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 April 2006 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For April 2006 Page 1 State Chartered Bank New Bank Applications Approved *01/06/2006 0906715 Gold Canyon Bank 6517 S. Kings Ranch Road, PMB 75 Gold Canyon, AZ 85218 *01/06/2006 0907605 Asian Bank of Arizona 668 N. 44th Street Phoenix, AZ 85008 New Bank Applications Effective 04/26/2006 0906715 Gold Canyon Bank 6517 S. Kings Ranch Road, PMB 75 Gold Canyon, AZ 85218 04/27/2006 0907605 Asian Bank of Arizona 668 N. 44th Street Phoenix, AZ 85008 New Branch Applications Received 04/13/2006 Commerce Bank of Arizona/Campbell Branch 3002 W. Campbell Avenue Tucson, AZ 85719 04/20/2006 Bank of Tucson/Nogales Branch 825 N. Grand Avenue Nogales, AZ 85261 New Branch Applications Approved 04/03/2006 Mohave State Bank/Hualapai Mountain Branch 2222 Mission Blvd Kingman, AZ 86401 04/03/2006 Desert Hills Bank/Sun City Branch 9745 W. Bell Road Sun City, AZ 85351 04/24/2006 Commerce Bank of Arizona/Campbell Branch 3002 W. Campbell Avenue Tucson, AZ 85719 New Branch Applications Effective 04/10/2006 Mission Bank/Bullhead City Branch 1455 Palma Way Bullhead City, AZ 86442 National Bank (Source: Comptroller of the Currency) New Branch Office Applications Received New Branch Office Applications Approved *03/27/2006 Republic Bank AZ, National Association 909 East Missouri Avenue Phoenix, AZ 85014 New Bank Messenger Service Approved *03/27/2006 Republic Bank AZ, National Association 909 East Missouri Avenue Phoenix, AZ 85014 *03/27/2006 Maricopa County Messenger Service 909 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 State Banking Department Summary of Actions Report For April 2006 2 Interstate Bank (Source: Comptroller of the Currency) New Branch Office Applications Received *03/26/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 *03/26/2006 75th Avenue & Thomas 7630 West Thomas Road Phoenix, AZ 85033 New Branch Office Applications Approved *03/28/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 *03/28/2006 Dynamite & Alma School Vicinity of East Dynamite Blvd. & N. Alma School Pkwy Scottsdale, AZ 85262 *03/28/2006 Yuma & Watson Vicinity of West Yuma Road & Watson Road Buckeye, AZ 85326 *03/28/2006 Cave Creek & Tatum Vicinity of Cave Creek Road & Tatum Boulevard Cave Creek, AZ 85331 *03/28/2006 Reems & Waddell Vicinity of N. Reems Road & W. Waddell Road Surprise, AZ 85379 *03/28/2006 27th Avenue & Care Free Highway Vicinity of 27th Avenue & W. Care Free Highway Phoenix, AZ 85085 *03/28/2006 Anthem Daisy Mountain Vicinity of N. Gavilan Peak Pkwy & N. Daisy Mtn Dr. Phoenix, AZ 85086 *03/28/2006 Hunt Highway & Gary Vicinity of Hunt Highway & N. Gary Road Queen Creek, AZ 85242 *03/28/2006 Phoenix Professional Banking 90 North 1st Avenue Phoenix, AZ 85003 *03/28/2006 Happy Valley & 22nd Avenue 2123 West Happy Valley Road Phoenix, AZ 85027 New Branch Opened Effective 04/02/2006 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 04/02/2006 Surprise, AZ Branch 13751 West Bell Road, Suite 001 Surprise, AZ 85374 04/09/2006 Cobiz Ban, National Association 821 17th Street Denver, CO 80201 04/09/2006 Arizona Business Bank – East Valley Branch 1757 E. Baseline Road Gilbert, AZ 85233 04/10/2006 JP Morgan Chase Ban, National Association 111 Polaris Parkway Columbus, OH 43240 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 April 2006 Page 3 Interstate Bank (Source: Comptroller of the Currency) Continued 0410/2006 Maricopa Banking Center 21650 North John Wayne Parkway Maricopa, AZ 85239 04/12/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 04/12/2006 Golder Ranch 15310 North Oracle Road Tucson, AZ 85739 Branch Short Distance Relocation Effective *03/20/2006 Home National Bank, Northsight #301 From: 13840 Northsight Boulevard, Suites 109 through 115 Scottsdale, AZ 85260 To: 04/09/2006 15005 North Northsight Boulevard Scottsdale, AZ 85260 Union Bank, National Association, Queen Creek Branch From: 20365 E. Ocotillo Road Queen Creek, AZ 85242 To: 20713 East Ocotillo Road, Suite 101 Queen Creek, AZ 85242 Collection Agency Home Office Applications Received 04/06/2006 0908243 Go-More Financial, Inc. Suite C 605 Highway 55 E Buffalo, MN 55313 04/10/2006 0908248 C.B. ACCOUNTS, INC. Suite 201 1101 MAIN STREET PEORIA, IL 61606-1913 04/10/2006 0908250 Fair Collections & Outsourcing of New England, Inc. 6931 Arlington Road 4th Floor Bethesda, MD 20814 04/14/2006 0908270 People First Recoveries, LLC Suite 129 212 2nd Street SE Minneapolis, MN 55414 04/18/2006 0908275 Trilogy Capital Management, LLC Suite 120 12250 El Camino Real San Diego, CA 92130 04/18/2006 0908282 TYMPANA (USA), INC. 1 Mangrove Way Montego Bay, JA 04/20/2006 0908283 Arizona International Acceptance Corporation (FN) #600 255 South Orange Avenue Orlando, FL 32801 04/27/2006 0908326 Clear Check Payment Solutions, LLC 135 Interstate Blvd. Greenville, SC 29615 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Citrus Collection Agency Page Arizona State Banking Department Summary of Actions Report For April 2006 4 Collection Agency Continued Home Office Licenses Approved 04/05/2006 0908148 Superlative RM Inc (FN) 18632 Pony Express Drive, #201 Parker, CO 80134 04/07/2006 0908183 General Revenue Corporation 11501 Northlake Drive Cincinnati, OH 45249 04/12/2006 0908093 Jack's Medical Billing Services Inc. 444 E. Southern Avenue, Suite F Phoenix, AZ 85040-3071 04/12/2006 0908167 Fund Recovery Services, Inc. Suite A-108 8300 N. Hayden Road Scottsdale, AZ 85258 04/12/2006 0908199 Synter Resource Group, LLC Suite 210 2430 Mall Drive Charleston, SC 29406 04/13/2006 0908250 Fair Collections & Outsourcing of New England, Inc. 6931 Arlington Road 4th Floor Bethesda, MD 20814 04/14/2006 0908035 RAS Group, Inc. 438 Fifth Avenue Pelham, NY 10803 04/18/2006 0908133 Lien and Bond Services, L.L.C. #212 931 E. Southern Avenue Mesa, AZ 85204 04/20/2006 0908149 Healthcare Revenue Recovery Group, LLC Suite 200 C 1801 NW 66th Avenue Plantation, FL 33313 04/21/2006 0908275 Trilogy Capital Management, LLC Suite 120 12250 El Camino Real San Diego, CA 92130 Home Office Applications Withdrawn 04/03/2006 0907590 American Accounts Management, Inc. Suite 205 101 E. Carmel Drive Carmel, IN 46032 04/10/2006 0908210 Thomas West Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 Home Office Licenses Closed 04/17/2006 0906775 Associated Credit and Collection Bureau, Inc Suite 3-1 975 Eyster Boulevard Rockledge, FL 32955 Commercial Mortgage Banker Home Office Applications Received 04/06/2006 0908244 Boston Capital Finance LLC 9695 E. Cavalry Drive Scottsdale, AZ 85262 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 April 2006 Page 5 Consumer Lender Home Office Applications Received 04/26/2006 0908295 Amerifirst Home Improvement Finance Co. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 Home Office Licenses Closed 04/17/2006 0907458 WFS Financial Inc. #2 15750 Alton Parkway Irvine, CA 92619 Branch Office Applications Received 04/25/2006 0111221 CitiFinancial, Inc. Suite B 1573 N Dysart Road Avondale, AZ 85323 Branch Office Licenses Approved 04/27/2006 0111221 CitiFinancial, Inc. Suite B 1573 N Dysart Road Avondale, AZ 85323 Branch Office Licenses Closed 04/17/2006 0109863 WFS Financial Inc. #2 6061 N. State Highway 161 Irving, TX 75038 Credit Union Branch Office Application Approved 04/13/2006 Truwest Credit Union 7333 E. Via Paseo Del Sur, Building D Scottsdale, AZ 85258 04/27/2006 First American Credit Union 1375 N Hwy 491 Gallup, NM 87301 Debt Management Company Home Office Licenses Approved 04/28/2006 0908272 Debt Counseling Corp. 3033 Express Dr. N. Suite 103 Hauppauge, NY 11749 Home Office Applications Rejected *03/15/2006 0907789 American Credit Counselors, Inc. 23123 State Road 7 Boca Raton, FL 33428 Deferred Presentment Company Home Office Applications Received 04/24/2006 0908292 Cash America Advance, Inc. 4121 W. Indian School Road Phoenix, AZ 85019-3316 04/28/2006 0908307 Order Express, Inc #2 6430 W. Glendale Ave. Glendale, AZ 85301 DBA: Cash America Payday Advance Home Office Licenses Approved 04/06/2006 0908104 Direct Financial Solutions of Arizona LLC 84 East 2400 North North Logan, UT 84340 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: CASH CENTRAL Page Arizona State Banking Department Summary of Actions Report For April 2006 6 Deferred Presentment Company Continued Branch Office Applications Received 04/05/2006 0110994 CHECK 'N GO OF ARIZONA, INC. Bldg. A-101 2095 N. Dobson Road Chandler, AZ 85224 04/07/2006 0111028 PDL Financial Services, Inc. 1947 W Indian School Road Phoenix, AZ 85015 04/07/2006 0111029 PDL Financial Services, Inc. 461 W Apache Trail Apache Junction, AZ 85220 04/07/2006 0111030 PDL Financial Services, Inc. 5233 S. Central Ave Phoenix, AZ 85040 04/07/2006 0111031 PDL Financial Services, Inc. 5136 W McDowell Road Phoenix, AZ 85035 04/07/2006 0111034 PDL Financial Services, Inc. 2141 E Indian School Road Phoenix, AZ 85016 04/07/2006 0111036 PDL Financial Services, Inc. 4105 E McDowell Road Phoenix, AZ 85008 04/07/2006 0111038 PDL Financial Services, Inc. 4876 S 12th Avenue Tucson, AZ 85714 04/07/2006 0111043 PDL Financial Services, Inc. 9204 N 7th Street Phoenix, AZ 85020 04/07/2006 0111046 PDL Financial Services, Inc. 2721 N 24th Street Phoenix, AZ 85008 04/12/2006 0111054 Sun Capital, LLC 503 N Main San Luis, AZ 85364 04/13/2006 0111098 G.F.Y. Loans & Taxes L.L.C. Suite 104 250 N. 43rd Avenue Phoenix, AZ 85009 04/21/2006 0111193 URGENT MONEY SERVICE, INC. Suite 108 3269 Maricopa Ave Lake Havasu City, AZ 86406 DBA: Urgent Money Service 04/21/2006 0111194 URGENT MONEY SERVICE, INC. 2960 N Hayden Road Scottsdale, AZ 85251 DBA: Urgent Money Service 04/21/2006 0111195 URGENT MONEY SERVICE, INC. Suite A 1350 E. Florence Blvd Casa Grande, AZ 85222 DBA: Urgent Money Service 04/21/2006 0111196 URGENT MONEY SERVICE, INC. 905 S Beeline Hwy Payson, AZ 85541 04/21/2006 0111197 URGENT MONEY SERVICE, INC. 1130 Willow Creek Road Prescott, AZ 86301 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: CHECK 'N GO DBA: Ace Cash Express No. 5403 DBA: Urgent Money Service Arizona Department of Financial Institutions Summary of Actions Report For April 2006 Page 7 Deferred Presentment Company Continued 04/25/2006 0111276 QC Financial Services, Inc. 1957 Highway 95, Suite 23 Bullhead City, AZ 86442 DBA: Quick Cash Branch Office Licenses Approved 04/06/2006 0110994 CHECK 'N GO OF ARIZONA, INC. Bldg. A-101 2095 N. Dobson Road Chandler, AZ 85224 04/06/2006 0110995 Money Depot of Arizona, Inc. 5929 W. Peoria Avenue Glendale, AZ 85302 04/12/2006 0111054 Sun Capital, LLC 503 N Main San Luis, AZ 85364 04/12/2006 0111028 PDL Financial Services, Inc. 1947 W Indian School Road Phoenix, AZ 85015 04/12/2006 0111029 PDL Financial Services, Inc. 461 W Apache Trail Apache Junction, AZ 85220 04/12/2006 0111030 PDL Financial Services, Inc. 5233 S. Central Ave Phoenix, AZ 85040 04/12/2006 0111031 PDL Financial Services, Inc. 5136 W McDowell Road Phoenix, AZ 85035 04/12/2006 0111034 PDL Financial Services, Inc. 2141 E Indian School Road Phoenix, AZ 85016 04/12/2006 0111036 PDL Financial Services, Inc. 4105 E McDowell Road Phoenix, AZ 85008 04/12/2006 0111038 PDL Financial Services, Inc. 4876 S 12th Avenue Tucson, AZ 85714 04/12/2006 0111043 PDL Financial Services, Inc. 9204 N 7th Street Phoenix, AZ 85020 04/12/2006 0111046 PDL Financial Services, Inc. 2721 N 24th Street Phoenix, AZ 85008 04/17/2006 0111098 G.F.Y. Loans & Taxes L.L.C. Suite 104 250 N. 43rd Avenue Phoenix, AZ 85009 04/25/2006 0111193 URGENT MONEY SERVICE, INC. Suite 108 3269 Maricopa Ave Lake Havasu City, AZ 86406 DBA: Urgent Money Service 04/25/2006 0111194 URGENT MONEY SERVICE, INC. 2960 N Hayden Road Scottsdale, AZ 85251 DBA: Urgent Money Service 04/25/2006 0111195 URGENT MONEY SERVICE, INC. Suite A 1350 E. Florence Blvd Casa Grande, AZ 85222 DBA: Urgent Money Service Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: CHECK 'N GO DBA: Ace Cash Express No. 5403 Page Arizona State Banking Department Summary of Actions Report For April 2006 8 Deferred Presentment Company Continued 04/25/2006 04/25/2006 0111196 URGENT MONEY SERVICE, INC. 905 S Beeline Hwy Payson, AZ 85541 0111197 URGENT MONEY SERVICE, INC. 1130 Willow Creek Road Prescott, AZ 86301 DBA: Urgent Money Service Branch Office Licenses Closed 04/15/2006 0103511 ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC. ADVANCE AMERICA, CASH ADVANCE CENTERS 5018 N. 7TH STREET PHOENIX, AZ 85014 04/28/2006 0107825 Valued Services of Anozira, LLC Suite D 201 West Main Street Payson, AZ 85541 DBA: DBA: Check Advance Escrow Agent Home Office Applications Received 04/11/2006 0908273 Associated Land Title of Arizona, LLC 2193 Association Drive Okemos, MI 48864 DBA: TC Title Agency Branch Office Applications Received 04/03/2006 0110987 Commonwealth Land Title Insurance Company 1640 South Stapley Dr #131 Mesa, AZ 85204 04/03/2006 0110992 BT Escrow of Arizona LLC 16427 N. Scottsdale Rd. Scottsdale, AZ 85254 04/03/2006 0111106 BT Escrow of Arizona LLC 3200 W. Ray Rd., Suite 101 Chandler, AZ 85226 04/03/2006 0111107 BT Escrow of Arizona LLC 10851 N. Black Canyon Hwy. #850 Phoenix, AZ 85029 04/03/2006 0111108 BT Escrow of Arizona LLC 2510 W. Dunlap Ave. 5th Floor Phoenix, AZ 85021 04/05/2006 0110993 Title Security Agency of Arizona One Camelback Road, Suite 390 Phoenix, AZ 85012 04/05/2006 0110991 Universal Land Title, Inc. 2600 N. Central Avenue, Suite 170 Phoenix, AZ 85004 04/06/2006 0111104 Westcor Title Agency of Arizona, L.L.C. 20046 N John Wayne Pkwy #106 Maricopa, AZ 85239 04/11/2006 0111105 Pioneer Title Agency Inc. 14500 N Northsight Blvd., Suite 112 Scottsdale, AZ 85260 04/17/2006 0111115 Equity Title Agency, Inc. 15128 W. Bell Rd., #5 Surprise, AZ 85374 04/17/2006 0111116 Equity Title Agency, Inc. 4434 N. 12th St., Suite 202 Phoenix, AZ 85014 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Westland Title Agency of Arizona Arizona Department of Financial Institutions Summary of Actions Report For April 2006 Page 9 Escrow Agent Continued 04/20/2006 0111167 Pioneer Title Agency Inc. 580 E. Old Linden Road, Suite 6 Show Low, AZ 85901 04/21/2006 0111183 Title Security Agency of Arizona 7200 W. Bell Road, Suite J-101 Glendale, AZ 85009 04/21/2006 0111182 SunState Title Agency, LLC. 840 E. McKellips Rd., Suite 110 Mesa, AZ 85203 04/26/2006 0111209 Title Security Agency of Arizona 2400 West Dunlap, Suite 305 Phoenix, AZ 85021 Branch Office Licenses Approved 04/04/2006 0110744 First American Title Insurance Company 5151 E. Broadway Blvd. #110 Tucson, AZ 85711 04/18/2006 0110993 Title Security Agency of Arizona One Camelback Road, Suite 390 Phoenix, AZ 85012 04/18/2006 0110987 Commonwealth Land Title Insurance Company 1640 South Stapley Dr #131 Mesa, AZ 85204 04/18/2006 0110991 Universal Land Title, Inc. 2600 N. Central Avenue, Suite 170 Phoenix, AZ 85004 04/18/2006 0110992 BT Escrow of Arizona LLC 16427 N. Scottsdale Rd. Scottsdale, AZ 85254 04/18/2006 0111106 BT Escrow of Arizona LLC 3200 W. Ray Rd., Suite 101 Chandler, AZ 85226 04/18/2006 0111107 BT Escrow of Arizona LLC 10851 N. Black Canyon Hwy. #850 Phoenix, AZ 85029 04/18/2006 0111108 BT Escrow of Arizona LLC 2510 W. Dunlap Ave. 5th Floor Phoenix, AZ 85021 04/27/2006 0111183 Title Security Agency of Arizona 7200 W. Bell Road, Suite J-101 Glendale, AZ 85009 04/27/2006 0111105 Pioneer Title Agency Inc. 14500 N Northsight Blvd., Suite 112 Scottsdale, AZ 85260 04/27/2006 0111167 Pioneer Title Agency Inc. 580 E. Old Linden Road, Suite 6 Show Low, AZ 85901 04/27/2006 0111115 Equity Title Agency, Inc. 15128 W. Bell Rd., #5 Surprise, AZ 85374 04/27/2006 0111116 Equity Title Agency, Inc. 4434 N. 12th St., Suite 202 Phoenix, AZ 85014 04/27/2006 0111104 Westcor Title Agency of Arizona, L.L.C. 20046 N John Wayne Pkwy #106 Maricopa, AZ 85239 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Westland Title Agency of Arizona Page Arizona State Banking Department Summary of Actions Report For April 2006 10 Escrow Agent Continued Home Office Licenses Revoked 04/14/2006 0009514 First Financial Title Agency Of Arizona, Inc. 2222 East Camelback Road, Suite 200 Phoenix, AZ 85016 Money Transmitter Home Office Applications Received 04/18/2006 0908286 ACE Cash Express, Inc. #2 SUITE 108 B 7730 East McDowell Road Scottsdale, AZ 85257 DBA: ACE Cash Advance Home Office Applications Rejected 04/27/2006 0908041 Dar al Tawakul General Trading, Inc. 2200 E. Franklin Ave., Suite 204 Minneapolis, MN 55404 Mortgage Banker Home Office Applications Received 04/03/2006 0908223 Mariners Capital Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 04/03/2006 0908226 Summit Mortgage, LLC 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 04/04/2006 0908229 Trump Mortgage, LLC No AZ location Phoenix, AZ 85018 04/04/2006 0908230 1st Atlas Mortgage & Investment Corp. Suite 1057 7401 W. Arrowhead Clubhouse Drive Glendale, AZ 85308 04/04/2006 0908231 Lown Home Financial Holdings, LLC 3123 N. 52nd Street Phoenix, AZ 85018 04/10/2006 0908252 Premier Mortgage Resources, L.L.C. 4457 E. Pinnacle Ridge Place Tucson, AZ 85718 04/10/2006 0908253 Madonna-Voigt Enterprises, Inc. 2159 McCulloch, Ste 4 Lake Havasu City, and AZ 86403 04/11/2006 0908287 Castle & Cooke Mortgage, LLC 4100 Canyon De Flores Sierra Vista, AZ 85650 04/18/2006 0908278 Benchmark Lending Group, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 04/19/2006 0908279 Universal Lending Corporation 30963 N. 74th Way Scottsdale, AZ 85262 04/20/2006 0908280 Loyalty Funding, Inc. 13323 W. Alvarado Drive Goodyear, AZ 85338 04/20/2006 0908281 PTF Financial Corp. 1311 W. Chandler Blvd, Ste 200 Chandler, AZ 85224 04/26/2006 0908296 Citizens Choice Mortgage, LLC 2222 N. Val Vista Drive, Ste 14 Mesa, AZ 85213 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: SMT Mortgage DBA: National Loan Pro Arizona Department of Financial Institutions Summary of Actions Report For April 2006 Page 11 Mortgage Banker Continued 04/27/2006 0908297 into Homes Mortgage Services, Inc. 2120 S. Rural Road, Ste 3 Tempe, AZ 85282 Home Office Licenses Approved 04/03/2006 0908046 Metrocities Mortgage, LLC #10 3681 N. Robert Road, Ste C Prescott Valley, AZ 86314 DBA: Prescott Metro Mortgage 04/03/2006 0908050 Metrocities Mortgage, LLC #11 11010 N. Tatum Blvd, Ste 101 Phoenix, AZ 85028 DBA: Metro Optimum Mortgage 04/03/2006 0908056 Metrocities Mortgage, LLC #12 5400 S. Lakeshore Drive, Ste 201 Tempe, AZ 85283 DBA: AZ Central Mortgage 04/03/2006 0908057 Metrocities Mortgage, LLC #5 627 S. Ironwood Drive Apache Junction, AZ 85220 DBA: Metro Mountain Mortgage 04/03/2006 0908058 Metrocities Mortgage, LLC #13 1001 W. Southern Avenue, Ste 118 Mesa, AZ 85298 DBA: Metro Grand Mortgage 04/06/2006 0907885 First Residential Mortgage Network, Inc. #2 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 DBA: Sure Point Lending 04/06/2006 0907941 Avelo Mortgage, L.L.C. 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 04/06/2006 0908003 Sierra Pacific Mortgage Services, Inc (FN) #3 2555 E. Camelback Road, Ste 550 Phoenix, AZ 85016 DBA: 1st National Lending Services 04/06/2006 0908092 Sierra Pacific Mortgage Services, Inc. (FN) #4 3430 E. Sunrise Drive, Ste 160 Tucson, AZ 85718 DBA: Sunrise Lending 04/07/2006 0907831 Amerifirst Home Improvement Finance Co. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 04/12/2006 0907259 Ace Mortgage Funding, LLC 301 W. Warner Road, Ste 138 Tempe, AZ 85284 04/12/2006 0907702 DCG Home Loans, Inc. 7401 W. Arrowhead Clubhouse Dr., #1057 Glendale, AZ 85308 04/12/2006 0908085 Western Financial, LLC 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 04/14/2006 0907945 The Prime Financial Group of Maricopa County, Inc. (FN) 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 04/14/2006 0908094 Proffer Financial, A California Corporation 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 04/18/2006 0908087 Pacific Residential, Inc. 2159 McCulloch Blvd. #4 Lake Havasu City, AZ 86403 04/20/2006 0908095 Silver Hill Financial, LLC 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: American Guaranty Mortgage Page Arizona State Banking Department Summary of Actions Report For April 2006 12 Mortgage Banker Continued 04/20/2006 0908172 Home Loan Network Corporation Suite 101 1721 West Greentree Drive Tempe, AZ 85284 04/24/2006 0907977 Eagle Home Mortgage, LLC of Delaware (FN) 15029 N. Thompson Peak Pkwy, Ste B-119 Scottsdale, AZ 85260 04/26/2006 0907943 Preferred Mortgage Solutions Inc 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 04/26/2006 0908134 Multi-State Home Lending, Inc. 712 California Avenue, Ste E Parker, AZ 85344 04/26/2006 0908169 Countrywide Mortgage Ventures, LLC #12 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016 DBA: Black Rock Mortgage 04/26/2006 0908174 Countrywide Mortgage Ventures, LLC #13 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016 DBA: America Built Mortgage DBA: Preferred Residential Loan (F/N) Home Office Applications Withdrawn 04/13/2006 0907999 Absolute Mortgage Solutions, LLC 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 DBA: WPI Mortgage Direct Home Office Licenses Closed 04/03/2006 0904748 Alpine Lending, LLC 2425 E. Camelback Road, Ste 800 Phoenix, AZ 85016 04/04/2006 0906773 Graystone Funding Company, LLC Suite 175 7373 E. Doubletree Ranch Road Scottsdale, AZ 85258 04/10/2006 0905792 Family Home Lending Corporation Suite 222 9590 E. Ironwood Square Drive Scottsdale, AZ 85258 04/18/2006 0906820 Mylor Financial Group, Inc. Suite 3031-114 11811 N. Tatum Blvd Phoenix, AZ 85028 04/24/2006 0906455 CRE Capital, LLC 6816 E. Brown Road Mesa, AZ 85207 DBA: Alpine Lending Branch Office Applications Received 04/03/2006 0111142 Countrywide Home Loans, Inc. #1 Suite 110 & 115 24200 Magic Mountain Pkwy. Santa Clarita, CA 91355 04/03/2006 0110978 Metrocities Mortgage, LLC #11 8528 E. Pinnacle Peak Road, Ste 100 Scottsdale, AZ 85255 DBA: Metro Optimum Mortgage 04/03/2006 0110973 Metrocities Mortgage, LLC #13 3910 S. Alma School Road, Ste 1 Chandler, AZ 85298 DBA: Metro Grand Mortgage 04/03/2006 0110974 Metrocities Mortgage, LLC #13 1166 S. Gilbert Road, Ste 106 Gilbert, AZ 85296 DBA: Metro Grand 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 April 2006 Page 13 Mortgage Banker Continued 04/04/2006 0111057 Amerifund Financial, Inc. 1526 S. Longmore Ct. Chandler, AZ 85248 DBA: All Fund Mortgage 04/04/2006 0111058 Amerifund Financial, Inc. 2122 E Sharon Dr Phoenix, AZ 85022 DBA: All Fund Mortgage 04/04/2006 0111059 Amerifund Financial, Inc. 23509 NE 72nd Ave Battleground, WA 85257 DBA: All Fund Mortgage 04/04/2006 0111013 Morgan Capital of Arizona, Inc. (FN) 14130 W. St. Moritz Lane Surprise, AZ 85374 04/04/2006 0111014 Countrywide Mortgage Ventures, LLC #1 3408 Kay Road Lakeside, AZ 85929 04/05/2006 0111015 Central Pacific Mortgage Company #2 Suite 201 4111 E. Valley Auto Drive Mesa, AZ 85206 04/05/2006 0111008 Seattle Mortgage Company #1 144 South K Street Livermore, CA 94550 04/06/2006 0111087 Morgan Capital of Arizona, Inc. (FN) #110 430 W Warner Road Tempe, AZ 85284 04/06/2006 0111088 Acceptance Capital Mortgage Corporation Suite 102 919 Reserve Drive Roseville, CA 95678 04/06/2006 0110999 First Residential Mortgage Network, Inc. #2 9500 Ormsby Station Road, Ste 100 Louisville, KY 40223 04/06/2006 0111005 Avelo Mortgage, L.L.C. 600 E. Las Colinas Blvd, Ste 620 Irving, TX 75039 04/07/2006 0111092 Morgan Capital of Arizona, Inc. (FN) #G 3920 E. Tremaine Ave Gilbert, AZ 85234 04/07/2006 0111125 Challenge Financial Investors Corp. Suite 2A 23150 N. Pima Rd Scottsdale, AZ 85255 04/07/2006 0111011 Amerifirst Home Improvement Finance Co. 4405 S. 96th Street Omaha, NE 68127 04/07/2006 0111012 Amerifirst Home Improvement Finance Co. 4041 Powder Mill Road, Ste 204 Calverton, MD 20705 04/10/2006 0111210 Home123 Corporation Suite 385 777 N. Rainbow Blvd Las Vegas, NV 89107 04/10/2006 0111090 Challenge Financial Investors Corp. Suite 103 16719 E. Palisades Road Fountain Hills, AZ 85268 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Trilogy Home Loans DBA: Sure Point Lending DBA: CFIC Home Mortgage Page Arizona State Banking Department Summary of Actions Report For April 2006 14 Mortgage Banker Continued 04/12/2006 0111095 H&R Block Mortgage Corporation 7979 E. Tufts Ave. Parkway, Ste 1200 Denver, CO 80237 04/12/2006 0111096 H&R Block Mortgage Corporation 27451 Tourney Road, Bldg 1 Santa Clarita, CA 91355 04/12/2006 0111109 Morgan Capital of Arizona, Inc. (FN) 27328 N. 85th Ave. Peoria, AZ 85383 04/12/2006 0111027 Ace Mortgage Funding, LLC 19820 N. 7th Street, Ste 190 Phoenix, AZ 85024 04/12/2006 0111126 Western Residential Mortgage, Inc. Suite 310/315 7201 E. Camelback Road Scottsdale, AZ 85251 04/12/2006 0111094 Countrywide Mortgage Ventures, LLC #8 Suite 100 3165 South Price Road Chandler, AZ 85248 04/12/2006 0111149 ResMae Mortgage Corporation Suite 100 3070 Saturn Street Brea, CA 92821 04/12/2006 0111150 ResMae Mortgage Corporation Suite 100 1580 Sawgrass Corporate Parkway Sunrise, FL 33323 04/12/2006 0111152 ResMae Mortgage Corporation Suite 240 1000 E. Woodfield Road Schaumburg, IL 60173 04/12/2006 0111153 ResMae Mortgage Corporation 10th Floor 379 Thornall Edison, NJ 08818 04/12/2006 0111154 ResMae Mortgage Corporation Suite 200 1340 Treat Blvd. Walnut Creek, CA 94579 04/12/2006 0111155 ResMae Mortgage Corporation Suite 275 5700 Wilshire Blvd Los Angeles, CA 90036 04/12/2006 0111157 ResMae Mortgage Corporation Suite 320 5300 Town and Country Frisco, TX 75034 04/12/2006 0111048 DCG Home Loans, Inc. 8001 Irvine Center Drive, Ste 400 Irvine, CA 92618 04/12/2006 0111049 DCG Home Loans, Inc. 2412 E. Firerock Drive Casa Grande, AZ 85222 04/13/2006 0111120 Allied Home Mortgage Capital Corporation #7E 8100 E Indian School Scottsdale, AZ 85251 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Gibraltar Mortgage Southwest Arizona Department of Financial Institutions Summary of Actions Report For April 2006 Page 15 Mortgage Banker Continued 04/13/2006 0111119 Morgan Capital of Arizona, Inc. (FN) Suite 100 16026 S. 11th Place Phoenix, AZ 85048 04/13/2006 0111272 Pinnacle Financial Corporation (Florida) (FN) #1 927 North Main Street Meridian, ID 83642 04/13/2006 0111121 Instant Capital Funding Group, Inc. Suite 390 1045 W Katella Ave Orange, CA 92867 04/14/2006 0111129 Freestand Financial Holding Corporation 6333 N. Scottsdale Road, Ste 12 Scottsdale, AZ 85250 04/14/2006 0111122 Challenge Financial Investors Corp. 582 N. Volusia Ave Orange City, FL 32763 04/14/2006 0111085 Direct Mortgage Inc. Suite B114 6655 W Sahara Ave Las Vegas, NV 89146 04/14/2006 0111093 The Prime Financial Group of Maricopa County, Inc. (FN) 30800 Telegraph Road, Ste 1801 Bingham Farms, MI 48025 04/14/2006 0111091 Proffer Financial, A California Corporation 3636 Nobel Drive, Ste 410 San Diego, CA 92122 04/16/2006 0111128 Morgan Capital of Arizona, Inc. (FN) 2686 S. Southwind Dr Gilbert, AZ 85296 04/17/2006 0111159 M&T Mortgage Corporation #202 13430 Northwest Freeway Houston, TX 77040 04/18/2006 0111162 Cherry Creek Mortgage Co., Inc. 705 E. Anemone Trail, Ste 103 Dillon, CO 80435 04/18/2006 0111169 Mountain Pacific Mortgage Company 14961 W. Bell Road Surprise, AZ 85374 04/18/2006 0111161 Premier Financial Services, Inc. 90 NW Dogwood St Issaquah, WA 98027 04/19/2006 0111222 DHI Mortgage Company, Ltd. Limited Partnership Suite D100 2224 Northern Ave Phoenix, AZ 85021 04/19/2006 0111291 Prime Lending, A Plains Capital Company 5099 E. Grant Road, Ste 300 Tucson, AZ 85712 04/19/2006 0111292 Prime Lending, A Plains Capital Company 2525 E. Camelback Road, Ste 950 Tempe, AZ 85016 04/20/2006 0111235 Challenge Financial Investors Corp. Suite 210 1450 Centrepark Blvd West Palm Beach, FL 33467 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For April 2006 16 Mortgage Banker Continued 04/20/2006 0111211 Family First Mortgage Corp. Suite 222 5711 N Lady Lane Tucson, AZ 85704 04/21/2006 0111255 Countrywide Home Loans, Inc. #1 Suite 100 500 West Mains Street Babylon, NY 11702 04/21/2006 0111252 First Magnus Financial Corporation #2 8222 Avenue D Yuma, AZ 85364 04/24/2006 0111264 Guild Mortgage Company Suite 110 2451 Rockwood Ave Calexico, CA 92231 04/24/2006 0111207 Mountain Pacific Mortgage Company Suite 175 14961 W. Bell Road Surprise, AZ 85374 04/24/2006 0111233 Challenge Financial Investors Corp. Suite B 5432 Superior Drive Baton Rouge, LA 70816 04/24/2006 0111185 Eagle Home Mortgage, LLC of Delaware (FN) 10510 Northeast Northup Way, Ste 300 Kirkland, WA 98033 04/24/2006 0111186 Eagle Home Mortgage, LLC of Delaware (FN) 715 Okoma Drive Omak, WA 98841 04/24/2006 0111187 Eagle Home Mortgage, LLC of Delaware (FN) 3930 E. Ray Road, Ste 170 Phoenix, AZ 85044 04/24/2006 0111188 Eagle Home Mortgage, LLC of Delaware (FN) 5885 SW Meadows Road, Ste 130 Lake Oswego, OR 97035 04/24/2006 0111189 Eagle Home Mortgage, LLC of Delaware (FN) 7250 N. 16th Street, Ste 402 Phoenix, AZ 85020 04/24/2006 0111190 Eagle Home Mortgage, LLC of Delaware (FN) 10135 Southeast Sunnyside Road, Ste 230 Clackamas, OR 97015 04/24/2006 0111191 Eagle Home Mortgage, LLC of Delaware (FN) 20415 72nd Avenue South, Ste 180 Kent, WA 98032 04/25/2006 0111251 CitiFinancial, Inc. 1573 N Dysart Road, Ste B Avondale, AZ 85323 04/25/2006 0111263 Express One Mortgage Corp. Suite 111 8687 E. via Ventura Scottsdale, AZ 85258 04/25/2006 0111262 Pinnacle Premier Home Mortgage, LLC Suite 101 10325 N. La Canada Dr Oro Valley, AZ 85739 04/26/2006 0111253 American Mortgage Specialists, Inc. 12402 E. Victoria Chandler, AZ 85249 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Great Southwest Mortgage DBA: Pinnacle Mortgage Arizona Department of Financial Institutions Summary of Actions Report For April 2006 Page 17 Mortgage Banker Continued 04/26/2006 0111254 American Mortgage Specialists, Inc. 12725 W. Indian School Road, Ste E-101 Avondale, AZ 85323 04/26/2006 0111203 Preferred Mortgage Solutions Inc 9444 Waples Street, Ste 280 San Diego, CA 92121 04/26/2006 0111204 Multi-State Home Lending, Inc. 23422 Mill Creek Drive, Ste 205 Laguna Hills, CA 92653 04/27/2006 0111239 Challenge Financial Investors Corp. 223 Oak Knoll Drive Glendora, CA 91741 04/27/2006 0111246 A-Z Financial Services, Inc. 300 N. Lake Avenue, Ste. 900 Pasadena, CA 91101 DBA: Preferred Residential Loan (F/N) Branch Office Licenses Approved 04/03/2006 0110967 Fieldstone Mortgage Company #1 # 110 4500 College Blvd. Overland Parks, KS 66211 04/03/2006 0110963 Nova Financial & Investment Corporation Suite 100 2860 W Ina Road Tucson, AZ 85741 DBA: Nova Home Loans 04/03/2006 0110964 Nova Financial & Investment Corporation 1040 E. Fry Blvd Sierra Vista, AZ 85635 DBA: Nova Home Loans 04/03/2006 0110965 Nova Financial & Investment Corporation 1116 S. Pantano Rd Tucson, AZ 85710 DBA: Nova Home Loans 04/03/2006 0110968 Quicken Loans Inc. Suite 510 1500 W. Third St., MK-Ferguson Plaza Cleveland, OH 44113 04/03/2006 0110976 Central Pacific Mortgage Company #2 Suite 100 8433 N Black Canyon Hwy Phoenix, AZ 85021 04/03/2006 0110977 Central Pacific Mortgage Company #2 Suite 235 5075 Shoreham Place San Diego, CA 92112 04/03/2006 0110972 Pacific Coast Mortgage, Inc. #1 7448 E. Rustling Pass Scottsdale, AZ 85255 04/03/2006 0110958 Meridias Capital, Inc. 3100 West Southlake Blvd. Southlake, TX 76092 04/03/2006 0110959 Meridias Capital, Inc. Suite 2 215 South Highway 101 Solana Beach, CA 92075 04/03/2006 0110960 Meridias Capital, Inc. Bldg 24 8905 S. Pecos Henderson, NV 89074 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For April 2006 18 Mortgage Banker Continued 04/03/2006 0110978 Metrocities Mortgage, LLC #11 8528 E. Pinnacle Peak Road, Ste 100 Scottsdale, AZ 85255 DBA: Metro Optimum Mortgage 04/03/2006 0110973 Metrocities Mortgage, LLC #13 3910 S. Alma School Road, Ste 1 Chandler, AZ 85298 DBA: Metro Grand Mortgage 04/03/2006 0110974 Metrocities Mortgage, LLC #13 1166 S. Gilbert Road, Ste 106 Gilbert, AZ 85296 DBA: Metro Grand Mortgage 04/04/2006 0110984 New Century Mortgage Corporation Suite 500 13100 Northwest Freeway Houston, TX 77040 04/04/2006 0110982 CMG Mortgage, Inc. 3130 S. Rainbow Blvd, Ste 304 Las Vegas, NV 89146 04/04/2006 0110979 Accredited Home Lenders, Inc. #1 Suite 120 7077 Bonneval Road N. Jacksonville, FL 32216 04/04/2006 0110980 Accredited Home Lenders, Inc. #1 Suite 400 2651 Warrenville Road Downers Grove, IL 60515 04/04/2006 0110981 MorEquity, Inc. 850 Ridge Lake Blvd, Ste 210 Memphis, TN 38120 04/04/2006 0110985 Golden Empire Mortgage, Inc. # 700 1990 S. Bundy Drive Los Angeles, CA 90025 04/04/2006 0110983 Countrywide Mortgage Ventures, LLC #4 75-5759 Kuakini Highway, Ste 103-A Kailua-Kona, HI 96740 04/04/2006 0110986 UFMC Mortgage Corp. (FN) #2 Suite #300 2000 SW First Ave Portland, OR 97201 04/06/2006 0111009 Provident Funding Associates, L.P. Suite #101 500 Noblestown Road Carnegie, PA 15106 04/06/2006 0110997 PRMI, Inc. (FN) Bldg# 21 #17 7165 E. University Drive Mesa, AZ 85207 04/06/2006 0111001 Aegis Wholesale Corporation Suite 125 120 Stony Point Road Santa Rosa, CA 95401 04/06/2006 0110998 Utah Financial, Inc. Suite E 2001 S. Jones Blvd. Las Vegas, NV 89146 DBA: Federal Mortgage Funding 04/06/2006 0111000 Utah Financial, Inc. Suite 600 450 N. Brand Blvd. Glendale, CA 91203 DBA: Federal Mortgage Funding 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 April 2006 Page 19 Mortgage Banker Continued 04/06/2006 0111008 Seattle Mortgage Company #1 144 South K Street Livermore, CA 94550 04/06/2006 0111007 Seattle Mortgage Company #2 #117 13843 W Meeker Blvd Sun City West, AZ 85375 04/06/2006 0111002 Prime Lending, A Plains Capital Company 7200 N. Mopac Expwy, Ste 170 Austin, TX 78731 04/06/2006 0111003 Prime Lending, A Plains Capital Company 4170 Douglas Blvd Granite Bay, CA 95746 04/06/2006 0111004 Prime Lending, A Plains Capital Company 1438 East 820 North Orem, UT 84097 04/06/2006 0111006 Prime Lending, A Plains Capital Company 879 Baxter Street South Jordan, UT 84095 04/06/2006 0110999 First Residential Mortgage Network, Inc. #2 9500 Ormsby Station Road, Ste 100 Louisville, KY 40223 04/06/2006 0111005 Avelo Mortgage, L.L.C. 600 E. Las Colinas Blvd, Ste 620 Irving, TX 75039 04/07/2006 0111016 Corstar Financial, Inc. Suite 1000 14362 N. Frank Lloyd Wright Blvd Scottsdale, AZ 85260 04/07/2006 0111013 Morgan Capital of Arizona, Inc. (FN) 14130 W. St. Moritz Lane Surprise, AZ 85374 04/07/2006 0111015 Central Pacific Mortgage Company #2 Suite 201 4111 E. Valley Auto Drive Mesa, AZ 85206 04/07/2006 0111014 Countrywide Mortgage Ventures, LLC #1 3408 Kay Road Lakeside, AZ 85929 04/07/2006 0111011 Amerifirst Home Improvement Finance Co. 4405 S. 96th Street Omaha, NE 68127 04/07/2006 0111012 Amerifirst Home Improvement Finance Co. 4041 Powder Mill Road, Ste 204 Calverton, MD 20705 04/10/2006 0111018 North County Real Estate, Inc. 1947 Camino Vida Roble Ste. 220 Carlsbad, CA 92008 04/12/2006 0111027 Ace Mortgage Funding, LLC 19820 N. 7th Street, Ste 190 Phoenix, AZ 85024 04/12/2006 0111048 DCG Home Loans, Inc. 8001 Irvine Center Drive, Ste 400 Irvine, CA 92618 04/12/2006 0111049 DCG Home Loans, Inc. 2412 E. Firerock Drive Casa Grande, AZ 85222 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Sure Point Lending DBA: Trilogy Home Loans DBA: HMC Funding Page Arizona State Banking Department Summary of Actions Report For April 2006 20 Mortgage Banker Continued 04/12/2006 0110817 Western Financial, LLC 120 E. Sheldon Street, Ste 100 Prescott, AZ 86301 DBA: American Guaranty Mortgage 04/12/2006 0110818 Western Financial, LLC 1730 E. River Road, Ste 200 Tucson, AZ 85718 DBA: American Guaranty Mortgage 04/12/2006 0110819 Western Financial, LLC 2081 W. Highway 89A, Ste 9 Sedona, AZ 86336 DBA: American Guaranty Mortgage 04/12/2006 0110820 Western Financial, LLC 4065 N. Sinton Road, Ste 100 Colorado Springs, CO 80907 DBA: American Guaranty Mortgage 04/12/2006 0110821 Western Financial, LLC 3360 S. Wadsworth Blvd Lakewood, CO 80227 DBA: American Guaranty Mortgage 04/12/2006 0110822 Western Financial, LLC 6160 S. Syracuse Way, Ste 220 Greenwood Village, CO 80111 DBA: American Guaranty Mortgage 04/12/2006 0110823 Western Financial, LLC 8222 S. Ridgeline Blvd, Ste 410 Highlands Ranch, CO 80129 DBA: American Guaranty Mortgage 04/12/2006 0110824 Western Financial, LLC 7995 E. Hampden Avenue, Ste 100 Denver, CO 80231 DBA: American Guaranty Mortgage 04/13/2006 0111067 Concord Mortgage Company #1 #300 668 N. 44th Street Phoenix, AZ 85008 04/13/2006 0111057 Amerifund Financial, Inc. 1526 S. Longmore Ct. Chandler, AZ 85248 DBA: All Fund Mortgage 04/13/2006 0111058 Amerifund Financial, Inc. 2122 E Sharon Dr Phoenix, AZ 85022 DBA: All Fund Mortgage 04/13/2006 0111059 Amerifund Financial, Inc. 23509 NE 72nd Ave Battleground, WA 85257 DBA: All Fund Mortgage 04/13/2006 0111066 Corstar Financial, Inc. 7717 W. Deer Valley Road, Ste 130 Peoria, AZ 85383 04/13/2006 0111070 Mountain Pacific Mortgage Company 1756 E. Villa, Ste 18 Cottonwood, AZ 86326 04/13/2006 0111064 CTX Mortgage Company, LLC Suite 100 5390 N. Academy Blvd Colorado Springs, CO 80918 04/13/2006 0111068 Best Rate Funding Corp. 18551 E Carriage Way Queen Creek, AZ 85242 04/13/2006 0111069 Challenge Financial Investors Corp. Units 1A & B 7850 Ulmerton Road Largo, FL 33771 04/13/2006 0111062 Amerisave Mortgage Corporation Suite 100 14425 College Blvd Lenexa, KS 66215 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 April 2006 Page 21 Mortgage Banker Continued 04/13/2006 0111065 Mann Mortgage, LLC 5541 W. Riviera Drive Glendale, AZ 85304 04/13/2006 0111063 A Team Mortgage, Inc. (FN) 27290 Madison Ave, Ste 205 Temecula, CA 92590 04/13/2006 0111061 Vanguard Mortgage & Title Inc. #1 #203 575 Union Blvd. Lakewood, CO 80228 04/14/2006 0111095 H&R Block Mortgage Corporation 7979 E. Tufts Ave. Parkway, Ste 1200 Denver, CO 80237 04/14/2006 0111096 H&R Block Mortgage Corporation 27451 Tourney Road, Bldg 1 Santa Clarita, CA 91355 04/14/2006 0111087 Morgan Capital of Arizona, Inc. (FN) #110 430 W Warner Road Tempe, AZ 85284 04/14/2006 0111092 Morgan Capital of Arizona, Inc. (FN) #G 3920 E. Tremaine Ave Gilbert, AZ 85234 04/14/2006 0111071 Value Mortgage Funding, Inc. Suite 110 202 E McDowell Road Phoenix, AZ 85004 04/14/2006 0111088 Acceptance Capital Mortgage Corporation Suite 102 919 Reserve Drive Roseville, CA 95678 04/14/2006 0111090 Challenge Financial Investors Corp. Suite 103 16719 E. Palisades Road Fountain Hills, AZ 85268 04/14/2006 0111085 Direct Mortgage Inc. Suite B114 6655 W Sahara Ave Las Vegas, NV 89146 04/14/2006 0111086 Direct Mortgage Inc. Suite A 308 N Second Ave Upland, CA 91786 04/14/2006 0111072 PHH Home Loans, LLC #2 Suite 100 180 W. Continental Road Green Valley, AZ 85614 DBA: COLDWELL BANKER HOME LOANS 04/14/2006 0111073 PHH Home Loans, LLC #2 3113 E Lincoln Dr Phoenix, AZ 85016 DBA: COLDWELL BANKER HOME LOANS 04/14/2006 0111094 Countrywide Mortgage Ventures, LLC #8 Suite 100 3165 South Price Road Chandler, AZ 85248 DBA: Gibraltar Mortgage Southwest 04/14/2006 0111074 Delta Funding Corporation 1011 E. Touhy Avenue, Ste 255 Des Plaines, IL 60018 DBA: Fidelity Mortgage Financial Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: CFIC Home Mortgage Page Arizona State Banking Department Summary of Actions Report For April 2006 22 Mortgage Banker Continued 04/14/2006 0111075 Delta Funding Corporation 681 Anderson Drive, Bldg 6, 6th Floor Pittsburgh, PA 15220 DBA: Fidelity Mortgage Financial 04/14/2006 0111076 Delta Funding Corporation 555 Maryville University Drive, Ste 600 St. Louis, MO 63141 DBA: Fidelity Mortgage Financial 04/14/2006 0111077 Delta Funding Corporation 555 North Lane, Ste 5030 Conshohocken, PA 19428 DBA: Fidelity Mortgage Financial 04/14/2006 0111078 Delta Funding Corporation 2475 Village View Drive, Ste 200 Henderson, NV 89074 DBA: Fidelity Mortgage Financial 04/14/2006 0111079 Delta Funding Corporation 1001 Morehead Square Drive, Ste 600 Charlotte, NC 28203 DBA: Fidelity Mortgage Financial 04/14/2006 0111080 Delta Funding Corporation 750 Old Hickory Blvd, Ste 260 Brentwood, TN 37027 04/14/2006 0111081 Delta Funding Corporation Suite 1050, 9225 Indian Creek Parkway 32 Corporate Woods Overland, KS 66210 DBA: Fidelity Mortgage Financial 04/14/2006 0111083 Delta Funding Corporation 16415 Addison Road, Ste 500 Addison, TX 75001 DBA: Fidelity Mortgage Financial 04/14/2006 0111084 Delta Funding Corporation 9150 South Hills Blvd, Ste 260 Broadview Heights, OH 44147 DBA: Fidelity Mortgage Financial 04/14/2006 0111093 The Prime Financial Group of Maricopa County, Inc. (FN) 30800 Telegraph Road, Ste 1801 Bingham Farms, MI 48025 04/14/2006 0111091 Proffer Financial, A California Corporation 3636 Nobel Drive, Ste 410 San Diego, CA 92122 04/18/2006 0111120 Allied Home Mortgage Capital Corporation #7E 8100 E Indian School Scottsdale, AZ 85251 04/18/2006 0111109 Morgan Capital of Arizona, Inc. (FN) 27328 N. 85th Ave. Peoria, AZ 85383 04/18/2006 0111119 Morgan Capital of Arizona, Inc. (FN) Suite 100 16026 S. 11th Place Phoenix, AZ 85048 04/18/2006 0111128 Morgan Capital of Arizona, Inc. (FN) 2686 S. Southwind Dr Gilbert, AZ 85296 04/18/2006 0111111 American Home Mortgage Corp. of New York (FN) #1 300 Congress Street, Ste 305 Quincy, MA 02169 DBA: AHM Mortgage 04/18/2006 0111113 American Home Mortgage Corp. of New York (FN) #1 Suite 190 1601 Trapelo Road Waltham, MA 02451 DBA: AHM 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 April 2006 Page 23 Mortgage Banker Continued 04/18/2006 0111114 American Home Mortgage Corp. of New York (FN) #1 Suite 15 5650 Mexico Road St. Peters, MO 63376 04/18/2006 0111131 Diversified Funding Group, LLC Suite 346 4500 S. Lakeshore Drive Tempe, AZ 85282 04/18/2006 0111129 Freestand Financial Holding Corporation 6333 N. Scottsdale Road, Ste 12 Scottsdale, AZ 85250 04/18/2006 0111122 Challenge Financial Investors Corp. 582 N. Volusia Ave Orange City, FL 32763 04/18/2006 0111125 Challenge Financial Investors Corp. Suite 2A 23150 N. Pima Rd Scottsdale, AZ 85255 04/18/2006 0111110 American Home Mortgage Corp. of New York (FN) #2 Suite 200 1180 Iron Point Road Folsom, CA 95630 DBA: American Brokers Conduit 04/18/2006 0111112 American Home Mortgage Corp. of New York (FN) #2 Suite 560 1390 Willow Pass Road Concord, CA 94520 DBA: American Brokers Conduit 04/18/2006 0111126 Western Residential Mortgage, Inc. Suite 310/315 7201 E. Camelback Road Scottsdale, AZ 85251 04/18/2006 0111121 Instant Capital Funding Group, Inc. Suite 390 1045 W Katella Ave Orange, CA 92867 04/19/2006 0111135 Countrywide Home Loans, Inc. #1 Suite 210 6051 Wallace Road Wexford, PA 15090 04/19/2006 0111136 Countrywide Home Loans, Inc. #1 Suite 100 1430 Blue Oaks Blvd. Roseville, CA 95747 04/19/2006 0111137 Countrywide Home Loans, Inc. #1 Suite 202 2351 Lockwood Street Oxnard, CA 93036 04/19/2006 0111138 Countrywide Home Loans, Inc. #1 # 200 9600 Great Hills Trail Austin, TX 78759 04/19/2006 0111139 Countrywide Home Loans, Inc. #1 Suite 230 & 240 1245 San Fernando Road San Fernando, CA 91340 04/19/2006 0111140 Countrywide Home Loans, Inc. #1 7446 South Federal Hwy Port Saint Lucie, FL 34952 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: AHM Mortgage Page Arizona State Banking Department Summary of Actions Report For April 2006 24 Mortgage Banker Continued 04/19/2006 0111141 Countrywide Home Loans, Inc. #1 2360 Ventura Blvd. Camarillo, CA 93010 04/19/2006 0111142 Countrywide Home Loans, Inc. #1 Suite 110 & 115 24200 Magic Mountain Pkwy. Santa Clarita, CA 91355 04/20/2006 0111159 M&T Mortgage Corporation #202 13430 Northwest Freeway Houston, TX 77040 04/20/2006 0111158 The Carnegie Hill Corporation Suite 440 16427 N. Scottsdale Road Scottsdale, AZ 85254 04/20/2006 0111162 Cherry Creek Mortgage Co., Inc. 705 E. Anemone Trail, Ste 103 Dillon, CO 80435 04/20/2006 0111161 Premier Financial Services, Inc. 90 NW Dogwood St Issaquah, WA 98027 04/20/2006 0111144 Wilmington Finance, Inc. Suite 401 International Drive South Nashville, TN 37217 04/20/2006 0111146 Wilmington Finance, Inc. Suite 200 100 Painters Mill Road Owings Mills, MD 21117 04/20/2006 0111147 Wilmington Finance, Inc. One Hanover Park, 2nd Floor, Suite 250 16633 North Dallas Pkwy Addison, TX 75001 04/20/2006 0111160 Ocwen Loan Servicing, LLC #2 2650 Warrenville Road, Ste 200 Downers Grove, IL 60515 04/20/2006 0111149 ResMae Mortgage Corporation Suite 100 3070 Saturn Street Brea, CA 92821 04/20/2006 0111150 ResMae Mortgage Corporation Suite 100 1580 Sawgrass Corporate Parkway Sunrise, FL 33323 04/20/2006 0111152 ResMae Mortgage Corporation Suite 240 1000 E. Woodfield Road Schaumburg, IL 60173 04/20/2006 0111153 ResMae Mortgage Corporation 10th Floor 379 Thornall Edison, NJ 08818 04/20/2006 0111154 ResMae Mortgage Corporation Suite 200 1340 Treat Blvd. Walnut Creek, CA 94579 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Carnegie First Lending Services Arizona Department of Financial Institutions Summary of Actions Report For April 2006 Page 25 Mortgage Banker Continued 04/20/2006 0111155 ResMae Mortgage Corporation Suite 275 5700 Wilshire Blvd Los Angeles, CA 90036 04/20/2006 0111157 ResMae Mortgage Corporation Suite 320 5300 Town and Country Frisco, TX 75034 04/20/2006 0110825 Pacific Residential, Inc. Suite 325 355 E. Rincon Avenue Corona, CA 92879 04/20/2006 0110841 Silver Hill Financial, LLC 4425 Ponce de Leon Blvd, 3rd Floor Coral Gables, FL 33146 04/21/2006 0111170 Countrywide Home Loans, Inc. #1 Suite 102 9700 Village Center Drive Granite Bay, CA 95746 04/21/2006 0111171 Countrywide Home Loans, Inc. #1 Suite 210 2710 Gateway Oaks Drive Sacramento, CA 95866 04/21/2006 0111172 Countrywide Home Loans, Inc. #1 Suite 100 2880 Stevenscreek Blvd San Jose, CA 95128 04/21/2006 0111173 Countrywide Home Loans, Inc. #1 Suite 114 2836 North Power Road Mesa, AZ 85215 04/21/2006 0111174 Countrywide Home Loans, Inc. #1 Suite 121 2500 South Power Road Mesa, AZ 85209 04/21/2006 0111175 Countrywide Home Loans, Inc. #1 Suite 201-1 in Tower 2 900 Cheimsford Street Lowell, MA 01851 04/21/2006 0111176 Countrywide Home Loans, Inc. #1 Suite 307-2 in Tower 3 900 Cheimsford Street Lowell, MA 01851 04/21/2006 0111178 Countrywide Home Loans, Inc. #1 5945 Canoga Ave Woodland Hills, CA 91367 04/21/2006 0111179 Countrywide Home Loans, Inc. #1 Suite 301 20 Trafalgar Square Nashua, NH 03063 04/21/2006 0111180 Countrywide Home Loans, Inc. #1 801 Chapala Street Santa Barbara, CA 93101 04/21/2006 0111181 Countrywide Home Loans, Inc. #1 Unit C-2 2944 Tapo Canyon Road Simi Valley, CA 93063 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For April 2006 26 Mortgage Banker Continued 04/21/2006 0111169 Mountain Pacific Mortgage Company 14961 W. Bell Road Surprise, AZ 85374 04/24/2006 0111185 Eagle Home Mortgage, LLC of Delaware (FN) 10510 Northeast Northup Way, Ste 300 Kirkland, WA 98033 04/24/2006 0111186 Eagle Home Mortgage, LLC of Delaware (FN) 715 Okoma Drive Omak, WA 98841 04/24/2006 0111187 Eagle Home Mortgage, LLC of Delaware (FN) 3930 E. Ray Road, Ste 170 Phoenix, AZ 85044 04/24/2006 0111188 Eagle Home Mortgage, LLC of Delaware (FN) 5885 SW Meadows Road, Ste 130 Lake Oswego, OR 97035 04/24/2006 0111189 Eagle Home Mortgage, LLC of Delaware (FN) 7250 N. 16th Street, Ste 402 Phoenix, AZ 85020 04/24/2006 0111190 Eagle Home Mortgage, LLC of Delaware (FN) 10135 Southeast Sunnyside Road, Ste 230 Clackamas, OR 97015 04/24/2006 0111191 Eagle Home Mortgage, LLC of Delaware (FN) 20415 72nd Avenue South, Ste 180 Kent, WA 98032 04/25/2006 0111198 Countrywide Home Loans, Inc. #1 Suite 300 2880 Stevens Creek Blvd San Jose, CA 95128 04/25/2006 0111199 Countrywide Home Loans, Inc. #1 Suite 300 820 A Street Tacoma, WA 98402 04/25/2006 0111200 Countrywide Home Loans, Inc. #1 Suite A 549 New Los Angeles Ave Moorpark, CA 93021 04/26/2006 0111207 Mountain Pacific Mortgage Company Suite 175 14961 W. Bell Road Surprise, AZ 85374 04/26/2006 0111208 American Mortgage Express Corp. Suite 160 975 Corporate Center Pkwy Santa Rosa, CA 95407 DBA: AMX Mortgage 04/26/2006 0111203 Preferred Mortgage Solutions Inc 9444 Waples Street, Ste 280 San Diego, CA 92121 DBA: Preferred Residential Loan (F/N) 04/26/2006 0111204 Multi-State Home Lending, Inc. 23422 Mill Creek Drive, Ste 205 Laguna Hills, CA 92653 04/27/2006 0111222 DHI Mortgage Company, Ltd. Limited Partnership Suite D100 2224 Northern Ave Phoenix, AZ 85021 04/27/2006 0111210 Home123 Corporation Suite 385 777 N. Rainbow Blvd Las Vegas, NV 89107 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 April 2006 Page 27 Mortgage Banker Continued 04/27/2006 0111212 Home123 Corporation Suite 3 1880 Lucille Ave Kingman, AZ 86402 04/27/2006 0111213 Home123 Corporation Suite B 1124 State Street El Centro, CA 92243 04/27/2006 0111224 Plaza Home Mortgage, Inc. 17304 Preston Road, Ste 1270 Dallas, TX 75252 04/27/2006 0111216 American Mortgage Express Corp. Suite 201 8954 Rio San Diego Drive San Diego, CA 92108 DBA: AMX Mortgage 04/27/2006 0111218 American Mortgage Express Corp. Suite 450 2603 Camino Ramon San Ramon, CA 94583 DBA: AMX Mortgage 04/27/2006 0111219 American Mortgage Express Corp. Suite 319 1901 Newport Blvd. Costa Mesa, CA 92627 04/27/2006 0111211 Family First Mortgage Corp. Suite 222 5711 N Lady Lane Tucson, AZ 85704 04/28/2006 0111233 Challenge Financial Investors Corp. Suite B 5432 Superior Drive Baton Rouge, LA 70816 04/28/2006 0111235 Challenge Financial Investors Corp. Suite 210 1450 Centrepark Blvd West Palm Beach, FL 33467 04/28/2006 0111238 Challenge Financial Investors Corp. Suite C 3309 Brook Street Missoula, MT 59801 04/28/2006 0111239 Challenge Financial Investors Corp. 223 Oak Knoll Drive Glendora, CA 91741 Branch Office Licenses Closed 04/03/2006 0109563 Countrywide Home Loans, Inc. #1 Suite 120 1211 Puerta Del Sol San Clemente, CA 92673 04/03/2006 0106829 Alpine Lending, LLC 914 S. 52nd Street Tempe, AZ 85282 DBA: Alpine Lending 04/03/2006 0106873 Alpine Lending, LLC Suite 19 7055 W. Bell Road Glendale, AZ 85308 DBA: Alpine Lending 04/03/2006 0107564 Alpine Lending, LLC Suite 1 4320 W. Chandler Blvd Chandler, AZ 85226 DBA: Alpine Lending Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For April 2006 28 Mortgage Banker Continued 04/03/2006 0108686 Alpine Lending, LLC Suite 201 2150 E. Highland Phoenix, AZ 85016 04/03/2006 0105165 CFS Mortgage Corporation 141 S. McCormick Street Prescott, AZ 86301 04/03/2006 0107934 Pacific Gold Mortgage Group, LLC Suite 2006 2700 N. Third Street Phoenix, AZ 85004 04/04/2006 0108374 Amerifund Financial, Inc. Unit 2118, Bldg 11 1 W. Campbell Avenue Phoenix, AZ 85013 DBA: All Fund Mortgage 04/04/2006 0108375 Amerifund Financial, Inc. Suite 3 427 Pajaro Street Salinas, CA 93091 DBA: All Fund Mortgage 04/05/2006 0110879 American Mortgage Specialists, Inc. 3418 W. Little Hopi Drive Phoenix, AZ 85086 04/06/2006 0104261 First Magnus Financial Corporation #2 Suite 8 9051 W. Kelton Lane Peoria, AZ 85382 04/06/2006 0106921 American Mortgage Specialists, Inc. 12771 E. Lupine Avenue Scottsdale, AZ 85259 04/10/2006 0106417 Family Home Lending Corporation Suite 1 33 Old Kings Road North Palm Coast, FL 32137 04/10/2006 0107156 Family Home Lending Corporation Suite 111 1001 W. Southern Avenue Mesa, AZ 85210 04/10/2006 0107157 Family Home Lending Corporation 2503 W. Whitefeather Lane Phoenix, AZ 85085 04/10/2006 0108494 Family Home Lending Corporation Suite 127 16515 S. 40th Street Phoenix, AZ 85048 04/10/2006 0110333 Family Home Lending Corporation Suite 100 4408 N. 12th Street Phoenix, AZ 83014 04/11/2006 0107192 Global Equity Lending, Inc. 74 Holmes Gulch Road Montana City, MT 59634 04/18/2006 0108666 Realty Mortgage Corporation Suite 56 610 N. Alma School Road Chandler, AZ 85224 04/18/2006 0108287 Mylor Financial Group, Inc. Suite 200 15451 San Fernando Mission Blvd Mission Hills, CA 91345 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Alpine Lending DBA: Great Southwest Mortgage Arizona Department of Financial Institutions Summary of Actions Report For April 2006 Page 29 Mortgage Banker Continued 04/18/2006 0108288 Mylor Financial Group, Inc. Suite 130 625 the City Drive Orange, CA 92868 04/18/2006 0108289 Mylor Financial Group, Inc. Suite 270 10390 Commerce Center Drive Rancho Cucamonga, CA 91730 04/18/2006 0108290 Mylor Financial Group, Inc. Suite 1050 1855 Gateway Blvd Concord, CA 94529 04/18/2006 0108291 Mylor Financial Group, Inc. 3111 Camino Del Rio North San Diego, CA 92108 04/18/2006 0108292 Mylor Financial Group, Inc. Suite 104 4785 S. Durango Drive Las Vegas, NV 89147 04/18/2006 0109121 Mylor Financial Group, Inc. Suite 120 31 Journey Aliso Viejo, CA 92656 04/24/2006 0106804 Realty Mortgage Corporation Suite 101 13843 W Meeker Blvd. Sun City, AZ 85375 04/24/2006 0110392 Realty Mortgage Corporation 5210 North Central Ave Phoenix, AZ 85012 04/25/2006 0106374 MortgageIT, Inc. #2 120 Office Parkway Pittsford, NY 14534 04/26/2006 0105787 American Mortgage Specialists, Inc. 2427 E. Taxidea Way Phoenix, AZ 85048 04/26/2006 0108672 American Mortgage Specialists, Inc. Suite 201 1519 Queens Bay Lake Havasu City, AZ 86403 04/26/2006 0108890 American Mortgage Specialists, Inc. 4150 W. Peoria Ave., Suite 215 Phoenix, AZ 85029 04/26/2006 0109294 American Mortgage Specialists, Inc. 21402 W. Brittle Bush Lane Buckeye, AZ 85326 04/27/2006 0107250 Concord Mortgage Company #1 Suite 109 7816 North 19th Avenue Phoenix, AZ 85021 04/28/2006 0109073 PRMI, Inc. (FN) Suite 208W 668 N. 44th Street Phoenix, AZ 85008 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: MIT Lending Page Arizona State Banking Department Summary of Actions Report For April 2006 30 Mortgage Banker Continued Home Office Orders Terminated 04/13/2006 0905734 AmPro Mortgage Corporation #2 Suite 100 400 N. Tustin Avenue Santa Ana, CA 92705 DBA: West Works Mortgage Home Office Orders Vacated 04/05/2006 0904881 Argent Mortgage Company, L.L.C. 8 Skyline Drive Hawthorne, NY 10532 Mortgage Broker Home Office Applications Received 04/04/2006 0908264 Watermark Capital, Inc. 12132 W. Ashby Dr Peoria, AZ 85383 04/06/2006 0908236 BJF Financial, L.L.C. 5439 E. Corrine Drive Scottsdale, AZ 85254 DBA: Arizona Founders Mortgage 04/06/2006 0908237 Leticia Ortiz 3961 N. Founder Circle Buckeye, AZ 85396 DBA: Mirage Mortgage Services 04/06/2006 0908261 Nexmark Mortgage, LLC 6700 N. Oracle Rd., Ste 501 Tucson, AZ 85704 04/12/2006 0908266 1st Mortgage Services, LLC 3136 W. Maya Way Phoenix, AZ 85085 04/14/2006 0908267 Capital First Lending, Inc. 375 N. Federal Street Chandler, AZ 85226 04/14/2006 0908268 First Priority Financial, Inc. 8260 E. Raintree Drive Scottsdale, AZ 85254 04/19/2006 0908300 Mortgage Capital Advisors, LLC (FN) 1430 E. Missouri Avenue Suite 270 Phoenix, AZ 85014 04/21/2006 0908313 Norstreet Lending and Financial Services, Inc. 2425 E. Camelback Rd #1000 Phoenix, AZ 85016 04/25/2006 0908314 Statewide Bancorp, Inc 3084 Saratoga Avenue Lake Havasu City, AZ 86406 04/26/2006 0908299 Mortgage Qwest, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 DBA: Mortgage Qwest 04/26/2006 0908301 Coast to Coast Mortgage Capital LP 3543 W. Fallen Leaf Lane Glendale, AZ 85310 DBA: C to C Mortgage 04/26/2006 0908315 Thayer Financial Corporation Suite 100 1480 E. Bethany Home Road Phoenix, AZ 85014 DBA: Residential First Mortgage 04/26/2006 0908316 Unified Financial Group, Inc. 2159 McCulloch Blvd. #4 Lake Havasu, AZ 86403 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 April 2006 Page 31 Mortgage Broker Continued 04/27/2006 0908302 Brownstone Mortgage & Investments LLC 551 W. Navarro Avenue Mesa, AZ 85210 04/27/2006 0908318 VAK Investments, LLC 4150 W. Peoria Ave., Ste 215 Phoenix, AZ 85029 04/28/2006 0908330 Get Lower, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 DBA: Preferred Choice Mortgage Home Office Licenses Approved 04/03/2006 0908037 Ernesta D. Pearl 42418 W. Sunland Drive Maricopa, AZ 85239 04/03/2006 0908070 United American Mortgage Corporation 20472 W Daniel Place Buckeye, AZ 85326 04/03/2006 0908102 Paul Michael Orsi 20472 W. Daniel Place Buckeye, AZ 85326 04/03/2006 0908116 WSB Mortgage Services, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 04/06/2006 0907952 Cyber One Mortgage Corporation (FN) 7702 East Doubletree Ranch Rd Suite 300 Scottsdale, AZ 85258 04/07/2006 0908120 Landmark Realty Capital, LLC 15333 N. Pima Road, Suite 265 Scottsdale, AZ 85260 04/07/2006 0908150 Colonial Mortgage & Investment, Inc. 14635 N. Kierland Blvd Suite 100 Scottsdale, AZ 85254 04/12/2006 0908084 Invest First Mortgage LLC 11022 N. 28th Drive, Suite 180 Phoenix, AZ 85029 04/12/2006 0908122 Superior Home Loans, Inc. 8572 E. Hwy 69 Prescott Valley, AZ 86314 04/13/2006 0908156 Arizona Discount Mortgage, LLC 14122 West McDowell Rd #201A Goodyear, AZ 85338 04/13/2006 0908157 Freedom First Financial, Inc. 2024 W. Plata Ave Mesa, AZ 85202 04/14/2006 0907910 Jeanne A. Chase 4884 W. 30th Street Yuma, AZ 85364 04/14/2006 0907997 Statewide Financial Funding Corp. 7401 W. Arrowhead Clubhouse Dr., #1057 Glendale, AZ 85308 04/14/2006 0908112 Rancho Financial, Inc. 5088 N Vista Del Cerro Road Tucson, AZ 85745 04/14/2006 0908158 First Financial Corporation Inc. of California 17841 North 49th Street Scottsdale, AZ 85254 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Allcal Financial Mortgage DBA: Mission Mortgage of Arizona DBA: Capital Funding Direct.Com Page Arizona State Banking Department Summary of Actions Report For April 2006 32 Mortgage Broker Continued 04/14/2006 0908173 Nvision Mortgage Group LLC 7898 E. Acoma Ste. 209 Scottsdale, AZ 85260 04/14/2006 0908216 Lakewood Home Finance, Inc. 11709 E. De La O Road Scottsdale, AZ 85255 04/18/2006 0908168 Calmerica Mortgage Company (FN) 778 E. Prescott Dr Chandler, AZ 85249 04/18/2006 0908176 Residential Capital Corp. (FN) 1319 E. Catino Court Queen Creek, AZ 85242 04/18/2006 0908178 Pillar Mortgage Group, LLC 7420 E. Pinnacle Peak Rd. Ste.124 Scottsdale, AZ 85255 04/18/2006 0908201 Guti Group Inc. 1616 E. Indian School Rd Ste 100 Phoenix, AZ 85016 04/20/2006 0908154 First Capital Financial Resources, Inc. 175 Apploosa Drive Sedona, AZ 86351 04/20/2006 0908249 First American Mortgage Group, Inc 6223 W. McRae Way Glendale, AZ 85308 04/21/2006 0908151 Enter Home Mortgage, LLC 805 Whipple St Suite D Prescott, AZ 86301 04/25/2006 0908079 Stonybrook Financial Services, Inc. 1111 N. Mission Park Blvd Chandler, AZ 85224 04/25/2006 0908237 Leticia Ortiz 3961 N. Founder Circle Buckeye, AZ 85396 DBA: Mirage Mortgage Services 04/26/2006 0908131 Stephen Howard 4856 E. Baseline Road, Ste 105 Mesa, AZ 85206 DBA: Further Financial Group 04/26/2006 0908171 Universal Mortgage Incorporated 2217 S. 106th Dr. Tolleson, AZ 85353 04/26/2006 0908263 South Bay Funding, Inc. 3430 W. Ironwood Drive Chandler, AZ 85226 04/27/2006 0908155 Advance Finance, LLC 4210 E. Main St #10 Mesa, AZ 85205 04/27/2006 0908214 Franco-Anderson Financial, LLC 1879 Highway 260 Heber, AZ 85928 DBA: Direct Pointe Financial Services 04/27/2006 0908236 BJF Financial, L.L.C. 5439 E. Corrine Drive Scottsdale, AZ 85254 DBA: Arizona Founders Mortgage 04/28/2006 0908111 SB Financial, Inc. 2159 McCulloch Blvd #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: Western States Home Mortgage DBA: Latitude 33 Mortgage Arizona Department of Financial Institutions Summary of Actions Report For April 2006 Page 33 Mortgage Broker Continued Home Office Applications Withdrawn 04/19/2006 0907410 American Heritage Direct, Inc. 14361 N. Frank Lloyd Wright Blvd #100 Scottsdale, AZ 85260 Home Office Licenses Closed 04/17/2006 0907207 Quotemearate.com.Inc. 7121 W. Bell Road, Ste 10 Glendale, AZ 85308 04/27/2006 0905297 Ace Mortgage Funding, LLC 301 W. Warner Road, Ste 138 Tempe, AZ 85284 Branch Office Applications Received 04/03/2006 0111143 Profolio Home Mortgage, Corp. A1203 Apollo Building Hirananahani Estates Ghodbunder Rd. Thane, West Mumbai, MB 400604 04/03/2006 0110989 Internet Financial Services Corporation 4045 N. 7th Street Suite 208 Phoenix, AZ 85014 04/03/2006 0110957 American Lenders Annex, Inc. 800 S. El Camino Real #205 San Clemente, CA 92672 04/04/2006 0110988 Eagle First Mortgage Corporation 911 N. Country Club Dr Mesa, AZ 85201 04/04/2006 0110990 Axiom Real Estate Financial Services LLC 958 W. 1st Avenue Mesa, AZ 85210 04/05/2006 0111050 The Money Source LLC 2942 N. 24th Street #104 Phoenix, AZ 85016 04/05/2006 0111019 Wachovia Securities, LLC 777 108th Ave. N.E. Ste. 2400 Bellevue, WA 98004 04/06/2006 0111100 Statewide Financial Funding Corp. 10101 Slater Avenue, Suite 219 Fountain Valley, CA 92708 04/07/2006 0111023 Wachovia Securities, LLC One Valmont Plaza Ste. 200 Omaha, NE 68154 04/07/2006 0111037 Intellichoice Mortgage Services, LLC 5800 W. Glenn Dr, Suite 250 Glendale, AZ 85301 04/07/2006 0111039 Intellichoice Mortgage Services, LLC 3131 E. Camelback Rd Suite 211 Phoenix, AZ 85016 04/07/2006 0111040 Intellichoice Mortgage Services, LLC 4856 E. Baseline Rd Suite 104 Mesa, AZ 85206 04/07/2006 0111041 Intellichoice Mortgage Services, LLC 20046 N. John Wayne Parkway Maricopa, AZ 85239 04/07/2006 0111042 Intellichoice Mortgage Services, LLC 4500 E. Grant Rd Suite A Tucson, AZ 85712 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: PreApprovalCenter.com DBA: Capital Funding Direct.com Page Arizona State Banking Department Summary of Actions Report For April 2006 34 Mortgage Broker Continued 04/07/2006 0111044 Intellichoice Mortgage Services, LLC 2222 W. Pinnacle Peak Rd Suite 340 Phoenix, AZ 85027 04/07/2006 0111045 Intellichoice Mortgage Services, LLC 1620 S. Stapley Drive Ste 224 Mesa, AZ 85204 04/07/2006 0111047 Intellichoice Mortgage Services, LLC 510 Savage Street Wickenburg, AZ 85390 04/11/2006 0111026 Red Rock Home Mortgage, Inc. 2266 S. Dobson Rd #200 Mesa, AZ 85202 04/11/2006 0111051 Epic Lending Services, L.L.C. 315 North 31st Ave Phoenix, AZ 85009 04/11/2006 0111052 Epic Lending Services, L.L.C. 2311 E. Broadway Blvd Tucson, AZ 85719 04/11/2006 0111053 Epic Lending Services, L.L.C. 5050 N. 8th Place #4 Phoenix, AZ 85014 04/12/2006 0111101 Capital Lending & Investments, Inc. 11811 N. Tatum Blvd Suite 3031 Phoenix, AZ 85028 04/12/2006 0111124 Achates Financial Services Group LLC 1512 W. Bell Rd #3 Phoenix, AZ 85023 04/12/2006 0111060 Liberty One Lending Incorporated 1630 E. Apache Blvd Suite 101 Tempe, AZ 85281-5997 04/12/2006 0111056 V-Line Mortgage, LLC 2200 N. Central Ave #505 Phoenix, AZ 85004 04/13/2006 0111097 State Financial Services, LLC 77 East Columbus #209 Phoenix, AZ 85012 04/14/2006 0111102 Direct Access, LLC 650 White Drive #200 Las Vegas, NV 89119 DBA: Direct Access Lending 04/14/2006 0111103 Direct Access, LLC 1879 highway #260 Heber, AZ 85928 DBA: Direct Access Lending 04/17/2006 0111227 FIRST CHOICE MORTGAGE, INC. 3707 E. Southern Ave Mesa, AZ 85206 04/18/2006 0111132 Wachovia Securities, LLC 2400 Dallas Parkway Ste. 100 Plano, TX 75093 04/18/2006 0111133 Wachovia Securities, LLC 525 Vine Street Ste. 1900 Cincinnati, OH 45202 04/19/2006 0111151 Allegro Financial Corporation 2642 E. Sweetwater Phoenix, AZ 85032 04/20/2006 0111220 Eagle First Mortgage Corporation 8307 N. 29th Drive Phoenix, AZ 85051 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 April 2006 Page 35 Mortgage Broker Continued 04/20/2006 0111217 Lending House Financial Corp. 4122 W. Innovative Dr #101 Anthem, AZ 85086 04/20/2006 0111163 Wachovia Securities, LLC 1350 Timberlake Manor Pkwy Chesterfield, MO 63017 04/21/2006 0111184 PACIFIC SUN MORTGAGE COMPANY, INC. 7220 Avenida Encinas, Ste. 110 Carlsbad, CA 92011 04/21/2006 0111223 FIRST CHOICE MORTGAGE, INC. 15600 N. Frank Lloyd Wright #1063 Scottsdale, AZ 85260 04/21/2006 0111192 Eagle First Mortgage Corporation 3826 W. Thomas Road Phoenix, AZ 85019 04/21/2006 0111225 Mortgage Pro U.S.A. L.L.C. 2320 W. Peoria Ave #C-122 Phoenix, AZ 85029 04/21/2006 0111268 Norstreet Lending & Financial Services 300 Harding Blvd #210 Roseville, CA 95678 04/24/2006 0111228 Express Home Loans, L.L.C. 5901 W. Indian School #4 Phoenix, AZ 85015 04/24/2006 0111232 Eagle First Mortgage Corporation 3175 W. 5th Ave Apache Junction, AZ 85220 04/25/2006 0111247 Wachovia Securities, LLC 55 Shuman Blvd., Ste. 750 Naperville, IL 60563 04/25/2006 0111229 Desert Equity Lending, LLC 6808 N. Dysart Rd Ste 104 Glendale, AZ 85307 04/26/2006 0111226 Wachovia Securities, LLC 9500 Normandale Lake Blvd Bloomington, MN 55437 04/26/2006 0111214 First Capital Financial Resources, Inc. 400 N. Brand Blvd #600 Glendale, CA 91203 04/27/2006 0111236 Eagle First Mortgage Corporation 724 W. University Drive Suite 102 Mesa, AZ 85201 04/27/2006 0111237 Eagle First Mortgage Corporation 1990 W. Camelback Rd Suite 307B Phoenix, AZ 85015 04/27/2006 0111234 Approval First Home Loans Inc. 7174 S. St Paul Street Centennial, CO 80122 Branch Office Licenses Approved 04/03/2006 0110961 Eagle First Mortgage Corporation 3802 N. 53rd Ave Suite 100 Phoenix, AZ 85031 04/03/2006 0110962 Eagle First Mortgage Corporation 3802 N.53rd Ave Suite 350 Phoenix, AZ 85031 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For April 2006 36 Mortgage Broker Continued 04/03/2006 0110971 Desert North Mortgage, L.L.C. 295 S. Main Street Camp Verde, AZ 86322 04/03/2006 0110957 American Lenders Annex, Inc. 800 S. El Camino Real #205 San Clemente, CA 92672 04/03/2006 0111021 United American Mortgage Corporation 19782 Macarthur Blvd., Ste. 250 Irvine, CA 92612 04/03/2006 0111022 WSB Mortgage Services, Inc. 9712 Fair Oaks Blvd., Ste. C Fair Oaks, CA 95628 04/05/2006 0110988 Eagle First Mortgage Corporation 911 N. Country Club Dr Mesa, AZ 85201 04/05/2006 0110989 Internet Financial Services Corporation 4045 N. 7th Street Suite 208 Phoenix, AZ 85014 04/05/2006 0110990 Axiom Real Estate Financial Services LLC 958 W. 1st Avenue Mesa, AZ 85210 04/10/2006 0111019 Wachovia Securities, LLC 777 108th Ave. N.E. Ste. 2400 Bellevue, WA 98004 04/11/2006 0111023 Wachovia Securities, LLC One Valmont Plaza Ste. 200 Omaha, NE 68154 04/12/2006 0111050 The Money Source LLC 2942 N. 24th Street #104 Phoenix, AZ 85016 04/12/2006 0111026 Red Rock Home Mortgage, Inc. 2266 S. Dobson Rd #200 Mesa, AZ 85202 04/12/2006 0111037 Intellichoice Mortgage Services, LLC 5800 W. Glenn Dr, Suite 250 Glendale, AZ 85301 04/12/2006 0111039 Intellichoice Mortgage Services, LLC 3131 E. Camelback Rd Suite 211 Phoenix, AZ 85016 04/12/2006 0111040 Intellichoice Mortgage Services, LLC 4856 E. Baseline Rd Suite 104 Mesa, AZ 85206 04/12/2006 0111041 Intellichoice Mortgage Services, LLC 20046 N. John Wayne Parkway Maricopa, AZ 85239 04/12/2006 0111042 Intellichoice Mortgage Services, LLC 4500 E. Grant Rd Suite A Tucson, AZ 85712 04/12/2006 0111044 Intellichoice Mortgage Services, LLC 2222 W. Pinnacle Peak Rd Suite 340 Phoenix, AZ 85027 04/12/2006 0111045 Intellichoice Mortgage Services, LLC 1620 S. Stapley Drive Ste 224 Mesa, AZ 85204 04/12/2006 0111047 Intellichoice Mortgage Services, LLC 510 Savage Street Wickenburg, AZ 85390 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: PreApprovalCenter.com Arizona Department of Financial Institutions Summary of Actions Report For April 2006 Page 37 Mortgage Broker Continued 04/12/2006 0111051 Epic Lending Services, L.L.C. 315 North 31st Ave Phoenix, AZ 85009 04/12/2006 0111052 Epic Lending Services, L.L.C. 2311 E. Broadway Blvd Tucson, AZ 85719 04/12/2006 0111053 Epic Lending Services, L.L.C. 5050 N. 8th Place #4 Phoenix, AZ 85014 04/13/2006 0111060 Liberty One Lending Incorporated 1630 E. Apache Blvd Suite 101 Tempe, AZ 85281-5997 04/13/2006 0111056 V-Line Mortgage, LLC 2200 N. Central Ave #505 Phoenix, AZ 85004 04/14/2006 0110851 Rancho Financial, Inc. Two Betterworld Circle, Ste.110 Temecula, CA 92590 04/17/2006 0111101 Capital Lending & Investments, Inc. 11811 N. Tatum Blvd Suite 3031 Phoenix, AZ 85028 04/17/2006 0111097 State Financial Services, LLC 77 East Columbus #209 Phoenix, AZ 85012 04/17/2006 0111102 Direct Access, LLC 650 White Drive #200 Las Vegas, NV 89119 DBA: Direct Access Lending 04/17/2006 0111103 Direct Access, LLC 1879 highway #260 Heber, AZ 85928 DBA: Direct Access Lending 04/18/2006 0111124 Achates Financial Services Group LLC 1512 W. Bell Rd #3 Phoenix, AZ 85023 04/18/2006 0111130 First Financial Corporation Inc. of California 3478 Buskirk Ave #110 Pleasant Hill, CA 94523 04/19/2006 0111132 Wachovia Securities, LLC 2400 Dallas Parkway Ste. 100 Plano, TX 75093 04/19/2006 0111133 Wachovia Securities, LLC 525 Vine Street Ste. 1900 Cincinnati, OH 45202 04/19/2006 0111100 Statewide Financial Funding Corp. 10101 Slater Avenue, Suite 219 Fountain Valley, CA 92708 04/20/2006 0111143 Profolio Home Mortgage, Corp. A1203 Apollo Building Hirananahani Estates Ghodbunder Rd. Thane, West Mumbai, MB 400604 04/20/2006 0111151 Allegro Financial Corporation 2642 E. Sweetwater Phoenix, AZ 85032 04/20/2006 0111163 Wachovia Securities, LLC 1350 Timberlake Manor Pkwy Chesterfield, MO 63017 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Capital Funding Direct.com Page Arizona State Banking Department Summary of Actions Report For April 2006 38 Mortgage Broker Continued 04/20/2006 0111145 Lakewood Home Finance, Inc. 2627 East Beltline SE Suite 310 Grand Rapids, MI 49546 04/24/2006 0111184 PACIFIC SUN MORTGAGE COMPANY, INC. 7220 Avenida Encinas, Ste. 110 Carlsbad, CA 92011 04/24/2006 0111192 Eagle First Mortgage Corporation 3826 W. Thomas Road Phoenix, AZ 85019 04/24/2006 0111025 Calmerica Mortgage Company (FN) 24911 Avenue Stanford Ste 130 Valencia, CA 91355 04/26/2006 0110802 Stonybrook Financial Services, Inc. 5875 Broadview Rd Parma, OH 44134 04/26/2006 0111214 First Capital Financial Resources, Inc. 400 N. Brand Blvd #600 Glendale, CA 91203 04/27/2006 0111223 FIRST CHOICE MORTGAGE, INC. 15600 N. Frank Lloyd Wright #1063 Scottsdale, AZ 85260 04/27/2006 0111220 Eagle First Mortgage Corporation 8307 N. 29th Drive Phoenix, AZ 85051 04/27/2006 0111225 Mortgage Pro U.S.A. L.L.C. 2320 W. Peoria Ave #C-122 Phoenix, AZ 85029 04/27/2006 0111217 Lending House Financial Corp. 4122 W. Innovative Dr #101 Anthem, AZ 85086 04/27/2006 0111226 Wachovia Securities, LLC 9500 Normandale Lake Blvd Bloomington, MN 55437 04/28/2006 0111227 FIRST CHOICE MORTGAGE, INC. 3707 E. Southern Ave Mesa, AZ 85206 04/28/2006 0111228 Express Home Loans, L.L.C. 5901 W. Indian School #4 Phoenix, AZ 85015 04/28/2006 0111232 Eagle First Mortgage Corporation 3175 W. 5th Ave Apache Junction, AZ 85220 04/28/2006 0111236 Eagle First Mortgage Corporation 724 W. University Drive Suite 102 Mesa, AZ 85201 04/28/2006 0111237 Eagle First Mortgage Corporation 1990 W. Camelback Rd Suite 307B Phoenix, AZ 85015 04/28/2006 0111229 Desert Equity Lending, LLC 6808 N. Dysart Rd Ste 104 Glendale, AZ 85307 04/28/2006 0111230 Desert Equity Lending, LLC 13402 N. Scottsdale Rd #A105 Scottsdale, AZ 85254 04/28/2006 0111231 Desert Equity Lending, LLC 4856 E. Baseline Rd #103 Mesa, AZ 85206 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 April 2006 Page 39 Mortgage Broker Continued 04/28/2006 04/28/2006 0111234 Approval First Home Loans Inc. 7174 S. St Paul Street Centennial, CO 80122 0111257 SB Financial, Inc. 11500 West Olympic Blvd. Ste. 350 Los Angeles, CA 90064 Branch Office Licenses Closed 04/11/2006 0108413 L.A.P. Holdings LLC 10640 N. 28th Dr #101A Phoenix, AZ 85029 DBA: First Finance L.A.P. 04/11/2006 0109389 L.A.P. Holdings LLC 600 E. Baseline, Suite A2 Tempe, AZ 85283 DBA: First Finance L.A.P. 04/17/2006 0109363 Key Advisors Financial Group Inc. 1602 E. Roosevelt Phoenix, AZ 85006 04/17/2006 0109369 Quotemearate.com.Inc. 10333 Harwin, Suite 425 Houston, TX 77036 04/17/2006 0110285 Quotemearate.com.Inc. Suite B210 25115 Ave Stanford Valencia, CA 91355 04/17/2006 0110286 Quotemearate.com.Inc. 2601 S Lemay #7-410 Fort Collins, CO 80525 04/17/2006 0110287 Quotemearate.com.Inc. 19925 Stevens Creek Blvd #200 Cupertino, CA 95014 04/17/2006 0110301 Quotemearate.com.Inc. 925 South Surfside Dr Gilbert, AZ 85233 04/17/2006 0110302 Quotemearate.com.Inc. 8304 Clairemont Mesa B1 #212 San Diego, CA 92111 04/17/2006 0110303 Quotemearate.com.Inc. 14300 N Northsight Blvd Ste 217 Scottsdale, AZ 85260 04/17/2006 0110345 Quotemearate.com.Inc. 8661 S Highland Dr Sandy, UT 84093 04/17/2006 0110435 Quotemearate.com.Inc. Suite 210 11660 Theatre Dr N Champlin, MN 55316 04/17/2006 0110794 Quotemearate.com.Inc. 1940 28th Street S.E. Grand Rapids, MI 49508 04/17/2006 0110847 Quotemearate.com.Inc. 7833 Searock Rd Las Vegas, NV 89128 04/18/2006 0108878 Tri-City Mortgage Associates, L.L.C. 117 W. Route 66 #145 Williams, AZ 86046 04/19/2006 0006055 MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED 955 W. SOUTHERN AVENUE MESA, AZ 85201 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For April 2006 40 Mortgage Broker Continued 04/27/2006 0105943 Carteret Mortgage Corporation 2400 Valentine Dr. Bumpass, VA 23024 04/27/2006 0106735 Ace Mortgage Funding Incorporated Suite 190 19820 N. 7th Street Phoenix, AZ 85024 04/27/2006 0108925 LoanAdvisors, Inc. 17731 Irvine Blvd., Ste 102 Tustin, CA 92780 Home Office Licenses Revoked 04/27/2006 0904008 Dynasty Mortgage, L.L.C. Ste. #370 2633 E. Indian School Road Phoenix, AZ 85016 Motor Vehicle Dealer Home Office Applications Received 04/03/2006 0908222 Tempe Lincoln Mercury, LLC 7777 South Test Drive Tempe, AZ 85284 04/03/2006 0908242 SUNRISE OF ARIZONA, INC. 775 Bullhead Parkway Bullhead City, AZ 86429 DBA: SUNRISE RV SALES 04/07/2006 0908245 Juan Carlos Rodriguez Borrego 1332 W. Grand Avenue Phoenix, AZ 85007 DBA: NAZAS AUTO SALES 04/07/2006 0908251 MACPIE, LLC 10005 W. Papago Frwy Avondale, AZ 85323 DBA: AVONDALE TOYOTA 04/14/2006 0908254 Gaudencio Villalobos 3754 East Van Buren Street Phoenix, AZ 85008 DBA: LOBITOS AUTO SALES 04/14/2006 0908256 Annie's Enterprises, Inc. 2608 N. West Street Flagstaff, AZ 86004 DBA: Planet Jeep of Flagstaff 04/20/2006 0908285 Javier Prieto 3001 W Van Buren St Phoenix, AZ 85009 DBA: Cachanilla Auto Sales 04/24/2006 0908311 Be Strong, LLC 1200 G Avenue Douglas, AZ 85607 DBA: Southern Arizona Auto Company of Douglas 04/27/2006 0908308 American Allstar Motors, LLC 4574 Stockton Hill Rd. Kingman, AZ 86409 Home Office Licenses Approved 04/04/2006 0908222 Tempe Lincoln Mercury, LLC 7777 South Test Drive Tempe, AZ 85284 04/07/2006 0908209 Bell-Arrow Automotive, Inc. 1901 E. Bell Road Phoenix, AZ 85022 DBA: BELL LEXUS 04/12/2006 0908242 SUNRISE OF ARIZONA, INC. 775 Bullhead Parkway Bullhead City, AZ 86429 DBA: SUNRISE RV SALES 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 April 2006 Page 41 Motor Vehicle Dealer Continued 04/18/2006 0908254 Gaudencio Villalobos 3754 East Van Buren Street Phoenix, AZ 85008 DBA: LOBITOS AUTO SALES 04/20/2006 0908256 Annie's Enterprises, Inc. 2608 N. West Street Flagstaff, AZ 86004 DBA: Planet Jeep of Flagstaff 04/25/2006 0908233 Suntech Motors, LLC 1365 W. Broadway Road Mesa, AZ 85202 Home Office Licenses Closed 04/03/2006 0907231 D.S. IMPORTS, INC. 10401 West Papago Frwy Avondale, AZ 85323 DBA: AVONDALE HYUNDAI Branch Office Licenses Approved 04/06/2006 0110996 Bell-Arrow Automotive, Inc. 9238 W. Bell Road Peoria, AZ 85382 DBA: ARROWHEAD LEXUS Premium Finance Company Home Office Applications Received 04/11/2006 0908265 Top Premium Finance Company, Inc. 9121 Oakdale Ave Suite 202 Chatsworth, CA 91311 Sales Finance Company Home Office Applications Received 04/03/2006 0908234 Siena Acceptance Corporation 21330 Marjorie Ave Torrence, CA 90503 04/07/2006 0908247 Juan Carlos Rodriguez Borrego 1332 W. Grand Avenue Phoenix, AZ 85007 DBA: NAZAS AUTO SALES 04/14/2006 0908255 Gaudencio Villalobos 3754 East Van Buren Street Phoenix, AZ 85008 DBA: LOBITOS AUTO SALES 04/17/2006 0908274 Safe Investments LLC 2020 Williamson Valley Road Prescott, AZ 86305 04/21/2006 0908288 American Suzuki Financial Services Company LLC Suite 400 17500 Chenal Parkway Little Rock, AR 72223 04/21/2006 0908289 Chicago Lenders Inc. 777 W. Southern Avenue, Suite 513 Mesa, AZ 85210 04/24/2006 0908298 LoanMax LLC 3909 W. Indian School Road Phoenix, AZ 85019 04/27/2006 0908309 American Allstar Motors, LLC 4574 Stockton Hill Rd. Kingman, AZ 86409 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For April 2006 42 Sales Finance Company Continued Home Office Licenses Approved 04/12/2006 0908234 Siena Acceptance Corporation 21330 Marjorie Ave Torrence, CA 90503 04/18/2006 0908255 Gaudencio Villalobos 3754 East Van Buren Street Phoenix, AZ 85008 04/20/2006 0908274 Safe Investments LLC 2020 Williamson Valley Road Prescott, AZ 86305 04/25/2006 0908121 Suntech Motors, LLC 1365 W. Broadway Road Mesa, AZ 85202 04/26/2006 0908140 MDA Capital, Inc. Suite A 6036 Central Ave. St. Petersburg, FL 33707 DBA: LOBITOS AUTO SALES Home Office Licenses Closed 04/05/2006 0018745 BOMBARDIER CAPITAL INC. #2 12735 GRAN BAY PARKWAY, W. JACKSONVILLE, FL 32258 04/14/2006 0019199 NEW HOLLAND CREDIT COMPANY, LLC 100 BRUBAKER AVENUE NEW HOLLAND, PA 17577 04/17/2006 0907194 WFS Financial Inc. #1 Suite 115 4920 South Wendler Tempe, AZ 85282 04/26/2006 0905944 Alexium Financial Services, Inc COMPANY SUITE 410 17500 CHENAL PARKWAY Little Rock, AR 72223 DBA: AMERICAN SUZUKI FINANCIAL SERVICES Branch Office Applications Received 04/26/2006 0111205 FAST AUTO LOANS, INC. 2326 E. Indian School Road Phoenix, AZ 85016 04/26/2006 0111206 FAST AUTO LOANS, INC. 1552 East Main Street Mesa, AZ 85203 Branch Office Licenses Approved 04/26/2006 0111205 FAST AUTO LOANS, INC. 2326 E. Indian School Road Phoenix, AZ 85016 04/26/2006 0111206 FAST AUTO LOANS, INC. 1552 East Main Street Mesa, AZ 85203 Branch Office Licenses Closed 04/17/2006 0109042 WFS Financial Inc. Suite 134 2900 East Broadway Tucson, AZ 85716 04/17/2006 0109043 WFS Financial Inc. 15750 Alton Parkway Irvine, CA 92618 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