ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS 2910 North 44th Street, Suite 310 Phoenix, Arizona 85018 Telephone (602) 255-4421 Telefax (602) 381-1225 Summary of Actions Report October 2006 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 1 State Chartered Bank New Branch Applications Received *09/27/2006 Biltmore Bank of Arizona Pinnacle in Kierland IV 14850 North Scottsdale Road, Suite 100 Scottsdale, AZ 10/04/2006 Summit Bank/Chino Valley Branch 317 Market Place, Ste A Chino Valley, AZ 86323 New Branch Applications Approved 10/11/2006 Biltmore Bank of Arizona (The)/Scottsdale Branch 14850 N. Scottsdale Road, Ste 100 Scottsdale, AZ 85254 10/17/2006 Summit Bank/Chino Valley Branch 317 Market Place, Ste A Chino Valley, AZ 86323 New Branch Applications Effective 10/02/2006 Mission Bank/Northern Avenue Branch 1370 E. Northern Avenue Kingman, AZ 86409 10/16/2006 Country Bank/Prescott Valley Branch 3044 N. Glassford Hill Road Prescott Valley, AZ 86314 10/31/2006 Foothills Bank (The)/Avenue 6E Branch 6024 E. 32nd Street Yuma, AZ 85365 National Bank (Source: Comptroller of the Currency) New Branch Application Approved 10/03/2006 Meridian Bank, National Association 2001 Wickenburg Way Wickenburg, AZ 85390 10/03/2006 Gateway Branch 1675 North 95th Lane Phoenix, AZ 85040 10/12/2006 TCF National Bank Arizona 4330 East Juanita Avenue Mesa, AZ 85206 10/12/2006 Cooper & Ray Intersection Cooper & Ray, Lot 1, Cooper Crossing Shopping Center Chandler, AZ 85248 Application Received Acquiring Bank: 10/30/2006 From: National bank of Arizona 335 North Wilmot Road Tucson, AZ 85711 Acquired Bank: To: The Stockmen’s Bank 3825 Stockton Hill Road Kingman, AZ 86401 Surviving Bank: National Bank of Arizona 335 North Wilmot Road Tucson, AZ 85711 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Actions Report For October 2006 2 National Bank (Source: Comptroller of the Currency) Continued New Branch Application Withdrawn *06/19/2006 Johnson Bank Arizona, National Association 3131 East Camelback Road Phoenix, AZ 85016 *06/19/2006 Arrowhead Office 16155 North 83rd Avenue Peoria, AZ 85382 *06/19/2006 Rio Verde Office 25616 North Danny Lane, Suite 4 Rio Verde, AZ 85263 New Branch Opened Effective *08/22/2006 BNC National Bank 2425 East Camelback Road, Suite 100 Phoenix, AZ 85016 *08/22/2006 Ice Den Branch 9375 East Bell Road, Suite 102 Scottsdale, AZ 85260 Application to Convert Federal Thrift to National Bank Approved 10/11/2006 Bank USA, National Association 2222 East Camelback Road Phoenix, AZ 85016 Interstate Bank (Source: Comptroller of the Currency) New Branch Application Received 10/13/2006 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 10/13/2006 Gilbert, AZ Branch 2811 South Market Gilbert, AZ 85296 10/13/2006 Broadway & Campbell, AZ #1684 Safeway Branch 1940 East Broadway Road Tucson, AZ 85719 10/14/2006 Summit Bank 317 Market Place, Suite A Chino Valley, AZ 86323 10/24/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 10/24/2006 Bell Road & Cotton Lane Banking Center 17073 West Bell Road Surprise, AZ 85374 10/25/2006 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 10/25/2006 75th & McDowell, AZ Branch 1820 North 75th Avenue, #100 Phoenix, AZ 85035 New Branch Opened Effective 10/03/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 10/03/2006 Riggs & Dobson Banking Center 9538 East Riggs Road Sun Lakes, AZ 85248 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 October 2006 Page 3 Interstate Bank (Source: Comptroller of the Currency) Continued 10/23/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 10/23/2006 Stockton Hill & Gordon 3940 Stockton Hill Road Kingman, AZ 86409 Branch Relocation Application Received Sunstate Bank: *08/24/2006 From: Chandler Banking Center Branch 1727 N. Arizona Avenue, Suite 1 Chandler, AZ 85225 To: Chandler Banking Center Branch 1721 N. Arizona Avenue, Suite 1 Chandler, AZ 85225 Branch Relocation Application Approved 10/11/2006 Sunstate Bank Chandler Banking Center Branch 1721 N. Arizona Avenue, Suite 1 Chandler, AZ 85225 Collection Agency Home Office Applications Received 10/05/2006 0908888 Credit Bureau of North America, LLC 201 Skyline Drive Dickson, TN 37056 10/12/2006 0908857 Vigden Receivables Management L.L.C. 2825 Wilcrest, #656 Houston, TX 77042 10/17/2006 0908917 Bay Area Credit Service, LLC Suite 100 50 Airport Parkway San Jose, CA 95110 10/18/2006 0908858 LCS Financial Services Corporation 6560 Greenwood Plaza Blvd., Suite 325 Englewood, CO 80111 DBA: VRM Home Office Licenses Approved 10/03/2006 0908633 Nevada Credico, Inc. 3224 Civic Center Drive, No Las Vegas, NV 89030 10/03/2006 0908720 Rent C Corp. (FN) # 401 1000 Southeast Everett Mall Everett, WA 98208 10/03/2006 0908730 Barclays Capital Real Estate Inc. 958 Blowing Rock Road Boone, NC 28607 10/05/2006 0908682 CMC Card Management Corporation (FN) One Riverfront Place, 20 NW First St. Evansville, IN 47708 10/12/2006 0908705 Credigy Services Corp. Suite 100 3950 Johns Creek Court Suwanee, GA 30024 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: HomEq Servicing Page Arizona State Banking Department Summary of Actions Report For October 2006 4 Collection Agency Continued 10/24/2006 0908694 Credit Data Resources, Inc. 114 West Hall of Fame Avenue Stillwater, OK 74075 DBA: MASTERCHECK Home Office Licenses Closed 10/06/2006 0906241 U.S. Recoveries, Worldwide, LLC Suite A-5 112 N. Central Ave. Phoenix, AZ 85004 10/31/2006 0907217 Dominion Credit Services, LLC 1704 Macy Drive Roswell, GA 30076 Consumer Lender Branch Office Licenses Closed 10/02/2006 0107808 CitiFinancial, Inc. 5520 Industrial Boulevard Milton, FL 32583 Debt Management Company Home Office Licenses Approved 10/03/2006 0908491 Global Network USA Marketing, Inc. 5301 N. Federal Hwy., Suite 230 Boca Raton, FL 33324 DBA: Credex America Deferred Presentment Company Home Office Applications Received 10/06/2006 0908849 Trillenium, LLC 2141 East Indian Scholl Road Phoenix, AZ 85338 10/11/2006 0908898 Chase Creek, LLC 701 N. Coronado Boulevard Clifton, AZ 85533 DBA: CHASE CREEK PAYDAY LOANS Home Office Licenses Approved 10/02/2006 0908541 AmeriCash Loans of Arizona, LLC Suite 107 530 E. McDowell Road Phoenix, AZ 85003 10/02/2006 0908740 American Payday Loans, LLC Suite B 4034 N. 15th Avenue Phoenix, AZ 85015 10/03/2006 0908707 PBJ Loan N Go Of Arizona, LLC 1131 E Florence Blvd Casa Grande, AZ 85222 DBA: Loan N Go Home Office Applications Rejected 10/27/2006 0908649 Lillian M Magness 517 E. Route 66 Williams, AZ 86046 Branch Office Applications Received 10/02/2006 0112264 The Payday Loan Store Of Arizona, Inc. 5808 S Central Phoenix, AZ 85040 10/02/2006 0112265 The Payday Loan Store Of Arizona, Inc. 2702 W Camelback Phoenix, AZ 85017 10/02/2006 0112266 The Payday Loan Store Of Arizona, Inc. 6630 W Camelback Glendale, AZ 85301 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Lee's Fast Cash Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 5 Deferred Presentment Company Continued 10/17/2006 0112338 Southwestern & Pacific Specialty Finance, Inc. 854 S Highway 89, Suite D Chino Valley, AZ 86323 DBA: Check'n Go 10/20/2006 0112321 PBJ Loan N Go Of Arizona, LLC 16948 E Shea Blvd Fountain Hills, AZ 85268 DBA: Loan N Go 10/27/2006 0112375 KWIK CASH PAYDAY LOANS, INC. 5030 W Peoria Ave #105 Glendale, AZ 85302 Branch Office Licenses Approved 10/03/2006 0112245 American Payday Loans, LLC Suite B 120 N. San Francisco Street Flagstaff, AZ 86001 10/05/2006 0112260 GUSTIB, INC. Suite 1-A 52 S. Hope Golden Valley, AZ 86413 10/06/2006 0112264 The Payday Loan Store Of Arizona, Inc. 5808 S Central Phoenix, AZ 85040 10/06/2006 0112265 The Payday Loan Store Of Arizona, Inc. 2702 W Camelback Phoenix, AZ 85017 10/06/2006 0112266 The Payday Loan Store Of Arizona, Inc. 6630 W Camelback Glendale, AZ 85301 10/16/2006 0112302 Check Into Cash of Arizona, Inc. 201 Keith Street, SW Cleveland, TN 37311 DBA: CHECK INTO CASH 10/20/2006 0112321 PBJ Loan N Go Of Arizona, LLC 16948 E Shea Blvd Fountain Hills, AZ 85268 DBA: Loan N Go 10/23/2006 0112329 BUCKEYE CHECK CASHING II, INC. #1 #118 - #120 10410 N. 35th Avenue Phoenix, AZ 85051 DBA: Southwest Check Cashing 10/25/2006 0112338 Southwestern & Pacific Specialty Finance, Inc. 854 S Highway 89, Suite D Chino Valley, AZ 86323 DBA: Check'n Go 10/27/2006 0112375 KWIK CASH PAYDAY LOANS, INC. 5030 W Peoria Ave #105 Glendale, AZ 85302 DBA: ACE AMERICA'S CASH EXPRESS Home Office Orders Vacated 10/18/2006 0000207 BONNIE FITZGERALD SUITE 106 1661 S. VAL VISTA RD GILBERT, AZ 85296 DBA: PAYDAY NOW Escrow Agent Home Office Applications Received 10/10/2006 0908901 Four Peaks Title Agency, LLC 4025 W. Chandler Blvd, Suite 104 Chandler, AZ 85226 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 October 2006 6 Escrow Agent Continued Home Office Licenses Approved 10/18/2006 0908016 Internet Escrow Services Of California, Inc. (FN) 16251 Laguna Canyon Rd., #150 Irvine, CA 92618 DBA: Escrow.com Home Office Licenses Closed 10/27/2006 0902926 Metro Title, Inc. 2425 E. Camelback Rd., Suite 800A Phoenix, AZ 85016 Branch Office Applications Received 10/06/2006 0112262 Title Security Agency of Arizona 1818 E. Southern Avenue, Suite 4-A Mesa, AZ 85204 10/16/2006 0112313 Northwest Title Agency, Inc. 14557 W. Indian School Road Goodyear, AZ 85338 10/18/2006 0112337 Title Security Agency Of Pinal County, LLC 120 N. Arizona Blvd., Suite F Coolidge, AZ 85228 10/26/2006 0112384 Fidelity National Title Agency Of Pinal County Inc. 287 E. Hunt Highway, Suite 104 Queen Creek, AZ 85243 Branch Office Licenses Approved 10/10/2006 0112259 Title Guaranty Agency Of Arizona, Inc. 7143 E. Southern #133 Mesa, AZ 85209 10/17/2006 0112262 Title Security Agency of Arizona 1818 E. Southern Avenue, Suite 4-A Mesa, AZ 85204 10/24/2006 0112313 Northwest Title Agency, Inc. 14557 W. Indian School Road Goodyear, AZ 85338 10/27/2006 0112068 Title Security Agency of Cochise County, Inc. 2345 E Fry Blvd. Sierra Vista, AZ 85635 10/30/2006 0112337 Title Security Agency Of Pinal County, LLC 120 N. Arizona Blvd., Suite F Coolidge, AZ 85228 Branch Office Licenses Closed 10/05/2006 0106416 Lawyers Title Of Arizona Inc. 7143 E. Southern Avenue, Suite 133 Mesa, AZ 85208 10/06/2006 0110588 Signature Title Agency, LLC 1345 E. Chandler Blvd., Suite 117B Phoenix, AZ 85048 10/16/2006 0901635 Fidelity National Title Agency Inc. 2345 E FRY BLVD SIERRA VISTA, AZ 85635 10/16/2006 0110461 Fidelity National Title Insurance Company 10458 E. Jomax Rd., Suite 105 Scottsdale, AZ 85262 10/16/2006 0104689 Arizona Title Agency, Inc. 1702 E HIGHLAND AVENUE, SUITE 105 PHOENIX, AZ 85016 10/17/2006 0104741 Fidelity National Title Insurance Company 5225 N CENTRAL AVENUE, SUITE 115 PHOENIX, AZ 85012 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Stellar Title Agency Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 7 Escrow Agent Continued 10/24/2006 0111913 Capital Title Agency Inc. 7641 E. Guadalupe, Suite B109 Mesa, AZ 85212 10/24/2006 0111915 Capital Title Agency Inc. 3100 W. Ray, Suite 146 Chandler, AZ 85226 10/25/2006 0107872 Arizona Title Agency, Inc. 14635 N Kierland Blvd., Suite 110 Scottsdale, AZ 85254 10/27/2006 0103728 Metro Title, Inc. 7055 W Bell Road, Suite 12 Glendale, AZ 85308 DBA: Stellar Title Agency 10/27/2006 0104267 Metro Title, Inc. 4320 W. Chandler Blvd., Suite 23 Chandler, AZ 85226 DBA: Stellar Title Agency 10/27/2006 0109193 Metro Title, Inc. 18777 N. 32nd Street, #200 Phoenix, AZ 85050 DBA: Stellar Title Agency Money Transmitter Home Office Licenses Approved 10/10/2006 0908665 Lucky Money, Inc. 1028 Mission Street San Francisco, CA 94103 10/24/2006 0908667 Dar al Tawakul General Trading, Inc. 2200 E. Franklin Ave., Suite 204 Minneapolis, MN 55404 Home Office Licenses Closed 10/31/2006 0903856 International Money Transmissions Systems, Inc. 3530 Wilshire Boulevard, Suite 1335 Los Angeles, CA 90010 10/31/2006 0904604 LBC Mundial Corporation 362 East Grand Avenue So. San Francisco, CA 94080 Mortgage Banker Home Office Applications Received 10/02/2006 0908764 Red Plains Mortgage Group Inc (FN) 25555 N. Windy Walk Drive, Ste 7 Scottsdale, AZ 85255 10/05/2006 0908765 Homecomings Financial, LLC 7310 N. 16th Street, Ste 300 Phoenix, AZ 85020 10/05/2006 0908808 United Mutual Lending, Inc. 4024 W Villa Rita Dr Glendale, AZ 85308-2616 10/05/2006 0908827 Mountain Pacific Mortgage Company #2 Mortgage Co 14961 W. Bell Road, Ste 175 Surprise, AZ 85374 10/10/2006 0908810 SCME Mortgage Bankers Inc. Suite 275 4040 E. Camelback Road Phoenix, AZ 85018 10/10/2006 0908843 Dassa, Inc. 13020 W. Ranco Santa Fe Blvd, Ste 101A Avondale, AZ 85323 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: 1st Reverse Mortgage USA, A Division of Mountain Pacific Page Arizona State Banking Department Summary of Actions Report For October 2006 8 Mortgage Banker Continued 10/11/2006 0908844 Oak Hill Mortgage, Inc. 16810 Avenue of the Fountains, Suite 221 Fountain Hills, AZ 85268 10/13/2006 0908846 MCCA Wholesale Lending, Inc. 16501 Ventura Blvd, Ste 500 Encino, CA 91436 10/17/2006 0908840 Preferred Mortgage Services, Inc. (FN) #2 2008 N. 44th Street, Ste 300 Phoenix, AZ 85008 DBA: Wholesale Lending Online 10/17/2006 0908841 Preferred Mortgage Services, Inc. (FN) #3 2008 N. 44th Street, Ste 300 Phoenix, AZ 85008 DBA: Lendgate 10/18/2006 0908842 American Federal Mortgage Corporation 1785 E. Skyline Drive Tucson, AZ 85718 10/24/2006 0908847 Liberty Reverse Mortgage Incorporated 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 10/26/2006 0908860 Apex Lending, Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 10/27/2006 0908861 FCM Corporation 1159 Highway 95 Bullhead City, AZ 86429 Home Office Licenses Approved 10/10/2006 0908752 SK & Associates L.L.C. 4301 N. 75th Street, Ste 103 Scottsdale, AZ 85251 10/11/2006 0908422 Mortgage Options Financial, Inc. Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 10/12/2006 0908489 Sierra Pacific Mortgage Services, Inc. (FN) #5 2055 E. Warner Road, Ste 104 Tempe, AZ 85284 10/16/2006 0908522 SKS Finance, LLC 10851 N. Black Canyon Highway, Ste 510 Phoenix, AZ 85029 10/19/2006 0908419 Laguna Beach Financial, Inc. 712 California Avenue, Ste E Parker, AZ 85344 10/20/2006 0908469 Unified Capital Group, Inc. 18250 N. Cave Creek Road, Ste 137 Phoenix, AZ 85032 10/26/2006 0908384 Lend Smart Mortgage, LLC 1830 S. Alma School Road, Ste 101 Mesa, AZ 85210 10/26/2006 0908418 Innergy Lending, LLC 4115 E. Valley Auto Drive, Ste 201-C Mesa, AZ 85206 10/26/2006 0908533 Hollander Financial Holding, Inc. 1236 N. Spencer, Ste 5 Mesa, AZ 85203 10/26/2006 0908606 Courtesy Mortgage Company 778 E. Prescott Drive Chandler, AZ 85249 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: DESERT SUN MORTGAGE DBA: Advisors Mortgage DBA: A 2 Z Lending Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 9 Mortgage Banker Continued 10/26/2006 0908607 Oracle Home Mortgage, LLC 1204 E. Baseline Road, Ste 207 Tempe, AZ 85283 10/31/2006 0908460 ALG Real Estate Services, Inc. 6900 E. 2nd Street Scottsdale, AZ 85251 10/31/2006 0908519 South Shore Financial Services, Inc. 4851 W. Condor Drive Tucson, AZ 85742 DBA: Amerifund Lending Group Home Office Applications Withdrawn 10/31/2006 0908517 Park Plaza Capital, L.L.C. 2159 McCulloch, Ste 4 Lake Havasu City, AZ 86403 Home Office Licenses Closed 10/02/2006 0907304 BWFC Corporation (FN) 2910 E. Camelback Road, Ste 180 Phoenix, AZ 85016 10/03/2006 0019026 BrooksAmerica Mortgage Corporation 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 10/04/2006 0903136 Aames Funding Corporation 1201 S. Alma School Road, Ste 4450 Mesa, AZ 85210 10/04/2006 0905356 CommonSense Mortgage, Inc. 1830 S. Alma School Road, Ste 101 Mesa, AZ 85202 10/05/2006 0902911 Americorp Credit Corporation 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 10/18/2006 0906505 Diamond Lending Group, L.P. 15333 N. Pima Road, Ste 100 Scottsdale, AZ 85260 DBA: Aames Home Loan Branch Office Applications Received 10/01/2006 0112280 Synergy Financial Management Corporation 575 Anton Blvd., Ste 400 Costa Mesa, CA 92626 10/02/2006 0112464 Corstar Financial, Inc. 7740 N 16th Street, #210 Phoenix, AZ 85020 10/02/2006 0112418 Premium Capital Funding LLC 1211 Stewart Avenue Bethpage, NY 11714 10/02/2006 0112282 Synergy Financial Management Corporation 5150 E. Pacific Coast Hwy. # 200 Long Beach, CA 90804 10/03/2006 0112465 Core Mortgage Group, LLC 505 West Riverside Ave., #609 Spokane, WA 99201 10/04/2006 0112484 Fairway Independent Mortgage Corporation 1250 E Baseline Road, Suite 101 Tempe, AZ 85283 10/04/2006 0112427 Challenge Financial Investors Corp. 7585 E. Redfield Road, Ste 111 Scottsdale, AZ 85262 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Topdot Mortgage Page Arizona State Banking Department Summary of Actions Report For October 2006 10 Mortgage Banker Continued 10/05/2006 0112320 Concord Mortgage Company #1 5151 E. Broadway, Ste 280 Tucson, AZ 85711 10/05/2006 0112304 UFMC Mortgage Corp. (FN) #2 7878 N 16th St Ste 290 Phoenix, AZ 85020 10/05/2006 0112305 UFMC Mortgage Corp. (FN) #2 16000 Ventura Blvd, Ste 212 Encino, CA 91436 10/05/2006 0112306 UFMC Mortgage Corp. (FN) #2 15851 Dallas Pkwy Ste 240 Addison, TX 30342 10/05/2006 0112307 UFMC Mortgage Corp. (FN) #2 1860 Howe Ave., Ste 100 Sacramento, CA 95825 10/05/2006 0112308 UFMC Mortgage Corp. (FN) #2 2502 Rocky Point Drive #550 Tampa, FL 33607 10/05/2006 0112309 UFMC Mortgage Corp. (FN) #2 1340 Treat Blvd., Ste 201 Walnut Creek, CA 94597 10/05/2006 0112310 UFMC Mortgage Corp. (FN) #2 5775 Peachtree Dunwoody Rd., # C-120 Atlanta, GA 30342 10/05/2006 0112311 UFMC Mortgage Corp. (FN) #2 700 N 17th St Denver, CO 80202 10/05/2006 0112312 UFMC Mortgage Corp. (FN) #2 11618 Fair Oaks Blvd., Ste 101 Fair Oaks, CA 94628 10/06/2006 0112276 Sierra Pacific Mortgage Services, Inc. (FN) #1 15303 Ventura Blvd #912 Sherman Oaks, CA 91403 10/06/2006 0112359 Aegis Wholesale Corporation 7751 Belfort Parkway, Ste 210 Jacksonville, FL 32256 10/06/2006 0112360 Aegis Wholesale Corporation 5680 Greenwood Plaza Blvd, Ste 400 Greenwood Village, CO 80111 10/06/2006 0112466 Challenge Financial Investors Corp. 1485 Spruce Street. Suite M Riverside, CA 92507 10/10/2006 0112371 Countrywide Home Loans, Inc. #1 101 Main Street, Ste 300 Huntington Beach, CA 92648 10/10/2006 0112372 Countrywide Home Loans, Inc. #1 7777 Edinger Avenue, E-112 Huntington Beach, CA 92647 10/10/2006 0112373 Countrywide Home Loans, Inc. #1 101 Main Street, Ste 400 Huntington Beach, CA 92648 10/10/2006 0112374 Countrywide Home Loans, Inc. #1 2200 Powell Street, Ste 520 Emeryville, CA 94608 10/10/2006 0112477 DCG Home Loans, Inc. 9300 Tech Center Drive, #110 Sacramento, CA 85826 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Sage Credit Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 11 Mortgage Banker Continued 10/10/2006 0112478 DCG Home Loans, Inc. 7700 Irvine Center Drive, #900 Irvine, CA 92618 10/10/2006 0112479 DCG Home Loans, Inc. 20311 Birch Street, Suite 150 Newport Beach, CA 92660 10/10/2006 0112480 DCG Home Loans, Inc. 3525 Hyland Ave., #200 Costa Mesa, CA 92626 DBA: Sage Credit 10/10/2006 0112481 DCG Home Loans, Inc. 26300 La Alameda, #120 Mission Viejo, CA 92691 DBA: Sage Credit 10/10/2006 0112482 DCG Home Loans, Inc. 2112 Business Center Drive, Suite 200 Irvine, CA 92612 DBA: Sage Credit 10/12/2006 0112409 Direct Lending, Inc. 4505 E Chandler Blvd #225 Phoenix, AZ 85048 10/16/2006 0112314 There, Inc. 7322 N Oracle Rd Tucson, AZ 85704 10/18/2006 0112383 SRI, A Mortgage Company (FN) 160 Sansome St., Ste 1500 San Francisco, CA 94104 10/19/2006 0112463 Bear Stearns Residential Mortgage Corporation Opus Pima Center Bldg C 9165 E Del Camino, 1st Floor Scottsdale, AZ 85258 10/19/2006 0112318 Laguna Beach Financial, Inc. 1891 S. Coast Hwy, Unit B Laguna Beach, CA 92651 10/23/2006 0112370 Countrywide Home Loans, Inc. #1 5980 S. Cooper Road, Ste 1 Chandler, AZ 85249 10/23/2006 0112487 Guild Mortgage Company 183 Highway 50, unit B Zephyr Cove, NV 89448 10/23/2006 0112488 Guild Mortgage Company 2828 Rockefeller Ave Everett, WA 98201 10/24/2006 0112356 Morgan Capital of Arizona, Inc. (FN) 430 W. Warner Road, Ste 110 Tempe, AZ 85284 10/24/2006 0112485 Freedom Home Mortgage Corporation (FN) 2230 West Chapman Ave., Suite 223 Orange, CA 92868 10/25/2006 0112393 Mi Casa Mortgage, LLC 4225 W. Glendale Avenue, Ste B-100 Phoenix, AZ 85051 10/26/2006 0112467 ComUnity Lending, Incorporated #1 1420 W Kettleman, Suite E Lodi, CA 95242 10/26/2006 0112344 Accredited Home Lenders, Inc. #1 17235 N. 75th Avenue, Bldg F, Ste 125 Glendale, AZ 85308 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Sage Credit DBA: Approved Home Loans DBA: A 2 Z Lending DBA: FHMC Page Arizona State Banking Department Summary of Actions Report For October 2006 12 Mortgage Banker Continued 10/26/2006 0112345 Accredited Home Lenders, Inc. #1 3347 Michelson Drive, Ste 300 Irvine, CA 92612 10/26/2006 0112346 Accredited Home Lenders, Inc. #1 1320 Greenway Drive, Ste 300 Irving, TX 75038 10/26/2006 0112347 Accredited Home Lenders, Inc. #1 1201 S. Alma School Road, Ste 2800 Mesa, AZ 85210 10/26/2006 0112348 Accredited Home Lenders, Inc. #1 2231 E. Camelback Road, Ste 390 Phoenix, AZ 85016 10/26/2006 0112349 Accredited Home Lenders, Inc. #1 3001 Douglas Blvd, Ste 340 Roseville, CA 95661 10/26/2006 0112354 Lend Smart Mortgage, LLC 11334 86th Avenue N. Maple Grove, MN 55369 10/26/2006 0112353 Innergy Lending, LLC 11315 Johns Creek Parkway, Ste 200 Duluth, GA 30097 10/26/2006 0112342 Courtesy Mortgage Company 2615 Camino Del Rio So., Ste 400 San Diego, CA 92108 10/30/2006 0112483 Empire Mortgage, Inc. (FN) 4835 E Cactus Road, Suite 150 Scottsdale, AZ 85254 10/30/2006 0112476 Challenge Financial Investors Corp. 1920 Tienda Drive, Suite 101 Lodi, CA 95242 10/30/2006 0112486 Freedom Home Mortgage Corporation (FN) 1591 Chandler Drive Lake Havasue, AZ 86406 10/30/2006 0112386 Synergy Financial Management Corporation 16152 Beach Blvd #145 Huntington Beach, CA 92647 10/30/2006 0112387 Synergy Financial Management Corporation 1 CenterPoint Drive Ste 210 La Palma, CA 90623 10/31/2006 0112490 Harborside Financial Network, Inc. 1423 S. Higley Road, Ste 114 Mesa, AZ 85206 DBA: EquiPoint Financial Network 10/31/2006 0112388 ALG Real Estate Services, Inc. 5716 Corsa Avenue, Ste 200 Westlake Village, CA 91362 DBA: Amerifund Lending Group Branch Office Licenses Approved 10/05/2006 0112255 Pacific Coast Mortgage, Inc. #1 42201 N. 41st Drive, Ste 122 Anthem, AZ 85086 10/05/2006 0112256 Pacific Coast Mortgage, Inc. #1 3593 W. Northern Avenue, Ste 9B Phoenix, AZ 85051 10/05/2006 0112257 Prime Lending, A Plains Capital Company 8700 Crownhill, Ste 301 San Antonio, TX 78209 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: 1st Metropolitan Mortgage DBA: FHMC Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 13 Mortgage Banker Continued 10/10/2006 0112276 Sierra Pacific Mortgage Services, Inc. (FN) #1 15303 Ventura Blvd #912 Sherman Oaks, CA 91403 10/10/2006 0111814 Meridias Capital, Inc. 4839 E. Laurel Lane Scottsdale, AZ 85254 10/10/2006 0112267 Meridias Capital, Inc. 1001 Kamokila Blvd, Ste 211-G Kapolei, HI 96707 10/10/2006 0112268 Meridias Capital, Inc. 8400 E. Crescent Parkway, Ste 600 Greenwood, CO 80111 10/10/2006 0112269 Meridias Capital, Inc. 1755 Prospector Avenue, Ste 201 Park City, UT 84060 10/10/2006 0112286 SK & Associates L.L.C. 250 N. Litchfield Rd #210 Litchfield Park, AZ 85338 10/11/2006 0112280 Synergy Financial Management Corporation 575 Anton Blvd., Ste 400 Costa Mesa, CA 92626 10/11/2006 0112281 Synergy Financial Management Corporation 774 W. 1st St. Claremont, CA 91711 10/11/2006 0112282 Synergy Financial Management Corporation 5150 E. Pacific Coast Hwy. # 200 Long Beach, CA 90804 10/11/2006 0112283 Synergy Financial Management Corporation 17632 Metzler Lane, Ste 201 Huntington Beach, CA 92647 10/11/2006 0112285 Synergy Financial Management Corporation 600 Anton Blvd., 11th Flr Costa Mesa, CA 92626 10/11/2006 0111912 Mortgage Options Financial, Inc. 1875 E Valley Pkwy Ste 250 Escondido, CA 92027 10/12/2006 0112294 Spectrum Financial Group, Inc. 1401 Hillshire Dr Ste 200 Las Vegas, NV 89134 10/14/2006 0109958 First Magnus Financial Corporation #2 Suite 230 8707 E. Vista Bonita Drive Scottsdale, AZ 85255 10/17/2006 0112304 UFMC Mortgage Corp. (FN) #2 7878 N 16th St Ste 290 Phoenix, AZ 85020 10/17/2006 0112305 UFMC Mortgage Corp. (FN) #2 16000 Ventura Blvd, Ste 212 Encino, CA 91436 10/17/2006 0112306 UFMC Mortgage Corp. (FN) #2 15851 Dallas Pkwy Ste 240 Addison, TX 30342 10/17/2006 0112307 UFMC Mortgage Corp. (FN) #2 1860 Howe Ave., Ste 100 Sacramento, CA 95825 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Desert Sun Mortgage DBA: Great Southwest Mortgage Page Arizona State Banking Department Summary of Actions Report For October 2006 14 Mortgage Banker Continued 10/17/2006 0112308 UFMC Mortgage Corp. (FN) #2 2502 Rocky Point Drive #550 Tampa, FL 33607 10/17/2006 0112309 UFMC Mortgage Corp. (FN) #2 1340 Treat Blvd., Ste 201 Walnut Creek, CA 94597 10/17/2006 0112310 UFMC Mortgage Corp. (FN) #2 5775 Peachtree Dunwoody Rd., # C-120 Atlanta, GA 30342 10/17/2006 0112311 UFMC Mortgage Corp. (FN) #2 700 N 17th St Denver, CO 80202 10/17/2006 0112312 UFMC Mortgage Corp. (FN) #2 11618 Fair Oaks Blvd., Ste 101 Fair Oaks, CA 94628 10/17/2006 0112314 There, Inc. 7322 N Oracle Rd Tucson, AZ 85704 10/19/2006 0112320 Concord Mortgage Company #1 5151 E. Broadway, Ste 280 Tucson, AZ 85711 10/19/2006 0112319 Eagle Home Mortgage, LLC of Delaware (FN) 201 Easy Street #207 Carefree, AZ 85377 10/19/2006 0112318 Laguna Beach Financial, Inc. 1891 S. Coast Hwy, Unit B Laguna Beach, CA 92651 10/20/2006 0112050 Unified Capital Group, Inc. 1723 Hamilton Suite 200 San Jose, CA 95125 10/24/2006 0112334 Morgan Capital of Arizona, Inc. (FN) 4115 E Valley Auto Drive Ste 101 Mesa, AZ 85206 10/24/2006 0112335 Morgan Capital of Arizona, Inc. (FN) 9812 E. Peralta Ave #103 Mesa, AZ 85212 10/24/2006 0112336 Morgan Capital of Arizona, Inc. (FN) 17202 N. 16th Drive #1 Phoenix, AZ 85023 10/26/2006 0112344 Accredited Home Lenders, Inc. #1 17235 N. 75th Avenue, Bldg F, Ste 125 Glendale, AZ 85308 10/26/2006 0112345 Accredited Home Lenders, Inc. #1 3347 Michelson Drive, Ste 300 Irvine, CA 92612 10/26/2006 0112346 Accredited Home Lenders, Inc. #1 1320 Greenway Drive, Ste 300 Irving, TX 75038 10/26/2006 0112347 Accredited Home Lenders, Inc. #1 1201 S. Alma School Road, Ste 2800 Mesa, AZ 85210 10/26/2006 0112348 Accredited Home Lenders, Inc. #1 2231 E. Camelback Road, Ste 390 Phoenix, AZ 85016 10/26/2006 0112349 Accredited Home Lenders, Inc. #1 3001 Douglas Blvd, Ste 340 Roseville, CA 95661 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Approved Home Loans DBA: A 2 Z Lending Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 15 Mortgage Banker Continued 10/26/2006 0112354 Lend Smart Mortgage, LLC 11334 86th Avenue N. Maple Grove, MN 55369 10/26/2006 0112353 Innergy Lending, LLC 11315 Johns Creek Parkway, Ste 200 Duluth, GA 30097 10/26/2006 0112342 Courtesy Mortgage Company 2615 Camino Del Rio So., Ste 400 San Diego, CA 92108 10/27/2006 0112362 Countrywide Home Loans, Inc. #1 733 Bishop Street, Ste 2000 Honolulu, HI 96813 10/27/2006 0112363 Countrywide Home Loans, Inc. #1 303 Veterans Airpark Lane, Ste 200 Midland, TX 79705 10/27/2006 0112364 Countrywide Home Loans, Inc. #1 303 Veterans Airpark Lane, Ste 300 Midland, TX 79705 10/27/2006 0112365 Countrywide Home Loans, Inc. #1 9201 Camino Media, Ste 130 Bakersfield, CA 93311 10/27/2006 0112366 Countrywide Home Loans, Inc. #1 733 Bishop Street, Ste 2050 Honolulu, HI 96813 10/27/2006 0112367 Countrywide Home Loans, Inc. #1 21660 Copley Drive, Ste 260 Diamond Bar, CA 91756 10/27/2006 0112368 Countrywide Home Loans, Inc. #1 1620 North West Gilman Blvd, Ste A-1B Issaquah, WA 98027 10/27/2006 0112369 Countrywide Home Loans, Inc. #1 2 THF Blvd Chesterfield, MO 63005 10/27/2006 0112371 Countrywide Home Loans, Inc. #1 101 Main Street, Ste 300 Huntington Beach, CA 92648 10/27/2006 0112372 Countrywide Home Loans, Inc. #1 7777 Edinger Avenue, E-112 Huntington Beach, CA 92647 10/27/2006 0112373 Countrywide Home Loans, Inc. #1 101 Main Street, Ste 400 Huntington Beach, CA 92648 10/27/2006 0112374 Countrywide Home Loans, Inc. #1 2200 Powell Street, Ste 520 Emeryville, CA 94608 10/27/2006 0112356 Morgan Capital of Arizona, Inc. (FN) 430 W. Warner Road, Ste 110 Tempe, AZ 85284 10/27/2006 0112359 Aegis Wholesale Corporation 7751 Belfort Parkway, Ste 210 Jacksonville, FL 32256 10/27/2006 0112360 Aegis Wholesale Corporation 5680 Greenwood Plaza Blvd, Ste 400 Greenwood Village, CO 80111 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 October 2006 16 Mortgage Banker Continued 10/27/2006 0112357 K. Hovnanian American Mortgage, L.L.C. 4140 E. Baseline Road, Ste 101 Mesa, AZ 85296 10/27/2006 0112358 K. Hovnanian American Mortgage, L.L.C. 4760 N. Oracle, Ste 316 Tucson, AZ 85705 10/27/2006 0112355 Maverick Residential Mortgage, Inc. 2500 Legacy Drive, Ste 206 Frisco, TX 75034 10/27/2006 0112361 Delta Funding Corporation 10150 Mallard Creek Road, Ste 400 Charlotte, NC 28262 10/30/2006 0112383 SRI, A Mortgage Company (FN) 160 Sansome St., Ste 1500 San Francisco, CA 94104 10/31/2006 0112386 Synergy Financial Management Corporation 16152 Beach Blvd #145 Huntington Beach, CA 92647 10/31/2006 0112387 Synergy Financial Management Corporation 1 CenterPoint Drive Ste 210 La Palma, CA 90623 10/31/2006 0112388 ALG Real Estate Services, Inc. 5716 Corsa Avenue, Ste 200 Westlake Village, CA 91362 10/31/2006 0112287 South Shore Financial Services, Inc. 1 Orchard Ste 235 Lake Forest, CA 92630 DBA: Fidelity Mortgage Financial DBA: Amerifund Lending Group Branch Office Licenses Closed 10/02/2006 0111667 Cherry Creek Mortgage Co., Inc. 201 E. Street, Ste 207 Carefree, AZ 85377 10/02/2006 0110901 American Mortgage Specialists, Inc. 1440 W. Broadway Mesa, AZ 85202 10/03/2006 0900953 BrooksAmerica Mortgage Corporation 2 Ada Irvine, CA 92618 10/03/2006 0109417 Pacific Gold Mortgage Group, LLC 6890 N. 58th Avenue Glendale, AZ 85301 10/03/2006 0110212 International Mortgage Corporation Association 2135 Highway 95, Ste 251 Bullhead City, AZ 86442 10/04/2006 0101933 Aames Funding Corporation 3347 Michelson Drive, Ste 300 Irvine, CA 92612 DBA: AAMES HOME LOAN 10/04/2006 0101934 Aames Funding Corporation 2231 E. Camelback Road, Ste 390 Phoenix, AZ 85016 DBA: AAMES HOME LOAN 10/04/2006 0104026 Aames Funding Corporation 17235 N. 75th Avenue, Bldg F, Ste 12 Glendale, AZ 85308 DBA:AAMES HOME LOAN 10/04/2006 0109708 Aames Funding Corporation 1320 Greenway Drive, Ste 600 Irving, TX 75028 DBA: Aames Home Loan 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 October 2006 Page 17 Mortgage Banker Continued 10/04/2006 0105595 CommonSense Mortgage, Inc. 3450 Lexington Avenue North, Ste 110 Shoreview, MN 55126 10/04/2006 0110374 CommonSense Mortgage, Inc. 18205 N. 51st Avenue Phoenix, AZ 85308 10/05/2006 0107507 Americorp Credit Corporation 747 Katella Avenue, Ste 111 Orange, CA 92687 10/05/2006 0107980 Americorp Credit Corporation 1075 Montecito Drive Corona, CA 92879 10/06/2006 0112176 BRTH Companies (FN) 7600 E Eastman Ave, Suite 130 Denver, CO 80231 10/10/2006 0109220 CMG Mortgage, Inc. 1485 Enea Court Concord, CA 94520 10/11/2006 0106249 American Mortgage Specialists, Inc. 1701 W. Baseline Road, Ste 101 Mesa, AZ 85202 10/11/2006 0106431 American Mortgage Specialists, Inc. Suite 135 22601 W. 19th Avenue Phoenix, AZ 85027 10/11/2006 0110894 American Mortgage Specialists, Inc. 18460 W. Eagle Drive Goodyear, AZ 85338 10/11/2006 0110895 American Mortgage Specialists, Inc. 161 N. 151st Avenue Goodyear, AZ 85338 10/11/2006 0110915 American Mortgage Specialists, Inc. 14940 N. 103rd Way Scottsdale, AZ 85258 10/11/2006 0111982 American Mortgage Specialists, Inc. 14079 W. Banff Lane Surprise, AZ 85379 10/13/2006 0110909 American Mortgage Specialists, Inc. 505 E. Plaza Circle, Suite D Litchfield Park, AZ 85340 10/16/2006 0111520 Countrywide Home Loans, Inc. #1 1021 S. El Camino Real, Ste B San Mateo, CA 94402 10/19/2006 0106888 MortgageTree Lending (Corporation) 680 E. Alosta Avenue, Ste 203 Azusa, CA 91702 10/20/2006 0109029 Coastal Capital Corp. 220 Ponte Vedra Park Drive Ponte Vedra, FL 32082 10/20/2006 0109031 Coastal Capital Corp. 2740 N. Dallas Parkway, Ste 100 Plano, TX 75093 10/20/2006 0110117 Countrywide Mortgage Ventures, LLC #10 6975 S. Union Park, Ste 340 Cottonwood Heights, UT 84047 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: MortgageTree Lending DBA: Silver Mountain Mortgage Page Arizona State Banking Department Summary of Actions Report For October 2006 18 Mortgage Banker Continued 10/23/2006 0108283 ComUnity Lending, Incorporated #1 1451 S. Rimpal, Ste 208 Corona, CA 92879 10/26/2006 0108396 ComUnity Lending, Incorporated #1 31542 Railroad Canyon Road Canyon Lake, CA 92587 10/26/2006 0110334 Freestand Financial Holding Corporation 3101 E. Shea Blvd, Ste 122 Phoenix, AZ 85085 10/27/2006 0111222 DHI Mortgage Company, Ltd. Limited Partnership Suite D100 2224 Northern Ave Phoenix, AZ 85021 10/27/2006 0106680 Argent Mortgage Company, L.L.C. 10th Floor 3 Park Plaza Irvine, CA 92614 10/27/2006 0108021 American Mortgage Specialists, Inc. 6708 E. Lone Mountain Road Cave Creek, AZ 85331 10/27/2006 0110900 American Mortgage Specialists, Inc. 12349 W. Campbell Avenue Avondale, AZ 85323 10/27/2006 0111755 American Mortgage Specialists, Inc. 10575 W. Indian School Road, Ste 106 Avondale, AZ 85323 10/27/2006 0108236 America's Mortgage Alliance, Inc. 6045 N. Scottsdale Road, Ste 104 Scottsdale, AZ 85250 10/27/2006 0112151 Flagship Financial Group, LLC 6415 South 3000 East, Ste 300 Salt Lake City, UT 84121 10/30/2006 0112197 Freedom Home Mortgage Corporation (FN) 4950 Murphy Canyon Road, Ste 200 San Diego, CA 92123 10/31/2006 0110889 American Mortgage Specialists, Inc. 3048 E. Baseline Rd., Suite 118 Mesa, AZ 85204 10/31/2006 0110902 American Mortgage Specialists, Inc. 6402 W. Cocopah Street Phoenix, AZ 85338 DBA: FHMC Mortgage Mortgage Broker Home Office Applications Received 10/02/2006 0908811 Lending Channel, LLC 1330 Park Lane Bullhead City, AZ 86442 10/04/2006 0908807 No Limit Lending Corporation 4925 N 77th Place Scottsdale, AZ 85251 10/04/2006 0908812 First IRA Mortgage, Inc. 3900 E. Camelback Rd #600 Phoenix, AZ 85018 10/04/2006 0908813 J.C. Perumeen LLC 5727 N.7th Street #309 Phoenix, AZ 85014 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 October 2006 Page 19 Mortgage Broker Continued 10/05/2006 0908815 Omar E. Alvarez 437 W. Thurber Suite 5 Tucson, AZ 85705 DBA: El Dorado Mortgage 10/10/2006 0908816 Nick Vara 5800 W. Glenn Drive Suite 250 Glendale, AZ 85301 DBA: Best Mortgage 10/10/2006 0908817 King Mortgage Financial, LLC 1129 Iron Springs Rd Ste 201 Prescott, AZ 86304 10/10/2006 0908818 Mortgage Sources Corp 3707 E. Southern Ave Mesa, AZ 85206 10/11/2006 0908820 Intercon Commercial Capital, L.L.C. 2525 East Camelback Rd Suite 765 Phoenix, AZ 85016 10/11/2006 0908821 Ernst, Inc. 80 East Rio Salado Parkway Ste 801 Tempe, AZ 85281 10/13/2006 0908822 Thomas D. Russo 631 S Lanus Drive Gilbert, AZ 85296-2962 10/13/2006 0908823 NMS Realty/Mortgage, Corp 13835 N Tatum Blvd Ste 9-130 Phoenix, AZ 85032 10/16/2006 0908825 SacRiver Mortgage LLC 6632 W Desert Vista Trail Phoenix, AZ 85085 10/16/2006 0908826 Skytech Mortgage, LLC 6521 W Lucia Drive Phoenix, AZ 85085 10/16/2006 0908868 Forsyth Mortgage Group LLC 933 North 94th Place Mesa, AZ 85207 10/16/2006 0908869 KBL Mortgage, LLC 21640 N. 19th Avenue Suite C-2 Phoenix, AZ 85027 10/16/2006 0908870 Diamond Mortgage Services, LLC 3912 E. Williams Drive Phoenix, AZ 85050 10/20/2006 0908871 Black Tie Funding Group, Inc. 11811 North Tatum Blvd Ste P-186 Phoenix, AZ 85028 10/23/2006 0908872 M Financial LLC 21300 N. John Wayne Parkway Suite 102C Maricopa, AZ 85239 10/24/2006 0908837 Reynolds Mortgage Center, Inc. 3712 Hwy 95 #24 Bullhead City, AZ 86442 10/25/2006 0908873 Family Funding Group, LLC 15851 W. Ventura St Surprise, AZ 85379 10/25/2006 0908874 Futuresafe Financial Corporation 40515 N. Candlewyck Ln Anthem, AZ 85086 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Titan Mortgage DBA: Diamond Financial Services Page Arizona State Banking Department Summary of Actions Report For October 2006 20 Mortgage Broker Continued 10/25/2006 0908875 First Class Funding, LLC 4300 North Miller Rd Ste 136 Scottsdale, AZ 85251 10/26/2006 0908876 Greatloan.net, Inc. (FN) 9420 E. Doubletree Ranch Rd Ste C-110 Scottsdale, AZ 85258 10/27/2006 0908877 Desert State Mortgage, LLC 3857 E. Jaguar Ave Gilbert, AZ 85297 10/30/2006 0908878 Integrity Lending Group, LLC 4489 East Marshall Ave Gilbert, AZ 85297 10/30/2006 0908879 Developers Capital Funding, Corp 4500 S. Lakeshore Drive Suite 322 Tempe, AZ 85282 10/31/2006 0908864 Southwest Funding AZ, LLC 301 W. Warner Rd #115 Tempe, AZ 85284 10/31/2006 0908880 Apply4Homes.com LLC 7401 W. Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308 Home Office Licenses Approved 10/05/2006 0908604 Mortgage Consultants Network Inc. 15849 N. 71st St Suite 155 Scottsdale, AZ 85254 10/05/2006 0908647 CTL Lending Corp. 14780 W. Mountain View Blvd Ste 210 Surprise, AZ 85374 10/06/2006 0908644 The Donna Price Team LLC 18001 N. 79th Avenue #A3 Glendale, AZ 85308 10/06/2006 0908692 Kalish Executives, LLC 8550 E. Shea Blvd Ste 120 Scottsdale, AZ 85260 10/06/2006 0908714 Americabuilt Mortgage, Inc. 5255 East Willams Circle Ste 6000 West Tucson, AZ 85711 10/10/2006 0908547 Pinnacle One Lending, LLC 10049 E Dynamite Blvd Ste D140 Phoenix, AZ 85262 10/10/2006 0908552 Red Mountain Mortgage Corporation 2382 W McKellips Blvd Apache Junction, AZ 85220 10/10/2006 0908749 S & L Home Loans - AZ, Inc 6909 W. Ray Road Bldg 15, Unit #119 Chandler, AZ 85226 10/10/2006 0908754 Private Lenders Network, L.L.C. 5425 N Ventana Vista Rd Tucson, AZ 85750 10/12/2006 0908575 Fortune 5 Mortgage and Financial, Inc. 7601 E. Gray #E Scottsdale, AZ 85260 10/12/2006 0908578 Avis Mortgage, Inc. 10920 W. Tonto Lane Sun city, AZ 85373 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: On Demand Lending Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 21 Mortgage Broker Continued 10/12/2006 0908640 Swoboda Hospitality Specialists LLC 2601 N 16th Street Phoenix, AZ 85006 10/16/2006 0908570 Ace Lending, LLC 8776 E. Shea Blvd #B3A-172 Scottsdale, AZ 85250 10/17/2006 0908693 Home Sure Mortgage, Inc. 7401 W. Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308 10/18/2006 0908688 Mortgage Beacon, L.L.C. 15270 W. Brookside Lane Ste 125 Surprise, AZ 85374 10/20/2006 0908745 Paramount Equity Mortgage, Inc 3200 E Camelback Rd Ste 280 Phoenix, AZ 85016 10/24/2006 0908602 Emerald Pacific Mortgage Inc. 2135 Highway 95 Suite 161 Bullhead City, AZ 86442 10/26/2006 0908716 Mortgage Capital Consultants, LLC 42104 N. Venture Court, Suite C-110 Anthem, AZ 85086 10/27/2006 0908661 DJB Mortgage, Inc. 2236 Golf Club Lane Prescott, AZ 86303 10/27/2006 0908690 Ellen Marie Kelly 1525 Countryshire Ave Lake Havasu City, AZ 86403 10/30/2006 0908691 Burk-Carpenter, LLC 10240 N. 31st Ave #112 Phoenix, AZ 85051 DBA: SHS Lending DBA: Home Lending Specialists DBA: Network Financial Lenders Home Office Applications Denied 10/18/2006 0908645 Ronald L. Caparro 7832 E. Soaring Eagle Way Scottsdale, AZ 85262 10/19/2006 0908616 Jamal Burress 4560 E. Broadway Ste 223 Tucson, AZ 85711 10/26/2006 0908393 New Millennium Mortgage, Inc. 9414 N. 83rd Street Scottsdale, AZ 85258 DBA: Jaykor Financial Home Office Applications Withdrawn 10/30/2006 0908455 Verizon Financial LLC 6885 S. Amethyst Dr Chandler, AZ 85249 Home Office Licenses Closed 10/02/2006 0003033 D. CZAR LIBEG, INC. 1326 WEST 18TH STREET YUMA, AZ 85364 10/02/2006 0007426 SCOTT RANDY GOLDBERG SUITE 120 4300 N. MILLER ROAD SCOTTSDALE, AZ 85251 10/02/2006 0013583 MORTGAGE EXECUTIVES, INC. SUITE 123 6730 EAST MCDOWELL ROAD SCOTTSDALE, AZ 85257 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: SCOTT R. GOLDBERG INVESTMENTS Page Arizona State Banking Department Summary of Actions Report For October 2006 22 Mortgage Broker Continued 10/02/2006 0019053 FRANCIS P. MOORE SUITE A 2510 STOCKTON HILL ROAD KINGMAN, AZ 86401 10/02/2006 0902650 B & H MORTGAGE 10462 N. 108th Place Scottsdale, AZ 85259 10/02/2006 0903128 THE MORTGAGE SUPER CENTER, INC. Suite 115 13880 N. Northsight Blvd. Scottsdale, AZ 85260 10/03/2006 0014386 Landmark Financial Services L.L.C. 175 APPALOOSA DRIVE SEDONA, AZ 85351 10/04/2006 0903867 CACHET FINANCIAL SERVICES, LLC STE. 104 100 VERDE VALLEY SCHOOL ROAD SEDONA, AZ 86351 10/10/2006 0007774 FARGO E. NELSON 5001 EAST CORTEZ DRIVE SCOTTSDALE, AZ 85254 10/11/2006 0015504 SK & Associates L.L.C. 4301 N. 75th Street, Ste 103 Scottsdale, AZ 85251 10/11/2006 0904677 MICHAEL L. STEVENS 9431 N. Longfeather Fountain Hills, AZ 85268 10/11/2006 0906340 Dana Capital Group of Arizona, Inc. #207 745 E. Maryland Phoenix, AZ 85014 10/12/2006 0905764 Legacy Mortgage Corporation Unite #210 G-H 207 N. Gilbert Rd. Gilbert, AZ 85234 10/12/2006 0906428 Twin Peaks Mortgage Corp. 20802 N. Grayhawk #1150 Scottsdale, AZ 85255 10/23/2006 0907755 Advanced Home Equity, LLC 2390 N Alma School Rd #113 Chandler, AZ 85224 10/24/2006 0905759 Creekside Mortgage Corporation 6063 E. Hermosa Vista Drive Mesa, AZ 85215 10/26/2006 0904503 PROGRESSIVE LENDING, L.L.C. SUITE #105 4150 NORTH DRINKWATER BLVD. SCOTTSDALE, AZ 85251 10/26/2006 0904824 Abcore Mortgage, LLC 8765 E. Bell Rd, Suite 210 Scottsdale, AZ 85260 DBA: Prestige Loans 10/26/2006 0907343 George R. Fieldhouse 2135 Highway 95, Suite 161 Bullhead City, AZ 86442 DBA: Emerald Pacific Mortgage 10/30/2006 0901839 Oracle Home Mortgage, LLC 1204 E. Baseline Road, Ste 207 Tempe, AZ 85283 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: NET MORTGAGE DBA: DESERT SUN MORTGAGE DBA: Dana Capital Group Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 23 Mortgage Broker Continued 10/30/2006 0904740 NOVACET MORTGAGE, L.L.C. 6245 E. Broadway Blvd, Suite 210 Tucson, AZ 85711 10/30/2006 0906919 3M Financial Services LLC 5055 E. Broadway Blvd Suite C-214 Tucson, AZ 85711 10/30/2006 0907900 Zach A. Abbasi 4274 So. Mayberry Place Tucson, AZ 85730 10/31/2006 0907541 Lennox Mortgage Company, L.L.C. 1526 East Glacier Parkway Chandler, AZ 85249 DBA: Lennox Premier Mortgage Company Branch Office Applications Received 10/02/2006 0112278 VMS Financial Services, LLC 301 N. Central Avenue Avondale, AZ 85323 10/03/2006 0112381 JSSmith Mortgage LLC Suite 135 16150 N. Arrowhead Fountain Center Drive Peoria, AZ 85382 10/04/2006 0112274 Achates Financial Services Group LLC 11022 N. 28th Drive Ste 240 Phoenix, AZ 85029 10/04/2006 0112275 Allegro Financial Corporation 830 S. Main Street Ste 2F Cottonwood, AZ 86326 10/04/2006 0112339 Premier Mortgage Funding, Inc. 1860 E. Warner Rd Ste 110 Tempe, AZ 85284 10/06/2006 0112273 D&R Financial Group, LLC 2625 E. Greenway Parkway Suite 202 Phoenix, AZ 85032 10/06/2006 0112270 U S Loans Mortgage, LLC 22 N 3rd St Philadelphia, PA 19106 10/10/2006 0112277 Wachovia Securities, LLC 463 Mountain View Dr. 4th Flr Ste 401 Colchester, VT 05446-0770 10/10/2006 0112289 Intellichoice Mortgage Services, LLC 2432 W. Peoria Ave Suite 1080 Phoenix, AZ 85029 10/10/2006 0112272 Reyes Financial, LLC 722 E Osborn Rd Ste 300 Phoenix, AZ 85012 10/11/2006 0112297 Eagle First Mortgage Corporation 3638 W. Camino Real Glendale, AZ 85310 10/11/2006 0112299 Eagle First Mortgage Corporation 2745 W. Camelback Road Phoenix, AZ 85017 10/11/2006 0112333 Home Sure Mortgage, Inc. 2660 Townsgate Rd #800 Westlake Village, CA 91361 10/13/2006 0112298 Eagle First Mortgage Corporation 4045 E. Nancy Lane Phoenix, AZ 85042 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Arizona Premier Mortgage Funding Page Arizona State Banking Department Summary of Actions Report For October 2006 24 Mortgage Broker Continued 10/13/2006 0112300 Eagle First Mortgage Corporation 1674 W. Greentree Drive Queen Creek, AZ 85242 10/13/2006 0112301 Eagle First Mortgage Corporation 2250 N. 16th Street Suite 201 Phoenix, AZ 85006 10/16/2006 0112376 Liberty One Lending Incorporated 8027 N Black Canyon Hwy Suite 404 Phoenix, AZ 85021 10/16/2006 0112303 Wachovia Securities, LLC 360 Hamilton Ave., 9th Flr. White Plains, NY 10601 10/16/2006 0112324 D&R Financial Group, LLC 2401 W. Glendale Avenue Phoenix, AZ 85021 10/17/2006 0112315 Wachovia Securities, LLC 16101 La Grande Dr., Ste 105 Little Rock, AR 72223 10/20/2006 0112326 L.A.P. Holdings LLC 10201 South 51st Street Ste 270 Phoenix, AZ 85044 10/20/2006 0112327 Legacy Mortgage Corporation (FN) 1075 S. Idaho #106-A Apache Junction, AZ 85219 10/23/2006 0112421 First Fidelity Centers, Inc. 5900 Canoga Ave Suite 400 Woodland Hills, CA 91367 10/25/2006 0112379 MMCR Mortgage, LLC 6024 N. 7th Avenue Phoenix, AZ 85014 10/25/2006 0112378 BJF Financial, L.L.C. 7150 E. Camelback Rd Suite 444 Scottsdale, AZ 85251 10/26/2006 0112351 PRIME SOURCE MORTGAGE, INC. #1 2065 Hwy 95 Ste 35 Bullhead City, AZ 86442 10/26/2006 0112352 PRIME SOURCE MORTGAGE, INC. #1 3950 Camino Del Heroe Green Valley, AZ 85614 10/26/2006 0112377 Allegro Financial Corporation 4750 N. Black Canyon Highway #300 Phoenix, AZ 85017 10/26/2006 0112341 Wachovia Securities, LLC 2050 Corporate Centre Drive Ste 120 Myrtle Beach, SC 29577 10/27/2006 0112390 L.A.P. Holdings LLC 5055 E. Broadway Suite D205 Tucson, AZ 85711 10/30/2006 0112391 Eddie R. James 300 West Osborn Street Suite 402 Phoenix, AZ 85013 Branch Office Licenses Approved 10/02/2006 0112250 Lending House Financial Corp. 202 E. McDowell Rd #200 Phoenix, AZ 85004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: First Finance L.A.P. DBA: Arizona Founders Mortgage DBA: First Finance L.A.P. Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 25 Mortgage Broker Continued 10/02/2006 0112251 Lending House Financial Corp. 2211 N. 24th Street Phoenix, AZ 85008 10/03/2006 0112252 Guarantee Mortgage Corporation 172 E. Merritt Street Suite D Prescott, AZ 86301 10/03/2006 0112253 Guarantee Mortgage Corporation 2257F Larkspur Landing Circle Larkspur, CA 94939 10/10/2006 0112271 Arizona Loan Center, Inc. 908 W. Chandler Blvd Bldg A Chandler, AZ 85225 10/10/2006 0112274 Achates Financial Services Group LLC 11022 N. 28th Drive Ste 240 Phoenix, AZ 85029 10/10/2006 0112275 Allegro Financial Corporation 830 S. Main Street Ste 2F Cottonwood, AZ 86326 10/10/2006 0112277 Wachovia Securities, LLC 463 Mountain View Dr. 4th Flr Ste 401 Colchester, VT 05446-0770 10/10/2006 0112272 Reyes Financial, LLC 722 E Osborn Rd Ste 300 Phoenix, AZ 85012 10/10/2006 0112278 VMS Financial Services, LLC 301 N. Central Avenue Avondale, AZ 85323 10/10/2006 0112273 D&R Financial Group, LLC 2625 E. Greenway Parkway Suite 202 Phoenix, AZ 85032 10/11/2006 0112288 PRESIDIO LENDING GROUP, INC. 4455 S Park Ave Ste 103 Tucson, AZ 85714 10/11/2006 0112289 Intellichoice Mortgage Services, LLC 2432 W. Peoria Ave Suite 1080 Phoenix, AZ 85029 10/12/2006 0112293 Profolio Home Mortgage, Corp. 9315 E Kalil Drive Scottsdale, AZ 85260 10/16/2006 0112297 Eagle First Mortgage Corporation 3638 W. Camino Real Glendale, AZ 85310 10/16/2006 0112298 Eagle First Mortgage Corporation 4045 E. Nancy Lane Phoenix, AZ 85042 10/16/2006 0112299 Eagle First Mortgage Corporation 2745 W. Camelback Road Phoenix, AZ 85017 10/16/2006 0112300 Eagle First Mortgage Corporation 1674 W. Greentree Drive Queen Creek, AZ 85242 10/16/2006 0112301 Eagle First Mortgage Corporation 2250 N. 16th Street Suite 201 Phoenix, AZ 85006 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 October 2006 26 Mortgage Broker Continued 10/16/2006 0112303 Wachovia Securities, LLC 360 Hamilton Ave., 9th Flr. White Plains, NY 10601 10/16/2006 0112324 D&R Financial Group, LLC 2401 W. Glendale Avenue Phoenix, AZ 85021 10/18/2006 0112315 Wachovia Securities, LLC 16101 La Grande Dr., Ste 105 Little Rock, AR 72223 10/18/2006 0112316 Key Leads Global, Inc. 1688 Meridian Ave., Ste 416 Miami Beach, FL 33139 10/20/2006 0112323 State Financial Services, LLC 11024 N 28th Dr Ste 265A Phoenix, AZ 85029 10/20/2006 0112382 Oak Hill Mortgage, Inc. 10328 W. Coggins Suite #2 Sun City, AZ 85351 10/23/2006 0112326 L.A.P. Holdings LLC 10201 South 51st Street Ste 270 Phoenix, AZ 85044 10/23/2006 0112327 Legacy Mortgage Corporation (FN) 1075 S. Idaho #106-A Apache Junction, AZ 85219 10/24/2006 0112333 Home Sure Mortgage, Inc. 2660 Townsgate Rd #800 Westlake Village, CA 91361 10/25/2006 0112339 Premier Mortgage Funding, Inc. 1860 E. Warner Rd Ste 110 Tempe, AZ 85284 10/26/2006 0112351 PRIME SOURCE MORTGAGE, INC. #1 2065 Hwy 95 Ste 35 Bullhead City, AZ 86442 10/26/2006 0112352 PRIME SOURCE MORTGAGE, INC. #1 3950 Camino Del Heroe Green Valley, AZ 85614 10/26/2006 0112341 Wachovia Securities, LLC 2050 Corporate Centre Drive Ste 120 Myrtle Beach, SC 29577 10/26/2006 0112343 Paramount Equity Mortgage, Inc 3013 Douglas Blvd #220 Roseville, CA 95661 10/30/2006 0112377 Allegro Financial Corporation 4750 N. Black Canyon Highway #300 Phoenix, AZ 85017 10/30/2006 0112376 Liberty One Lending Incorporated 8027 N Black Canyon Hwy Suite 404 Phoenix, AZ 85021 10/30/2006 0112379 MMCR Mortgage, LLC 6024 N. 7th Avenue Phoenix, AZ 85014 10/30/2006 0112381 JSSmith Mortgage LLC Suite 135 16150 N. Arrowhead Fountain Center Drive Peoria, AZ 85382 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: First Finance L.A.P. DBA: Arizona Premier Mortgage Funding Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 27 Mortgage Broker Continued 10/30/2006 0112378 BJF Financial, L.L.C. 7150 E. Camelback Rd Suite 444 Scottsdale, AZ 85251 Branch Office Licenses Closed 10/02/2006 0108258 Mortgage Brokers, Inc. 1181 N. Eldorado Place #305 Tucson, AZ 85715 10/02/2006 0110752 Approved Mortgage Corporation 8707 E. Vista Bonita Drive, Suite 240 Scottsdale, AZ 85255 10/02/2006 0109226 AmeriCapital Mortgage & Investments, LLC. 20610 N. Cave Creek Rd, #101 Phoenix, AZ 85024 10/02/2006 0110035 Desert Equity Lending, LLC 4800 N Scottsdale Rd Scottsdale, AZ 85251 10/03/2006 0106768 Guarantee Mortgage Corporation 1736 State Street Santa Barbara, CA 94939 10/03/2006 0106769 Guarantee Mortgage Corporation Suite P 601 Van Ness Ave San Francisco, CA 94102 10/03/2006 0106770 Guarantee Mortgage Corporation Ste 307 1528 El Camino Real San Mateo, CA 94402 10/03/2006 0106771 Guarantee Mortgage Corporation Suite C 409 Alberto Way Gatos, CA 95032 10/03/2006 0106772 Guarantee Mortgage Corporation Suite 2625 111 SW 5th Ave Portland, OR 97204 10/03/2006 0107256 Guarantee Mortgage Corporation 1111 Third Avenue Suite 2150 Seattle, WA 98101 10/03/2006 0107551 Guarantee Mortgage Corporation 1104 4th Avenue Longview, WA 98632 10/03/2006 0107553 Guarantee Mortgage Corporation 1865 NW 169th Place, Suite 204 Beaverton, OR 97006 10/03/2006 0107701 Guarantee Mortgage Corporation 1001 Pacific Avenue, Suite 4-B Tacoma, WA 98402 10/03/2006 0108785 Guarantee Mortgage Corporation 820 Grant Avenue Novato, CA 94945 10/03/2006 0109856 Guarantee Mortgage Corporation 500 SANSOME STREET #202 SAN FRANCISCO, CA 94111 10/03/2006 0109858 Guarantee Mortgage Corporation SUITE 305 1139 SAN CARLOS AVE SAN CARLOS, CA 94070 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Arizona Founders Mortgage Page Arizona State Banking Department Summary of Actions Report For October 2006 28 Mortgage Broker Continued 10/04/2006 0108039 Arizona Wholesale Mortgage, Inc. 201 S. Stapley Rd Mesa, AZ 85204 10/04/2006 0105695 CACHET FINANCIAL SERVICES, LLC Suite 8 10636 N. 71st Way Scottsdale, AZ 85254 10/04/2006 0108524 American Cornerstone Mortgage, LLC 3930 Stockton Hill Rd, Suite F Kingman, AZ 86409 10/05/2006 0103129 CHICAGO FIRST MORTGAGE, INC. 1232 E. Broadway Rd Suite 210 Tempe, AZ 85282 10/05/2006 0105475 Carteret Mortgage Corporation 4105 Mt. Atlas In. Haymarket, VA 20169 10/05/2006 0106971 Carteret Mortgage Corporation 1120 Mariposa Drive Brea, CA 92821-2509 10/05/2006 0107016 Carteret Mortgage Corporation Suite 201 260 Union Square Hickory, NC 28601 10/05/2006 0107574 Carteret Mortgage Corporation 7223 Lee Highway Road, Suite 301 Falls Church, VA 22046 10/05/2006 0108261 Carteret Mortgage Corporation 4816 Six Forks Road, #102 Raleigh, NC 27609 10/05/2006 0108265 Carteret Mortgage Corporation 3500 South Lakeport Road Sioux City, LA 51106 10/05/2006 0108523 Carteret Mortgage Corporation 112 Arona Road Suite 3B North Huntington, PA 15642 10/05/2006 0108650 Carteret Mortgage Corporation 225 West Oak Street Suite B Denton, TX 76201 10/05/2006 0108660 Carteret Mortgage Corporation 333 West Vine Street Suite 300 Lexington, KY 40507 10/05/2006 0110571 Carteret Mortgage Corporation 634 Evening Star Place Mitchellville, MD 20721 10/11/2006 0109626 KENICA FINANCIAL CORPORATION 12600 N. 113th Ave. Suite C-16 Youngtown, AZ 85363 10/11/2006 0015828 SK & ASSOCIATES L.L.C. #210 205 NORTH LITCHFIELD RD GOODYEAR, AZ 85338 DBA: DESERT SUN MORTGAGE 10/11/2006 0107397 Dana Capital Group of Arizona, Inc. 8001 Irvine Center Drive, Suite 1200 Irvine, CA 92618 DBA: Dana Capital Group 10/11/2006 0109200 Dana Capital Group of Arizona, Inc. 11024 N. 28th Drive, Ste 200 Phoenix, AZ 85029 DBA: Dana Capital Group 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 October 2006 Page 29 Mortgage Broker Continued 10/11/2006 0109648 Dana Capital Group of Arizona, Inc. 8930 West Tropicana Suite 1 Las Vegas, NV 89147 10/12/2006 0107843 Legacy Mortgage Corporation 1075 S. Idaho Rd #106-A Apache Junction, AZ 85219 10/17/2006 0108456 Achievers Mortgage, LLC 6991 E. Camelback #C-100 Scottsdale, AZ 85251 10/17/2006 0109997 Achievers Mortgage, LLC 16841 N 31st Ave #105 Phoenix, AZ 85053 10/18/2006 0107812 Keirtec, Inc. 8502 E. Via De Ventura #115 Scottsdale, AZ 85258 10/23/2006 0109633 CHILD MORTGAGE CORPORATION 18205 N. 51st Ave Ste 123 Phoenix, AZ 85308 10/24/2006 0109630 BEAR BROADCASTING CORP. 3440 E. Russell Road, Suite 218 Las Vegas, NV 89120 10/26/2006 0104018 PROGRESSIVE LENDING, L.L.C. SUITE #204 605 E. HOLLAND ROAD SPOKANE, WA 99218 10/27/2006 0110114 KEY ADVISORS FINANCIAL GROUP INC 8611 N. Black Canyon Hwy #118 Phoenix, AZ 85021 10/27/2006 0109203 Key Advisors Financial Group Inc. Suite 200 6427 S Central Ave Phoenix, AZ 85042 DBA: US Mortgage Source DBA: Running Bear Mortgage Motor Vehicle Dealer Home Office Applications Received 10/02/2006 0908744 Dan Grubb Ford, L.L.C. 7501 West McDowell Road Phoenix, AZ 85035 DBA: DAN GRUBB FORD 10/02/2006 0908746 Pioneer Ford, L.L.C. 13680 West Test Drive Goodyear, AZ 85338 DBA: Pioneer Ford 10/02/2006 0908780 Zamora Motors, Inc. 2841 South Pacific Avenue Yuma, AZ 85365 DBA: Zamora Kia of Yuma 10/03/2006 0908751 Golden Key Auto Sales, Inc. 985 S. Main Street Snowflake, AZ 85937 10/03/2006 0908790 Reliable Auto Center, Inc. 2343 W. Indian School Road Phoenix, AZ 85015 10/04/2006 0908883 America's #1 Financial Services, LLC 5517 N. Black Canyon HWY #B Phoenix, AZ 85015 10/04/2006 0908885 Raquel Prieto Galban 42 E. Broadway Road Phoenix, AZ 85040 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: JESSY’S AUTO SALES Page Arizona State Banking Department Summary of Actions Report For October 2006 30 Motor Vehicle Dealer Continued 10/05/2006 0908886 A-1 AUTO GROUP, L.L.C. 888 S. Highway 92 Sierra Vista, AZ 85635 DBA: A-1 TRUCK & AUTO SALES 10/06/2006 0908838 Arturo Morales 4457-1 E. Gila Ridge Road Yuma, AZ 85365 DBA: COUNTY RV REPAIR 10/10/2006 0908850 Pat Beck Motor Company L.L.C. 861 W. Mariposa Road Nogales, AZ 85621 DBA: Pat Beck Dodge Chrysler Jeep 10/10/2006 0908851 Web Auto Center, LLC 320 W Lone Cactus, Suite 3 Phoenix, AZ 85027 10/10/2006 0908893 Avondale Motor Company, LLC 10675 W. Papago Freeway Avondale, AZ 85323 DBA: AVONDALE MAZDA 10/11/2006 0908853 Korges Enterprises, Inc. 723 N. Scottsdale Road Tempe, AZ 85281 DBA: Desert Autoplex Leasing 10/11/2006 0908897 Beatrice M. Hayes 5 E. Fort Lowell Road Tucson, AZ 85705 DBA: HEAVEN SENT 10/12/2006 0908914 Bell-Arrow Automotive, Inc. Attn: Office Manager 1901 E. Bell Road Phoenix, AZ 85022 DBA: BELL LEXUS 10/13/2006 0908854 USA Auto, Inc. 1950 S. Mesa Drive Mesa, AZ 85210 10/16/2006 0908833 ALOHA AUTO SALES, INC. 1708 W. Van Buren Avenue Phoenix, AZ 85007 10/16/2006 0908859 GARY'S AUTO SALES LLC 1628 WEST WHITE MOUNTAIN BLVD. LAKESIDE, AZ 85929 10/16/2006 0908909 LLOYD JORGENSEN 2281 W. APACHE TRAIL APACHE JUNCTION, AZ 85220 DBA: PUTT PUTT CAR SALES Home Office Licenses Approved 10/03/2006 0908675 MWJ, Inc. 330 E 29th Street Tucson, AZ 85713 10/03/2006 0908744 Dan Grubb Ford, L.L.C. 7501 West McDowell Road Phoenix, AZ 85035 DBA: DAN GRUBB FORD 10/03/2006 0908746 Pioneer Ford, L.L.C. 13680 West Test Drive Goodyear, AZ 85338 DBA: Pioneer Ford 10/03/2006 0908747 Germain of Avondale, LLC 10401 West Papago Freeway Avondale, AZ 85323 DBA: AVONDALE HYUNDAI 10/04/2006 0908736 ROCK SOLID AUTO CENTER OF ARIZONA, INC. 733 W. Main Street Mesa, AZ 85201 DBA: ROCK SOLID AUTO CENTER 10/04/2006 0908751 Golden Key Auto Sales, Inc. 985 S. Main Street Snowflake, AZ 85937 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 October 2006 Page 31 Motor Vehicle Dealer Continued 10/05/2006 0908556 James L. Bohard 950 W. Wetmore Road Tucson, AZ 85705 DBA: Trucks R US Tucson 10/05/2006 0908761 J.J.J. IMPORTS, INC. Attn: Controller 6225 East Test Drive Mesa, AZ 85206 DBA: INFINITI OF SUPERSTITION SPRINGS 10/06/2006 0908770 Pedata Resales, Inc. 5151 S. Julian Drive Tucson, AZ 85706 10/11/2006 0908737 Suntech Motors, LLC 1365 W. Broadway Road Mesa, AZ 85202 10/12/2006 0908625 Chapman Used Cars, L.L.C. 1208 W. Broadway Road Mesa, AZ 85202 DBA: Chapman Mesa Auto Center 10/12/2006 0908769 Tempe Lincoln Mercury, LLC 7777 South Test Drive Tempe, AZ 85284 DBA: Lincoln Mercury of Tempe 10/12/2006 0908775 Sun Valley Auto Brokers, Inc. 9210 N. Cave Creek Road Phoenix, AZ 85020 DBA: SUN VALLEY AUTO BY T. DE LA FUENTE 10/12/2006 0908777 SOUTHWEST MOTORS, INC. Suite #2 16191 N. 82nd Street Scottsdale, AZ 85260 10/17/2006 0908398 Rhee's & Co., Inc. 4335 N. 7th Street Phoenix, AZ 85014 DBA: H.K. MOTORS CO. 10/18/2006 0908830 Marco Antonio Gutierrez 2004 E Van Buren Phoenix, AZ 85006 DBA: Jalisco Auto Sales 10/19/2006 0908683 C & C Auto Sales, L.L.C. 1634 E. Van Buren Phoenix, AZ 85006 10/19/2006 0908833 ALOHA AUTO SALES, INC. 1708 W. Van Buren Avenue Phoenix, AZ 85007 10/20/2006 0908766 Knight Truck and Trailer Sales, LLC 5601 W Buckeye Road Phoenix, AZ 85043 10/20/2006 0908780 Zamora Motors, Inc. 2841 South Pacific Avenue Yuma, AZ 85365 10/20/2006 0908790 Reliable Auto Center, Inc. 2343 W. Indian School Road Phoenix, AZ 85015 10/24/2006 0908774 Marie Noe Lopez 2434 W. Van Buren Phoenix, AZ 85009 10/26/2006 0908835 White Mountain Nissan, Buick, Pontiac, GMC, LC 411 E Deuce of Clubs Show Low, AZ 85901 10/26/2006 0908848 Bahjat H. Ibrahim 2101 W. Van Buren Phoenix, AZ 85009 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Zamora Kia of Yuma DBA: Lopez M Auto Sales DBA: LaRaza Auto Sales Page Arizona State Banking Department Summary of Actions Report For October 2006 32 Motor Vehicle Dealer Continued 10/27/2006 0908834 WKS, INC. 5230 E. 22nd Street Tucson, AZ 85711 10/27/2006 0908851 Web Auto Center, LLC 320 W Lone Cactus, Suite 3 Phoenix, AZ 85027 10/31/2006 0908845 CHESTER CYCLES, LLC 922 S. COUNTRY CLUB DRIVE Mesa, AZ 85210 DBA: AARON AUTOS AND TRUCKS DBA: CHESTER’S HARLEY-DAVIDSON Branch Office Applications Received 10/12/2006 0112446 Bell-Arrow Automotive, Inc. 9238 West Bell Road Peoria, AZ 85382 DBA: ARROWHEAD LEXUS Branch Office Licenses Approved 10/06/2006 0112263 Pedata Resales, Inc. 4933 S Outlet Center Drive Tucson, AZ 85706 10/13/2006 0112005 Chapman Used Cars, L.L.C. 701 N. Arizona Avenue Chandler, AZ 85224 DBA: Chapman Mesa Auto Center Home Office Orders Vacated 10/31/2006 0905020 67TH AVE & ORANGEWOOD MOTORS, LLC 11449 W. BELL ROAD SURPRISE, AZ 85374 DBA: ORANGEWOOD RV- SALES & RENTAL Premium Finance Company Home Office Applications Received 10/16/2006 0908866 AMGRO, Inc. 100 North Parkway Worcester, MA 01605-1396 Sales Finance Company Home Office Applications Received 10/10/2006 0908895 COURTESY FINANCE, INC. 5816 E. Cleveland Blvd. Caldwell, ID 83605 10/11/2006 0908852 Web Auto Center, LLC 320 W Lone Cactus, Suite 3 Phoenix, AZ 85027 10/11/2006 0908855 M & M Motors Inc. 10055 N Cave Creek Rd Phoenix, AZ 85020 10/11/2006 0908896 Beatrice M. Hayes 5 E. Fort Lowell Road Tucson, AZ 85705 10/12/2006 0908913 Jerry Sell Mortgage Services, Inc. 404 S. Montezuma Street Prescott, AZ 86303 10/13/2006 0908856 RED MOUNTAIN FUNDING INC. SUITE 105 916 E. BASELINE ROAD MESA, AZ 85204 10/30/2006 0908915 Drive Consumer USA Inc. Suite 1100-North 8585 North Stemmons Freeway Dallas, TX 75247 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: HEAVEN SENT Arizona Department of Financial Institutions Summary of Actions Report For October 2006 Page 33 Sales Finance Company Continued Home Office Licenses Approved 10/03/2006 0908709 Nuvell Credit Company LLC 2401 E Katella Ave., #200 Anaheim, CA 92806 10/11/2006 0908738 Suntech Motors, LLC 1365 W. Broadway Road Mesa, AZ 85202 10/12/2006 0908776 GMAC LLC Suite 600 5700 Tennyson Parkway Plano, TX 75024 10/19/2006 0908686 C & C Auto Sales, L.L.C. 1634 E. Van Buren Phoenix, AZ 85006 10/27/2006 0908852 Web Auto Center, LLC 320 W Lone Cactus, Suite 3 Phoenix, AZ 85027 10/30/2006 0908855 M & M Motors Inc. 10055 N Cave Creek Rd Phoenix, AZ 85020 Home Office Licenses Closed 10/03/2006 0019077 SHOW LOW PONTIAC, GMC, BUICK, NISSAN, L.L.C. 411 E. DEUCE OF CLUBS SHOW LOW, AZ 85901 10/05/2006 0904088 NUVELL CREDIT CORPORATION #2 Flagler Center Bldg One 12850 West Gran Bay Parkway Jacksonville, FL 32258 Branch Office Applications Received 10/05/2006 0112332 HSBC Auto Finance Inc. Suite 102 1460 Vantage Way Jacksonville, FL 32218 10/13/2006 0112325 AMERICAN FIRST FINANCIAL, LLC #10 535 East Southern Avenue Mesa, AZ 85204 Branch Office Licenses Approved 10/13/2006 0112291 GMAC LLC Suite 300 8055 E. Tufts Avenue Denver, CO 80237 10/13/2006 0112292 GMAC LLC Suite 214 9630 N. 25th Avenue Phoenix, AZ 85021 10/23/2006 0112330 CAPITAL ONE AUTO FINANCE, INC. Suite 200 6929 N. Lakewood Drive Tulsa, OK 74117 10/23/2006 0112325 AMERICAN FIRST FINANCIAL, LLC #10 535 East Southern Avenue Mesa, AZ 85204 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: NATIONAL AUTO FINANCE COMPANY Page Arizona State Banking Department Summary of Actions Report For October 2006 34 Sales Finance Company Continued 10/23/2006 0112328 Friendship Finance, Inc. #2 Suite 1423 1449 Arizona Blvd Coolidge, AZ 85228 10/24/2006 0112332 HSBC Auto Finance Inc. Suite 102 1460 Vantage Way Jacksonville, FL 32218 Branch Office Licenses Closed 10/03/2006 0101757 SHOW LOW PONTIAC, GMC, BUICK, NISSAN, L.L.C. 241 E. DEUCE OF CLUBS SHOW LOW, AZ 85901 10/05/2006 0103400 NUVELL CREDIT CORPORATION #2 SUITE 200 2410 EAST KATELL AVENUE ANAHEIM, CA 92806 DBA: NATIONAL AUTO FINANCE COMPANY 10/23/2006 0107878 Auto Cash Leasing L.L.C. #10 535 East Southern Avenue Mesa, AZ 85204 DBA: Auto Cash Title Loans 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