ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS 2910 North 44th Street, Suite 310 Phoenix, Arizona 85018 Telephone (602) 771-2800 Telefax (602) 381-1225 Summary of Actions Report February 2010 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 1 National Banks ( Source: Comptroller of the Currency) For National banks located in Arizona, you can access the weekly bulletin at the Comptroller of the Currency Website http:/www.occ.treas.gov/weekly/wbdown.htm Collection Agency Home Office Applications Received *01/29/2010 0911953 Guaranty Solutions, LLC 2320 N Val Vista Mesa, AZ 85213 02/09/2010 0911987 Tormey Bewley Corporation 215 Pitkin Avenue Grand Junction, CO 81501 02/09/2010 0912054 NCSPLUS INCORPORATED 117 E. 24th St. 5th Floor New York, NY 10010 02/09/2010 0912056 MKS Financial Services, Inc 701 S Industrial Blvd., Suite 110 Euless, TX 76040 02/11/2010 0912042 Praxis Financial Solutions, Incorporated 7301 N. Lincoln Lincolnwood, IL 60053 02/12/2010 0912038 Synter Resource Group, LLC 5935 Rivers Avenue, Ste 102 Charleston, SC 29406 02/12/2010 0912080 Alliance Asset Management, Inc. 330 Georgetown Square #104 Wood Dale, IL 60191 02/16/2010 0912081 Aargon Agency, Inc. 3025 W. Sahara Avenue Las Vegas, NV 89102 02/16/2010 0912082 Auto Portfolio Services, LLC 5295 DTC Parkway, Suite 500 Greenwood Village, CO 80111-2752 02/16/2010 0912094 WYSE Financial Services, Inc. 3410 S. Galena Street, Suite 250 Denver, CO 80231 02/17/2010 0912089 National Recoveries, Inc. 14735 Highway 65 Ham Lake, MN 55304 02/18/2010 0912100 PENNCRO ASSOCIATES, INC. 95 JAMES WAY STE 113 SOUTHAMPTON, PA 18966 02/24/2010 0912195 Automotive Receivables Solutions, LLC 6400 Main Street Williamsville, NY 14221 Home Office Licenses Approved *01/25/2010 0911325 24 Asset Management Corp 1450 Frazee Road, #301 San Diego, CA 92108 02/05/2010 0911112 Support Collectors, Inc. 12201 Champlin Drive Champlin, MN 55316 02/11/2010 0911902 ABC Medical Billing Consultants, Inc. 4441 E. McDowell Rd Ste 101 Phoenix, AZ 85008 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin DBA:The Advantage Group Page AZDFI Summary of Actions Report For February 2010 2 Collection Agency - continued Home Office Licenses Approved - continued 02/22/2010 0911501 Delbert Services Corporation 7125 Pollock Drive Las Vegas, NV 89119 02/23/2010 0911829 Integra Servicing, LLC 801 S Rampart Blvd., Suite 160 Las Vegas, NV 89145 02/24/2010 0911923 Golden Valley Collections, L.L.C. 7600 North 16th Street #135 Phoenix, AZ 85020 02/26/2010 0911816 Santander Consumer USA Inc. #4 8585 N. Stemmons Freeway, Ste 1100-North Dallas, TX 75247-3822 Home Office Applications Rejected 02/19/2010 0911224 AmeriFinancial Solutions, LLC 100 Sparks Valley Road, Suite D Sparks, MD 21152 Home Office Licenses Closed *01/28/2010 0902714 North Shore Agency, Inc. 270 Spagnoli Rd. Suite 111 Melville, NY 11747 02/02/2010 0909868 DCR, LLC 5146 W Piute Avenue Glendale, AZ 85308 02/04/2010 0910243 Accounts Recovery Bureau, Inc. 555 Van Reed Road Wyomissing, PA 19610 02/11/2010 0909669 Mezzetti Financial Services, Inc. 1114 N. First Street, Ste 1 San Jose, CA 95112 02/22/2010 0903956 Sunrise Service Bureau, LLC 430 S. Lake Havasu Ave., Suite 101 Lake Havasu City, AZ 86403 Branch Office Licenses Closed 02/17/2010 0112034 SINGER, BACH & ASSOCIATES, INC. 7418 E Helm Dr Scottsdale, AZ 85260 Home Office Licenses Suspended 02/18/2010 0903974 Anesthesia Alliance, Inc. Ste. 101 7010 E. Acoma Drive Scottsdale, AZ 85254-2702 Commercial Mortgage Broker Home Office Applications Received 02/16/2010 0912058 Legacy Capital Advisors, LLC 4350 E Capital Road, Suite A-250 Phoenix, AZ 85018 Consumer Lender Home Office Applications Received 02/18/2010 0912108 ISF Arizona, LLC 715 West Abram Street Arlington, TX 85086 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 3 Consumer Lender - continued Home Office Licenses Approved 02/25/2010 0911787 Domain Car Finance, inc 620 Newport Center Drive, Suite 1100 Newport Beach, CA 92660 DBA:CARFINANCE.COM Deferred Presentment Company Home Office Licenses Approved 02/09/2010 0911093 Approved Cash Advance Centers, Inc. (FN) 1855 Executive Park Drive Cleveland, TN 37312 Branch Office Licenses Closed 02/05/2010 0110022 National Cash & Credit, LLC #2 #101 1280 South Watson Road Buckeye, AZ 85326 Escrow Agent Home Office Applications Received 02/03/2010 0911963 Perimeter Title, L.L.C. 400 Galleria Parkway, Ste 1495 Atlanta, GA 30339 02/25/2010 0912169 Vantage Point Title, Inc. 28100 US 19 North, Ste 200 Clearwater, FL 33761 Home Office Licenses Closed 02/08/2010 0907654 Archer Land Title Agency, LLC (FN) 301 W. Warner Road, Suite 136 Tempe, AZ 85284 Branch Office Applications Received 02/03/2010 0116046 Landmark Title Assurance Agency Of Arizona, LLC 11811 North Tatum Blvd., Suite 186 Phoenix, AZ 52028 02/17/2010 0116057 North American Title Company 4835 E. Cactus Rd., Ste. 240 Scottsdale, AZ 85254 02/23/2010 0116068 Driggs Title Agency, Inc. 14155 N 83rd Ave #104 Peoria, AZ 85381 02/23/2010 0116069 Driggs Title Agency, Inc. 14287 N 87th Street Scottsdale, AZ 85260 02/26/2010 0116074 Title Security Agency of Arizona 7810 E. Broadway Tucson, AZ 85710 Branch Office Licenses Approved 02/01/2010 0116029 Old Republic Title Insurance Agency, Inc. 17505 N. 79th Avenue, Suite 114 Glendale, AZ 85308 02/03/2010 0116033 Roundpoint Mortgage Servicing Corporation 375 N. Stephanie Street Henderson, NV 89014 02/09/2010 0116046 Landmark Title Assurance Agency Of Arizona, LLC 11811 North Tatum Blvd., Suite 186 Phoenix, AZ 52028 02/23/2010 0116057 North American Title Company 4835 E. Cactus Rd., Ste. 240 Scottsdale, AZ 85254 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin DBA:Old Republic Title Agency Page AZDFI Summary of Actions Report For February 2010 4 Escrow Agent - continued Home Office Applications Rejected *01/26/2010 0910702 Essco Title Agency, L.L.C. 5611 N 16th Street Phoenix, AZ 85016 Branch Office Licenses Closed 02/01/2010 0116029 Old Republic Title Insurance Agency, Inc. 17505 N. 79th Avenue, Suite 114 Glendale, AZ 85308 DBA:Old Republic Title Agency Loan Originator Home Office Applications Received **01/04/2010 0911670 James Rudolph McRee **01/08/2010 0911731 Robert Edward Heidrich **01/12/2010 0911762 John Scott Doren **01/13/2010 0911781 John Andrew McKee **01/13/2010 0911783 Ryan Patrick Kohl **01/19/2010 0911827 Patricia LeFever Brown **01/19/2010 0911833 Paul Francis Parshley **01/20/2010 0911843 James Kenneth Smith **01/21/2010 0911868 David Emanuel Kulwin **01/23/2010 0911888 Paul Michael Volpe **01/26/2010 0911916 Jill Marie **01/26/2010 0911917 Michael Robert Wilson **01/26/2010 0911918 Michael Raymond **01/26/2010 0911920 Jamie Scott Schaefer *01/26/2010 0911924 John M Schroeder *01/26/2010 0911925 Jason Lynn Burklow *01/26/2010 0911927 Luann Elizabeth Klimchock *01/26/2010 0911928 Hal Martin Timinsky *01/26/2010 0911929 Theodore James Scalia *01/26/2010 0911930 Jim Merrill *01/26/2010 0911931 Philip Anthony Fatato 01/26/2010 0911940 Patrick James Gavin *01/26/2010 0911944 Kimberly Kay Hale *01/26/2010 0911945 Julie Ann Polaski *01/26/2010 0911951 Jesse Leo Isaacs III *01/26/2010 0911957 Teresa Marie Sullivan *01/26/2010 0911959 Eric Leland Weight *01/26/2010 0911962 Ryan Lee Jones *01/26/2010 0911970 Rhena Earlene Wahlen *01/26/2010 0911973 Sherry Mona Youssef *01/26/2010 0911978 Bradley Dean Whitlow *01/26/2010 0911979 Alicia Horne *01/26/2010 0911980 Sarah A Williams Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 5 Loan Originator - continued Home Office Applications Received - continued *01/26/2010 0911982 Anthony M Kasprzyk *01/26/2010 0911983 George Hayduke Jr *01/26/2010 0912102 Mark Alan Puckett *01/27/2010 0911936 Robert Scott Degnan *01/27/2010 0911939 Erik Jon Flisyn *01/27/2010 0911955 Mark Kevin Lammers *01/27/2010 0911961 Matthew Charles Horn *01/27/2010 0911975 Robert Verolini *01/27/2010 0911977 Paul Richard Storholm *01/27/2010 0911985 Brian C Hines *01/27/2010 0911986 Michael James Barnes *01/27/2010 0911988 Alan Donald Silmser *01/27/2010 0911989 Christiaan Arthur Alderfer *01/27/2010 0911990 John Nicholas VanDenburgh *01/27/2010 0911991 Michael Allen Callahan *01/27/2010 0911992 David Edward Smith *01/27/2010 0911993 Heidi Yribar *01/27/2010 0911995 Chad Mathew LeMaster *01/27/2010 0911997 John Francis Londelius *01/27/2010 0912000 Scott Charles Morrow *01/27/2010 0912003 Joseph William Coon *01/27/2010 0912005 Jeffrey Albert Arnstein *01/27/2010 0912006 David Allen Kester *01/27/2010 0912007 Loren Edward Black *01/27/2010 0912008 Randal Scott Hutchison *01/27/2010 0912010 Natalie Nhung Phuong *01/27/2010 0912011 Tina Lee Rose *01/27/2010 0912012 Nathaniel Adam Patton *01/27/2010 0912013 Kyle Michael Fischer *01/27/2010 0912015 Jill A. Hoogendyk *01/27/2010 0912016 Jacqueline Xochitl Martinez *01/27/2010 0912017 Donald Wayne Hagan *01/27/2010 0912018 Jason Alan Young *01/27/2010 0912019 Richard Alan Koevary *01/27/2010 0912020 Mark Anthony White *01/27/2010 0912021 Gloria Jean Grab *01/27/2010 0912022 Holly Elizabeth Vollbracht *01/27/2010 0912023 Hovik Shahinian *01/27/2010 0912024 Linda Jill Wintersteen *01/27/2010 0912025 Ken Saxe *01/27/2010 0912028 Diane Lewallen Gerdes Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin DBA:Yuma Honda Page AZDFI Summary of Actions Report For February 2010 6 *01/28/2010 0911932 Robert Lewis Clark *01/28/2010 0911934 Careylinda Graham Connolly *01/28/2010 0911937 John Fagundes *01/28/2010 0911941 Margaret Alexeyko *01/28/2010 0911946 Susan Marie Hamel *01/28/2010 0911948 Cornel Horga *01/28/2010 0911949 Steven Roy Johnson *01/28/2010 0911950 Christopher Raymond McCauley *01/28/2010 0911954 Michael James McGill *01/28/2010 0911967 Mitchel Steven Medigovich Jr *01/28/2010 0911972 Louie Armando Varela *01/28/2010 0911974 Maria Christina Varela *01/28/2010 0912026 Michael Jackson Matney *01/28/2010 0912027 Curtis Blake Cannon *01/28/2010 0912029 Kevin Martin Daichendt *01/28/2010 0912031 Mary A. Sorel *01/28/2010 0912032 Cyndee Rae Estrada *01/28/2010 0912033 Ladema Ann Williams *01/28/2010 0912036 Diane Kay Minnich *01/28/2010 0912039 Jeffrey Mark Pont *01/28/2010 0912043 Patricia Espalin Dempsey *01/28/2010 0912044 Nina Rose Carpenter *01/28/2010 0912046 Philip Rutledge Jay *01/28/2010 0912048 Jeffrey William Thomas *01/28/2010 0912050 Robert Scott Rovan *01/28/2010 0912051 Todd Andrew Hart *01/28/2010 0912052 Christopher Arthur Holmes *01/28/2010 0912053 Julia Marie Hightower *01/28/2010 0912055 Garn Scott Harward *01/28/2010 0912057 Susan Fierros Burns *01/28/2010 0912059 Robert B Breverman *01/28/2010 0912060 Neil Mark Levey *01/28/2010 0912061 Stephen Frederick Fowler *01/28/2010 0912062 Timothy Jerome Hadlock *01/28/2010 0912063 Jaime Beus Kinman *01/28/2010 0912064 Holly L Sanders *01/28/2010 0912065 Melissa Ann Sapinski *01/28/2010 0912066 Warren George Strycker *01/29/2010 0911960 Todd Michael Heroldt *01/29/2010 0911965 Timothy Robert Jorden *01/29/2010 0911971 Naveen Kumar Vadhwa *01/29/2010 0911976 Timothy Brian Wikoff Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 7 Loan Originator - continued Home Office Applications Received - continued *01/29/2010 0912067 David Rhome Rider *01/29/2010 0912068 Michael Eugene Armbruster *01/29/2010 0912069 Eric Vincent Murrietta *01/29/2010 0912070 Patrick P Obluck *01/29/2010 0912071 Michael Anthony Roman *01/29/2010 0912072 Ashira Beth Davis-Love *01/29/2010 0912073 Brian George Jacenko *01/29/2010 0912074 Christopher Howard Foster *01/29/2010 0912075 Leeann Gay Verret *01/29/2010 0912076 Angel Rubalcava *01/29/2010 0912077 Keith Allan Cardillo *01/29/2010 0912079 Curtis Lee Jackson *01/29/2010 0912083 DeWy L DeWitt *01/29/2010 0912084 Michelle Lynn Minnoch *01/29/2010 0912085 Lance Michael Dickson *01/29/2010 0912086 Robin Forbes Armstrong *01/29/2010 0912087 Samantha Leigh Wikoff *01/29/2010 0912088 Nicholas J Rausch *01/29/2010 0912090 Barbara Van Antwerp *01/29/2010 0912091 Robert Kelly McCurdy *01/29/2010 0912092 Kent Kline Nielson *01/29/2010 0912095 Brett Elliot Latta *01/29/2010 0912096 Theresa Pyeatt Murrietta *01/29/2010 0912097 Clinton Eugene Whitney *01/29/2010 0912098 Trevor Eugene Barrett *01/29/2010 0912099 Jeffrey Lawrence Witt *01/29/2010 0912101 Samuel Duane Melvin *01/29/2010 0912103 Michael David Snyder *01/29/2010 0912115 Paul J Porteus *01/31/2010 0912104 Sherry Lee Olsen *01/31/2010 0912107 Patricia Ann Bahr Aranzaens *01/31/2010 0912110 Lisa Elaine Shaughnessy *01/31/2010 0912111 Janet D Walters 02/01/2010 0911958 Daniel John Wickner 02/01/2010 0911966 Todd Michael Revenig 02/01/2010 0912112 Jefri Celest Wosachlo 02/01/2010 0912114 Kimberly Ann Kriel 02/01/2010 0912116 Justin Merrill Toenjes 02/01/2010 0912118 Matthew Oliver Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin Page AZDFI Summary of Actions Report For February 2010 8 Loan Originator - continued Home Office Applications Received - continued 02/01/2010 0912120 Krista Dianne Anderson 02/01/2010 0912121 Timothy Allen Masten 02/01/2010 0912123 Christine Renee Wagner 02/01/2010 0912124 David Charles Lindeman 02/01/2010 0912125 Kristin Marie Aires 0912126 Patricia Lou Tenney 02/01/2010 02/01/2010 0912127 Dennis Mark Curran 02/01/2010 0912128 Jess Martin Morales Ruan 02/01/2010 0912129 Katherine L Haywood 02/01/2010 0912130 Carlos A Gonzalez 02/01/2010 0912131 Erin Elizabeth Thompson 02/01/2010 0912132 Thomas Charles Myers 02/01/2010 0912134 Andrea S. Gass 02/01/2010 0912135 Gaetano Walter Pascale 02/01/2010 0912137 Bruce Alan Thulien 02/01/2010 0912138 Jacob Brant Taylor 02/01/2010 0912139 Bruce Alan Thulien 02/01/2010 0912140 Sean Leonard Wood 02/01/2010 0912141 Jess Martin Morales Ruan 02/01/2010 0912142 Richard J Allen 02/02/2010 0911943 Justin Everett Haines 02/02/2010 0912143 Gary A Reynolds 02/02/2010 0912144 Shari Mae Bustos 02/02/2010 0912145 Jeffrey M O'Brasky 02/02/2010 0912146 Granville Joe Young 02/02/2010 0912147 Beth Lane Reiswig 02/02/2010 0912148 Jacquelyn Ann Tricco 02/02/2010 0912149 Guy A Ruiz 02/02/2010 0912150 Penn Vanning Hightower 02/02/2010 0912151 Heather Hutchison 02/02/2010 0912152 James Charles Cadzow 02/02/2010 0912153 Heather Sorensen 02/02/2010 0912154 Ned C Kneadler 02/02/2010 0912155 Philip James DeMund 02/02/2010 0912157 Christopher K Seago 02/02/2010 0912158 David P. Bourland 02/02/2010 0912159 Kenzie Michelle Braun 02/02/2010 0912160 David Lee Braun 02/02/2010 0912161 Angela Nicole Havel 02/02/2010 0912162 Mehdi Amini Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 9 Loan Originator - continued Home Office Applications Received - continued 02/02/2010 0912163 James Eugene Carney Jr 02/02/2010 0912164 Ingrid Quinn 02/02/2010 0912165 Neal D Schoenbach 02/02/2010 0912166 William Robert Cheatham 02/02/2010 0912167 Raul Cunes 02/02/2010 0912168 Marcus Ray Hagenson 02/02/2010 0912170 Daniela Donna Avram 02/02/2010 0912171 Gordon Leonard Goosen 02/02/2010 0912172 Buster Williams 02/02/2010 0912173 Michael Robert Goblet 02/02/2010 0912227 Justin John Zinkann 02/03/2010 0912174 Elliot Douglas Williams 02/03/2010 0912175 Michael Charles Mumman 02/03/2010 0912176 Michael Charles Mumman 02/03/2010 0912177 Catherine Irene Nevarez 02/03/2010 0912179 Nina Hilde Penny 02/03/2010 0912180 Stanley Yifan Wang 02/03/2010 0912181 Nancy Loretta Seago 02/03/2010 0912182 David Wilson Wood 02/03/2010 0912183 Jaime H. Ayalde 02/03/2010 0912184 Denise Mary Crawford 02/03/2010 0912186 Jeremy David Schachter 02/03/2010 0912187 Robert Monroe Lyle 02/03/2010 0912188 Alex H Tran 02/03/2010 0912189 Melinda Gabriella Greer 02/03/2010 0912190 Jaclyn Joy Roman 02/03/2010 0912191 Joseph Fernando Afonso 02/03/2010 0912193 Bradley Allan Lynn 02/03/2010 0912194 Lisa Ann Wentzloff 02/03/2010 0912198 Herman Tatum Jr 02/03/2010 0912199 Deborah Friesenhahn Cheatham 02/04/2010 0912200 John Franklin Gilbert 02/04/2010 0912201 Argelia Princes Saavedra 02/04/2010 0912202 Bernard John Wintergalen 02/04/2010 0912203 Leslie K Burchi 02/04/2010 0912204 Jeffrey Scott Van Eaton 02/04/2010 0912205 Robyn Robertson 02/04/2010 0912206 Jeffery Mark Ferm 02/04/2010 0912207 Tori Lynn Levitt Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin Page AZDFI Summary of Actions Report For February 2010 10 Loan Originator - continued Home Office Applications Received - continued 02/04/2010 0912208 Lewis Nelson Carr 02/04/2010 0912209 Ronald Kirk Brewer 02/04/2010 0912210 Efrain Fernando Rojas 02/04/2010 0912211 William John Acres 02/04/2010 0912212 Dawn Abbott 02/04/2010 0912213 James Bryan Roberts 02/04/2010 0912214 Kay Frances Wilma 02/04/2010 0912215 Ryan David Coday 02/04/2010 0912216 Mark Patrick Herbold 02/04/2010 0912217 Richard Lee Tenney 02/04/2010 0912218 Brian James Mulvihill 02/04/2010 0912221 John Alan Rich 02/04/2010 0912222 Francisco Xavier Moreno 02/05/2010 0912223 James Allan Nelson 02/05/2010 0912224 Debby Ann McClintick 02/05/2010 0912225 David S Creed 02/05/2010 0912226 John D Whittle 02/05/2010 0912229 Thadeaus Andrew Jones 02/05/2010 0912231 Linda Sue Hall 02/05/2010 0912232 Roger Dale Peterson 02/05/2010 0912233 Robert Edwin Jones 02/06/2010 0912234 Andrew Joseph Morris 02/06/2010 0912236 Jesse B. Williamson 02/07/2010 0912235 Joseph B Najjar 02/07/2010 0912239 Socrates Terry Hattox 02/08/2010 0912242 Thomas Andrew McGoldrick 02/08/2010 0912243 Stephanie Rosemarie Boughton 02/08/2010 0912246 Ellen Joyce Cherrill 02/08/2010 0912247 John Andrew Boersma III 02/08/2010 0912248 Jason Lee Coleman 02/08/2010 0912249 Christine P Beardslee 02/08/2010 0912250 Mary Louise Vrana 02/08/2010 0912251 Stephen Edward Huml 02/08/2010 0912252 Rafael Najera 02/08/2010 0912253 Donna Ann Rinaldi 02/08/2010 0912254 Julia Walker 02/08/2010 0912255 Annette A Cochran 02/08/2010 0912256 Lena Maria Martinez 02/08/2010 0912257 Ryan M Lehrman 02/08/2010 0912258 Cindy J Petersen Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 11 Loan Originator - continued Home Office Applications Received - continued 02/08/2010 0912259 Lucia M Amaya 02/09/2010 0912261 Dallas R. Turley 02/09/2010 0912262 Lita Louise Delgado-McCollum 02/09/2010 0912263 Elaine Susanne Paddy 02/09/2010 0912264 William A Morin 02/09/2010 0912265 Wendi Gay Haley 02/09/2010 0912266 Jeffrey Scott Gardner 02/09/2010 0912267 Michael Raymond Berte 02/09/2010 0912268 Liane Marie Locy 02/09/2010 0912270 Rick Raymond Florez 02/09/2010 0912271 Frederick William Christman 02/09/2010 0912272 Nichole Michael Groff 02/09/2010 0912273 Danielle N Vargo 02/09/2010 0912274 Rahbn Elizabeth Rankin 02/09/2010 0912275 Sarah J Roads 02/09/2010 0912278 Morgan Glen Hagaman 02/09/2010 0912279 Elaine Sue Honegger 02/09/2010 0912280 Malissa Lane 02/09/2010 0912282 James Bernard Kenny Jr 02/09/2010 0912283 Silvia Estrada 02/09/2010 0912284 Michael Langs 02/09/2010 0912285 Kevin Francis Engles 02/09/2010 0912286 Marc V Hunter 02/09/2010 0912288 Kathleen Ann Martin 02/09/2010 0912289 Corinne A Pearson 02/10/2010 0912290 Alisa Jo Anne Glutz 02/11/2010 0912014 Chantal Andrea Huff 02/16/2010 0912035 Maureen Elizabeth Roberts 02/16/2010 0912045 Mark Stephen Shaw 02/16/2010 0912047 Paul Thomas Paliscak Home Office Licenses Approved 02/01/2010 0910918 David Taum Hemmingsen 02/01/2010 0911168 Lisa Annette Lariviere 02/01/2010 0911177 Lisa Pineda Bowers 02/01/2010 0911187 Scott Thomas Butler 02/01/2010 0911189 Stephen Huttner Robin 02/01/2010 0911211 Paul Lawrence Wakefield 02/01/2010 0911267 Christopher Houston Doyle 02/01/2010 0911285 Yo-Yi Ni 02/01/2010 0911291 Jinyi Tsai Allee Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin Page AZDFI Summary of Actions Report For February 2010 12 Loan Originator - continued Home Office Licenses Approved - continued 02/01/2010 0911292 Brian Keith Bissell 02/01/2010 0911299 Sherry Renee Goodman 02/01/2010 0911303 Nicholas Michael Vallario 02/01/2010 0911328 Dean Erich Shreiner 02/01/2010 0911350 Aaron Michael VanTrojen 02/01/2010 0911366 Jason Quin Richardson 02/01/2010 0911379 Kyle Esson McDowell 02/01/2010 0911383 Barbara Sharon Stevens 02/01/2010 0911413 Richard Stephen Tannenbaum 02/01/2010 0911441 Scott Harvey Fenner 02/01/2010 0911464 Timothy Francis Gilker 02/01/2010 0911478 Sterling Scott Dunham 02/01/2010 0911502 John Clark Coats 02/01/2010 0911510 Ronald Andrew Coats 02/01/2010 0911521 Gilda Marie Kemp 02/01/2010 0911530 Jane Marie Penttinen 02/01/2010 0911534 Bruce Hoting 02/01/2010 0911556 Paul Joseph Kolesar 02/01/2010 0911606 James George Burns 02/01/2010 0911641 Gary Earl Miljour 02/01/2010 0911658 Ryan Michael Halldorson 02/01/2010 0911694 Andrew Blaine Wilt 02/01/2010 0911700 Sandra Lee Coates 02/01/2010 0911710 David Gregory Sirota 02/01/2010 0911714 William Andrew Eklund Jr 02/01/2010 0911719 Heather Nicole Tyler 02/01/2010 0911722 Michael Alan Aldridge 02/01/2010 0911726 Patrick Joseph O'Dowd 02/01/2010 0911735 Bryant Keith Ridgway 02/01/2010 0911749 Michael Wakefield Jones 02/01/2010 0911753 Deana Lynne Ridgway 02/01/2010 0911754 Lowell Eric Lilley 02/01/2010 0911755 Robert LeRoy Rogers 02/01/2010 0911757 Evelyn Ann McDonald 02/01/2010 0911776 Francis Ross Madia III 02/01/2010 0911784 Tracy Leigh Kromrie 02/01/2010 0911821 Jon Lyle Crawford 02/01/2010 0911824 Beth Joan Goldman 02/01/2010 0911835 Mark Louis Ross 02/01/2010 0911845 Diego Luis Quintero Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 13 Loan Originator - continued Home Office Licenses Approved - continued 02/01/2010 0911870 Robert Joseph LeDuc 02/01/2010 0911872 Peggy Joan Coleman 02/01/2010 0911876 Bert Kevin Carpenter 02/02/2010 0910902 Sookrani Sattie Narain 02/02/2010 0910915 Morris Guy McAtee Jr 02/02/2010 0911255 Renee Lynette Gerke 02/02/2010 0911272 Stephen Charles Konves 02/02/2010 0911290 Wesley Ryan Lueck 02/02/2010 0911301 Mark Hirst 02/02/2010 0911312 William Edward Woods 02/02/2010 0911392 Aaron Robert Sees 02/02/2010 0911430 Noriko Wada 02/02/2010 0911434 Richard Neil Blair 02/02/2010 0911443 Jennifer Diane Zakaras 02/02/2010 0911455 Michael Lee Yancey 02/02/2010 0911462 William Joseph Spain 02/02/2010 0911473 Mark Allen Garcia 02/02/2010 0911505 Kelly Anne Weston 02/02/2010 0911531 Cody Lee Hayes 02/02/2010 0911550 Chun Hao Chen 02/02/2010 0911574 Henry William Bried Sr. 02/02/2010 0911584 Jay Ross Luber 02/02/2010 0911592 Michael Albert Rohde 02/02/2010 0911654 Scott Everett Merrill 02/02/2010 0911668 Doyle Jon Dreesen 02/02/2010 0911709 Eric James Kinneman 02/02/2010 0911721 Cynthia Marie Wilson 02/02/2010 0911742 Christine Mary 02/02/2010 0911765 Ronald Thomas Crawford 02/02/2010 0911810 Mary Jacqueline Flynn 02/02/2010 0911846 Michael Thomas Takerian 02/02/2010 0911858 Jerry Edward Craig Jr 02/02/2010 0911895 Ramon Espinoza 02/03/2010 0910775 Tamara Marie Bachioni 02/03/2010 0911207 Jason Thomas Wagner 02/03/2010 0911259 Christian Robert Mueller 02/03/2010 0911277 Marcia Lynn Volin 02/03/2010 0911284 Gregory Alan Clark 02/03/2010 0911318 Joel Sexton McDaniel Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin Page AZDFI Summary of Actions Report For February 2010 14 Loan Originator - continued Home Office Licenses Approved - continued 02/03/2010 0911385 Steven Victor Vallie 02/03/2010 0911401 Heath Brian Symonds 02/03/2010 0911422 Edward John Knoell 02/03/2010 0911576 Peter Nenad Sokolovic 02/03/2010 0911591 Ronald James Kuhn 02/03/2010 0911636 Paul Emilio Pietrocarlo 02/03/2010 0911638 Curtis Charles Lovejoy 02/03/2010 0911639 Jeffrey DeWayne Baugus 02/03/2010 0911652 Sharon Bouchard-Chamberlain 02/03/2010 0911756 Carlton Gary Huntoon 02/03/2010 0911873 Andrew Christian Schmidt 02/03/2010 0911875 Debra Renee Schmidt 02/04/2010 0911271 Stuart Michael Crawford 02/04/2010 0911537 Tammi Renee Francis 02/04/2010 0911569 Robin Elaine Parker 02/04/2010 0911578 James Dell Barbour II 02/04/2010 0911580 David Michael Fierabend 02/04/2010 0911650 Yvette Michele Villamana 02/04/2010 0911692 Daniel Vincent Beach 02/04/2010 0911730 David William Schulze 02/04/2010 0911731 Robert Edward Heidrich 02/04/2010 0911774 William Andrew Price Jr. 02/04/2010 0911945 Julie Ann Polaski 02/05/2010 0910949 Chriss Brian Carr 02/08/2010 0911181 Matthew John Wolf 02/08/2010 0911270 Isabel Sarah Wolfe 02/08/2010 0911310 Michael Edward Palmer1 02/08/2010 0911344 Curtis Ray Finster 02/08/2010 0911359 Kimberly Anne Lingol 02/08/2010 0911360 Laura Christine Galloway 02/08/2010 0911364 Hannah Brooke Joplin 02/08/2010 0911394 Brian Robert Johnson 02/08/2010 0911395 Bryan Jerrold Sheets 02/08/2010 0911398 Jeffrey Pickering 02/08/2010 0911412 Christopher Jason Gilbert 02/08/2010 0911432 Mary Charlotte Gardner 02/08/2010 0911484 Brande Christine Bryan 02/08/2010 0911515 Juliette Djosemito 02/08/2010 0911517 George William Seeley III Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 15 Loan Originator - continued Home Office Licenses Approved - continued 02/08/2010 0911539 David Allan Snyder 02/08/2010 0911623 Richard Allen Keana 02/08/2010 0911693 Michelle Stephanie Hamilton 02/08/2010 0911751 Mark Anthony Paliscak 02/08/2010 0911766 Sandra Kay Quirt 02/08/2010 0911796 Cheryl Ann Smith 02/08/2010 0911884 Brent William Zelt 02/08/2010 0911932 Robert Lewis Clark 02/09/2010 0910747 Daniel Lee Kirby Jr. 02/09/2010 0910944 Patricia Lee Lacy 02/09/2010 0911223 Kurt Hershel Pogoloff 02/09/2010 0911305 Matthew Robert Smith 02/09/2010 0911323 James Joseph Freda 02/09/2010 0911326 Joseph Nicolo DiGiovanni 02/09/2010 0911330 Natalie June Throckmorton 02/09/2010 0911408 Gary George Gutierrez 02/09/2010 0911439 Jeremy Doak Cheatham 02/09/2010 0911586 Jeffrey Alan Richardson0 02/09/2010 0911677 Kelly Lynn Zitlow 02/09/2010 0911718 Eric Alfred Painter 02/09/2010 0911790 Brett Howard Collin 02/09/2010 0911792 Rita Antoinette Wensel 02/09/2010 0911807 Michael Noschese 02/09/2010 0911825 Robert Jay Goldman 02/09/2010 0911831 Kathleen Patricia Connor 02/09/2010 0911843 James Kenneth Smith 02/09/2010 0911856 Ruby Mae Mason 02/09/2010 0911877 Jeremy Michael Strunk 02/09/2010 0911915 David Edward Nerland 02/09/2010 0911927 Luann Elizabeth Klimchock 02/10/2010 0911265 Christopher John Davis 02/10/2010 0911304 Jason Nicholas Rose 02/10/2010 0911374 Renee Kathryn Konski 02/10/2010 0911400 Todd Christopher Reid 02/10/2010 0911477 Melanie Anne Howe 02/10/2010 0911608 Robert Eldon Purvis Jr 02/10/2010 0911795 Raymond Manuel Christopher Campbell 02/10/2010 0911857 Benjamin Matthew Andrus 02/10/2010 0911897 Eric Andrew Herschede Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin Page AZDFI Summary of Actions Report For February 2010 16 Loan Originator - continued Home Office Licenses Approved - continued 02/10/2010 0911918 Michael Raymond Fairfield 02/10/2010 0911960 Todd Michael Heroldt 02/11/2010 0911480 Alison Renee Dosek 02/11/2010 0911522 Thomas Robert McCully 02/11/2010 0911629 Victor Wayne Millington 02/11/2010 0911670 James Rudolph McRee 02/11/2010 0911683 John Henry Schones 02/11/2010 0911737 Anne Therese Sirakis 02/11/2010 0911837 Deborah Ann Boni 02/11/2010 0911862 Ernest Jones Jr 02/11/2010 0911887 James Christopher Caskey 02/11/2010 0911910 Michael Gene Eberhardt 02/11/2010 0911916 Jill Marie Beiler 02/11/2010 0912006 David Allen Kester 02/12/2010 0911368 Brian Steven Szabo 02/12/2010 0911442 Marlys Ann Barrett 02/12/2010 0911611 Lucinda Aloha Subia 02/12/2010 0911762 John Scott Doren 02/12/2010 0911983 George Hayduke Jr 02/12/2010 0912020 Mark Anthony White 02/12/2010 0912026 Michael Jackson Matney 02/13/2010 0911833 Paul Francis Parshley 02/16/2010 0911006 Richard Joseph Hentges 02/16/2010 0911262 Thomas Joseph Heath 02/16/2010 0911384 David Anthony Krushinsky 02/16/2010 0911397 Ian Michael Tompkins 02/16/2010 0911402 James Donovan Barnett 02/16/2010 0911421 Gary Masaru Ogami 02/16/2010 0911463 Robert Michael Matasic 02/16/2010 0911557 Catherine Maroney Ellinwood 02/16/2010 0911627 Jeffrey Allen Steuer 02/16/2010 0911631 Gary Anthony Franks 02/16/2010 0911651 LeRoy Galen Meshel 02/16/2010 0911690 Patricia B Reiniger 02/16/2010 0911740 Mark Dwayne Sheck 02/16/2010 0911868 David Emanuel Kulwin 02/16/2010 0911901 Kathryn Charlene Rhubottom 02/16/2010 0911907 Peter Hamilton Minot 02/16/2010 0911958 Daniel John Wickner 02/16/2010 0911988 Alan Donald Silmser Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 17 Loan Originator - continued Home Office Licenses Approved - continued 02/17/2010 0910969 Humberto Osuna Santana 02/17/2010 0911212 Rafal Grzegorz Sztorc 02/17/2010 0911219 Mary Lynn Johnson 02/17/2010 0911220 Deborah Dee Leonhardt 02/17/2010 0911247 Michael Sean Becker 02/17/2010 0911306 Courtney Neil Crofoot 02/17/2010 0911339 Todd James Smith 02/17/2010 0911389 Aerick Justin Squier 02/17/2010 0911404 Norma Maria Squier 02/17/2010 0911436 Tara Kaye Keeney 02/17/2010 0911456 Daniel Scott Jackson 02/17/2010 0911509 Theresa Ann Baca 02/17/2010 0911545 Mark Randall Ott 02/17/2010 0911590 John Raymond Rapasky III 02/17/2010 0911602 Jacqueline Draves 02/17/2010 0911609 Philip Lloyd Russo 02/17/2010 0911679 Bruce Merrell King 02/17/2010 0911727 Doris Marie Martinez 02/17/2010 0912029 Kevin Martin Daichendt 02/17/2010 0912043 Patricia Espalin Dempsey 02/17/2010 0912045 Mark Stephen Shaw 02/17/2010 0912053 Julia Marie Hightower 02/17/2010 0912057 Susan Fierros Burns 02/18/2010 0911302 Gregory Scott Gale 02/18/2010 0911386 Gianna Whisler Amneteg 02/18/2010 0911415 Van Frederick Corkran 02/18/2010 0911461 Dan Walker Francis 02/18/2010 0911596 Amy Lynn Battin 02/18/2010 0911621 Susan Rae Pullen 02/18/2010 0911673 Elizabeth Gasperini-Brennan 02/18/2010 0911802 Kris Ellen Price 02/18/2010 0911844 Susan Marie Denison 02/18/2010 0911866 Rachelle Lea Coffey 02/18/2010 0911978 Bradley Dean Whitlow 02/18/2010 0912046 Philip Rutledge Jay 02/18/2010 0912047 Paul Thomas Paliscak 02/18/2010 0912069 Eric Vincent Murrietta 02/18/2010 0912077 Keith Allan Cardillo 02/22/2010 0911206 Jacqueline Mary Wiseman Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin Page AZDFI Summary of Actions Report For February 2010 18 Loan Originator - continued Home Office Licenses Approved - continued 02/22/2010 0911278 Lisa Ann Downes-Poll 02/22/2010 0911348 Ted Bouldin Lanier 02/22/2010 0911403 Joseph Arren Hansen 02/22/2010 0911453 Leslie Kay Pelletiere 02/22/2010 0911487 Richard Ryan Parker Jr 02/22/2010 0911519 Scott Terrence Green 02/22/2010 0911549 David Edward Meyers 02/22/2010 0911567 Heidi Hope Ferraro 02/22/2010 0911605 Neal Dennis Brennan 02/22/2010 0911610 Jennifer Sue Row 02/22/2010 0911613 Kathryn Welch 02/22/2010 0911703 Laurie Michelle Lawton Scott 02/22/2010 0911738 Gerald Haun Johnson 02/22/2010 0911746 Michael Signorelli 02/22/2010 0911832 Abdon Arnon Stewart 02/22/2010 0911892 Mei Lan Kays 02/22/2010 0912050 Robert Scott Rovan 02/22/2010 0912062 Timothy Jerome Hadlock 02/22/2010 0912063 Jaime Beus Kinman 02/22/2010 0912095 Brett Elliot Latta 02/23/2010 0911467 Carla Juliene Stolkin 02/23/2010 0911600 Dennis James Delaney 02/23/2010 0911706 James Earl Batstone 02/23/2010 0911743 Christine Ann Crabtree 02/23/2010 0911878 Douglas Alan Ray 02/23/2010 0911880 George Claibourne Cox Jr 02/23/2010 0911890 Michael Denis Herdman 02/23/2010 0912044 Nina Rose Carpenter 02/23/2010 0912068 Michael Eugene Armbruster 02/23/2010 0912114 Kimberly Ann Kriel 02/24/2010 0911595 Jose Antonio Ortega 02/24/2010 0911665 Lee Ann Ferguson 02/24/2010 0911672 Carolyn Sue Drake 02/24/2010 0911741 Kimberly Harland 02/24/2010 0911789 Mitchel Steven Medigovich Sr 02/24/2010 0911794 Liliana Ester Sluk 02/24/2010 0911908 Mia M Kirkpatrick 02/24/2010 0911917 Michael Robert Wilson 02/24/2010 0911949 Steven Roy Johnson 02/24/2010 0912102 Mark Alan Puckett Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 19 Loan Originator - continued Home Office Licenses Approved - continued 02/24/2010 0912126 Patricia Lou Tenney 02/24/2010 0912127 Dennis Mark Curran 02/24/2010 0912135 Gaetano Walter 02/25/2010 0911202 Jimmy Don Hartgraves Jr 02/25/2010 0911357 Karen Ann Moon 02/25/2010 0911365 Norma Jean Bolger 02/25/2010 0911481 Brian Jeffrey Giersz 02/25/2010 0911713 Nathaniel Lev Kirchner 02/25/2010 0911793 Gisette Marie Kisil 02/25/2010 0911808 Kevin Scott Barela 02/25/2010 0911990 John Nicholas VanDenburgh 02/25/2010 0911991 Michael Allen Callahan 02/25/2010 0912067 David Rhome Rider 02/25/2010 0912132 Thomas Charles Myers 02/25/2010 0912147 Beth Lane Reiswig 02/25/2010 0912148 Jacquelyn Ann Tricco 02/25/2010 0912153 Heather Sorensen 02/26/2010 0911410 Mark Thomas Dempsey 02/26/2010 0911418 Julia Louise Cooper 02/26/2010 0911450 Linda Kathleen Lipovsky 02/26/2010 0911671 Eric David Long 02/26/2010 0911724 Sheryl Ann 02/26/2010 0911860 Scott Douglas Smith 02/26/2010 0911965 Timothy Robert Jorden 02/26/2010 0912112 Jefri Celest Wosachlo 02/26/2010 0912159 Kenzie Michelle Braun 02/26/2010 0912160 David Lee Braun 02/26/2010 0912162 Mehdi Amini DBA:TY Financial Home Office Applications Withdrawn 02/04/2010 0911643 Paula Michelle Rodriguez Money Transmitter Home Office Applications Received 02/16/2010 0912106 Moneybookers USA, Inc. 155 Water Street, 2nd Floor Brooklyn, NY 11201 Home Office Licenses Closed 02/02/2010 0905802 Envios El Cid, Inc. 726 W. Broadway Suite B Glendale, CA 91204 Branch Office Applications Received 02/09/2010 0116053 Dolex Dollar Express, Inc 5044 S. Central Ave. Phoenix, AZ 85040 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin Page AZDFI Summary of Actions Report For February 2010 20 Money Transmitter - continued Branch Office Applications Received - continued 02/09/2010 0116054 Dolex Dollar Express, Inc 509 W. Hatcher Rd. Phoenix, AZ 85021 Branch Office Licenses Approved 02/18/2010 0116053 Dolex Dollar Express, Inc 5044 S. Central Ave. Phoenix, AZ 85040 02/18/2010 0116054 Dolex Dollar Express, Inc 509 W. Hatcher Rd. Phoenix, AZ 85021 Branch Office Licenses Closed 02/18/2010 0102308 DolEx Dollar Express, Inc 3325 N 19TH AVENUE PHOENIX, AZ 85019 02/18/2010 0103756 DolEx Dollar Express, Inc 1109 W HATCHER AVE PHOENIX, AZ 85021 02/18/2010 0106481 DolEx Dollar Express, Inc 4714 South 12th Ave Tucson, AZ 85714 02/18/2010 0110362 DolEx Dollar Express, Inc 4409 W. Indian School Rd. Phoenix, AZ 85031 02/18/2010 0113954 Dolex Dollar Express, Inc 4020 N. 67th Ave Phoenix, AZ 85033 Mortgage Banker Home Office Applications Received 02/19/2010 0912136 Paramount Equity Mortgage, Inc 8781 Sierra College Blvd Roseville, CA 95661 Home Office Licenses Approved 02/10/2010 0911335 Intercontinental Capital Group, Inc. 55 East 59th Street 4th Floor New York, NY 10022 02/23/2010 0911082 Proficio Mortgage Ventures, LLC Bldg 200, Suite 105 10151 Deerwood Park Blvd Jacksonville, FL 32256 Home Office Applications Rejected 02/09/2010 0911420 Waterstone Mortgage Corporation 1133 Quail Ct. Pewaukee, WI 53072 Home Office Licenses Closed 02/02/2010 0907976 Lenders Depot, Inc. 27450 Ynez Road, Ste 320 Temecula, CA 92591 02/25/2010 0908172 Home Loan Network Corporation 1721 West Greentree Drive, Ste 101 Tempe, AZ 85284 Branch Office Applications Received *01/08/2010 0116045 Loan Network LLC 251 Highway 179, Suite C4 Sedona, AZ 86304 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin DBA:Cadence Lending Group Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 21 Mortgage Banker - continued Branch Office Applications Received - continued *01/14/2010 0116047 Moria Development, Inc. #1 2155 Shelby Drive Sedona, AZ 86336 DBA:Peoples Mortgage Company *01/14/2010 0116048 Moria Development, Inc. #1 403 N Humphreys Street Flagstaff, AZ 86002 DBA:Peoples Mortgage Company *01/19/2010 0116043 Provident Funding Associates, L.P. 11835 West Olympic Blvd, Ste 715E Los Angeles, CA 90064 *01/19/2010 0116044 Pacific Coast Mortgage, Inc. #1 749 W. Wildwood Drive Phoenix, AZ 85045 *01/19/2010 0115811 Zenta Mortgage Services, LLC 7347 W. Monte Lindo Lane Glendale, AZ 85310 *01/20/2010 0115866 RoundPoint Mortgage Company 3830 N. Morning Dove Circle Mesa, AZ 85207 *01/29/2010 0116039 Guaranteed Rate, Inc. 1699 E. Woodfield Road, Suite 320 Schaumburg, IL 60173 *01/29/2010 0116040 Guaranteed Rate, Inc. 5215 Old Orchard Road, Suite 150 Skokie, IL 60077 02/03/2010 0116042 Sunstreet Mortgage, LLC 2840 E. Skyline Drive #180 Tucson, AZ 85718 02/03/2010 0116041 Shore Financial Services, Inc. 825 Bowers Street Birmingham, MI 48009 02/10/2010 0116052 The Mortgage Company of Colorado (FN) 8826 Santa Fe Drive, Ste 205 Overland Park, KS 00000 02/12/2010 0116056 LHM Financial Corporation 8151 E. Indian Bend Rd, Suite #101 Scottsdale, AZ 85250 02/12/2010 0116064 Legacy Group Lending, Inc. 5790 Soundview Drive, Suite 101 Gig Harbor, WA 98335 02/12/2010 0116065 Legacy Group Lending, Inc. 2371 Eastlake Avenue East Seattle, WA 98102 02/17/2010 0116066 First Mortgage Corporation 1811 S. Alma School Road, Suite 190 Mesa, AZ 85210 02/18/2010 0116063 AmericaHomeKey, Inc. 17787 North Perimeter Drive Suite A-113 Scottsdale, AZ 85255 02/19/2010 0116059 PrimeLending, A Plains Capital Company 16871 W. Greenfield Avenue New Berlin, WI 53151 02/23/2010 0116058 NetMore America, Inc. 23030 NE State Route 3 Belfair, WA 98528 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin Page AZDFI Summary of Actions Report For February 2010 22 Mortgage Banker - continued Branch Office Applications Received - continued 02/25/2010 0116049 Vision One Mortgage, Inc. 175 Appaloosa Drive Sedona, AZ 86351 02/26/2010 0116070 Academy Mortgage Corporation #1 6239 E. Brown Rd, Suite 113 Mesa, AZ 85205 Branch Office Licenses Approved *01/19/2010 0116043 Provident Funding Associates, L.P. 11835 West Olympic Blvd, Ste 715E Los Angeles, CA 90064 *01/28/2010 0116021 Alliance Financial Resources, LLC 21410 N. 19th Ave.,Suite 131,office #135 Phoenix, AZ 85027 02/01/2010 0116027 CMG Mortgage, Inc. 8510 E. Shea Blvd, Suite 110 Scottsdale, AZ 85260 02/01/2010 0116028 Sierra Pacific Mortgage Services, Inc. (FN) #1 2077 E. Warner Road, Suite 104 Tempe, AZ 85284-3458 02/04/2010 0116039 Guaranteed Rate, Inc. 1699 E. Woodfield Road, Suite 320 Schaumburg, IL 60173 02/04/2010 0116040 Guaranteed Rate, Inc. 5215 Old Orchard Road, Suite 150 Skokie, IL 60077 02/08/2010 0116025 Mann Mortgage, LLC 1964 W Thatcher Blvd Safford, AZ 85602 02/09/2010 0116015 First Mortgage Corporation 5055 E. Broadway Blvd, Suite #C-207 Tucson, AZ 85711 02/09/2010 0116044 Pacific Coast Mortgage, Inc. #1 749 W. Wildwood Drive Phoenix, AZ 85045 02/09/2010 0116042 Sunstreet Mortgage, LLC 2840 E. Skyline Drive #180 Tucson, AZ 85718 02/09/2010 0116026 Amtec Funding Group, LLC 398 S. Mill Avenue, Suite 306 Tempe, AZ 85281 02/09/2010 0116041 Shore Financial Services, Inc. 825 Bowers Street Birmingham, MI 48009 02/09/2010 0116031 Caliber Funding LLC 603 N. Wilmot Road Tucson, AZ 85711 02/09/2010 0116034 AMG Financial Group, Inc. 5701 W. Talavi Blvd, Ste 150 Glendale, AZ 85306 DBA:AMG Mortgage Group 02/09/2010 0116035 AMG Financial Group, Inc. 12725 W. Indian School Rd., Ste. 117 Avondale, AZ 85323 DBA:AMG Mortgage Group 02/10/2010 0116037 Prospect Mortgage, LLC #1 6410 Oak Canyon, Ste 250 Irvine, CA 92618 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 23 Mortgage Banker - continued Branch Office Licenses Approved - continued 02/11/2010 0116050 imortgage.com, Inc. 4800 N Scottsdale Road, Suite 1000 Scottsdale, AZ 85251 02/12/2010 0116036 L & G Mortgagebanc, Inc. 746 Gemstone Ave., #2 Bullhead City, AZ 86442 02/12/2010 0116065 Legacy Group Lending, Inc. 2371 Eastlake Avenue East Seattle, WA 98102 02/16/2010 0116045 Loan Network LLC 251 Highway 179, Suite C4 Sedona, AZ 86304 02/18/2010 0116030 GMAC Mortgage, LLC #1 60 East Rio Salado Pkwy Tempe, AZ 85281 02/22/2010 0115632 Sierra Pacific Mortgage Services, Inc. (FN) #1 5229 N 7th Ave., Suite 108 Phoenix, AZ 85013 02/23/2010 0116056 LHM Financial Corporation 8151 E. Indian Bend Rd, Suite #101 Scottsdale, AZ 85250 02/23/2010 0115728 Intercontinental Capital Group, Inc. 2555 East Camelback Road Suite 100 Phoenix, AZ 85016 02/24/2010 0116047 Moria Development, Inc. #1 2155 Shelby Drive Sedona, AZ 86336 DBA:Peoples Mortgage Company 02/24/2010 0116048 Moria Development, Inc. #1 403 N Humphreys Street Flagstaff, AZ 86002 DBA:Peoples Mortgage Company Branch Office Licenses Closed *01/25/2010 0112701 Key Financial Corporation 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 02/01/2010 0115768 Key Financial Corporation 5336 N. 19th Avenue Phoenix, AZ 85015 02/02/2010 0111024 Lenders Depot, Inc. 8733 Cedar Street Mohave Valley, AZ 86440 02/03/2010 0104243 New West Lending, Inc. 8525 E. Pinnacle Peak Rd. #102 B Scottsdale, AZ 85255 02/03/2010 0109542 New West Lending, Inc. 2913 N. Power Road, Ste 108 Mesa, AZ 85215 02/09/2010 0115424 Van Dyk Mortgage Corporation 5240 E. Pima Tucson, AZ 85712 02/10/2010 0114250 Primerica Financial Services Home Mortgages Limited Partnership of Arizona Suite C-208 2226 W. Northern Avenue Phoenix, AZ 85021 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin Page AZDFI Summary of Actions Report For February 2010 24 Mortgage Banker - continued Branch Office Licenses Closed - continued 02/19/2010 0115427 DHI Mortgage Company, Ltd. Limited Partnership 7600 E Orchard Street, Suite 165-S Greenwood Village, CO 80111 02/23/2010 0114732 Allied Home Mortgage Capital Corporation 15396 N. 83rd Avenue, Bldg D, #102 Peoria, AZ 85381-5622 New Branch Office Applications Withdrawn *01/21/2010 0115121 Lewis Hunt Enterprises, Inc. 5890 Venture Dr St. B Dublin, OH 43017 02/17/2010 0115719 NetMore America, Inc. 7495 W. Azure St. Ste. 212B Las Vegas, NV 89130 DBA:Interactive Financial Mortgage Broker Home Office Applications Received *01/26/2010 0911935 INQB8 LLC 14000 N Pima Road, Suite 150 Scottsdale, AZ 85260 DBA:Mortgage Relief Home Office Licenses Approved 02/05/2010 0911208 TMBG Inc. 10025 19th Ave SE suite 100 Everett, WA 98208 02/08/2010 0911194 FMC National Services Corp. (FN) 44444 Mound Rd Suite 200 Sterling Heights, MI 48314 02/10/2010 0911551 First American Home Mortgage, LLC 825 W. Edgemont Ave. Phoenix, AZ 85007 02/22/2010 0911782 Tylan Mortgage, LLC 121 W Gneiss Trail Flagstaff, AZ 86001 Home Office Applications Rejected 02/25/2010 0911571 Crossline Capital Inc. 27121 Towne Centre Drive, Suite 150 Foothill Ranch, CA 92610 Home Office Licenses Closed 02/01/2010 0019207 PROFESSIONAL HOME MORTGAGE, INC. 8426 E Shea Blvd Scottsdale, AZ 85260 02/01/2010 0906400 Absolute Home Loans, Inc. 840 E. McKellips Rd.Ste 107 Mesa, AZ 85203 02/01/2010 0909677 HomePlus Corporation 3505 Camino Del Rio South, Ste 264 San Diego, CA 92108 02/02/2010 0906507 MortgagePointe, Ltd. 2122 W. Knox Rd. Chandler, AZ 85224 02/04/2010 0908156 Arizona Discount Mortgage, LLC 629 North Sarival Avenue Goodyear, AZ 85338 02/05/2010 0910165 Merchants Home Loans Services, LLC 2151 E. Broadway Road, Ste 204 Tempe, AZ 85282 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin DBA:HomePlus Mortgage Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 25 Mortgage Broker - continued Branch Office Application Received 01/19/2010 0115656 TMBG Inc. 8632 W Foothill Dr Peoria, AZ 85383 Branch Office Licenses Approved 02/05/2010 0115656 TMBG Inc. 8632 W Foothill Dr Peoria, AZ 85383 02/08/2010 0115599 FMC National Services Corp. (FN) 1701 E. Campbell Ave. Gilbert, AZ 85234 02/09/2010 0116032 Blechman Financial Group, Inc. 5400 Carillon Point, 4th Floor Kirkland, WA 98033 DBA:NSB Mortgage Branch Office Licenses Closed 02/01/2010 0114080 HomePlus Corporation 1701 E. Campbell Avenue Gilbert, AZ 85234 DBA:HomePlus Mortgage 02/02/2010 0106370 AMERICAN HOME MORTGAGE CORP. 180 W Continential Rd #150 Green Valley, AZ 85622 DBA:American Home Mortgage 02/02/2010 0114685 American Home Mortgage Corp. 1885 N. Kolb Road Tucson, AZ 85715 02/17/2010 0107326 The Mortgage Advantage, Inc. 250 N. Litchfield Rd, Suite 261-K Goodyear, AZ 85338 02/22/2010 0115326 Cole Realty and Lending, Inc. 8350 East Evans Road, Suite A6 Scottsdale, AZ 85260 Home Office Licenses Suspended 02/18/2010 0910216 Axis Capital Group, Inc. 2260 S. 4th Avenue, Suite 2 K Yuma, AZ 85364 Motor Vehicle Dealer Home Office Applications Received 02/04/2010 0911968 Ideal Cars LLC 1891 W Apache Trail Apache Junction, AZ 85120 02/05/2010 0912002 Car Mix Motor Co Inc. 2324 W Indian School Rd Phoenix, AZ 85015 02/08/2010 0912004 CJZ Automotive, Inc. 1000 E 32nd Street Yuma, AZ 85365 02/10/2010 0912040 Tucson Park & Sell RVS, Inc. 6990 E. Old Vail Road Tucson, AZ 85756 02/12/2010 0912041 Tanner Motors, LLC 696 E. Colter Street Phoenix, AZ 85012 02/16/2010 0912078 Arizona Victory, Inc. 13401 N. Cave Creek Rd. Phoenix, AZ 85022 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin DBA:Ideal Cars DBA:Yuma Honda Page AZDFI Summary of Actions Report For February 2010 26 Motor Vehicle Dealer - continued Home Office Applications Received - continued 02/16/2010 0912093 PAG Tempe M1, LLC 7855 S. Test Drive Tempe, AZ 85284 DBA:Mini of Tempe Home Office Licenses Approved 02/01/2010 0911809 IOC Motors, Inc 1300 E Camelback Road, Unit #2 Phoenix, AZ 85014 DBA:Infiniti on Camelback 02/02/2010 0911260 Pinebrook Transportation, L.L.C. 4335 N. 7th Street Phoenix, AZ 85014 DBA:Right Choice Automotive 02/04/2010 0911601 TS1 Inc. 6020 E. Speedway Blvd Tucson, AZ 85714 DBA:Tucson Subaru 02/12/2010 0912002 Car Mix Motor Co Inc. 2324 W Indian School Rd Phoenix, AZ 85015 02/18/2010 0911448 Fred, Connie, Matt, LLC 8590 W BELL RD Peoria, AZ 85382-3706 DBA:Peoria Subaru 02/25/2010 0912004 CJZ Automotive, Inc. 1000 E 32nd Street Yuma, AZ 85365 DBA:Yuma Honda Home Office Licenses Closed 02/23/2010 0904298 D.W.PHILLIPS, L.L.C. SERVICE 4710 South Palo Verde Tucson, AZ 85714 DBA:ARIZONA HONDA MOTORCYCLES SALES AND Branch Office Applications Received 02/12/2010 0116055 Bill Alexander Ford Lincoln Mercury, Inc. 1755 S. 4th Ave Yuma, AZ 85364 02/25/2010 0116062 67th Avenue & Orangewood Motors L.L.C. 4710 S. Palo Verde Road Tucson, AZ 85714 DBA:Orangewood RV Center Branch Office Licenses Approved 02/12/2010 0116055 Bill Alexander Ford Lincoln Mercury, Inc. 1755 S. 4th Ave Yuma, AZ 85364 Premium Finance Company Branch Office Licenses Approved 02/02/2010 0116001 Premium Financing Specialists, Inc. 1001 Winstead Drive, Ste 500 Cary, NC 27513 02/02/2010 0116002 Premium Financing Specialists, Inc. 45 E. River Park Place West Fresno, CA 93720 02/02/2010 0116003 Premium Financing Specialists, Inc. 101 Hudson Street Jersey City, NJ 07302 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2010 Page 27 Sales Finance Company Home Office Applications Received *01/22/2010 0911926 Hyundai Auto Receivables Trust 2010-A 3161 Michelson Dr., Suite 1900 Irvine, CA 92612 02/01/2010 0911947 Arizona Victory, Inc. 13401 N. Cave Creek Rd. Phoenix, AZ 85022 02/04/2010 0911969 Ideal Cars LLC 1891 W Apache Trail Apache Junction, AZ 85120 DBA:Ideal Cars 02/04/2010 0912001 Colby Auto Investment, Inc 2126 W Deer Valley Road, Suite A Phoenix, AZ 85027 DBA:Deer Valley Auto Sales & Fleet Services 02/05/2010 0912281 USA Cash Services of Arizona Inc. #2 8831 N. 19th Avenue, Ste B Phoenix, AZ 85021 DBA:USA Cash Services 02/22/2010 0912119 E & S Funding, LLC 6601 Convoy Ct San Diego, CA 92111 02/22/2010 0912133 Ronald Vern Bishop 3810 S. Dodge Blvd Tucson, AZ 85713 DBA:Arizona Fleet IM Home Office Licenses Approved 02/11/2010 0911373 Cash Mart Auto Title Loans, LLC 4735 E. Southern Ave Phoenix, AZ 85040 02/11/2010 0911851 Jagor Express Title & Registration LLC 9550 W Van Buren St #18 Tolleson, AZ 85353 02/11/2010 0912001 Colby Auto Investment, Inc 2126 W Deer Valley Road, Suite A Phoenix, AZ 85027 DBA:Deer Valley Auto Sales & Fleet Services 02/25/2010 0911049 Tucson Auto Sales And Brokerage, Inc. 3731 E Grant Road Tucson, AZ 85716 DBA:Tucson Auto Sales And Brokerage Branch Office Applications Received 02/25/2010 0116061 Auto Now Financial Services, Inc. 1909 W Van Buren Suite B Phoenix, AZ 85009 Branch Office Licenses Approved 02/02/2010 0116022 Third Party MVS Services Inc. 1762 S. Greenfield Road Mesa, AZ 85206 02/11/2010 0115745 Cash Mart Auto Title Loans, LLC 2810 E. Thomas Road Phoenix, AZ 85016 02/11/2010 0115746 Cash Mart Auto Title Loans, LLC 746 W. Southern Ave Mesa, AZ 85201 02/11/2010 0115747 Cash Mart Auto Title Loans, LLC 7819 N. 19th Ave Phoenix, AZ 85021 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 • Omitted from previous bulletin • ** Corrected from previous bulletin Page AZDFI Summary of Actions Report For February 2010 28 Sales Finance Company Branch Office Licenses Closed 02/05/2010 0110023 National Cash & Credit, LLC #1 1280 South Watson Rd #101B Buckeye, AZ 85326 02/05/2010 0110326 National Cash & Credit, LLC #1 1728 South Greenfield Rd #108B Mesa, AZ 85206 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin ** Corrected from previous bulletin