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 March 2010 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For March 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 Advance Fee Loan Broker Home Office Applications Received 03/15/2010 0912379 Todd Car Title, Inc. #2 1841 W. Northern Avenue Phoenix, AZ 85021 DBA:A Speedy Cash Car Title Loans State Chartered Bank Bank Closed Effective 03/26/2010 0903438 Desert Hills Bank 3001 E. Camelback Road Phoenix, AZ 85016 Branch Offices Closed Effective 03/26/2010 Desert Hills Bank/East Chauncey Lane Branch 6970 E. Chauncey Lane, Ste 175 Phoenix, AZ 85054 03/26/2010 Desert Hills Bank/Prescott Branch 3027 Dollar Mark Way Prescott, AZ 86305 03/26/2010 Desert Hills Bank/Sedona Branch 2785 W. Highway 89A Sedona, AZ 86336 03/26/2010 Desert Hills Bank/Sun City Branch 9745 W. Bell Road Sun City, AZ 85351 03/26/2010 Desert Hills Bank/Village of Oak Creek Branch 7000 Highway 179 Sedona, AZ 86351 Collection Agency Home Office Applications Received *02/08/2010 0913580 MCT Group, Inc. P.O. Box 7748 Torrance, CA 90504 03/01/2010 0912196 Account Resolution Group, LLC 5401 Business Park S., Ste 219 Bakersfield, CA 93309 03/03/2010 0912228 GR Financial, LLC 2691 South Decker Lake Lane West Valley City, UT 84119 03/04/2010 0912241 Vengroff, Williams & Associates CA, Inc. (FN) #3 7441 Lincoln Way Garden Grove, CA 92841 03/08/2010 0912301 Selene Finance LP 9990 Richmond Avenue, Ste 400 South Houston, TX 77042 03/10/2010 0912313 Enterprise Recovery Systems, Inc. 2400 South Wolf Road Suite 200 Westchester, IL 60154 03/11/2010 0912381 Frost-Arnett Company 10700 Richmond Ave Suite 256 Houston, TX 77042 03/12/2010 0912356 City Medical Billing, LLC 40 N. Central Avenue, Suite 775 Phoenix, AZ 85004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 2 Collection Agency - continued Home Office Applications Received (cont.) 03/12/2010 0912377 REDC Default Solutions, LLC 6200 Tennyson Parkway, Ste 100 Plano, TX 75024 03/15/2010 0912371 Dunham, Gold & Porter, LLC 7505 E Tanque Verde Rd. Tucson, AZ 85715 03/17/2010 0912388 Collection Management Company Inc. 2121 Noblestown Road Pittsburgh, PA 15205 03/19/2010 0912476 National Credit Audit Corporation 12770 Coit Road, 10th Floor Dallas, TX 75271 03/22/2010 0912459 CREDIT BUREAU OF NAPA COUNTY, INC. 1247 BROADWAY STREET SONOMA, CA 95476 03/29/2010 0912569 Watertown Credit Bureau, Inc. 925 16th Street, SW Watertown, SD 57201 03/30/2010 0912572 RCS Recovery Services, LLC 1499 W. Palmetto Park Road, Ste 140 Boca Raton, FL 33486 03/30/2010 0912597 Franklin Capital Corporation 47 West 200 South Street #500 Salt Lake City, UT 84101 03/31/2010 0912589 CURRUS LLC 4600 Touchton Rd, Bldg. 200, Ste. 400 Jacksonville, FL 32246 DBA:Credit Management Company DBA:CHASE RECEIVABLES Home Office Licenses Approved 03/01/2010 0911953 Guaranty Solutions, LLC 2320 N Val Vista Mesa, AZ 85213 03/02/2010 0911696 RDK Collection Services, Inc 28248 N. Tatum Blvd, Ste 158 Cave Creek, AZ 85331 03/03/2010 0911065 Crestwood Mgmt LLC 23550 Commerce Park Drive Suite 5000 Beachwood, OH 44122 03/08/2010 0912082 Auto Portfolio Services, LLC 5295 DTC Parkway, Suite 500 Greenwood Village, CO 80111-2752 03/08/2010 0912089 National Recoveries, Inc. 14735 Highway 65 Ham Lake, MN 55304 03/08/2010 0912196 Account Resolution Group, LLC 5401 Business Park S., Ste 219 Bakersfield, CA 93309 03/09/2010 0911032 EAN Services, LLC 600 Corporate Park Drive St. Louis, MO 63105 DBA:Damage Recovery Unit 03/09/2010 0911617 Howard M. Barker 148-B E. Fry Blvd Sierra Vista, AZ 85635 DBA:Sierra Collections and Consulting 03/09/2010 0912054 NCSPLUS INCORPORATED 117 E. 24th St. 5th Floor New York, NY 10010 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 March 2010 Page 3 Collection Agency - continued Home Office Licenses Approved (cont.) 03/11/2010 0912081 Aargon Agency, Inc. 3025 W. Sahara Avenue Las Vegas, NV 89102 03/16/2010 0911213 AIM Healthcare Services, Inc. 1021 Windcross Ct. Franklin, TN 37067-2678 DBA:Overpayment Recovery Services 03/17/2010 0911847 West Asset Management, Inc. #2 2221 New Market Parkway Marietta, GA 30067 DBA:Accent Cost Containment Solutions 03/17/2010 0912195 Automotive Receivables Solutions, LLC 6400 Main Street Williamsville, NY 14221 03/19/2010 0912056 MKS Financial Services, Inc 701 S Industrial Blvd., Suite 110 Euless, TX 76040 03/22/2010 0911232 West Coast Servicing, Inc. 17011 Beach Blvd. Suite 300 Huntington Beach, CA 92647 03/24/2010 0911902 ABC Medical Billing Consultants, Inc. 4441 E. McDowell Rd Ste 101 Phoenix, AZ 85008 03/30/2010 0911744 Transworld Systems Inc. #3 4000 E. 5th Avenue Columbus, ON 43219 03/30/2010 0912038 Synter Resource Group, LLC 5935 Rivers Avenue, Ste 102 Charleston, SC 29406 Home Office Licenses Closed 03/16/2010 0908008 Wilshire Credit Corporation 14523 SW Millikan Way, Suite 200 Beaverton, OR 97005 Branch Office Applications Received 03/05/2010 0116073 Regent Asset Management Solutions, Inc. 16612 W. Desert Bloom Street Goodyear, AZ 85338 03/11/2010 0116100 Client Services, Inc. 14425 College Blvd., Suite 170 Lenexa, KS 66125 03/19/2010 0116104 Delbert Services Corporation 1600 S. Douglass Rd. Suite 250 Anaheim, CA 92806 Branch Office Licenses Approved 03/19/2010 0116073 Regent Asset Management Solutions, Inc. 16612 W. Desert Bloom Street Goodyear, AZ 85338 03/25/2010 0116100 Client Services, Inc. 14425 College Blvd., Suite 170 Lenexa, KS 66125 03/29/2010 0116104 Delbert Services Corporation 1600 S. Douglass Rd. Suite 250 Anaheim, CA 92806 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:North Shore Agency Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 4 Collection Agency - continued Home Office Orders Terminated 03/02/2010 0903974 Anesthesia Alliance, Inc. Ste. 101 7010 E. Acoma Drive Scottsdale, AZ 85254-2702 Consumer Lender Home Office Applications Received 03/15/2010 0912380 Todd Car Title, Inc. #15 1841 W. Northern Avenue Phoenix, AZ 85021 03/23/2010 0912516 NCP Finance Arizona, LLC 100 East Third street Dayton, OH 45402 03/25/2010 0912631 Kathleen Marie Mason 255 W 24th Street Yuma, AZ 85364 Branch Office Applications Received 03/15/2010 0116174 Todd Car Title, Inc. #1 4040 N. 40th Street Phoenix, AZ 85018 03/15/2010 0116175 Todd Car Title, Inc. #1 1242 W. Main Street Mesa, AZ 85201 03/15/2010 0116176 Todd Car Title, Inc. #1 2351 N. Alvernon Way, Ste 100 Tucson, AZ 85712 03/15/2010 0116177 Todd Car Title, Inc. #1 1551 E. Indian School Road Phoenix, AZ 85014 03/15/2010 0116199 Todd Car Title, Inc. #1 3501 W. Glendale Avenue Phoenix, AZ 85051 03/15/2010 0116200 Todd Car Title, Inc. #1 5819 W. Camelback Road Phoenix, AZ 85031 03/15/2010 0116201 Todd Car Title, Inc. #1 7202 E. McDowell Road, Ste A Scottsdale, AZ 85257 03/15/2010 0116202 Todd Car Title, Inc. #1 1215 S. Country Club Drive Mesa, AZ 85210 03/15/2010 0116203 Todd Car Title, Inc. #1 3520 E. Bell Road Phoenix, AZ 85032 03/15/2010 0116204 Todd Car Title, Inc. #1 5102 W. Olive Avenue Glendale, AZ 85302 03/15/2010 0116205 Todd Car Title, Inc. #1 1960 W. Baseline Road Mesa, AZ 85202 03/15/2010 0116206 Todd Car Title, Inc. #1 1956 E. Southern Avenue, Ste 101 Mesa, AZ 85204 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Speedy Cash Arizona Department of Financial Institutions Summary of Actions Report For March 2010 Page 5 Credit Union Branch Office Applications Received 03/04/2010 0116083 Vantage West Credit Union/Deer Valley Branch 22600 N. 19th Avenue Phoenix, AZ 85029 03/04/2010 0116084 Vantage West Credit Union/Downtown Branch 200 E. Van Buren Phoenix, AZ 85004 03/04/2010 0116082 Vantage West Credit Union/Vantage West Credit Union 10440 N. 32nd Street Phoenix, AZ 85028 Branch Office Licenses Closed 03/17/2010 0102504 First Credit Union/Flagstaff Branch 2321 N. FOURTH STREET FLAGSTAFF, AZ 86004 03/17/2010 0102494 First Credit Union/Mesa Branch 6915 E. Main Street, Ste 101 Mesa, AZ 85207 03/17/2010 0102503 First Credit Union/North Tucson Branch Suite 168 2840 W. Ina Road Tucson, AZ 85741-2593 03/17/2010 0102500 First Credit Union/Van Buren Branch 4949 E. Van Buren, Ste 148 Phoenix, AZ 85026 Debt Management Company Branch Office Applications Received 03/02/2010 0116091 Consumer Credit Counseling Services of Greater Atlanta, Inc. 2160 Sugarloaf Circle, Suite 400 Duluth, GA 30097 03/10/2010 0116123 Springboard Nonprofit Consumer Credit Management, Inc. 4140 E. Baseline Road, Ste 332 Mesa, AZ 85206 DBA:CredAbility Branch Office Licenses Approved 03/19/2010 0116091 Consumer Credit Counseling Services of Greater Atlanta, Inc. 2160 Sugarloaf Circle, Suite 400 Duluth, GA 30097 DBA:CredAbility Home Office Licenses Suspended *02/18/2010 0907196 Family Financial Education Foundation 724 Front St Ste 340 Evanston, WY 82930 03/01/2010 0910635 World Class Debt Solutions, LLC 3115 S. Price Road Chandler, AZ 85248 Deferred Presentment Company Home Office Applications Received 03/24/2010 0912503 Rent-A-Center East, Inc. 5501 Headquarters Drive Plano, TX 75024 DBA:Rent-A-Center Financial Services Home Office Licenses Closed 03/29/2010 0909894 Cloverleaf Southwest, LLC 8304 Wornall Road Kansas City, MO 64114 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Cash in A Blink Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 6 Deferred Presentment Company - continued Branch Office Applications Received 03/24/2010 0116242 Rent-A-Center East, Inc. 4248 W. Indian School Road, Ste 101 Phoenix, AZ 85019 DBA:Rent-A-Center Financial Services Branch Office Licenses Closed 03/15/2010 0107039 Check Into Cash of Arizona, Inc. Suite A-1 1601 East Bell Road Phoenix, AZ 85022 DBA:Check Into Cash 03/19/2010 0108463 Pinnacle Payday Loans, L.L.C. Suite 112A 5130 West Baseline Road Laveen, AZ 85339 DBA:Pinnacle Payday & Title Loans 03/26/2010 0102596 L.M.S.A. FINANICAL CORPORATION ARIZONA SUITE 14 2510 WEST THUNDERBIRD ROAD PHOENIX, AZ 85023-5963 DBA:CHECKMATE PAYDAY LOANS Escrow Agent Home Office Applications Received 03/24/2010 0912520 Northwest Trustee Services, Inc. 3535 Faxtoria Blvd., SE Suite 220 Bellevue, WA 98006 Home Office Licenses Approved 03/05/2010 0911449 The Heritage Escrow Company 2955 Main Street #100 Irvine, CA 92614 03/26/2010 0911498 The Escrow Group, Inc. 5030 Camino de la Siesta, Suite 100 San Diego, CA 92108 03/31/2010 0911361 Rushmore Loan Management Services LLC 7515 Irvine Center Drive Irvine, CA 92618 Home Office Applications Withdrawn 03/31/2010 0911096 National Title Network, Inc. 28100 US 19 North, #300 Clearwater, FL 33761 Branch Office Applications Received *02/03/2010 0116116 Perimeter Title, L.L.C. 2000 S. Colorado Blvd, Ste 2-430 Denver, CO 80222 03/03/2010 0116072 LSI Title Agency, Inc. 5039 Dudley Blvd., Suite #D McClellan, CA 95652 Branch Office Licenses Approved 03/04/2010 0116068 Driggs Title Agency, Inc. 14155 N 83rd Ave #104 Peoria, AZ 85381 03/04/2010 0116069 Driggs Title Agency, Inc. 14287 N 87th Street Scottsdale, AZ 85260 03/10/2010 0116072 LSI Title Agency, Inc. 5039 Dudley Blvd., Suite #D McClellan, CA 95652 03/25/2010 0116074 Title Security Agency of Arizona 7810 E. Broadway Tucson, AZ 85710 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 March 2010 Page 7 Escrow Agent - continued Branch Office Licenses Closed 03/17/2010 0106007 First American Title Insurance Company 6197 S. Rural Road #103 Tempe, AZ 85283 Loan Originator Home Office Applications Received *02/02/2010 0912526 James Bernard McCutchon Jr *02/03/2010 0912178 Theodore Edward Theiste *02/09/2010 0912287 Nathan Dale Herd *02/10/2010 0912291 Donald Wayne Stegge *02/10/2010 0912292 Karl George Fuerstenau *02/10/2010 0912293 Neil Hibner Baker *02/10/2010 0912294 David James Van Vuren II *02/10/2010 0912295 Austin Douglas Bates *02/10/2010 0912296 Simin V Kashani *02/10/2010 0912297 Margie Ann Johnson *02/10/2010 0912298 Kevin Jay Reiser *02/10/2010 0912299 Renee Lorraine Hahne *02/10/2010 0912303 Matthew Allen Baker *02/10/2010 0912304 Stephanie Diane Bates *02/10/2010 0912305 Stephanie Diane Bates *02/10/2010 0912306 Paul William Frandsen *02/10/2010 0912307 Vasilios Bill Kamboukos Jr. *02/10/2010 0912309 Daniel Stephen Morse Jr. *02/10/2010 0912312 Nectar Kalajian *02/10/2010 0912314 Nilufar Askari *02/11/2010 0912302 Barbara Denham Smith *02/11/2010 0912308 Christopher Edward Mozilo *02/11/2010 0912310 Luke Matthew Wielgo *02/11/2010 0912315 Angela Jean Keene *02/11/2010 0912316 Anna Lydia Robles *02/11/2010 0912317 Michael James Anner *02/11/2010 0912318 Dennis Graham Duarte *02/11/2010 0912319 Alyssa Nicole Powell *02/11/2010 0912320 Brandon Scott Moore *02/11/2010 0912321 Timothy James George *02/11/2010 0912323 Arthur Joseph Baray Jr. *02/11/2010 0912324 Eric Christopher Fundner *02/11/2010 0912325 Miles Andrew McBride *02/11/2010 0912326 Wayne Eugene Slette Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 8 Loan Originator - continued Home Office Applications Received (cont.) *02/11/2010 0912327 Jasjit Singh *02/11/2010 0912328 Gary Stuart Ost *02/11/2010 0912329 Ana Karina Castano *02/11/2010 0912330 Dallin Donald Law *02/11/2010 0912331 Russell George Dennis *02/11/2010 0912332 Michele Marie Kepplinger *02/11/2010 0912333 Tamra Lynn Dougan *02/11/2010 0912335 Maritza Lucia Negrete *02/12/2010 0912336 Amy Firth Swaney *02/12/2010 0912338 Michael Dawson Hays *02/12/2010 0912339 Jan Michael Brody *02/12/2010 0912340 Sen Hao Chov *02/12/2010 0912341 Betty Susan Anderson *02/12/2010 0912342 James Leonard Watson *02/12/2010 0912343 Rob Sedarat *02/12/2010 0912344 Daniel Francis Ruskin Jr. *02/12/2010 0912345 Kathryn Anne Crow *02/12/2010 0912347 Edward Mike Lapenta *02/12/2010 0912348 Marcy Ann Briggs *02/12/2010 0912349 Steven Carl Zieser *02/12/2010 0912352 Elizabeth Ann Fontanini *02/12/2010 0912355 Stephen Dale Bradley *02/12/2010 0912357 Amy Elizabeth Nash *02/12/2010 0912358 Manuel Joseph Lopez *02/12/2010 0912359 Roberta Joy Havey *02/12/2010 0912360 Jeffrey William Wilde *02/13/2010 0912361 Ronald Roy Watkins *02/13/2010 0912362 James Dennis Hall *02/13/2010 0912363 Steve Matthew Kraushar *02/13/2010 0912364 Linda Mae Costello *02/13/2010 0912367 Meghan Theresa Knoy *02/15/2010 0912365 Mohamed Khalil *02/15/2010 0912366 Kimberly Jill Zavatsky *02/15/2010 0912368 Laura Ann Silvester *02/15/2010 0912369 Charline Sistrunk *02/15/2010 0912370 Elizabeth Anne Daniel *02/15/2010 0912373 Clinton Lee Stokes III *02/15/2010 0912374 Cac Minh Dao *02/15/2010 0912375 Daniel Hershel Plattner *02/15/2010 0912378 Benjamin Campos 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 March 2010 Page 9 Loan Originator - continued Home Office Applications Received (cont.) *02/15/2010 0912383 Donald Franklin Blount *02/15/2010 0912384 Steven Francis Oswald II *02/15/2010 0912385 Angela Jean Lowrey *02/15/2010 0912386 Guy Richard Vetrano *02/15/2010 0912389 Lisa Jolene Groves Amato *02/16/2010 0912387 Deanna Thresa Thompson *02/16/2010 0912390 Joelle Rae Addante *02/16/2010 0912391 Robin Theresa Grivel *02/16/2010 0912392 Patricia Ann Lisk *02/16/2010 0912394 Rebecca Jean Barnett *02/16/2010 0912395 Clayton Lee Brown *02/16/2010 0912396 Darlene Jill Keller *02/16/2010 0912397 Michael Scott Roberts *02/16/2010 0912398 Robert Michael Wasieko II *02/16/2010 0912399 Nancy Terry Meek *02/16/2010 0912400 Juan Felix *02/16/2010 0912401 Vanessa Victoria Miller *02/16/2010 0912403 Nicholas Alexander Monardo *02/16/2010 0912404 Brian Keith Earhart *02/16/2010 0912405 Matthew Bray Warfield *02/16/2010 0912406 Susan Elaine Bender *02/16/2010 0912407 Jacqueline Kay Calkins *02/16/2010 0912408 Mary Ellen Meyers *02/17/2010 0912402 Sherry Eileen Wasieko *02/17/2010 0912409 Andrea Lynn Ayers *02/17/2010 0912410 Lori Jill Gross *02/17/2010 0912411 Amber Lynn Kovarik *02/17/2010 0912412 Elizabeth Sennett White *02/17/2010 0912413 Regina Dominique Cardenas *02/17/2010 0912414 Alan Barry Polson *02/17/2010 0912415 John Kriaras Hansen *02/17/2010 0912416 Mateo Aaron Garcia *02/17/2010 0912417 James P Mehen *02/17/2010 0912419 Michael L Chapman *02/17/2010 0912420 Robert Alan Erdely *02/17/2010 0912421 Scott J Johnson *02/17/2010 0912423 Jenny Lynn Santana *02/17/2010 0912425 Russell Shane Bowlby *02/17/2010 0912427 Richard Clayton Zapp *02/17/2010 0912430 James Haeyoung Lee Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 10 Loan Originator - continued Home Office Applications Received (cont.) *02/17/2010 0912431 Marianne S Kelly *02/17/2010 0912432 Gerald Wilson Sundt *02/17/2010 0912433 John Joseph Giordano III *02/17/2010 0912435 Laura Hanson Prince *02/17/2010 0912436 Parker Dean Turk *02/17/2010 0912437 Ronald Jay Briskman *02/17/2010 0912438 Daniel Benjamin Pareja *02/17/2010 0912439 Timothy Edgar Evans *02/17/2010 0912440 Steven Vernon Alonso *02/17/2010 0912441 Jessica Castro Juarez *02/17/2010 0912442 Peter Robertson Fratt *02/17/2010 0912443 Matthew Augustus Belmont *02/17/2010 0912444 Steven Heinrich Van De Beuken *02/17/2010 0912445 Bryan Paul Hethke *02/17/2010 0912446 Bradley Thomas Scovil *02/17/2010 0912447 Tanya Roberts Daniels *02/17/2010 0912448 Maria Ivette Henao-Bierly *02/18/2010 0912449 Diane Senich Angellotti *02/18/2010 0912451 Tyler Allen Steen *02/18/2010 0912452 John Charles McCollum *02/18/2010 0912454 Molly Logan McCormick *02/18/2010 0912455 Jennifer Diane Hansen *02/18/2010 0912456 James Robert Kaiser *02/18/2010 0912457 Bonnie Yvonne Bowden *02/18/2010 0912460 Travis Trenton Moore *02/18/2010 0912461 Beverly Irene Lacy-Hampton *02/18/2010 0912462 Mohammad Abdulfattah Hamideh *02/18/2010 0912463 David John Walraven *02/18/2010 0912464 Matthew Robert Kaiser *02/18/2010 0912465 Jeryl Beth Groves *02/18/2010 0912466 Richard Daniel Beaty *02/18/2010 0912468 Raphael Samuel Bangiyev *02/18/2010 0912469 Peter Adrian Torneanu *02/18/2010 0912470 Thomas Albert Mastromatto *02/18/2010 0912471 Steve Thomas Barreto *02/18/2010 0912472 Joseph Patrick Reed *02/18/2010 0912473 Amy Elizabeth Simmons *02/18/2010 0912474 Wayne Leroy Trzcinski Jr *02/18/2010 0912475 Roy Franklin Beagle *02/18/2010 0912477 Jamal Mateen 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 March 2010 Page 11 Loan Originator - continued Home Office Applications Received (cont.) *02/18/2010 0912478 Sadot Salvador Negrete *02/18/2010 0912479 Matthew Allan Thorne *02/18/2010 0912480 Richard Kemp McGuckin *02/18/2010 0912482 Christoph Karl Schweiger *02/18/2010 0912483 Michael Leon Chalker *02/19/2010 0912484 Adam Keith Friedman *02/19/2010 0912485 Frank Anthony Propati *02/19/2010 0912486 Dennis Vincent Giardina Jr. *02/19/2010 0912487 Mitchel Ernest Pearson *02/19/2010 0912488 Judith Anne Taylor *02/19/2010 0912489 William Daniel Jansen *02/19/2010 0912490 Gregory Mark Sir *02/19/2010 0912491 Julie Kikue Huck *02/19/2010 0912492 Rollie Jeff Barnholt *02/19/2010 0912493 Robert William Eakin *02/19/2010 0912495 Steven Hugh Taplin *02/19/2010 0912496 Eric Matthew Rogers *02/19/2010 0912497 Suzanne Mari Stahl *02/19/2010 0912498 Robert Francis Sarnocinski *02/19/2010 0912499 Timothy Wayne Dedmon *02/19/2010 0912500 Carrie Ann Carpenter *02/19/2010 0912501 Lucy Allen Richardson *02/19/2010 0912505 Gregory Paul Kisiel *02/19/2010 0912506 Claudia Catalina Lewis Moreno *02/19/2010 0912508 Dirk Eugene Vandeventer *02/19/2010 0912509 Kevin Edward Nickel *02/19/2010 0912512 Megan Christine Taplin *02/19/2010 0912514 Helayna Resa Martin *02/19/2010 0912515 Syed Emdadul Huq *02/19/2010 0912518 Susan Young Marshall *02/19/2010 0912519 Craig David Robertson *02/19/2010 0912521 Jon David Volpe *02/19/2010 0912522 Kelley Robin Sanders *02/19/2010 0912523 Raymond Michael Desmond *02/20/2010 0912525 Michelle Renee Crosser *02/21/2010 0912524 Debra Kay Williamson *02/21/2010 0912527 David Edward McMaster *02/22/2010 0912528 Rod Byron Frye *02/22/2010 0912529 Kristi Lynn Smith *02/22/2010 0912530 Ralph Edward Gustin Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 12 Loan Originator - continued Home Office Applications Received (cont.) *02/22/2010 0912531 Corey Gregg Todd *02/22/2010 0912532 Michael David Morgan *02/22/2010 0912533 Judith Ann Gustin *02/22/2010 0912534 Ryan Mawloud Sabouneh *02/22/2010 0912535 Philip Lee Jensen *02/22/2010 0912536 Bridgett Leah Ojeda *02/22/2010 0912537 Richard Dale Rollnick *02/22/2010 0912538 Linda Taylor Rogers *02/22/2010 0912539 Deborah Jeanice Blackburn *02/22/2010 0912540 Chhin Chhay *02/22/2010 0912541 William Samuel Cozine Jr. *02/22/2010 0912542 Wayne Steven Laskin *02/22/2010 0912543 Dawn Malinda Hardas *02/22/2010 0912544 Joey Dale Fontenot *02/22/2010 0912545 Theresa Marie Russell *02/22/2010 0912546 Robert Frederic Rose *02/22/2010 0912547 John Tracy Cabello *02/22/2010 0912548 Gregory James Brooks *02/22/2010 0912549 James Richard LaVanway *02/22/2010 0912550 Debra Rae Bishop *02/22/2010 0912551 Susan Jane Champ *02/22/2010 0912552 John Francis Bergman *02/22/2010 0912553 Patricia Ann Endicott *02/23/2010 0912555 Thomas Gregory Daly *02/23/2010 0912556 Joseph Carl Rath *02/23/2010 0912557 Indian Skye Knoblauch *02/23/2010 0912558 Clinton Williams Carper *02/23/2010 0912559 Robert Eugene Hatch II *02/23/2010 0912560 Randall Earl Hotchkiss *02/23/2010 0912561 John Richard Reising *02/23/2010 0912563 Tamara Sue Fiske *02/23/2010 0912564 Casey Lee Taylor *02/23/2010 0912565 Michelle Dawn Netherlin *02/23/2010 0912566 Patrick James Saturno *02/23/2010 0912567 Mohammad Mansouri *02/23/2010 0912568 Peter Gerard Rinzel *02/23/2010 0912570 David Rajinder Ghai *02/23/2010 0912574 Tammy Lynn Medigovich 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 March 2010 Page 13 Loan Originator - continued Home Office Applications Received (cont.) *02/23/2010 0912575 Glen Allen Carpenter *02/23/2010 0912576 David Bruno Schroeder *02/23/2010 0912578 Scott Michael Osborn *02/23/2010 0912579 Lonny Kent Gibson *02/23/2010 0912580 Elwin Verl Cargill II *02/23/2010 0912582 Maurice E. Russell *02/23/2010 0912583 Joseph Anthony Smith *02/23/2010 0912584 Scott Merrick Modeer *02/23/2010 0912586 Ariana Aiello *02/23/2010 0912588 Ron Combs *02/23/2010 0912592 Sandra Jo Collette *02/24/2010 0912573 Holly Marie St. Germain *02/24/2010 0912587 John Daniel Creighton *02/24/2010 0912590 Robin Rae Hill *02/24/2010 0912593 John Michael Majersky *02/24/2010 0912594 Joleen Brillantes *02/24/2010 0912595 Patrick Joseph Hickey Jr. *02/24/2010 0912599 Chad Samuel Stallings *02/24/2010 0912600 Brian David Usrey *02/24/2010 0912601 Michelle Kay Jackson *02/24/2010 0912603 Bonita Sue Mayne *02/24/2010 0912604 Jane Fasola Schelstrate *02/24/2010 0912605 Christine Ann Wirt *02/24/2010 0912606 Eric Seth Margolias *02/24/2010 0912607 Jared Wayne Fuller *02/24/2010 0912608 Ron B Craft *02/24/2010 0912609 Martha Nevarez Smith *02/24/2010 0912610 Theron Richard Wall *02/24/2010 0912611 Traci Mullins Morgan *02/24/2010 0912612 Cheryl Mae Greer *02/24/2010 0912613 Jason Max Rulney *02/24/2010 0912614 Susan Marie Lechman *02/24/2010 0912615 Thomas Joseph Henichek *02/24/2010 0912616 Karen Jo Weeks *02/24/2010 0912617 Joan Marie Rebaza *02/24/2010 0912618 Minette Goldsmith *02/24/2010 0912619 Wayne Hugh Anderson *02/24/2010 0912620 Phyllis Page Stroud *02/24/2010 0912621 Joe Travis Stroud Jr. Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 14 Loan Originator - continued Home Office Applications Received (cont.) *02/24/2010 0912623 Brian Kent Caruso *02/24/2010 0912624 Wendy Lynne Whiting *02/24/2010 0912625 Laurie Aaland Moore *02/24/2010 0912626 Debra Lynn Hernandez *02/24/2010 0912629 Eric Andrew Kensicki *02/25/2010 0912628 Robyn Lanette Thwaits *02/25/2010 0912630 Gary Edwin Capozzoli *02/25/2010 0912633 Rita Urias-Chauvin *02/25/2010 0912634 Jonathan Andrew Achilles *02/25/2010 0912635 Michael Troy Waitt *02/25/2010 0912636 Mark Allen Speno *02/25/2010 0912637 Monica Mollette Dow *02/25/2010 0912638 Thomas Michael Dasta *02/25/2010 0912639 Alexandra Sherwood Patterson *02/25/2010 0912641 Scott Mattes *02/25/2010 0912642 Patricia Marguerite Immekus *02/25/2010 0912643 Benjamin James Montgomery *02/25/2010 0912644 Lucia Sanchez *02/25/2010 0912645 Diana Timpson *02/25/2010 0912646 Christopher Sundeen Cutter *02/25/2010 0912647 Garrett Ryan Bowlby *02/25/2010 0912648 Casey Patrick Cutter *02/25/2010 0912649 Roy Spencer Anglin *02/25/2010 0912650 Juan Jose Torres *02/25/2010 0912651 Gordon Wayne DeBoer *02/25/2010 0912652 Evan Lee Jansen *02/25/2010 0912653 Julie Ann Dedmon *02/25/2010 0912654 LeAnn Michelle Scrimpshire *02/25/2010 0912655 Manuel Bongiovanni *02/25/2010 0912656 Chris Allen Woods *02/25/2010 0912657 Aaron Wayne Brandt *02/25/2010 0912658 Timothy Michael Grady *02/25/2010 0912659 William David Williams *02/25/2010 0912660 John Alexander Miller II *02/25/2010 0912661 Walter Benton Alloway *02/25/2010 0912662 Kathleen Ellen Paulson *02/26/2010 0912663 Robert Joseph Marroquin *02/26/2010 0912664 Gregory John Geenen *02/26/2010 0912666 Scott Hamilton Tyson *02/26/2010 0912667 Jerry Mitchell Cox 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 March 2010 Page 15 Loan Originator - continued Home Office Applications Received (cont.) *02/26/2010 0912668 Alan Jay Band *02/26/2010 0912669 Rex L Hansen *02/26/2010 0912670 Joseph Phillip Huber *02/26/2010 0912671 Mark W Parra *02/26/2010 0912672 Iqbal Singh Dhindsa *02/26/2010 0912673 Steven Leonard Srackangast *02/26/2010 0912674 Nicholas Jonathan Bueno *02/26/2010 0912675 Brian Patrick Ramsey *02/26/2010 0912676 Edith Rivera *02/26/2010 0912677 Pamela Ann Zamacona *02/26/2010 0912678 Amanda Lynn Hammer *02/26/2010 0912679 John Ronald Michaels *02/26/2010 0912680 Susan Lynne Klein *02/27/2010 0912426 Alicia Rae Beekman *02/27/2010 0912681 Cheyne Richard Jones *02/28/2010 0912683 Fred Marques De Vera Jr 03/01/2010 0912685 Thomas James Hazar 03/01/2010 0912687 Debra Ann Patella 03/01/2010 0912688 Ronald William Kelleher 03/01/2010 0912689 Mark Spencer Hutchins 03/01/2010 0912692 Sharone Lee Jerzy 03/01/2010 0912693 Glen E Barnett 03/01/2010 0912694 Jacob Aaron Lausen 03/01/2010 0912695 Mitchell Dee McConkie 03/01/2010 0912696 Lily Chan Polican Dee 03/01/2010 0912697 Steven Todd Goldberg 03/01/2010 0912698 Robert Angelo Riforgiate II 03/01/2010 0912700 Jonathan Enwia 03/01/2010 0912701 Jesus Emilio Perez 03/01/2010 0912702 Mark Richard Schmidt 03/01/2010 0912703 Sinharib Akhtiar Benjamin 03/01/2010 0912704 Thomas Michael Karmo 03/01/2010 0912705 Robert Charles Jacobsen 03/01/2010 0912706 John Joseph Reynolds 03/01/2010 0912707 Kevin Eugene Reed 03/01/2010 0912708 Margaret MacLean Rockas 03/01/2010 0912709 Roberto Sanchez III 03/01/2010 0912711 Kevin James Kelly 03/01/2010 0913657 Nikolas Tyler Zemla Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 16 Loan Originator - continued Home Office Applications Received (cont.) 03/02/2010 0912710 Gregory Lee Kahler 03/02/2010 0912712 Carlos Vincente Felix 03/02/2010 0912714 Tina Marie McSpadden 03/02/2010 0912715 Adam Edwin Cain 03/02/2010 0912716 Kathy Susan Jensen 03/02/2010 0912717 Jennifer Michele Dziak-Turner 03/02/2010 0912719 Mickie Alice Maurer 03/02/2010 0912720 Lori Jayne Williams 03/02/2010 0912721 Don Royal Hoover 03/02/2010 0912722 Kevin Feehan Host 03/02/2010 0912723 Lisa Kaye Mecl 03/02/2010 0912724 Brannon Marlow Bartley 03/02/2010 0912725 Kristin Renee Kwiej 03/02/2010 0912726 Marlene Kay Hardy 03/02/2010 0912727 Jeffrey Morris Glass 03/02/2010 0912728 Scott Leo Nolan 03/02/2010 0912729 Joanne Elizabeth McKinnon 03/02/2010 0912730 Benjamin Allen Barth 03/02/2010 0912731 Roger Paul Cornwell 03/02/2010 0912732 Susan Gail Palmer 03/02/2010 0912733 Jeramy Michael Williams 03/03/2010 0912219 Kimberly Kay Callan 03/03/2010 0912739 Shawn Arnold Morris 03/03/2010 0912740 Tammy Sue Hileman 03/03/2010 0912743 Julia Deann Risner 03/03/2010 0912745 Christopher Drew Nahill 03/03/2010 0912746 John David Doolin 03/03/2010 0912748 George Christopher Belford 03/03/2010 0912749 Richard Donald Behrens 03/03/2010 0912750 Tara Nicole Bianco 03/03/2010 0912752 Jeffrey Charles Hamlet 03/03/2010 0912753 Ronald Wayne Goetz 03/03/2010 0912754 William Robert Darling 03/03/2010 0912755 Linda Doris Schrader 03/03/2010 0912757 Kevin Dean Worsley 03/04/2010 0912756 Jill Michelle Davis 03/04/2010 0912758 Beatrice Duarte 03/04/2010 0912759 Gregory Thomas Ward 03/04/2010 0912760 Kelly Lynne Powers 03/04/2010 0912761 Robert Louis Strandell 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 March 2010 Page 17 Loan Originator - continued Home Office Applications Received (cont.) 03/04/2010 0912762 Paul Arnold Klimke 03/04/2010 0912763 Irene Merle Kutz 03/04/2010 0912764 Donna Lee Frye 03/04/2010 0912765 Kurt Lawrence Johnson 03/04/2010 0912766 Richard Barton Jarnagin 03/04/2010 0912768 Dominic Marc Mancini 03/04/2010 0912769 Richard Garza 03/04/2010 0912770 Chad Anthony Basalone 03/04/2010 0912774 Jo Ann Theriault-Fazio 03/04/2010 0912775 Tracy Joyce Tucker 03/04/2010 0912777 Patrick Jonathan Roman 03/04/2010 0912778 Ardala Lee Mitchell 03/04/2010 0912779 Xavier Fimbres Calvillo 03/04/2010 0912781 Robert Dale Brown 03/04/2010 0912784 William Dana Hendry II 03/05/2010 0912780 Frank Wiechert Culver 03/05/2010 0912782 Eric Todd North 03/05/2010 0912783 Richard Michael Bonneau-Jefferson 03/05/2010 0912785 John Frederick Gullen 03/05/2010 0912786 Maureen Ann Vanderhoff 03/05/2010 0912787 William Dana Hendry III 03/05/2010 0912788 John Wayne Stewart Jr. 03/05/2010 0912789 Charles Kenneth Baldon 03/05/2010 0912790 Aaron David Pelarske 03/05/2010 0912791 Jennifer J. Boss 03/05/2010 0912792 Geri Cheatham Farr 03/06/2010 0912794 Mark Anthony Miskiel 03/06/2010 0912817 Starla Treniss McHatton 03/07/2010 0912795 Michael Nelson Engelking 03/07/2010 0912796 Itzel Zimmer 03/07/2010 0912799 Nicholas Leon Esposito 03/07/2010 0912800 Katrina Dickes 03/08/2010 0912801 John Eric Martin Colts-Tegg 03/08/2010 0912802 Michael Sean Cook 03/08/2010 0912803 Joel Curtis Terrill 03/08/2010 0912804 Irving Lee Bush III 03/08/2010 0912805 Ellen Marie Cooper 03/08/2010 0912806 Cody Job Pearce 03/08/2010 0912807 Kimberly Michele Aboud Ramsey 03/08/2010 0912809 Yukari Morimoto Fitzgerald Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 18 Loan Originator - continued Home Office Applications Received (cont.) 03/08/2010 0912811 Julie Renee Ernst 03/08/2010 0912812 Jason Ralph Brackley 03/08/2010 0912813 Kenneth J Bowlby 03/08/2010 0912814 Katherine Grace Dockstader Naylor 03/08/2010 0912815 Kristine Williams Trojan 03/09/2010 0912818 Robert Dean Leahy 03/09/2010 0912819 Paul R Bruns 03/09/2010 0912820 Vincent Raymond Rinehart 03/09/2010 0912821 Rachel Marie Lang 03/09/2010 0912822 Trent Scott Peaker 03/09/2010 0912823 Sherrie Denise Kerby 03/09/2010 0912824 Jennifer Ann Lampe 03/09/2010 0912825 Robert J Sandoval Sr 03/09/2010 0912826 Rickie Lee Lewis 03/09/2010 0912827 Deidre Lauren Krystek 03/09/2010 0912828 William Barton Walker 03/09/2010 0912829 Mark David Ventrone 03/09/2010 0912830 Aaron Curtis Ely 03/09/2010 0912831 William Ozanna Chenier 03/09/2010 0912832 Reuel Garfunkel 03/09/2010 0912833 Brian Lee West 03/09/2010 0912834 Terri Jeanine Underwood 03/09/2010 0912835 Jeff Edward Underwood 03/09/2010 0912836 Greg Lee Townsend 03/09/2010 0912839 Rebecca Sue Rodgers 03/09/2010 0912840 Debra Sue Castor 03/09/2010 0912841 Andrew John Wieser 03/09/2010 0912842 Joshua Thomas Leary 03/10/2010 0912843 James Richard Anstett 03/10/2010 0912844 Tori Linn Zimmerman 03/10/2010 0912845 Irene Grimaldo Duford 03/10/2010 0912847 Harold Arthur Perkins 03/10/2010 0912848 Tiffany Gayle Whalen 03/10/2010 0912849 April Beth Gerdes 03/10/2010 0912851 Shannon Lee Dalpiaz 03/10/2010 0912852 Curt J Dalpiaz 03/10/2010 0912853 Thomas Lee Brandvold 03/10/2010 0912855 Laura Jill Oliverson 03/10/2010 0912856 Timothy Robert Baron 03/10/2010 0912857 Jeffrey Dean Ehli 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 March 2010 Page 19 Loan Originator - continued Home Office Applications Received (cont.) 03/10/2010 0912858 Dana Elizabeth Burger 03/10/2010 0912865 Derick William Condron 03/10/2010 0912866 Marna Jo Izzo 03/10/2010 0912868 James Paul Van Bogaert 03/10/2010 0912869 Mark Howard McLear 03/10/2010 0912870 Lindsay Lorelei Lipsky 03/11/2010 0912871 Christine Rae Wenger 03/11/2010 0912872 Eric Allen Wright 03/11/2010 0912873 Barbara Maryann Tobar 03/11/2010 0912875 Mark Patrick Rubischko 03/11/2010 0912876 Jesus Armando Pino Perez 03/11/2010 0912877 David John Parker 03/11/2010 0912878 Margaret Irene Taylor 03/11/2010 0912879 Zachary Michael Wain 03/11/2010 0912880 Stacy Lynn Pingree 03/11/2010 0912882 Gary Lee Grant 03/11/2010 0912883 Damon Patric Rees Jr. 03/11/2010 0912886 Donald Patrick Schneider 03/12/2010 0912884 James Douglas Carroll 03/12/2010 0912885 Matthew John Maret 03/12/2010 0912887 Timothy Patrick Mills 03/12/2010 0912889 Howard Eugene Splett 03/12/2010 0912890 Richard Michael Simon II 03/12/2010 0912891 Tracy Lynn Tolleson 03/12/2010 0912892 Jacob Alan Rash 03/12/2010 0912893 Joe Jerome O'Laughlin 03/12/2010 0912894 Mark David Steinbeck 03/12/2010 0912896 Richard Armand Geraci Jr. 03/12/2010 0912897 Baltazar Rodriguez 03/12/2010 0912899 Chad Steven White 03/13/2010 0912900 Kara Larson Kastilahn 03/13/2010 0912902 Lacye Ann Weeks 03/15/2010 0912903 Brett Goodcell Varner 03/15/2010 0912904 Ann Marie Mountz 03/15/2010 0912905 Joni Benjamin Kojo 03/15/2010 0912907 Matthew Charles Askland 03/15/2010 0912909 Kevin Nash Jenkins 03/15/2010 0912911 Brian John Thoroughman 03/15/2010 0912912 Carrie Ann Hughes 03/15/2010 0912913 Joseph Charles Gosland Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 20 Loan Originator - continued Home Office Applications Received (cont.) 03/15/2010 0912914 Sherri Lynn Buttler 03/15/2010 0912917 Donna Jean Kitchens-Marquez 03/15/2010 0912919 Katie Karol Cooper 03/15/2010 0912920 Elliot Cohen 03/15/2010 0912922 Andrew Scott Mason 03/15/2010 0912923 Juan Jose Marquez 03/15/2010 0912925 Kimberly Lynn Chartier 03/15/2010 0912927 Diana Mena 03/16/2010 0912921 Aaron Wayne Clemens 03/16/2010 0912926 Edward Jay Gosey 03/16/2010 0912928 Craig Alan Nochumson 03/16/2010 0912929 Robert Eric Spector 03/16/2010 0912930 Steven John Miksta 03/16/2010 0912932 Bradley Lorin Rubin 03/16/2010 0912934 Stephen Wade Anderson 03/16/2010 0912935 Michael Scott Yamamoto 03/16/2010 0912937 Mark Allen Purcell 03/16/2010 0912938 Richard William Dunbar 03/16/2010 0912939 Jesus Rodolfo Benitez Jr. 03/16/2010 0912941 Jeanine Ann Robbins 03/16/2010 0912950 Patrick Michael Randles 03/17/2010 0912945 Jonathan Andrew Tobias 03/17/2010 0912948 James Bruce Dugger III 03/17/2010 0912949 Alain Gauna Duron 03/17/2010 0912951 Eugene Anthony Cosentino 03/17/2010 0912952 Michael Bruson Bullock Jr. 03/17/2010 0912953 Michael William Feltman 03/17/2010 0912955 Von Hilton Clarke 03/17/2010 0912956 John Frederick Shallow 03/17/2010 0912957 Jonathan Daniel Berry 03/17/2010 0912958 Hratch Krikor Panosian 03/17/2010 0912959 Gina Marie Morrone 03/17/2010 0912961 Gerald Herbert Dunleavy 03/17/2010 0912962 Merribeth Roberts Quigley 03/17/2010 0912963 Douglas Michael Myers 03/17/2010 0912964 Mary Lynn Gilbert 03/17/2010 0912965 Jerry Francis Donahy 03/17/2010 0912966 Torger Stein Erickson 03/17/2010 0912967 Michael Richard Olson 03/17/2010 0912969 Samantha Marie Cooley 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 March 2010 Page 21 Loan Originator - continued Home Office Applications Received (cont.) 03/17/2010 0912970 Jason Tyler Stevenson 03/17/2010 0912971 Theodore C Thomas 03/17/2010 0912972 Scott Van Sipe 03/17/2010 0912973 Eric John Olson 03/17/2010 0912975 Jeannie Marie LoPresti 03/17/2010 0912977 Grant Martin Botma 03/17/2010 0912978 Todd Michael Valland 03/17/2010 0912981 Debbie Louise Flinn 03/18/2010 0912874 Thomas Charles Holden 03/18/2010 0912974 Matthew David Meister 03/18/2010 0912980 Anne Marie Burke 03/18/2010 0912982 Justin Mark Ciervo 03/18/2010 0912983 Scott Joseph Carr 03/18/2010 0912984 Robin Eyvette Durham 03/18/2010 0912985 Philip Key Gillies 03/18/2010 0912986 Laura Lynn Boone 03/18/2010 0912988 Deborah Joy Wilson 03/18/2010 0912989 Ronald Hecht Gordon 03/18/2010 0912990 James DiBattista 03/18/2010 0912991 Carmel Denise Ferrandino 03/18/2010 0912992 Todd Bryan Gross 03/18/2010 0912993 Scott David Kershner 03/18/2010 0912994 Mark William Hammer 03/18/2010 0912995 DEENA MARIE JIMERSON 03/18/2010 0912996 Jason Alden Kravitz 03/18/2010 0912998 Leonid Zalman Liss 03/18/2010 0912999 Brian David Cowan 03/18/2010 0913000 Mark Regensburger 03/18/2010 0913001 Anthony Jordan Mendicino 03/18/2010 0913002 Mark A. Giannotti 03/18/2010 0913003 Daniel William Plunkett 03/18/2010 0913004 Denise Marie Wood 03/18/2010 0913005 William Al Wines 03/18/2010 0913006 James Thomas Brooks 03/18/2010 0913007 Michael Eugene Winski 03/18/2010 0913008 Sarah Ruth Kissinger 03/18/2010 0913009 David Andrew Stewart 03/18/2010 0913012 Chae Kwan Yim 03/18/2010 0913013 Bradley James Fanton 03/18/2010 0913014 Jay Franklin Starks Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 22 Loan Originator - continued Home Office Applications Received (cont.) 03/18/2010 0913015 James Robert Davis 03/18/2010 0913017 William M. Pape 03/18/2010 0913019 Erica Therese McKitrick 03/18/2010 0913021 William Martin Pape 03/18/2010 0913022 Gregory Howard Sorenson 03/18/2010 0913024 Robert Joseph Chiusano 03/18/2010 0913027 Brad Michael Evans 03/18/2010 0913028 Ray Harrison Teerlink 03/18/2010 0913344 Mark Millar 03/19/2010 0913026 Randy David Garland 03/19/2010 0913029 John Scott Groves 03/19/2010 0913030 Richard Elliott Shapiro 03/19/2010 0913032 Aaron Jay Difulgo 03/19/2010 0913033 Sheri Lynn Balut 03/19/2010 0913034 James Earl Eagle Jr. 03/19/2010 0913035 Denis Patrick Houlihan III 03/19/2010 0913036 Shannon Carol Parks 03/19/2010 0913037 Scott Richard Pearl 03/19/2010 0913038 Hak Joo Kim 03/19/2010 0913039 David Andrew DiLullo 03/19/2010 0913041 Jason Howard Rosenthal 03/19/2010 0913042 John James Rush Jr. 03/19/2010 0913043 Kathleen Patricia Riemann 03/19/2010 0913044 Jason Timothy Smith 03/19/2010 0913045 Christopher John Salvatico 03/19/2010 0913046 Douglas Andrew Solit 03/19/2010 0913049 Robert Walter Shirley Jr 03/19/2010 0913050 Seth John Tilli 03/19/2010 0913051 San Diego Enrique Sutton 03/19/2010 0913052 Ronald Charles Tobin Jr. 03/19/2010 0913055 Christopher James VanLeuven 03/19/2010 0913057 Richard Michael Titus 03/19/2010 0913059 Muffy Del Wallace 03/19/2010 0913060 David Michael Breen 03/19/2010 0913061 Lynda McCartney 03/19/2010 0913062 Patrick David Yasaitis 03/19/2010 0913063 Beverly Jo Anderson 03/19/2010 0913064 Lindsey Jennifer Vance Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Commercial Mortgage Brokers Arizona Department of Financial Institutions Summary of Actions Report For March 2010 Page 23 Loan Originator - continued Home Office Applications Received (cont.) 03/19/2010 0913066 William H. Krone 03/19/2010 0913067 Brenda I Banos 03/19/2010 0913073 Michael Barnes 03/20/2010 0913011 Chad Daniel Okun 03/20/2010 0913016 Michael Christopher Stock 03/20/2010 0913147 Brett Ryan Aschoff 03/20/2010 0913168 Scott Barry Fishman 03/20/2010 0913179 Ryan Michael Stupakis 03/20/2010 0913190 Adam James Anderson 03/22/2010 0913069 Linda Mae Wright 03/22/2010 0913070 Joseph Charles Biondo 03/22/2010 0913071 Stanley Melvin Hopson 03/22/2010 0913072 Diane Elizabeth Cobb 03/22/2010 0913074 Linda Ann Nesmith 03/22/2010 0913075 Kevin Charles Schindler 03/22/2010 0913076 Kenneth Luther NeSmith 03/22/2010 0913077 Sam Nicholas Lepore 03/22/2010 0913078 Daniel Allen O'Connell 03/22/2010 0913079 Ryan Andrew Huskey 03/22/2010 0913080 Robin DeEtte Faison 03/22/2010 0913081 Chad Gosar 03/22/2010 0913082 Jason Aaron Easterly 03/22/2010 0913084 Paul Charles Sprague 03/22/2010 0913085 Lynda Anne Pflum 03/22/2010 0913086 Glen Wayne Reiley 03/22/2010 0913088 Laurence Stephen Laub 03/22/2010 0913089 Hobert Charles Moore 03/22/2010 0913090 Connie Renee Parisi 03/22/2010 0913091 John Bernard Londergan III 03/22/2010 0913092 Bruce Daryl Ostovitz 03/22/2010 0913093 Michael Philip Cavanaugh 03/22/2010 0913095 Therese Ann Teeters 03/22/2010 0913096 Richard Douglas Anderson Jr. 03/22/2010 0913097 John Kenneth Zinni 03/22/2010 0913098 Paula Y Coquelet 03/22/2010 0913100 Eugene Michael Aavang 03/22/2010 0913101 Louise Amelia Zaborsky 03/22/2010 0913102 Mohammad Mehdi Amiri 03/22/2010 0913103 Justin Gregory Vaught 03/22/2010 0913104 Shannon Leigh Chaves 03/22/2010 0913107 Jordan Scott Davis Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 24 03/22/2010 0913108 James Robert Zaborsky 03/22/2010 0913109 Patrick Roy Ritchie 03/23/2010 0913110 John Henry Steinberg 03/23/2010 0913111 Kevin Thomas Cogan 03/23/2010 0913112 Joseph Patrick Moran Jr 03/23/2010 0913114 Daniel Joshua Sturtz 03/23/2010 0913115 Alf Martin Markussen 03/23/2010 0913116 Steven Frederick Kabinoff 03/23/2010 0913117 Olivier Patrick Phliponeau 03/23/2010 0913118 Michael John Mullarkey 03/23/2010 0913119 Suk Tae Kim 03/23/2010 0913120 Mark Alexander Bodary 03/23/2010 0913121 Karl Walter Hartmann 03/23/2010 0913122 Brian Alexander Harrison 03/23/2010 0913123 Martin John Dowdell 03/23/2010 0913124 David Gambogi 03/23/2010 0913125 Debra Robin Shuster 03/23/2010 0913126 Debra Robin Shuster 03/23/2010 0913127 John Jeffrey Visniskie 03/23/2010 0913128 Jeffrey Richard Andrews 03/23/2010 0913129 Christopher John Waraksa 03/23/2010 0913130 Matthew Christopher Redding 03/23/2010 0913131 Jessica Marie Rico 03/23/2010 0913132 Gregg Dewayne Longworth 03/23/2010 0913133 Kristin Michelle Liljenquist 03/23/2010 0913134 Benjamin Jesse Albano 03/23/2010 0913135 Marilyn Jo Brown 03/23/2010 0913136 Ross Philip Muller 03/23/2010 0913137 Amelia Del Carmen Urbalejo 03/23/2010 0913138 Pamela Sue Zeisler 03/23/2010 0913139 Kenneth Scott Perlmutter 03/23/2010 0913140 Joyce Annette Handy 03/23/2010 0913141 Diana Lynn Hanson 03/23/2010 0913144 Maria Galindo Hurtado 03/23/2010 0913145 Khola Shou Herbert 03/23/2010 0913146 Thomas Lee Fallos 03/23/2010 0913148 Roger William Guertner 03/23/2010 0913149 Timothy Wayne Thorn 03/23/2010 0913150 Maria Antonia Gonzalez 03/23/2010 0913151 Jason Scott Dosek 03/23/2010 0913152 Adam Stephen Wain 03/23/2010 0913153 Michael Adam Duford 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 March 2010 Page 25 Loan Originator - continued Home Office Applications Received (cont.) 03/24/2010 0913142 James Christopher Best 03/24/2010 0913154 Marc Andres Castro 03/24/2010 0913155 Jeannette Danena Adaline 03/24/2010 0913156 Adam James Carrasco 03/24/2010 0913157 Bryan Matthew Wolf 03/24/2010 0913158 Ember Leigh Mahaffey 03/24/2010 0913159 Clark Nathaniel Sexton 03/24/2010 0913160 Debra Kay McDonald 03/24/2010 0913162 Faith Hope Stokes 03/24/2010 0913163 Michael Justin Atkinson 03/24/2010 0913165 Thomas Anthony Ross II 03/24/2010 0913166 Jeffrey Evan Krinsky 03/24/2010 0913167 John Dominic O'Dowd Jr. 03/24/2010 0913169 Maher Abrahem Ilayan 03/24/2010 0913170 Scott Russell Connell 03/24/2010 0913171 Aws Khair Ali-Assaf 03/24/2010 0913172 Philip Worth Hatley 03/24/2010 0913173 Marc Edward Cohen 03/24/2010 0913174 Brian Michael Dangelo 03/24/2010 0913176 Michael Brian Frishman 03/24/2010 0913177 Christy Renee Miller 03/24/2010 0913178 Christopher Alfred Trierweiler 03/24/2010 0913181 Jill Annette Aguirre 03/24/2010 0913182 Alma Rivera Piloni 03/24/2010 0913183 Robert Albert Noble 03/24/2010 0913184 Michael Robert Jacob 03/24/2010 0913185 Thomas Joseph Fain 03/24/2010 0913186 Jeffrey Richard Haar 03/24/2010 0913187 Dana Michelle Gold 03/24/2010 0913188 Craig Allan Hogan 03/24/2010 0913189 Danny Jo Dickinson 03/24/2010 0913191 Scott Bradley Schaller 03/24/2010 0913192 Paul Victor Aquino 03/24/2010 0913193 Christina Renee McIntyre 03/24/2010 0913195 Terry William Baas 03/24/2010 0913196 Colleen Marie Bruening 03/24/2010 0913197 Kurt Thomas Albrecht 03/24/2010 0913198 Maria Cohen 03/24/2010 0913199 Angela Rene Moreschini 03/24/2010 0913200 Shane Derrick Edrington 03/24/2010 0913201 Glenn Michaels Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 26 03/24/2010 0913202 Lisa Marie Fendelet 03/24/2010 0913203 Frederick Joseph Strouse III 03/24/2010 0913205 Timothy Gray Jenkins 03/24/2010 0913206 Lawrence Joseph Carzon 03/24/2010 0913207 Marcia Mae Biglaiser 03/24/2010 0913209 Gregory Vahan Jergerian 03/24/2010 0913211 William Clarence Geis Jr. 03/24/2010 0913212 Michael Jasen Marlowe 03/25/2010 0913213 Matthew Raymond Thompson 03/25/2010 0913214 Robert Matthew Kuzemka 03/25/2010 0913215 Michael Andrew Brennan 03/25/2010 0913217 Craig William Olzak 03/25/2010 0913218 Joseph Ryan Keller 03/25/2010 0913221 Dennis Joseph Mikowski 03/25/2010 0913222 Robert Horace Bodine III 03/25/2010 0913223 Timothy Steven Roach 03/25/2010 0913225 Margaret Adair Gillies 03/25/2010 0913226 James Walter Michalski 03/25/2010 0913227 Paul Scott Montresor 03/25/2010 0913228 Kenneth Carl Schmidt 03/25/2010 0913229 Christopher Matthew Bigelow 03/25/2010 0913232 Robert Harry Nelson 03/25/2010 0913234 Action Professionals 03/25/2010 0913235 Ronald Henry Trumbull II 03/25/2010 0913236 Thomas Patrick Mellett Jr. 03/25/2010 0913238 Tara Marie Finder 03/25/2010 0913239 Denyel Amato 03/25/2010 0913242 Jonel Kidd 03/25/2010 0913243 Robert Scott Koengetter 03/25/2010 0913244 Juan Manuel Barcelo 03/25/2010 0913247 Raymond Thomas Mahon 03/25/2010 0913249 Joseph Robert Haglund 03/25/2010 0913250 Michael Patrick Boven 03/25/2010 0913252 Kelli Kristine Hughes 03/25/2010 0913253 Lynnette Sue Doiron 03/25/2010 0913255 Mark Russell Gundle 03/25/2010 0913256 Luis Fernando Ayala 03/25/2010 0913258 Osama Sami Jadallah 03/25/2010 0913259 Michael Drew Morgan 03/25/2010 0913260 Chadwick James McFarland 03/25/2010 0913261 Janice Lynn Hulse 03/25/2010 0913262 Christian Ryan Walsh 03/25/2010 0913263 Jeffrey Charles Kvalevog 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 March 2010 Page 27 Loan Originator - continued Home Office Applications Received (cont.) 03/25/2010 0913264 Samar Khoury 03/25/2010 0913265 Gina Marie Simpson 03/25/2010 0913266 Laura Lynne Wilson 03/25/2010 0913267 Andrea Lea Trovato 03/25/2010 0913268 Jessica June Kukulski 03/25/2010 0913269 Lisa Ann Lagow 03/25/2010 0913270 Morrie Norman Shoob 03/25/2010 0913271 Laura El Vera Tremaine 03/25/2010 0913272 Michael Gary Mammen 03/25/2010 0913275 E. James Arcieri 03/25/2010 0913338 Michael Nicholas Figueroa 03/26/2010 0913274 Jill Marie Waldrop 03/26/2010 0913276 Jason Kent Shell 03/26/2010 0913278 Nelson Craig Wilson 03/26/2010 0913279 Jay Buren Carpenter 03/26/2010 0913280 Dino Susim 03/26/2010 0913282 Bridget Kathryn Finnegan 03/26/2010 0913283 Carly Marie Hoffman 03/26/2010 0913284 Patricia Lorraine Sommerer 03/26/2010 0913285 Paul Harold Dunn 03/26/2010 0913286 Romeo Costin Radulici 03/26/2010 0913288 Joanna Lauren Montali 03/26/2010 0913289 Lisa Lynn Hill 03/26/2010 0913290 Ronald James O'Connor 03/26/2010 0913293 Thomas Andrew Baeder 03/26/2010 0913295 Joshua Michael Barish 03/26/2010 0913296 Laura Noel Bernabei 03/26/2010 0913297 Christopher James Wisinski 03/26/2010 0913298 Max Charles Wegner 03/26/2010 0913299 John David Warner 03/26/2010 0913301 Michael Lorne Mantua 03/26/2010 0913302 William Lee Trader 03/26/2010 0913303 Michael Patrick Bobbish 03/26/2010 0913304 Christina Marie King 03/26/2010 0913305 Eric Daniel Schuchaskie 03/26/2010 0913306 Thomas Robert Bitell 03/26/2010 0913307 Bryan Andrew Biagioli 03/26/2010 0913308 Scott Jeffery Moore 03/26/2010 0913309 Melanie Lynn Manar 03/26/2010 0913310 Douglas Robert Crookham Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 28 Loan Originator - continued Home Office Applications Received (cont.) 03/26/2010 0913311 Darrell Lee Winslow 03/26/2010 0913312 Igor Gliner 03/26/2010 0913313 Merce'dez Morgan McCloud 03/26/2010 0913315 Vicki Watts 03/26/2010 0913319 Cheri Anne Fullmer 03/26/2010 0913321 Cynthia Louise Bauman 03/26/2010 0913325 Tara Ann Boven 03/26/2010 0913326 Ann Marie Copehaver 03/26/2010 0913330 Amy Nicole Fernandez 03/26/2010 0913354 Wesley Edward Scarlett 03/27/2010 0913273 Bruce Stewart 03/27/2010 0913316 Keith Francis Nelson 03/27/2010 0913320 Emilio Miguel Cosculluela 03/27/2010 0913322 Thomas Jason Ciarrocchi 03/27/2010 0913327 Antero David Iturriria 03/28/2010 0913329 Reinaldo Michael Farah 03/28/2010 0913331 Michael Henry Berris 03/28/2010 0913332 Thomas Scott Fuller 03/28/2010 0913335 Kenneth John Heitchue 03/28/2010 0913337 Thomas Matthew Hill 03/28/2010 0913339 Erin Ann Imsland 03/28/2010 0913340 Joseph Vincent Kustra 03/28/2010 0913342 Robert Benjamin McKenney III 03/28/2010 0913343 Adam James Rose 03/28/2010 0913345 Lesley Anne Eisenberg 03/28/2010 0913346 David Stanczak 03/28/2010 0913347 Charles Eugene Leefers 03/28/2010 0913349 Nathan Ryan Yauch 03/28/2010 0913350 James Robert Toth 03/28/2010 0913351 Allen Paul Ross 03/29/2010 0913348 Rosemarie Dequina Coloma 03/29/2010 0913352 Edward Joseph Tomko 03/29/2010 0913353 Eric Richard Scalese 03/29/2010 0913355 John Joseph Wargo 03/29/2010 0913356 Debra Reiner 03/29/2010 0913357 Timothy Lawrence Lopez 03/29/2010 0913359 Jennifer Lynn Rogers 03/29/2010 0913360 Carl Ernest Andrews Jr 03/29/2010 0913361 Ryan Jay Lines 03/29/2010 0913362 Joseph Aaron West 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 March 2010 Page 29 Loan Originator - continued Home Office Applications Received (cont.) 03/29/2010 0913363 Brandon Von Dobos 03/29/2010 0913364 Brian James Allen 03/29/2010 0913366 Porshia Felicia Senters 03/29/2010 0913367 Thomas Paul Maison 03/29/2010 0913368 Beverly Lynn Holbrook 03/29/2010 0913369 Diana Maria Mercedes Guzman 03/29/2010 0913370 Dominic Mathew Pellittieri 03/29/2010 0913371 Alphonse Donald Wisniewski 03/29/2010 0913372 Keri Danielle Stichler 03/29/2010 0913373 Karl Jonathon Kakaley 03/29/2010 0913374 William Anthony Schaffer III 03/29/2010 0913375 George Joseph Milian II 03/29/2010 0913376 Jeffrey Michael Decker 03/29/2010 0913377 Ryan Scott Kennedy 03/29/2010 0913378 Jeffrey Scott Meerschaert 03/29/2010 0913379 Adam Steven Lamb 03/29/2010 0913382 Louis Clifford Willoughby 03/29/2010 0913383 Robert Ray Lerma 03/29/2010 0913384 Melissa Burchinal Diamond 03/29/2010 0913385 Nicholas Anthony Andress 03/29/2010 0913386 Matthew Joseph LaVaute 03/29/2010 0913387 Nigel Caine Hopson 03/29/2010 0913388 Michelle Ann Fournier 03/29/2010 0913390 Susan Rose Haddad 03/29/2010 0913391 Barbara Jansen Russell 03/29/2010 0913392 Martha Therese-Solomonson Richards 03/29/2010 0913393 Gregory Carl Lundgren 03/29/2010 0913394 Karl Edward Weiss 03/29/2010 0913395 Rachel Corrin Robinson 03/29/2010 0913397 Cal Dean Carlson 03/29/2010 0913399 Tara Marie Bradley 03/29/2010 0913400 Robert Brian Guttenberg 03/29/2010 0913401 Roger D. Townson 03/30/2010 0913405 Ronald Michael Grollmus 03/30/2010 0913406 Michael Arthur Riley 03/30/2010 0913407 Andrew Paul Wren 03/30/2010 0913408 Timothy Keith Wines 03/30/2010 0913409 Elizabeth A Hoeffer 03/30/2010 0913410 Troy Johannes Schuricht 03/30/2010 0913411 Julie Marie Needler 03/30/2010 0913414 Charlene Elizabeth Pletcher Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 30 Loan Originator - continued Home Office Applications Received (cont.) 03/30/2010 0913417 Tracy Lynn Rice 03/30/2010 0913418 Granratana Phanawong 03/30/2010 0913419 Ryan Lee South 03/30/2010 0913420 Meaghan Rebecca Jelneck 03/30/2010 0913421 Christopher Hamilton Behrns 03/30/2010 0913422 Geoffrey Anthony Niespolo II 03/30/2010 0913423 Anabel Sanders Thrall 03/30/2010 0913425 Krysten Sarah Bunn 03/30/2010 0913426 Federico Cepeda III 03/30/2010 0913429 Brent Milton Koger 03/30/2010 0913430 Kathleen Michelle Wilson 03/30/2010 0913432 Brian Anthony La Casa 03/30/2010 0913433 Kathleen Brown Morrow 03/30/2010 0913434 Kevin Sean Byrum 03/30/2010 0913436 Vincent Jude Kasperick 03/30/2010 0913437 Linda Mae Jensen 03/30/2010 0913438 Alisa Ray Carlson 03/30/2010 0913439 Kelly Barbara Duncan 03/30/2010 0913440 Noah Scott Blechman 03/30/2010 0913441 Consuelo Rosa Leyva 03/30/2010 0913442 Joseph John Mazzo 03/30/2010 0913443 Tracy Allan Hayes 03/30/2010 0913444 Daryl Darnell Wheeler Jr 03/30/2010 0913445 Erik Allan Rettberg 03/30/2010 0913446 Keith Arnold Caylor 03/30/2010 0913447 Daniel Robert McCartney 03/30/2010 0913448 Philippe Jean Claude Mouradian 03/30/2010 0913449 Kenneth Ronald John Higgins 03/30/2010 0913450 Deanna Marie Dural 03/30/2010 0913452 Jheri Lynn Tenge 03/30/2010 0913473 Donn Wayne Daney 03/31/2010 0913451 Kimberly Dawn Buszek 03/31/2010 0913453 Michael Patrick Roosevelt 03/31/2010 0913454 Jordan Timothy Tsang Smith 03/31/2010 0913455 Andrew John Lemon 03/31/2010 0913457 David Scott Amez 03/31/2010 0913458 Stephen Angelo Balone 03/31/2010 0913460 Dain Richard Yerckie 03/31/2010 0913461 Anthony Wayne Bennett 03/31/2010 0913462 Aaron Joseph Beck 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 March 2010 Page 31 Loan Originator - continued Home Office Applications Received (cont.) 03/31/2010 0913464 Michael Bennett 03/31/2010 0913465 Indrit Osman Bleta 03/31/2010 0913466 Shane Blake Boon 03/31/2010 0913467 William George Pare Jr 03/31/2010 0913468 Patrick David Connelly 03/31/2010 0913469 Joslynn Rae Child 03/31/2010 0913470 Todd Michael Jennings 03/31/2010 0913471 Alisa Catherine Copas 03/31/2010 0913472 Richard Jack Rathburn Jr. 03/31/2010 0913474 Thomas Jason Pientowski 03/31/2010 0913475 Jesse Lee Race 03/31/2010 0913476 Katrina Cyr 03/31/2010 0913477 Felton Reed Ellington 03/31/2010 0913478 Oudai Saad Delly 03/31/2010 0913479 Donald Lynn Grabow 03/31/2010 0913480 James Harrison Woodworth 03/31/2010 0913482 Maya Ali Awada 03/31/2010 0913483 John Leo Goodroe Jr. 03/31/2010 0913484 Nicholas Hande 03/31/2010 0913485 Paul Kevin Conway 03/31/2010 0913486 Rudy Augustine Hobbs III 03/31/2010 0913487 Rebecca Lynn Larsen 03/31/2010 0913488 John Joseph Cleary 03/31/2010 0913489 Todd Carey 03/31/2010 0913490 Peter Marcotte Louisell 03/31/2010 0913491 Danielle Digrandi 03/31/2010 0913492 Amy Vaughn Mulrenin 03/31/2010 0913493 Mark Michael Hoover 03/31/2010 0913494 Brian Michael Ford 03/31/2010 0913495 James Gerard Beecham 03/31/2010 0913496 Lydia Elizabeth Garza 03/31/2010 0913497 Michael John Kullmann 03/31/2010 0913498 Mark Robert Hegenbart 03/31/2010 0913499 Brian Roger Jeffrey 03/31/2010 0913500 Jason Jermaine Morrison 03/31/2010 0913501 Neil Gregory Staub 03/31/2010 0913503 Ian Robert Russell 03/31/2010 0913504 Jorge Isidro Mendez Jr. 03/31/2010 0913505 James Michael Groves 03/31/2010 0913506 Michael Nazem Amine Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 32 Loan Originator - continued Home Office Applications Received (cont.) 03/31/2010 0913507 Annmarie Zontini Maronek 03/31/2010 0913508 Michael David McClure 03/31/2010 0913509 Shawkie Bahije Baydoun 03/31/2010 0913510 Joshua Scott Gannon 03/31/2010 0913511 Oliver Nathanial Walker 03/31/2010 0913512 Andrea Khoury Reeves 03/31/2010 0913513 Cari Janice Rubin 03/31/2010 0913514 Brooke Raquel Andersen 03/31/2010 0913515 Nicholas Josef Grant 03/31/2010 0913518 Michael Luis Arevalo 03/31/2010 0913519 Jason Michael Cole 03/31/2010 0913520 Julie Anne Noonan 03/31/2010 0913521 Michael Aaron Engstrom 03/31/2010 0913525 Bryan Robert Oczytko 03/31/2010 0913527 Nathan Michael Ricci 03/31/2010 0913528 Floyd Hendrix Jr. 03/31/2010 0913529 Gerard Newman Lemionet 03/31/2010 0913530 Ronnie J Ramirez 03/31/2010 0913531 Michael Stephen Telekesy 03/31/2010 0913532 Michael John Burke 03/31/2010 0913533 Sandra Hamama 03/31/2010 0913534 Jeffrey Marc Kaltz 03/31/2010 0913536 Andrew Theodore Beuerle 03/31/2010 0913537 Jared Michael Plonski 03/31/2010 0913550 Michael Roy Dyer 03/31/2010 0913551 Daniel David Hennek 03/31/2010 0913552 Michael Anthony Garcia 03/31/2010 0913553 Joseph Paul Nichols 03/31/2010 0913554 Aaron William Angerbrandt 03/31/2010 0913556 Patrick William McLeod 03/31/2010 0913557 Brian Stephen Baumann 03/31/2010 0913558 Michael Lawrence Stevens 03/31/2010 0913560 Andrea Rene Ashley 03/31/2010 0913561 Ayrula Ayrula 03/31/2010 0913562 Crystal Bree Behrens 03/31/2010 0913564 Richard Felix Chrusciel 03/31/2010 0913565 Mohamed Ali Abbas 03/31/2010 0913566 Ryan Matthew Connery 03/31/2010 0913567 Paul Michael Centkowski 03/31/2010 0913568 Steven Joseph Skorupski 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 March 2010 Page 33 Loan Originator - continued Home Office Applications Received (cont.) 03/31/2010 0913569 Dennis Lemmer Charron 03/31/2010 0913570 Brice Daniel McCallum 03/31/2010 0913571 Baron Cox 03/31/2010 0913572 Richard Angelo Diaz 03/31/2010 0913574 Matthew Paul Coombs 03/31/2010 0913575 Ian Jacob-Raymond Winter 03/31/2010 0913576 Duane Lee Ehler 03/31/2010 0913577 Briana Callahan 03/31/2010 0913578 Richard Harvie 03/31/2010 0913579 Brandon Paul Stein 03/31/2010 0913581 Bryan Joseph Endreszl 03/31/2010 0913582 Spencer Leighton Erickson 03/31/2010 0913583 Jonathan Alan Douglas Emmons 03/31/2010 0913584 Michael Anthony Thomas 03/31/2010 0913586 James Michael D'Andrea 03/31/2010 0913587 Todd Jarrold 03/31/2010 0913588 Michael David Foley 03/31/2010 0913589 Mark David Gerken 03/31/2010 0913590 Scott Allan Gregg 03/31/2010 0913591 Benjamin Jose Garcia 03/31/2010 0913592 Ann Marie Newman 03/31/2010 0913593 Adam Peters Gusich 03/31/2010 0913595 Andrew Clarkson 03/31/2010 0913596 Thomas Daniel Harris 03/31/2010 0913598 Karla Yvette Herrera 03/31/2010 0913599 Mike Morales 03/31/2010 0913601 Joshua Michael Jackson 03/31/2010 0913602 Nicholas Patrick Grobnagger 03/31/2010 0913603 Guy Karl Joseph 03/31/2010 0913604 Jacob Nathanial Karesky 03/31/2010 0913605 Gina Choungha Hwang 03/31/2010 0913606 August Francis Delia 03/31/2010 0913607 Devin Lynee McElmurray 03/31/2010 0913608 Rachelle Lynn Clough 03/31/2010 0913610 Stephen Francis McKanna 03/31/2010 0913612 Hoon Jae Moon 03/31/2010 0913613 Daniel Wayne Munson 03/31/2010 0913614 Deborah Lynn Gehrken 03/31/2010 0913615 Britten Bart Miller 03/31/2010 0913616 Daniella Ann Murcko 03/31/2010 0913617 Cole Jacob Dahn Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 34 Loan Originator - continued Home Office Applications Received (cont.) 03/31/2010 0913618 Cory Stephen Ouellette 03/31/2010 0913619 Bridgett Marie Therese Peinkofer 03/31/2010 0913620 Jared Michael Sawyer 03/31/2010 0913621 Daniel James Preston 03/31/2010 0913622 Enrique Leon 03/31/2010 0913623 Sally Leona Moran 03/31/2010 0913624 Dennis Duane Rekedal, Jr. 03/31/2010 0913625 Ricardo Esteban Rodriguez 03/31/2010 0913626 Jamie Allen Slavin 03/31/2010 0913627 Daniel John Rogers 03/31/2010 0913628 Jason Guy Borrelli 03/31/2010 0913630 Jason David Dorr 03/31/2010 0913631 Nicholas Joseph Verello 03/31/2010 0913633 Austin Lee Rudick 03/31/2010 0913634 Jamie Lynn Purcell 03/31/2010 0913635 Robert John Kelly 03/31/2010 0913636 Jason Seese 03/31/2010 0913637 Saul Walle 03/31/2010 0913638 Bradley Charles Stevens 03/31/2010 0913640 Gina Maria Smith 03/31/2010 0913645 Adam Allen Summerer II 03/31/2010 0913646 John Christopher Latsko 03/31/2010 0913648 Emili Tang 03/31/2010 0913650 Brian James Weaver 03/31/2010 0913651 Ryan Douglas Vawter 03/31/2010 0913652 Ryan Thomas Tithof 03/31/2010 0913653 Timothy John Wieland 03/31/2010 0913654 Christopher Michael Cavazos 03/31/2010 0913656 Bari Lynn Beckett 03/31/2010 0913658 Isaac John Roberts 03/31/2010 0913659 Heather Janette Kroot 03/31/2010 0913660 Andrew Lloyd Williams 03/31/2010 0913661 Nicole Marie Vanier 03/31/2010 0913662 Feras Necoula Chihadeh 03/31/2010 0913663 Ryan Leslie Sutton 03/31/2010 0913664 Colin Andrew Korolsky 03/31/2010 0913666 Kyle James Bowen 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 March 2010 Page 35 Loan Originator - continued Home Office Applications Received (cont.) 03/31/2010 0913667 Thomas William Appleton 03/31/2010 0913668 Marshall John O'Keefe 03/31/2010 0913669 Robert Mark Yancho 03/31/2010 0913670 Jaimee Jill Rose 03/31/2010 0913671 Samar Merhej Srour 03/31/2010 0913672 Brian Thomas Reed 03/31/2010 0913673 Jonathon Todd Betcher 03/31/2010 0913674 Daniel Stephen Rice 03/31/2010 0913677 Bradley Thomas Goodenough 03/31/2010 0913678 Joseph Michael Sarrach 03/31/2010 0913679 Timothy Michael Barry 03/31/2010 0913680 Theodore Daniel Leeland 03/31/2010 0913681 Jason Leonard Day 03/31/2010 0913682 Jack Bauer 03/31/2010 0913684 Jodie Lynn Kors 03/31/2010 0913685 Cory John Scholl 03/31/2010 0913686 Jason Thomas Schumacher 03/31/2010 0913688 Richard Russell Rogness 03/31/2010 0913689 Abed Merhej Srour 03/31/2010 0913690 Bradley Steven Shiffman 03/31/2010 0913691 Stephanie Marie Thomas 03/31/2010 0913692 Martin Alan Goldstein 03/31/2010 0913693 Philip Scott Wheeler 03/31/2010 0913694 Jason Edward VerHoven 03/31/2010 0913695 David Grant Wachler 03/31/2010 0913696 Corey Steven Wacker 03/31/2010 0913697 Jeremy Clay McMahan 03/31/2010 0913698 Charles Jamen Kniffen-1 03/31/2010 0913705 Michael Stephan Flis Home Office Licenses Approved *02/24/2010 0911388 Melissa June Vasilev 03/01/2010 0910785 David Stuart Wohl 03/01/2010 0911346 Donald Bertran Snyder 03/01/2010 0911358 Courtney Joyce Walker 03/01/2010 0911376 Naomi Joy Altergott 03/01/2010 0911405 Frank Christopher Mason 03/01/2010 0911406 Lorie Lynn Mason Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 36 Loan Originator - continued Home Office Licenses Approved (cont.) 03/01/2010 0911542 James Robert Passamonte 03/01/2010 0911603 Nicole Marie Geving-Williams 03/01/2010 0911633 Gayle Marie Bailey 03/01/2010 0911664 Stuart Jay Turner 03/01/2010 0911708 Stanley Thomas Lund 03/01/2010 0911854 Christine Sterpka Quintero 03/01/2010 0911896 Jeremy J Lovett 03/01/2010 0911911 Rebecca Susanne Riley St.Thomas 03/01/2010 0911929 Theodore James Scalia 03/01/2010 0912000 Scott Charles Morrow 03/01/2010 0912011 Tina Lee Rose 03/01/2010 0912103 Michael David Snyder 03/01/2010 0912150 Penn Vanning Hightower 03/01/2010 0912161 Angela Nicole Havel 03/01/2010 0912167 Raul Cunes 03/01/2010 0912168 Marcus Ray Hagenson 03/01/2010 0912170 Daniela Donna Avram 03/01/2010 0912178 Theodore Edward Theiste 03/01/2010 0912181 Nancy Loretta Seago 03/02/2010 0911457 Jill Lorraine Karpe 03/02/2010 0911472 Joette Michele Meadows 03/02/2010 0911527 Brent Colin Sullivan 03/02/2010 0911547 Jerry Edward Craig Sr 03/02/2010 0911563 Walter Earl Dempsey III 03/02/2010 0911648 Robert Owen Sikes 03/02/2010 0911676 Gretchen Kalwick Shirley 03/02/2010 0911682 John Henry Schones II 03/02/2010 0911716 Elaine Grace DeTour-Spronken 03/02/2010 0911725 Ian Gary Brannon 03/02/2010 0911874 William Cameron Scharf 03/02/2010 0911955 Mark Kevin Lammers 03/02/2010 0912018 Jason Alan Young 03/02/2010 0912061 Stephen Frederick Fowler 03/02/2010 0912146 Granville Joe Young 03/02/2010 0912155 Philip James DeMund 03/02/2010 0912171 Gordon Leonard Goosen 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 March 2010 Page 37 Loan Originator - continued Home Office Licenses Approved (cont.) 03/02/2010 0912186 Jeremy David Schachter 03/02/2010 0912187 Robert Monroe Lyle 03/02/2010 0912189 Melinda Gabriella Greer 03/02/2010 0912191 Joseph Fernando Afonso 03/03/2010 0911013 Wayne Ken Wasano 03/03/2010 0911152 Linda Roberta Freel 03/03/2010 0911342 Melissa Figueroa 03/03/2010 0911377 Susan Ann Heylman 03/03/2010 0911424 Sandra Kim Richards 03/03/2010 0911427 Tod Emil Dianovich 03/03/2010 0911431 William Charles Martin 03/03/2010 0911469 Mai Hwa Yahn 03/03/2010 0911659 Patrick Diomede 03/03/2010 0911712 Christina Sue Jansen 03/03/2010 0911715 Robert Dean Campbell 03/03/2010 0911940 Patrick James Gavin 03/03/2010 0911946 Susan Marie Hamel 03/03/2010 0911959 Eric Leland Weight 03/03/2010 0912073 Brian George Jacenko 03/03/2010 0912075 Leeann Gay Verret 03/03/2010 0912204 Jeffrey Scott Van Eaton 03/04/2010 0910867 Scott James Richards 03/04/2010 0911230 Cynthia Jeanne Hathaway 03/04/2010 0911266 Keith Darrah Teegardin 03/04/2010 0911298 James Lewis Olson 03/04/2010 0911533 Allen James Faulkner 03/04/2010 0911640 Douglas Anthony Knall 03/04/2010 0911687 Ty Karlinsey 03/04/2010 0911691 Anna Samara Hackworth 03/04/2010 0911779 Carisa Jane Winklepleck 03/04/2010 0911848 Michael Benjamin Wallace 03/04/2010 0911957 Teresa Marie Sullivan 03/04/2010 0912039 Jeffrey Mark Pont 03/04/2010 0912096 Theresa Pyeatt Murrietta 03/04/2010 0912194 Lisa Ann Wentzloff 03/04/2010 0912213 James Bryan Roberts Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 38 Loan Originator - continued Home Office Licenses Approved (cont.) 03/04/2010 0912214 Kay Frances Wilma 03/04/2010 0912215 Ryan David Coday 03/04/2010 0912221 John Alan Rich 03/04/2010 0912223 James Allan Nelson 03/08/2010 0911234 Carrie Lee DeSalvo 03/08/2010 0911315 Kevin Wayne Myers 03/08/2010 0911483 Randy Lavern Dent 03/08/2010 0911570 William Scott Parker 03/08/2010 0911620 Jeffery John Phillis 03/08/2010 0911632 Russell Barrie Groen 03/08/2010 0911674 Jon Preston Laird 03/08/2010 0911707 Rex Avery Duffin 03/08/2010 0911811 Jacqueline Colleen Lepper 03/08/2010 0911867 Cherie Marie Ciammitti 03/08/2010 0911944 Kimberly Kay Hale 03/08/2010 0911966 Todd Michael Revenig 03/08/2010 0912099 Jeffrey Lawrence Witt 03/08/2010 0912184 Denise Mary Crawford 03/08/2010 0912190 Jaclyn Joy Roman 03/08/2010 0912202 Bernard John Wintergalen 03/08/2010 0912212 Dawn Abbott 03/08/2010 0912218 Brian James Mulvihill 03/08/2010 0912233 Robert Edwin Jones 03/08/2010 0912234 Andrew Joseph Morris 03/08/2010 0912239 Socrates Terry Hattox 03/08/2010 0912247 John Andrew Boersma III 03/08/2010 0912250 Mary Louise Vrana 03/08/2010 0912251 Stephen Edward Huml 03/08/2010 0912253 Donna Ann Rinaldi 03/09/2010 0911369 Jenine Dee Roach 03/09/2010 0911678 Garth Dee MacDonald 03/09/2010 0911705 Susan Gail Cossey 03/09/2010 0911734 Kyle David Jan 03/09/2010 0911852 Linda Joyce Heninger 03/09/2010 0911921 Kristopher John Watkins 03/09/2010 0911950 Christopher Raymond McCauley 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 March 2010 Page 39 Loan Originator - continued Home Office Licenses Approved (cont.) 03/09/2010 0911989 Christiaan Arthur Alderfer 03/09/2010 0912085 Lance Michael Dickson 03/09/2010 0912098 Trevor Eugene Barrett 03/09/2010 0912131 Erin Elizabeth Thompson 03/09/2010 0912179 Nina Hilde Penny 03/09/2010 0912263 Elaine Susanne Paddy 03/10/2010 0911004 Peter James Steigerwald 03/10/2010 0911300 Matthew Richard Liddicoat 03/10/2010 0911332 Peter James O'Dowd 03/10/2010 0911486 Alinda Suzanne Genteman 03/10/2010 0911523 Diane Dorothea Versfeld 03/10/2010 0911695 Mary Ellen Kohut 03/10/2010 0912028 Diane Lewallen Gerdes 03/10/2010 0912149 Guy Arnold Ruiz 03/10/2010 0912248 Jason Lee Coleman 03/10/2010 0912285 Kevin Francis Engles 03/11/2010 0911205 Natalie Rose Latta 03/11/2010 0911352 Paul Lee Gubin 03/11/2010 0911806 Sheldon Gerald Zimmerman 03/11/2010 0912084 Michelle Lynn Minnoch 03/11/2010 0912180 Stanley Yifan Wang 03/11/2010 0912229 Thadeaus Andrew Jones 03/11/2010 0912243 Stephanie Rosemarie Boughton 03/11/2010 0912280 Malissa Lane 03/11/2010 0912290 Alisa Joanne Glutz 03/11/2010 0912291 Donald Wayne Stegge 03/11/2010 0912295 Austin Douglas Bates 03/11/2010 0912299 Renee Lorraine Hahne 03/11/2010 0912302 Barbara Denham Smith 03/11/2010 0912307 Vasilios Bill Kamboukos Jr. 03/12/2010 0911797 Aaron Neal Bacus 03/12/2010 0911912 Linda Jean Wittemann 03/12/2010 0911979 Alicia Horne 03/12/2010 0912013 Kyle Michael Fischer 03/12/2010 0912031 Mary Agnes Sorel 03/12/2010 0912163 James Eugene Carney Jr Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 40 Loan Originator - continued Home Office Licenses Approved (cont.) 03/12/2010 0912242 Thomas Andrew McGoldrick 03/12/2010 0912287 Nathan Dale Herd 03/12/2010 0912324 Eric Christopher Fundner 03/12/2010 0912327 Jasjit Singh 03/15/2010 0911452 James Michael Joy 03/15/2010 0911500 Rodney Naseeb Mickwee 03/15/2010 0911604 Amar Yumani Hall 03/15/2010 0911662 Mark Evan Gutweiler 03/15/2010 0911686 Richard Calvert Godwin Jr 03/15/2010 0911781 John Andrew McKee 03/15/2010 0911899 Steve Martin Beiler 03/15/2010 0911924 John McCabe Schroeder 03/15/2010 0911930 James Francis Merrill 03/15/2010 0911941 Margaret Agnes Alexeyko 03/15/2010 0911975 Robert Michael Verolini 03/15/2010 0911980 Sarah Ann Williams 03/15/2010 0912008 Randal Scott Hutchison 03/15/2010 0912015 Jill Ann Hoogendyk 03/15/2010 0912017 Donald Wayne Hagan 03/15/2010 0912092 Kent Kline Nielson 03/15/2010 0912279 Elaine Sue Honegger 03/15/2010 0912310 Luke Matthew Wielgot 03/15/2010 0912321 Timothy James George 03/15/2010 0912347 Edward Mike Lapenta 03/15/2010 0912358 Manuel Joseph Lopez 03/16/2010 0911188 Bryan Adelman 03/16/2010 0911336 David Allen Hyde 03/16/2010 0911340 Paige Peck Navazo 03/16/2010 0911354 Stephen Sheeley Wolf 03/16/2010 0911417 Clifford Phillip Bendau 03/16/2010 0911419 Tara Kristen Bookspan 03/16/2010 0911612 Melissa Triano Walsh 03/16/2010 0911888 Paul Michael Volpe 03/16/2010 0911891 John Lloyd Irwin III 03/16/2010 0912072 Ashira Beth Davis-Love 03/16/2010 0912104 Sherry Lee Olsen 03/16/2010 0912107 Patricia Ann Bahr Aranzaens 03/16/2010 0912343 Rob Sedarat 03/17/2010 0911236 Robert Edward Gaffney Jr. 03/17/2010 0911645 Debra Blair 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 March 2010 Page 41 Loan Originator - continued Home Office Licenses Approved (cont.) 03/17/2010 0911842 Jared William Christopher 03/17/2010 0911909 Daryl Thomas Hadd 03/17/2010 0912344 Daniel Francis Ruskin Jr. 03/17/2010 0912361 Ronald Roy Watkins 03/17/2010 0912364 Linda Mae Costello 03/18/2010 0911490 Pamela Frances Martin 03/18/2010 0911503 Jonathan Alexander Jarrett 03/18/2010 0911614 Anne Emily Kanelopoulos 03/18/2010 0911986 Michael James Barnes 03/18/2010 0912059 Robert Bruce Breverman 03/18/2010 0912254 Julia Dawn Walker 03/18/2010 0912258 Cindy Jean Petersen 03/18/2010 0912365 Mohamed Khalil 03/18/2010 0912391 Robin Theresa Grivel 03/18/2010 0912395 Clayton Lee Brown 03/18/2010 0912397 Michael Scott Roberts 03/22/2010 0911320 Robyn Denise Kloner 03/22/2010 0911470 Jacobo Andres Kory 03/22/2010 0911543 Jeffrey Marc Rockland 03/22/2010 0911739 Lisa Marie Lund 03/22/2010 0911760 Christopher Stephen Bang 03/22/2010 0911822 David Manuel Dominguez 03/22/2010 0911823 Ruvaldo Perez 03/22/2010 0912027 Curtis Blake Cannon 03/22/2010 0912111 Janet DeLena Walters 03/22/2010 0912367 Meghan Theresa Knoy 03/22/2010 0912387 Deanna Thresa Thompson 03/22/2010 0912411 Amber Lynn Kovarik 03/22/2010 0912415 John Kriaras Hansen 03/22/2010 0912416 Mateo Aaron Garcia 03/22/2010 0912426 Alicia Rae Beekman 03/22/2010 0912427 Richard Clayton Zapp 03/22/2010 0912430 James Haeyoung Lee 03/22/2010 0912438 Daniel Benjamin Pareja 03/23/2010 0910928 Hartley Jay Sappol 03/23/2010 0911538 Chris Allen Ward 03/23/2010 0911599 Roni Sue Coffaro 03/23/2010 0911732 Robert Michael Gordon 03/23/2010 0911748 Robert Joseph Kanyur Jr 03/23/2010 0911805 Mari Jo Corso Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 42 Loan Originator - continued Home Office Licenses Approved (cont.) 03/23/2010 0911834 James Douglas Roberts Jr 03/23/2010 0911849 Anthony Michael Lombardo 03/23/2010 0911903 Sandra Ann Densborn 03/23/2010 0912012 Nathaniel Adam Patton 03/23/2010 0912175 Michael Charles Mumman 03/23/2010 0912205 Robyn Merle Robertson 03/23/2010 0912219 Kimberly Kay Callan 03/23/2010 0912267 Michael Raymond Berte 03/23/2010 0912317 Michael James Anner 03/23/2010 0912338 Michael Dawson Hays 03/23/2010 0912362 James Dennis Hall 03/23/2010 0912404 Brian Keith Earhart 03/23/2010 0912410 Lori Jill Gross 03/23/2010 0912435 Laura Hanson Prince 03/24/2010 0911736 Ted Carter Gehrke 03/24/2010 0911803 Charlie Warren Potter 03/24/2010 0912116 Justin Merrill Toenjes 03/24/2010 0912120 Krista Dianne Anderson 03/24/2010 0912319 Alyssa Nicole Powell 03/24/2010 0912462 Mohammad Abdulfattah Hamideh 03/24/2010 0912468 Raphael Samuel Bangiyev 03/25/2010 0911314 Twyla-Lea Alice Jensen 03/25/2010 0911407 Leslie Denise Thomas 03/25/2010 0911585 Bradley David Stallings 03/25/2010 0911889 Peggy Ann Casteel 03/25/2010 0911943 Justin Everett Haines 03/25/2010 0912110 Lisa Elaine Shaughnessy 03/25/2010 0912140 Sean Leonard Wood 03/25/2010 0912236 Jesse Byron Williamson 03/25/2010 0912320 Brandon Scott Moore 03/25/2010 0912348 Marcy Ann Briggs 03/25/2010 0912386 Guy Richard Vetrano 03/25/2010 0912405 Matthew Bray Warfield 03/25/2010 0912409 Andrea Lynn Ayers 03/25/2010 0912421 Scott J Johnson 03/25/2010 0912461 Beverly Irene Lacy-Hampton 03/25/2010 0912465 Jeryl Beth Groves 03/25/2010 0912472 Joseph Patrick Reed 03/25/2010 0912473 Amy Elizabeth Simmons 03/25/2010 0912479 Matthew Allan Thorne 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 March 2010 Page 43 Loan Originator - continued Home Office Licenses Approved (cont.) 03/25/2010 0912483 Michael Leon Chalker 03/25/2010 0912486 Dennis Vincent Giardina Jr. 03/26/2010 0911581 John Edward Capp 03/26/2010 0911970 Rhena Earlene Wahlen 03/26/2010 0912130 Carlos Alberto Gonzalez 03/26/2010 0912142 Richard John Allen 03/26/2010 0912151 Heather Michelle Hutchison 03/26/2010 0912154 Ned Charles Kneadler 03/26/2010 0912158 David Paul Bourland 03/26/2010 0912495 Steven Hugh Taplin 03/29/2010 0910792 Louis Andrew Doherty III 03/29/2010 0911438 Joseph Philip Paonessa 03/29/2010 0911506 John Fitzgerald Kennedy Creighton 03/29/2010 0911528 Ramsey Jamal Hamood 03/29/2010 0912124 David Charles Lindeman 03/29/2010 0912137 Bruce Alan Thulien 03/29/2010 0912208 Lewis Nelson Carr 03/29/2010 0912209 Ronald Kirk Brewer 03/29/2010 0912259 Lucia Maria Amaya 03/29/2010 0912357 Amy Elizabeth Nash 03/29/2010 0912366 Kimberly Jill Zavatsky 03/29/2010 0912412 Elizabeth Sennett White 03/29/2010 0912436 Parker Dean Turk 03/29/2010 0912477 Jamal Mateen 03/29/2010 0912484 Adam Keith Friedman 03/29/2010 0912491 Julie Kikue Huck 03/29/2010 0912496 Eric Matthew Rogers 03/29/2010 0912497 Suzanne Mari Stahl 03/29/2010 0912499 Timothy Wayne Dedmon 03/29/2010 0912500 Carrie Ann Carpenter 03/29/2010 0912508 Dirk Eugene Vandeventer 03/29/2010 0912522 Kelley Robin Sanders 03/30/2010 0911898 Toni Elizabeth Candela 03/30/2010 0912021 Gloria Jean Grab 03/30/2010 0912121 Timothy Allen Masten 03/30/2010 0912264 William Alfred Morin 03/30/2010 0912270 Rick Raymond Florez 03/30/2010 0912274 Rahbn Elizabeth Rankin 03/30/2010 0912275 Sarah Jane Roads 03/30/2010 0912414 Alan Barry Polson Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 44 Loan Originator - continued Home Office Licenses Approved (cont.) 03/30/2010 0912524 Debra Kay Williamson 03/30/2010 0912527 David Edward McMaster 03/30/2010 0912530 Ralph Edward Gustin 03/30/2010 0912531 Corey Gregg Todd 03/30/2010 0912536 Bridgett Leah Ojeda 03/31/2010 0910777 Thomas Michael Hayes 03/31/2010 0911343 Felipe Andrade 03/31/2010 0911399 Dale Alan Crompton 03/31/2010 0911409 Dana Rae Newman 03/31/2010 0911416 Todd Michael Bookspan 03/31/2010 0911689 Jennifer Lee Wahl-Gokool 03/31/2010 0912035 Maureen Elizabeth Roberts 03/31/2010 0912090 Barbara Van Antwerp 03/31/2010 0912097 Clinton Eugene Whitney 03/31/2010 0912182 David Wilson Wood 03/31/2010 0912288 Kathleen Ann Martin 03/31/2010 0912306 Paul William Frandsen 03/31/2010 0912445 Bryan Paul Hethke 03/31/2010 0912532 Michael David Morgan 03/31/2010 0912543 Dawn Malinda Hardas 03/31/2010 0912544 Joey Dale Fontenot Home Office Applications Denied 03/30/2010 0912003 Joseph William Coon DBA:Yuma Honda Money Transmitter Branch Office Licenses Closed *02/16/2010 0105876 Ace Cash Express, Inc. 1933 Main St., Suite C Mesa, AZ 85201 DBA:Ace America's Cash Express Mortgage Banker Home Office Applications Received 03/03/2010 0912598 Inlanta Mortgage, Inc W229N1433 Westwood Drive, Suite 105 Waukesha, WI 53186 03/16/2010 0912376 NEW AMERICAN FUNDING, INC (FN) 16808 Armstrong Ave Suite 215 Irvine, CA 92606 03/17/2010 0912393 EMortgage and Investments, Inc 10603 N. Hayden Rd Suite H-110 Scottsdale, AZ 85260 03/22/2010 0912577 HighTechLending, Inc. 2030 Main Street, Suite 350 Irvine, CA 92612 03/31/2010 0913424 Loan Network LLC #2 1600 Lind Ave SW SUITE 180 Renton, WA 98057 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 March 2010 Page 45 Home Office Licenses Approved 03/05/2010 0911197 Genpact Mortgage Services, Inc 15420 Laguna Canyon Road, Suite 100 Irvine, CA 92518 03/16/2010 0911240 RoundPoint Mortgage Company 8 Parkway Plaza 5032 Parkway Plaza Blvd, Ste 200 Charlotte, NC 28217 03/18/2010 0911176 Zenta Mortgage Services, LLC 8215 Forest Point Boulevard, Ste 100 Charlotte, NC 28273 03/18/2010 0911546 Vision One Mortgage, Inc. 19732 MacArthur Blvd, Ste 125 Irvine, CA 92612 03/18/2010 0911893 Marketline Mortgage, L.L.C. 7150 E. Camelback Road, Suite 444 Scottsdale, AZ 85251 Home Office Applications Withdrawn 03/11/2010 0910391 American Home Mortgage Corp. 5401 N. Oracle Rd. Tucson, AZ 85704 DBA:American Home Mortgage Home Office Licenses Closed 03/03/2010 0907309 Assurity Financial Services, LLC 6025 S. Quebec Street, Ste 260 Englewood, CO 80111 Mortgage Banker - continued Home Office Licenses Closed (cont.) 03/17/2010 0906459 Premium Capital Funding LLC 125 Jericho Turnpike Suite 400 Jericho, NY 11753 03/23/2010 0910115 A & N Mortgage Services, Inc. 1945 N. Elston Ave. Chicago, IL 60642 03/24/2010 0902201 The Petkewich Corporation 200 N. Almaden Blvd. Suite 200 San Jose, CA 95110 03/30/2010 0906379 WR Starkey Mortgage, LLP 5055 W. Park Blvd, Ste 300 Plano, TX 75093 DBA:Topdot Mortgage DBA:The Mortgage Outlet Branch Office Applications Received *02/05/2010 0116097 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 10640 N. 28th Drive, Ste C-208 Phoenix, AZ 85029 *02/10/2010 0116120 Stearns Lending, Inc. #1 6500 Jefferson Street NE, Ste 200 Alburquerque, NM 87109 *02/11/2010 0116119 Wallick & Volk, Inc. 7033 E. Greenway Parkway, Ste 150 Scottsdale, AZ 85254 *02/12/2010 0116090 Academy Mortgage Corporation #1 840 East McKellips Road, Suite 109 Mesa, AZ 85203 *02/16/2010 0116085 360 Mortgage Group, LLC 28170 N. Alma School Parkway, Suite 208 Scottsdale, AZ 85262 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 46 *02/19/2010 0116132 Paramount Equity Mortgage, Inc 27352 N. 129th Drive Peoria, AZ 85383 *02/23/2010 0116198 Castle & Cooke Mortgage, LLC 3852 E. Andre Ave. Gilbert, AZ 85298 03/01/2010 0116067 Academy Mortgage Corporation #1 3150 S. Cataline Drive, Suite 4 Yuma, AZ 85364 03/01/2010 0116103 Fairway Independent Mortgage Corporation 1885 N. Kolb Road Tucson, AZ 85718 03/02/2010 0116075 V.I.P. Mortgage, Inc. #1 8706 E. Manzanita Drive, Ste 100 Scottsdale, AZ 85258 03/03/2010 0116168 Inlanta Mortgage, Inc 1024 N 28th Drive, Suite 208 Phoenix, AZ 85029 03/05/2010 0116122 W.J. Bradley Mortgage Capital Corp. 620 E. State Hwy 260, Ste B-2 Payson, AZ 85541 03/05/2010 0116134 W.J. Bradley Mortgage Capital Corp. 3190 W. Highway 89A, Ste 900 Sedona, AZ 86336 03/12/2010 0116081 iServe Residential Lending, LLC 8925 E Pima Center Parkway, Suite 100 Scottsdale, AZ 85258 Mortgage Banker - continued Branch Office Applications Received (cont.) 03/12/2010 0116099 AmericaHomeKey, Inc. 20100 N. 51st Avenue, Suite #E-510 Glendale, AZ 85308 03/15/2010 0116121 W.J. Bradley Mortgage Capital Corp. 605 W. Knox Road, Ste 206 Tempe, AZ 85284 03/18/2010 0116095 Wallick & Volk, Inc. 3116 N. Swan Road, Ste 100 Tucson, AZ 85712 03/19/2010 0116102 Mann Mortgage, LLC 160 W Huffaker Lane Reno, NV 89521 03/22/2010 0116167 High TechLending, Inc. 175 Appaloosa Drive Sedona, AZ 86351 03/23/2010 0116159 Legacy Group Lending, Inc. 117 E. Yakima Avenue Yakima, WA 98901 03/25/2010 0116133 Sunstreet Mortgage, LLC 2251 E. Grant Road #100 Tucson, AZ 85719 03/26/2010 0116118 Golden Empire Mortgage, Inc. 22812 Palomar Street, Suite 103 Wildomar, CA 92595 03/31/2010 0116138 Academy Mortgage Corporation #1 20 N. Main St., Suite 201 Saint George, UT 84770 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 March 2010 03/31/2010 0116173 Page 47 Loan Network LLC #2 480 E Fry Blvd Sierra Vista, AZ 85635 Branch Office Licenses Approved 03/02/2010 0116064 Legacy Group Lending, Inc. 5790 Soundview Drive, Suite 101 Gig Harbor, WA 98335 03/03/2010 0116067 Academy Mortgage Corporation #1 3150 S. Cataline Drive, Suite 4 Yuma, AZ 85364 03/04/2010 0116070 Academy Mortgage Corporation #1 6239 E. Brown Rd, Suite 113 Mesa, AZ 85205 03/05/2010 0116059 PrimeLending, A Plains Capital Company 16871 W. Greenfield Avenue New Berlin, WI 53151 03/05/2010 0116058 NetMore America, Inc. 23030 NE State Route 3 Belfair, WA 98528 03/05/2010 0115627 Proficio Mortgage Ventures, LLC 1701 E. Campbell Avenue Gilbert, AZ 85234 03/10/2010 0116066 First Mortgage Corporation 1811 S. Alma School Road, Suite 190 Mesa, AZ 85210 03/10/2010 0116065 Legacy Group Lending, Inc. 2371 Eastlake Avenue East Seattle, WA 98102 Mortgage Banker - continued Branch Office Licenses Approved (cont.) 03/11/2010 0115730 Moria Development, Inc. #1 4255 W. Thuderbird Road Phoenix, AZ 85053 DBA:Peoples Mortgage Company 03/11/2010 0115731 Moria Development, Inc. #1 9500 E. Ironwood Square Drive, Ste 100 Scottsdale, AZ 85258 DBA:Peoples Mortgage Company 03/11/2010 0116023 Genpact Mortgage Services, Inc 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 03/16/2010 0116086 Stearns Lending, Inc. #1 22700 Savi Ranch Pkwy, Suite A Yorba Linda, CA 92887 03/16/2010 0116063 AmericaHomeKey, Inc. 17787 North Perimeter Drive Suite A-113 Scottsdale, AZ 85255 03/16/2010 0116085 360 Mortgage Group, LLC 28170 N. Alma School Parkway, Suite 208 Scottsdale, AZ 85262 03/18/2010 0116095 Wallick & Volk, Inc. 3116 N. Swan Road, Ste 100 Tucson, AZ 85712 03/19/2010 0116090 Academy Mortgage Corporation #1 840 East McKellips Road, Suite 109 Mesa, AZ 85203 03/19/2010 0116075 V.I.P. Mortgage, Inc. #1 8706 E. Manzanita Drive, Ste 100 Scottsdale, AZ 85258 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 48 03/19/2010 0116089 Top Flite Financial, Inc. 1201 South Alma School Road, Ste 16500 Mesa, AZ 85210 03/22/2010 0115866 RoundPoint Mortgage Company 3830 N. Morning Dove Circle Mesa, AZ 85207 03/23/2010 0115811 Zenta Mortgage Services, LLC 7347 W. Monte Lindo Lane Glendale, AZ 85310 03/24/2010 0116079 Security One Lending Inc (FN) 27261 Las Ramblas, Suite 200 Mission Viejo, CA 92691 03/24/2010 0116099 AmericaHomeKey, Inc. 20100 N. 51st Avenue, Suite #E-510 Glendale, AZ 85308 03/26/2010 0115861 Home Loan Center, Inc. #2 2159 McCulloch Blvd, St 4 Lake Havasu City, AZ 86403 03/29/2010 0116103 Fairway Independent Mortgage Corporation 1885 N. Kolb Road Tucson, AZ 85718 03/29/2010 0115694 Nationwide Mortgage Concepts, LLC 8275 S. Eastern Ave #200 Las Vegas, NV 89123 DBA:Southwest Desert Funding Mortgage Branch Office Licenses Closed 03/03/2010 0109374 Assurity Financial Services, LLC 8302 E. Weldon Scottsdale, AZ 85251 Mortgage Banker - continued Branch Office Licenses Closed (cont.) 03/09/2010 0112686 Equipoint Financial Network, Inc. 1423 S. Higley Road, Ste 113 Mesa, AZ 85206 03/12/2010 0115528 Plaza Home Mortgage, Inc. 9370 Chesapeake Drive Ste. 220 San Diego, CA 92123 03/17/2010 0107552 Premium Capital Funding LLC 10207 E. Hillery Drive Scottsdale, AZ 85255 DBA:Topdot Mortgage 03/17/2010 0110369 Premium Capital Funding LLC 5000 Birch Street, Ste. 440 Newport Beach, CA 92660 DBA:Topdot Mortgage 03/17/2010 0113356 Premium Capital Funding LLC 4850 T-Tex Avenue Ste #200 Boca Raton, FL 33431 DBA:Topdot Mortgage 03/23/2010 0114573 A & N Mortgage Services, Inc. 7418 E. Helm Dr., Unit 230 Scottsdale, AZ 85260 03/24/2010 0115256 The Petkewich Corporation 1701 E. Campbell Ave Gilbert, AZ 85234 03/24/2010 0115392 GMAC Mortgage, LLC #1 433 S Main Street West Hartford, CT 06110 03/25/2010 0115381 Summit Home Mortgage, Inc. (FN) 330 East Roosevelt Road Lombard, IL 60148 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 March 2010 03/26/2010 0114943 Golden Empire Mortgage, Inc. 350 Railroad Canyon Rd., #B Lake Elsinore, CA 92532 03/30/2010 0115727 W.R. Starkey Mortgage, LLP 6740 E. Camelback Road Suite 104 Phoenix, AZ 85016 Page 49 New Branch Office Applications Withdrawn 03/30/2010 0115106 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 8650 N. 35th Avenue Ste 101 Phoenix, AZ 85057 Mortgage Broker Home Office Applications Received 03/10/2010 0912334 The Petkewich Corporation 200 N. Almaden Blvd. Suite 200 San Jose, CA 95110 DBA:The Mortgage Outlet Home Office Licenses Approved 03/04/2010 0911295 NFB Mortgage LLC 7150 East Camelback Road, #444 Scottsdale, AZ 85251 03/09/2010 0911566 Springwater Capital, LLC 130 West Center Street, Suite 101 Orem, UT 84057 03/23/2010 0911193 Loan Modifications of America, LLC 7719 E Greenway Rd Scottsdale, AZ 85260 Mortgage Broker - continued Home Office Licenses Approved (cont.) 03/24/2010 03/29/2010 0912334 The Petkewich Corporation 200 N. Almaden Blvd. Suite 200 San Jose, CA 95110 0911729 Olympic Mortgage Corporation Suite 195 16150 N. Arrowhead Fountains Ctr Drive Peoria, AZ 85382 DBA:The Mortgage Outlet Home Office Applications Denied *02/17/2010 0910277 Amwest Capital Mortgage, Inc. 465 East Grand Avenue Escondido, CA 92025 Home Office Licenses Closed 03/02/2010 0903933 Tri-City Mortgage Associates, L.L.C. 8056 E. Valley Rd. Prescott Valley, AZ 86314 03/24/2010 0907291 Marketline Mortgage, L.L.C. 7150 E. Camelback Road, Suite 444 Scottsdale, AZ 85251 03/24/2010 0910016 EnvisEdge LLC 1355 North Greenfield Road Mesa, AZ 85205 03/29/2010 0908302 Brownstone Mortgage & Investments LLC 1930 S. Alma School Road, Ste D-102 Mesa, AZ 85210 03/30/2010 0910675 Innovative Home Loans, Inc. 925 S. Niagara Street, Suite 360 Denver, CO 80224 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Strong Mortgage Solutions DBA:No Money Down Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 50 Branch Office Applications Received 03/08/2010 0116098 AZ Home Loans Inc 3458 W. White Mountain Blvd, Suite 1 Lakeside, AZ 85929 DBA:MyCityLender 03/16/2010 0116094 Loanmans Mortgage Store, LLC 602 S Marina Drive Gilbert, AZ 85233 DBA:Homerun Financial 03/31/2010 0116147 Wells Fargo Advisors, LLC 7400 West 130th Street, Ste 200 Overland Park, KS 66213 Branch Office Licenses Approved 03/09/2010 0116051 Springwater Capital, LLC 3014 N Hayden Road, Suite 117A Scottsdale, AZ 85251 03/24/2010 0116094 Loanmans Mortgage Store, LLC 602 S Marina Drive Gilbert, AZ 85233 DBA:Homerun Financial 03/24/2010 0116098 AZ Home Loans Inc 3458 W. White Mountain Blvd, Suite 1 Lakeside, AZ 85929 DBA:MyCityLender 03/24/2010 0116080 The Petkewich Corporation 1701 E. Campbell Ave Gilbert, AZ 85234 Branch Office Licenses Closed 03/30/2010 0115182 Innovative Home Loans, Inc. 1701 East Campbell Avenue Gilbert, AZ 85234 DBA:No Money Down Mortgage Broker - continued Branch Office Licenses Closed (cont.) 03/30/2010 0115183 Innovative Home Loans, Inc. 26800 Aliso Viejo Pkwy., Suite 120 Aliso Viejo, CA 92656 DBA:No Money Down New Branch Office Applications Denied *02/17/2010 0115004 Amwest Capital Mortgage, Inc. 4909 East McDowell Road, Suite 120 Phoenix, AZ 85008 Home Office Licenses Suspended *02/18/2010 0015101 ALL AMERICAN LENDING GROUP, L.L.C. SUITE 105 3561 E. SUNRISE DRIVE TUCSON, AZ 85718 *02/18/2010 0907155 American Mortgage Funding, Inc. 9290 E. Thompson Peak Pkwy #448 Scottsdale, AZ 85050 03/01/2010 0007781 Daniel M. White 30 South Acoma Blvd., Suite 109 Lake Havasu City, AZ 86403 DBA:CAPITAL LENDERS 03/01/2010 0901436 LITTLE NACO L.L.C. 1237 SOUTH VAL VISTA DRIVE MESA, AZ 85204 DBA:NACE FINANCIAL 03/01/2010 0909009 Superstition Funding, LLC 2855 E. Brown Rd. Suite #19 Mesa, AZ 85213 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:ALL AMERICAN LENDING GROUP, L.L.C. Arizona Department of Financial Institutions Summary of Actions Report For March 2010 Page 51 Home Office Orders Terminated *02/23/2010 0910216 Axis Capital Group, Inc. 2260 S. 4th Avenue, Suite 2 K Yuma, AZ 85364 Motor Vehicle Dealer Home Office Applications Received 03/02/2010 0912238 PAG Avondale H1, LLC 10401 W. Papago Fwy Avondale, AZ 85323 DBA:Avondale Hyundai 03/02/2010 0912244 Carson Heussner 431 S. Stapley #21 Mesa, AZ 85204 DBA:G And M Wholesale Motors 03/05/2010 0912277 Cactus Auto Company, Inc 1602 W. Prince Tucson, AZ 85705 DBA:CactusAuto.com 03/05/2010 0912300 Zamora Automotive, Inc. 6229 E. Auto Park Drive Mesa, AZ 85206 DBA:Honda of Superstition Springs 03/11/2010 0912350 Dunton Leasing And Insurance Agency, Inc. 119 E. Andy Devine Ave. Kingman, AZ 86401 03/12/2010 0912354 Canam Imports Inc 6948 W. Chandler Blvd., Suite #1 Chandler, AZ 85226 DBA:Canam Imports 03/18/2010 0912418 Ronald Vern Bishop 3810 S. Dodge Blvd Tucson, AZ 85713 DBA:Arizona Fleet IM 03/18/2010 0912458 Billy Joe Alexander, Inc. 889 E. 32nd St. Yuma, AZ 85365 DBA:Alexander Toyota Motor Vehicle Dealer - continued Home Office Applications Received (cont.) 03/23/2010 0912494 Halvorsen Motors, LLC 13812 W Glendale Ave Glendale, AZ 85307 03/31/2010 0912562 An Subaru Motors, Inc. 6420 E McDowell Rd Scottsdale, AZ 85257 DBA:Power Subaru Scottsdale Home Office Licenses Approved 03/08/2010 0912078 Arizona Victory, Inc. 13401 N. Cave Creek Rd. Phoenix, AZ 85022 03/09/2010 0912093 PAG Tempe M1, LLC 7855 S. Test Drive Tempe, AZ 85284 03/22/2010 0912041 Tanner Motors, LLC 696 E. Colter Street Phoenix, AZ 85012 03/22/2010 0912238 PAG Avondale H1, LLC 10401 W. Papago Fwy Avondale, AZ 85323 03/23/2010 0912040 Tucson Park & Sell RVS, Inc. 6990 E. Old Vail Road Tucson, AZ 85756 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Mini of Tempe DBA:Avondale Hyundai Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 52 03/24/2010 0911195 Rubio Import and Export, LLC 134 W. Broadway Road Mesa, AZ 85210 03/25/2010 0912244 Carson Heussner 431 S. Stapley #21 Mesa, AZ 85204 DBA:G And M Wholesale Motors Home Office Licenses Effective 03/09/2010 0912093 PAG Tempe M1, LLC 7855 S. Test Drive Tempe, AZ 85284 DBA:Mini of Tempe Home Office Applications Withdrawn 03/04/2010 0912230 Kempton's Travel Town I, L.L.C. 3335 E. Main Street Mesa, AZ 85213 Home Office Licenses Closed 03/02/2010 0904660 VIVID AUTOMOBILE RESALE CORPORATION 16181 NORTH ORACLE ROAD TUCSON, AZ 85739 03/23/2010 0908695 Mirage Auto Sales, LLC 13001 B N Cave Creek Road Phoenix, AZ 85022 DBA:VIVID AUTO RESALE Branch Office Applications Received 03/30/2010 0116142 Ariel Hurtado-Felix 2009 W. Van Buren St. Phoenix, AZ 85009 Branch Office Licenses Approved 03/01/2010 0116062 67th Avenue & Orangewood Motors L.L.C. 4710 S. Palo Verde Road Tucson, AZ 85714 DBA:Orangewood RV Center Branch Office Licenses Closed 03/04/2010 0109788 TOP CAT ENTERPRISES, L.L.C. 1346 E Florence Blvd, Suite 2 Casa Grande, AZ 85222 DBA:RIDENOW POWERSPORTS CASA GRANDE Motor Vehicle Dealer - continued Branch Office Licenses Closed (cont.) 03/26/2010 0115077 DriveTime Car Sales, Inc. 7920 E 22nd Street Tucson, AZ 85710 DBA:DriveTime Premium Finance Company Home Office Applications Received 03/03/2010 0912269 Girard Insurance Services, Inc. 2420 N. Pantano Road Tucson, AZ 85715 03/24/2010 0912502 Skipjack Premium Finance Company 10150 York Road, 5th Floor Hunt Valley, MD 21030 DBA:Insurance Policy Financing Sales Finance Company Home Office Applications Received 03/05/2010 0912245 Create Wealth Investment Group LLC 4201 W. Bethany Home Road, Ste A Phoenix, AZ 85019 03/05/2010 0912276 Cactus Auto Company, Inc 1602 W. Prince Tucson, AZ 85705 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CactusAuto.com Arizona Department of Financial Institutions Summary of Actions Report For March 2010 03/11/2010 0912351 Dunton Leasing And Insurance Agency, Inc. 119 E. Andy Devine Ave. Kingman, AZ 86401 03/11/2010 0912353 Avondale Finance Company, L.L.C. 15 W. Van Buren Avondale, AZ 85323 03/15/2010 0912372 Greenback, LLC 3002 N Arizona Ave., Suite 9 Chandler, AZ 85225 03/16/2010 0912382 OpenRoad Lending, LLC 122 W. Carpenter Freeway, 6th Floor Irving, TX 75039 03/23/2010 0912627 Kathleen Marie Mason 255 W 24th Street Yuma, AZ 85364 03/24/2010 0912513 EL TIGRE AUTO SALES, LLC 3560 W Van Buren St. Phoenix, AZ 85009 Page 53 DBA:Greenback Title Loans Home Office Licenses Approved 03/01/2010 0911926 Hyundai Auto Receivables Trust 2010-A 3161 Michelson Dr., Suite 1900 Irvine, CA 92612 03/08/2010 0911768 AutoCash, LLC 1791 W. Dairy Place Suite 100 Tucson, AZ 85705 03/08/2010 0911947 Arizona Victory, Inc. 13401 N. Cave Creek Rd. Phoenix, AZ 85022 03/17/2010 0912119 E & S Funding, LLC 6601 Convoy Ct San Diego, CA 92111 03/23/2010 0912281 USA Cash Services of Arizona Inc. #2 8831 N. 19th Avenue, Ste B Phoenix, AZ 85021 DBA:USA Cash Services Sales Finance Company - continued Home Office Licenses Approved (cont.) 03/24/2010 0911196 Rubio Import and Export, LLC 134 W. Broadway Road Mesa, AZ 85210 Home Office Licenses Effective 03/10/2010 0911947 Arizona Victory, Inc. 13401 N. Cave Creek Rd. Phoenix, AZ 85022 Home Office Licenses Closed 03/29/2010 0908639 Southern Auto Finance Company 1201 West Cypress Road, Suite 200 Fort Lauderdale, FL 33309 Branch Office Applications Received 03/10/2010 0116092 Auto Now Financial Services, Inc. 350 E. Southern Dr., Ste B Mesa, AZ 85210 03/10/2010 0116126 The Payday Loan Store Of Arizona, Inc. 3563 N. Stone Avenue, Ste 131 Tucson, AZ 85705 03/10/2010 0116124 The Payday Loan Store Of Arizona, Inc. 2695 W. Van Buren Street Phoenix, AZ 85009 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For March 2010 54 03/10/2010 0116125 The Payday Loan Store Of Arizona, Inc. 1545 E. Thomas Road Phoenix, AZ 85014 03/12/2010 0116093 Cash Time Title Loans, Inc. 1120 S. Country Club Rd Mesa, AZ 85210 03/23/2010 0116101 Auto Title Loan Agencies of Arizona, Inc. 1620 S. Craycroft #110B Tucson, AZ 85711 03/24/2010 0116105 1 Stop Check Cashing $ Payday & Title Loans, LLC 450 N. Country Club Road Mesa, AZ 85201 03/26/2010 0116106 USA Cash Services of Arizona Inc. #2 3425 W. Thunderbird, Ste B2 Phoenix, AZ 85021 DBA:USA Cash Services 03/26/2010 0116107 USA Cash Services of Arizona Inc. #2 2110 W. Southern, Ste A2 Mesa, AZ 85202 DBA:USA Cash Services 03/26/2010 0116108 USA Cash Services of Arizona Inc. #2 6544 W. Thomas Road, Ste 3B Phoenix, AZ 85033 DBA:USA Cash Services Branch Office Licenses Approved 03/02/2010 0116061 Auto Now Financial Services, Inc. 1909 W Van Buren Suite B Phoenix, AZ 85009 03/19/2010 0116093 Cash Time Title Loans, Inc. 1120 S. Country Club Rd Mesa, AZ 85210 03/19/2010 0116092 Auto Now Financial Services, Inc. 350 E. Southern Dr., Ste B Mesa, AZ 85210 03/24/2010 0116105 1 Stop Check Cashing $ Payday & Title Loans, LLC 450 N. Country Club Road Mesa, AZ 85201 Sales Finance Company - continued Branch Office Licenses Approved (cont.) 03/29/2010 0116106 USA Cash Services of Arizona Inc. #2 3425 W. Thunderbird, Ste B2 Phoenix, AZ 85021 DBA:USA Cash Services 03/29/2010 0116107 USA Cash Services of Arizona Inc. #2 2110 W. Southern, Ste A2 Mesa, AZ 85202 DBA:USA Cash Services 03/29/2010 0116108 USA Cash Services of Arizona Inc. #2 6544 W. Thomas Road, Ste 3B Phoenix, AZ 85033 DBA:USA Cash Services Branch Office Licenses Closed 03/10/2010 0109216 Pinnacle Payday Loans, L.L.C. Suite 101B 1485 N.Dysart Rd. Avondale, AZ 85323 DBA:Pinnacle Payday & Title Loans 03/11/2010 0115376 MLJD, LLC 16416 N. 32nd Street Phoenix, AZ 85032 DBA:Auto Equity Loans 03/11/2010 0115377 MLJD, LLC 2525 N. Scottsdale Road Scottsdale, AZ 85257 DBA:Auto Equity Loans 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 March 2010 03/15/2010 0115472 Check Into Cash of Arizona, Inc. 1601 E. Bell Road Suite A-1 Phoenix, AZ 85022 03/17/2010 0103699 HSBC Auto Finance Inc. 2701 HIGHPOINT OAKS DRIVE, STE 210 LEWISVILLE, TX 75067 03/26/2010 0115048 DriveTime Car Sales, Inc. 7920 E 22nd Street Tucson, AZ 85710 Page DBA:Check Into Cash DBA:DriveTime 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 55