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 April 2010 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 1 National Banks ( Source: Comptroller of the Currency) For National banks located in Arizona, you can access the weekly bulletin at the Comptroller of the Currency Website http:/www.occ.treas.gov/weekly/wbdown.htm Collection Agency Home Office Applications Received 04/07/2010 0912682 Forensic Case Management Services, Inc 6311 Van Nuys Blvd #441 Van Nuys, CA 91401 04/09/2010 0912734 BROWN & JOSEPH, LTD. 1701 GOLF RD TOWER 2 STE #100 Rolling Meadows, IL 60008 04/12/2010 0913094 Niagara Credit Solutions, Inc. Suite #2 420 Lawrence Bell Drive Williamsville, NY 14221 04/15/2010 0912737 CAPITAL FINANCIAL SERVICES, INC. 5827 E ST JOHN RD Scottsdale, AZ 85254 04/22/2010 0912797 CREDITEK DELAWARE LLC 335 New Commerce Blvd. Wilkes-Barre, PA 18706 04/23/2010 0912867 General Business Recoveries Inc. 1100 E. Broadway Blvd. Tucson, AZ 85719-6007 04/26/2010 0912850 COLLECTION SPECIALISTS INTERNATIONAL, INC. 45693 W MOUNTAIN VIEW RD Maricopa, AZ 85239 04/27/2010 0912906 Professional Debt Management, LLC 8118 NE 69 Highway Pleasant Valley, MO 64068 04/27/2010 0912908 Zenith Acquisition Corp 170 Northpointe Pkwy, Ste 300 Amherst, NY 14228 04/29/2010 0913053 EDGEWATER CONSULTING GROUP, LLC 37459 18th Ave S Federal Way, WA 98003 DBA:Rumson, Bolling & Associates DBA:EDGEWATER FINANCIAL SERVICES Home Office Licenses Approved 04/01/2010 0912094 WYSE Financial Services, Inc. (FN) 3410 S. Galena Street, Ste 250 Denver, CO 80231 04/08/2010 0911987 Tormey Bewley Corporation 215 Pitkin Avenue Grand Junction, CO 81501 04/08/2010 0912381 Frost-Arnett Company 10700 Richmond Ave Suite 256 Houston, TX 77042 04/09/2010 0912042 Praxis Financial Solutions, Incorporated 7331 N. Lincoln Avenue, Ste 8 Lincolnwood, IL 60714 04/09/2010 0912100 Penncro Associates, Inc. 95 James Way, Ste 113 Southampton, PA 18966 04/13/2010 0912228 GR Financial, LLC 2691 South Decker Lake Lane West Valley City, UT 84119 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:The Advantage Group Page AZ Dept of Financial Institutions Summary of Actions Report For April 2010 2 Collection Agency - continued Home Office Licenses Approved (cont.) 04/21/2010 0912356 City Medical Billing, LLC 40 N. Central Avenue, Suite 775 Phoenix, AZ 85004 04/21/2010 0912371 Dunham, Gold & Porter, LLC 7505 E Tanque Verde Rd. Tucson, AZ 85715 04/23/2010 0912080 Alliance Asset Management, Inc. 330 Georgetown Square #104 Wood Dale, IL 60191 04/29/2010 0911133 Javitch, Block & Rathbone, LLP 1100 Superior Avenue 19th Floor Cleveland, OH 44114 Branch Office Applications Received 04/22/2010 0116170 Ashner Group Inc. 4645 E. Cotton Gin Loop Phoenix, AZ 85040 DBA:AG International Services Commercial Mortgage Broker Home Office Licenses Approved 04/08/2010 0912058 Legacy Capital Advisors, LLC 4350 E Capital Road, Suite A-250 Phoenix, AZ 85018 Consumer Lender Home Office Applications Received 04/09/2010 0912735 CHECK AGENCIES OF ARIZONA, INC. 1370 W. PRINCE RD. Tucson, AZ 85705 DBA:CHECK AGENCIES OF ARIZONA CHECK CENTER Home Office Licenses Approved 04/07/2010 0912108 ISF Arizona, LLC 715 West Abram Street Arlington, TX 85086 Credit Union Acquisition of Control/Merger Effective 04/01/2010 Vantage West Credit Union 2480 N. Arcadia Tucson, AZ 85712 To Acquire First Edition Community Credit Union 10440 N. 32nd Street Phoenix, AZ 85028-3825 Home Office Licenses Closed 04/01/2010 0901574 First Edition Community Credit Union 10440 N. 32nd Street Phoenix, AZ 85028-3825 Branch Office Licenses Approved 04/01/2010 0116083 Vantage West Credit Union/Deer Valley Branch 22600 N. 19th Avenue Phoenix, AZ 85029 04/01/2010 0116084 Vantage West Credit Union/Downtown Branch 200 E. Van Buren Phoenix, AZ 85004 04/01/2010 0116082 Vantage West Credit Union/Vantage West Credit Union 10440 N. 32nd Street Phoenix, AZ 85028 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 3 Credit Union - continued Branch Office Licenses Effective 04/01/2010 0116083 Vantage West Credit Union/Deer Valley Branch 22600 N. 19th Avenue Phoenix, AZ 85029 04/01/2010 0116084 Vantage West Credit Union/Downtown Branch 200 E. Van Buren Phoenix, AZ 85004 04/01/2010 0116082 Vantage West Credit Union/Vantage West Credit Union 10440 N. 32nd Street Phoenix, AZ 85028 Branch Office Licenses Closed 04/01/2010 0900413 First Edition Community Credit Union/DEER VALLEY 22600 N. 19TH AVE. PHOENIX, AZ 85029 04/01/2010 0900412 First Edition Community Credit Union/DOWNTOWN 200 E. VAN BUREN PHOENIX, AZ 85004 Debt Management Company Home Office Licenses Approved 04/02/2010 0911906 Consumer Credit Counseling Services of Maryland and Delaware, Inc. 757 Frederick Rd, Second Floor Baltimore, MD 21228 Home Office Licenses Closed 04/08/2010 0910905 Debt Aide Inc. 755 Cheyenne Meadows Rd. Colorado Springs, CO 80906 Branch Office Licenses Approved 04/09/2010 0116123 Springboard Nonprofit Consumer Credit Management, Inc. 4140 E. Baseline Road, Ste 332 Mesa, AZ 85206 Home Office Orders Terminated 04/22/2010 0907196 Family Financial Education Foundation 724 Front St Ste 340 Evanston, WY 82930 Deferred Presentment Company Home Office Applications Received 04/15/2010 0912718 Murnike Hayes 1206 E Highway 70 Safford, AZ 85546 DBA:Nike's Pay Day Loan Escrow Agent Home Office Applications Received 04/16/2010 0912751 TRG Settlement Services, LLP 3001 Leadenhall Road Mt. Laurel, NJ 08054 Branch Office Applications Received 04/23/2010 0116153 LSI Title Agency, Inc. 700 Cherrington Parkway Coraopolis, PA 15108 04/27/2010 0116186 Title Management Agency of Arizona LLC 7001 N. Scottsdale Road, Ste 2051-B Scottsdale, AZ 85253 04/27/2010 0116187 Title Management Agency of Arizona LLC 1730 N. 16th Street, Ste 220 Phoenix, AZ 85020 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 April 2010 4 Escrow Agent - continued Branch Office Licenses Approved 04/28/2010 0116153 LSI Title Agency, Inc. 700 Cherrington Parkway Coraopolis, PA 15108 Branch Office Licenses Closed 04/27/2010 0103513 First American Title Insurance Company 8283 N. Hayden Rd., Suite 178 Scottsdale, AZ 85258 Loan Originator Home Office Applications Received 04/01/2010 0913700 Joshua Spencer 04/01/2010 0913701 Garret Anton Cerkvenik IV 04/01/2010 0913702 Jeremy David Young 04/01/2010 0913704 Brett Yezdi Bhesania 04/01/2010 0913706 Philip Ronald Ducher 04/01/2010 0913707 Andrew Nickolas Borunda 04/01/2010 0913708 Debra Ann Pagels 04/01/2010 0913709 Abbas Ali Abbas 04/01/2010 0913710 Blair Amelia Thronson 04/01/2010 0913711 Nicole Maire Work 04/01/2010 0913712 Stephanie Nicole Robertson 04/01/2010 0913713 Adam James Throop 04/01/2010 0913714 Joseph Cody Edwards 04/01/2010 0913715 Laura Donna Peterson 04/01/2010 0913716 James Howard Meeker Jr. 04/01/2010 0913717 Daphni Robyn Hagen 04/01/2010 0913718 Bryan Eugene Bailey 04/01/2010 0913719 Matthew Roberts 04/01/2010 0913720 Chad Garrick Cherrington 04/01/2010 0913721 Dennis Hugh Anderson 04/01/2010 0913723 Herbert Slocum Wunderlich 04/01/2010 0913724 Jason Walter Wojtyna 04/01/2010 0913725 Amber Dawn Oplinger 04/01/2010 0913726 Tyler Neal Vanderburg 04/01/2010 0913727 John Michael Moga 04/01/2010 0913728 Seth Ryan Wampler 04/01/2010 0913729 John Michael Owens 04/01/2010 0913730 Kevin Francis Lambe 04/01/2010 0913731 Daryl Eugene Strawhorn 04/01/2010 0913734 Steven Bedrich Carter 04/01/2010 0913735 Christopher Hans Warren Busse 04/01/2010 0913737 Michael Allan Mattes 04/01/2010 0913739 Marie Francoise Hall Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 5 Loan Originator - continued Home Office Applications Received (cont.) 04/02/2010 0913732 Michael Andrew Shepard 04/02/2010 0913733 Susan M Jackson 04/02/2010 0913736 Fremont Theodore Johnson III 04/02/2010 0913738 Eugenia Mae Chavez 04/02/2010 0913754 Bradley Wayne Brown 04/02/2010 0914111 Nivej Pandumrongpun 04/05/2010 0913740 Eric Jon Oxman 04/05/2010 0913741 Derrick Robert Potter 04/05/2010 0913742 Jason Thomas Fremouw 04/05/2010 0913743 Beibei Yu 04/05/2010 0913744 Mark Joseph Chmura 04/05/2010 0913745 Sean Michael Devin 04/05/2010 0913746 Robert Ross Murray 04/05/2010 0913747 Deborah Ann Bernett 04/05/2010 0913748 Casey Neil Allen 04/05/2010 0913749 Ray Anthony Salazar 04/05/2010 0913750 Benjamin David Walker 04/05/2010 0913751 Heather Ross MacLennan 04/05/2010 0913756 Susan Leslie Sabel 04/06/2010 0913752 Donald King Mehan Jr. 04/06/2010 0913753 Elizabeth Dahlstrom 04/06/2010 0913755 Tiffany Ann Russell 04/06/2010 0913757 Joyce Steed 04/06/2010 0913758 Brandy Jeanine Gurtner 04/06/2010 0913759 Troy James Ringler 04/06/2010 0913760 Aaron Glenn Monroe 04/06/2010 0913761 Susan Marie Bettale 04/06/2010 0913762 Joe J Tropple 04/06/2010 0913764 Scott Matthew Sandell 04/06/2010 0913766 Jeffrey Todd Kaufman 04/06/2010 0913767 Mark Edward St. Onge 04/06/2010 0913769 Ross Anthony Gibbs 04/06/2010 0913770 Sarah Lynn Orr 04/06/2010 0913771 Ryan Andrew Szach 04/06/2010 0913772 Reginald T. Brock 04/06/2010 0913773 Andrew Ray Little 04/06/2010 0913774 Richard Joseph Miles 04/06/2010 0913775 Wendy Marie Baehr-Devereaux 04/06/2010 0913776 David Vincent Benner 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 April 2010 6 Loan Originator - continued Home Office Applications Received (cont.) 04/06/2010 0913777 Sandy SL Lim 04/06/2010 0913779 Daniel Leo White 04/06/2010 0913781 Jenna Rebecca Meyers 04/06/2010 0913782 Gary Christopher Smith 04/06/2010 0913784 James Daniel Primrose 04/06/2010 0913785 Justin Buck Smith 04/07/2010 0913780 Steven Leonard Klimke 04/07/2010 0913786 Sherry Joan Romo 04/07/2010 0913787 Michael Wesley South 04/07/2010 0913788 Traci Leigh Ranic 04/07/2010 0913789 Christy Rachelle Guerin 04/07/2010 0913790 Stephen Paul Hovart III 04/07/2010 0913791 Arnold Dewitt Davenport 04/07/2010 0913792 Travis Kristin Schultz 04/07/2010 0913794 Jeffrey Lynn Johnson 04/07/2010 0913795 Sonya Smith Graves 04/07/2010 0913796 Eric Scott Probstfeld 0913797 David Leonard Timmerman 04/07/2010 0913798 John Andrew Flores 04/07/2010 0913799 James Ray Moore 04/07/2010 0913800 Ronald Lloyd Keene III 04/07/2010 0913801 Caroline Darrie Coan 04/07/2010 0913802 Erika Elvira Santa Cruz 04/07/2010 0913803 Steven Lorton Moss 04/07/2010 0913805 Carmine Paul Russo 04/07/2010 0913806 David Alan Patterson 04/07/2010 0913812 Alan Ben-Porat 04/08/2010 0913804 James Loren Seefried 04/08/2010 0913807 Clay Taylor Barton 04/08/2010 0913808 John Michael Thornburn 04/08/2010 0913809 Ryan James Ingram 04/07/2010 04/08/2010 0913810 David Alan Butcher 04/08/2010 0913811 David Gabriel-Cortinas Almaraz 04/08/2010 0913813 Nancy Hope Cohen 04/08/2010 0913814 Lyle Jerome Golay 0913815 Stuart Scott Galland 04/08/2010 0913816 Francisco Antonio Apodaca 04/08/2010 0913817 Cody Robert Metty 04/08/2010 0913818 Joan Frances Ruth 04/08/2010 0913819 Scott James Obermeyer 04/08/2010 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 7 Loan Originator - continued Home Office Applications Received (cont.) 04/08/2010 0913820 Marcus John VanRiper 04/08/2010 0913821 David Thomas Caniff 04/08/2010 0913822 Matthew Michael Larson 04/08/2010 0913823 Mark Harris White 04/08/2010 0913824 Richard Leonard Tuggle Jr 04/08/2010 0913825 Skylar Philip Swiecki 04/08/2010 0913826 David Hilmar Rivera-Padilla 04/08/2010 0913827 John William Curtis 04/08/2010 0913828 Charles Allen West Jr. 04/08/2010 0913829 Rachel Jackson 04/08/2010 0913830 Carlos Esteban Figari 04/08/2010 0913831 Chad Roland Bennett 04/08/2010 0913832 Maria Jacita Domingo Rivera 04/08/2010 0913833 Patrick William Sniezek 04/08/2010 0913834 Steven Wayne Copus 04/09/2010 0913835 Julia Marie Puttmann 04/09/2010 0913836 Elizabeth Ruiz O'Neal 04/09/2010 0913837 Elizabeth Ann Alt 04/09/2010 0913838 Natalie Marie Gonzales Thomas 04/09/2010 0913840 Michael Joseph Cohen 04/09/2010 0913841 Deborah Grace Weslager 04/09/2010 0913842 Michael William Gleason 04/09/2010 0913843 Martha Garriga Stoneburner 04/09/2010 0913844 Mary Catherine Sachau 04/09/2010 0913845 David Harris Vill 04/09/2010 0913846 Josh David Cody Cavin 04/09/2010 0913847 Mark Christopher Handgis 04/09/2010 0913849 Thomas Comerford Winberry 04/09/2010 0913850 Phillip Joseph Herzenach 04/09/2010 0913851 Jodalee Alice Ebaugh 04/09/2010 0913852 Rex Eugene Rogers 04/09/2010 0913854 Maria Isabel Kemp-Gonzalez 04/09/2010 0913856 Resa Lynn Kaiser 04/10/2010 0913996 Jessica Dawn Heinze 04/10/2010 0914005 Eric Troy Lee 04/11/2010 0913855 Deborah J. Davis 04/12/2010 0913857 Kenneth Scott Janzen 04/12/2010 0913858 Jacob C Deegan 04/12/2010 0913859 Kurt Russell Fisher 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 April 2010 8 Loan Originator - continued Home Office Applications Received (cont.) 04/12/2010 0913861 Anthony Kramer 04/12/2010 0913862 Colin Andrew Schroeder 04/12/2010 0913863 Hersch Jay Tempkins 04/12/2010 0913864 John Jay Williams 04/12/2010 0913865 Matthew Albert Remus 04/12/2010 0913866 Rebekah Elise Balkcom 04/12/2010 0913867 Ryan Douglas Whalen 04/12/2010 0913868 Robert Brett Coen 04/12/2010 0913869 Joella Sartin 04/12/2010 0913870 David Lee Ridgway 04/12/2010 0913871 Patricia Lynn Collins 04/12/2010 0913872 Donald Tilly 04/12/2010 0913873 Christopher James Debus 04/12/2010 0913874 Cory Lee Wisehart 04/12/2010 0913876 Stephen Kelii Collins 04/12/2010 0913877 Jesie Colin Lanier 04/12/2010 0913879 Michele Leigh Radosevich 04/12/2010 0913880 Melinda Louise Debus 04/12/2010 0913881 Duke David Pyle 04/13/2010 0913882 Meredith Michelle Chackel 04/13/2010 0913885 Joseph Benton Repola 04/13/2010 0913886 Scott Alan Kobashi 04/13/2010 0913887 John Bailey Partain 04/13/2010 0913888 Ralph Kimbrough IV 04/13/2010 0913889 Thomas O Miner 04/13/2010 0913890 Alfred Winfield Shaw 04/13/2010 0913891 Michael Travis Huss 04/13/2010 0913892 Renee Marie Kalenda 04/13/2010 0913893 Raymond Martin Cerimeli 04/13/2010 0913894 Chad Brittany Conley 0913895 Kristal Jane Kyle 04/13/2010 04/13/2010 0913896 Denniel Marie Bowman 04/13/2010 0913897 Thomas Steve Stefanszky 04/13/2010 0913898 William Clifton Bright 04/13/2010 0913899 Mark Minezo Ikeda 04/13/2010 0913906 Hoang Chi Le 04/13/2010 0913912 Tina Marie Steele 04/13/2010 0913920 Cathy Reyes 04/14/2010 0913900 Thomas Marion Frizzell 04/14/2010 0913901 Justin Andrew Oliver Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 9 Loan Originator - continued Home Office Applications Received (cont.) 04/14/2010 0913903 Charles David Hartman 04/14/2010 0913904 Michael Jeffrey Fassel 04/14/2010 0913905 Robert Thomas Neice 04/14/2010 0913908 Abbey Lynn Moon 04/14/2010 0913909 Lynn Christine Seawell 04/14/2010 0913911 Nancy Louise Roodhouse 04/14/2010 0913913 John Arthur Murphy 04/14/2010 0913914 Corey Lamont Christopher 04/14/2010 0913915 Eric Matthew Aramian 04/14/2010 0913919 Todd Jay Craig 04/14/2010 0913921 Elise Catherine Day 04/14/2010 0913925 Ty Moyer Brewster 04/15/2010 0912713 Scott Dennis Griffin 04/15/2010 0913923 Raymond George Edwards 04/15/2010 0913924 Deborah Lynn Gustafson 04/15/2010 0913926 Randall Francis Michaels 04/15/2010 0913930 Melissa Jeanne Hand 04/15/2010 0913931 Jennifer Marie Turner 04/15/2010 0913933 John David Meadows 04/15/2010 0913934 Patrick Clark Bombardiere 04/15/2010 0913935 Nancy Leigh Esquivel 04/15/2010 0913936 Dawn Lee Svoboda 04/15/2010 0913937 Jay Rolland Bates 04/15/2010 0913938 Dawn Annette Lounsbury 04/15/2010 0913939 Richard Gill 04/15/2010 0913940 Eva-Marisa Rodriguez 04/15/2010 0913941 Robert Everett Kennedy 0913942 Dalyla Torres 04/15/2010 04/15/2010 0913943 Aimee Louise Nielsen 04/15/2010 0913944 Edward Scott Mangold 04/15/2010 0913945 Herbert Darwin Stephan 04/15/2010 0913946 Julio Cesar Quintana 04/15/2010 0913948 Robert Edwin Matysiak, Jr. 04/15/2010 0913949 Charles Allison Baker 04/15/2010 0913950 Brian Scott Cardenas 04/15/2010 0913951 Joanne Ruth Lawson 04/15/2010 0913952 Michael John Certo 04/15/2010 0913953 Marcus Anthony Watson 04/15/2010 0913954 Tiffany Lynn Meyer 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 April 2010 10 Loan Originator - continued Home Office Applications Received (cont.) 04/15/2010 0913955 Dan Jacob Gardner 04/15/2010 0913956 Noemi S. Gonzalez 04/15/2010 0913957 Randy Alan Whitaker 04/15/2010 0913960 Nichole Renee Cox 04/15/2010 0913962 Nicole Renee Cox 04/16/2010 0913958 William Maxwell Trader 04/16/2010 0913959 Deanna Rose Stahl Kovacich 0913963 Stanley Arnold Morris 04/16/2010 0913964 Christopher Paul Pannier 04/16/2010 0913965 Sandra Lynn Maiocco 04/16/2010 0913966 Kent Chapple Harding 04/16/2010 04/16/2010 0913967 Christine Connie Bass 04/16/2010 0913968 Nicole Frances Wisehart 04/16/2010 0913969 Michael P OConnor 04/16/2010 0913970 Cesar Augusto Ruiz 04/16/2010 0913971 Daryl Stephen Edson 04/16/2010 0913972 Drew Steven Glomski 04/18/2010 0913973 Lisa Ann Hein 04/18/2010 0913976 Dawna Chamaine Gascoigne 04/19/2010 0913974 Juan Raul Fimbres Ayala 04/19/2010 0913975 Bernadette Floyd Bastian 04/19/2010 0913977 Nicholas Anthony Domenico 04/19/2010 0913978 Elizabeth Anne Christoules 04/19/2010 0913979 Stacey Lynne Melton 04/19/2010 0913980 Reginald Patrick Green Jr 04/19/2010 0913981 Alan Lee Norling 04/19/2010 0913982 Mary Elisabeth Martin 04/19/2010 0913983 Karen Cimera-Brown 04/19/2010 0913984 Kimberley Flynn Dittlof 04/19/2010 0913987 Jamie Ann Twedt 04/19/2010 0913988 Alan Paige Lieberman 04/19/2010 0913989 James Edward Booher 04/19/2010 0913990 Nicholle Marie Miller 04/19/2010 0913991 Jonathan Edward Burgueno 04/19/2010 0913992 Kevin Matthew Ross 04/19/2010 0913993 Allen C Zitting 04/19/2010 0913994 Lorraine Lee Gillespie 04/19/2010 0913995 Patricia Rohyans Martin 04/19/2010 0914000 Dennis Robert Spivak 04/19/2010 0914007 David Alan Nielson Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 11 Loan Originator - continued Home Office Applications Received (cont.) 04/20/2010 0913907 Bobbie Jean Ruth 04/20/2010 0913922 Edwin William Heiser 04/20/2010 0913998 Michael Earnest Wald 04/20/2010 0914001 Robert Frank Corsino 04/20/2010 0914002 David Elliott Smeeth 04/20/2010 0914003 Alex Mitchell Beck 04/20/2010 0914006 Damian Christopher Feller 04/20/2010 0914008 John Dolph Heeter 04/20/2010 0914009 Don S Riggs 04/20/2010 0914010 SK Holt Clark 04/20/2010 0914012 Renee Barbara Hays 04/20/2010 0914013 Heriberto Talavera 04/20/2010 0914014 Tamara Kay Armijo 04/20/2010 0914016 Thomas Albert Budway 04/21/2010 0913918 Mark Graham Wininger 04/21/2010 0914015 Matthew Raymond Muskan 04/21/2010 0914017 Justin David Fendelet 04/21/2010 0914018 Melissa Joy Colburn 04/21/2010 0914019 Ryan Patrick Spencer 04/21/2010 0914020 Yamila Morales 04/21/2010 0914021 Justin Harris Levine 04/21/2010 0914022 Eric J Huffaker 0914023 Paul Randolph Sutton 04/21/2010 04/21/2010 0914025 Robert Guy McCormick 04/21/2010 0914029 Randolph Oscar Persson 04/21/2010 0914030 Randolph Oscar Persson 04/21/2010 0914031 Matthew James Webb 04/21/2010 0914032 Chandler Jerome Hassett 04/21/2010 0914034 Robert Charles Carter 04/21/2010 0914036 Theresa Marie Engelbrecht 04/21/2010 0914037 Abe Wai Lai 04/21/2010 0914038 Thomas Francis Sabo 04/21/2010 0914040 Shelley Lynn Reese 04/21/2010 0914041 Berton Neil Poliakoff 04/21/2010 0914043 Jonathan Michael Mount 04/21/2010 0914045 Nicole Elaine Cameron 04/21/2010 0914048 Brian Corey Gallegos 04/21/2010 0914049 Deborah Ruth Green 04/21/2010 0914050 Philip Cary W. Ridenour 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 April 2010 12 Loan Originator - continued Home Office Applications Received (cont.) 04/21/2010 04/21/2010 0914051 Mandi Jo Merrifield 0914052 Ricky LaMark Simms 0912793 Nina Marie Watson 04/22/2010 0914053 Andres Lopez Esquivel 04/22/2010 0914054 Beverly Sue Herman 04/22/2010 0914055 Anthony Louis Cappello 04/22/2010 04/22/2010 0914056 Paul Richard Stabin 04/22/2010 0914057 Rebecca Lyn Roberts 04/22/2010 0914058 Ronald Robert LaFaye Jr. 04/22/2010 0914059 Paul Mathew Durand 04/22/2010 0914061 Christopher Clark Gray 04/22/2010 0914062 Andrea Lynne Marcussen 04/22/2010 0914063 Brian Philip Rogerson Sr. 04/22/2010 0914064 Renato Daniel Paz 04/22/2010 0914065 Stefano John Cionci 04/22/2010 0914066 Bruce Michael Wenger 04/22/2010 0914067 Elizabeth G Stage 04/22/2010 0914068 Robert Steven Proctor 04/22/2010 0914069 Susan Carol Wenger 04/22/2010 0914070 Songhua Shi 04/23/2010 0914071 Geoffrey Douglas Ball 04/23/2010 0914073 Richard Charles Wenz 04/23/2010 0914074 Aida Luz Urbieta 04/23/2010 0914077 Holly Lynn Brand 04/23/2010 0914078 Kellene Louise Hendrix 04/23/2010 0914080 Paul Jay Holtzman 04/23/2010 0914083 James Allen Roush 04/23/2010 0914084 Ronald Preston Bryle Lederman 04/23/2010 0914085 Cameron Cody Brown 04/23/2010 0914086 Suzanne Gail Kensington 04/23/2010 0914087 Derrick Francis Polder 04/23/2010 0914088 Daniel P. Yribar 04/23/2010 0914089 Ronald Michael Trejo 04/23/2010 0914092 Geoffrey John Dada 04/24/2010 0914090 Debra Ann Sundve 04/24/2010 0914093 Kortnee Tara Ann Garcia 04/24/2010 0914094 Natalie Ann Dayton 04/24/2010 0914096 Sheila Ann Fargnoli 04/24/2010 0914099 Thomas John Smith 0914097 Sherwood Lyle Underdown 04/25/2010 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 13 Loan Originator - continued Home Office Applications Received (cont.) 04/25/2010 0914098 Dennis Raymond D'Andria 04/26/2010 0914095 John Joseph Mongeluzi Jr 04/26/2010 0914100 Robert James Silva 04/26/2010 0914102 Stephen Michael Quinonez 04/26/2010 0914103 Richard James Ryan 04/26/2010 0914105 Robert Martin Jones 04/26/2010 0914106 Samantha Dawn Lavaque 04/26/2010 0914107 Adrian Rodriguez Gastelum 04/26/2010 0914108 Mark Bryson Monson 04/26/2010 0914109 Timothy James Jaap 04/26/2010 0914110 Steven Wayne Lines 04/26/2010 0914112 June Lauren Parker 04/26/2010 0914113 Rene' Clifford Couleman, Jr. 04/26/2010 0914115 Kenny William Ong 04/26/2010 0914116 Karen Marie Johnson 04/26/2010 0914117 Diane Joyce Stech 04/26/2010 0914118 04/26/2010 0914121 Robert James Martin 04/26/2010 0914124 Charlotte Renee Foret 04/26/2010 0914125 George Anthony Rocco 04/26/2010 0914126 Gary Allen Norwood Jr. 04/26/2010 0914140 Charlotte Renee Foret 04/27/2010 0914128 Timothy William Oshields 04/27/2010 0914129 Michael R.R. Hingston 04/27/2010 0914130 Lawrence Jacobson 04/27/2010 0914131 Matthew John Weinrauch 04/27/2010 0914132 Jennifer Shari Lynn Shebilske 04/27/2010 0914133 Brian Allen Dehn 04/27/2010 0914135 Michael Thomas Ruzicka 04/27/2010 0914136 Gary Michael Matkin 04/27/2010 0914137 Lisanne Marie Jordan 04/27/2010 0914138 Terry Roger Hicks 04/27/2010 0914141 Kristofer Andrew Corbit 04/27/2010 0914142 Kristofer Andrew Corbit 04/27/2010 0914143 Jason Boulis 04/27/2010 0914144 Alan Ernesto Roemer 04/27/2010 0914145 Ted A. Canto 04/27/2010 0914146 Kevin Daniel Kosisky 04/27/2010 0914147 Carol Dianne Deadman 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 April 2010 14 Loan Originator - continued Home Office Applications Received (cont.) 04/27/2010 0914148 Chad Ryan Boseker 04/27/2010 0914149 Richie James Hightower 04/27/2010 0914150 Kevin Richard Cyplik 04/27/2010 0914151 Katherine Elizabeth Furman 04/27/2010 0914153 Mark B. Wahl 04/27/2010 0914154 First Residential Mortgage Network, Inc. 04/27/2010 0914156 Anthony Vincent Muchow 04/27/2010 0914157 David Jason Brown 04/27/2010 0914159 William Robert Brandt 04/27/2010 0914160 Brian James Pierce Jr. 04/27/2010 0914161 Katie O'Grady Williams 04/27/2010 0914162 Emily A Coe 04/27/2010 0914163 Michael Chester Hunt 04/27/2010 0914166 JJ Bazzi 04/27/2010 0914167 Amy Sue Trimble 04/27/2010 0914168 Michael David Beery 04/27/2010 0914188 Anthony Vincent Muchow 04/28/2010 0914170 John Alexander Zurbruegg 04/28/2010 0914171 Gregory Stephen Harding 04/28/2010 0914172 Teresa Lynn Robinson 04/28/2010 0914173 Mark Wallace Goudge 04/28/2010 0914174 Neil Mark Goldstein 04/28/2010 0914175 Kevin Lee Schneider 04/28/2010 0914178 Bryan Kenneth Nuorala 04/28/2010 0914179 Michael Andrew Nadler 04/28/2010 0914180 Steven Kyle Franklin 04/28/2010 0914181 Charles Joseph McConough 04/28/2010 0914182 Lita Bonni Kaufman 04/28/2010 0914183 Alexander Paul Kerman 04/28/2010 0914184 Pamela Sue Hill 04/28/2010 0914185 William John Cunnington 04/28/2010 0914186 Brett Michael Pastrick 04/28/2010 0914187 Billy Todd Hook 04/28/2010 0914189 Raymond Villaloboes Lechuga 04/28/2010 0914190 William Jeffrey Wasley 04/28/2010 0914191 Edward James Knowles 04/29/2010 0914177 Bradley Reynolds 04/29/2010 0914193 James Robert Young 04/29/2010 0914194 Karen Louise Cirillo 04/29/2010 0914195 Chad Leonard Law 04/29/2010 0914196 Darryl Charles Preedge Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 15 Loan Originator - continued Home Office Applications Received (cont.) 04/29/2010 0914197 Suwanlope Kingkeow 04/29/2010 0914198 Keith Anthony Reise 04/29/2010 0914199 Glenn Robert Perez 04/29/2010 0914201 Hunter Hamilton Sampsel 04/29/2010 0914202 Don Kirtley Grant 04/29/2010 0914203 Douglas Michael Henderson 04/29/2010 0914204 Cecilia Gonzalez Felix 04/30/2010 0912898 David Keith Robison 04/30/2010 0914206 Hector Manuel Casales, Jr. 04/30/2010 0914207 Ismael Ochoa 04/30/2010 0914208 Fredric Joseph Tegeler 04/30/2010 0914210 Tina Wang 04/30/2010 0914212 Richard Clayton Brown 04/30/2010 0914213 Chad Aaron Burgueno 04/30/2010 0914214 Matthew Allan Gleason 04/30/2010 0914215 Seung Bum Yoo 04/30/2010 0914216 Michelle Annette Qualis-Pittman 04/30/2010 0914217 Stacey Lynn Sommer Home Office Licenses Approved 04/01/2010 0911814 Ricky Nunnally Khamis 04/01/2010 0912143 Gary Andrew Reynolds 04/01/2010 0912164 Ingrid Blitz Quinn 04/01/2010 0912390 Joelle Rae Addante 04/01/2010 0912401 Vanessa Victoria Miller 04/01/2010 0912466 Richard Daniel Beaty 04/01/2010 0912525 Michelle Renee Crosser 04/01/2010 0912549 James Richard LaVanway 04/01/2010 0912550 Debra Rae Bishop 04/01/2010 0912556 Joseph Carl Rath 04/01/2010 0912560 Randall Earl Hotchkiss 04/01/2010 0912563 Tamara Sue Fiske 04/01/2010 0912565 Michelle Dawn Netherlin 04/03/2010 0911598 Irene Debbie Mattingley 04/03/2010 0911642 Leon Edward Reed 04/03/2010 0911815 Scott Steven Stockman 04/03/2010 0912359 Roberta Joy Havey 04/03/2010 0912439 Timothy Edgar Evans 04/03/2010 0912509 Kevin Edward Nickel 04/03/2010 0912542 Wayne Steven Laskin 04/03/2010 0912547 John Tracy Cabello 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 April 2010 16 Loan Originator - continued Home Office Licenses Approved (cont.) 04/03/2010 0912570 David Rajinder Ghai 04/03/2010 0912571 Dan A Richardson 04/05/2010 0911630 Nickolas Anthony Franks 04/05/2010 0911711 Keith Dale Phelps 04/05/2010 0911804 Dean Gunter Wegner 04/05/2010 0911993 Heidi Michelle Yribar 04/05/2010 0912014 Chantal Andrea Huff 04/05/2010 0912055 Garn Scott Harward 04/05/2010 0912144 Shari Mae Bustos 04/05/2010 0912217 Richard Lee Tenney 04/05/2010 0912227 Justin John Zinkann 04/05/2010 0912271 Frederick William Christman 04/05/2010 0912284 Michael Louis Langs 04/05/2010 0912315 Angela Jean Keene 04/05/2010 0912392 Patricia Ann Lisk 04/05/2010 0912518 Susan Young Marshall 04/05/2010 0912555 Thomas Gregory Daly 04/05/2010 0912587 John Daniel Creighton 04/06/2010 0910943 Geoffrey Richard Rooker 04/06/2010 0911688 Paul Nicholas Hepner 04/06/2010 0911931 Philip Anthony Fatato 04/06/2010 0912101 Samuel Duane Melvin 04/06/2010 0912200 John Franklin Gilbert 04/06/2010 0912246 Ellen Joyce Cherrill 04/06/2010 0912268 Liane Marie Locy 04/06/2010 0912273 Danielle Norton Vargo 04/06/2010 0912278 Morgan Glen Hagaman 04/06/2010 0912289 Corinne Ann Pearson 04/06/2010 0912345 Kathryn Anne Crow 04/06/2010 0912400 Juan Felix 04/06/2010 0912408 Mary Ellen Meyers 04/06/2010 0912487 Mitchel Ernest Pearson 04/06/2010 0912545 Theresa Marie Russell 04/06/2010 0912590 Robin Rae Hill 04/06/2010 0912593 John Michael Majersky 04/06/2010 0912605 Christine Ann Wirt 04/07/2010 0911286 Jack Wesley Harper 04/07/2010 0911465 Connie Jean Moss 04/07/2010 0911881 Paul Louis Randall 04/07/2010 0911928 Hal Martin Timinsky Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 17 Loan Originator - continued Home Office Licenses Approved (cont.) 04/07/2010 0911967 Mitchel Steven Medigovich Jr 04/07/2010 0912071 Michael Anthony Roman 04/07/2010 0912303 Matthew Allen Baker 04/07/2010 0912308 Christopher Edward Mozilo 04/07/2010 0912309 Daniel Stephen Morse Jr. 04/07/2010 0912325 Miles Andrew McBride 04/07/2010 0912326 Wayne Eugene Sletten 04/07/2010 0912336 Amy Firth Swaney 04/07/2010 0912355 Stephen Dale Bradley 04/07/2010 0912533 Judith Ann Gustin 04/07/2010 0912539 Deborah Jeanice Blackburn 04/07/2010 0912546 Robert Frederic Rose 04/07/2010 0912575 Glen Allen Carpenter 04/07/2010 0912579 Lonny Kent Gibson 04/07/2010 0912601 Michelle Kay Jackson 04/07/2010 0912604 Jane Fasola Schelstrate 04/07/2010 0912610 Theron Richard Wall 04/07/2010 0912611 Traci Mullins Morgan 04/07/2010 0912613 Jason Max Rulney 04/08/2010 0911466 Estela Gamboa 04/08/2010 0911767 Jessica Karen Lee 04/08/2010 0912173 Michael Robert Goblet 04/08/2010 0912330 Dallin Donald Law 04/08/2010 0912331 Russell George Dennis 04/08/2010 0912332 Michele Marie Kepplinger 04/08/2010 0912349 Steven Carl Zieser 04/08/2010 0912375 Daniel Hershel Plattner 04/08/2010 0912442 Peter Robertson Fratt 04/08/2010 0912475 Roy Franklin Beagle 04/08/2010 0912553 Patricia Ann Endicott 04/08/2010 0912595 Patrick Joseph Hickey Jr. 04/08/2010 0912619 Wayne Hugh Anderson 04/08/2010 0912625 Laurie Aaland Moore 04/08/2010 0912633 Rita Urias-Chauvin 04/09/2010 0911529 Adolfo Schwarzbeck 04/09/2010 0911855 Jessica Michele Wegener 04/09/2010 0912022 Holly Elizabeth Vollbracht 04/09/2010 0912394 Rebecca Jean Barnett 04/09/2010 0912407 Jacqueline Kay Calkins 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 April 2010 18 Loan Originator - continued Home Office Licenses Approved (cont.) 04/09/2010 0912480 Richard Kemp McGuckin 04/09/2010 0912501 Lucy Allen Richardson 04/09/2010 0912580 Elwin Verl Cargill II 04/09/2010 0912636 Mark Allen Speno 04/09/2010 0912642 Patricia Marguerite Immekus 04/09/2010 0912647 Garrett Ryan Bowlby 04/12/2010 0911381 Kristen Nicole Krushinsky 04/12/2010 0912019 Richard Alan Koevary 04/12/2010 0912360 Jeffrey William Wilde 04/12/2010 0912437 Ronald Jay Briskman 04/12/2010 0912463 David John Walraven 04/12/2010 0912535 Philip Lee Jensen 04/12/2010 0912541 William Samuel Cozine Jr. 04/12/2010 0912554 Chin-Yu Venna Wang-Ng 04/12/2010 0912564 Casey Lee Taylor 04/12/2010 0912567 Mohammad Mansouri 04/12/2010 0912578 Scott Michael Osborn 04/12/2010 0912583 Joseph Anthony Smith 04/12/2010 0912614 Susan Marie Lechman 04/12/2010 0912617 Joan Marie Rebaza 04/12/2010 0912639 Alexandra Sherwood Patterson 04/12/2010 0912646 Christopher Sundeen Cutter 04/12/2010 0912650 Juan Jose Torres 04/12/2010 0912653 Julie Ann Dedmon 04/12/2010 0912654 LeAnn Michelle Scrimpshire 04/12/2010 0912658 Timothy Michael Grady 04/13/2010 0911827 Patricia LeFever Brown 04/13/2010 0912226 John David Whittle 04/13/2010 0912352 Elizabeth Ann Fontanini 04/13/2010 0912460 Travis Trenton Moore 04/13/2010 0912552 John Francis Bergman 04/13/2010 0912573 Holly Marie St. Germain 04/13/2010 0912615 Thomas Joseph Henichek 04/13/2010 0912616 Karen Jo Weeks 04/13/2010 0912660 John Alexander Miller II 04/14/2010 0911488 Bruce James Cerbone 04/14/2010 0911646 Mark Alan Christoffersen 04/14/2010 0911948 Cornel Horga 04/14/2010 0912342 James Leonard Watson 04/14/2010 0912363 Steve Matthew Kraushar Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 19 Loan Originator - continued Home Office Licenses Approved (cont.) 04/14/2010 0912432 Gerald Wilson Sundt 04/14/2010 0912586 Ariana Aiello 04/14/2010 0912623 Brian Kent Caruso 04/14/2010 0912674 Nicholas Jonathan Bueno 04/14/2010 0912677 Pamela Ann Zamacona 04/14/2010 0912678 Amanda Lynn Hammer 04/14/2010 0912679 John Ronald Michaels 04/14/2010 0912680 Susan Lynne Klein 04/14/2010 0912685 Thomas James Hazar 04/14/2010 0912698 Robert Angelo Riforgiate II 04/14/2010 0912702 Mark Richard Schmidt 04/15/2010 0910947 Michael Anthony Corgiat 04/15/2010 0911492 Mark Andrew Cooley 04/15/2010 0911616 James Paul Moderski 04/15/2010 0912138 Jacob Brant Taylor 04/15/2010 0912551 Susan Jane Champ 04/15/2010 0912655 Manuel Bongiovanni 04/15/2010 0912666 Scott Hamilton Tyson 04/15/2010 0912667 Jerry Mitchell Cox 04/15/2010 0912672 Iqbal Singh Dhindsa 04/15/2010 0912675 Brian Patrick Ramsey 04/15/2010 0912681 Cheyne Richard Jones 04/15/2010 0912688 Ronald William Kelleher 04/15/2010 0912689 Mark Spencer Hutchins 04/15/2010 0912696 Lily Chan Polican Dee 04/15/2010 0912703 Sinharib Akhtiar Benjamin 04/15/2010 0912716 Kathy Susan Jensen 04/15/2010 0912717 Jennifer Michele Dziak-Turner 04/19/2010 0911362 Kyle Reece Saunders 04/19/2010 0911425 Logan Brian Smith 04/19/2010 0911493 Damien Ricardo Lyles 04/19/2010 0911653 Gary Calvin Davis 04/19/2010 0912091 Robert Kelly McCurdy 04/19/2010 0912206 Jeffery Mark Ferm 04/19/2010 0912538 Linda Taylor Rogers 04/19/2010 0912612 Cheryl Mae Greer 04/19/2010 0912663 Robert Joseph Marroquin 04/19/2010 0912707 Kevin Eugene Reed 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 April 2010 20 Loan Originator - continued Home Office Licenses Approved (cont.) 04/19/2010 0912714 Tina Marie McSpadden 04/19/2010 0912715 Adam Edwin Cain 04/19/2010 0912725 Kristin Renee Kwiej 04/19/2010 0912726 Marlene Kay Hardy 04/19/2010 0912728 Scott Leo Nolan 04/19/2010 0912731 Roger Paul Cornwell 04/20/2010 0911396 Armando M Villalobos Sr 04/20/2010 0911624 Randal Irwin Kaufman 04/20/2010 0911886 Karen Marie MacIntyre Fisher 04/20/2010 0911894 Thomas Frederick Ames 04/20/2010 0912231 Linda Sue Hall 04/20/2010 0912329 Ana Karina Castano 04/20/2010 0912528 Rod Byron Frye 04/20/2010 0912559 Robert Eugene Hatch II 04/20/2010 0912629 Eric Andrew Kensicki 04/20/2010 0912648 Casey Patrick Cutter 04/20/2010 0912664 Gregory John Geenen 04/20/2010 0912670 Joseph Phillip Huber 04/20/2010 0912708 Margaret MacLean Rockas 04/20/2010 0912711 Kevin James Kelly 04/20/2010 0912721 Don Royal Hoover 04/20/2010 0912722 Kevin Feehan Host 04/20/2010 0912727 Jeffrey Morris Glass 04/20/2010 0912730 Benjamin Allen Barth 04/20/2010 0912733 Jeramy Michael Williams 04/20/2010 0912739 Shawn Arnold Morris 04/20/2010 0912740 Tammy Sue Hileman 04/20/2010 0912743 Julia Deann Risner 04/20/2010 0912748 George Christopher Belford 04/20/2010 0912754 William Robert Darling 04/20/2010 0912755 Linda Doris Schrader 04/21/2010 0911758 Wendy Lynn Gosewisch 04/21/2010 0911961 Matthew Charles Horn 04/21/2010 0912413 Regina Dominique Cardenas 04/21/2010 0912446 Bradley Thomas Scovil 04/21/2010 0912746 John David Doolin 04/21/2010 0912750 Tara Nicole Bianco 04/21/2010 0912756 Jill Michelle Davis Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 21 Loan Originator - continued Home Office Licenses Approved (cont.) 04/21/2010 0912757 Kevin Dean Worsley 04/21/2010 0912762 Paul Arnold Klimke 04/21/2010 0912765 Kurt Lawrence Johnson 04/21/2010 0912784 William Dana Hendry II 04/22/2010 0911554 Paul Robert McDonald 04/22/2010 0911555 Jeffrey Lloyd Norman 04/22/2010 0911558 Neil Calvert Nichols Jr. 04/22/2010 0911565 Travis Shayne Rulle 04/22/2010 0911626 Steven Walter Growe 04/22/2010 0911812 Jeff Gordon McLaughlin 04/22/2010 0912070 Patrick Paul Obluck 04/22/2010 0912341 Betty Susan Anderson 04/22/2010 0912368 Laura Ann Silvester 04/22/2010 0912385 Angela Jean Lowrey 04/22/2010 0912403 Nicholas Alexander Monardo 04/22/2010 0912455 Jennifer Diane Hansen 04/22/2010 0912482 Christoph Karl Schweiger 04/22/2010 0912745 Christopher Drew Nahill 04/22/2010 0912749 Richard Donald Behrens 04/22/2010 0912752 Jeffrey Charles Hamlet 04/22/2010 0912763 Irene Merle Kutz 04/22/2010 0912764 Donna Lee Frye 04/22/2010 0912778 Ardala Lee Mitchell 04/22/2010 0912785 John Frederick Gullen 04/22/2010 0912787 William Dana Hendry III 04/22/2010 0912788 John Wayne Stewart Jr. 04/23/2010 0911882 Bruce Stewart Lowden 04/23/2010 0912207 Tori Lynn Levitt 04/23/2010 0912521 Jon David Volpe 04/23/2010 0912609 Martha Nevarez Smith 04/23/2010 0912781 Robert Dale Brown 04/23/2010 0912783 Richard Michael Bonneau-Jefferson 04/23/2010 0912793 Nina Marie Watson 04/23/2010 0912794 Mark Anthony Miskiel 04/23/2010 0912803 Joel Curtis Terrill 04/26/2010 0911353 James Martin Garth 04/26/2010 0911445 Shirley Ann Keyes 04/26/2010 0912210 Efrain Fernando Rojas 04/26/2010 0912425 Russell Shane Bowlby 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 April 2010 22 Loan Originator - continued Home Office Licenses Approved (cont.) 04/26/2010 0912451 Tyler Allen Steen 04/26/2010 0912576 David Bruno Schroeder 04/26/2010 0912607 Jared Wayne Fuller 04/26/2010 0912724 Brannon Marlow Bartley 04/26/2010 0912800 Katrina Dickes 04/26/2010 0912806 Cody Job Pearce 04/26/2010 0912811 Julie Renee Ernst 04/26/2010 0912812 Jason Ralph Brackley 04/26/2010 0912824 Jennifer Ann Lampe 04/27/2010 0911826 Andrew Walter Campbell 04/27/2010 0912174 Elliot Douglas Williams 04/27/2010 0912292 Karl George Fuerstenau 04/27/2010 0912523 Raymond Michael Desmond 04/27/2010 0912810 Stephen Michael Taylor 04/27/2010 0912818 Robert Dean Leahy 04/27/2010 0912820 Vincent Raymond Rinehart 04/27/2010 0912821 Rachel Marie Lang 04/27/2010 0912828 William Barton Walker 04/27/2010 0912829 Mark David Ventrone 04/27/2010 0912830 Aaron Curtis Ely 04/27/2010 0912831 William Ozanna Chenier 04/27/2010 0912832 Reuel Garfunkel 04/28/2010 0911548 Andrew Jon Meadows 04/28/2010 0912396 Darlene Jill Keller 04/28/2010 0912561 John Richard Reising 04/28/2010 0912628 Robyn Lanette Thwaits 04/28/2010 0912630 Gary Edwin Capozzoli 04/28/2010 0912786 Maureen Ann Vanderhoff 04/28/2010 0912809 Yukari Morimoto Fitzgerald 04/28/2010 0912823 Sherrie Denise Kerby 04/28/2010 0912833 Brian Lee West 04/28/2010 0912839 Rebecca Sue Rodgers 04/28/2010 0912840 Debra Sue Castor 04/28/2010 0912841 Andrew John Wieser 04/28/2010 0912842 Joshua Thomas Leary 04/28/2010 0912843 James Richard Anstett 04/28/2010 0912844 Tori Linn Zimmerman 04/28/2010 0912845 Irene Grimaldo Duford 04/28/2010 0912847 Harold Arthur Perkins 04/28/2010 0912852 Curt J Dalpiaz Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 23 Loan Originator - continued Home Office Licenses Approved (cont.) 04/29/2010 0910929 Debra Lyn Weiss 04/29/2010 0911701 Anthony Ruben Rodarte 04/29/2010 0911759 Janette Pilapil Oliveros 04/29/2010 0911939 Erik Jon Flisyn 04/29/2010 0912283 Silvia Estrada 04/29/2010 0912384 Steven Francis Oswald II 04/29/2010 0912420 Robert Alan Erdely 04/29/2010 0912456 James Robert Kaiser 04/29/2010 0912804 Irving Lee Bush III 04/29/2010 0912834 Terri Jeanine Underwood 04/29/2010 0912835 Jeff Edward Underwood 04/29/2010 0912851 Shannon Lee Dalpiaz 0912856 Timothy Robert Baron 04/29/2010 0912857 Jeffrey Dean Ehli 04/29/2010 0912866 Marna Jo Izzo 04/29/2010 0912868 James Paul Van Bogaert 04/29/2010 0912869 Mark Howard McLear 04/30/2010 0912872 Eric Allen Wright 04/29/2010 04/30/2010 0912879 Zachary Michael Wain 04/30/2010 0912889 Howard Eugene Splett 04/30/2010 0912896 Richard Armand Geraci Jr. Money Transmitter Home Office Licenses Approved 04/22/2010 0911122 Global Cash Access, Inc 3525 E Post Road, Suite 120 Las Vegas, NV 89120 Branch Office Licenses Approved 04/22/2010 0115706 Global Cash Access, Inc 777 Highway 260 Pinetop, AZ 85935 Mortgage Banker Home Office Applications Received 04/12/2010 0912684 Mortgage Opportunity Group, Inc 18012 Cowan Street, Suite 100 Irvine, CA 92614 04/30/2010 0912968 Tri-Emerald Financial Group, Inc. , Home Office Licenses Approved 04/15/2010 0911475 RANLife, Inc. #1 268 West 400 South, 3rd Floor Salt Lake City, UT 84101 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:American Heritage Lending Page AZ Dept of Financial Institutions Summary of Actions Report For April 2010 24 Mortgage Banker - continued Home Office Licenses Closed 04/01/2010 0904262 CTX Mortgage Company, LLC 2728 N. Harwood Street Dallas, TX 75201 04/05/2010 0910174 Classic Mortgage Solutions, Inc. 15825 South 46th Street, Suite 125 Phoenix, AZ 85048 0905514 Olympic Mortgage Corporation Suite 195 16150 N. Arrowhead Fountains Ctr Drive Peoria, AZ 85382 04/23/2010 0906750 America's Mortgage Alliance, Inc. 6750 E. Camelback Rd. #101 Scottsdale, AZ 85251 04/27/2010 0902167 Consolidated Lenders Corporation 2251 East Grant Road Tucson, AZ 85719-3414 04/13/2010 Branch Office Applications Received 04/01/2010 0116140 LHM Financial Corporation 18940 N. Pima Road, Suite 100 Scottsdale, AZ 85255 04/06/2010 0116131 Mountain States Mortgage Centers, Inc. 1725 So. Berry Knoll Blvd. Building C Suite 2 Centennial Park, AZ 86021 04/08/2010 0116146 Prospect Mortgage, LLC #1 3540 E. Baseline Road, Ste 120 Phoenix, AZ 85042 04/08/2010 0116129 Freedom Home Mortgage Corporation (FN) 3980 Founder Circle Buckeye, AZ 85396 04/12/2010 0116148 PrimeLending, A Plains Capital Company 1250 Corona Pointe Court, Ste 309 Corona, CA 92879 04/12/2010 0116128 Mortgage Opportunity Group, Inc 29900 N 121st Lane Peoria, AZ 85383 04/14/2010 0116137 Stearns Lending, Inc. #1 2455 Bennett Valley Road, Suite 200 Santa Rosa, CA 95404 04/16/2010 0116188 Prospect Mortgage, LLC #2 6263 N. Scottsdale Road, Ste 100 Scottsdale, AZ 85250 04/16/2010 0116189 Prospect Mortgage, LLC #2 20359 N. 59th Avenue, Ste 100 Glendale, AZ 85308 04/16/2010 0116190 Prospect Mortgage, LLC #2 23200 N. Pima Road, Ste 200 Scottsdale, AZ 85255 04/19/2010 0116141 Wallick & Volk, Inc. 7890 E. Florentine, Suite A Prescott Valley, AZ 86314 04/20/2010 0116149 Security One Lending Inc (FN) 3570 Rancho Road, Unit 7 Redding, CA 96002 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CNN Mortgage DBA:FHMC Mortgage DBA:American Heritage Lending Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 25 Mortgage Banker - continued Branch Office Applications Received (cont.) 04/21/2010 0116172 Jayco Capital Group, Inc. 5920 South White Place Chandler, AZ 85249 04/22/2010 0116180 Academy Mortgage Corporation #1 9033 East Easter Place, Suite 110 Centennial, CO 80112 04/22/2010 0116182 Academy Mortgage Corporation #1 141 S. McCormick St, Suite 107 Prescott, AZ 86303 04/22/2010 0116164 On Q Financial, Inc. 13034 N. Verde River Drive, Ste 103 Fountain Hills, AZ 85268 04/26/2010 0116191 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 77 E. Columbus Avenue, Ste 202 Phoenix, AZ 85012 04/26/2010 0116161 LHM Financial Corporation 2500 S. Power Road, Suite 121 Mesa, AZ 85209 DBA:CNN Mortgage 04/26/2010 0116162 LHM Financial Corporation 2919 S. Ellsworth Rd, Suite 133 Mesa, AZ 85212 DBA:CNN Mortgage 04/26/2010 0116160 LHM Financial Corporation 2836 N. Power Road, Suite 114 Mesa, AZ 85215 DBA:CNN Mortgage 04/30/2010 0116210 Prospect Mortgage, LLC #1 1640 S. Stapley Drive, Ste 130 Mesa, AZ 85204 04/30/2010 0116211 Prospect Mortgage, LLC #1 Suite 100 16150 N. Arrowhead Fountains Center Dr. Peoria, AZ 85382 04/30/2010 0116212 Prospect Mortgage, LLC #1 4505 E. Chandler Blvd, Ste 200 Phoenix, AZ 85048 04/30/2010 0116213 Prospect Mortgage, LLC #1 7047 E. Greenway Parkway, Ste 100 Scottsdale, AZ 85254 04/30/2010 0116165 On Q Financial, Inc. 31416 Agoura Road Westlake Village, CA 91361 Branch Office Licenses Approved 04/02/2010 0116081 iServe Residential Lending, LLC 8925 E Pima Center Parkway, Suite 100 Scottsdale, AZ 85258 04/06/2010 0116102 Mann Mortgage, LLC 160 W Huffaker Lane Reno, NV 89521 04/07/2010 0116118 Golden Empire Mortgage, Inc. 22812 Palomar Street, Suite 103 Wildomar, CA 92595 04/12/2010 0116049 Vision One Mortgage, Inc. 175 Appaloosa Drive Sedona, AZ 86351 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 April 2010 26 04/19/2010 0116052 The Mortgage Company of Colorado (FN) 8826 Santa Fe Drive, Ste 150 Overland Park, KS 66212 Mortgage Banker - continued Branch Office Licenses Approved (cont.) 04/20/2010 0116119 Wallick & Volk, Inc. 7033 E. Greenway Parkway, Ste 150 Scottsdale, AZ 85254 04/20/2010 0116140 LHM Financial Corporation 18940 N. Pima Road, Suite 100 Scottsdale, AZ 85255 04/20/2010 0115989 W.J. Bradley Mortgage Capital Corp. 609 Western Avenue Prescott, AZ 86301 0115990 W.J. Bradley Mortgage Capital Corp. 8196 E. Valley Road Prescott Valley, AZ 86314 04/20/2010 0116138 Academy Mortgage Corporation #1 20 N. Main St., Suite 201 Saint George, UT 84770 04/20/2010 0115765 RANLife, Inc. 6740 E. Camelback Road, Ste 104 Scottsdale, AZ 85251 04/21/2010 0116120 Stearns Lending, Inc. #1 6500 Jefferson Street NE, Ste 200 Alburquerque, NM 87109 04/22/2010 0116137 Stearns Lending, Inc. #1 2455 Bennett Valley Road, Suite 200 Santa Rosa, CA 95404 04/22/2010 0116133 Sunstreet Mortgage, LLC 2251 E. Grant Road #100 Tucson, AZ 85719 04/30/2010 0116131 Mountain States Mortgage Centers, Inc. 1725 So. Berry Knoll Blvd. Building C Suite 2 Centennial Park, AZ 86021 04/20/2010 Branch Office Licenses Closed 04/01/2010 0115556 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 132 Tucson, AZ 85750 04/01/2010 0115557 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 133 Tucson, AZ 85750 04/01/2010 0115558 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 134 Tucson, AZ 85750 04/01/2010 0115559 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 136 Tucson, AZ 85750 04/01/2010 0103600 CTX Mortgage Company, LLC 1603 LBJ Freeway 6th Floor Dallas, TX 75234 04/01/2010 0103717 CTX Mortgage Company, LLC 9375 E. Shea Blvd Suite 100 Scottsdale, AZ 85260 04/01/2010 0114651 GMAC Mortgage, LLC #1 2101 Rexford Road, Suite 350W Charlotte, NC 28211 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CNN Mortgage Arizona Department of Financial Institutions Summary of Actions Report For April 2010 Page 27 Mortgage Banker - continued Branch Office Licenses Closed (cont.) 04/05/2010 0104223 Guild Mortgage Company 1400 N. Gilbert Road, Ste B Gilbert, AZ 85234 04/05/2010 0113494 MegaStar Financial Corp. 720 N. Summit Blvd, Ste 101B Frisco, CO 80443 04/07/2010 0114446 Republic Mortgage Home Loans, LLC 45 W 10000 South Ste. 415 Sandy, UT 84070 04/12/2010 0114626 Generation Mortgage Company 3415 Old Hwy 41 Suite 750 Kennesaw, GA 30144 04/15/2010 0112551 Golden Empire Mortgage, Inc. 424 S Grand Ave Covina, CA 91723 04/27/2010 0115265 Consolidated Lenders Corporation 2251 E. Grant Rd Suite 106 Tucson, AZ 85719 04/28/2010 0111267 American Mortgage Specialists, Inc. 1255 W. Baseline Road, Ste 152 Mesa, AZ 85202 04/30/2010 0112415 WCS Lending LLC 800 Cypress Creek Rd Ste 110 Ft. Lauderdale, FL 33309 New Branch Office Applications Withdrawn 04/24/2010 0114711 PRMI, Inc. (FN) 405 W. Cool Drive, Ste 105 Tucson, AZ 85704 Mortgage Broker Home Office Licenses Approved 04/13/2010 0911935 INQB8 LLC 14000 N Pima Road, Suite 150 Scottsdale, AZ 85260 Home Office Licenses Closed 04/05/2010 0910315 E & C Financial, LLC 3514 N. Park Street Buckeye, AZ 85396 04/07/2010 0910038 America Funding, Inc. 1749 Old Meadow Road, Suite 410 McLean, VA 22102 04/14/2010 0906800 Rim Country Mortgage, Inc. 2260 East Brown Road Mesa, AZ 85213 04/16/2010 0007183 Mountain Mortgage Inc. 609 Western Avenue Prescott, AZ 86305 04/16/2010 0910889 Springwater Capital, LLC 130 West Center Street, Suite 101 Orem, UT 84057 04/20/2010 0907212 Intellichoice Mortgage Services, LLC 1702 E. Highland Ave Suite 400 Phoenix, AZ 85016 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Mortgage Relief Page AZ Dept of Financial Institutions Summary of Actions Report For April 2010 28 04/27/2010 0906408 RANLife, Inc. #1 268 West 400 South, 3rd Floor Salt Lake City, UT 84101 Mortgage Broker - continued Home Office Licenses Closed (cont.) 04/27/2010 0909522 The Mortgage Authority, Inc. 928 West Chandler Boulevard, Suite 2 Chandler, AZ 85225 Branch Office Applications Received 04/15/2010 0116152 First Priority Financial, Inc. 405 West College Ave., Suite C Santa Rosa, CA 95401 Branch Office Licenses Closed 04/07/2010 0114489 America Funding, Inc. 5930 Cornerstone Court West, Suite 350 San Diego, CA 92121 04/07/2010 0114490 America Funding, Inc. 778 East Prescott Drive Chandler, AZ 85249 04/12/2010 0115168 State Financial Services, LLC 2320 W Peoria Ave., C122 Phoenix, AZ 85029 04/12/2010 0115996 State Financial Services, LLC 4255 W. Thunderbird Road Phoenix, AZ 85083 04/16/2010 0104354 Mountain Mortgage Inc. 8196 E. Valley Road Prescott Valley, AZ 86314 04/16/2010 0115525 Springwater Capital, LLC 3014 N Hayden Road, Suite 117A Scottsdale, AZ 85251 04/20/2010 0110944 Intellichoice Mortgage Services, LLC 2340 W. Ray Road Suite 3 Chandler, AZ 85224 04/27/2010 0107398 RANLife, Inc. 2525 E. Camelback Rd #265 Phoenix, AZ 85106 Home Office Orders Terminated 04/22/2010 0015101 ALL AMERICAN LENDING GROUP, L.L.C. SUITE 105 3561 E. SUNRISE DRIVE TUCSON, AZ 85718 04/22/2010 0907155 American Mortgage Funding, Inc. 9290 E. Thompson Peak Pkwy #448 Scottsdale, AZ 85050 DBA:ALL AMERICAN LENDING GROUP, L.L.C. Motor Vehicle Dealer Home Office Applications Received 04/05/2010 0912602 RC Barela Holdings, LLC 1001 S. Country Club Drive Mesa, AZ 85210 04/15/2010 0912747 Priced Right Auto Sales, LLC 2114 W. Deer Valley Road Phoenix, AZ 85027 04/19/2010 0912773 JBS Wholesale, LLC 8024 E Main Street Mesa, AZ 85207 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Mesa Trucks and Imports DBA:Goodfellas Used Cars Arizona Department of Financial Institutions Summary of Actions Report For April 2010 04/20/2010 0912808 DWW AZ, Inc. 7875 E. Frank Lloyd Wright Blvd. Scottsdale, AZ 85260 Page 29 DBA:Right Honda Motor Vehicle Dealer - continued Home Office Applications Received (cont.) 04/22/2010 04/30/2010 0912863 Steve Lewis Springfield Sr. 751 N. Lake Havasu Avenue Lake Havasu City, AZ 86403 0912916 Route 69 Auto Sales L.L.C. 620 E. Sheldon Street Prescott, AZ 86301 DBA:Downtown Motors Home Office Licenses Approved 04/02/2010 0912418 Ronald Vern Bishop 3810 S. Dodge Blvd Tucson, AZ 85713 DBA:Arizona Fleet IM 04/05/2010 0911573 Douglas Alton Humphries 4455 N Bank St Kingman, AZ 86409 DBA:Monster Auto Sales 0912277 Cactus Auto Company, Inc 1602 W. Prince Tucson, AZ 85705 DBA:CactusAuto.com 04/21/2010 0912354 Canam Imports Inc 6948 W. Chandler Blvd., Suite #1 Chandler, AZ 85226 DBA:Canam Imports 04/23/2010 0912458 Billy Joe Alexander, Inc. 889 E. 32nd St. Yuma, AZ 85365 DBA:Alexander Toyota 04/29/2010 0912773 JBS Wholesale, LLC 8024 E Main Street Mesa, AZ 85207 DBA:Goodfellas Used Cars 04/08/2010 Home Office Applications Withdrawn 04/02/2010 0911104 Desert of Tucson Inc 1146 E 22nd Street Tucson, AZ 85713 04/27/2010 0911968 Ideal Cars LLC 1891 W Apache Trail Apache Junction, AZ 85120 DBA:Ideal Cars Branch Office Applications Received 04/01/2010 0116117 Stubbs, Inc. 41715 N 41st Drive Anthem, AZ 85086 Branch Office Licenses Approved 04/20/2010 0116142 Ariel Hurtado-Felix 2009 W. Van Buren St. Phoenix, AZ 85009 Premium Finance Company Home Office Licenses Approved 04/02/2010 0911489 Peninsula Life Solutions, LLC 1010 Wisconsin Avenue, NW, Ste 620 Washington, DC 20007 04/21/2010 0911785 Columbia Pacific Finance, LLC 701 N. 1st St Yakima, WA 98901 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 April 2010 30 Sales Finance Company Home Office Applications Received 04/05/2010 0912596 MKD Enterprises, LLC 4486 E Desert Ln Gilbert, AZ 85234 Sales Finance Company - continued Home Office Applications Received (cont.) 04/13/2010 0912744 Tri-City Auto Loans LLC 9550 W. Van Buren, Ste 18 Tolleson, AZ 85353 04/14/2010 0912736 EXPRESS AUTO CASH, LLC 1099 E BROADWAY BLVD Tucson, AZ 85719 04/19/2010 0912738 BOB FINANCIAL, LLC 1083 E BARTLETT WAY Chandler, AZ 85249 04/29/2010 0913056 CAPITAL AUTO FINANCE CORP. 668 N 44TH ST #300-378 Phoenix, AZ 85008 Home Office Licenses Approved 04/01/2010 0912372 Greenback, LLC 3002 N Arizona Ave., Suite 9 Chandler, AZ 85225 DBA:Greenback Title Loans 04/02/2010 0912133 Ronald Vern Bishop 3810 S. Dodge Blvd Tucson, AZ 85713 DBA:Arizona Fleet IM 04/08/2010 0912276 Cactus Auto Company, Inc 1602 W. Prince Tucson, AZ 85705 DBA:CactusAuto.com 04/08/2010 0912353 Avondale Finance Company, L.L.C. 15 W. Van Buren Avondale, AZ 85323 04/08/2010 0912627 Kathleen Marie Mason 255 W 24th Street Yuma, AZ 85364 04/21/2010 0912245 Create Wealth Investment Group LLC 4201 W. Bethany Home Road, Ste A Phoenix, AZ 85019 04/26/2010 0912513 EL TIGRE AUTO SALES, LLC 3560 W Van Buren St. Phoenix, AZ 85009 04/26/2010 0912738 BOB FINANCIAL, LLC 1083 E BARTLETT WAY Chandler, AZ 85249 Home Office Applications Withdrawn 04/02/2010 0911077 Desert of Tucson Inc 1146 E 22nd Street Tucson, AZ 85713 04/27/2010 0911969 Ideal Cars LLC 1891 W Apache Trail Apache Junction, AZ 85120 Branch Office Applications Received 04/06/2010 0116143 Cash Time Title Loans, Inc. 1801 E. Main St. Mesa, AZ 85203 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Ideal Cars Arizona Department of Financial Institutions Summary of Actions Report For April 2010 04/06/2010 0116144 Cash Time Title Loans, Inc. 2081 N. Arizona Ave #121 Chandler, AZ 85225 04/06/2010 0116145 Cash Time Title Loans, Inc. 5158 S. Nogales Highway Tucson, AZ 85706 Page 31 Sales Finance Company - continued Branch Office Applications Received (cont.) 04/07/2010 0116135 Urgent Money Service, Inc. #2 3834 E. Thomas Road Phoenix, AZ 85018 04/07/2010 0116136 Urgent Money Service, Inc. #2 1350 E. Florence Blvd, Suite A Casa Grande, AZ 85222 04/29/2010 0116163 National Cash & Credit, LLC #1 1280 S Watson road #101B Buckeye, AZ 85326 Branch Office Licenses Approved 04/20/2010 0116143 Cash Time Title Loans, Inc. 1801 E. Main St. Mesa, AZ 85203 0116144 Cash Time Title Loans, Inc. 2081 N. Arizona Ave #121 Chandler, AZ 85225 04/20/2010 0116145 Cash Time Title Loans, Inc. 5158 S. Nogales Highway Tucson, AZ 85706 04/22/2010 0116135 Urgent Money Service, Inc. #2 3834 E. Thomas Road Phoenix, AZ 85018 04/22/2010 0116136 Urgent Money Service, Inc. #2 1350 E. Florence Blvd, Suite A Casa Grande, AZ 85222 04/20/2010 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