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
June 2010

Richard Fergus
Licensing Manager

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 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 Licenses Approved
06/02/2010

0913535

Todd Car Title, Inc.
1242 W. Main Street
Mesa, AZ 85201

DBA:A Speedy Cash Car Title Loans

06/03/2010

0913538

Todd Car Title, Inc.
4040 N. 40th Street
Phoenix, AZ 85018

DBA:A Speedy Cash Car Title Loans

06/03/2010

0913539

Todd Car Title, Inc.
2351 N. Alvernon Way, Ste 100
Tucson, AZ 85712

DBA:A Speedy Cash Car Title Loans

06/03/2010

0913540

Todd Car Title, Inc.
1551 E. Indian School Road
Phoenix, AZ 85014

DBA:A Speedy Cash Car Title Loans

06/03/2010

0913541

Todd Car Title, Inc.
3501 W. Glendale Avenue
Phoenix, AZ 85051

DBA:A Speedy Cash Car Title Loans

06/03/2010

0913542

Todd Car Title, Inc.
5819 W. Camelback Road
Phoenix, AZ 85031

DBA:A Speedy Cash Car Title Loans

06/03/2010

0913543

Todd Car Title, Inc.
7202 E. McDowell Road, Ste A
Scottsdale, AZ 85257

DBA:A Speedy Cash Car Title Loans

06/03/2010

0913544

Todd Car Title, Inc.
1215 S. Country Club Drive
Mesa, AZ 85210

DBA:A Speedy Cash Car Title Loans

06/03/2010

0913545

Todd Car Title, Inc.
3520 E. Bell Road
Phoenix, AZ 85032

DBA:A Speedy Cash Car Title Loans

06/03/2010

0913546

Todd Car Title, Inc.
5102 W. Olive Avenue
Glendale, AZ 85302

DBA:A Speedy Cash Car Title Loans

06/03/2010

0913547

Todd Car Title, Inc.
1960 W. Baseline Road
Mesa, AZ 85202

DBA:A Speedy Cash Car Title Loans

06/03/2010

0913548

Todd Car Title, Inc.
1956 E. Southern Avenue, Ste 101
Mesa, AZ 85204

DBA:A Speedy Cash Car Title Loans

State Chartered Bank
Acquisition of Control/Merger Approved
*05/27/2010

Bank of Tucson
4400 E. Broadway
Tucson, AZ 85711

*05/27/2010

Bank of Tucson
4400 E. Broadway
Tucson, AZ 85711
*To Acquire

Sunrise Bank of Arizona
2777 E. Camelback Road
Phoenix, AZ 85016

*To Acquire

Southern Arizona Community Bank
6400 N. Oracle Road
Tucson, AZ 85704

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
June 2010

2

Collection Agency
Home Office Applications Received
06/03/2010

0913853

Bell, LLC
1411 N Westshore Blvd., Suite 100
Tampa, FL 33607

06/07/2010

0914027

Steamboat Partners, LLC
155 Pfingsten Road, Ste 360
Deerfield, IL 60015

06/08/2010

0914033

Velocity Investments, L.L.C.
1800 Route 34 North, Bldg 4, Ste 404A
Wall, NJ 07719

06/10/2010

0914024

ALTERNATIVE REVENUE SYSTEMS, INC.
14707 E 2ND AVE #260
Aurora, CO 80011

06/24/2010

0914319

Atradius Collections, Inc.
1200 Arlington Heights Rd Ste 410
Itasca, IL 60143

06/29/2010

0914453

CS-ARIZONA, LLC
7001 POST ROAD STE 200
Dublin, OH 43016

06/30/2010

0914455

AXIS FINANCIAL INC. (FN)
2774 GATEWAY DR
Carlsbad, CA 92009

Home Office Licenses Approved
06/01/2010

0913404

DECA FINANCIAL SERVICES, LLC
10500 KINCAID DRD # 150
Fishers, IN 46037

06/02/2010

0912867

General Business Recoveries Inc.
1100 E. Broadway Blvd.
Tucson, AZ 85719-6007

06/14/2010

0912476

National Credit Audit Corporation
12770 Coit Road, 10th Floor
Dallas, TX 75271

06/16/2010

0913094

Niagara Credit Solutions, Inc.
Suite #2
420 Lawrence Bell Drive
Williamsville, NY 14221

06/21/2010

0912597

Franklin Capital Corporation
47 West 200 South Street #500
Salt Lake City, UT 84101

06/22/2010

0913632

Global Collection and Recoveries, LLC
208 E. Rhapsody
San Antonio, TX 78216

06/29/2010

0912906

Professional Debt Management, LLC
8118 NE 69 Highway
Pleasant Valley, MO 64068

Branch Office Licenses Closed
06/07/2010

0114109

Tritium Card Services, Inc.
Mervyns Plaza
3280 South 4th Ave
Yuma, AZ 85364

Home Office Licenses Suspended
06/02/2010

0908108

Astra Business Services Private Limited
1038 B Redwood Highway Suite 2
Mill Valley, CA 94941-1620

06/02/2010

0908545

STC Solutions, Inc.
2094 Century Park East, Suite 300
Los Angeles, CA 90067

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:DECA FINANCIAL

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2010

Page

3

Collection Agency (cont)
Home Office Licenses Suspended (cont)
06/02/2010

0910398

Immediate Credit Recovery, Inc.
169 Myers Corners Road, Ste 110
Wappingers Falls, NY 12590

Home Office Orders Terminated
06/08/2010

0908108

Astra Business Services Private Limited
1038 B Redwood Highway Suite 2
Mill Valley, CA 94941-1620

06/23/2010

0910398

Immediate Credit Recovery, Inc.
169 Myers Corners Road, Ste 110
Wappingers Falls, NY 12590

Consumer Lender
Home Office Applications Received
06/11/2010

0914072

DIVERSITY MANAGEMENT, INC.
3470 E RT 66 STE 103
Flagstaff, AZ 86004

DBA:First Choice Finance

06/28/2010

0914793

Xpress Cash Financial Services of Arizona, LLC
602 W. Union Hills Drive, Ste 5
Phoenix, AZ 85027

DBA:Ready Money

Home Office Licenses Approved
06/04/2010

0912380

Todd Car Title, Inc.
1841 W. Northern Avenue
Phoenix, AZ 85021

DBA:Speedy Cash

Home Office Licenses Closed
06/24/2010

0908950

IOU Central Inc.
125 TownPark Drive, Suite 300
Kennesaw, GA 30144

Branch Office Applications Received
06/11/2010

0116232

DIVERSITY MANAGEMENT, INC.
12875 W. Bell Road, Suite 1B
Surprise, AZ 85374

DBA:First Choice Finance

Branch Office Licenses Closed
06/29/2010

0115676

MoneyMart, Inc. #2
2316 W. Bethany Home Road, Unit 105
Phoenix, AZ 85015

DBA:Loan Mart

06/29/2010

0115678

MoneyMart, Inc. #2
5830 W. Thunderbird Road, Ste B-9
Glendale, AZ 85306

DBA:Loan Mart

06/29/2010

0115680

MoneyMart, Inc. #2
7430 S. 48th Street, Ste 103
Phoenix, AZ 85042

DBA:Loan Mart

06/29/2010

0115681

MoneyMart, Inc. #2
835 N. Gilbert Road, Ste 101
Gilbert, AZ 85234

DBA:Loan Mart

06/29/2010

0115682

MoneyMart, Inc. #2
435 S. Ellsworth Road, Ste 104
Mesa, AZ 85208

DBA:Loan Mart

06/29/2010

0115683

MoneyMart, Inc. #2
2344 E. Baseline Road, Ste 102
Mesa, AZ 85204

DBA:Loan Mart

06/29/2010

0115685

MoneyMart, Inc. #2
7112 E. Broadway Blvd
Tucson, AZ 85710

DBA:Loan Mart

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
June 2010

4

Consumer Lender (cont)
Branch Office Licenses Closed (cont)
06/29/2010

06/29/2010

0115687

MoneyMart, Inc. #2
3901 E. Grant Road, Ste 131
Tucson, AZ 85712

DBA:Loan Mart

0115690

MoneyMart, Inc. #2
10180 E. Rita Road
Tucson, AZ 85747

DBA:Loan Mart

Debt Management Company
Branch Office Applications Received
06/02/2010

0116220

Money Management International, Inc. #1
13430 N Black Canyon Highway, Suite 250
Phoenix, AZ 85029

06/02/2010

0116221

Money Management International, Inc. #1
722 East Osborn Road, Suite 210
Phoenix, AZ 85014

06/02/2010

0116222

Money Management International, Inc. #1
1717 E Bell Road, Suite 7
Phoenix, AZ 85022

06/02/2010

0116223

Money Management International, Inc. #1
17235 North 75th Ave., Suite C-125
Glendale, AZ 85308

06/02/2010

0116224

Money Management International, Inc. #1
1214 S Power Road, Suite 100
Mesa, AZ 85206

06/02/2010

0116225

Money Management International, Inc. #1
1215 Gail Gardner Way, Suite B
Prescott, AZ 86305

06/02/2010

0116226

Money Management International, Inc. #1
2615 N 4th Street, Suite 2
Flagstaff, AZ 86004

06/02/2010

0116227

Money Management International, Inc. #1
4732 N Oracle Road, Suite 217
Tucson, AZ 85705

06/02/2010

0116228

Money Management International, Inc. #1
2450 South 4th Ave., Suite 500
Yuma, AZ 85364

06/02/2010

0116229

Money Management International, Inc. #1
5515 east Grant Road, Suite 211
Tucson, AZ 85711

06/02/2010

0116230

Money Management International, Inc. #1
950 W Elliott Road, Suite 122
Tempe, AZ 85284

Branch Office Licenses Approved
06/15/2010

0116220

Money Management International, Inc. #1
13430 N Black Canyon Highway, Suite 250
Phoenix, AZ 85029

06/15/2010

0116221

Money Management International, Inc. #1
722 East Osborn Road, Suite 210
Phoenix, AZ 85014

06/15/2010

0116222

Money Management International, Inc. #1
1717 E Bell Road, Suite 7
Phoenix, AZ 85022

06/15/2010

0116223

Money Management International, Inc. #1
17235 North 75th Ave., Suite C-125
Glendale, AZ 85308

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
June 2010

Page

5

Debt Management Company (cont)
Branch Office Licenses Approved (cont)
06/15/2010

0116224

Money Management International, Inc. #1
1214 S Power Road, Suite 100
Mesa, AZ 85206

06/15/2010

0116225

Money Management International, Inc. #1
1215 Gail Gardner Way, Suite B
Prescott, AZ 86305

06/15/2010

0116226

Money Management International, Inc. #1
2615 N 4th Street, Suite 2
Flagstaff, AZ 86004

06/15/2010

0116227

Money Management International, Inc. #1
4732 N Oracle Road, Suite 217
Tucson, AZ 85705

06/15/2010

0116228

Money Management International, Inc. #1
2450 South 4th Ave., Suite 500
Yuma, AZ 85364

06/15/2010

0116229

Money Management International, Inc. #1
5515 east Grant Road, Suite 211
Tucson, AZ 85711

06/15/2010

0116230

Money Management International, Inc. #1
950 W Elliott Road, Suite 122
Tempe, AZ 85284

Branch Office Licenses Closed
06/09/2010

0103962

Money Management International, Inc. #1
7th Floor
9009 West Loop South
Houston, TX 77096

Deferred Presentment Company
Branch Office Licenses Closed
06/09/2010

0107859

The Payday Loan Store Of Arizona, Inc.
1112 South Cray Croft Road
Tucson, AZ 85711

06/09/2010

0108234

The Payday Loan Store Of Arizona, Inc.
Suite 102
345 Power Road
Mesa, AZ 85206

06/09/2010

0111250

The Payday Loan Store Of Arizona, Inc.
701 W. Indian School
Phoenix, AZ 85031

06/09/2010

0112266

The Payday Loan Store Of Arizona, Inc.
6630 W Camelback
Glendale, AZ 85301

Escrow Agent
Home Office Licenses Approved
06/03/2010

0912520

Northwest Trustee Services, Inc.
3535 Faxtoria Blvd., SE Suite 220
Bellevue, WA 98006

06/16/2010

0911963

Perimeter Title, L.L.C.
400 Galleria Parkway, Ste 1495
Atlanta, GA 30339

Branch Office Applications Received
06/03/2010

0116252

Fidelity National Title Insurance Company
One E Washington Street 4th Floor
Phoenix, AZ 85004

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Perimeter Title Agency

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
June 2010

6

Escrow Agent (cont)
Branch Office Applications Received (cont)
06/14/2010

0116233

First American Title Insurance Company
600 West Guirley Street
Prescott, AZ 86305

06/14/2010

0116234

First American Title Insurance Company
7003 North Agassiz
Flagstaff, AZ 85001

06/14/2010

0116235

First American Title Insurance Company
3075 N Windsong Dr., Suite A
Prescott Valley, AZ 86314

06/14/2010

0116236

First American Title Insurance Company
999 E Fry Blvd., Suite 103
Sierra Vista, AZ 85365

06/14/2010

0116237

First American Title Insurance Company
475 East Cottonwood Lane
Casa Grande, AZ 85222

06/14/2010

0116238

First American Title Insurance Company
2260 South 4th Avenue, Suite C
Yuma, AZ 85364

06/14/2010

0116239

First American Title Insurance Company
105 West 16th Street
Yuma, AZ 85361

06/14/2010

0116240

First American Title Insurance Company
8677 South Kings Ranch Road #5
Gold Canyon, AZ 85219

06/14/2010

0116241

First American Title Insurance Company
11274 S Fortuna Road, Suite D5
Gold Canyon, AZ 85219

06/29/2010

0116257

First American Title Insurance Company
7202 E Carefree Dr., Suite 100
Carefree, AZ 85377

Branch Office Licenses Approved
06/17/2010

0116233

First American Title Insurance Company
600 West Guirley Street
Prescott, AZ 86305

06/17/2010

0116234

First American Title Insurance Company
7003 North Agassiz
Flagstaff, AZ 85001

06/17/2010

0116235

First American Title Insurance Company
3075 N Windsong Dr., Suite A
Prescott Valley, AZ 86314

06/17/2010

0116236

First American Title Insurance Company
999 E Fry Blvd., Suite 103
Sierra Vista, AZ 85365

06/17/2010

0116237

First American Title Insurance Company
475 East Cottonwood Lane
Casa Grande, AZ 85222

06/17/2010

0116238

First American Title Insurance Company
2260 South 4th Avenue, Suite C
Yuma, AZ 85364

06/17/2010

0116239

First American Title Insurance Company
105 West 16th Street
Yuma, AZ 85361

06/17/2010

0116240

First American Title Insurance Company
8677 South Kings Ranch Road #5
Gold Canyon, AZ 85219

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
June 2010

Page

7

Escrow Agent (cont)
Branch Office Licenses Approved (cont)
06/17/2010

0116241

First American Title Insurance Company
11274 S Fortuna Road, Suite D5
Gold Canyon, AZ 85219

06/30/2010

0116184

Old Republic Title Insurance Agency, Inc.
4500 S. Lakeshore Drive, Ste 400
Tempe, AZ 85282

Branch Office Licenses Closed
06/11/2010

0104471

Security Title Agency, Inc.
80 EAST RIO SALADO PARKWAY, #517
TEMPE, AZ 85284

06/17/2010

0116057

North American Title Company
4835 E. Cactus Rd., Ste. 240
Scottsdale, AZ 85254

DBA:Security Title Agency

Loan Originator
Home Office Applications Received
*04/13/2010

0914577

Janice Sue Kindel

*04/16/2010

0913961

Gary Wayne Johnson Jr.

*04/20/2010

0913997

Robin Lewis Colvin

*04/29/2010

0914218

Richard Patrick Giordano

*04/30/2010

0914219

Stephen Joseph Surkis

*04/30/2010

0914220

Janice Marie Torrez

*04/30/2010

0914221

Robert James Voeller

*04/30/2010

0914222

Brian Keith Verschage

*04/30/2010

0914223

Cathryn Ann Lovell

*04/30/2010

0914224

Alan William Piccinini

*04/30/2010

0914225

Christina Leigh Wilson

*04/30/2010

0914226

Brittany Robbennolt Turpin

*04/30/2010

0914227

Mark Steven Tronziger

*04/30/2010

0914232

Janette Chacon

*04/30/2010

0914309

Hector Manuel Casales Jr.

*04/30/2010

0914465

Rion Troy Thomas

*05/03/2010

0914228

Sherry Lee Scofield

*05/03/2010

0914229

Ronnie Miriam Friedman

*05/03/2010

0914230

Lori Ellen Sell

*05/03/2010

0914231

David Gordon Milne

*05/03/2010

0914233

John Thomas Shambaugh

*05/03/2010

0914234

Thelma Delia Chavez

*05/03/2010

0914235

Robert Oropeza

*05/03/2010

0914236

Tiffany Dawn Yoder

*05/03/2010

0914239

John Mark Short Jr.

*05/03/2010

0914240

Christopher James Daddario

*05/03/2010

0914241

Brian Jason Burnham

*05/03/2010

0914243

Christopher Ross Russell

*05/03/2010

0914244

Stephanie Ann Burgess

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
June 2010

8

Loan Originator (cont)
Home Office Applications Received (cont)
*05/03/2010

0914245

Robert Alton Pritchard

*05/03/2010

0914247

Christian Dane Dahlin

*05/03/2010

0914248

Angela Lynn Smith

*05/03/2010

0914249

Kathy Rae Alosi

*05/03/2010

0914251

John Jason Ross

*05/03/2010

0914252

John Henry Conklin

*05/03/2010

0914253

Richard James Oglesby V

*05/03/2010

0914254

Jerry Jerome Johnson Jr.

*05/03/2010

0914255

Paul Atilano Gallegos

*05/03/2010

0914256

Mark Edward Vargas

*05/03/2010

0914257

Carolyn Anne Briestensky

*05/03/2010

0914258

Christian John Schwab

*05/03/2010

0914259

Shannon Dale Kennedy-Brooks

*05/03/2010

0914260

Jill Adelman

*05/03/2010

0914261

Angelica Jessica Franco

*05/03/2010

0914262

Darla Marie Eberhardt

*05/03/2010

0914265

Joseph Jefferson Leroy

*05/04/2010

0914263

Shyann Neisha Eckel

*05/04/2010

0914264

Zeeba Gowhari

*05/04/2010

0914266

Nicholas Addison Heth

*05/04/2010

0914267

Ingrid Margaret Scharff

*05/04/2010

0914268

Ingrid Margaret Scharff

*05/04/2010

0914269

BRETT DONALD WEISS

*05/04/2010

0914271

Lori Anne Hannon

*05/04/2010

0914272

Steven Patrick Dawson

*05/04/2010

0914273

John Brian Saavedra

*05/04/2010

0914274

Paul Allan Becker III

*05/04/2010

0914275

Albert Cabarello Gomez

*05/04/2010

0914276

Julie Ann Savittieri

*05/04/2010

0914277

Shelley Diane Reich

*05/04/2010

0914278

Joseph Michael Scripilliti

*05/04/2010

0914279

Bradley Scott Anderson

*05/04/2010

0914280

Sandra Elaine Steininger

*05/04/2010

0914281

Eric Lee Macy

*05/04/2010

0914282

Rodney Jay Hill

*05/04/2010

0914283

Brian Edward Cooke

*05/04/2010

0914284

Kyle Stephen Beach

*05/04/2010

0914285

Peter Nelson Andrews

*05/04/2010

0914286

Muy Chov

*05/04/2010

0914289

Beth Frances Wakeley

*05/04/2010

0914290

Evan Martin Weiss

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
June 2010

Page

9

Loan Originator (cont)
Home Office Applications Received (cont)
*05/04/2010

0914291

Scott Michael Dusenberry

*05/04/2010

0914292

Shannon D Williams

*05/04/2010

0914337

Justin Bernard Lees

*05/05/2010

0914288

Gregory William Bartolotti

*05/05/2010

0914293

Kevin Louis Quarterley

*05/05/2010

0914294

Jeffrey David Pollard

*05/05/2010

0914295

Kevin Michael Clark

*05/05/2010

0914296

Gregg Harvey Foster

*05/05/2010

0914297

Daryle Louis Messina

*05/05/2010

0914299

William Todd Bitter

*05/05/2010

0914300

Rodney Gene Bell

*05/05/2010

0914301

Dee Jimenez Aros

*05/05/2010

0914303

Richard Austin Coleman

*05/05/2010

0914304

Samuel Timpson

*05/05/2010

0914305

Trevor James Hoyt

*05/05/2010

0914306

Taylor Lee Romero

*05/05/2010

0914308

Joseph Daniel Papineau

*05/05/2010

0914310

Derek Morgan Peterson

*05/05/2010

0914312

Jayson Richard Kisselburg

*05/05/2010

0914313

Nickolas John Smith

*05/05/2010

0914320

Shelley Ann King

*05/05/2010

0914321

Renee-Ann Espinoza

*05/05/2010

0914322

Marshall Curtis Everett

*05/05/2010

0914323

Ryan Scott Rodriguez

*05/05/2010

0914324

James Henry Cunningham

*05/05/2010

0914325

Curtis Renwick Mcgaha

*05/05/2010

0914326

Billy Luke Kinsey

*05/05/2010

0914327

Laura Ponce Rodriguez

*05/05/2010

0914328

Janet Lynn Gregg

*05/06/2010

0914329

Frank Sheldone IV

*05/06/2010

0914330

Neil J Daily

*05/06/2010

0914331

Mark Jeffrey Balenger

*05/06/2010

0914332

Benjamin Neely Duke

*05/06/2010

0914334

Samuel Ray Floyd

*05/06/2010

0914335

Steven Joseph Chisholm

*05/06/2010

0914336

Chais Dustin Turner

*05/06/2010

0914338

Scott Allen Haman

*05/06/2010

0914340

Katherine Civalier Coleman

*05/06/2010

0914341

Nancy Ellen Longo

*05/06/2010

0914342

Kenneth Joseph Watson

*05/06/2010

0914343

Justin William Sopko

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
June 2010

10

Loan Originator (cont)
Home Office Applications Received (cont)
*05/06/2010

0914344

Matthew Joseph Proietto

*05/06/2010

0914345

Nancy Anne Hooper

*05/06/2010

0914346

Daniel Hugh Shaw

*05/06/2010

0914347

Gregory A Bernett

*05/06/2010

0914349

Kenneth Joseph Kuck

*05/06/2010

0914350

Tara Marie Holtorf

*05/06/2010

0914351

SANDRA LEE BRASSELL

*05/06/2010

0914352

Roger Leighton Cain

*05/06/2010

0914353

Richard Quintero III

*05/06/2010

0914354

Christopher Mark Hallows

*05/06/2010

0914355

Karen Kristine Looney

*05/06/2010

0914356

Richard W. McNeill

*05/06/2010

0914462

John Sebastian Polder

*05/07/2010

0914318

Brady John Morlock

*05/07/2010

0914357

Anthony Edward Villegas

*05/07/2010

0914359

Shelley Jean Williams

*05/07/2010

0914360

Ann Margaret Bryant

*05/07/2010

0914361

James Stewart Lynch

*05/07/2010

0914362

Donald James McNeilly

*05/07/2010

0914363

Michael Angelo Manfredi

*05/07/2010

0914364

Marilyn Lee Alexander

*05/07/2010

0914365

Linda Castro Corea

*05/07/2010

0914368

Shannon Elizabeth Holland

*05/07/2010

0914369

Michael Sabbagh

*05/07/2010

0914370

Glen Joseph Smart

*05/07/2010

0914372

Kenneth Scott Monday

*05/07/2010

0914373

Claudia Urias

*05/07/2010

0914375

Michael Stephen Soldani

*05/07/2010

0914376

Cesar Cota Torres

*05/07/2010

0914377

Joseph Robert Rivkin

*05/07/2010

0914380

Barbara K Boss

*05/07/2010

0914381

Arthur Arie Shalomov

*05/07/2010

0914382

Stacy Beth Katz

*05/07/2010

0914383

Karen Dorothy Jones

*05/07/2010

0914384

Gregory G Linneman

*05/07/2010

0914385

chalyce margaret mcqueen

*05/08/2010

0914374

Charles Brian LeMon

*05/08/2010

0914386

Glennis Lorne Edwards

*05/08/2010

0914387

Adam Christopher Friedlander

*05/08/2010

0914388

Dale Eugene Pflepsen Jr

*05/08/2010

0914389

Debra L Aramburo

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
June 2010

Page

11

Loan Originator (cont)
Home Office Applications Received (cont)
*05/08/2010

0914390

Gerald Stephen Heintze

*05/08/2010

0914396

Maoqian Zhou

*05/09/2010

0914379

Bradley Freeman Glenn

*05/09/2010

0914393

Travis Carl Wichmann

*05/10/2010

0914391

Pat A Thiel

*05/10/2010

0914392

Joseph Vennera

*05/10/2010

0914394

Andrew Delbert Chittenden

*05/10/2010

0914395

Adam Thomas Comstock

*05/10/2010

0914397

Aaron Wang Alvarez

*05/10/2010

0914398

Paul Lamont Knudson

*05/10/2010

0914399

Casper Ronald Koble

*05/10/2010

0914400

Michelle White-Collier

*05/10/2010

0914401

Francine Ferrari

*05/10/2010

0914402

Leonardo Zuniga

*05/10/2010

0914403

Gaynor Marie Collins

*05/10/2010

0914405

Victoria Star Fields

*05/10/2010

0914406

Pamela Jo Morales

*05/10/2010

0914407

Kristopher Dean Trosper

*05/10/2010

0914408

Daniel Craig Lourenco

*05/10/2010

0914410

Joseph Francis Geppi

*05/10/2010

0914411

Amy Theresa Taffolla

*05/10/2010

0914412

Erik Lee Robinson

*05/10/2010

0914413

Shawn Fulgencio Sajor

*05/10/2010

0914414

Paola Robles-Guzman

*05/10/2010

0914415

Michael James Kortas Sr.

*05/10/2010

0914416

Bret Anthony Holmes

*05/10/2010

0914417

Martha R Hostetler

*05/10/2010

0914418

Robert Legro

*05/10/2010

0914419

Michael Waddell Jones

*05/10/2010

0914420

Lisa Yvette Tenaglia

*05/10/2010

0914421

Michael Christopher Murphy

*05/10/2010

0914422

Yuping Xu

*05/10/2010

0914423

Pamela Estelle Herrington

*05/10/2010

0914426

LeRoy Michael Romero

*05/10/2010

0914427

Mark Christopher Rigert Candelaria

*05/10/2010

0914428

Leah Merrill

*05/10/2010

0914430

Candy Lyn Stilwell

*05/10/2010

0914431

Peter Michael Huegel Jr.

*05/10/2010

0914432

DYLAN LEE JAMES

*05/11/2010

0914433

Hongying Chen

*05/11/2010

0914435

Cheryl Geis White

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
June 2010

12

Loan Originator (cont)
Home Office Applications Received (cont)
*05/11/2010

0914436

Linda Marie Dearing

*05/11/2010

0914437

Kimberly May Federspiel

*05/11/2010

0914438

Todd Michael Baker

*05/11/2010

0914439

Rachel Michelle Hudgins

*05/11/2010

0914441

James Daniel Goar

*05/11/2010

0914442

Jean Marie Hoff

*05/11/2010

0914443

Rhonda Lisa Rios

*05/11/2010

0914444

Cathy B. Thiel

*05/11/2010

0914445

Cara Cresap Lafferty

*05/11/2010

0914447

Hye Yong Kwon Thuilot

*05/11/2010

0914448

Margo Miller

*05/11/2010

0914449

Erik John Lilyquist

*05/11/2010

0914450

Anh Nhat Nguyen

*05/11/2010

0914451

Michael Lamar Baker

*05/11/2010

0914452

Greg Edward Hansen

*05/11/2010

0914454

Robert Eric Newton

*05/11/2010

0914457

Joshua Joseph Nastal

*05/11/2010

0914458

Geoffrey Robert Little

*05/11/2010

0914459

Michele Alldredge Beyer

*05/11/2010

0914460

Sheryl Lynn Ryan

*05/11/2010

0914461

David Chrysogonus Lambard Sr.

*05/11/2010

0914463

Aletha Jean Hughes

*05/11/2010

0914464

Joshua Lee Havner

*05/11/2010

0914466

Amanda King Chee Rucker

*05/11/2010

0914467

Scott Tyrone Tallman

*05/11/2010

0914468

Dennis Frank Ceizyk Jr.

*05/11/2010

0914469

William J. Borkowski

*05/11/2010

0914470

Kagel Brant Smith

*05/11/2010

0914471

Katherine Elizabeth Santoni

*05/11/2010

0914472

James Morales

*05/11/2010

0914473

Thomas Daniel Hathaway

*05/11/2010

0914474

Svetlana Marinkovic

*05/11/2010

0914475

RUSSELL SCOTT WILSON

*05/11/2010

0914476

Brendyn Jerry Latridis

*05/11/2010

0914477

Scott David Schenck

*05/11/2010

0914478

Rodney Shannon Brewer

*05/12/2010

0914479

Christopher Harlan Carlson

*05/12/2010

0914480

Charles F Alspach JR

*05/12/2010

0914481

Jaclyn Getsinger Richards

*05/12/2010

0914483

Wessal Salam Abdel-Khader

*05/12/2010

0914484

Thomas Russell Stratman

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
June 2010

Page

13

Loan Originator (cont)
Home Office Applications Received (cont)
*05/12/2010

0914485

Eric Steven Prosienski

*05/12/2010

0914486

Maria Janeanne Stephens

*05/12/2010

0914487

Robert Samuel Craker

*05/12/2010

0914488

Kevin Michael McMillen

*05/12/2010

0914489

Robert Edwin Leonard

*05/12/2010

0914491

Jeffrey Alton Mize

*05/12/2010

0914493

Amy Ellen Neier

*05/12/2010

0914494

Angela Marie Bates

*05/12/2010

0914496

William Lowry Swain

*05/12/2010

0914499

Gary Dean Fairchild

*05/12/2010

0914500

David Wayne Horton

*05/12/2010

0914501

Paul Christian DeSanctis

*05/12/2010

0914502

Juan Reginaldo Delgado

*05/12/2010

0914503

James Marshall Boyce

*05/12/2010

0914504

Desiree Luan Scherer

*05/12/2010

0914505

Julie G Cain

*05/12/2010

0914506

Rogelio A Franco III

*05/12/2010

0914507

Margaret Mary Livingston

*05/12/2010

0914509

Curtis Lawrence Barrett

*05/12/2010

0914511

Todd Robert Davenport

*05/12/2010

0914513

Todd Robert Davenport

*05/12/2010

0914514

Jessica Lynn Pavlisich

*05/12/2010

0914515

David Scott Kime

*05/12/2010

0914516

Frances Gonzalez Villa

*05/12/2010

0914518

Lee Samuel Lieberman

*05/12/2010

0914519

William Thomas Rogers IV

*05/12/2010

0914520

Carlos Cota Chavez

*05/12/2010

0914521

Joshua Sion Sherrill

*05/12/2010

0914522

Deborah Francia Lapierre

*05/12/2010

0914523

Anthony Carmen Machometa

*05/12/2010

0914524

Adam Shukri Dabbah

*05/12/2010

0914525

Donna Lee Timmerman

*05/12/2010

0914526

Brian Andrew Hawkins

*05/13/2010

0914527

Pamela Marie Baker

*05/13/2010

0914528

David Patrick Menke

*05/13/2010

0914530

Mark Spano

*05/13/2010

0914531

Lisa Lynn Chavez

*05/13/2010

0914532

Grace Eunjoo Chang

*05/13/2010

0914533

Richard Thomas Schnautz

*05/13/2010

0914534

James Samuel Reagan

*05/13/2010

0914535

Timothy Bernard Carney

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
June 2010

14

Loan Originator (cont)
Home Office Applications Received (cont)
*05/13/2010

0914536

Wayne M Haskins

*05/13/2010

0914537

Joseph Martin Conner

*05/13/2010

0914538

Hall Edward Ewing II

*05/13/2010

0914540

Benjamin Samuel Tobias

*05/13/2010

0914541

Marvin Harris Jr.

*05/13/2010

0914542

Eric Charles Foster

*05/13/2010

0914543

Robert Randall Berry

*05/13/2010

0914544

Ellison Arthur Smyth

*05/13/2010

0914545

Robert Merrill Dryden III

*05/13/2010

0914546

Gary Dean Hayes Jr.

*05/13/2010

0914547

Michael W Valletti

*05/13/2010

0914548

Karen Joy McIntyre

*05/13/2010

0914549

Thomas Stephen Barrett Jr.

*05/13/2010

0914550

Sharon Gee Wong

*05/13/2010

0914551

Susan Kay Atkinson

*05/13/2010

0914552

Orlando Omar Sagarnaga

*05/13/2010

0914553

William Roy Andrews

*05/13/2010

0914554

Kirk Richard Hudson

*05/13/2010

0914555

Gerardo Valenzuela

*05/13/2010

0914558

Thomas Christopher Grogan

*05/13/2010

0914560

Valerie Kim Evans

*05/13/2010

0914564

Kristopher Kase Wilson

*05/14/2010

0914287

Allen Duane Fredrickson

*05/14/2010

0914498

Linda Michelle Laramy

*05/14/2010

0914556

Kenneth Richard Lisi

*05/14/2010

0914557

Isabel Moreno Bustamante

*05/14/2010

0914559

Thomas Christopher Grogan

*05/14/2010

0914561

Matthew Aaron Kirow

*05/14/2010

0914562

Howard Francis Bos

*05/14/2010

0914563

Robert Norman Ellis

*05/14/2010

0914565

John August Osslund

*05/14/2010

0914566

Belinda Louise Schweinsberg

*05/14/2010

0914567

Bruce David Carberry

*05/14/2010

0914568

Bradley Linn Chapman

*05/14/2010

0914569

Carole Beth Tomaras

*05/14/2010

0914570

Amanda Pene Zielinski

*05/14/2010

0914571

Jon David Miller

*05/14/2010

0914572

Dane Michael Wujnovich

*05/14/2010

0914573

Kevin Joseph Wilds

*05/14/2010

0914574

Eric Peter Brennan

*05/14/2010

0914575

Debra Jean Jackson

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
June 2010

Page

15

Loan Originator (cont)
Home Office Applications Received (cont)
*05/14/2010

0914576

Stephen Ortiz

*05/14/2010

0914578

Earnest Edward Phillips

*05/14/2010

0914579

Jeremiah James Timura

*05/14/2010

0914580

Justin Lee Donley

*05/14/2010

0914581

Jennifer M. Miller

*05/14/2010

0914582

Kathleen Marie Pope

*05/14/2010

0914583

Matthew Todd Balk

*05/14/2010

0914584

Michele Elisabeth Esper

*05/14/2010

0914585

Robert Addison Scoon

*05/14/2010

0914587

Sam Oscar Simmerman Jr.

*05/14/2010

0914588

Robin Patricia Kara

*05/14/2010

0914589

Kent Paul Hansen

*05/14/2010

0914590

Arthur Burnoid Brison II

*05/14/2010

0914591

Israel Valencia Garcia

*05/14/2010

0914592

Marguerite Allen Fuller

*05/14/2010

0914593

Lisa Cline Davis

*05/14/2010

0914594

Christopher Lee Frimuth

*05/14/2010

0914595

Christopher Leong

*05/14/2010

0914596

Robert Shane Reid

*05/14/2010

0914597

Jayson Andrew Stebbins

*05/14/2010

0914598

Mary Ellen Swain

*05/14/2010

0914599

Ronald John Adams

*05/14/2010

0914600

Christian Paul Sturdivant

*05/14/2010

0914601

Chad Smith Church

*05/14/2010

0914602

Jeffery Bryant Altman

*05/14/2010

0914603

Klaudene Kim Carranza

*05/14/2010

0914605

Jose Luis Lopez Jr.

*05/14/2010

0914607

Shawn Douglas Kelley

*05/14/2010

0914608

John Werner Fink

*5/14/2010

0914609

Bradley Scott Kranig

*05/15/2010

0914495

TONIA KING

*05/16/2010

0914492

Michael Angel Velez

*05/17/2010

0914604

Allen Adelbert Timpson

*05/17/2010

0914606

James Ronald Glaskin

*05/17/2010

0914610

Mark Anthony Carpenter

*05/17/2010

0914611

Kelly Elaine McFall

*05/17/2010

0914612

Melissa Donahue Gregg

*05/17/2010

0914615

Jeff Owen Brock

*05/17/2010

0914616

Kent Lee Martinson

*05/17/2010

0914617

Tyler James Martinson

*05/17/2010

0914618

Amity Bing-Lan Siu

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
June 2010

16

Loan Originator (cont)
Home Office Applications Received (cont)
*05/17/2010

0914619

Kristina Irene Wiest

*05/17/2010

0914621

Lisa Christene Brown

*05/17/2010

0914622

Sean Patrick Bailey

*05/17/2010

0914624

Carl R Brooks

*05/17/2010

0914626

Jose Boada

*05/17/2010

0914627

Justin Marc Cano

*05/17/2010

0914628

Jennifer Lee Doba

*05/17/2010

0914629

Debbie Gardea Felix

*05/17/2010

0914630

Brian Christopher Burback

*05/17/2010

0914631

Beatriz Marisol Flores

*05/17/2010

0914632

John Mario Florez

*05/17/2010

0914633

Linda Kathleen Frane

*05/17/2010

0914634

Monica Jannena Haines

*05/17/2010

0914635

Flora Victoria Franco

*05/17/2010

0914636

Christopher Lynn Hubbell

*05/17/2010

0914637

MELANIE ROSE KNIGHT

*05/17/2010

0914638

Lissette Beltran

*05/17/2010

0914639

Jennifer Arlene Larson

*5/17/2010

0914640

Jessie Robert Mackie

*05/17/2010

0914641

Kristine Jo Ann Lewis

*05/17/2010

0914642

Maria Lourdes Vogt

*05/17/2010

0914643

Terry Ann Monacelli MS

*05/17/2010

0914644

Cynthia Ngoc Nguyen

*05/17/2010

0914646

Christopher Allen Stacks

*05/17/2010

0914647

Raquel Nunez Moscoso

*05/17/2010

0914648

Jacqueline Faye Wright

*05/17/2010

0914649

Francine Rita Martineau

*05/17/2010

0914650

David L Thompson

*05/17/2010

0914651

Justin Yardley

*05/17/2010

0914652

Patrick James Keegan

*05/17/2010

0914653

Jay Daniel Johnson

*05/17/2010

0914655

Douglas Charles Hart III

*05/17/2010

0914656

Grover Leslie Greer

*05/17/2010

0914657

Brandon Paul Martin

*05/17/2010

0914658

Steven Michael Magana

*05/17/2010

0914660

Cary Richard Kastelic

*05/18/2010

0914659

David Allen Weaver

*05/18/2010

0914661

Jaclyn Jenna Rehrmann

*05/18/2010

0914662

Dale Gerald Garron

*05/18/2010

0914663

Elizabeth Rivera

*05/18/2010

0914664

Joseph Anthony Ciotti

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
June 2010

Page

17

Loan Originator (cont)
Home Office Applications Received (cont)
*05/18/2010

0914665

Stephanie Anne Chisti

*05/18/2010

0914666

David Roy Gaudard-Castillo

*05/18/2010

0914668

Mark Anthony Scarlett

*05/18/2010

0914669

Monica Esqueda

*05/18/2010

0914670

Thomas Allen Miller

*05/18/2010

0914671

Louie Levi Grijalva Jr

*05/18/2010

0914672

Stephanie Turk Giesbrecht

*05/18/2010

0914673

Tiffany Celeste Mills

*05/18/2010

0914674

Diane Valenzuela Sedano

*05/18/2010

0914675

Mike Pfleiderer

*05/18/2010

0914676

Jalene Ann Smalley

*05/18/2010

0914677

EDDIE ALBARRACIN

*05/18/2010

0914679

Crystal Jeanette Lamb

*05/18/2010

0914680

Robert Contreras

*05/18/2010

0914681

Takahiro Carl Settles

*05/18/2010

0914682

Caesar Gomez

*05/18/2010

0914683

Stacy Westscott Williams

*05/18/2010

0914684

Michael John Cavallini

*05/18/2010

0914686

Robert Stephen Wurst

*05/18/2010

0914687

Benjamin Clyde Duenes

*05/18/2010

0914691

Joseph Chacko

*05/19/2010

0914620

Penny Sue Breton

*05/19/2010

0914688

Rhett Stephen Laufenburger

*05/19/2010

0914690

Bonnie Elizabeth Merrill

*05/19/2010

0914692

ManuelJuan Delmoral Bayze

*05/19/2010

0914693

Michael Andrew Tolbert

*05/19/2010

0914694

Brett Alan Mills

*05/19/2010

0914695

Michael Andrew Gilbert

*05/19/2010

0914696

William Samuel Forsythe III

*05/19/2010

0914697

Stephen Lee Rust

*05/19/2010

0914698

Steven Lee Smith

*05/19/2010

0914699

Michelle Kay Smith

*05/19/2010

0914700

Alicia Marie Cast

*05/19/2010

0914701

Daniel Lee Wyant

*05/19/2010

0914702

Christopher Meeker

*05/19/2010

0914703

Rick Anthony Jauregui

*05/19/2010

0914704

Barbara Ann Krauskopf

*05/19/2010

0914705

Joseph Clarence Scrogham III

*05/19/2010

0914706

Michelle Dinah Fenner

*05/19/2010

0914707

Ruth Devon Healy

*05/19/2010

0914708

Stacy Marie Orozco

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
June 2010

18

Loan Originator (cont)
Home Office Applications Received (cont)
*05/19/2010

0914711

Robert Daniel Morris

*05/19/2010

0914713

Edson Doyle Dockstader

*05/19/2010

0914714

Robert Warren Leavitt

*05/19/2010

0914715

Benjamin Louis Ramirez

*05/19/2010

0914716

Janel Marie Ullman

*05/19/2010

0914717

Michael D. Faulkner

*05/19/2010

0914718

Kathleen Marie Gillis

*05/19/2010

0914719

Ronald Joseph Coughlin Jr.

*05/19/2010

0914721

Sandy Yao Wang

*05/19/2010

0914723

Codie Marie Champie

*05/19/2010

0914724

Denise Denomme

*05/19/2010

0914725

Sheila Ann Lee

*05/19/2010

0914726

Ronald Robert Keilen II

*05/19/2010

0914727

Scott David Arnold

*05/19/2010

0914729

Brandon Michael Valero

*05/19/2010

0914754

Kathleen Ann Winn

*05/20/2010

0914678

James Burton Anderson

*05/20/2010

0914728

Cameron Michael Huff

*05/20/2010

0914730

RABI HASSAN AZIZ

*05/20/2010

0914731

Jason Christopher Reaves

*05/20/2010

0914732

William Garth Jamieson Jr.

*05/20/2010

0914733

David Jeffrey Loescher

*05/20/2010

0914734

Valerie Marie Farley-Yu

*05/20/2010

0914737

Peter Ross

*05/20/2010

0914738

Calogero Joseph Marino

*05/20/2010

0914739

Yong Chu Kim

*05/20/2010

0914740

Shawn Noble Cannon

*05/20/2010

0914742

Brandi Rene Ellerman

*05/20/2010

0914743

Benjamin A Murphy

*05/20/2010

0914744

Benjamin A Murphy

*05/20/2010

0914745

Cooper Daniel Allen

*05/20/2010

0914746

Virgina M. Nickel

*05/20/2010

0914747

Donald Lee Neely

*05/20/2010

0914748

Leroy Hunter

*05/20/2010

0914749

Christopher Michael Lunn

*05/20/2010

0914752

Jonathan Andrew Lucas

*05/20/2010

0914753

Joanne McMillen

*05/20/2010

0914755

Ryan Everese Harrison

*05/20/2010

0914756

Joshua Andrew Smith

*05/20/2010

0914757

Joshua Andrew Smith

*05/20/2010

0914758

Ryan Kluttz

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
June 2010

Page

19

Loan Originator (cont)
Home Office Applications Received (cont)
*05/20/2010

0914759

Andrew Christopher Thomas

*05/20/2010

0914760

Michael Patrick Price

*05/20/2010

0914761

Barby Burnett Wulff

*05/20/2010

0914762

Gina Anne Fitzmaurice

*05/20/2010

0914763

Samuel Hyung Yoo

*05/20/2010

0914764

Randall Matthew Osterman

*05/20/2010

0914765

Keegan Craig Magee

*05/20/2010

0914767

Jonathan Patrick McCarty

*05/20/2010

0914768

Ryan Patrick Wooddy

*05/20/2010

0914769

Brandon Joseph Severino

*05/20/2010

0914770

Daniel Phillip Park

*05/20/2010

0914771

Heather Kathleen LeBlanc

*05/20/2010

0914772

Stephen Jeffery Pike

*05/20/2010

0914773

Leann Michelle Landberg

*05/20/2010

0914774

Neville J. Storm MR

*05/20/2010

0914775

Mark J Feller

*05/20/2010

0914776

Michael Lee Shaw

*05/20/2010

0914777

Kory James Beickel

*05/20/2010

0914780

Richard Wayne Hillman Jr

*05/20/2010

0914789

Jeffrey Patrick Ferguson

*05/21/2010

0914689

MARTIN BERUMEN

*05/21/2010

0914778

Lisa Head Carten

*05/21/2010

0914781

Pablo Rivas

*05/21/2010

0914782

Sara Elizabeth Ott

*05/21/2010

0914783

Ricardo Ibanez

*05/21/2010

0914784

Patrick Michael Cox

*05/21/2010

0914785

Blanca Pura Jesusa Chapa

*05/21/2010

0914786

Theral Ray Timpson

*05/21/2010

0914788

Chadwick Barrett Burks

*05/21/2010

0914790

Mary Sue Olson

*05/21/2010

0914791

Benjamin Yale Shaevitz

*05/21/2010

0914792

Philip Michael Trepak

*05/21/2010

0914798

Deborah Lisa Loopesko

*05/21/2010

0914800

Luz Elena Mady

*05/21/2010

0914801

Michael Salvatore DeLeone

*05/21/2010

0914802

William Justin Stokes

*05/21/2010

0914803

Nathan Scott Robinson

*05/21/2010

0914804

Joseph Allen Christensen

*05/21/2010

0914806

Lashley Treman McDaniel IV

*05/21/2010

0914808

Eric Jeffrey Tanita

*05/21/2010

0914811

Nicholas Joseph Haines

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
June 2010

20

Loan Originator (cont)
Home Office Applications Received (cont)
*05/22/2010

0914805

Nathan Wesley Smith

*05/23/2010

0914807

Patricia Lyn Dahlin

*05/24/2010

0914809

Michael Todd Cohen

*05/24/2010

0914810

Owen Wakeman

*05/24/2010

0914812

Johnny Jia-Zhen Pan

*05/24/2010

0914813

Beth Ann Heming

*05/24/2010

0914814

Jennifer Lichao Jenq

*05/24/2010

0914816

Michael Allan Schwartz

*05/24/2010

0914818

Aaron Matthew Thomas Sr

*05/24/2010

0914819

William James Lopez

*05/24/2010

0914820

Kofi Odum Okyere

*05/24/2010

0914821

David L Tarrant

*05/24/2010

0914822

Sandra Dee McDonald

*05/24/2010

0914823

Joshua Aaron Heape

*05/24/2010

0914824

David J Kobierski

*05/24/2010

0914825

Nancy Jo Landucci

*05/24/2010

0914826

Kenny I Salame

*05/24/2010

0914827

Christine Jean Berry

*05/24/2010

0914830

Joseph John Capitano

*05/24/2010

0914831

Stuart J. Williams

*05/24/2010

0914832

Kristopher Lee Leathers

*05/24/2010

0914833

Terrence Lloyd Stewart

*05/24/2010

0914835

Tania Marie Hershey

*05/24/2010

0914836

Bradley Michael Tadvick

*05/24/2010

0914838

Misael Alvarez Luna

*05/25/2010

0914834

Lydia Aguilar-Avila

*05/25/2010

0914837

Ronald Melvin Cahalan

*05/25/2010

0914839

Leticia Magana

*05/25/2010

0914841

Alejandra Elizabeth Martinez

*05/25/2010

0914842

Paula Bernal Nunez

*05/25/2010

0914843

Monica Lisa Yrigolla

*05/25/2010

0914844

Allison Lee Foland

*05/25/2010

0914845

Angela Figueroa Chamberlain

*05/25/2010

0914846

Henry Benjamin Calistro

*05/25/2010

0914847

Gurmita Kaur Lopez

*05/25/2010

0914850

Carlos M. Zamora

*05/25/2010

0914851

Diana Marie Schalow

*05/25/2010

0914852

Amy Marie Ray

*05/25/2010

0914853

Walter Tyree Johnson III

*05/25/2010

0914854

Peggy L Burke

*05/25/2010

0914855

Farhad Patny

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
June 2010

Page

21

Loan Originator (cont)
Home Office Applications Received (cont)
*05/25/2010

0914856

Andria Joachims

*05/25/2010

0914857

Gregory Lynn Nichols JR

*05/25/2010

0914858

Bradley Alan Jaeger

*05/25/2010

0914859

Richard Brent Clark

*05/25/2010

0914860

Lawrence Frank Ricci

*05/25/2010

0914861

Anthony L. Baca

*05/25/2010

0914862

Gregory John Hixon

*05/25/2010

0914863

Anthony Leonardo Rene Valdez

*05/25/2010

0914865

Sol Gricel Garcia Ms.

*05/25/2010

0914866

Jennifer Susan Peer

*05/25/2010

0914867

Christian Hernandez

*05/25/2010

0914868

Brian Arthur Abbee

*05/25/2010

0914869

Jo Anne Shannon

*05/25/2010

0914870

Brian Keith Elliott

*05/25/2010

0914871

Sharicka Rochelle NuChurch

*05/25/2010

0914874

Jon Eric Weeks

*05/25/2010

0914875

Scott Richard Sullivan

*05/25/2010

0914876

Brenda Victoria Hilbert

*05/25/2010

0914878

Jack Raymond Rosser

*05/26/2010

0914872

John Paul Chavez

*05/26/2010

0914877

JAMES E GAUDIANO

*05/26/2010

0914879

Peter Michael Aurich

*05/26/2010

0914880

DIANA GUADALUPE TORRES

*05/26/2010

0914881

Martin Dean Williams

*05/26/2010

0914883

Randall Keith Winton Jr.

*05/26/2010

0914885

Jesse Earl Farnsworth

*05/26/2010

0914886

Kevin Charles Shaffer

*05/26/2010

0914887

Dana Pierce Child

*05/26/2010

0914888

Vicki Jo Tafoya

*05/26/2010

0914889

Amy Lynne Winski

*05/26/2010

0914890

Leticia M. Huffman

*05/26/2010

0914891

Patrick Joseph McMasters

*05/26/2010

0914892

Dustin Clifford Tice

*05/26/2010

0914894

Patrick Dowling O'Kane

*05/26/2010

0914895

Anthony Joseph Kayaleh

*05/26/2010

0914896

Michael Kent Gilbert

*05/26/2010

0914897

Douglas Joseph LaCorte

*05/26/2010

0914898

Michelle Mary Dieckhoff

*05/26/2010

0914900

Brenda Lee Procko Mrs

*05/26/2010

0914902

Brady J Holland

*05/26/2010

0914903

Bonnie Jean Armstrong

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
June 2010

22

Loan Originator (cont)
Home Office Applications Received (cont)
*05/26/2010

0914904

Patrick Dennis Flanagan

*05/26/2010

0914905

Patrick Dennis Flanagan

*05/26/2010

0914907

William Chase Kliment

*05/26/2010

0914909

Shawn Edward Burgueno

*05/26/2010

0914917

Paula Theresa Nichols

*05/27/2010

0914908

Steven Andrew Bodwin

*05/27/2010

0914910

Shirley H. Zitting

*05/27/2010

0914911

Jacob L. Peterson

*05/27/2010

0914914

Daniel Rendon Reyes

*05/27/2010

0914915

Theresa M. Varin

*05/27/2010

0914916

Virginia Beth Fargo

*05/27/2010

0914918

Gerardo Ivan Valenzuela

*05/27/2010

0914919

Art Urias

*05/27/2010

0914920

Erik Kurt von Aspen

*05/27/2010

0914921

Matthew Michael Homolka

*05/27/2010

0914923

James Anthony Cagala

*05/27/2010

0914924

Joseph Mark Valverde

*05/27/2010

0914925

Logan B Riddles

*05/27/2010

0914926

Mark Rodney Mickelson

*05/27/2010

0914927

Erik Daniel Miller

*05/27/2010

0914928

Jamie Lee St.Claire

*05/27/2010

0914929

Dana Fawn Williams

*05/27/2010

0914930

Jason Thomas Fronstin

*05/27/2010

0914931

Patricia Carol Woodward

*05/27/2010

0914932

Fernando Plumeda Albarran

*05/27/2010

0914933

Kavita Bhatia

*05/27/2010

0914934

albert khamis

*05/27/2010

0914935

Jeffrey David Tisdale

*05/27/2010

0914937

Natisha M. Rodriguez

*05/28/2010

0914936

Howard Lawrence Shapiro

*05/28/2010

0914939

Ray Edward Strahl

*05/28/2010

0914940

MATTHEW MICHAEL SOTO JR

6/04/2010

0913839

Michael Joseph Cohen

06/04/2010

0913848

Shelly E Stewart

06/08/2010

0913916

Ross Matthew Steckelberg

06/08/2010

0913928

Michele Marie Wilkerson

06/14/2010

0914011

Jerome Ladd Prazak

06/21/2010

0914378

Wesley Edward Waddle

06/27/2010

0914913

David James Witt

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
June 2010

Page

23

Loan Originator (cont)
Home Office Licenses Approved
*05/27/2010

0913622

Enrique Leon

06/01/2010

0911514

Corbin Anthony Olsen

06/01/2010

0912032

Cyndee Rae Estrada

06/01/2010

0912657

Aaron Wayne Brandt

06/01/2010

0912701

Jesus Emilio Perez

06/01/2010

0913039

David Andrew DiLullo

06/01/2010

0913088

Laurence Stephen Laub

06/01/2010

0913121

Karl Walter Hartmann

06/01/2010

0913184

Michael Robert Jacob

06/01/2010

0913226

James Walter Michalski

06/01/2010

0913331

Michael Henry Berris

06/01/2010

0913340

Joseph Vincent Kustra

06/01/2010

0913342

Robert Benjamin McKenney III

06/01/2010

0913400

Robert Brian Guttenberg

06/01/2010

0913534

Jeffrey Marc Kaltz

06/01/2010

0913551

Daniel David Hennek

06/01/2010

0913557

Brian Stephen Baumann

06/01/2010

0913708

Debra Ann Pagels

06/01/2010

0913720

Chad Garrick Cherrington

06/01/2010

0913724

Jason Walter Wojtyna

06/01/2010

0913725

Amber Dawn Oplinger

06/01/2010

0913726

Tyler Neal Vanderburg

06/02/2010

0911871

Kevin Douglas Brumit

06/02/2010

0912795

Michael Nelson Engelking

06/02/2010

0912920

Elliot Cohen

06/02/2010

0912948

James Bruce Dugger III

06/02/2010

0912975

Jeannie Marie LoPresti

06/02/2010

0913036

Shannon Carol Parks

06/02/2010

0913132

Gregg Dewayne Longworth

06/02/2010

0913221

Dennis Joseph Mikowski

06/02/2010

0913360

Carl Ernest Andrews Jr

06/02/2010

0913371

Alphonse Donald Wisniewski

06/02/2010

0913407

Andrew Paul Wren

06/02/2010

0913408

Timothy Keith Wines

06/02/2010

0913478

Oudai Saad Delly

06/02/2010

0913511

Oliver Nathanial Walker

06/02/2010

0913684

Jodie Lynn Kors

06/02/2010

0913714

Joseph Cody Edwards

06/02/2010

0913730

Kevin Francis Lambe

06/02/2010

0913734

Steven Bedrich Carter

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
June 2010

24

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/02/2010

0913737

Michael Allan Mattes

06/02/2010

0913739

Marie Francoise Hall

06/02/2010

0913740

Eric Jon Oxman

06/02/2010

0913743

Beibei Yu

06/02/2010

0913744

Mark Joseph Chmura

06/02/2010

0913750

Benjamin David Walker

06/02/2010

0913753

Elizabeth Dahlstrom

06/02/2010

0913756

Susan Leslie Sabel

06/02/2010

0913758

Brandy Jeanine Gurtner

06/02/2010

0913760

Aaron Glenn Monroe

06/02/2010

0913761

Susan Marie Bettale

06/02/2010

0913766

Jeffrey Todd Kaufman

06/03/2010

0912262

Lita Louise Delgado-McCollum

06/03/2010

0912333

Tamra Lynn Dougan

06/03/2010

0912659

William David Williams

06/03/2010

0912668

Alan Jay Band

06/03/2010

0912826

Rickie Lee Lewis

06/03/2010

0912827

Deidre Lauren Krystek

06/03/2010

0912957

Jonathan Daniel Berry

06/03/2010

0913181

Jill Annette Aguirre

06/03/2010

0913205

Timothy Gray Jenkins

06/03/2010

0913256

Luis Fernando Ayala

06/03/2010

0913272

Michael Gary Mammen

06/03/2010

0913313

Merce'dez Morgan McCloud

06/03/2010

0913337

Thomas Matthew Hill

06/03/2010

0913663

Ryan Leslie Sutton

06/03/2010

0913718

Bryan Eugene Bailey

06/03/2010

0913779

Daniel Leo White

06/03/2010

0913780

Steven Leonard Klimke

06/03/2010

0913786

Sherry Joan Romo

06/03/2010

0913787

Michael Wesley South

06/03/2010

0913789

Christy Rachelle Guerin

06/03/2010

0913791

Arnold Dewitt Davenport

06/03/2010

0913792

Travis Kristin Schultz

06/03/2010

0913794

Jeffrey Lynn Johnson

06/03/2010

0913795

Sonya Smith Graves

06/03/2010

0913797

David Leonard Timmerman

06/03/2010

0913798

John Andrew Flores

06/04/2010

0912768

Dominic Marc Mancini

06/04/2010

0913011

Chad Daniel Okun

06/04/2010

0913213

Matthew Raymond Thompson

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
June 2010

Page

25

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/04/2010

0913235

Ronald Henry Trumbull II

06/04/2010

0913343

Adam James Rose

06/04/2010

0913370

Dominic Mathew Pellittieri

06/04/2010

0913426

Federico Cepeda III

06/04/2010

0913530

Ronnie J Ramirez

06/04/2010

0913556

Patrick William McLeod

06/04/2010

0913715

Laura Donna Peterson

06/04/2010

0913729

John Michael Owens

06/04/2010

0913773

Andrew Ray Little

06/04/2010

0913802

Erika Elvira Santa Cruz

06/04/2010

0913819

Scott James Obermeyer

06/04/2010

0913827

John William Curtis

06/04/2010

0913830

Carlos Esteban Figari

06/04/2010

0913833

Patrick William Sniezek

06/04/2010

0913834

Steven Wayne Copus

06/04/2010

0913835

Julia Marie Puttmann

06/04/2010

0913837

Elizabeth Ann Alt

06/04/2010

0913838

Natalie Marie Gonzales Thomas

06/04/2010

0913841

Deborah Grace Weslager

06/04/2010

0913842

Michael William Gleason

06/04/2010

0913844

Mary Catherine Sachau

06/07/2010

0911663

Sarah Murray Peck

06/07/2010

0911750

Timothy Charles Stoner

06/07/2010

0912297

Margie Ann Johnson

06/07/2010

0912318

Dennis Graham Duarte

06/07/2010

0912506

Claudia Catalina Lewis Moreno

06/07/2010

0912683

Fred Marques De Vera Jr

06/07/2010

0912770

Chad Anthony Basalone

06/07/2010

0912927

Diana Mena

06/07/2010

0913157

Bryan Matthew Wolf

06/07/2010

0913335

Kenneth John Heitchue

06/07/2010

0913490

Peter Marcotte Louisell

06/07/2010

0913510

Joshua Scott Gannon

06/07/2010

0913623

Sally Leona Moran

06/07/2010

0913788

Traci Leigh Ranic

06/07/2010

0913811

David Gabriel-Cortinas Almaraz

06/07/2010

0913813

Nancy Hope Cohen

06/07/2010

0913828

Charles Allen West Jr.

06/07/2010

0913831

Chad Roland Bennett

06/07/2010

0913843

Martha Garriga Stoneburner

06/07/2010

0913847

Mark Christopher Handgis

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
June 2010

26

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/07/2010

0913849

Thomas Comerford Winberry

06/07/2010

0913851

Jodalee Alice Ebaugh

06/07/2010

0913852

Rex Eugene Rogers

06/07/2010

0913856

Resa Lynn Kaiser

06/07/2010

0913857

Kenneth Scott Janzen

06/07/2010

0913864

John Jay Williams

06/07/2010

0913865

Matthew Albert Remus

06/07/2010

0913867

Ryan Douglas Whalen

06/07/2010

0913871

Patricia Lynn Collins

06/07/2010

0913873

Christopher James Debus

06/07/2010

0913874

Cory Lee Wisehart

06/07/2010

0913876

Stephen Kelii Collins

06/07/2010

0913879

Michele Leigh Radosevich

06/07/2010

0913880

Melinda Louise Debus

06/07/2010

0913882

Meredith Michelle Chackel

06/07/2010

0913886

Scott Alan Kobashi

06/07/2010

0913889

Thomas O Miner

06/07/2010

0913891

Michael Travis Huss

06/08/2010

0911544

Brandon Scott Hendrick

06/08/2010

0912961

Gerald Herbert Dunleavy

06/08/2010

0912971

Theodore C Thomas

06/08/2010

0913111

Kevin Thomas Cogan

06/08/2010

0913282

Bridget Kathryn Finnegan

06/08/2010

0913321

Cynthia Louise Bauman

06/08/2010

0913444

Daryl Darnell Wheeler Jr

06/08/2010

0913448

Philippe Jean Claude Mouradian

06/08/2010

0913487

Rebecca Lynn Larsen

06/08/2010

0913509

Shawkie Bahije Baydoun

06/08/2010

0913552

Michael Anthony Garcia

06/08/2010

0913614

Deborah Lynn Gehrken

06/08/2010

0913626

Jamie Allen Slavin

06/08/2010

0913854

Maria Isabel Kemp-Gonzalez

06/08/2010

0913881

Duke David Pyle

06/08/2010

0913885

Joseph Benton Repola

06/08/2010

0913892

Renee Marie Kalenda

06/08/2010

0913895

Kristal Jane Kyle

06/08/2010

0913901

Justin Andrew Oliver

06/08/2010

0913903

Charles David Hartman

06/08/2010

0913904

Michael Jeffrey Fassel

06/08/2010

0913906

Hoang Chi Le

06/08/2010

0913907

Bobbie Jean Ruth

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
June 2010

Page

27

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/08/2010

0913915

Eric Matthew Aramian

06/08/2010

0913918

Mark Graham Wininger

06/08/2010

0913922

Edwin William Heiser

06/09/2010

0911192

Jim Allen Bergevin

06/09/2010

0912145

Jeffrey Marc O'Brasky

06/09/2010

0912235

Joseph Bages Najjar

06/09/2010

0912855

Laura Jill Oliverson

06/09/2010

0912910

Pamela Sue Westerman-Hackett

06/09/2010

0912911

Brian John Thoroughman

06/09/2010

0913098

Paula Y Coquelet

06/09/2010

0913825

Skylar Philip Swiecki

06/09/2010

0913870

David Lee Ridgway

06/09/2010

0913893

Raymond Martin Cerimeli

06/09/2010

0913899

Mark Minezo Ikeda

06/09/2010

0913909

Lynn Christine Seawell

06/09/2010

0913912

Tina Marie Steele

06/09/2010

0913919

Todd Jay Craig

06/09/2010

0913924

Deborah Lynn Gustafson

06/09/2010

0913933

John David Meadows

06/09/2010

0913936

Dawn Lee Svoboda

06/09/2010

0913937

Jay Rolland Bates

06/09/2010

0913938

Dawn Annette Lounsbury

06/09/2010

0913939

Richard Gill

06/09/2010

0913941

Robert Everett Kennedy

06/09/2010

0913943

Aimee Louise Nielsen

06/09/2010

0913946

Julio Cesar Quintana

06/09/2010

0913948

Robert Edwin Matysiak Jr.

06/09/2010

0913951

Joanne Ruth Lawson

06/09/2010

0913952

Michael John Certo

06/09/2010

0913957

Randy Alan Whitaker

06/10/2010

0910979

David Vinh Tran

06/10/2010

0910999

Lorin Cope Zitting Jr.

06/10/2010

0911393

Rick Edward Reynolds

06/10/2010

0912440

Steven Vernon Alonso

06/10/2010

0912566

Patrick James Saturno

06/10/2010

0912669

Rex L Hansen

06/10/2010

0912719

Mickie Alice Maurer

06/10/2010

0912774

Jo Ann Theriault-Fazio

06/10/2010

0913155

Jeannette Danena Adaline

06/10/2010

0913170

Scott Russell Connell

06/10/2010

0913188

Craig Allan Hogan

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
June 2010

28

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/10/2010

0913192

Paul Victor Aquino

06/10/2010

0913215

Michael Andrew Brennan

06/10/2010

0913227

Paul Scott Montresor

06/10/2010

0913286

Romeo Costin Radulici

06/10/2010

0913288

Joanna Lauren Montali

06/10/2010

0913293

Thomas Andrew Baeder

06/10/2010

0913295

Joshua Michael Barish

06/10/2010

0913307

Bryan Andrew Biagioli

06/10/2010

0913443

Tracy Allan Hayes

06/10/2010

0913468

Patrick David Connelly

06/10/2010

0913469

Joslynn Rae Child

06/10/2010

0913482

Maya Ali Awada

06/10/2010

0913520

Julie Anne Noonan

06/10/2010

0913521

Michael Aaron Engstrom

06/10/2010

0913553

Joseph Paul Nichols

06/10/2010

0913579

Brandon Paul Stein

06/10/2010

0913593

Adam Peters Gusich

06/10/2010

0913604

Jacob Nathanial Karesky

06/10/2010

0913612

Hoon Jae Moon

06/10/2010

0913640

Gina Maria Smith

06/10/2010

0913653

Timothy John Wieland

06/10/2010

0913670

Jaimee Jill Rose

06/10/2010

0913677

Bradley Thomas Goodenough

06/10/2010

0913685

Cory John Scholl

06/10/2010

0913686

Jason Thomas Schumacher

06/10/2010

0913701

Garret Anton Cerkvenik IV

06/10/2010

0913706

Philip Ronald Ducher

06/10/2010

0913707

Andrew Nickolas Borunda

06/10/2010

0913727

John Michael Moga

06/10/2010

0913746

Robert Ross Murray

06/10/2010

0913771

Ryan Andrew Szach

06/10/2010

0913784

James Daniel Primrose

06/10/2010

0913803

Steven Lorton Moss

06/10/2010

0913805

Carmine Paul Russo

06/10/2010

0913807

Clay Taylor Barton

06/10/2010

0913836

Elizabeth Ruiz O'Neal

06/10/2010

0913845

David Harris Vill

06/10/2010

0913859

Kurt Russell Fisher

06/10/2010

0913921

Elise Catherine Day

06/10/2010

0913963

Stanley Arnold Morris

06/10/2010

0913966

Kent Chapple Harding

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
June 2010

Page

29

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/10/2010

0913970

Cesar Augusto Ruiz

06/10/2010

0913971

Daryl Stephen Edson

06/10/2010

0913973

Lisa Ann Hein

06/10/2010

0913976

Dawna Chamaine Gascoigne

06/10/2010

0913977

Nicholas Anthony Domenico

06/10/2010

0913978

Elizabeth Anne Christoules

06/10/2010

0913981

Alan Lee Norling

06/11/2010

0912064

Holly Lyn Sanders

06/11/2010

0913262

Christian Ryan Walsh

06/11/2010

0913894

Chad Brittany Conley

06/11/2010

0913975

Bernadette Floyd Bastian

06/11/2010

0913988

Alan Paige Lieberman

06/11/2010

0913996

Jessica Dawn Heinze

06/14/2010

0911820

Jessica Vi Lombardo

06/14/2010

0911974

Maria Christina Varela

06/14/2010

0912464

Matthew Robert Kaiser

06/14/2010

0912732

Susan Gail Palmer

06/14/2010

0913107

Jordan Scott Davis

06/14/2010

0913168

Scott Barry Fishman

06/14/2010

0913174

Brian Michael Dangelo

06/14/2010

0913178

Christopher Alfred Trierweiler

06/14/2010

0913186

Jeffrey Richard Haar

06/14/2010

0913217

Craig William Olzak

06/14/2010

0913255

Mark Russell Gundle

06/14/2010

0913258

Osama Sami Jadallah

06/14/2010

0913263

Jeffrey Charles Kvalevog

06/14/2010

0913294

Margaret Amanda Wilcox

06/14/2010

0913305

Eric Daniel Schuchaskie

06/14/2010

0913311

Darrell Lee Winslow

06/14/2010

0913344

Mark Millar

06/14/2010

0913369

Diana Maria Mercedes Guzman

06/14/2010

0913387

Nigel Caine Hopson

06/14/2010

0913419

Ryan Lee South

06/14/2010

0913422

Geoffrey Anthony Niespolo II

06/14/2010

0913610

Stephen Francis McKanna

06/14/2010

0913716

James Howard Meeker Jr.

06/14/2010

0913736

Fremont Theodore Johnson III

06/14/2010

0913738

Eugenia Mae Chavez

06/14/2010

0913748

Casey Neil Allen

06/14/2010

0913764

Scott Matthew Sandell

06/14/2010

0913796

Eric Scott Probstfeld

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
June 2010

30

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/14/2010

0913801

Caroline Darrie Coan

06/14/2010

0913809

Ryan James Ingram

06/14/2010

0913850

Phillip Joseph Herzenach

06/14/2010

0913898

William Clifton Bright

06/14/2010

0913900

Thomas Marion Frizzell

06/14/2010

0913934

Patrick Clark Bombardiere

06/14/2010

0913949

Charles Allison Baker

06/14/2010

0913974

Juan Raul Fimbres Ayala

06/14/2010

0913982

Mary Elisabeth Martin

06/14/2010

0913991

Jonathan Edward Burgueno

06/14/2010

0913992

Kevin Matthew Ross

06/14/2010

0913997

Robin Lewis Colvin

06/14/2010

0913998

Michael Earnest Wald

06/14/2010

0914000

Dennis Robert Spivak

06/14/2010

0914001

Robert Frank Corsino

06/14/2010

0914002

David Elliott Smeeth

06/14/2010

0914006

Damian Christopher Feller

06/14/2010

0914008

John Dolph Heeter

06/14/2010

0914012

Renee Barbara Hays

06/14/2010

0914016

Thomas Albert Budway

06/14/2010

0914020

Yamila Morales

06/14/2010

0914022

Eric J Huffaker

06/15/2010

0910796

Rahim Sultan Ali

06/15/2010

0910971

David Chul Roh

06/15/2010

0910976

Theodore Joseph May

06/15/2010

0910992

Lydia Ann Greene

06/15/2010

0911356

Anthony Marotta

06/15/2010

0911818

Vicki Jayne Johnson

06/15/2010

0911841

Michael Patrick King

06/15/2010

0912261

Dallas Reid Turley

06/15/2010

0912969

Samantha Marie Cooley

06/15/2010

0913140

Joyce Annette Handy

06/15/2010

0913202

Lisa Marie Fendelet

06/15/2010

0913206

Lawrence Joseph Carzon

06/15/2010

0913278

Nelson Craig Wilson

06/15/2010

0913438

Alisa Ray Carlson

06/15/2010

0913462

Aaron Joseph Beck

06/15/2010

0913602

Nicholas Patrick Grobnagger

06/15/2010

0913624

Dennis Duane Rekedal, Jr.

06/15/2010

0913657

Nikolas Tyler Zemla

06/15/2010

0913702

Jeremy David Young

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
June 2010

Page

31

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/15/2010

0913808

John Michael Thornburn

06/15/2010

0913823

Mark Harris White

06/15/2010

0913862

Colin Andrew Schroeder

06/15/2010

0913868

Robert Brett Coen

06/15/2010

0913905

Robert Thomas Neice

06/15/2010

0913916

Ross Matthew Steckelberg

06/15/2010

0913944

Edward Scott Mangold

06/15/2010

0913950

Brian Scott Cardenas

06/15/2010

0913967

Christine Connie Bass

06/15/2010

0913968

Nicole Frances Wisehart

06/15/2010

0913990

Nicholle Marie Miller

06/15/2010

0913994

Lorraine Lee Gillespie

06/15/2010

0913995

Patricia Rohyans Martin

06/15/2010

0914014

Tamara Kay Armijo

06/15/2010

0914015

Matthew Raymond Muskan

06/15/2010

0914019

Ryan Patrick Spencer

06/15/2010

0914025

Robert Guy McCormick

06/15/2010

0914029

Randolph Oscar Persson

06/15/2010

0914034

Robert Charles Carter

06/15/2010

0914037

Abe Wai Lai

06/15/2010

0914043

Jonathan Michael Mount

06/15/2010

0914048

Brian Corey Gallegos

06/15/2010

0914049

Deborah Ruth Green

06/16/2010

0911349

Douglas James Brasher

06/16/2010

0912449

Diane Senich Angellotti

06/16/2010

0912635

Michael Troy Waitt

06/16/2010

0912704

Thomas Michael Karmo

06/16/2010

0913185

Thomas Joseph Fain

06/16/2010

0913244

Juan Manuel Barcelo

06/16/2010

0913302

William Lee Trader

06/16/2010

0913330

Amy Nicole Fernandez

06/16/2010

0913693

Philip Scott Wheeler

06/16/2010

0913745

Sean Michael Devin

06/16/2010

0913774

Richard Joseph Miles

06/16/2010

0913775

Wendy Marie Baehr-Devereaux

06/16/2010

0913810

David Alan Butcher

06/16/2010

0913955

Dan Jacob Gardner

06/16/2010

0914011

Jerome Ladd Prazak

06/16/2010

0914038

Thomas Francis Sabo

06/16/2010

0914054

Beverly Sue Herman

06/16/2010

0914055

Anthony Louis Cappello

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
June 2010

32

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/16/2010

0914056

Paul Richard Stabin

06/16/2010

0914057

Rebecca Lyn Roberts

06/16/2010

0914059

Paul Mathew Durand

06/16/2010

0914062

Andrea Lynne Marcussen

06/16/2010

0914064

Renato Daniel Paz

06/16/2010

0914066

Bruce Michael Wenger

06/16/2010

0914068

Robert Steven Proctor

06/16/2010

0914069

Susan Carol Wenger

06/16/2010

0914070

Songhua Shi

06/16/2010

0914080

Paul Jay Holtzman

06/17/2010

0911355

Noel Mitchell Hoblit

06/17/2010

0912637

Monica Mollette Dow

06/17/2010

0913022

Gregory Howard Sorenson

06/17/2010

0913145

Khola Shou Herbert

06/17/2010

0913163

Michael Justin Atkinson

06/17/2010

0913261

Janice Lynn Hulse

06/17/2010

0913437

Linda Mae Jensen

06/17/2010

0913498

Mark Robert Hegenbart

06/17/2010

0913506

Michael Nazem Amine

06/17/2010

0913508

Michael David McClure

06/17/2010

0913531

Michael Stephen Telekesy

06/17/2010

0913572

Richard Angelo Diaz

06/17/2010

0913625

Ricardo Esteban Rodriguez

06/17/2010

0913717

Daphni Robyn Hagen

06/17/2010

0913721

Dennis Hugh Anderson

06/17/2010

0913767

Mark Edward St. Onge

06/17/2010

0913804

James Loren Seefried

06/17/2010

0913869

Joella Sartin

06/17/2010

0913928

Michele Marie Wilkerson

06/17/2010

0913931

Jennifer Marie Turner

06/17/2010

0913935

Nancy Leigh Esquivel

06/17/2010

0913960

Nicole Renee Cox

06/17/2010

0914021

Justin Harris Levine

06/17/2010

0914032

Chandler Jerome Hassett

06/17/2010

0914061

Christopher Clark Gray

06/17/2010

0914063

Brian Philip Rogerson Sr.

06/17/2010

0914065

Stefano John Cionci

06/17/2010

0914083

James Allen Roush

06/17/2010

0914085

Cameron Cody Brown

06/17/2010

0914087

Derrick Francis Polder

06/17/2010

0914090

Debra Ann Sundve

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
June 2010

Page

33

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/17/2010

0914099

Thomas John Smith

06/17/2010

0914107

Adrian Rodriguez Gastelum

06/18/2010

0910951

Courtney Paige Carlson

06/18/2010

0911579

Robert Scott Hirsch

06/18/2010

0912469

Peter Adrian Torneanu

06/18/2010

0912600

Brian David Usrey

06/18/2010

0912898

David Keith Robison

06/18/2010

0912959

Gina Marie Morrone

06/18/2010

0913032

Aaron Jay Difulgo

06/18/2010

0913034

James Earl Eagle Jr.

06/18/2010

0913062

Patrick David Yasaitis

06/18/2010

0913091

John Bernard Londergan III

06/18/2010

0913136

Ross Philip Muller

06/18/2010

0913742

Jason Thomas Fremouw

06/18/2010

0913754

Bradley Wayne Brown

06/18/2010

0913863

Hersch Jay Tempkins

06/18/2010

0913911

Nancy Louise Roodhouse

06/18/2010

0913923

Raymond George Edwards

06/18/2010

0913940

Eva-Marisa Rodriguez

06/18/2010

0913959

Deanna Rose Stahl Kovacich

06/18/2010

0913964

Christopher Paul Pannier

06/18/2010

0914018

Melissa Joy Colburn

06/18/2010

0914086

Suzanne Gail Kensington

06/18/2010

0914097

Sherwood Lyle Underdown

06/18/2010

0914100

Robert James Silva

06/18/2010

0914102

Stephen Michael Quinonez

06/18/2010

0914105

Robert Martin Jones

06/18/2010

0914109

Timothy James Jaap

06/18/2010

0914110

Steven Wayne Lines

06/18/2010

0914111

Nivej Pandumrongpun

06/18/2010

0914116

Karen Marie Johnson

06/18/2010

0914126

Gary Allen Norwood Jr.

06/18/2010

0914130

Lawrence Jacobson

06/18/2010

0914135

Michael Thomas Ruzicka

06/18/2010

0914138

Terry Roger Hicks

06/18/2010

0914140

Charlotte Renee Foret

06/21/2010

0911540

Brian Frank Carpenter

06/21/2010

0912052

Christopher Arthur Holmes

06/21/2010

0912584

Scott Merrick Modeer

06/21/2010

0913166

Jeffrey Evan Krinsky

06/21/2010

0913228

Kenneth Carl Schmidt

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
June 2010

34

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/21/2010

0913266

Laura Lynne Wilson

06/21/2010

0913298

Max Charles Wegner

06/21/2010

0913436

Vincent Jude Kasperick

06/21/2010

0913458

Stephen Angelo Balone

06/21/2010

0913574

Matthew Paul Coombs

06/21/2010

0913648

Emili Tang

06/21/2010

0913812

Alan Ben-Porat

06/21/2010

0913824

Richard Leonard Tuggle Jr

06/21/2010

0914007

David Alan Nielson

06/21/2010

0914058

Ronald Robert LaFaye Jr.

06/21/2010

0914071

Geoffrey Douglas Ball

06/21/2010

0914074

Aida Luz Urbieta

06/21/2010

0914084

Ronald Preston Bryle Lederman

06/21/2010

0914106

Samantha Dawn Lavaque

06/21/2010

0914108

Mark Bryson Monson

06/21/2010

0914112

June Lauren Parker

06/21/2010

0914125

George Anthony Rocco

06/21/2010

0914146

Kevin Daniel Kosisky

06/21/2010

0914151

Katherine Elizabeth Furman

06/21/2010

0914170

John Alexander Zurbruegg

06/21/2010

0914171

Gregory Stephen Harding

06/21/2010

0914174

Neil Mark Goldstein

06/21/2010

0914178

Bryan Kenneth Nuorala

06/21/2010

0914181

Charles Joseph McDonough

06/22/2010

0910996

Tracy Robert Barre

06/22/2010

0911363

Christian Arvon Jones

06/22/2010

0911853

Christine Faye Weiss

06/22/2010

0911985

Brian Cliff Hines

06/22/2010

0912157

Christopher Kevin Seago

06/22/2010

0913196

Colleen Marie Bruening

06/22/2010

0913376

Jeffrey Michael Decker

06/22/2010

0913383

Robert Ray Lerma

06/22/2010

0913461

Anthony Wayne Bennett

06/22/2010

0913488

John Joseph Cleary

06/22/2010

0913576

Duane Lee Ehler

06/22/2010

0913613

Daniel Wayne Munson

06/22/2010

0913631

Nicholas Joseph Verello

06/22/2010

0913752

Donald King Mehan Jr.

06/22/2010

0913815

Stuart Scott Galland

06/22/2010

0914092

Geoffrey John Dada

06/22/2010

0914117

Diane Joyce Stech

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
June 2010

Page

35

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/22/2010

0914121

Robert James Martin

06/22/2010

0914137

Lisanne Marie Jordan

06/22/2010

0914141

Kristofer Andrew Corbit

06/22/2010

0914150

Kevin Richard Cyplik

06/22/2010

0914167

Amy Sue Trimble

06/22/2010

0914168

Michael David Beery

06/22/2010

0914175

Kevin Lee Schneider

06/22/2010

0914179

Michael Andrew Nadler

06/22/2010

0914180

Steven Kyle Franklin

06/22/2010

0914182

Lita Bonni Kaufman

06/22/2010

0914184

Pamela Sue Hill

06/22/2010

0914185

William John Cunnington

06/22/2010

0914186

Brett Michael Pastrick

06/22/2010

0914189

Raymond Villaloboes Lechuga

06/22/2010

0914191

Edward James Knowles

06/22/2010

0914193

James Robert Young

06/22/2010

0914194

Karen Louise Cirillo

06/22/2010

0914197

Suwanlope Kingkeow

06/22/2010

0914199

Glenn Robert Perez

06/23/2010

0912582

Maurice E. Russell

06/23/2010

0912865

Derick William Condron

06/23/2010

0913059

Muffy Del Wallace

06/23/2010

0913127

John Jeffrey Visniskie

06/23/2010

0913306

Thomas Robert Bitell

06/23/2010

0913356

Debra Reiner

06/23/2010

0913494

Brian Michael Ford

06/23/2010

0913561

Ayrula Ayrula

06/23/2010

0913680

Theodore Daniel Leeland

06/23/2010

0913890

Alfred Winfield Shaw

06/23/2010

0913896

Denniel Marie Bowman

06/23/2010

0914115

Kenny William Ong

06/23/2010

0914163

Michael Chester Hunt

06/23/2010

0914172

Teresa Lynn Robinson

06/23/2010

0914187

Billy Todd Hook

06/23/2010

0914202

Don Kirtley Grant

06/23/2010

0914204

Cecilia Gonzalez Felix

06/23/2010

0914212

Richard Clayton Brown

06/23/2010

0914216

Michelle Annette Qualls-Pittman

06/23/2010

0914218

Richard Patrick Giordano

06/23/2010

0914219

Stephen Joseph Surkis

06/23/2010

0914220

Janice Marie Torrez

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
June 2010

36

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/24/2010

0911215

Joan Elizabeth Sullivan

06/24/2010

0911390

Christopher George Heidel

06/24/2010

0911971

Naveen Kumar Vadhwa

06/24/2010

0912471

Steve Thomas Barreto

06/24/2010

0912729

Joanne Elizabeth McKinnon

06/24/2010

0912984

Robin Eyvette Durham

06/24/2010

0913200

Shane Derrick Edrington

06/24/2010

0913275

E. James Arcieri

06/24/2010

0913364

Brian James Allen

06/24/2010

0913429

Brent Milton Koger

06/24/2010

0913473

Donn Wayne Daney

06/24/2010

0913491

Danielle Digrandi

06/24/2010

0913505

James Michael Groves

06/24/2010

0913550

Michael Roy Dyer

06/24/2010

0913682

Jack Bauer

06/24/2010

0913735

Christopher Hans Warren Busse

06/24/2010

0913814

Lyle Jerome Golay

06/24/2010

0913961

Gary Wayne Johnson Jr.

06/24/2010

0914078

Kellene Louise Hendrix

06/24/2010

0914145

Theodore Alfred De Jesus Canto

06/24/2010

0914213

Chad Aaron Burgueno

06/24/2010

0914228

Sherry Lee Scofield

06/24/2010

0914229

Ronnie Miriam Friedman

06/24/2010

0914231

David Gordon Milne

06/24/2010

0914233

John Thomas Shambaugh

06/24/2010

0914235

Robert Oropeza

06/24/2010

0914239

John Mark Short Jr.

06/24/2010

0914245

Robert Alton Pritchard

06/24/2010

0914249

Kathy Rae Alosi

06/24/2010

0914251

John Jason Ross

06/24/2010

0914252

John Henry Conklin

06/24/2010

0914255

Paul Atilano Gallegos

06/25/2010

0910813

William George Anastopoulos

06/25/2010

0913123

Martin John Dowdell

06/25/2010

0913362

Joseph Aaron West

06/25/2010

0913733

Susan Marie Jackson

06/25/2010

0913925

Ty Moyer Brewster

06/25/2010

0914041

Berton Neil Poliakoff

06/25/2010

0914088

Daniel Pete Yribar

06/25/2010

0914222

Brian Keith Verschage

06/25/2010

0914227

Mark Steven Tronziger

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
June 2010

Page

37

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/25/2010

0914234

Thelma Delia Chavez

06/25/2010

0914248

Angela Lynn Smith

06/25/2010

0914257

Carolyn Anne Briestensky

06/25/2010

0914259

Shannon Dale Kennedy-Brooks

06/25/2010

0914262

Darla Marie Eberhardt

06/25/2010

0914264

Zeeba Gowhari

06/25/2010

0914267

Ingrid Margaret Scharff

06/25/2010

0914268

Ingrid Margaret Scharff

06/25/2010

0914272

Steven Patrick Dawson

06/25/2010

0914273

John Brian Saavedra

06/25/2010

0914275

Albert Cabarello Gomez

06/25/2010

0914277

Shelley Diane Reich

06/25/2010

0914278

Joseph Michael Scripilliti

06/25/2010

0914280

Sandra Elaine Steininger

06/25/2010

0914282

Rodney Jay Hill

06/28/2010

0911597

Joe Adolfo Pang

06/28/2010

0912079

Curtis Lee Jackson

06/28/2010

0912557

Indian Skye Knoblauch

06/28/2010

0912796

Itzel Zimmer

06/28/2010

0913006

James Thomas Brooks, Jr.

06/28/2010

0913243

Robert Scott Koengetter

06/28/2010

0913312

Igor Gliner

06/28/2010

0913406

Michael Arthur Riley

06/28/2010

0913913

John Arthur Murphy

06/28/2010

0914013

Heriberto Talavera

06/28/2010

0914023

Paul Randolph Sutton

06/28/2010

0914096

Sheila Ann Fargnoli

06/28/2010

0914156

Anthony Vincent Muchow

06/28/2010

0914244

Stephanie Ann Burgess

06/28/2010

0914260

Jill Adelman

06/28/2010

0914261

Angelica Jessica Franco

06/28/2010

0914263

Shyann Neisha Eckel

06/28/2010

0914265

Joseph Jefferson Leroy

06/28/2010

0914266

Nicholas Addison Heth

06/28/2010

0914271

Lori Anne Hannon

06/28/2010

0914274

Paul Allan Becker III

06/28/2010

0914276

Julie Ann Savittieri

06/28/2010

0914279

Bradley Scott Anderson

06/28/2010

0914281

Eric Lee Macy

06/28/2010

0914283

Brian Edward Cooke

06/28/2010

0914289

Beth Frances Wakeley

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
June 2010

38

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/28/2010

0914292

Shannon D Williams

06/28/2010

0914296

Gregg Harvey Foster

06/28/2010

0914300

Rodney Gene Bell

06/28/2010

0914301

Dee Jimenez Aros

06/28/2010

0914306

Taylor Lee Romero

06/28/2010

0914320

Shelley Ann King

06/29/2010

0911497

Sharon Elisabeth O'Dell

06/29/2010

0912224

Debby Ann McClintick

06/29/2010

0912599

Chad Samuel Stallings

06/29/2010

0913084

Paul Charles Sprague

06/29/2010

0913887

John Bailey Partain

06/29/2010

0913965

Sandra Lynn Maiocco

06/29/2010

0914159

William Robert Brandt

06/29/2010

0914183

Alexander Paul Kerman

06/29/2010

0914225

Christina Leigh Wilson

06/29/2010

0914256

Mark Edward Vargas

06/29/2010

0914285

Peter Nelson Andrews

06/29/2010

0914287

Allen Duane Fredrickson

06/29/2010

0914291

Scott Michael Dusenberry

06/29/2010

0914299

William Todd Bitter

06/29/2010

0914313

Nickolas John Smith

06/29/2010

0914321

Renee-Ann Espinoza

06/29/2010

0914322

Marshall Curtis Everett

06/29/2010

0914324

James Henry Cunningham

06/29/2010

0914325

Curtis Renwick Mcgaha

06/29/2010

0914327

Laura Ponce Rodriguez

06/29/2010

0914331

Mark Jeffrey Balenger

06/29/2010

0914336

Chais Dustin Turner

06/29/2010

0914338

Scott Allen Haman

06/30/2010

0913806

David Alan Patterson

06/30/2010

0913818

Joan Frances Ruth

06/30/2010

0913989

James Edward Booher

06/30/2010

0913993

Allen C Zitting

06/30/2010

0914036

Theresa Marie Engelbrecht

06/30/2010

0914160

Brian James Pierce Jr.

06/30/2010

0914190

William Jeffrey Wasley

06/30/2010

0914293

Kevin Louis Quarterley

06/30/2010

0914328

Janet Lynn Gregg

06/30/2010

0914345

Nancy Anne Hooper

06/30/2010

0914346

Daniel Hugh Shaw

06/30/2010

0914350

Tara Marie Holtorf

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
June 2010

Page

39

Loan Originator (cont)
Home Office Licenses Approved (cont)
06/30/2010

0914352

Roger Leighton Cain

06/30/2010

0914353

Richard Quintero III

06/30/2010

0914361

James Stewart Lynch

06/30/2010

0914364

Marilyn Lee Alexander

Home Office Applications Withdrawn
06/14/2010

0913414

Charlene Elizabeth Pletcher

06/17/2010

0913464

Michael Bennett

06/17/2010

0913489

Todd Carey

Home Office Licenses Closed
06/16/2010

0913737

Michael Allan Mattes

Money Transmitter
Home Office Licenses Closed
06/23/2010

0910363

Microfinance International Corporation
1090 Vermont Ave NW, Suite 1250
Washington, DC 20005

DBA:Alante Financial

Mortgage Banker
Home Office Applications Received
06/07/2010

0914311

Galaxy Lending Group, LLC
15160 N. Hayden Rd. Suite 100
Scottsdale, AZ 85260

06/15/2010

0914076

CTP FUNDING, LLC
4650 E. Cotton Center Blvd Suite 250
Phoenix, AZ 85040

Home Office Licenses Approved
06/16/2010

0912136

Paramount Equity Mortgage, Inc.
8781 Sierra College Blvd
Roseville, CA 95661

06/16/2010

0912598

Inlanta Mortgage, Inc
W229N1433 Westwood Drive, Suite 103
Waukesha, WI 53186

06/23/2010

0912577

HighTechLending, Inc.
2030 Main Street, Suite 350
Irvine, CA 92612

06/24/2010

0912393

EMortgage and Investments, Inc
10603 N. Hayden Rd Suite H-110
Scottsdale, AZ 85260

Home Office Applications Rejected
06/24/2010

0911182

Marriott Ownership Resorts, Inc.
6649 Westwood Boulevard
Orlando, FL 32821

Home Office Licenses Closed
06/10/2010

0910275

Summit Mortgage Corp.
401 N. Franklin St 2nd Floor
Chicago, IL 60654

06/16/2010

0910967

LendSure Financial Services, Inc.
11939 Rancho Bernardo Rd., Suite 204
San Diego, CA 92128

Branch Office Applications Received
*04/16/2010

0116256

Cornerstone Mortgage Company
6813 East Double Tree Ranch RD
Paradise Valley, AZ 85253

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
June 2010

40

Mortgage Banker (cont)
Branch Office Applications Received (cont)
*04/30/2010

0116255

Triad Manufactured Home Financial Services, Inc. (FN)
620 Newport Center Drive, Ste 1100
Newport Beach, CA 92660

06/03/2010

0116254

Citywide Home Loans, a Utah Corporation
27352 North 129th Drive
Peoria, AZ 85383

06/07/2010

0116248

NEW AMERICAN FUNDING, INC (FN)
3830 North Morning Dove Circle
Mesa, AZ 85207

06/08/2010

0116245

Fairway Independent Mortgage Corporation
5151 E Broadway Blvd., Suite 1700
Tucson, AZ 85711

06/24/2010

0116253

GMAC Mortgage, LLC #2
6655 West Shahara Avenue, Suite B200-111
Las Vegas, NV 89146

06/25/2010

0116258

PrimeLending, A Plains Capital Company
421 West 12300 South, Ste 300
Draper, UT 84095

06/25/2010

0116259

PrimeLending, A Plains Capital Company
10653 S. River Front Parkway, Ste 170
South Jordan, UT 84095

06/28/2010

0116262

V.I.P. Mortgage, Inc.
211 N. Florence Street, Ste 102
Casa Grande, AZ 85222

DBA:Ditech

Branch Office Licenses Approved
*04/27/2010

0116147

Wells Fargo Advisors, LLC
7400 West 130th Street, Ste 200
Overland Park, KS 66213

06/08/2010

0116217

Moria Development, Inc. #1
3920 South Rural Rd., #110
Tempe, AZ 85282

06/10/2010

0116148

PrimeLending, A Plains Capital Company
1250 Corona Pointe Court, Ste 309
Corona, CA 92879

06/10/2010

0116218

PrimeLending, A Plains Capital Company
16853 E. Palisades Blvd, Ste 201
Fountain Hills, AZ 85268

06/11/2010

0116219

Fairway Independent Mortgage Corporation
180 W. Continental Road, Suite 150
Green Valley, AZ 85622

06/18/2010

0116207

GMAC Mortgage, LLC #1
6655 W Sahara Avenue, Suite B200-111
Las Vegas, NV 89146

06/21/2010

0116164

On Q Financial, Inc.
13034 N. Verde River Drive, Ste 103
Fountain Hills, AZ 85268

06/21/2010

0116165

On Q Financial, Inc.
31416 Agoura Road, Ste 210
Westlake Village, CA 91361

06/22/2010

0116168

Inlanta Mortgage, Inc
1024 N 28th Drive, Suite 208
Phoenix, AZ 85029

06/23/2010

0116167

High TechLending, 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

DBA:Peoples Mortgage Company

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2010

Page

41

Mortgage Banker (cont)
Branch Office Licenses Approved (cont)
06/24/2010

0116193

HomeAmerican Mortgage Corporation
7225 N. Mona Lisa Road, Suite 208
Tucson, AZ 85741

06/25/2010

0115741

PHH Home Loans, LLC #2
10519 165th Street West
Lakeview, MN 55044

06/30/2010

0116132

Paramount Equity Mortgage, Inc
27352 N. 129th Drive
Peoria, AZ 85383

DBA:Coldwell Banker Home Loans

Branch Office Licenses Closed
06/07/2010

0114980

The Lending Company, Inc.
7075 W Bell Road Suite 12
Glendale, AZ 85304

06/10/2010

0114778

Summit Mortgage Corp.
1701 E Campell Ave
Gilbert, AZ 85234

06/11/2010

0115402

Van Dyk Mortgage Corporation
4215 Southpoint Blvd, Ste 200
Jacksonville, FL 32216

06/14/2010

0115202

Guild Mortgage Company
333 H Street
Chula Vista, CA 91910

06/16/2010

0115398

LendSure Financial Services, Inc.
16414 S 29TH AVENUE
PHOENIX, AZ 85045

06/17/2010

0105150

Republic Mortgage Home Loans, LLC
1590 South 2nd Avenue, Suite 200
Yuma, AZ 85364

06/23/2010

0116207

GMAC Mortgage, LLC #1
6655 W Sahara Avenue, Suite B200-111
Las Vegas, NV 89146

06/29/2010

0114936

W.J. Bradley Mortgage Capital Corp.
2878 Camino Del Rio South, Ste 302
San Diego, CA 92108

Home Office Licenses Suspended
06/02/2010

0905487

American Mortgage Specialists, Inc.
Suite 158
8433 N. Black Canyon Hwy
Phoenix, AZ 85021

Mortgage Broker
Home Office Applications Withdrawn
06/04/2010

0907724

Richard D. Waymire
6404 W Pinnacle Peak Rd
Glendale, AZ 85310

DBA:American Equity Lending, RDW

Home Office Applications Received
*05/18/2010

0913237

LM2 Investment Group, LLC
9160 E Bahia Dr., Suite 201
Scottsdale, AZ 85260

Home Office Licenses Closed
06/08/2010

0007061

Richard J. Hile
809 North Navajo Drive, Suite 3
Page, AZ 86040

DBA:Enterprise Mortgage

06/09/2010

0008173

Rainbow Canyon Properties, Inc.
724 North Montezuma Street, Suite C
Prescott, AZ 86301

DBA:Ready Capital Mortgage Company

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
June 2010

42

Mortgage Broker (cont)
Home Office Licenses Closed (cont)
06/14/2010

0905429

Capp Mortgage, L.L.C.
20402 North 17th Place
Phoenix, AZ 85024

06/17/2010

0909551

Premier Lending Group, L.L.C.
1633 Westlake Avenue N. Suite 200
Seattle, WA 98109

06/22/2010

0905347

Inventive Home Lending, LLC
12990 E Corrine Dr.
Scottsdale, AZ 85259

06/22/2010

0908112

Rancho Financial, Inc.
16456 Bernardo Center Drive #201
San Diego, CA 92128

06/22/2010

0910205

Win Financial Corp.
1750 Howe Ave., Suite 600
Sacramento, CA 95825

06/23/2010

0907964

Patriot Financial Solutions, Inc.
1121 East Missouri Avenue, Suite 115
Phoenix, AZ 85014

06/28/2010

0911729

Olympic Mortgage Corporation
Suite 195
16150 N. Arrowhead Fountains Ctr Drive
Peoria, AZ 85382

DBA:PLG Funding

Branch Office Applications Received
06/11/2010

0116246

Wells Fargo Advisors, LLC
27201 Puerta Real, Ste 220
Mission Viejo, CA 92691

Branch Office Licenses Closed
06/15/2010

0112712

American Home Mortgage Corp.
7955 E. Broadway #101
Tucson, AZ 85710

DBA:American Home Mortgage

06/17/2010

0114204

Premier Lending Group, L.L.C.
9316 N. 58th Street
Paradise Valley, AZ 85253

DBA:PLG Funding

06/22/2010

0115860

Rancho Financial, Inc.
5088 N. Vista Del Cerro Ranch Road
Tucson, AZ 85745

06/29/2010

0115199

Wells Fargo Advisors, LLC
4475 Turnberry Drive
Hanover Park, IL 60133

Home Office Licenses Suspended
06/02/2010

0018978

Jack M. Doughty
2532 E. Birchwood Place
Chandler, AZ 85249

06/02/2010

0908263

South Bay Funding, Inc.
2200 Pacific Coast Hwy #316
Hermosa Beach, CA 90254

06/24/2010

0909679

Lausen Enterprise, LLC
3229 E. Tonopah Dr.
Phoenix, AZ 85050

DBA:Three Rivers AG Investments

DBA:Integrity Processing

Motor Vehicle Dealer
Home Office Applications Received
06/01/2010

0913878

Integrity Car and Truck Sales,LLC
1645 W Bell Road
Phoenix, AZ 85023

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Integrity Car & Truck Sales

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2010

Page

43

Motor Vehicle Dealer (cont)
Home Office Applications Received (cont)
06/03/2010

0914081

Leobardo Jauregui
1302 W Buckeye Road Lot #6
Phoenix, AZ 85007

06/16/2010

0914101

Truck Time, Inc.
300 W. Grant Road
Tucson, AZ 85705

06/22/2010

0914315

DEER VALLEY AUTO SALES & FLEET SERVICES, INC.
2126 W DEER VALLEY RD
Phoenix, AZ 85027

06/23/2010

0914307

The Car Connection, LLC
1021 S. Country Club
Mesa, AZ 85210

06/24/2010

0914799

Rodeo Ford, Inc.
13860 W. Test Drive
Goodyear, AZ 85338

DBA:Tio Leo Auto Sales

DBA:DEER VALLEY AUTO & FLEET SALES

Home Office Licenses Approved
06/01/2010

0913398

EARNHARDT BUICK GMC, INC
6315 E Auto Park Drive
Mesa, AZ 85206

DBA:EARNHARDT BUICK

06/01/2010

0913609

CRYSTAL QUEEN CARS, LLC
2020 E. Bell Rd.
Phoenix, AZ 85022

DBA:AUTOSTAR NORTH PHOENIX AUTO SALES

06/08/2010

0913910

Ideal Auto LLC
10207 E Apache Trail
Apache Junction, AZ 85120

DBA:Ideal Auto

06/16/2010

0913878

Integrity Car and Truck Sales,LLC
1645 W Bell Road
Phoenix, AZ 85023

DBA:Integrity Car & Truck Sales

06/24/2010

0912916

Route 69 Auto Sales L.L.C.
620 E. Sheldon Street
Prescott, AZ 86301

DBA:Downtown Motors

06/30/2010

0913639

CHOICE MOTOR COMPANY INC
505 E 29th Street
Tucson, AZ 85713

06/30/2010

0913665

RT Automotive Center, Inc.
2020 W. Riverview Auto Drive
Mesa, AZ 85201

DBA:Riverview Scion, Riverview Toyota

Home Office Licenses Closed
06/01/2010

0905106

AMERICA'S BEST CHANCE, LLC
5017 W. GLENDALE AVE.
GLENDALE, AZ 85301

06/04/2010

0909817

El Tio Auto Sales L.P.
1302 W. Buckeye Rd Lot 6
Phoenix, AZ 85007

06/04/2010

0911051

Ceci Cela Services, LLC
20872 N. Madeline St.
Maricopa, AZ 85238

06/28/2010

0907328

Cactus Country Auto Sales of Florence, L.L.C.
8136 E. Apache Trail
Mesa, AZ 85207

06/30/2010

0003435

ARNOLD MOTOR SALES, INC.
735 Main Street
Superior, AZ 85273

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:AMERICA'S BEST CHANCE AUTO

DBA:Lawley's East Mesa Sales and Leasing

Page

AZ Dept of Financial Institutions
Summary of Actions Report
For
June 2010

44

Motor Vehicle Dealer (cont)
Home Office Licenses Closed (cont)
06/30/2010

0909960

Forman Motorsports, LLC
22515 N 19th Ave
Phoenix, AZ 85027

06/30/2010

0910021

Greater Mesa Automotive, Inc
1850 E Main Street
Mesa, AZ 85203

Premium Finance Company
Home Office Licenses Closed
06/01/2010

0909374

Longmore Credit, LLC
132 Turnpike Road, Suite 110
Southborough, MA 01772

Sales Finance Company
Home Office Applications Received
06/01/2010

0913765

Integrity Car and Truck Sales,LLC
1645 W Bell Road
Phoenix, AZ 85023

DBA:Integrity Car & Truck Sales

06/01/2010

0913778

SonAriz Financial & Mortgage, Inc.
1406 S. 4th Avenue
Yuma, AZ 85364

06/03/2010

0914082

Leobardo Jauregui
1302 W Buckeye Road Lot #6
Phoenix, AZ 85007

DBA:Tio Leo Auto Sales

06/07/2010

0914026

BUCKEYE CHECK CASHING OF ARIZONA, INC.
727 W Ajo Way
Tucson, AZ 85714

DBA:BUCKEYE CHECK$MART

06/11/2010

0914164

George F. Knott Jr
1959 East Main Street
Mesa, AZ 85203

DBA:Axe Auto Sales

06/15/2010

0914158

Xpress Cash Financial Services of Arizona, LLC
602 W. Union Hills Drive, Ste 5
Phoenix, AZ 85027

DBA:Ready Money

06/17/2010

0914314

Airway Auto LLC
2950 AIRWAY AVE
Kingman, AZ 86409

06/22/2010

0914316

DEER VALLEY AUTO SALES & FLEET SERVICES, INC.
2126 W DEER VALLEY RD
Phoenix, AZ 85027

DBA:DEER VALLEY AUTO & FLEET SALES

Home Office Licenses Approved
06/01/2010

0913314

Hyundai HK Funding, LLC
3161 Michelson Dr. Suite 1900
Irvine, CA 92612

06/01/2010

0913611

CRYSTAL QUEEN CARS, LLC
2020 E. Bell Rd.
Phoenix, AZ 85022

DBA:AUTOSTAR NORTH PHOENIX AUTO SALES

06/08/2010

0913917

Ideal Auto LLC
10207 E Apache Trail
Apache Junction, AZ 85120

DBA:Ideal Auto

06/10/2010

0911777

Trimus Receivables, LLC
104 James Street, PO Box 678
Smithville, MO 64089

06/10/2010

0913403

Best Choice Loan Solutions, LLC
2550 S. 4th Avenue
Yuma, AZ 85364

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
June 2010

Page

45

Sales Finance Company (cont)
Home Office Licenses Approved (cont)
06/16/2010

0913765

Integrity Car and Truck Sales,LLC
1645 W Bell Road
Phoenix, AZ 85023

06/21/2010

0913180

AMERICAN CREDIT ACCEPTANCE, LLC
961 E Main Street
Spartanburg, SC 29302

06/24/2010

0913778

SonAriz Financial & Mortgage, Inc.
1406 S. 4th Avenue
Yuma, AZ 85364

DBA:Integrity Car & Truck Sales

Home Office Licenses Closed
06/01/2010

0905107

AMERICA'S BEST CHANCE, LLC
5017 W. GLENDALE AVE.
GLENDALE, AZ 85301

06/04/2010

0909818

El Tio Auto Sales L.P.
1302 W. Buckeye Rd Lot 6
Phoenix, AZ 85007

06/04/2010

0910877

Ceci Cela Services, LLC
20872 N. Madeline St.
Maricopa, AZ 85238

06/14/2010

0904057

AMFINITY FINANCE CO., LLC
4020 N 20th St Ste 105
Phoenix, AZ 85016

06/24/2010

0910735

J & L Molina Enterprises, Inc
852 W. Gila Bend Highway
Casa Grande, AZ 85222

DBA:AMERICA'S BEST CHANCE AUTO

Branch Office Applications Received
06/11/2010

0116247

United Auto Credit Corporation
860 W. Airport Freeway, Ste 702
Hurst, TX 76054

06/15/2010

0116260

Xpress Cash Financial Services of Arizona, LLC
1147 B. E. Florence Blvd
Casa Grande, AZ 85222

DBA:Ready Money

06/15/2010

0116261

Xpress Cash Financial Services of Arizona, LLC
4664 E. Speedway Blvd
Tucson, AZ 85712

DBA:Ready Money

Branch Office Licenses Closed
06/10/2010

0110828

Buckeye Title Loans, Inc.
90 N. Dobson Road
Mesa, AZ 85201

06/10/2010

0111785

Buckeye Title Loans, Inc.
727 W. Ajo Way, Ste 100
Tucson, AZ 85714

06/10/2010

0111786

Buckeye Title Loans, Inc.
1655 W. Valencia Road, Ste 121-A
Tucson, AZ 85746

06/10/2010

0111787

Buckeye Title Loans, Inc.
9495 E. Golf Links Road, Ste 111-A
Tucson, AZ 85730

06/10/2010

0111788

Buckeye Title Loans, Inc.
#100-A
5502 E. Pima Street, Ste 100-A
Tucson, AZ 85712

06/10/2010

0111789

Buckeye Title Loans, Inc.
3802 S. 6th Avenue, Ste 100
Tucson, AZ 85714

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
June 2010

46

Sales Finance Company (cont)
Branch Office Licenses Closed (cont)
06/10/2010

0115938

ACE Cash Express, Inc.
876 N. McQueen
Gilbert, AZ 85233

06/10/2010

0115947

ACE Cash Express, Inc.
1829 N. Power Road, Suite 110
Mesa, AZ 85207

06/14/2010

0105687

AMFINITY FINANCE CO., LLC
1725 E. Main St.
Mesa, AZ 85203

06/14/2010

0106428

AMFINITY FINANCE CO., LLC
5017 W. GLENDALE AVE.
Glendale, AZ 85301

06/14/2010

0110831

AMFINITY FINANCE CO., LLC
9105 West Van Buren Street
Tolleson, AZ 85353

06/14/2010

0106993

Amfinity Finance Co.,LLC
5240 South Central Avenue
Phoenix, AZ 85040

06/21/2010

0115842

Checkmate Express Corporation
722 W. Broadway Road, Suite B
Tempe, AZ 85282

06/23/2010

0115287

Southwestern & Pacific Specialty Finance, Inc
6601 W. Indian School Road, Unit 36
Phoenix, AZ 85033

DBA:Check'n Go

06/23/2010

0115288

Southwestern & Pacific Specialty Finance, Inc
3409 N. 7th Avenue
Phoenix, AZ 85013

DBA:Check'n Go

06/23/2010

0115289

Southwestern & Pacific Specialty Finance, Inc
3126 S. Mill Avenue
Tempe, AZ 85282

DBA:Check'n Go

06/23/2010

0115290

Southwestern & Pacific Specialty Finance, Inc
1412 N. Scottsdale Road
Scottsdale, AZ 85257

DBA:Check'n Go

06/23/2010

0115291

Southwestern & Pacific Specialty Finance, Inc
14537 W. Grand Avenue, Suite 130
Surprise, AZ 85374

DBA:Check'n Go

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