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
July 2010

Richard Fergus

Licensing Manager

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

Page

1

National Banks (Source: Comptroller of the Currency)
For National banks located in Arizona, you can access the weekly bulletin at the Comptroller of the Currency Website
http:/www.occ.treas.gov/weekly/wbdown.htm

Advance Fee Loan Broker
Home Office Applications Received
07/16/2010

0915235

Murnike Hayes
1206 E Highway 70
Safford, AZ 85546

DBA: Nike's Loans

Collection Agency
Home Office Applications Received
*06/17/2010

0915115

Integral Recoveries, Inc.
770 W. Hampden, Suite 150
Englewood, CO 80110

*06/21/2010

0915027

National Card Servicing Corporation
300 N Elizabeth Street 4th Floor
Chicago, IL 60607

07/02/2010

0914709

CAPITAL RECOVERY, LLC
2338 W ROYAL PALM RD # J
Phoenix, AZ 85021

07/26/2010

0915747

Galaxy Capital Recoveries, LLC
101 Convention Center Drive, Suite 700
Las Vegas, NV 89109

07/26/2010

0915839

ASSET RECOVERY SOLUTIONS, LLC
2200 E DEVON AVE # 200
Des Plaines, IL 60018

07/30/2010

0915868

ALN MEDICAL MANAGEMENT, LLC
2060 W. Whispering Wind, Ste 264-3
Phoenix, AZ 85085

Home Office Licenses Approved
07/06/2010

0913523

WEJ Collections LLC
3200 N. Hayden Road, Ste 310
Scottsdale, AZ 85251

07/07/2010

0912734

BROWN & JOSEPH, LTD.
1701 GOLF RD TOWER 2 STE #100
Rolling Meadows, IL 60008

07/15/2010

0913641

CREDIT SERVICE OF LOGAN, INC.
180 N Main
Logan, UT 84321

07/22/2010

0913324

Total Collections & Remarketing, LLC (FN)
1320 City Center Drive, Ste 150
Carmel, IN 46032

07/28/2010

0913853

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

07/30/2010

0915115

Integral Recoveries, Inc.
770 W. Hampden, Suite 150
Englewood, CO 80110

Home Office Licenses Closed
07/06/2010

0005642

Canyon State Professional Services Inc.
2309 W. Echo Lane
Phoenix, AZ 85021

07/30/2010

0905756

Fidelity National Credit Services, Ltd.
2411 N. Glassell St.
Orange, CA 92865

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
July 2010

2

Collection Agency (cont)
Branch Office Applications Received
07/06/2010

0116359

CMI Data Services, LP
4415 S. Wendler Dr., Suite #200
Tempe, AZ 85282

Commercial Mortgage Broker
Home Office Applications Received
07/13/2010

0915164

Brewer Commercial LLC
426 N. Swallow Lane Suite 100
Gilbert, AZ 85234

Consumer Lender
Home Office Applications Received
07/06/2010

0914796

US Federal Immigration Fund LLC
12688 Chapman Avenue, Ste 3313
Garden Grove, CA 92840

Home Office Licenses Approved
07/26/2010

0914072

DIVERSITY MANAGEMENT, INC.
1012 OLD EXETER RD
Cassville, MO 65625

DBA:First Choice Finance

Home Office Licenses Closed
07/06/2010

0909276

Educational Loan Servicing, LLC
1801 Research Blvd, Ste 600
Rockville, MD 20850

DBA:Campus Partners

Branch Office Applications Received
07/08/2010

0116270

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

DBA:First Choice Finance

Branch Office Licenses Approved
07/01/2010

0116174

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

DBA:Speedy Cash

07/01/2010

0116175

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

DBA:Speedy Cash

07/01/2010

0116176

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

DBA:Speedy Cash

07/01/2010

0116177

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

DBA:Speedy Cash

07/01/2010

0116199

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

DBA:Speedy Cash

07/01/2010

0116200

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

DBA:Speedy Cash

07/01/2010

0116201

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

DBA:Speedy Cash

07/01/2010

0116202

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

DBA:Speedy Cash

07/01/2010

0116203

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

DBA:Speedy Cash

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
July 2010

Page

3

Consumer Lender (cont)
Branch Office Licenses Approved (cont)
07/01/2010

0116204

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

DBA:Speedy Cash

07/01/2010

0116205

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

DBA:Speedy Cash

07/01/2010

0116206

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

DBA:Speedy Cash

07/27/2010

0116232

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

DBA:First Choice Finance

07/27/2010

0116270

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

DBA:First Choice Finance

Credit Union
Branch Office Licenses Approved
07/06/2010

0115753

Vantage West Credit Union/Tanque Verde/Sabino Canyon Branch
7163 E. Tanque Verde Road, Ste C114
Tucson, AZ 85715

Branch Office Licenses Effective
07/06/2010

0115753

Vantage West Credit Union/Tanque Verde/Sabino Canyon Branch
7163 E. Tanque Verde Road, Ste C114
Tucson, AZ 85715

Debt Management Company
Branch Office Applications Received
*06/17/2010

0116363

Credit Advisors, Inc.
7525 E Camelback RD., Suite 210
Scottsdale, AZ 85251

Deferred Presentment Company
Home Office Licenses Closed
07/07/2010

0903538

L.M.S.A. Financial Corporation Arizona
8072 North 19th Ave., Suite 1
Phoenix, AZ 85021

DBA:Checkmate Payday Loans

07/07/2010

0903564

KATHLEEN M MASON
2453 SOUTH 4TH AVENUE
YUMA, AZ 85364

DBA:ADVANCE CASH

07/07/2010

0903610

Advance America, Cash Advance Centers of Arizona, Inc.
6383 E. 22nd St. Ste. 121
Tucson, AZ 85710

DBA:Advance America, Cash Advance Centers

07/07/2010

0903658

CHECK AGENCIES OF ARIZONA, INC.
1370 W. PRINCE RD.
TUCSON, AZ 85705

DBA:Check Agencies of Arizona, Inc. Check Center

07/07/2010

0903676

Galt Ventures LLC
1841 A. West Northern Avenue
Phoenix, AZ 85021

DBA:Speedy Cash

07/07/2010

0903695

Buckeye Check Cashing Of Arizona, Inc. #1
4846 N. 16th Street
Phoenix, AZ 85014

DBA:Buckeye Check$mart

07/07/2010

0903707

Check Into Cash of Arizona, Inc.
119 E. Dunlap Avenue Suite 1
Phoenix, AZ 85020

DBA:Check Into Cash

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
July 2010

4

Deferred Presentment Company (cont)
Home Office Licenses Closed (cont)
07/07/2010

0903726

Cash 1, L.L.C.
5106 W. Peoria Avenue
Glendale, AZ 85302

07/07/2010

0903775

Ozark Advances Inc.
3470 E. Route 66 Ste 101
Flagstaff, AZ 86001

07/07/2010

0903831

The Payday Loan Store Of Arizona, Inc.
5828 West Thomas Road
Phoenix, AZ 85031

07/07/2010

0904045

MoneyMart, Inc. #1
1326 W. University Drive
Tempe, AZ 85281

DBA:Loan Mart

07/07/2010

0904119

West Olive Finance, LLC
4735 E. Southern Avenue
Phoenix, AZ 85040

DBA:Cash Mart

07/07/2010

0904263

Pamela Lusk
Alden Road #1416
Kearny, AZ 85137

07/07/2010

0904323

Allied Cash Advance Arizona LLC
9420 E. Golf Links Road, Ste 100
Tucson, AZ 85730

DBA:Allied Cash Advance

07/07/2010

0904478

URGENT MONEY SERVICE, INC. #1
3834 E. THOMAS ROAD
PHOENIX, AZ 85018

DBA:URGENT MONEY SERVICE

07/07/2010

0904726

KWIK CASH PAYDAY LOANS, INC.
2610 W. BETHANY HOME RD, STE 110
PHOENIX, AZ 85017

07/07/2010

0904746

Arizona Small Loan Company, LLC
1902 W. Bell Road
Phoenix, AZ 85023

07/07/2010

0904771

Michael Lusk
8716 W. Thunderbird Road
Peoria, AZ 85381

07/07/2010

0904876

Fast Payday Loans, Inc.
1632 West Camelback Road
Phoenix, AZ 85015

07/07/2010

0904880

Ace Cash Express, Inc. #1
1231 Greenway Dr., Suite 600
Irving, TX 75038

DBA:Ace America's Cash Express

07/07/2010

0905035

Buckeye Check Cashing II, Inc. #1
4301 W. Indian School Road
Phoenix, AZ 85031

DBA:Southwest Check Cashing

07/07/2010

0905250

Pinnacle Payday Loans, L.L.C. #1
1485 N. Dysart Road, Ste 101A
Avondale, AZ 85323

DBA:Pinnacle Payday & Title Loans

07/07/2010

0905381

1 Stop Check Cashing $ Payday & Title Loans, LLC
6505 N. 59th Avenue, Ste A
Glendale, AZ 85302

07/07/2010

0905733

CTP Payday Advance Centers, Inc.(FN)
16271 W Kearney Lane
Surprise, AZ 85387

07/07/2010

0905739

QC Financial Services, Inc.
2530 EAST BROADWAY
TUCSON, AZ 85716

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

DBA:O A Quick Cash

DBA:Available Instant Cash

DBA:QUICK CASH

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

Page

5

Deferred Presentment Company (cont)
Home Office Licenses Closed (cont)
07/07/2010

0906095

AAL Cash Advance Inc.
Suite B
6350 E. Highway 69
Prescott, AZ 86314

07/07/2010

0906172

Phoenix Payday Loans, Inc. #1
3510 E. Bell Road, Ste 1
Phoenix, AZ 85032

07/07/2010

0906173

Madani Enterprises, L.L.C.
7221 E. Golf Links Road
Tucson, AZ 85730

DBA:Cash Now Arizona (CNA 47)

07/07/2010

0906215

Todd Financial, Inc.
3501 A W. Glendale Ave.
Phoenix, AZ 85051

DBA:Speedy Cash

07/07/2010

0906234

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

DBA:Ready Money

07/07/2010

0906415

America's Cash Source, L.L.C. #1
4031 N. 24th Street, Ste A-1
Phoenix, AZ 85016

07/07/2010

0906850

Cash America, Inc. of Nevada
1302 N. Scottsdale Road
Scottsdale, AZ 85257

07/07/2010

0907090

National Cash & Credit, LLC #2
13856 W. WADDELL ROAD #101A
Surprise, AZ 85379

07/07/2010

0907091

Pay Dirt Financial Services, Inc.
1855 East Guadalupe Rd #102
Tempe, AZ 85283

07/07/2010

0907418

Ace Cash Express, Inc. #2
7730 E. McDowell
Scottsdale, AZ 85257

07/07/2010

0907432

The Money Man, LLC #2
12550 W. Thunderbird Road Suite 114-B
El Mirage, AZ 85335

07/07/2010

0907527

Tri Capital Holdings,Inc.
831 East Guadalupe Road
Tempe, AZ 85283

DBA:Cash Plus #145

07/07/2010

0907595

Sakkapun Pramoj Na-Ayudhya
140 W. Fry Blvd.
Sierra Vista, AZ 85635

DBA:SCR Cash Advance

07/07/2010

0908038

Rent-A-Center West, Inc.
5501 Headquarters Drive
Plano, TX 75024

DBA:The Cash AdvantEdge

07/07/2010

0908104

Cash Central of Arizona, LLC
84 East 2400 North
North Logan, UT 84341

DBA:Cash Central

07/07/2010

0908224

USA CASH SERVICES OF ARIZONA INC. #1
8831 N. 19th Avenue, Suite A
Phoenix, AZ 85021

DBA:USA CASH SERVICES

07/07/2010

0908307

Order Express, Inc #2
6409 W. Glendale Ave., Space B
Glendale, AZ 85301

07/07/2010

0908334

Urgent Cash Advance.Com Inc.
306 W. JJ Drive
Greensboro, NC 27406

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

DBA:Max Cash Payday Loans

DBA:Cool Cash

DBA:Urgent Cash Advance

Page

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

6

Deferred Presentment Company (cont)
Home Office Licenses Closed (cont)
07/07/2010

0908373

Southwestern & Pacific Specialty Finance, Inc.
3126 South Mill Ave
Tempe, AZ 85282

DBA:Check'n Go

07/07/2010

0908446

EHMH LLC
4711 E. Southern Avenue
Phoenix, AZ 85040

DBA:Cash Today

07/07/2010

0908550

Cash America Net of Arizona, LLC
200 W. Jackson Blvd, Ste 2400 14th Floor
Chicago, IL 60606

07/07/2010

0908553

Friendship Finance, Inc. #1
490 Haul Road
Page, AZ 86040-1270

07/07/2010

0908611

Access Financial Southwest, LLC
5781 W. Sunrise Blvd.
Plantation, FL 33313

DBA:Fastwire Cash

07/07/2010

0908641

Money Depot Of Arizona, Inc.
13560 W. Van Buren, Ste B-107
GoodYear, AZ 85338

DBA:PAYDAY MONEY STORE

07/07/2010

0908672

Jetega, Inc. #1
2536 S. Kolb Rd
Tucson, AZ 85710

DBA:Cash Cart Payday Solutions

07/07/2010

0908707

PBJ Loan N Go of Arizona LLC
1131 E. Florence Blvd
Casa Grande, AZ 85222

DBA:Loan N Go

07/07/2010

0908729

Arizona Smart Cash, Inc. #2
2170 W. 24th Street, Ste A
Yuma, AZ 85364

07/07/2010

0908740

American Payday Loans, LLC
4034 N. 15th Avenue Suite B
Phoenix, AZ 85015

07/07/2010

0909301

Advance Arizona, Inc.
325 W. Fry Blvd., Suite 5 G
Sierra Vista, AZ 85635

07/07/2010

0909322

Endybrown Enterprises LLC
412 E Wickenburg Way
Wickenburg, AZ 85390

DBA:Xtra Cash Advance

07/07/2010

0909681

Maricela V.B. Garcia
1965 N. Grand Avenue
Nogales, AZ 85621

DBA:Western Cash Express

07/07/2010

0909732

Monetary Management of Maryland, Inc. #1
2485 N. Great Western Drive, Ste B
Prescott Valley, AZ 86314

DBA:Cash Advance USA - Arizona

07/07/2010

0909781

QC E-Services, Inc
9401 Indian Creek Pkwy Suite 1500
Overland Park, KS 66210

07/07/2010

0909820

Upfront Frontier, LLC
86 Cedarhurst Avenue, Ste 107
Cedarhurst, NY 11516

07/07/2010

0909869

Big Sky Lending, Inc.
33747 N. Scottsdale Road, Ste 130
Scottsdale, AZ 85266

07/07/2010

0910406

CCO Arizona, Inc.
2474 North University Avenue
Provo, UT 84604

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

DBA:Upfront Advance

DBA:CHECKCITY.COM

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

Page

7

Deferred Presentment Company (cont)
Home Office Licenses Closed (cont)
07/07/2010

0910414

B-4 Payday, Inc.
2250 Highway 95, Ste 536
Bullhead City, AZ 86442

07/07/2010

0910449

Devon R Tope
4055 Stockton Hills Rd., Suite #4
Kingman, AZ 86401

DBA:Payday Express

07/07/2010

0910526

SCIL, INC.
1841 W. Northern Avenue
Phoenix, AZ 85021

DBA:SPEEDY CASH

07/07/2010

0910572

Globe Cash & Go, LLC
549 Willow Street
Globe, AZ 85501

07/07/2010

0910651

Pinetop Cash & Go LLC
644 E. White Mountain Blvd
Pinetop, AZ 85935

07/07/2010

0910670

4-3 Payday LLC.
375 Park Ave, Suite 3304
New York, NY 10152

07/07/2010

0910803

ECA Financial of Arizona, LLC
5959 Shallowford Road, Ste 405
Chattanooga, TN 37421

07/07/2010

0911093

Approved Cash Advance Centers, Inc. (FN)
1855 Executive Park Drive
Cleveland, TN 37312

07/07/2010

0911117

Rent-Way, Inc.
5501 Headquarters Drive
Plano, TX 75024

07/07/2010

0911142

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

07/07/2010

0911459

Checkmate Express Corporation
5800 Armada Drive Suite 240
Carlsbad, CA 92008

07/07/2010

0912503

Rent-A-Center East, Inc.
5501 Headquarters Drive
Plano, TX 75024

07/22/2010

0906778

PayDay One of Arizona, LLC
4150 International Plaza, Ste 400
Fort Worth, TX 76109

07/22/2010

0907422

Michael Lusk
8716 W. Thunderbird Road
Peoria, AZ 85381

07/22/2010

0908139

PDL Financial Services, Inc.
1241 E. Broadway Road, Ste 23
Mesa, AZ 85204

DBA:Rent-A-Center Financial Services

DBA:Rent-A-Center Financial Services

DBA:Available Instant Cash

Branch Office Licenses Closed
07/07/2010

0104302

L.M.S.A. FINANCIAL CORPORATION ARIZONA
SUITE 115
10575 W. INDIAN SCHOOL ROAD
AVONDALE, AZ 85253

DBA:CHECKMATE PAYDAY LOANS

07/07/2010

0104303

L.M.S.A. FINANCIAL CORPORATION ARIZONA
3580 NORTH 1ST AVENUE
TUCSON, AZ 85719

DBA:CHECKMATE PAYDAY LOANS

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
July 2010

8

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0105154

L.M.S.A. FINANCIAL CORPORATION ARIZONA
Suite 6
1121 South Higley Road
Mesa, AZ 85206

DBA:Checkmate Payday Loans

07/07/2010

0105155

L.M.S.A. FINANCIAL CORPORATION ARIZONA
Suite A-19
4855 East Warner Road
Phoenix, AZ 85044

DBA:Checkmate Payday Loans

07/07/2010

0105405

L.M.S.A. FINANCIAL CORPORATION ARIZONA
Suite 101
29 North Val Vista Road
Gilbert, AZ 85234

DBA:Checkmate Payday Loans

07/07/2010

0105406

L.M.S.A. FINANCIAL CORPORATION ARIZONA
Suite 102
7510 West Thomas Road
Phoenix, AZ 85033

DBA:Checkmate Payday Loans

07/07/2010

0105407

L.M.S.A. FINANCIAL CORPORATION ARIZONA
538 West Frye Blvd.
Sierra Vista, AZ 85636

DBA:Checkmate Payday Loans

07/07/2010

0105677

L.M.S.A. FINANCIAL CORPORATION ARIZONA
#150
1980 W. Orange Grove Road
Tucson, AZ 85704

DBA:Checkmate Payday Loans

07/07/2010

0105678

L.M.S.A. FINANCIAL CORPORATION ARIZONA
#106
8411 W. Thunderbird Road
Peoria, AZ 85381

DBA:Checkmate Payday Loans

07/07/2010

0105707

L.M.S.A. FINANCIAL CORPORATION ARIZONA
5463 E. 22nd Street
Tucson, AZ 85711

DBA:Checkmate Payday Loans

07/07/2010

0106387

L.M.S.A. FINANCIAL CORPORATION ARIZONA
SUITE 1
12041 North Cave Creek Road
Phoenix, AZ 85020

DBA:Checkmate Payday Loans

07/07/2010

0106388

L.M.S.A. FINANCIAL CORPORATION ARIZONA
SUITE 102
1461 NORTH DYSART ROAD
Avondale, AZ 85323

DBA:Checkmate Payday Loans

07/07/2010

0107815

L.M.S.A. Financial Corporation Arizona
5207 South Central Avenue
Phoenix, AZ 85040

DBA:Checkmate Payday Loans

07/07/2010

0108640

L.M.S.A. Financial Corporation Arizona
3448 West Peoria Avenue
Phoenix, AZ 85345

DBA:Checkmate Payday Loans

07/07/2010

0113311

L.M.S.A. Financial Corporation Arizona
2430 West Apache Trail, Suite 4
Apache Junction, AZ 85220

DBA:CHECKMATE PAYDAY LOANS

07/07/2010

0113312

L.M.S.A. Financial Corporation Arizona
7435 West Lower Buckeye Road, Ste 104
Phoenix, AZ 85043

DBA:CHECKMATE PAYDAY LOANS

07/07/2010

0114027

L.M.S.A. Financial Corporation Arizona
1550 E Florence Blvd #101
Casa Grande, AZ 85222

DBA:Checkmate Payday Loans

07/07/2010

0102597

L.M.S.A. FINANICAL CORPORATION ARIZONA
6727 WEST PEORIA AVENUE
PEORIA, AZ 85345-6039

DBA:CHECKMATE PAYDAY LOANS

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

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

Page

9

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0102598

L.M.S.A. FINANICAL CORPORATION ARIZONA
5050 West Northern Avenue
Glendale, AZ 85301

DBA:CHECKMATE PAYDAY LOANS

07/07/2010

0102599

L.M.S.A. FINANICAL CORPORATION ARIZONA
456 SOUTH DOBSON ROAD
MESA, AZ 85202-1836

DBA:CHECKMATE PAYDAY LOANS

07/07/2010

0102601

L.M.S.A. FINANICAL CORPORATION ARIZONA
SUITE 100
2950 NORTH 32ND STREET
PHOENIX, AZ 85018-6876

DBA:CHECKMATE PAYDAY LOANS

07/07/2010

0102602

L.M.S.A. FINANICAL CORPORATION ARIZONA
722 W. BROADWAY RD.
TEMPE, AZ 85282

DBA:CHECKMATE PAYDAY LOANS

07/07/2010

0102603

L.M.S.A. FINANICAL CORPORATION ARIZONA
SUITE 29
1250 NORTH ALMA SCHOOL ROAD
CHANDLER, AZ 85224

DBA:CHECKMATE PAYDAY LOANS

07/07/2010

0103055

KATHLEEN MASON
1320 JOSHUA AVENUE
PARKER, AZ 85344

DBA:ADVANCE CASH

07/07/2010

0102705

Advance America, Cash Advance Centers of Arizona, Inc.
1437 EAST MAIN STREET Ste 113
MESA, AZ 85203

DBA:Advance America, Cash Advance Centers

07/07/2010

0102706

Advance America, Cash Advance Centers of Arizona, Inc.
4657 EAST SPEEDWAY
TUCSON, AZ 85712

DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS

07/07/2010

0102707

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
1275 FLORENCE BLVD. Sp. 1
CASA GRANDE, AZ 85222

07/07/2010

0102708

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
6915 EAST BROADWAY BLVD.
TUCSON, AZ 85710

07/07/2010

0102709

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
811 WEST UNIVERSITY STE 101
MESA, AZ 85201

07/07/2010

0102904

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
6750 W PEORIA AVE #110
PEORIA, AZ 85345

07/07/2010

0102905

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
4990 S CAMPBELL
TUCSON, AZ 85706

07/07/2010

0102964

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
2580 Highway 95 Ste. 111
BullHead City, AZ 86442

07/07/2010

0102966

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
356 W. 24TH STREET
YUMA, AZ 85364

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
July 2010

10

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0102967

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
3129 STOCKTON HILL ROAD
KINGMAN, AZ 86401

07/07/2010

0102968

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
2270 E. FRY BLVD. STE. E9
SIERRA VISTA, AZ 85635

07/07/2010

0102970

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
1250 South Plaza Way
Flagstaff, AZ 86001

07/07/2010

0103041

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
2231 MCCULLOCH BLVD STE 105
LAKE HAVASU CITY, AZ 86403

07/07/2010

0103228

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
3117 SOUTH MILL AVE STE A7
TEMPE, AZ 85282

07/07/2010

0103257

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
9976 NORTH 91ST AVE STE 107
PEORIA, AZ 85345

07/07/2010

0103356

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
2050 N. ALMA SCHOOL RD STE 31
CHANDLER, AZ 85224

07/07/2010

0103425

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
3502 WEST GREENWAY UNIT 11
PHOENIX, AZ 85053

07/07/2010

0103426

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
319 NORTH LITCHFIELD RD STE 101
GOODYEAR, AZ 85338

07/07/2010

0103427

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
10720 WEST INDIAN SCHOOL RD UNIT 33
PHOENIX, AZ 85037

07/07/2010

0103429

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
13651 NORTH 32ND STREET
PHOENIX, AZ 85032

07/07/2010

0103658

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
3607 EAST BELL ROAD STE 8
PHOENIX, AZ 85032

07/07/2010

0103659

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
7919 EAST THOMAS RD., SUITE 109-B
SCOTTSDALE, AZ 85251

07/07/2010

0103660

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
1920 WEST CAMELBACK RD STE 106
PHOENIX, AZ 85015

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
July 2010

Page

11

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0103884

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
4819 NORTH 83RD AVE STE 101
PHOENIX, AZ 85033

07/07/2010

0103885

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
702 EAST BASELINE RD STE 2
PHOENIX, AZ 85042

07/07/2010

0105159

Advance America, Cash Advance Centers of Arizona, Inc.
2960 S. 6th Ave. Ste 120
South Tucson, AZ 85713

DBA:Advance America, Cash Advance Centers

07/07/2010

0105400

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 101
1725 W. Ajo Way
Tucson, AZ 85713

DBA:Advance America, Cash Advance Centers

07/07/2010

0105634

Advance America, Cash Advance Centers of Arizona, Inc.
SUITE 106
5930 W. McDowell Rd.
Phoenix, AZ 85035

DBA:Advance America, Cash Advance Centers

07/07/2010

0106060

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 5
1020 E. Pecos Rd.
Chandler, AZ 85225

DBA:Advance America, Cash Advance Centers

07/07/2010

0106061

Advance America, Cash Advance Centers of Arizona, Inc.
Suite B
6680 W. Bell Rd.
Glendale, AZ 85308

DBA:Advance America, Cash Advance Centers

07/07/2010

0106516

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
SUITE 14
3031 EAST INDIAN SCHOOL RD.
Phoenix, AZ 85016

07/07/2010

0106737

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 1
3341 N. 7th Ave
Phoenix, AZ 85013

DBA:Advance America, Cash Advance Centers

07/07/2010

0107020

Advance America, Cash Advance Centers of Arizona, Inc.
Unit B
3990 Stockton Hill Rd.
Kingman, AZ 86401

DBA:Advance America, Cash Advance Centers

07/07/2010

0107024

Advance America, Cash Advance Centers of Arizona, Inc.
1429 N. Arizona Blvd.
Coolidge, AZ 85228

DBA:Advance America, Cash Advance Centers

07/07/2010

0107028

Advance America, Cash Advance Centers of Arizona, Inc.
#178
7250 N. LaCholla Blvd.
Tucson, AZ 85741

DBA:Advance America, Cash Advance Centers

07/07/2010

0107088

Advance America, Cash Advance Centers of Arizona, Inc.
#C 106
9115 E. Baseline Rd.
Mesa, AZ 85209

DBA:Advance America, Cash Advance Centers

07/07/2010

0108014

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 120
5960 West Arizona Pavillions Drive
Tucson, AZ 85743

DBA:Advance America, Cash Advance Centers

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
July 2010

12

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0108809

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 5
1659 E. Florence Blvd.
Casa Grande, AZ 85222

DBA:Advance America, Cash Advance Centers

07/07/2010

0109021

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 2-B
410 E. US Highway 85
Buckeye, AZ 85326

DBA:Advance America, Cash Advance Centers

07/07/2010

0109023

Advance America, Cash Advance Centers of Arizona, Inc.
SUITE 106
1545 West Broadway
Apache Junction, AZ 85220

DBA:Advance America, Cash Advance Centers

07/07/2010

0110189

Advance America, Cash Advance Centers of Arizona, Inc.
1614 N. Higley Road Ste 102
Gilbert, AZ 85234

DBA:Advance America, Cash Advance Centers

07/07/2010

0110648

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 101
1939 East Baseline Road
Gilbert, AZ 85233

DBA:Advance America, Cash Advance Centers

07/07/2010

0111479

Advance America, Cash Advance Centers of Arizona, Inc.
1651 E. Deuce of Clubs Ste 102
Show Low, AZ 85901

DBA:Advance America, Cash Advance Centers

07/07/2010

0111572

Advance America, Cash Advance Centers of Arizona, Inc.
4920 W. Baseline Rd Ste 105
Phoenix, AZ 85339

DBA:Advance America, Cash Advance Centers

07/07/2010

0111774

Advance America, Cash Advance Centers of Arizona, Inc.
3180 Willow Creek Ste A-4
Prescott, AZ 86301

DBA:Advance America, Cash Advance Centers

07/07/2010

0112643

Advance America, Cash Advance Centers of Arizona, Inc.
21476 North John Wayne Pkwy, Ste C-104
Maricopa, AZ 85239

DBA:Advance America, Cash Advance Centers

07/07/2010

0113078

Advance America, Cash Advance Centers of Arizona, Inc.
Suite B
976 South Main Street
Cottonwood, AZ 86326

DBA:Advance America, Cash Advance Centers

07/07/2010

0102874

CHECK AGENCIES OF ARIZONA, INC.
2443 N CAMPBELL AVE, SUITE 101
TUCSON, AZ 85719

DBA:Check Agencies of Arizona, Inc. Check Center

07/07/2010

0103167

CHECK AGENCIES OF ARIZONA, INC.
1620 S. Craycroft, Suite 110A
Tucson, AZ 85711

DBA:Check Agencies of Arizona, Inc. Check Center

07/07/2010

0104058

CHECK AGENCIES OF ARIZONA, INC.
1201 WEST ST. MARY'S
TUCSON, AZ 85745

DBA:Check Agencies of Arizona, Inc. Check Center

07/07/2010

0107743

Check Agencies of Arizona, Inc.
#111 A
295 West Valencia
Tucson, AZ 85706

DBA:Check Agencies of Arizona, Inc. Check Center

07/07/2010

0103719

GALT VENTURES LLC
1242A W. MAIN STREET
MESA, AZ 85201

DBA:SPEEDY CASH

07/07/2010

0103720

GALT VENTURES LLC
4040A N. 40TH STREET
PHOENIX, AZ 85018

DBA:SPEEDY CASH

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
July 2010

Page

13

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0105382

GALT VENTURES LLC
Suite 100 A
2351 N. Alvernon Way
Tucson, AZ 85712

DBA:SPEEDY CASH

07/07/2010

0106326

GALT VENTURES LLC
1551 A E. Indian School Rd.
Phoenix, AZ 85014

DBA:SPEEDY CASH

07/07/2010

0110201

GALT VENTURES LLC
5102 A W. OLIVE AVENUE
GLENDALE, AZ 85302

DBA:SPEEDY CASH

07/07/2010

0110204

GALT VENTURES LLC
1960 A W. BASELINE ROAD
MESA, AZ 85202

DBA:SPEEDY CASH

07/07/2010

0110209

GALT VENTURES LLC
1215 A S. COUNTRY CLUB DRIVE
MESA, AZ 85210

DBA:SPEEDY CASH

07/07/2010

0110870

GALT VENTURES LLC
3520 A East Bell Road
Phoenix, AZ 85032

DBA:SPEEDY CASH

07/07/2010

0112635

GALT VENTURES LLC
Suite 101-A
1956 E. Southern Avenue
Mesa, AZ 85204

DBA:SPEEDY CASH

07/07/2010

0103039

BUCKEYE CHECK CASHING OF ARIZONA, INC. #1
SUITE A-113
2753 EAST BROADWAY ROAD
MESA, AZ 85204

DBA:BUCKEYE CHECK$MART

07/07/2010

0103161

BUCKEYE CHECK CASHING OF ARIZONA, INC. #1
SUITE 7
535 SOUTH DOBSON ROAD
MESA, AZ 85202

DBA:BUCKEYE CHECK$MART

07/07/2010

0108012

Buckeye Check Cashing of Arizona, Inc. #1
727 West Ajo
Tucson, AZ 85714

DBA:Buckeye Check$mart

07/07/2010

0108013

Buckeye Check Cashing of Arizona, Inc. #1
Suite 121
1655 West Valencia Road
Tucson, AZ 85746

DBA:Buckeye Check$mart

07/07/2010

0108390

BUCKEYE CHECK CASHING OF ARIZONA, INC. #1
540 EAST THOMAS ROAD
Phoenix, AZ 85012

DBA:BUCKEYE CHECK$MART

07/07/2010

0108755

Buckeye Check Cashing of Arizona, Inc. #1
Suite 111
9495 E. Golf Links Road
Tucson, AZ 85730

DBA:Buckeye Check$mart

07/07/2010

0108756

Buckeye Check Cashing of Arizona, Inc. #1
135 East Ray Road
Chandler, AZ 85225

DBA:Buckeye Check$mart

07/07/2010

0109032

Buckeye Check Cashing Of Arizona, Inc. #1
1151 W. University
Mesa, AZ 85201

DBA:BUCKEYE CHECK$MART

07/07/2010

0109434

Buckeye Check Cashing Of Arizona, Inc. #1
5502 E. PIMA STREET, STE 100
TUCSON, AZ 85712

DBA:BUCKEYE CHECK$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
July 2010

14

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0109435

Buckeye Check Cashing Of Arizona, Inc. #1
8903 N. 7TH STREET
PHOENIX, AZ 85020

DBA:BUCKEYE CHECK$MART

07/07/2010

0109779

Buckeye Check Cashing Of Arizona, Inc. #1
4354 E. BASELINE ROAD
MESA, AZ 85206

DBA:BUCKEYE CHECK$MART

07/07/2010

0109816

Buckeye Check Cashing Of Arizona, Inc. #1
3329 W. BELL ROAD, STE 12
PHOENIX, AZ 85032

DBA:BUCKEYE CHECK$MART

07/07/2010

0110191

Buckeye Check Cashing Of Arizona, Inc. #1
8310 W. THOMAS STREET
PHOENIX, AZ 85033

DBA:BUCKEYE CHECK$MART

07/07/2010

0110300

Buckeye Check Cashing Of Arizona, Inc. #1
3802 S. 6TH AVENUE
TUCSON, AZ 85714

DBA:BUCKEYE CHECK$MART

07/07/2010

0110348

Buckeye Check Cashing Of Arizona, Inc. #1
3175 North 1st Avenue
Tucson, AZ 85711

DBA:BUCKEYE CHECK$MART

07/07/2010

0110349

Buckeye Check Cashing Of Arizona, Inc. #1
3544 E. Broadway Road
Mesa, AZ 85204

DBA:BUCKEYE CHECK$MART

07/07/2010

0110650

Buckeye Check Cashing Of Arizona, Inc. #1
1206 East Broadway Road
Mesa, AZ 85204

DBA:BUCKEYE CHECK$MART

07/07/2010

0111341

Buckeye Check Cashing Of Arizona, Inc. #1
5504 E. 22nd Street
Tucson, AZ 85711

DBA:BUCKEYE CHECK$MART

07/07/2010

0112053

Buckeye Check Cashing Of Arizona, Inc. #1
6815 N. 19th Avenue, Suite 155
Phoenix, AZ 85015

DBA:BUCKEYE CHECK$MART

07/07/2010

0112204

Buckeye Check Cashing Of Arizona, Inc. #1
1214 W. Baseline Road
Mesa, AZ 85202

DBA:BUCKEYE CHECK$MART

07/07/2010

0112205

Buckeye Check Cashing Of Arizona, Inc. #1
6690 W. Cactus Road, Ste 103
Glendale, AZ 85313

DBA:BUCKEYE CHECK$MART

07/07/2010

0112404

Buckeye Check Cashing Of Arizona, Inc. #1
3219 E. Thomas Road
Phoenix, AZ 85018

DBA:BUCKEYE CHECK$MART

07/07/2010

0113075

Buckeye Check Cashing Of Arizona, Inc. #1
7710 Lower Buckeye Road, Ste 100
Phoenix, AZ 85043

DBA:Buckeye Check$mart

07/07/2010

0113076

Buckeye Check Cashing Of Arizona, Inc. #1
Suite 101
21 S. Signal Butte Road
Mesa, AZ 85208

DBA:Buckeye Check$mart

07/07/2010

0113077

Buckeye Check Cashing Of Arizona, Inc. #1
Suite 111
6170 S. 51st Avenue
Phoenix, AZ 85043

DBA:Buckeye Check$mart

07/07/2010

0114510

Buckeye Check Cashing Of Arizona, Inc. #1
7001 Post Road, Ste 200
Dublin, OH 43016

DBA:Buckeye Check$mart

07/07/2010

0103186

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
1930 WEST INDIAN SCHOOL ROAD
PHOENIX, AZ 85015

DBA:BUCKEYE CHECK$MART

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
July 2010

Page

15

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0103187

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
10443 NORTH 32ND STREET
PHOENIX, AZ 85028

DBA:BUCKEYE CHECK$MART

07/07/2010

0103231

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
1458 NORTH SCOTTSDALE ROAD
TEMPE, AZ 85281

DBA:BUCKEYE CHECK$MART

07/07/2010

0103232

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
6771 EAST MAIN STREET
MESA, AZ 85205

DBA:BUCKEYE CHECK$MART

07/07/2010

0103406

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
131 EAST SOUTHERN AVE
TEMPE, AZ 85282

DBA:BUCKEYE CHECK$MART

07/07/2010

0103993

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
SUITE B
2841 W. THUNDERBIRD
PHOENIX, AZ 85053

DBA:BUCKEYE CHECK$MART

07/07/2010

0103994

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
4840 N. 83RD AVENUE
PHOENIX, AZ 85037

DBA:BUCKEYE CHECK$MART

07/07/2010

0104351

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
5817 W. INDIAN SCHOOL RD
PHOENIX, AZ 85031

DBA:BUCKEYE CHECK$MART

07/07/2010

0104863

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
1800 E. APACHE
TEMPE, AZ 85281

DBA:BUCKEYE CHECK$MART

07/07/2010

0104867

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
3510 W. BELL RD.
PHOENIX, AZ 85053

DBA:BUCKEYE CHECK$MART

07/07/2010

0104868

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
7501 W. INDIAN SCHOOL RD
PHOENIX, AZ 85033

DBA:BUCKEYE CHECK$MART

07/07/2010

0106135

BUCKEYE CHECK CASHING OF ARIZONA, INC.#1
3449 W. Northern Ave.
Phoenix, AZ 85051

DBA:BUCKEYE CHECK$MART

07/07/2010

0107642

Buckeye Check Cashing of Arizona, Inc.#1
5402 West Glendale Avenue
Glendale, AZ 85301

DBA:Buckeye Check$mart

07/07/2010

0102929

CHECK INTO CASH OF ARIZONA, INC.
SUITE 1115
4212 WEST CACTUS ROAD
PHOENIX, AZ 85029

DBA:CHECK INTO CASH

07/07/2010

0102931

CHECK INTO CASH OF ARIZONA, INC.
SUITE C-1
610 EAST BASELINE ROAD
PHOENIX, AZ 85040

DBA:CHECK INTO CASH

07/07/2010

0102932

CHECK INTO CASH OF ARIZONA, INC.
SUITE 28
610 ALMA SCHOOL ROAD
CHANDLER, AZ 85224

DBA:CHECK INTO CASH

07/07/2010

0102933

CHECK INTO CASH OF ARIZONA, INC.
SUITE 103
67 NORTH DOBSON ROAD
MESA, AZ 85201

DBA:CHECK INTO CASH

07/07/2010

0103109

CHECK INTO CASH OF ARIZONA, INC.
1839 NORTH SCOTTSDALE ROAD
TEMPE, AZ 85281

DBA:CHECK INTO CASH

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
July 2010

16

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0103172

CHECK INTO CASH OF ARIZONA, INC.
7910 North 43rd Avenue
Glendale, AZ 85301

DBA:CHECK INTO CASH

07/07/2010

0103173

CHECK INTO CASH OF ARIZONA, INC.
SUITE 13A
3131 EAST THUNDERBIRD ROAD
PHOENIX, AZ 85032

DBA:CHECK INTO CASH

07/07/2010

0103174

CHECK INTO CASH OF ARIZONA, INC.
7333 WEST THOMAS ROAD
PHOENIX, AZ 85033

DBA:CHECK INTO CASH

07/07/2010

0103204

CHECK INTO CASH OF ARIZONA, INC.
3916 GRANT ROAD
TUCSON, AZ 85712

DBA:CHECK INTO CASH

07/07/2010

0103265

CHECK INTO CASH OF ARIZONA, INC.
SUITE 125
1046 W. WILLOW CREEK ROAD
PRESCOTT, AZ 86301

DBA:CHECK INTO CASH

07/07/2010

0103266

CHECK INTO CASH OF ARIZONA, INC.
8810 E. BROADWAY BLVD.
TUCSON, AZ 85710

DBA:CHECK INTO CASH

07/07/2010

0103267

CHECK INTO CASH OF ARIZONA, INC.
2824 E. Indian School Road, Suite 6
Phoenix, AZ 85016

DBA:CHECK INTO CASH

07/07/2010

0103366

CHECK INTO CASH OF ARIZONA, INC.
7066 EAST GOLF LINKS ROAD
TUCSON, AZ 85730

DBA:CHECK INTO CASH

07/07/2010

0103390

CHECK INTO CASH OF ARIZONA, INC.
1666 MCCULLOUGH BLVD NORTH
LAKE HAVASU CITY, AZ 86403

DBA:CHECK INTO CASH

07/07/2010

0103391

CHECK INTO CASH OF ARIZONA, INC.
2840 HIGHWAY 95
BULLHEAD CITY, AZ 86442

DBA:CHECK INTO CASH

07/07/2010

0103407

CHECK INTO CASH OF ARIZONA, INC.
1627 4TH AVENUE
YUMA, AZ 85364

DBA:CHECK INTO CASH

07/07/2010

0103726

CHECK INTO CASH OF ARIZONA, INC.
SUITE 106
635 EAST INDIAN SCHOOL ROAD
PHOENIX, AZ 85012

DBA:CHECK INTO CASH

07/07/2010

0103967

CHECK INTO CASH OF ARIZONA, INC.
3416 WEST BELL ROAD
PHOENIX, AZ 85053

DBA:CHECK INTO CASH

07/07/2010

0104286

CHECK INTO CASH OF ARIZONA, INC.
SUITE 110
2245 EAST IRVINGTON ROAD
TUCSON, AZ 85714

DBA:Check Into Cash

07/07/2010

0104437

CHECK INTO CASH OF ARIZONA, INC.
9124 EAST APACHE TRAIL
MESA, AZ 85207

DBA:Check Into Cash

07/07/2010

0105132

Check Into Cash of Arizona, Inc.
Suite 128
6666 W. Peoria Ave.
Glendale, AZ 85302

DBA:Check Into Cash

07/07/2010

0105233

Check Into Cash of Arizona, Inc.
Suite 202
323 E. Brown Rd.
Mesa, AZ 85201

DBA:CHECK INTO CASH

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
July 2010

Page

17

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0105573

Check Into Cash of Arizona, Inc.
Suite A101
1450 N. Dysart Rd.
Avondale, AZ 85323

DBA:CHECK INTO CASH

07/07/2010

0105992

Check Into Cash of Arizona, Inc.
Suite 8
629 N. Highway 90
Sierra Vista, AZ 85635

DBA:Check Into Cash

07/07/2010

0106825

Check Into Cash of Arizona, Inc.
Suite 12
1664 East Florence Blvd.
Casa Grande, AZ 85222

DBA:Check Into Cash

07/07/2010

0107036

Check Into Cash of Arizona, Inc.
Suite A
404 South Beeline Hwy.
Payson, AZ 85541

DBA:Check Into Cash

07/07/2010

0107092

Check Into Cash of Arizona, Inc.
Suite 106
2105 E. Highway 60
Miami, AZ 85539

DBA:Check Into Cash

07/07/2010

0107097

Check Into Cash of Arizona, Inc.
Suite C
161 Deuce of Clubs
ShowLow, AZ 85901

DBA:Check Into Cash

07/07/2010

0107190

Check Into Cash of Arizona, Inc.
1902 West Thatcher Blvd.
Safford, AZ 85546

DBA:Check Into Cash

07/07/2010

0107191

Check Into Cash of Arizona, Inc.
Suite 106
315 West Elliot Rd
Tempe, AZ 85284

DBA:Check Into Cash

07/07/2010

0107582

Check Into Cash of Arizona, Inc.
13980 West Bell Road, Suite 17
Surprise, AZ 85374

DBA:Check Into Cash

07/07/2010

0107583

Check Into Cash of Arizona, Inc.
Suite K
280 South Main Street
Cottonwood, AZ 86326

DBA:Check Into Cash

07/07/2010

0107584

Check Into Cash of Arizona, Inc.
Suite 102 B
1426 East Route 66
Flagstaff, AZ 86001

DBA:Check Into Cash

07/07/2010

0108420

Check Into Cash of Arizona, Inc.
Suite B
3930 N. Stockton Hill Road
Kingman, AZ 86401

DBA:Check Into Cash

07/07/2010

0108421

Check Into Cash of Arizona, Inc.
Suite 141
3951 West Ina Road
Tucson, AZ 85741

DBA:Check Into Cash

07/07/2010

0108424

Check Into Cash of Arizona, Inc.
1441 North Arizona Blvd.
Coolidge, AZ 85228

DBA:Check Into Cash

07/07/2010

0109206

Check Into Cash of Arizona, Inc.
Suite C-102
21083 N. John Wayne Pkwy
Maricopa, AZ 85239

DBA:CHECK INTO CASH

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
July 2010

18

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0111775

Check Into Cash of Arizona, Inc.
Unit A-6
90 East 3rd Street
Douglas, AZ 85607

DBA:Check Into Cash

07/07/2010

0112302

Check Into Cash of Arizona, Inc.
201 Keith Street, SW
Cleveland, TN 37311

DBA:CHECK INTO CASH

07/07/2010

0102937

CASH 1, L.L.C.
455 N. COUNTRY CLUB ROAD
MESA, AZ 85201

07/07/2010

0105226

CASH 1, L.L.C.
4246 W. Northern
Phoenix, AZ 85051

07/07/2010

0105327

CASH 1, L.L.C.
Suite 1
1405 W. Southern
Tempe, AZ 85225

07/07/2010

0107055

Cash 1, L.L.C.
2415 E. Thomas Rd.
Phoenix, AZ 85008

07/07/2010

0108611

CASH 1, L.L.C.
1203 West University Drive
Mesa, AZ 85201

07/07/2010

0110299

CASH 1, L.L.C.
SUITE 103
8271 W. UNION HILLS
GLENDALE, AZ 85308

07/07/2010

0111730

CASH 1, L.L.C.
2539 E. Bell Road
Phoenix, AZ 85032

07/07/2010

0112991

CASH 1, L.L.C.
549 E. Camelback Road
Phoenix, AZ 85012

07/07/2010

0112992

CASH 1, L.L.C.
1728 W. Bell Rd #41
Phoenix, AZ 85023

07/07/2010

0109612

OZARK ADVANCES INC.
12875 W. Bell Road
Surprise, AZ 85374

07/07/2010

0103365

The Payday Loan Store Of Arizona, Inc.
4252 W Bethany Home
Glendale, AZ 85029

07/07/2010

0103848

The Payday Loan Store Of Arizona, Inc.
3800 EAST THOMAS ROAD
PHOENIX, AZ 85018

07/07/2010

0107350

The Payday Loan Store Of Arizona, Inc.
3563 N. Stone Avenue, Ste 101
Tucson, AZ 85705

07/07/2010

0107351

The Payday Loan Store Of Arizona, Inc.
1210 S. Country Club
Mesa, AZ 85201

07/07/2010

0107857

The Payday Loan Store Of Arizona, Inc.
1221 South Gilbert Road
Mesa, AZ 85204

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

DBA:O A Quick Cash

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

Page

19

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0107858

The Payday Loan Store Of Arizona, Inc.
5925 East Southern Avenue
Mesa, AZ 85206

07/07/2010

0109401

The Payday Loan Store Of Arizona, Inc.
Suite 101
9971 W. Camelback Road
Phoenix, AZ 85037

07/07/2010

0109402

The Payday Loan Store Of Arizona, Inc.
7450 W. Thomas Road
Phoenix, AZ 85033

07/07/2010

0109403

The Payday Loan Store Of Arizona, Inc.
6470 S. 12th Avenue
Tucson, AZ 85706

07/07/2010

0112264

The Payday Loan Store Of Arizona, Inc.
5808 S Central
Phoenix, AZ 85040

07/07/2010

0103275

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

DBA:LOAN MART

07/07/2010

0103282

MoneyMart, Inc.
340 W. University
Mesa, AZ 85201

DBA:LOAN MART

07/07/2010

0103284

Moneymart, Inc.
3131 E. Bell Road
Phoenix, AZ 85032

DBA:Loan Mart

07/07/2010

0103286

MONEYMART, INC.
5925 W. OLIVE
GLENDALE, AZ 85302

DBA:LOAN MART

07/07/2010

0103296

MONEYMART, INC.
1702 W. BELL ROAD
PHOENIX, AZ 85023

DBA:LOAN MART

07/07/2010

0103297

MONEYMART, INC.
2013 E. BROADWAY BLVD
TUCSON, AZ 85719

DBA:LOAN MART

07/07/2010

0103301

MONEYMART, INC.
4902 S. 12TH AVENUE
TUCSON, AZ 85706

DBA:LOAN MART

07/07/2010

0103303

MONEYMART, INC.
1155 S. POWER ROAD, UNIT 125
MESA, AZ 85206

DBA:LOAN MART

07/07/2010

0103304

MONEYMART, INC.
1495 N. HAYDEN ROAD, STE D-6
SCOTTSDALE, AZ 85251

DBA:LOAN MART

07/07/2010

0103305

MONEYMART, INC.
18409 N. CAVE CREEK ROAD
PHOENIX, AZ 85032

DBA:LOAN MART

07/07/2010

0103307

MONEYMART, INC.
18631 N. 19TH AVENUE, UNIT 110
PHOENIX, AZ 85027

DBA:LOAN MART

07/07/2010

0103314

MONEYMART, INC.
2316 W. BETHANY HOME ROAD, UNIT 105
PHOENIX, AZ 85015

DBA:LOAN MART

07/07/2010

0103315

MONEYMART, INC.
6702 W. CAMELBACK ROAD, STE 102
GLENDALE, AZ 85303

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
July 2010

20

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0103317

MONEYMART, INC.
5830 W. THUNDERBIRD ROAD, STE B-9
GLENDALE, AZ 85306

DBA:LOAN MART

07/07/2010

0103319

MONEYMART, INC.
985 W. ELLIOTT, STE 1
CHANDLER, AZ 85224

DBA:LOAN MART

07/07/2010

0103324

MONEYMART, INC.
7430 S. 48TH STREET, STE 3
PHOENIX, AZ 85440

DBA:LOAN MART

07/07/2010

0103306

MoneyMart, Inc. #1
8987 W. Olive Avenue, Ste 129
Peoria, AZ 85345

DBA:Loan Mart

07/07/2010

0103321

MoneyMart, Inc. #1
513 E. Florence Blvd
Casa Grande, AZ 85222

DBA:Loan Mart

07/07/2010

0103325

MONEYMART, INC. #1
1902 E. IRVINGTON AVENUE, STE 100
TUCSON, AZ 85706

DBA:LOAN MART

07/07/2010

0103326

MONEYMART, INC. #1
7112 E. BROADWAY
TUCSON, AZ 85710

DBA:LOAN MART

07/07/2010

0103327

MONEYMART, INC. #1
5095 N. LACANADA BLVD, STE D-9
TUCSON, AZ 85704

DBA:LOAN MART

07/07/2010

0103328

MONEYMART, INC. #1
3901 E. GRANT AVENUE, STE 131
TUCSON, AZ 85712

DBA:LOAN MART

07/07/2010

0103333

MONEYMART, INC. #1
1685 W. VALENCIA ROAD, STE C-3
TUCSON, AZ 85746

DBA:LOAN MART

07/07/2010

0103335

MONEYMART, INC. #1
2970 W. INA ROAD, STE 17
TUCSON, AZ 85740

DBA:LOAN MART

07/07/2010

0103343

MONEYMART, INC. #1
835 N. GILBERT ROAD, STE 101
GILBERT, AZ 85234

DBA:LOAN MART

07/07/2010

0108365

MoneyMart, Inc. #1
1601 West Apache Trail, Unit 3
Apache Junction, AZ 85220

DBA:LOAN MART

07/07/2010

0108626

MoneyMart, Inc. #1
10180 E. Rita Road
Tucson, AZ 85747

DBA:Loan Mart

07/07/2010

0108627

MoneyMart, Inc. #1
13420 W. Bell Road
Surprise, AZ 85374-7114

DBA:Loan Mart

07/07/2010

0108656

MoneyMart, Inc. #1
2344 E. Baseline Road
Mesa, AZ 85204

DBA:Loan Mart

07/07/2010

0108738

MoneyMart, Inc. #1
4645 Chandler Blvd
Phoenix, AZ 85048-0432

DBA:Loan Mart

07/07/2010

0110203

MoneyMart, Inc. #1
4042 E. 22nd Street
Tucson, AZ 85711

DBA:Loan Mart

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
July 2010

Page

21

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0111566

MoneyMart, Inc. #1
13045 Rancho Sante Fe Blvd
Avondale, AZ 85210

DBA:Loan Mart

07/07/2010

0111996

MoneyMart, Inc. #1
224 E. Baseline Road
Tempe, AZ 85210

DBA:Loan Mart

07/07/2010

0113991

MoneyMart, Inc. #1
1355 South 4700 West, Ste 200
Salt Lake City, UT 84104

DBA:Loan Mart

07/07/2010

0109324

West Olive Finance, LLC
2810 E. THOMAS ROAD
PHOENIX, AZ 85016

DBA:Cash Mart

07/07/2010

0110025

West Olive Finance, LLC
746 W. SOUTHERN AVE.
MESA, AZ 85201

DBA:Cash Mart

07/07/2010

0111245

West Olive Finance, LLC
7819 N. 19th Ave
Phoenix, AZ 85021

DBA:Cash Mart

07/07/2010

0103677

Allied Cash Advance Arizona LLC
8033 N. 35th Avenue, Ste 3
Phoenix, AZ 85051

DBA:Allied Cash Advance

07/07/2010

0103678

Allied Cash Advance Arizona LLC
2706 E. University Drive, Ste F9
MESA, AZ 85213

DBA:Allied Cash Advance

07/07/2010

0103679

Allied Cash Advance Arizona LLC
3736 S. 16TH Avenue
Tucson, AZ 85713

DBA:Allied Cash Advance

07/07/2010

0103745

Allied Cash Advance Arizona LLC
183 W. Apache Trail, Ste 108
Apache Junction, AZ 85120

DBA:Allied Cash Advance

07/07/2010

0103822

Allied Cash Advance Arizona LLC
2350 Miracle Mile Road, Ste 53
Bullhead City, AZ 86442

DBA:Allied Cash Advance

07/07/2010

0103906

ALLIED CASH ADVANCE ARIZONA LLC
7865 EAST BROADWAY, STE 135
TUCSON, AZ 85710

DBA:Allied Cash Advance

07/07/2010

0103976

ALLIED CASH ADVANCE ARIZONA LLC
278 WEST 32ND STREET
YUMA, AZ 85364

DBA:Allied Cash Advance

07/07/2010

0103981

ALLIED CASH ADVANCE ARIZONA LLC
PO Box 3261
675 S. LAKE POWELL BLVD
PAGE, AZ 86040

DBA:Allied Cash Advance

07/07/2010

0104240

ALLIED CASH ADVANCE ARIZONA LLC
2742 W. 16TH STREET, STE B
YUMA, AZ 85364

DBA:Allied Cash Advance

07/07/2010

0104314

ALLIED CASH ADVANCE ARIZONA LLC
2124 W. GRANT RD
TUCSON, AZ 85745

DBA:Allied Cash Advance

07/07/2010

0105264

ALLIED CASH ADVANCE ARIZONA LLC
3140 N. Glassford Hill Road, Ste 104
Prescott Valley, AZ 86314

DBA:Allied Cash Advance

07/07/2010

0105724

ALLIED CASH ADVANCE ARIZONA LLC
Suite 104
710 W. Elliot Road, Ste 104
Tempe, AZ 85284

DBA:Allied Cash Advance

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
July 2010

22

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0106090

ALLIED CASH ADVANCE ARIZONA LLC
2085 W. Highway 70
Thatcher, AZ 85552

DBA:Allied Cash Advance

07/07/2010

0106294

ALLIED CASH ADVANCE ARIZONA LLC
350 E. Bell Road, Ste 111
Phoenix, AZ 85022

DBA:Allied Cash Advance

07/07/2010

0106496

ALLIED CASH ADVANCE ARIZONA LLC
140 E. DEUCE OF CLUBS, STE B
Show Low, AZ 85901

DBA:Allied Cash Advance

07/07/2010

0106497

ALLIED CASH ADVANCE ARIZONA LLC
1049 N. ARIZONA AVENUE
Chandler, AZ 85225

DBA:Allied Cash Advance

07/07/2010

0106647

Allied Cash Advance Arizona LLC
20 E. White Mountain Blvd, Ste A-7
Pinetop, AZ 85935

DBA:Allied Cash Advance

07/07/2010

0106824

Allied Cash Advance Arizona LLC
3990 Stockton Hill Road, Ste D
Kingman, AZ 86409

DBA:Allied Cash Advance

07/07/2010

0107193

Allied Cash Advance Arizona LLC
995 W. 4th Street, Ste A
Benson, AZ 85602

DBA:Allied Cash Advance

07/07/2010

0107619

Allied Cash Advance Arizona LLC
6330 East Golf Links Road, Ste 192
Tucson, AZ 85730

DBA:Allied Cash Advance

07/07/2010

0107716

Allied Cash Advance Arizona LLC
6340 South Rural Road
Tempe, AZ 85283

DBA:Allied Cash Advance

07/07/2010

0107718

Allied Cash Advance Arizona LLC
450 South Sossaman
Mesa, AZ 85208

DBA:Allied Cash Advance

07/07/2010

0108149

Allied Cash Advance Arizona LLC
439 North Highway 90
Sierra Vista, AZ 85635

DBA:Allied Cash Advance

07/07/2010

0108771

Allied Cash Advance Arizona LLC
628 Elm Street, Unit 110
Page, AZ 86040

DBA:Allied Cash Advance

07/07/2010

0109033

Allied Cash Advance Arizona LLC
1955 West Baseline Road, Ste 105
Mesa, AZ 85202

DBA:Allied Cash Advance

07/07/2010

0109432

Allied Cash Advance Arizona LLC
4337 W. INDIAN SCHOOL ROAD, STE 115
PHOENIX, AZ 85031

DBA:Allied Cash Advance

07/07/2010

0109433

Allied Cash Advance Arizona LLC
6135 NORTH 35TH AVENUE
PHOENIX, AZ 85017

DBA:Allied Cash Advance

07/07/2010

0110877

Allied Cash Advance Arizona LLC
712 South 4th Avenue, Suite A
Yuma, AZ 85364

DBA:Allied Cash Advance

07/07/2010

0111734

Allied Cash Advance Arizona LLC
1260 Gail Gardner Way, Ste 131
Prescott, AZ 86305

DBA:Allied Cash Advance

07/07/2010

0113747

Allied Cash Advance Arizona LLC
1021 North Highway 89, Ste 101
Chino Valley, AZ 86323

DBA:Allied Cash Advance

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
July 2010

Page

23

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0115205

Allied Cash Advance Arizona LLC
354 N. Country Club Drive, #104
Mesa, AZ 85201

DBA:Allied Cash Advance

07/07/2010

0108604

Allied Cash Advance Arizona, LLC
992 E. Cottonwood Lane, Ste 109
Casa Grande, AZ 85122

DBA:Allied Cash Advance

07/07/2010

0103932

URGENT MONEY SERVICE, INC.
961 W. RAY ROAD, STE 7
CHANDLER, AZ 85225

DBA:URGENT MONEY SERVICE

07/07/2010

0104617

URGENT MONEY SERVICE, INC.
1535 N. DYSART ROAD, STE A-2
AVONDALE, AZ 85323

DBA:URGENT MONEY SERVICE

07/07/2010

0107052

URGENT MONEY SERVICE, INC.
1449 N. Arizona Blvd, Ste 101
Coolidge, AZ 85228

DBA:Urgent Money Service

07/07/2010

0110856

URGENT MONEY SERVICE, INC.
992 E. Cottonwood Lane, Ste 104
Casa Grande, AZ 85018

DBA:Urgent Money Sevice

07/07/2010

0111195

URGENT MONEY SERVICE, INC.
1350 E. Florence Blvd, Ste A
Casa Grande, AZ 85222

DBA:Urgent Money Service

07/07/2010

0111196

URGENT MONEY SERVICE, INC.
905 S Beeline Hwy
Payson, AZ 85541

DBA:Urgent Money Service

07/07/2010

0111197

URGENT MONEY SERVICE, INC.
1130 Willow Creek Road
Prescott, AZ 86301

DBA:Urgent Money Service

07/07/2010

0106174

ARIZONA SMALL LOAN COMPANY, LLC
3443 W. Thomas Rd.
Phoenix, AZ 85017

07/07/2010

0104456

FAST PAYDAY LOANS, INC.
SUITE B
901 S. 4TH AVE.
YUMA, AZ 85364-3845

07/07/2010

0104457

FAST PAYDAY LOANS, INC.
SUITE B
2601 E. BELL RD
PHOENIX, AZ 85032-2438

07/07/2010

0104458

FAST PAYDAY LOANS, INC.
SUITE B
3431 W. BETHANY HOME RD.
PHOENIX, AZ 85017-1919

07/07/2010

0104459

FAST PAYDAY LOANS, INC.
SUITE B
2934 N. SCOTTSDALE RD
SCOTTSDALE, AZ 85251

07/07/2010

0104571

FAST PAYDAY LOANS, INC.
SUITE B
4401 E. BROADWAY BLVD.
TUCSON, AZ 85711

07/07/2010

0104572

FAST PAYDAY LOANS, INC.
SUITE B
1825 E. FORT LOWELL RD.
TUCSON, AZ 85719

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
July 2010

24

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0104573

FAST PAYDAY LOANS, INC.
SUITE B
3460 S. 6TH AVE
TUCSON, AZ 85713

07/07/2010

0105092

FAST PAYDAY LOANS, INC.
Suite B
2526 E. Broadway Blvd.
Tucson, AZ 85716

07/07/2010

0105093

FAST PAYDAY LOANS, INC.
Suite B
4752 W. Glendale Ave.
Glendale, AZ 85301

07/07/2010

0105094

FAST PAYDAY LOANS, INC.
Suite B
3670 E. Grant Rd.
Tucson, AZ 85716

07/07/2010

0105716

FAST PAYDAY LOANS, INC.
Suite B
2242 W. Main St.
Mesa, AZ 85201

07/07/2010

0107081

Fast Payday Loans, Inc.
Suite B
114 West Route 66
Flagstaff, AZ 86001

07/07/2010

0107082

Fast Payday Loans, Inc.
Suite 101-A
3602 East Indian School Road
Phoenix, AZ 85018-5165

07/07/2010

0107083

Fast Payday Loans, Inc.
Suite B
10820 East Apache Trail
Mesa, AZ 85213

07/07/2010

0107183

FAST PAYDAY LOANS, INC.
Suite 1
148-A East Fry Blvd.
Sierra Vista, AZ 85635

07/07/2010

0107581

Fast Payday Loans, Inc.
Suite B
1106 East Gurley Street
Prescott, AZ 86301

07/07/2010

0107726

Fast Payday Loans, Inc.
25 West Warner Road
Chandler, AZ 85225

07/07/2010

0107920

FAST PAYDAY LOANS, INC.
Suite B
9 East Southern Avenue
Tempe, AZ 85282

07/07/2010

0108150

Fast Payday Loans, Inc.
Suite B
3280 B Stockton Hill Road
Kingman, AZ 86401

07/07/2010

0111750

FAST PAYDAY LOANS, INC.
Suite B
1552 East Main Street
Mesa, AZ 85203

07/07/2010

0112622

FAST PAYDAY LOANS, INC.
12208 N. 32nd Street
Phoenix, AZ 85032

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
July 2010

Page

25

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0112625

FAST PAYDAY LOANS, INC.
Suite 2A
7518 W. Thunderbird Road
Peoria, AZ 85381

07/07/2010

0112627

FAST PAYDAY LOANS, INC.
Suite B
12038 N. 35th Avenue
Phoenix, AZ 85029

07/07/2010

0112774

FAST PAYDAY LOANS, INC.
Suite A
5635 East Broadway Blvd.
Tucson, AZ 85711

07/07/2010

0113096

FAST PAYDAY LOANS, INC.
104 W. Florence Boulevard, Suite B
Casa Grande, AZ 85222

07/07/2010

0113097

FAST PAYDAY LOANS, INC.
1660 W. Southern Avenue, Suite B
Mesa, AZ 85202

07/07/2010

0114934

FAST PAYDAY LOANS, INC.
841 S. Main Street, Suite 101
Cottonwood, AZ 86326

07/07/2010

0114965

Fast Payday Loans, Inc.
531 W. Ajo Way
Tucson, AZ 85713

07/07/2010

0114966

Fast Payday Loans, Inc.
2710 N. Stevens Blvd
Flagstaff, AZ 86004

07/07/2010

0114967

Fast Payday Loans, Inc.
7760 E. Hwy 69 Suite C-9
Prescott Valley, AZ 86314

07/07/2010

0114968

Fast Payday Loans, Inc.
8260 N. Cortaro Rd. Suite 122
Marana, AZ 85743

07/07/2010

0114969

Fast Payday Loans, Inc.
967 Hancock Road Suite 111
Bullhead City, AZ 86442

07/07/2010

0114970

Fast Payday Loans, Inc.
3030 W. Valencia Ave #276
Tucson, AZ 85746

07/07/2010

0114971

Fast Payday Loans, Inc.
1850 McCullock Blvd Suite B-3
Lake Havasu City, AZ 86403

07/07/2010

0113140

Ace Cash Express, Inc. #1
522 West Finney Flats Road, Ste F
Camp Verde, AZ 86322

DBA:Ace America's Cash Express

07/07/2010

0109814

Ace Cash Express, Inc. #1
1810 W. Southern Ave Ste 102
Phoenix, AZ 85041

DBA:Ace America's Cash Express

07/07/2010

0112639

Ace Cash Express, Inc. #1
1150 E. Van Buren #102
Phoenix, AZ 85006

DBA:Ace America's Cash Express

07/07/2010

0112809

Ace Cash Express, Inc. #1
6544 W. Thomas Ste 30
Phoenix, AZ 85033

DBA:Ace America's Cash Express

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
July 2010

26

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0112810

Ace Cash Express, Inc. #1
2722 S. Alma School Rd #7
Mesa, AZ 85210

DBA:Ace America's Cash Express

07/07/2010

0113138

Ace Cash Express, Inc. #1
2785 Northern Avenue
Kingman, AZ 86401

DBA:Ace America's Cash Express

07/07/2010

0113139

Ace Cash Express, Inc. #1
20 Acoma Boulevard North, Suite 4
Lake Havasu City, AZ 86403

DBA:Ace America's Cash Express

07/07/2010

0113141

Ace Cash Express, Inc. #1
4768 Highway 95, Ste 4
Fort Mohave, AZ 86426

DBA:Ace America's Cash Express

07/07/2010

0113142

Ace Cash Express, Inc. #1
52 S. Hope, Suite A1
Golden Valley, AZ 86413

DBA:Ace America's Cash Express

07/07/2010

0113146

Ace Cash Express, Inc. #1
1812 Highway 95, Ste 20
Bullhead City, AZ 86442

DBA:Ace America's Cash Express

07/07/2010

0113147

Ace Cash Express, Inc. #1
3787 Stockton Hill Road
Kingman, AZ 86401

DBA:Ace America's Cash Express

07/07/2010

0113148

Ace Cash Express, Inc. #1
989 S. Main Street, Ste B
Cottonwood, AZ 86326

DBA:Ace America's Cash Express

07/07/2010

0113149

Ace Cash Express, Inc. #1
8101 E. Highway 69, Ste A
Prescott Valley, AZ 86314

DBA:Ace America's Cash Express

07/07/2010

0113150

Ace Cash Express, Inc. #1
1578 N. Highway 89, Ste A
Chino Valley, AZ 86323

DBA:Ace America's Cash Express

07/07/2010

0113151

Ace Cash Express, Inc. #1
621 Miller Valley Road
Prescott, AZ 86301

DBA:Ace America's Cash Express

07/07/2010

0114246

Ace Cash Express, Inc. #1
404 West 16th Street
Yuma, AZ 85364

DBA:Ace America's Cash Express

07/07/2010

0114247

Ace Cash Express, Inc. #1
503 N. Main Street
San Luis, AZ 85349

DBA:Ace America's Cash Express

07/07/2010

0114248

Ace Cash Express, Inc. #1
1150 W. 8th Street
Yuma, AZ 85364

DBA:Ace America's Cash Express

07/07/2010

0104481

Ace Cash Express, Inc. #1
2835 N. 16TH ST.
PHOENIX, AZ 85006

DBA:Ace America's Cash Express

07/07/2010

0104482

Ace Cash Express, Inc. #1
3458 W. Van Buren
Phoenix, AZ 85009

DBA:Ace America's Cash Express

07/07/2010

0104484

Ace Cash Express, Inc. #1
2410 S. 6th Avenue
South Tucson, AZ 85713

DBA:Ace America's Cash Express

07/07/2010

0104485

Ace Cash Express, Inc. #1
454 W. VALENCIA
TUCSON, AZ 85706

DBA:Ace America's Cash Express

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
July 2010

Page

27

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0104488

Ace Cash Express, Inc. #1
2709 W. VAN BUREN
PHOENIX, AZ 85009

DBA:Ace America's Cash Express

07/07/2010

0104489

Ace Cash Express, Inc. #1
3030 E. 22ND ST.
TUCSON, AZ 85713

DBA:Ace America's Cash Express

07/07/2010

0104491

Ace Cash Express, Inc. #1
5114 W. MCDOWELL RD.
PHOENIX, AZ 85035

DBA:Ace America's Cash Express

07/07/2010

0104493

Ace Cash Express, Inc. #1
6020 N. 59TH Ave.
Glendale, AZ 85301

DBA:Ace America's Cash Express

07/07/2010

0104494

Ace Cash Express, Inc. #1
1225 W. St. Mary's
Tucson, AZ 85745

DBA:Ace America's Cash Express

07/07/2010

0104499

Ace Cash Express, Inc. #1
6544 W. THOMAS RD.
PHOENIX, AZ 85033

DBA:Ace America's Cash Express

07/07/2010

0104502

Ace Cash Express, Inc. #1
1029 N. SCOTTSDALE RD.
SCOTTSDALE, AZ 85257

DBA:Ace America's Cash Express

07/07/2010

0104503

Ace Cash Express, Inc. #1
9401 N. CAVE CREEK RD.
PHOENIX, AZ 85020

DBA:Ace America's Cash Express

07/07/2010

0104504

Ace Cash Express, Inc. #1
2716 W. INDIAN SCHOOL RD.
PHOENIX, AZ 85017

DBA:Ace America's Cash Express

07/07/2010

0104505

Ace Cash Express, Inc. #1
760 N. COUNTRY CLUB
MESA, AZ 85201

DBA:Ace America's Cash Express

07/07/2010

0104506

Ace Cash Express, Inc. #1
8385 N.W. GRAND AVE.
PEORIA, AZ 85345

DBA:Ace America's Cash Express

07/07/2010

0104507

Ace Cash Express, Inc. #1
719 E. Fort Lowell Rd.
Tucson, AZ 85719

DBA:Ace America's Cash Express

07/07/2010

0104509

Ace Cash Express, Inc. #1
15249 N. 32ND ST.
PHOENIX, AZ 85032

DBA:Ace America's Cash Express

07/07/2010

0104510

Ace Cash Express, Inc. #1
3205 E. MCDOWELL RD.
PHOENIX, AZ 85008

DBA:Ace America's Cash Express

07/07/2010

0104513

Ace Cash Express, Inc. #1
4727 E. SOUTHERN
PHOENIX, AZ 85040

DBA:Ace America's Cash Express

07/07/2010

0104516

Ace Cash Express, Inc. #1
6402 S. CENTRAL
PHOENIX, AZ 85040

DBA:Ace America's Cash Express

07/07/2010

0104517

Ace Cash Express, Inc. #1
777 N. ARIZONA AVE.
CHANDLER, AZ 85224

DBA:Ace America's Cash Express

07/07/2010

0104518

Ace Cash Express, Inc. #1
3544 W. GLENDALE AVE.
PHOENIX, AZ 85051

DBA:Ace America's Cash Express

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
July 2010

28

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0104520

Ace Cash Express, Inc. #1
6750 E. MAIN
MESA, AZ 85205

DBA:Ace America's Cash Express

07/07/2010

0104521

Ace Cash Express, Inc. #1
758 S. ALMA SCHOOL RD.
MESA, AZ 85210

DBA:Ace America's Cash Express

07/07/2010

0104522

Ace Cash Express, Inc. #1
77 S. KOLB AVE.
TUCSON, AZ 85710

DBA:Ace America's Cash Express

07/07/2010

0104523

Ace Cash Express, Inc. #1
SUITE 101
1750 S. RURAL RD.
TEMPE, AZ 85281

DBA:Ace America's Cash Express

07/07/2010

0104530

Ace Cash Express, Inc. #1
4750 E. Broadway Rd.
Phoenix, AZ 85040

DBA:Ace America's Cash Express

07/07/2010

0104531

Ace Cash Express, Inc. #1
20 E. Buckeye
Phoenix, AZ 85004

DBA:Ace America's Cash Express

07/07/2010

0104532

Ace Cash Express, Inc. #1
421 E. Broadway Rd.
Mesa, AZ 85204

DBA:Ace America's Cash Express

07/07/2010

0104533

Ace Cash Express, Inc. #1
4040 N. 24th Street
Phoenix, AZ 85016

DBA:Ace America's Cash Express

07/07/2010

0104534

Ace Cash Express, Inc. #1
1911 W. Main St.,Ste 4
Mesa, AZ 85201

DBA:Ace America's Cash Express

07/07/2010

0104535

Ace Cash Express, Inc. #1
8225 W. Indian School Rd. Suite 106
Phoenix, AZ 85033

DBA:Ace America's Cash Express

07/07/2010

0104536

Ace Cash Express, Inc. #1
16874 N. Cave Creek Rd.
Phoenix, AZ 85032

DBA:Ace America's Cash Express

07/07/2010

0104537

Ace Cash Express, Inc. #1
4239 W. McDowell Rd.
Phoenix, AZ 85009

DBA:Ace America's Cash Express

07/07/2010

0104541

Ace Cash Express, Inc. #1
6601 W. Indian School
Phoenix, AZ 85033

DBA:Ace America's Cash Express

07/07/2010

0104542

Ace Cash Express, Inc. #1
702 W. Camelback Rd Ste 7
Phoenix, AZ 85013

DBA:Ace America's Cash Express

07/07/2010

0104543

Ace Cash Express, Inc. #1
4822 N. 27th Avenue
Phoenix, AZ 85017

DBA:Ace America's Cash Express

07/07/2010

0104545

Ace Cash Express, Inc. #1
3343 W. Peoria Avenue
Phoenix, AZ 85029

DBA:Ace America's Cash Express

07/07/2010

0104546

Ace Cash Express, Inc. #1
3460 E. Southern Avenue
Mesa, AZ 85204

DBA:Ace America's Cash Express

07/07/2010

0104547

Ace Cash Express, Inc. #1
2760 E. Main St., Suite 102
Mesa, AZ 85213

DBA:Ace America's Cash Express

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
July 2010

Page

29

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0104548

Ace Cash Express, Inc. #1
238 W. Western Avenue
Avondale, AZ 85323

DBA:Ace America's Cash Express

07/07/2010

0104549

Ace Cash Express, Inc. #1
4444 E. Grant St., Suite 101
Tucson, AZ 85712

DBA:Ace America's Cash Express

07/07/2010

0104550

Ace Cash Express, Inc. #1
5644 E. Broadway
Tucson, AZ 85711

DBA:Ace America's Cash Express

07/07/2010

0104701

Ace Cash Express, Inc. #1
8345 W. Glendale Ave., Suite 106
Glendale, AZ 85305

DBA:Ace America's Cash Express

07/07/2010

0105402

Ace Cash Express, Inc. #1
2081 N. Arizona Ave., Suite 131
Chandler, AZ 85225

DBA:Ace America's Cash Express

07/07/2010

0105489

Ace Cash Express, Inc. #1
7980 N. 51st Ave., Suite 107
Glendale, AZ 85301

DBA:Ace America's Cash Express

07/07/2010

0106738

Ace Cash Express, Inc. #1
850 E. Fort Lowell Rd.
Tucson, AZ 85719

DBA:Ace America's Cash Express

07/07/2010

0106739

Ace Cash Express, Inc. #1
1747 W. Ajo Way
Tucson, AZ 85713

DBA:Ace America's Cash Express

07/07/2010

0106915

Ace Cash Express, Inc. #1
3700 N. Oracle Rd.,Ste A
Tucson, AZ 85705

DBA:Ace America's Cash Express

07/07/2010

0106927

Ace Cash Express, Inc. #1
7955 E. Broadway
Tucson, AZ 85710

DBA:Ace America's Cash Express

07/07/2010

0107639

Ace Cash Express, Inc. #1
1851 East Baseline Road
Gilbert, AZ 85234-1536

DBA:Ace America's Cash Express

07/07/2010

0107641

Ace Cash Express, Inc. #1
4207 North 19th Avenue
Phoenix, AZ 85015

DBA:Ace America's Cash Express

07/07/2010

0107854

Ace Cash Express, Inc. #1
5804-A West Camelback Road
Glendale, AZ 85031

DBA:Ace America's Cash Express

07/07/2010

0115409

Ace Cash Express, Inc. #1
6025 N. 27th Avenue, Suite 11
Phoenix, AZ 85017

DBA:Ace America's Cash Express

07/07/2010

0108757

Buckeye Check Cashing II, Inc. #1
5344 N. 12th Street
Phoenix, AZ 85014

DBA:Southwest Check Cashing

07/07/2010

0112329

Buckeye Check Cashing II, Inc. #1
10410 N. 35th Avenue, Ste 118-120
Phoenix, AZ 85051

DBA:Southwest Check Cashing

07/07/2010

0104870

Buckeye Check Cashing II, Inc. #1
20 S. Dobson Road
Mesa, AZ 85202

DBA:Southwest Check Cashing

07/07/2010

0106175

Buckeye Check Cashing II, Inc. #1
4220 W. Northern Avenue
Phoenix, AZ 85051

DBA:Southwest Check Cashing

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
July 2010

30

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0107067

Buckeye Check Cashing II. Inc.#1
2201 N. 83rd Avenue
Phoenix, AZ 85035

DBA:Southwest Check Cashing

07/07/2010

0111561

Pinnacle Payday Loans, L.L.C. #1
Suite 105 A
530 Hunt Hwy.
Queen Creek, AZ 85242

DBA:Pinnacle Payday & Title Loans

07/07/2010

0111562

Pinnacle Payday Loans, L.L.C. #1
Suite 104 A
9284 W. Northern Avenue
Peoria, AZ 85345

DBA:Pinnacle Payday & Title Loans

07/07/2010

0107880

1 Stop Check Cashing $ Payday & Title Loans, LLC
Suite B102
1610 North 36th Street
Phoenix, AZ 85005

07/07/2010

0108484

1 Stop Check Cashing $ Payday & Title Loans, LLC
6516 North 43rd Avenue
Glendale, AZ 85051

07/07/2010

0109004

1 Stop Check Cashing $ Payday & Title Loans, LLC
3549 West Thomas Rd Ste 107A
Phoenix, AZ 85019

07/07/2010

0109187

1 Stop Check Cashing $ Payday & Title Loans, LLC
1501 N. 16th Street
Phoenix, AZ 85006

07/07/2010

0106608

1 Stop Check Cashing $ Payday & Title Loans, LLC
Suite 105-A
940 N. Alma School Road
Chandler, AZ 85224

07/07/2010

0109609

1 Stop Check Cashing $ Payday & Title Loans, LLC
Suite 104
1625 N. 51st Avenue
Phoenix, AZ 85035

07/07/2010

0111402

1 Stop Check Cashing $ Payday & Title Loans, LLC
6650 W. Thomas Road
Phoenix, AZ 85033

07/07/2010

0107644

1 Stop Check Cashing $ Payday & Title Loans, LLC
Suite A
1330 West Indian School Road
Phoenix, AZ 85013

07/07/2010

0114712

1 Stop Check Cashing $ Payday & Title Loans, LLC
308 E. University Drive, Ste A
Mesa, AZ 85201

07/07/2010

0114609

1 Stop Check Cashing $ Payday & Title Loans, LLC
833 N. Cooper Rd., Site 101
Gilbert, AZ 85233

07/07/2010

0114610

1 Stop Check Cashing $ Payday & Title Loans, LLC
4385 W. Bell Road, Suite A
Glendale, AZ 85308

07/07/2010

0114736

1 Stop Check Cashing $ Payday & Title Loans, LLC
3505 Stockton Hill Road, Ste 160A
Kingman, AZ 86409

07/07/2010

0107645

RANDY
Suite A
1901 West Glendale Avenue
Phoenix, AZ 85021

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
July 2010

Page

31

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0106494

CTP PAYDAY ADVANCE CENTERS, INC.
2285 E. BASELINE RD
Gilbert, AZ 85234

07/07/2010

0106026

CTP Payday Advance Centers, Inc.(FN)
Suite 8
1901 W. Warner St.
Chandler, AZ 85224

07/07/2010

0106063

QC FINANCIAL SERVICES, INC.
418 E. Route 66
Flagstaff, AZ 86001

DBA:Quik Cash

07/07/2010

0106064

QC FINANCIAL SERVICES, INC.
1805 E. Hwy 70
Safford, AZ 85546

DBA:Quik Cash

07/07/2010

0106065

QC FINANCIAL SERVICES, INC.
Ste 155
1011 N. Pantano
Tucson, AZ 85710

DBA:Quik Cash

07/07/2010

0106067

QC FINANCIAL SERVICES, INC.
5060 W. Bethany Home Rd
Glendale, AZ 85301

DBA:Quik Cash

07/07/2010

0106068

QC FINANCIAL SERVICES, INC.
Ste B105
1847 S. I-19 Frontage Rd
Green Valley, AZ 85614

DBA:Quik Cash

07/07/2010

0106069

QC FINANCIAL SERVICES, INC.
Ste 13
1226 E. Florence St.
Casa Grande, AZ 85222

DBA:Quik Cash

07/07/2010

0106070

QC FINANCIAL SERVICES, INC.
#312
3930 W. Ina Rd
Tucson, AZ 85741

DBA:Quik Cash

07/07/2010

0106071

QC FINANCIAL SERVICES, INC.
252 E Hwy 260
Payson, AZ 85541

DBA:Quik Cash

07/07/2010

0106073

QC FINANCIAL SERVICES, INC.
2822 W. Cactus
Phoenix, AZ 85029

DBA:Quik Cash

07/07/2010

0106074

QC FINANCIAL SERVICES, INC.
1519 North Park
Winslow, AZ 86047

DBA:Quik Cash

07/07/2010

0106076

QC FINANCIAL SERVICES, INC.
Ste 202
1000 N. Humphery St
Flagstaff, AZ 86001

DBA:Quik Cash

07/07/2010

0106077

QC FINANCIAL SERVICES, INC.
Ste 1
55 S Hwy 92
Sierra Vista, AZ 85635

DBA:Quik Cash

07/07/2010

0106078

QC FINANCIAL SERVICES, INC.
932 N Grand Ave
Nogales, AZ 85621

DBA:Quik Cash

07/07/2010

0106079

QC FINANCIAL SERVICES, INC.
7449 E 22nd St
Tucson, AZ 85710

DBA:Quik Cash

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
July 2010

32

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0106421

QC FINANCIAL SERVICES, INC.
717 N. Pan American
Douglas, AZ 85706

DBA:Quik Cash

07/07/2010

0107259

QC FINANCIAL SERVICES, INC.
Ste C
1333 Iron Springs
Prescott, AZ 86301

DBA:Quik Cash

07/07/2010

0107613

QC Financial Services, Inc.
818 North Arizona Blvd.
Coolidge, AZ 85228

DBA:Quik Cash

07/07/2010

0107731

QC Financial Services, Inc.
Ste 6&7
1233 N Main St.
San Luis, AZ 85349

DBA:Quik Cash

07/07/2010

0107769

QC Financial Services, Inc.
1300 S. 4th Ave
Yuma, AZ 85364

DBA:Quik Cash

07/07/2010

0108045

QC FINANCIAL SERVICES, INC.
Suite B
8095 North Oracle Road
Tucson, AZ 85704

DBA:Quik Cash

07/07/2010

0108046

QC Financial Services, Inc.
Suite 185
225 East Valencia Road
Tucson, AZ 85706

DBA:Quik Cash

07/07/2010

0108298

QC FINANCIAL SERVICES, INC.
4865 South Park Avenue
Tucson, AZ 85714

DBA:Quik Cash

07/07/2010

0108301

QC FINANCIAL SERVICES, INC.
1837 South Alvernon
Tucson, AZ 85711

DBA:Quik Cash

07/07/2010

0108405

QC Financial Services, Inc.
Suite 1
1309 West Guadalupe Road
Mesa, AZ 85202

DBA:Quik Cash

07/07/2010

0108690

QC Financial Services, Inc.
Suite A
2780 South Pacific Avenue
Yuma, AZ 85635

DBA:Quik Cash

07/07/2010

0109009

QC Financial Services, Inc.
1055 North Mesa Drive
Mesa, AZ 85201

DBA:Quik Cash

07/07/2010

0109623

QC Financial Services, Inc.
7802 N. 12th Street
Phoenix, AZ 85020

DBA:Quik Cash

07/07/2010

0109786

QC Financial Services, Inc.
Suite 105
8450 West McDowell Road
Phoenix, AZ 85353

DBA:Quik Cash

07/07/2010

0111275

QC Financial Services, Inc.
4055 N. Oracle Roard, Ste D
Tucson, AZ 85705

DBA:Quik Cash

07/07/2010

0111276

QC Financial Services, Inc.
1957 Highway 95, Suite 27
Bullhead City, AZ 86442

DBA:Quick Cash

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
July 2010

Page

33

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0111614

QC Financial Services, Inc.
9022 N. 19th Ave
Phoenix, AZ 85021

DBA:Quik Cash

07/07/2010

0114477

QC Financial Services, Inc.
2401 S. 6th Ave.
Tucson, AZ 85713

DBA:Quik Cash

07/07/2010

0114694

QC Financial Services, Inc.
1600 McCullock Blvd N. Suite 3A
Lake Havasu City, AZ 86403

07/07/2010

0107788

Todd Financial, Inc.
5819A W. Camelback Rd.
Phoenix, AZ 85063

DBA:Speedy Cash

07/07/2010

0108055

Todd Financial, Inc.
7202A East McDowell Road
Scottsdale, AZ 85257

DBA:Speedy Cash

07/07/2010

0107074

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

DBA:Ready Money

07/07/2010

0107076

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

DBA:Ready Money

07/07/2010

0108267

Cash America, Inc. of Nevada
500 West Southern Avenue
Mesa, AZ 85210

DBA:Max Cash Payday Loans

07/07/2010

0108268

Cash America, Inc. of Nevada
2701 West Glendale Avenue
Phoenix, AZ 85051

DBA:Max Cash Payday Loans

07/07/2010

0108270

Cash America, Inc. of Nevada
9316 North Central Avenue
Phoenix, AZ 85020

DBA:Max Cash Payday Loans

07/07/2010

0108271

Cash America, Inc. of Nevada
3922 West Indian School Road
Phoenix, AZ 85019

DBA:Max Cash Payday Loans

07/07/2010

0108273

Cash America, Inc. of Nevada
Suite 100
2930 North 24th Street
Phoenix, AZ 85016

DBA:Max Cash Payday Loans

07/07/2010

0108274

Cash America, Inc. of Nevada
4234 West Northern Avenue
Phoenix, AZ 85051

DBA:Max Cash Payday Loans

07/07/2010

0108275

Cash America, Inc. of Nevada
1098 North Arizona Avenue
Chandler, AZ 85225

DBA:Max Cash Payday Loans

07/07/2010

0108276

Cash America, Inc. of Nevada
5830 West Camelback Road
Glendale, AZ 85301

DBA:Max Cash Payday Loans

07/07/2010

0108277

Cash America, Inc. of Nevada
4620 East McDowell Road
Phoenix, AZ 85008

DBA:Max Cash Payday Loans

07/07/2010

0110649

Cash America, Inc. of Nevada
740 East Main Street
Mesa, AZ 85203

DBA:Max Cash Payday Loans

07/07/2010

0110327

National Cash & Credit, LLC #2
#108A
1728 South Greenfield Road
Mesa, AZ 85206

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
July 2010

34

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0109447

Ace Cash Express, Inc. #2
3955 E. Speedway, Ste 101
Tucson, AZ 85712

07/07/2010

0109450

Ace Cash Express, Inc. #2
17220 N. 19th Ave., Ste 101
Phoenix, AZ 85023

07/07/2010

0109451

Ace Cash Express, Inc. #2
876 N. McQueen
Gilbert, AZ 85233

07/07/2010

0109453

Ace Cash Express, Inc. #2
2095 N. Alma School Road, Suite 13
Chandler, AZ 85224

07/07/2010

0109455

Ace Cash Express, Inc. #2
7475 N. LaCholla, Ste 410
Tucson, AZ 85741

07/07/2010

0109457

Ace Cash Express, Inc. #2
15813 N. Cave Creek Road
Phoenix, AZ 85032

07/07/2010

0109459

Ace Cash Express, Inc. #2
615 E. Grant Rd., Ste 131
Tucson, AZ 85719

07/07/2010

0109460

Ace Cash Express, Inc. #2
6645 W. Bell Rd., Ste A-105
Glendale, AZ 85308

07/07/2010

0109906

Ace Cash Express, Inc. #2
3923 E. Thomas Rd.
Phoenix, AZ 85018

07/07/2010

0110193

Ace Cash Express, Inc. #2
1377 E. Florence Blvd. Ste 147
Casa Grande, AZ 85222

07/07/2010

0111425

Ace Cash Express, Inc. #2
4411 S. White Mountain Rd., Suite G3
Show Low, AZ 85901

07/07/2010

0112638

Ace Cash Express, Inc. #2
1829 N. Power Road, Suite 110
Mesa, AZ 85207

07/07/2010

0114437

Ace Cash Express, Inc. #2
1850 E. Irvington Road
Tucson, AZ 85714

07/07/2010

0114438

Ace Cash Express, Inc. #2
5470 E. Speedway Blvd, Ste 104
Tucson, AZ 85712

07/07/2010

0114439

Ace Cash Express, Inc. #2
3550 N. Oracle Road, Ste 16
Tucson, AZ 85705

07/07/2010

0114440

Ace Cash Express, Inc. #2
3553 W. Thunderbird Road
Phoenix, AZ 85053

07/07/2010

0114441

Ace Cash Express, Inc. #2
4344 W. Indian School Road, Ste 29
Phoenix, AZ 85031

07/07/2010

0114442

Ace Cash Express, Inc. #2
4041 E. Thomas Road, Ste 113
Phoenix, AZ 85018

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
July 2010

Page

35

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0114443

Ace Cash Express, Inc. #2
2080 S. Milton, Ste 100
Flagstaff, AZ 86001

07/07/2010

0114875

Ace Cash Express, Inc. #2
1920 W. Camelback Rd.
Phoenix, AZ 75038

07/07/2010

0114876

Ace Cash Express, Inc. #2
540 West Broadway, Ste 105
Mesa, AZ 85202

07/07/2010

0114878

Ace Cash Express, Inc. #2
2902 W. Van Buren, Ste 1
Phoenix, AZ 85009

07/07/2010

0114879

Ace Cash Express, Inc. #2
6058 S. Central Ave
Phoenix, AZ 85040

07/07/2010

0114881

Ace Cash Express, Inc. #2
8520 W. Peoria
Phoenix, AZ 85345

07/07/2010

0114882

Ace Cash Express, Inc. #2
5020 N. 35th Ave.
Phoenix, AZ 85017

07/07/2010

0114883

Ace Cash Express, Inc. #2
2847 S. 6th Avenue, Suite 5
Tucson, AZ 85713

07/07/2010

0115410

Ace Cash Express, Inc. #2
7730 E. McDowell Road, Suite 108-B
Scottsdale, AZ 85257

07/07/2010

0110927

Rent-A-Center West, Inc.
4327 Glendale Ave
Glendale, AZ 85301

DBA:The Cash AdvantEdge

07/07/2010

0110929

Rent-A-Center West, Inc.
4248 W Indian School Rd Ste 101
Phoenix, AZ 85019

DBA:The Cash Advantedge

07/07/2010

0110932

Rent-A-Center West, Inc.
Suites 2, 3 & 4
1536 W. Bell
Phoenix, AZ 85023

DBA:The Cash Advantedge

07/07/2010

0110933

Rent-A-Center West, Inc.
4025 Oracle Road
Tucson, AZ 85719

DBA:The Cash Advantedge

07/07/2010

0112715

Rent-A-Center West, Inc.
901 S Milton
Flagstaff, AZ 86001

DBA:The Cash AdvantEdge

07/07/2010

0111801

USA CASH SERVICES OF ARIZONA INC.
6544 West Thomas Road #3A
Phoenix, AZ 85033

DBA:USA Cash Services

07/07/2010

0111802

USA CASH SERVICES OF ARIZONA INC.
3425 #B-1 W Thunderbird
Phoenix, AZ 85053

DBA:USA Cash Services

07/07/2010

0111805

USA CASH SERVICES OF ARIZONA INC.
2110 W. Southern #A-1
Mesa, AZ 85202

DBA:USA Cash Services

07/07/2010

0111763

Order Express, Inc #2
12013 W Thunderbird Road, #B
El Mirage, AZ 85335

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
July 2010

36

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0111764

Order Express, Inc #2
635 N. Countryclub Dr.
Mesa, AZ 85009

07/07/2010

0111765

Order Express, Inc #2
4016 S. Central Ave
Phoenix, AZ 85040

07/07/2010

0111766

Order Express, Inc #2
2861 N. 52nd Street
Phoenix, AZ 85035

07/07/2010

0111768

Order Express, Inc #2
3555 W. Van Buren
Phoenix, AZ 85009

07/07/2010

0111824

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

DBA:Check'n Go

07/07/2010

0111826

Southwestern & Pacific Specialty Finance, Inc.
1949 E Beverly Avenue, Ste C101
Kingman, AZ 86409

DBA:Check'n Go

07/07/2010

0111827

Southwestern & Pacific Specialty Finance, Inc.
1799 N. Kiowa Blvd., Suite 111
Lake Havasu, AZ 86403

DBA:Check'n Go

07/07/2010

0111828

Southwestern & Pacific Specialty Finance, Inc.
1751 Highway 95, Suite 203
Bullhead City, AZ 86442

DBA:Check'n Go

07/07/2010

0111832

Southwestern & Pacific Specialty Finance, Inc.
204 W Mariposa Road, Suite 22
Nogales, AZ 85621

DBA:Check'n Go

07/07/2010

0111833

Southwestern & Pacific Specialty Finance, Inc.
7575 w Peoria Ave., Suite A-102
Peoria, AZ 85345

DBA:Check'n Go

07/07/2010

0111835

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

DBA:Check'n Go

07/07/2010

0111836

Southwestern & Pacific Specialty Finance, Inc.
10735 E. Apache Trail, Suite C-104
Apache Junction, AZ 85220

DBA:Check'n Go

07/07/2010

0111837

Southwestern & Pacific Specialty Finance, Inc.
3771 S. Twelfth Avenue
Tucson, AZ 85713

DBA:Check'n Go

07/07/2010

0111840

Southwestern & Pacific Specialty Finance, Inc.
Suite 340
2700 S. Woodlands Village Blvd.
Flagstaff, AZ 86001

DBA:Check'n Go

07/07/2010

0111841

Southwestern & Pacific Specialty Finance, Inc.
999 E Fry Blvd., Suite 102
Sierra Vista, AZ 85635

DBA:Check'n Go

07/07/2010

0111842

Southwestern & Pacific Specialty Finance, Inc.
3720 W Ina Road, Suite 112
Tucson, AZ 85741

DBA:Check'n Go

07/07/2010

0111843

Southwestern & Pacific Specialty Finance, Inc.
3841 E Thunderbird Road, Suite 107
Phoenix, AZ 85032

DBA:Check'n Go

07/07/2010

0111844

Southwestern & Pacific Specialty Finance, Inc.
5795 W. Bell Road, Suite 2
Glendale, AZ 85308

DBA:Check'n Go

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
July 2010

Page

37

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0111845

Southwestern & Pacific Specialty Finance, Inc.
1150 E Florence Blvd., Suite 1
Casa Grande, AZ 85222

DBA:Check'n Go

07/07/2010

0111846

Southwestern & Pacific Specialty Finance, Inc.
1100 Highway 260, Suite C4
Cottonwood, AZ 86326

DBA:Check'n Go

07/07/2010

0111847

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

DBA:Check'n Go

07/07/2010

0111848

Southwestern & Pacific Specialty Finance, Inc.
4825 Highway 95, Suite 2
Fort Mohave, AZ 86426

DBA:Check'n Go

07/07/2010

0111849

Southwestern & Pacific Specialty Finance, Inc.
377 N Montezuma, Suite A-110
Prescott, AZ 86301

DBA:Check'n Go

07/07/2010

0111850

Southwestern & Pacific Specialty Finance, Inc.
835 E Southern Avenue, Suite 2
Mesa, AZ 85204

DBA:Check'n Go

07/07/2010

0111851

Southwestern & Pacific Specialty Finance, Inc.
11274 S Fortuna Road, Suite D4
Yuma, AZ 85367

DBA:Check'n Go

07/07/2010

0111852

Southwestern & Pacific Specialty Finance, Inc.
321 E State Highway 260
Payson, AZ 85541

DBA:Check'n Go

07/07/2010

0111857

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

DBA:Check'n Go

07/07/2010

0111861

Southwestern & Pacific Specialty Finance, Inc.
1025 E Ray Road, Suite 6
Chander, AZ 85224

DBA:Check'n Go

07/07/2010

0112640

Southwestern & Pacific Specialty Finance, Inc.
2383 W 24th Street, Suite 130
Yuma, AZ 85364

DBA:Check'N Go

07/07/2010

0112072

Friendship Finance, Inc. #1
101 West 3rd Street
Winslow, AZ 86047

07/07/2010

0112073

Friendship Finance, Inc. #1
#D
4018 S. White Mountain Road
Show Low, AZ 85901

07/07/2010

0112075

Friendship Finance, Inc. #1
438 W. Central Avenue
Coolidge, AZ 85228

07/07/2010

0112077

Friendship Finance, Inc. #1
Suite C
150 North Main Street
Florence, AZ 85232

07/07/2010

0114938

PBJ Loan N Go of Arizona LLC
6747 E. Thomas Rd Suite 101
Scottsdale, AZ 85251

07/07/2010

0114229

PBJ Loan N Go Of Arizona, LLC
2011 E. University Drive, Ste 104
Mesa, AZ 85213

07/07/2010

0114728

Arizona Smart Cash, Inc. #2
957 N. Grand Avenue, Ste A
Nogales, AZ 85621

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

DBA:Loan N Go

Page

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

38

Deferred Presentment Company (cont)
Branch Office Licenses Closed (cont)
07/07/2010

0112245

American Payday Loans, LLC
Suite B
120 N. San Francisco Street
Flagstaff, AZ 86001

07/07/2010

0113502

American Payday Loans, LLC
535 East Southern Ave, #10 Suite B
Mesa, AZ 85204

07/07/2010

0114005

Monetary Management of Maryland, Inc.
602 W. Route 66
Flagstaff, AZ 86001

07/07/2010

0115054

B-4 Payday, Inc.
3880 Stockton Hill Road, Ste 105
Kingman, AZ 86409

07/07/2010

0115596

Rent-Way, Inc.
4248 W. Indian School Rd Ste. 101
Phoenix, AZ 85019

DBA:Rent-A-Center Financial Services

07/07/2010

0116242

Rent-A-Center East, Inc.
4248 W. Indian School Road, Ste 101
Phoenix, AZ 85019

DBA:Rent-A-Center Financial Services

07/22/2010

0111028

PDL Financial Services, Inc.
1947 W. Indian School Road
Phoenix, AZ 85015

07/22/2010

0111030

PDL Financial Services, Inc.
5233 S. Central Avenue
Phoenix, AZ 85040

07/22/2010

0111031

PDL Financial Services, Inc.
5136 W. McDowell Road
Phoenix, AZ 85035

07/22/2010

0111036

PDL Financial Services, Inc.
4105 E. McDowell Road
Phoenix, AZ 85008

07/22/2010

0111038

PDL Financial Services, Inc.
4876 S. 12th Avenue
Tucson, AZ 85714

DBA:Cash Advance USA - Arizona

Escrow Agent
Home Office Licenses Approved
07/20/2010

0912169

Vantage Point Title, Inc.
28100 US 19 North, Ste 200
Clearwater, FL 33761

Home Office Applications Withdrawn
07/27/2010

0911963

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

DBA:Perimeter Title Agency

Branch Office Applications Received
*06/07/2010

0116346

DHI Title of Arizona, Inc.
7121 W. Bell Rd., Suite 140
Glendale, AZ 85308

*06/10/2010

0116312

American Title Service Agency, L.L.C.
106 S. Kyrene Rd., Suite 1
Chandler, AZ 85226

07/19/2010

0116269

Landmark Title Assurance Agency Of Arizona, LLC
33755 N Scottsdale Road, Suite 125
Scottsdale, AZ 85266

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

DBA:DHI Title Agency

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

Page

39

Escrow Agent (cont)
Branch Office Licenses Approved
07/01/2010

0116252

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

07/13/2010

0116257

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

07/13/2010

0116185

Title Management Agency of Arizona LLC
14300 N. Northsight Blvd, Ste 122
Scottsdale, AZ 85260

07/13/2010

0116186

Title Management Agency of Arizona LLC
7001 N. Scottsdale Road, Ste 2051-B
Scottsdale, AZ 85253

07/13/2010

0116187

Title Management Agency of Arizona LLC
1730 N. 16th Street, Ste 220
Phoenix, AZ 85020

Branch Office Licenses Closed
07/21/2010

0105935

First American Title Insurance Company
7200 West Bell Road, Suite D2
Glendale, AZ 85308

07/29/2010

0108647

Guaranty Title Agency of Arizona, Inc.
17215 N. 72nd Drive, #C125
Glendale, AZ 85308

Loan Originator
Home Office Applications Received
*05/28/2010

0914942

Jason Edward Estep

*05/28/2010

0914944

arnold O. morales

*05/28/2010

0914945

Lia Rae Moats

*05/28/2010

0914946

Joseph Nicholas Demaio Jr.

*05/28/2010

0914947

Kim Gardner McAleb

*05/28/2010

0914948

Randy Aaron Leventhal

*05/28/2010

0914949

Anthony Caligiuri Jr.

*05/28/2010

0914950

Lucy Ana Gonzales

*05/28/2010

0914952

Brenda Jean Fonner

*05/28/2010

0914953

Alma Angelica Gradias

*05/28/2010

0914955

Anastasia LeeAnne Watrous

*05/28/2010

0914957

Imelda Aurora Bridges

*05/28/2010

0914958

Maricela Trujillo

*05/28/2010

0914959

Samuel Guzman

*05/28/2010

0914960

Gabriyel Mamikonyan

*05/28/2010

0914962

Frederick Calvin Snyder

*05/28/2010

0914964

Alma Mercedes Corrales

*05/28/2010

0914965

Alma Mercedes Corrales

*05/28/2010

0914966

Austin Akira Metzger

*05/28/2010

0914967

Miles Houston Neese

*05/28/2010

0914968

Jonathan Dean Dutson

*05/28/2010

0914969

Anthony Joseph Cramer

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
July 2010

40

Loan Originator (cont)
Home Office Applications Received (cont)
*05/28/2010

0914970

HUA FANG

*05/28/2010

0914972

Richard Allen Garrard

*05/28/2010

0914973

Jill Marie Jackson

*05/28/2010

0914974

Erik Joseph Cooper

*05/28/2010

0914975

Lucila Durate Vizcarra

*05/28/2010

0914976

Roswell Moore III

*05/28/2010

0914977

Michael Dean Browne

*05/28/2010

0916277

Rance Warren Coons

*05/29/2010

0914978

Michael Joseph Quiroz

*05/29/2010

0914979

William Harold Wilkinson III

*05/29/2010

0914982

John Henry Smith

*05/29/2010

0915011

Bryan Alyn McClure

*05/30/2010

0914980

Elsie Diane Runge-Hatch

*06/01/2010

0914981

Carmen B. Carrasco

*06/01/2010

0914983

Kacey Rae Bowers

*06/01/2010

0914984

Teri Leanna Sanchez

*06/01/2010

0914985

Joseph Dean Nicosia

*06/01/2010

0914986

Kevin Patrick Hanaway

*06/01/2010

0914988

Lindsey Allison Harrison

*06/01/2010

0914989

CAROLYN ROSE MICHAEL

*06/01/2010

0914990

Jane Ann Ross

*06/01/2010

0914991

Lisa Lynn Rodriguez

*06/01/2010

0914992

Thomas Michael Kaye

*06/01/2010

0914993

Chrissa Michelle

*06/01/2010

0914994

Yuching Chiu

*06/01/2010

0914995

Dallas O'Dell Reidhead

*06/01/2010

0914996

Cara Joy Reidhead

*06/01/2010

0914997

Glenn Miles OToole Mr

*06/01/2010

0914999

Michelle Louise Salas

*06/01/2010

0915001

Trevor Douglas King

*06/01/2010

0915002

Craig Joseph Cusick

*06/01/2010

0915003

Donald Harold Borham

*06/01/2010

0915004

Iris Zhao

*06/01/2010

0915006

David Michael Barca

*06/01/2010

0915014

Matthew Wyman Anderson

*06/02/2010

0915005

Patricia Frances Carey

*06/02/2010

0915007

Mark Lawrence Berical

*06/02/2010

0915008

Suzanne Helene Clark

*06/02/2010

0915009

Alice Franco-Anderson

*06/02/2010

0915010

STEVEN MICHAEL ERNVALL

*06/02/2010

0915012

Richard Guy Bridgman Jr.

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
July 2010

Page

41

Loan Originator (cont)
Home Office Applications Received (cont)
*06/02/2010

0915013

Marie Christine Houchen

*06/02/2010

0915015

Andrew Hudson Fray

*06/02/2010

0915017

Michael Jay Marslender

*06/02/2010

0915019

LaNae Sue Hill

*06/02/2010

0915020

James Arthur Williams

*06/02/2010

0915022

Michael William Frank

*06/02/2010

0915023

David Kalani Keyes

*06/02/2010

0915024

Juan Trinidad Salas-Castillon

*06/02/2010

0915025

Nathan Michael Buhrmester

*06/02/2010

0915028

Gregory Ryan Dwight

*06/02/2010

0915029

Willard (Mick) W. Askew III

*06/03/2010

0915030

Madibah Bayo

*06/03/2010

0915031

Christopher Ryan Poor

*06/03/2010

0915032

Brenda Sanchez

*06/03/2010

0915033

Brian Eugene Kennedy

*06/03/2010

0915034

Julian Rubio Quinonez Jr.

*06/03/2010

0915035

Robert William Briggs

*06/03/2010

0915036

Kenneth James McCormick III

*06/03/2010

0915037

DIANE MARIE CEIZYK

*06/03/2010

0915038

DENNIS FRANK CEIZYK

*06/03/2010

0915039

Allison Alaine Thompson

*06/03/2010

0915040

Cindy S. Mergenthaler

*06/03/2010

0915041

Michael Phillip Mirante

*06/03/2010

0915042

Stacy Nanette Moulin

*06/03/2010

0915043

Carla Jo Bassham

*06/03/2010

0915044

Daniel Aaron Davis

*06/03/2010

0915045

Mary Lou Trzcinski

*06/03/2010

0915046

Dolores Ann Colby

*06/03/2010

0915047

Emily Sue McKenzie

*06/03/2010

0915048

Gregory William McDonald

*06/03/2010

0915049

Christopher Leigh Herrick

*06/03/2010

0915050

Kurt Michael Harrison

*06/03/2010

0915051

Angelica Maria Ortiz

*06/03/2010

0915052

ROCHELLE LYNNE ROBIN

*06/03/2010

0915053

David Randolph Jackson

*06/03/2010

0915054

Davina Oud

*06/03/2010

0915057

Richard Leonard Krupnik

*06/03/2010

0915058

Clara C Sandez Davis

*06/03/2010

0915059

Robert Kenneth McNeilis

*06/03/2010

0915060

George William Wegmann Jr.

*06/03/2010

0915061

David Ricardo Senior-Visbal

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
July 2010

42

Loan Originator (cont)
Home Office Applications Received (cont)
*06/03/2010

0915062

Robert J. Hubler

*06/03/2010

0915064

William Glassell Brown

*06/03/2010

0915065

Jose Ernesto Soto Barreto

*06/03/2010

0915066

Steve Kenneth Schwartz

*06/03/2010

0915067

Jose Ernesto Soto Barreto

*06/03/2010

0915068

Matthew Lonnie Puzz

*06/03/2010

0915070

Ronald William Eaton

*06/03/2010

0915071

Omar Jesus Bagatsing

*06/03/2010

0915072

Nibedita Acharya

*06/03/2010

0915073

Kevin Kurkul Noyes

*06/03/2010

0915074

Gene Carlos Barreras

*06/03/2010

0915075

Joan Elizabeth Field

*06/03/2010

0915076

Craig Gordon Turner

*06/03/2010

0915078

David James Marzinke

*06/03/2010

0915079

Glen M Warner

*06/03/2010

0915080

Allen Ray Turner

*06/03/2010

0915081

John James Bardis

*06/03/2010

0915083

Milagros Thunberg

*06/03/2010

0915088

James Cote

*06/03/2010

0915095

Aandralise Renee Montemorano

*06/04/2010

0915082

Yolanda Andrea Gallegos

*06/04/2010

0915084

Kim Lieu Huynh

*06/04/2010

0915085

Spencer Jay Garrett

*06/04/2010

0915086

Joseph Refugio Lopez

*06/04/2010

0915089

Robert Alfred Maggs

*06/04/2010

0915090

Tim Welch

*06/04/2010

0915091

Jane Williams Fitzgerald

*06/04/2010

0915092

Jonathan Vaughn Reece

*06/04/2010

0915093

Letitia Marie Saienni

*06/04/2010

0915094

Isaiah Lee Johannesen

*06/04/2010

0915096

John Steven O'Dowd

*06/04/2010

0915097

Travis Corey Wicks

*06/04/2010

0915098

Christina Marie Graham

*06/04/2010

0915099

Michael Joshua Shepherd

*06/04/2010

0915100

Richard John Pollifrone

*06/04/2010

0915101

Kevin Michael Mertz

*06/04/2010

0915102

Sherri Lynn Greenberg

*06/04/2010

0915103

Gregory John Blotkamp

*06/04/2010

0915104

Lee Martin Gross

*06/04/2010

0915105

Juan Manuel Gaytan

*06/04/2010

0915107

Laura Katherine White

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
July 2010

Page

43

Loan Originator (cont)
Home Office Applications Received (cont)
*06/04/2010

0915111

Jose Garza II

*06/04/2010

0915119

Georgette Lee Robinson

*06/05/2010

0915106

Andrea Marie Schmidt

*06/05/2010

0915109

Trenton Collin Flowers

*06/05/2010

0915116

Luisa Elvira Han

*06/06/2010

0915112

Pamela Jean Mitchell

*06/07/2010

0915110

Janet Cindy Neil

*06/07/2010

0915113

Pamela Jean Mitchell

*06/07/2010

0915117

Kristin Joy Stroup

*06/07/2010

0915118

Jeremy Brent Magness

*06/07/2010

0915120

Jeremy Kent Foster

*06/07/2010

0915121

Gregory Thomas Sawicki

*06/07/2010

0915122

Scott Todd Sheppard

*06/07/2010

0915123

Katherine Jo Prusinski

*06/07/2010

0915124

Stefanie Christen Zemaitatis

*06/07/2010

0915126

Catherine Jeanette Webber

*06/07/2010

0915127

Robert Francis Presner

*06/07/2010

0915128

Jason Allison Waring

*06/07/2010

0915129

Matthew Douglas Voutour

*06/07/2010

0915130

Eric Thomas Welden

*06/07/2010

0915132

Sean Alastair Vick

*06/07/2010

0915133

Paul Andrew Thumm

*06/07/2010

0915134

John Anthony Spera

*06/07/2010

0915135

Charles Rudolph Verdugo

*06/07/2010

0915136

Cory James Smith

*06/07/2010

0915137

Michael Damien Sartore

*06/07/2010

0915138

Saul Salzberg

*06/07/2010

0915139

Marsha Ann Salmons

*06/07/2010

0915140

Abraham Zacky Rukab

*06/07/2010

0915141

Jason Thomas Beckington

*06/07/2010

0915142

Aaron Keith Robertson

*06/07/2010

0915144

Gabriela Dagmara Slazak

*06/07/2010

0915145

Joseph James Reynolds III

*06/07/2010

0915146

Ralph Lee Utley III

*06/07/2010

0915148

Matthew John Petruska

*06/07/2010

0915149

Helene Antoinette Settembrino

*06/07/2010

0915150

Karen Linda Simpson

*06/07/2010

0915151

Jody Lynn Alston

*06/07/2010

0915152

Shane Patrick Walsh

*06/07/2010

0915153

Robert Arthur Smith

*06/07/2010

0915154

Mercedes Alma Schlicht

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
July 2010

44

Loan Originator (cont)
Home Office Applications Received (cont)
*06/07/2010

0915155

Leonard Fred Richards

*06/07/2010

0915157

Ryan Mark Lanoue

*06/07/2010

0915158

Jason Robert Pliska

*06/07/2010

0915159

Sharon Funch

*06/07/2010

0915160

Daniel Taylor Wheeler

*06/07/2010

0915162

Alfred Leland Smith

*06/07/2010

0915163

Roy Edward Rush III

*06/07/2010

0915165

Jose Manuel Valencia

*06/07/2010

0915166

Maevis Rhey Duque

*06/07/2010

0915167

Robin Michelle Glover

*06/07/2010

0915168

Louis Albert Bush IV

*06/07/2010

0915170

Michael Henry Mattil

*06/07/2010

0915171

Fredrick Martin Hamud

*06/07/2010

0915172

Gabriela Herrera

*06/07/2010

0915173

Kenneth Nadan

*06/07/2010

0915174

Christopher Paul Redoble

*06/07/2010

0915176

Craig Jerome Ani Whitehead

*06/07/2010

0915177

Markus Wilhelm Hochholzer

*06/07/2010

0915178

Anthony Joseph Sistak

*06/07/2010

0915179

GARTH RICHARD ORKNEY

*06/07/2010

0915180

Stephanie Lynn Perkins

*06/07/2010

0915181

Juliann Sabrina J. Conner

*06/07/2010

0915184

Erin Kay Spears

*06/07/2010

0915185

Patrick George Burke II

*06/07/2010

0915186

Courtny Alexander Joaquim

*06/07/2010

0915200

Agida Jami

*06/08/2010

0915187

Sabrina Marie Young

*06/08/2010

0915188

Therron MiGuale Green

*06/08/2010

0915190

Russell Berry Murphy

*06/08/2010

0915192

William David Ward

*06/08/2010

0915193

Douglas Clay McPhie

*06/08/2010

0915194

Jason Thomas Robinson

*06/08/2010

0915195

Warren Daniel Rinaman

*06/08/2010

0915196

Adam David Werner

*06/08/2010

0915197

Joseph Eugene Porter III

*06/08/2010

0915198

Eddie Lee Willis Jr

*06/08/2010

0915201

Nicholas Lee Walker

*06/08/2010

0915203

David Irwin Wolsky

*06/08/2010

0915204

Christopher Henry Rammage

*06/08/2010

0915205

Kristian Bjarne Winters

*06/08/2010

0915206

Jennifer Rae Pluese

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
July 2010

Page

45

Loan Originator (cont)
Home Office Applications Received (cont)
*06/08/2010

0915207

Thomas Nicholas Ricevuto

*06/08/2010

0915208

Marvin Donald Redd Jr.

*06/08/2010

0915209

Lisa Michelle Petersen

*06/08/2010

0915210

Tommy Douglas Thomson

*06/08/2010

0915211

Marilyn Ann McIntire

*06/08/2010

0915212

Robert Alexander Straight

*06/08/2010

0915213

Jennifer Rogers Philpott

*06/08/2010

0915214

Matthew Alan Kelchner

*06/08/2010

0915215

Anthony Manuel Gonzalez

*06/08/2010

0915216

Curtis Jon Larson

*06/08/2010

0915218

Karla Ivette Medina

*06/08/2010

0915219

Kristen Lea Rahn

*06/08/2010

0915220

Christopher Alan Rosner

*06/08/2010

0915221

Abel Olivas Carabajal

*06/08/2010

0915222

Deana Marie Woodcock

*06/08/2010

0915223

Ericka Martinez

*06/08/2010

0915224

Jon Douglas Bastian

*06/08/2010

0915225

Carla Mittelmann

*06/08/2010

0915226

Charles Bruce Truitt

*06/08/2010

0915227

Stacy Ann Melichar

*06/08/2010

0915229

Jeanette Marie Powell

*06/08/2010

0915247

James Palmer Tilford

*06/08/2010

0915275

Mary Cynthia Cusumano

*06/09/2010

0915228

Gabriela Urbina

*06/09/2010

0915230

Chelo Kareem McGill

*06/09/2010

0915231

Patrick Aloysius Shaunessy

*06/09/2010

0915233

Cyndi Louise Mann

*06/09/2010

0915234

Cyndi Louise Mann

*06/09/2010

0915237

Eugene Willis Zink

*06/09/2010

0915238

Patricia Arigullin

*06/09/2010

0915240

Susana Maria Maturino

*06/09/2010

0915241

Nicholas Bennett Wooley

*06/09/2010

0915242

Bradley Scott Biggs

*06/09/2010

0915243

Christina Lynn Bingham

*06/09/2010

0915245

Derek Richard Egeberg

*06/09/2010

0915248

Lance Allen Geiger

*06/09/2010

0915252

David Mark Leslie

*06/09/2010

0915253

Timothy Paul Haas

*06/09/2010

0915254

Edward Lopaka Kaho'okano Moore

*06/09/2010

0915255

Kelly Marie Landrum

*06/09/2010

0915256

Tammy Marie Roberts

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

Page

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

46

Loan Originator (cont)
Home Office Applications Received (cont)
*06/09/2010

0915257

James John Wilson

*06/09/2010

0915258

Curt Alan Tiedman

*06/09/2010

0915260

LENA MORRISSEY

*06/09/2010

0915261

Wendy Ellen Weber

*06/09/2010

0915262

Ericka Giesecke

*06/09/2010

0915263

Dorothy Ann Chiappe

*06/09/2010

0915264

Bartholomew Guy Castricone

*06/09/2010

0915265

Todd Lee Gilchrist

*06/09/2010

0915266

Melissa Rene Tang

*06/09/2010

0915267

Travis Michael Chastain-Woods

*06/09/2010

0915268

Frederick Charles Muller III

*06/09/2010

0915269

Ryan Thomas Peterson

*06/09/2010

0915270

Jonathan Michael Payne

*06/09/2010

0915271

Patricia Berns Wolf

*06/09/2010

0915272

WESLEY ALAN PENTECOST

*06/09/2010

0915273

David Alan Grill

*06/09/2010

0915277

Melanie Ann Sagia

*06/09/2010

0915278

William Hetland Starke

*06/09/2010

0915279

Joshua J. Held

*06/09/2010

0915280

Daniel Patrick Hourihan

*06/09/2010

0915281

Douglas John Weber

*06/09/2010

0915282

Michael Brandon Shaw

*06/09/2010

0915283

Francis Patrick Moore

*06/09/2010

0915284

Robert Curtis Cloud

*06/09/2010

0915285

Barbara Edith Lopez

*06/09/2010

0915286

Douglas Craig Peveto

*06/09/2010

0915287

Timothy Antonio Delgado

*06/09/2010

0915290

Jason Robert Chastain

*06/09/2010

0915475

Dennis Paul Jensen

*06/10/2010

0915239

aashish manmohan parekh

*06/10/2010

0915288

Colleen Michelle Nooney

*06/10/2010

0915289

Jamie Leigh Nasuti

*06/10/2010

0915291

Jaime Antonio Millian

*06/10/2010

0915292

Justin Neil Mikle

*06/10/2010

0915293

Christopher Ryan Lee

*06/10/2010

0915294

Michael Edward Lorence

*06/10/2010

0915295

Brian McLaughlin Maguire

*06/10/2010

0915296

Timothy David McConnell

*06/10/2010

0915297

Justin Tab McMurry

*06/10/2010

0915298

Brianna Leigh Labitzke

*06/10/2010

0915299

Scott Reed Randall

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
July 2010

Page

47

Loan Originator (cont)
Home Office Applications Received (cont)
*06/10/2010

0915301

Mark Leslie Korn

*06/10/2010

0915304

Peter Christman Miller

*06/10/2010

0915305

David Alan Wasserman

*06/10/2010

0915306

Gene Brian Russell

*06/10/2010

0915307

Robert Cheng-Yuan Ko

*06/10/2010

0915308

Tyler Brandon Steed

*06/10/2010

0915309

John T Calk

*06/10/2010

0915311

Caroline Ruth Earwood

*06/10/2010

0915312

Heath Preston Fisher

*06/10/2010

0915314

James Matthew Santangelo

*06/10/2010

0915315

Shannon Marie Burros

*06/10/2010

0915317

John Albert Alberici

*06/10/2010

0915319

Justin Sean Cussick

*06/10/2010

0915320

Lynn Larnell Gallett

*06/10/2010

0915321

Daniel Lee Liniger

*06/10/2010

0915322

Kari Jennifer Auchenbach

*06/10/2010

0915323

Kimberly Helen O'Neil

*06/10/2010

0915324

William John Carr

*06/10/2010

0915325

Danielle Lynn Batten

*06/10/2010

0915326

Brian Michael Brignola

*06/10/2010

0915327

Robert Dean Egger

*06/10/2010

0915328

Alan Wayne Logan

*06/10/2010

0915329

Jesus Ortiz

*06/10/2010

0915330

Christopher James Welsh

*06/10/2010

0915331

Scott Robert Taylor

*06/10/2010

0915332

Robert Allen Little Jr.

*06/10/2010

0915333

Darren Christopher Breen

*06/10/2010

0915334

Gena Lynne Schaublin

*06/10/2010

0915335

Robert Lynn Barnes Jr

*06/10/2010

0915337

John Eugene Burgoyne III

*06/10/2010

0915339

Joseph James Burgoyne

*06/10/2010

0915340

Elmira Rozalija Wheeler

*06/10/2010

0915341

Raymond Edward Carolin

*06/10/2010

0915342

Choan Elwin Hatzenbuhler

*06/10/2010

0915343

William Patrick Merante Sr.

*06/10/2010

0915344

Patrick Thomas Johns

*06/10/2010

0915345

Lee C Sheridan

*06/10/2010

0915347

Cassandra Astrid Renteria

*06/10/2010

0915349

Scott Robert Martin

*06/10/2010

0915352

Grace Ann Gogerty

*06/10/2010

0915357

Richard Peter Weigel

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
July 2010

48

Loan Originator (cont)
Home Office Applications Received (cont)
*06/10/2010

0915370

James Hendry Stevenson

*06/11/2010

0915350

Mel Tyron Albritton

*06/11/2010

0915351

Anita Diane Becker

*06/11/2010

0915353

Marc Willam Brown

*06/11/2010

0915354

Michael Domico

*06/11/2010

0915355

Joshua James Grafer

*06/11/2010

0915356

Lisa Marie Barrera

*06/11/2010

0915358

Pablo Hernandez Jr

*06/11/2010

0915359

Suzanne Marie O'Connor

*06/11/2010

0915360

Joseph Ira Traub

*06/11/2010

0915361

Steven Glenn Partridge

*06/11/2010

0915362

Dan William Snyder

*06/11/2010

0915363

Darren Andre VanDyne Jordan

*06/11/2010

0915364

Michael Richard Devlin

*06/11/2010

0915365

Kathryn Lynn Bunn

*06/11/2010

0915366

Celia D. Butler

*06/11/2010

0915367

Cherie Louise Harbaugh

*06/11/2010

0915368

Roland Morel Gilyard

*06/11/2010

0915369

Joshua John Peacock

*06/11/2010

0915371

Jeffry Edward Gross

*06/11/2010

0915372

Matthew Christopher Harshey

*06/11/2010

0915373

Wendy Ann Hartman-Thomas

*06/11/2010

0915374

George Nickolas Barris

*06/11/2010

0915375

Michael Maccagnano

*06/11/2010

0915382

Sandra Lee Drake

*06/12/2010

0915379

Ronald Ty Brown

*06/13/2010

0915377

Neil David Anders

*06/14/2010

0915000

Patricia Jean Rocco

*06/14/2010

0915376

Neil David Anders

*06/14/2010

0915378

Anthony Bernard Gibson

*06/14/2010

0915380

Rolfe Harden

*06/14/2010

0915381

Nicholas Adam Quenzer

*06/14/2010

0915383

Apryll Lynn Held

*06/14/2010

0915384

Ryan Taggart Cline

*06/14/2010

0915385

Linda Deniece Pearson

*06/14/2010

0915386

Marleen Barlow

*06/14/2010

0915387

Michael John Collins

*06/14/2010

0915388

Zeno Lee Zennaro

*06/14/2010

0915389

Matthew Arik Stoffer

*06/14/2010

0915390

Courtney Ayn Kile

*06/14/2010

0915391

Isaiah Boss Barlow

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
July 2010

Page

49

Loan Originator (cont)
Home Office Applications Received (cont)
*06/14/2010

0915392

Jeremy Ryan Morganegg

*06/14/2010

0915393

Gilbert Felix Castillo III

*06/14/2010

0915394

Karl Andrew Devoto

*06/14/2010

0915395

William Lawrence O'Malley

*06/14/2010

0915396

Marc Henry Griffith

*06/14/2010

0915397

Mark K. Spina

*06/14/2010

0915398

David Bishop Hand

*06/14/2010

0915399

ANNETTE RENEE MONTGOMERY

*06/14/2010

0915401

Mitchell Thor Stam

*06/14/2010

0915403

Paul Stuart Hosman

*06/14/2010

0915404

Carrie Stelzer Lapin

*06/14/2010

0915405

Corey Douglas Stanfield

*06/14/2010

0915406

Douglas James Perry

*06/14/2010

0915407

Steven Todd Rabinowitz

*06/14/2010

0915408

John Raymond Collings II

*06/14/2010

0915409

Shane Richard Hollenback

*06/14/2010

0915410

Crystal Nicole Bailly

*06/14/2010

0915411

Tyree Laray Evans

*06/14/2010

0915412

Mark Thomas Tameron

*06/14/2010

0915413

Lorri Ann Tuomey

*06/14/2010

0915414

Dawn Marie Hampton

*06/14/2010

0915415

Sarah Eileen Lawson

*06/14/2010

0915417

Michael Kaveh Anvar

*06/14/2010

0915420

James Laurence Flynn IV

*06/14/2010

0915421

Donald Dave Batten

*06/14/2010

0915422

Jeffrey Richard Balmer

*06/14/2010

0915423

Jerre Downs Malone

*06/14/2010

0915424

Jeremiah Christopher Algee

*06/14/2010

0915425

Michael Paul Brownlee

*06/14/2010

0915426

Christopher Allen Martin Jr

*06/14/2010

0915440

Jaime Teran

*06/15/2010

0915427

Timothy Joseph France

*06/15/2010

0915428

William Nevil English

*06/15/2010

0915430

Danielle Renee LeFevre

*06/15/2010

0915431

Michael Joseph Brennan

*06/15/2010

0915432

George Brownlee Boone

*06/15/2010

0915434

Donna Marie Cupples

*06/15/2010

0915435

John Joseph Capra

*06/15/2010

0915436

Joseph Alan Carbone

*06/15/2010

0915438

John Matthew Curtin

*06/15/2010

0915441

Timothy Martin Driscoll

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
July 2010

50

Loan Originator (cont)
Home Office Applications Received (cont)
*06/15/2010

0915442

Bradford Carsten Carroll

*06/15/2010

0915443

Stephen Paul Falchetta

*06/15/2010

0915445

Darcy Bennett D'Errico

*06/15/2010

0915447

David Francis Falcone

*06/15/2010

0915448

James Joseph Favieri

*06/15/2010

0915449

Roger Fay

*06/15/2010

0915450

Chad Francis Fairbanks

*06/15/2010

0915451

Elvis German Fernandez

*06/15/2010

0915452

Cristino Fernandez

*06/15/2010

0915453

Marjorie Gefner

*06/15/2010

0915455

Debra Lynn Gladden

*06/15/2010

0915456

Dominic Mario Forbes

*06/15/2010

0915457

Andrew Joseph Green

*06/15/2010

0915458

Grace Mary Carter

*06/15/2010

0915459

David Alan Jessop

*06/15/2010

0915460

Brandon Lee Oswald

*06/15/2010

0915462

Frank Jason Burgert

*06/15/2010

0915463

Debra Carol Chmiel

*06/15/2010

0915464

Thomas Gerald Figlioli Jr.

*06/15/2010

0915465

David James Anema II

*06/15/2010

0915466

John Joseph Casey IV

*06/15/2010

0915467

David Anthony Bertolino

*06/15/2010

0915468

James Frederick Adams Jr

*06/15/2010

0915469

Chad Baker

*06/15/2010

0915470

Steven B. Sinodis

*06/15/2010

0915471

Guy Justin Jones

*06/15/2010

0915472

Nora Silvana Lopez

*06/15/2010

0915473

Eugene Nelson Ashmore

*06/15/2010

0915474

Richard George Luegering

*06/15/2010

0915476

Brenda Marie Bushera

*06/15/2010

0915477

Brian Wayne Seligmiller

*06/15/2010

0915478

Anthony James Severino

*06/15/2010

0915479

Robert Colin Friday

*06/15/2010

0915482

Walter Willis Wenzel Jr.

*06/15/2010

0915483

Edward Joseph Arriola

*06/15/2010

0915484

Ronald Edward Kirk

*06/15/2010

0915485

Michael Lane Lamborn

*06/15/2010

0915487

Keith Gregory Marquardt

*06/15/2010

0915488

Erika Louise Crawford

*06/15/2010

0915489

Frank Edward Babb

*06/15/2010

0915490

Brett Jeffrey Nelson

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
July 2010

Page

51

Loan Originator (cont)
Home Office Applications Received (cont)
*06/15/2010

0915491

Sheila Louise Guayante

*06/15/2010

0915492

Dianne Theresa Fay

*06/15/2010

0915493

Timothy John Burk

*06/15/2010

0915494

Deborah Lynn Kosinski

*06/15/2010

0915495

Ronald William Barnstead Jr

*06/15/2010

0915497

SHAWN ALEXANDER FRUH

*06/15/2010

0915498

Herman Taylor Ekern Jr.

*06/15/2010

0915499

Tracey Anne Gardner

*06/15/2010

0915500

Gerald Lamar Glover

*06/15/2010

0915501

Timothy Wayne Puckett

*06/15/2010

0915502

Leona Jeanette McHughes

*06/15/2010

0915503

Durana Lynn Grapoli

*06/15/2010

0915504

Ian John Giebeig

*06/15/2010

0915505

James Alan O'Neal

*06/15/2010

0915506

Derek Robert Goulette

*06/15/2010

0915507

JUSTIN ALTUS NEWELL

*06/15/2010

0915508

Daniel Gregory Mitchell

*06/15/2010

0915509

Kenneth Joseph Meade Jr.

*06/15/2010

0915510

Christina Marie Kelly

*06/15/2010

0915511

Karen McDonald

*06/15/2010

0915512

Karyn Johanna Mantash

*06/15/2010

0915513

Andrew Steven Katz

*06/15/2010

0915515

Charles Benjamin Oliver

*06/15/2010

0915527

Debra Kay Isaac

*06/15/2010

0916119

Nicholas Dean Barbisan

*06/16/2010

0915400

Rolf James Monson

*06/16/2010

0915514

Theresa Marie Hodge

*06/16/2010

0915516

Kevin Daniel Herring

*06/16/2010

0915517

Chad William Hauseman

*06/16/2010

0915518

Janet Hayes

*06/16/2010

0915519

Amee Marie Haskins

*06/16/2010

0915521

Henry William Hartman III

*06/16/2010

0915522

Daniel Patrick Halloran

*06/16/2010

0915523

Mannon Roy Harmon

*06/16/2010

0915524

Michael Howard Chilson Jr

*06/16/2010

0915525

Wayne Andrew Leistra

*06/16/2010

0915526

Gabriel M Allen

*06/16/2010

0915528

Sohail Iqbal Mahmud

*06/16/2010

0915529

David Thomas Gordon

*06/16/2010

0915530

Jennifer Lynn Uranga

*06/16/2010

0915531

Terrell Dwayne Jean

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
July 2010

52

Loan Originator (cont)
Home Office Applications Received (cont)
*06/16/2010

0915532

Stuart Mark Jacobs

*06/16/2010

0915533

Jeffrey Zaid Sayegh

*06/16/2010

0915535

Jennifer Anne Pestrivas

*06/16/2010

0915536

David Robert Zaboroskie

*06/16/2010

0915537

David Patrick Ceizyk

*06/16/2010

0915539

Robert Thomas Kennedy Jr.

*06/16/2010

0915540

Michael Joseph Greenberg

*06/16/2010

0915541

Kevin Francis DeAngelo

*06/16/2010

0915542

Perla LLadari Gordon

*06/16/2010

0915543

Eric Christopher Perkins

*06/16/2010

0915544

Jon A Lopez

*06/16/2010

0915545

Michael Arthur Berrodin

*06/16/2010

0915546

Jack Reagan Lester

*06/16/2010

0915547

Juan Jose Galaviz

*06/16/2010

0915548

Mary Jean McRee

*06/16/2010

0915549

Deborah Carol Marko

*06/16/2010

0915550

Anthony Allen Contresceri

*06/16/2010

0915551

Angela Leigh Rehm

*06/16/2010

0915552

Kaycee Lanise Pugel

*06/17/2010

0915461

Jennifer Carlene Clark

*06/17/2010

0915553

Stephen Francis Kulisek

*06/17/2010

0915554

Richard Wayne Jenkins

*06/17/2010

0915555

Edward Dumas Arvizo

*06/17/2010

0915556

Robert Michael Wolfsen

*06/17/2010

0915558

Luke Stephen Jacobs

*06/17/2010

0915559

Dale Merlin Prost

*06/17/2010

0915560

Danielle Marie Swiatek

*06/17/2010

0915561

Gary Michael Di Angelo

*06/17/2010

0915563

Penelope Joyce Bisbee

*06/17/2010

0915565

Ned David Pierce

*06/17/2010

0915566

James William Walker Jr.

*06/17/2010

0915567

Kelly Eugene Taylor

*06/17/2010

0915568

JANETTE ESTHER BARLOW

*06/17/2010

0915569

Jason Randall Lawyer

*06/17/2010

0915570

Gayle Denise Woodruff

*06/17/2010

0915571

Vivian Vehrs

*06/17/2010

0915572

Michael Charles Chaille

*06/17/2010

0915573

Ryan Christopher Dallas Riedy

*06/17/2010

0915574

Haven Boss Barlow

*06/17/2010

0915575

Madhuraj Ammathur Panikkar

*06/17/2010

0915576

Sarah Diane Morrissette

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
July 2010

Page

53

Loan Originator (cont)
Home Office Applications Received (cont)
*06/17/2010

0915577

Alberto Madrid Jr

*06/17/2010

0915578

Christine Marie Plunkett

*06/17/2010

0915579

Joe George Kossick

*06/17/2010

0915580

Patricia Ann Sams

*06/17/2010

0915581

Edwin Kiyoshi Suenishi

*06/17/2010

0915582

Donna Millie Price

*06/17/2010

0915583

Chad Michael Seaverns

*06/17/2010

0915584

LASZLO SANDOR MOLNAR

*06/17/2010

0915585

JAMES ALAN THOMAS

*06/17/2010

0915586

Shelley Anne Essy

*06/17/2010

0915587

Bruno Ramirez Abril

*06/17/2010

0915595

Cannon Burris Farris III

*06/18/2010

0915588

Matthew Brennan

*06/18/2010

0915589

Sohrab Shokraee

*06/18/2010

0915590

Sohrab Shokraee

*06/18/2010

0915591

Andrew Timothy Athen

*06/18/2010

0915592

Charlene Laura Marsau

*06/18/2010

0915594

Stephanie Suzanne Dibona

*06/18/2010

0915596

Ryan Patrick McDonough

*06/18/2010

0915597

Richard Todd Bowman

*06/18/2010

0915598

James Paul Rodriguez

*06/18/2010

0915599

Brion Herschel Crum

*06/18/2010

0915600

Ayanna Kueran Swindle

*06/18/2010

0915602

Kristi Arlene Henson

*06/18/2010

0915603

Nicole Ann Poli-Dixon

*06/18/2010

0915604

Donna Therese Gilbrech

*06/18/2010

0915605

Amy Rose Moreno

*06/18/2010

0915606

Travis John Ford

*06/18/2010

0915607

Lonnie Joe Stevenson

*06/18/2010

0915608

Michael Brian Jackson

*06/18/2010

0915609

Debra Lynn Eissner

*06/18/2010

0915610

Melvin James Fields Jr

*06/18/2010

0915611

Kevin Ernest John Grampp

*06/18/2010

0915612

Tonya Louise Flatt

*06/18/2010

0915613

Trudi NMI Kies

*06/18/2010

0915614

Solomon Raphael White

*06/18/2010

0915615

Vernon Ray Black Jr

*06/18/2010

0915616

Linton Avery Maxwell

*06/18/2010

0915627

Daniel Justin Overend

*06/20/2010

0915617

Jill Christina Lockard

*06/20/2010

0915618

Kirk Justin Howard

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
July 2010

54

Loan Originator (cont)
Home Office Applications Received (cont)
*06/20/2010

0915621

A Ryan Raouf

*06/21/2010

0915619

Benjamin Taylor Dillard

*06/21/2010

0915620

Shan Kai Jelani Jackson

*06/21/2010

0915622

Alec Aaron Bevilockway

*06/21/2010

0915624

Timothy Scott Munsell

*06/21/2010

0915625

Joseph Emerson Bowling

*06/21/2010

0915626

LEIGH ANNE CARTER

*06/21/2010

0915628

Richard Todd Phillips

*06/21/2010

0915630

Gregory Thomas Cox

*06/21/2010

0915631

Daniel Wolff Heimann

*06/21/2010

0915633

Edward Anthony Bidlack

*06/21/2010

0915634

Keith Brian Calabro

*06/21/2010

0915635

Glen Allan Macnie

*06/21/2010

0915636

John Garrett Wilcox

*06/21/2010

0915637

David Jordan McKay

*06/21/2010

0915638

Daniel De Hanson

*06/21/2010

0915639

Nathan Raymond Maine

*06/21/2010

0915641

George Tantimonico Jr.

*06/21/2010

0915642

Michael Steven Zins

*06/21/2010

0915643

Marc Lendert Ruter

*06/21/2010

0915644

Shaun Edward O'Neill

*06/21/2010

0915645

Virginia Theresa Jordan

*06/21/2010

0915646

Bernard Anthony Motta Jr.

*06/21/2010

0915647

Frank Nicholas Eliopoulos

*06/21/2010

0915648

Robert Allen Lattanzi

*06/21/2010

0915649

Michael Brooke Wilcox

*06/21/2010

0915650

SCOTT A LONG

*06/21/2010

0915651

Christopher Jeffery Cannon

*06/21/2010

0915653

Bill Bruce Strain

*06/21/2010

0915654

Shilpa Pushpakant Patel

*06/21/2010

0915656

Jason Matthew Farris

*06/21/2010

0915657

Marilyn Kay Kuhnert

*06/21/2010

0915658

Alan Robert Barbour

*06/21/2010

0915659

Steven Lamont Allen

*06/21/2010

0915660

Jason David Kravitz

*06/21/2010

0915663

Robert Gordon Smith

*06/21/2010

0915668

Linda Sue Smith

*06/22/2010

0915661

Justin Robert Bolton

*06/22/2010

0915664

Lawrence Anthony Russolino

*06/22/2010

0915665

David Michael Shaw

*06/22/2010

0915667

Celine Rice

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
July 2010

Page

55

Loan Originator (cont)
Home Office Applications Received (cont)
*06/22/2010

0915669

Robb Charles Asbjornsen

*06/22/2010

0915671

Ryan Thomas Meyer

*06/22/2010

0915672

Gina Therese Lalli

*06/22/2010

0915673

Aisling Gillian Grimes

*06/22/2010

0915675

Nicholas Anthony Serino

*06/22/2010

0915676

John Leonard Burns Jr.

*06/22/2010

0915677

Gregory Michael Ganser

*06/22/2010

0915679

Patrick Vincent Shaw

*06/22/2010

0915680

David Paul Martin

*06/22/2010

0915681

Dustin Suk-Jung Martin

*06/22/2010

0915682

William Joseph Bourke

*06/22/2010

0915683

Anthony Richard DeSano Jr.

*06/22/2010

0915684

John Richard Wheeler

*06/22/2010

0915685

Ralph LeRoy King Jr

*06/22/2010

0915686

Mark Daniel Bryan

*06/22/2010

0915687

Christopher William Horley

*06/22/2010

0915688

Carol Cathrene Adams

*06/22/2010

0915689

Bradley Dale Buhrman

*06/22/2010

0915690

Jason Darik Armstrong

*06/22/2010

0915691

Sabra Perpall

*06/22/2010

0915692

Wilson Roman Jr

*06/22/2010

0915693

Rodolfo Santa Cruz

*06/22/2010

0915694

William Edward Broyhill

*06/22/2010

0915698

Mary Ann Laird

*06/22/2010

0915700

Brian Joseph Burns

*06/22/2010

0915701

Antonio Jesus Larrauri

*06/22/2010

0915702

Edward Eugene Bedoya

*06/22/2010

0915703

Stephanie Lynne Weaver

*06/22/2010

0915704

Carol Ann Matson

*06/22/2010

0915706

Michael Ramon Carpenter Padilla

*06/22/2010

0915707

Greg Arthur Wentzel

*06/22/2010

0915708

David Edward Venezia

*06/22/2010

0915710

Gary Evans Libby, Jr.

*06/22/2010

0915711

Daniel Edwin Knudson

*06/22/2010

0915712

John Joseph Castore

*06/22/2010

0915713

Diane Marie Vutech

*06/22/2010

0915714

Gregory Alan Mullen

*06/22/2010

0915715

John Joseph Garrett

*06/22/2010

0915716

Craig Allen Bohall

*06/22/2010

0915717

Brenda Lee Valdez

*06/22/2010

0915719

Lori Ann Martinez

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
July 2010

56

Loan Originator (cont)
Home Office Applications Received (cont)
*06/22/2010

0915721

Rocio Maccanio Baltazar

*06/22/2010

0915722

Eny Zuniga Sauceda

*06/22/2010

0915723

Martin Andrew Muniz

*06/22/2010

0915724

Brady James Syverson

*06/22/2010

0915725

Jose Jesus Valdez Hernandez

*06/22/2010

0915727

Matthew Kimball Keyworth

*06/22/2010

0915730

Hector Camarillo

*06/22/2010

0915731

Matthew Michael Walaszek

*06/22/2010

0915734

Robert Ray Buller

*06/22/2010

0915739

Jason Scott Savoie

*06/22/2010

0915745

Martha S Marquez

*06/22/2010

0915755

Martin Key

*06/23/2010

0915674

Andrea Lynn Smith

*06/23/2010

0915732

April Dillender

*06/23/2010

0915733

Scott Christopher Grider

*06/23/2010

0915735

MICHELLE MARIE GIBSON

*06/23/2010

0915736

Darla Jane Kichler

*06/23/2010

0915737

Michael Gordon Metz

*06/23/2010

0915738

Stacy Heather Gonzalez

*06/23/2010

0915741

Kurt Diedrich Rohrs

*06/23/2010

0915742

John Andrew Bartel

*06/23/2010

0915743

Michael Neil Kelly

*06/23/2010

0915744

Mac Brady

*06/23/2010

0915746

John Henry Kroeger

*06/23/2010

0915748

Veronika Garcia

*06/23/2010

0915749

Jason Adair Smith

*06/23/2010

0915750

Kim K Hanneman

*06/23/2010

0915751

Kevin Mark Chapman

*06/23/2010

0915752

Colin G Boyse

*06/23/2010

0915753

Brian Daniel Craig

*06/23/2010

0915754

Jing Celia Qian

*06/23/2010

0915756

Stephenie Grace Converse

*06/23/2010

0915757

Tera Lynn Greene

*06/23/2010

0915758

Sandra Maria Tejada Diez

*06/23/2010

0915759

Alma Angelica Rodriguez

*06/23/2010

0915760

David Laurence Sutter

*06/23/2010

0915762

Darren Lee Griggs

*06/23/2010

0915763

Ahmed Khateeb Hussain

*06/23/2010

0915764

Diane A. Chamberlain

*06/23/2010

0915765

George Peter Kleanthis

*06/24/2010

0915766

Michael Thomas Drews

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
July 2010

Page

57

Loan Originator (cont)
Home Office Applications Received (cont)
*06/24/2010

0915767

Thomas Lee Dolan

*06/24/2010

0915768

Richard Steven Herbert

*06/24/2010

0915770

Brandon Major Johnson

*06/24/2010

0915772

Rebecca Lynn Young

*06/24/2010

0915773

Bradford Leonard Cardwell

*06/24/2010

0915774

Allen K Zitting

*06/24/2010

0915776

Gerald Melvin Sell

*06/24/2010

0915777

Matthew Lee Mallette

*06/24/2010

0915778

Scott Phillip Van Iden

*06/24/2010

0915779

Joshua Bernard Harrington

*06/24/2010

0915780

BENJAMIN JOSEPH KNUDSON

*06/24/2010

0915781

Michael Louis Curtis Sabedra

*06/24/2010

0915782

Justin Peter Frady

*06/24/2010

0915783

Valerie Sue Schones

*06/24/2010

0915784

Mark Sheridan

*06/24/2010

0915786

David Charles Asztalos

*06/24/2010

0915787

Sandra Lynn Krestan

*06/24/2010

0915788

Sandra Lynn Krestan

*06/24/2010

0915789

Laura Ann Somers

*06/24/2010

0915790

Miguel Emilio Lopez Mr.

*06/24/2010

0915791

Christopher James Schmidt

*06/24/2010

0915792

Tyler William Huntington

*06/24/2010

0915795

Gene Estrada Galindo

*06/24/2010

0915796

Christopher Edward Ordway

*06/25/2010

0915793

Claire Rita Achilles

*06/25/2010

0915794

Shane Anthony Klick

*06/25/2010

0915797

JANET LEE GRIEGO

*06/25/2010

0915798

Laura Jo Shewmake

*06/25/2010

0915799

Christopher Michael Manning

*06/25/2010

0915800

Rebecca Annice Gardner

*06/25/2010

0915801

Edmund Patrick Stuhr

*06/25/2010

0915802

Elvis Amir Saloum

*06/25/2010

0915804

Marie Allen Mrs.

*06/25/2010

0915805

Floyd Dexter Walker

*06/25/2010

0915806

Megan Ann White

*06/25/2010

0915807

Frederick Lee Rauch

*06/25/2010

0915808

Frederick Lee Rauch

*06/25/2010

0915809

Ronald Jeffrey Sublett

*06/25/2010

0915810

Meggen Ingraham Giraud

*06/25/2010

0915811

Elizabeth Millicent Lansdown Cruz

*06/25/2010

0915812

Geoffrey Shill Larsen

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
July 2010

58

Loan Originator (cont)
Home Office Applications Received (cont)
*06/26/2010

0915813

David Buren Love

*06/26/2010

0915816

Bartosz Knych

*06/26/2010

0915822

Eric Michael Lynch

*06/27/2010

0915827

Joumari Sanchez Mendoza

*06/28/2010

0915769

Toni Petrie

*06/28/2010

0915814

Robert Allen Beck Jr.

*06/28/2010

0915815

Justin Carl Brown

*06/28/2010

0915817

Carl Allen Lau

*06/28/2010

0915818

Kelli Renee Fitch

*06/28/2010

0915819

Calvin Wesley Gale

*06/28/2010

0915821

Cynthia Rose Maiella

*06/28/2010

0915823

Matthew Zachary Rosen

*06/28/2010

0915824

Patrick Job SMITH

*06/28/2010

0915826

Alfred James Turner

*06/28/2010

0915828

Shane Sumner Crowell

*06/28/2010

0915829

Daniel Laird McElrath

*06/28/2010

0915830

Jether Layne Dodd

*06/28/2010

0915831

Ryan Thomas Clements

*06/28/2010

0915832

Jayme D Sell

*06/28/2010

0915833

Michael Thornton Metzger

*06/28/2010

0915835

Peter Alan Beausoleil

*06/28/2010

0915837

Hong Morales

*06/28/2010

0915838

Ramiro Antonio Pompa

*06/28/2010

0915840

KAMAL S ERAKAT

*06/28/2010

0915841

Lisa A Webb

*06/28/2010

0915842

Jetaime Marie Green

*06/28/2010

0915844

Angela Jo Petersen

*06/28/2010

0915845

John Lynn Riding

*06/28/2010

0915846

Thomas Allen Porter

*06/28/2010

0915847

felicia loryn dosal

*06/28/2010

0915848

Michael John Coppola

*06/28/2010

0916090

Steven John Walsh

*06/28/2010

0916091

John Michael Conway

*06/29/2010

0915836

Agapi Eve Dovalis

*06/29/2010

0915849

Alan John Blood

*06/29/2010

0915851

Matthew Todd Brent

*06/29/2010

0915852

Melissa Paquette Bjorklund

*06/29/2010

0915853

Cameron Patrick Condon

*06/29/2010

0915854

Erin Taylor Burk

*06/29/2010

0915856

Catherine Ann Ferguson

*06/29/2010

0915858

Darin Michael Hunter

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
July 2010

Page

59

Loan Originator (cont)
Home Office Applications Received (cont)
*06/29/2010

0915859

Ashli Re Tuton

*06/29/2010

0915863

Erica Edith Grajeda Quintero

*06/29/2010

0915864

Thomas Anthony Ross

*06/29/2010

0915865

Jessica Marie Camacho

*06/29/2010

0915866

Matthew Brian Fenster

*06/29/2010

0915867

Robert Louis Abel JR

*06/29/2010

0915869

Douglas Edward Jameson

*06/29/2010

0915872

Gary Vincent Tiberi Jr

*06/29/2010

0915873

STEVEN ROBERT BROWN

*06/29/2010

0915875

Charles Adelbert Knudson

*06/29/2010

0915876

Michael Alan Chaffa

*06/29/2010

0915877

Michael David Field

*06/29/2010

0915878

Todd William Johnson

*06/29/2010

0915879

Brian Patrick DeSmedt

*06/29/2010

0915880

Dolores Sharick

*06/29/2010

0915881

Mark Spencer Faraoni

*06/29/2010

0915882

Jose Ramon Ochoa

*06/29/2010

0915883

Linda Mae Barlow Cox

*06/29/2010

0915884

Carlos Parra

*06/29/2010

0915885

Seth Edward Saunders

*06/29/2010

0915886

Jesse David Page

*06/29/2010

0915893

Luca Andrea Dewey

*06/30/2010

0915887

Robert Todd Jones

*06/30/2010

0915889

Erik Ashton Connard

*06/30/2010

0915890

Karen Ann Fitzpatrick

*06/30/2010

0915891

Edgar Setsoafia Gadzekpo

*06/30/2010

0915895

Joann M Hollander

*06/30/2010

0915896

Brian Gordon Saxe

*06/30/2010

0915897

Nicholas David Vandeberghe

*06/30/2010

0915898

Loretta Marie Burke

*06/30/2010

0915899

Danny Richard Haynes

*06/30/2010

0915900

Robert Dennis Keys

*06/30/2010

0915901

Catherine Mahoney Hourihan

*06/30/2010

0915902

Roy Michael Leon

*06/30/2010

0915903

THOMAS NICHOLAS PAPPAS

*06/30/2010

0915904

Adam Michael Martucci

*06/30/2010

0915905

John Joseph Impagliazzo

*06/30/2010

0915906

Nygel Lyn Johnson

*06/30/2010

0915907

Randy Lynn Thomas

*06/30/2010

0915910

Sean Marshall Delaney

*06/30/2010

0915911

NEIL H. PITCHER

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
July 2010

60

Loan Originator (cont)
Home Office Applications Received (cont)
*06/30/2010

0915913

Liliana Moscaliuc

*06/30/2010

0915914

Debbie Rae Norris

*06/30/2010

0915915

Giro Andre Zenri

*06/30/2010

0915918

Joseph Paul Agius

*06/30/2010

0915919

Douglas Phillip Bontemps

*06/30/2010

0915920

Kenneth Allan Chapin

*06/30/2010

0915921

Joyce Wollum

*06/30/2010

0915922

Douglas Lee Morris

*06/30/2010

0915923

Chad Robert Hansen

*06/30/2010

0915924

Tracie Sue Fama

*06/30/2010

0915926

Bryan Mitchell LaFountain

*06/30/2010

0915927

Linda Larsen

*06/30/2010

0915928

David William Medvec

*06/30/2010

0915929

Edmund Nowell Overton

*06/30/2010

0915933

Jonathan Wells Spurr

*06/30/2010

0915936

Cheryl Lynn Barber

*06/30/2010

0915937

Kaveh Kevin Heravi

07/01/2010

0915934

Cindy Renee Upshaw

07/01/2010

0915935

Mandi Jean Arquilla

07/01/2010

0915938

Rodney Dale Dennis

07/01/2010

0915939

Matthew Jay Montgomery

07/01/2010

0915940

Michael Dennis Zaitz

07/01/2010

0915941

Adam Michael Souza

07/01/2010

0915942

Michael John Cronin

07/01/2010

0915943

Bertram Kendall Remley

07/01/2010

0915944

Charles Daniel Salai Jr

07/01/2010

0915945

Richard Raymond Roeser

07/01/2010

0915946

Cameron Alan Harris

07/01/2010

0915947

Brian J Thompson

07/01/2010

0915948

Rafael Ung

07/01/2010

0915949

Heather Renee Pier

07/01/2010

0915952

Julia Anne Messina

07/01/2010

0915977

Tylor Dan More

07/01/2010

0916003

Elvia Myrna M Juarez

07/02/2010

0915950

Joseph Gilbert Romack

07/02/2010

0915951

David Thomas Rines

07/02/2010

0915953

David Andrew White

07/02/2010

0915954

Gary LaMar White

07/02/2010

0915955

Jurg Peter Ramel

07/03/2010

0915956

John Jeffray Featherson

07/05/2010

0915957

Mark Allen Hawkins

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
July 2010

Page

61

Loan Originator (cont)
Home Office Applications Received (cont)
07/05/2010

0915966

Mark Brian Monje

07/06/2010

0915958

Chris Howard Moore

07/06/2010

0915959

Courtney Lynn Biesen

07/06/2010

0915960

Todd Alan Carter

07/06/2010

0915961

David Eric Loyst

07/06/2010

0915962

Russel Jon Gundlach

07/06/2010

0915964

Douglas Randell Smith

07/06/2010

0915965

Michael G. Mazella

07/06/2010

0915967

Michael Sean Freeman

07/06/2010

0915968

Christopher Louis Wolfe

07/06/2010

0915969

Kenneth Alvin Urdahl Jr,

07/06/2010

0915970

Desirae Michelle Forrey

07/06/2010

0915972

Patricia Claire DeStefano

07/07/2010

0915963

Randy Baxter Poole

07/07/2010

0915973

Jerry Stoltz

07/07/2010

0915974

Brian James Baker

07/07/2010

0915975

Kelly Denise Ward

07/07/2010

0915976

Elizabeth Landin

07/07/2010

0915978

Barry Edward Scheiner

07/07/2010

0915979

Tyler Joseph Teague

07/07/2010

0915985

Kevin Francis Shannon

07/08/2010

0914539

Elia Guadalupe Jaime-Bracamonte

07/08/2010

0915981

Lawrence Thomas Stangler

07/08/2010

0915982

Christopher Michael Haggard

07/08/2010

0915983

Souksavath Chantharath

07/08/2010

0915986

Wendy Ranelle Sears-Morris

07/08/2010

0915988

Brian Adam Smith

07/08/2010

0915989

Martin Daniel Martinez

07/08/2010

0915990

William James Noda

07/08/2010

0915991

Donald Albert Lucas

07/08/2010

0915992

Beth Ann Young

07/08/2010

0915993

Ann C Nguyen

07/08/2010

0915994

Gary Alan Durrenberger

07/08/2010

0915995

David James Johnson

07/08/2010

0915996

Jeffrery Ryan Menke

07/08/2010

0915997

Alvaro Ernesto Vallecilla

07/08/2010

0915998

Courtney Ann Snoderly

07/08/2010

0916000

Robert Davis

07/08/2010

0916001

Anna Zabrzewska-Sliwak

07/08/2010

0916002

Jason Stanley Nowak

07/09/2010

0914586

Ronna Sills Harris

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
July 2010

62

Loan Originator (cont)
Home Office Applications Received (cont)
07/09/2010

0915999

Richard Lee Butterfield

07/09/2010

0916004

Jan Louise Heineman

07/09/2010

0916005

Frederic Floyd Fischer Jr

07/09/2010

0916006

Johnny Darrell Morgan II

07/09/2010

0916007

Breanna Lee Kerbs

07/09/2010

0916008

Michelle Regina Badowski-White

07/09/2010

0916009

Michael James Hatch

07/09/2010

0916010

Ryan Edward Jones

07/09/2010

0916011

Chad Vernon Mayer

07/10/2010

0916012

Cedrick G Burrows

07/10/2010

0916014

Lauren Elena Walker-Berg

07/10/2010

0916015

Vincent Keith Garcia

07/11/2010

0916013

Raul Alfonso Serrano

07/12/2010

0914645

Lori Ayn Redican

07/12/2010

0916016

Jeffrey Lee Fair

07/12/2010

0916017

Carlos Antonio Marquez

07/12/2010

0916018

Scott Lee

07/12/2010

0916019

Stacy Jo Jackson

07/12/2010

0916021

Leslie Joan Struthers

07/12/2010

0916022

Stacy Jo Jackson

07/12/2010

0916023

Karen J Harrison

07/12/2010

0916024

Raquel Joy Belsito

07/12/2010

0916025

Adam McAllister Hamilton

07/12/2010

0916027

JAMES MARTIN GRASMEHR

07/12/2010

0916028

Michael Warren Cox

07/12/2010

0916029

Travis Scott Irvine

07/12/2010

0916030

THUPTEN YAK DUNCHUNSTANG

07/12/2010

0916031

Pranav Sahai

07/12/2010

0916032

Alfred Deon Caddy

07/12/2010

0916039

Cathleen Erin Pacheco

07/13/2010

0916033

Waid Allan Hutchens

07/13/2010

0916034

Andrew Alexander Justicia

07/13/2010

0916037

William John Sharp

07/13/2010

0916038

Raschad Jarron Walton

07/13/2010

0916040

Lois Ellen Adams

07/13/2010

0916041

Erik Ricardo Salazar

07/13/2010

0916042

Megan Jonale Lower

07/14/2010

0916043

Rebecca Lynn James

07/14/2010

0916045

John Kevin Finnin

07/14/2010

0916046

Donivon Demetreus Roberts

07/14/2010

0916047

Kim Winslow

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
July 2010

Page

63

Loan Originator (cont)
Home Office Applications Received (cont)
07/14/2010

0916048

Paul Burhan Ipek

07/14/2010

0916049

Joseph William Arent

07/14/2010

0916050

John Mitchell Hazar

07/14/2010

0916051

Chistopher Robert Murphy

07/14/2010

0916052

PERLA KARINA WRIGHT

07/14/2010

0916053

Vicki Lynn Hill

07/14/2010

0916055

Minerva R Celaya

07/15/2010

0915775

Francis Daniel Genardini

07/15/2010

0916054

Michael Carter Webster

07/15/2010

0916056

Michael Lee Storey

07/15/2010

0916057

Michael Lawrence Frank

07/15/2010

0916058

Gary Robert Stephan

07/15/2010

0916059

Richard Michael Plummer

07/15/2010

0916061

Elise Marie Steussy

07/15/2010

0916062

Kevin Matthew Ruder

07/15/2010

0916074

Dana Lee Rasch

07/16/2010

0914840

Nitza Cristina Leyva-Miles

07/16/2010

0914906

Brook Dallas Coop

07/16/2010

0916063

Gina Durosko

07/16/2010

0916064

Christopher Michael Schott

07/16/2010

0916068

Carter Board Pittman

07/16/2010

0916069

Sean Alan Martin

07/16/2010

0916070

Jennifer Michelle Clarke

07/16/2010

0916071

Douglas Aaron Brodax

07/16/2010

0916072

Terrence Patrick Coleman

07/16/2010

0916073

Rodney Allen Cohodas

07/17/2010

0916020

Kimberlee Sue Bellamy

07/17/2010

0916075

Jean Rollo Merchant

07/17/2010

0916076

SUSAN MARY SCHOONOVER

07/19/2010

0916077

Steven Richard Buchheit

07/19/2010

0916079

Cara Ann Irish

07/19/2010

0916080

Dennis Jean Russell

07/19/2010

0916081

Rochelle Marie Palipchak

07/19/2010

0916082

Mehdi Kouchtaf

07/19/2010

0916083

Craig Eugene Martin

07/19/2010

0916084

Sherilyn Nemelka

07/19/2010

0916085

John Edward Quinn IV

07/19/2010

0916086

Matthew Martin Stickley

07/19/2010

0916088

Eric Eugene Daker

07/19/2010

0916089

Steven John Walsh

07/19/2010

0916092

Phelotkhane Youmagul

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
July 2010

64

Loan Originator (cont)
Home Office Applications Received (cont)
07/19/2010

0916093

Colleen Kay McCoy

07/19/2010

0916094

Howard Robert Mark Hufford

07/19/2010

0916095

Michael Matthew McDermott

07/19/2010

0916096

Derek Randall Strutzenberg

07/20/2010

0916097

Robert Earl Simmons

07/20/2010

0916098

Chadd Richard Martin

07/20/2010

0916099

Koroush Baghizadeh

07/20/2010

0916100

Andre Lamont Gray

07/20/2010

0916101

Jill Deanne Crawford

07/20/2010

0916103

Sylvia Anne Villa

07/20/2010

0916104

Richard Taylor Ferguson

07/20/2010

0916105

Kevin LaDon Carter

07/20/2010

0916106

Jenise Lori Nyquist

07/20/2010

0916107

Ross M Worthington

07/20/2010

0916108

Andrew James Vock Jr.

07/20/2010

0916110

Brian James Bailey

07/20/2010

0916111

Norma Robledo

07/20/2010

0916112

Jon Steven Hanson

07/20/2010

0916115

Don Patrick Smith

07/20/2010

0916117

Jason Keith Stone Glassman

07/20/2010

0916118

Steven Kent Newmyer

07/20/2010

0916120

Scott Christopher Pierce

07/20/2010

0916121

Jason Michael Landeen

07/20/2010

0916122

Michael Angelo Locascio

07/20/2010

0916123

Jason Winfield Skinrood

07/20/2010

0916124

Gary Alexander Chase

07/20/2010

0916125

Christina Louise Epley

07/20/2010

0916126

James Hamilton Lyddon

07/21/2010

0916127

Jill Marie Zook

07/21/2010

0916128

Paul Galen Riccio

07/21/2010

0916130

Gabriela Moore

07/21/2010

0916131

KARDAKH WILLIAM NATTO

07/21/2010

0916132

Katherine Louise Sciascia

07/21/2010

0916133

Mia Romy Parry

07/21/2010

0916135

Sarah Hammon

07/21/2010

0916137

Brooke Avery Boswell

07/21/2010

0916138

Jeffrey Thomas Barton

07/21/2010

0916141

Spencer Lynn Daines

07/22/2010

0915131

Ronald Joseph Vito Jr.

07/22/2010

0916044

Brad David Barton

07/22/2010

0916139

Paul Michael Makarewicz

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
July 2010

Page

65

Loan Originator (cont)
Home Office Applications Received (cont)
07/22/2010

0916140

Jeffrey Alan Cree

07/22/2010

0916142

Deborah Grimes Fagin

07/22/2010

0916143

Cynthia Jung Hallas

07/22/2010

0916144

Raymond Allen Eickhoff

07/22/2010

0916145

Jeremy Seth Johnson

07/22/2010

0916146

Jordan Russell Palmer

07/22/2010

0916148

Ruben Carranza Beltran

07/22/2010

0916149

Anthony David Johnson

07/22/2010

0916150

Michael Kurt Hermann

07/22/2010

0916151

Gregory L Ervin

07/22/2010

0916152

Phillip Alan Scott

07/22/2010

0916153

Ryan Grant

07/22/2010

0916155

Daniel Keith Kittner

07/22/2010

0916156

Robert Scott White

07/23/2010

0916158

Paul Gerald McCarthy

07/23/2010

0916159

Erik Paul Kolz

07/23/2010

0916160

Mark Saul Rock

07/23/2010

0916161

Jessica Silver

07/23/2010

0916162

Rick Alan Tenbarge

07/23/2010

0916163

Jess Allen Trader

07/23/2010

0916166

Timothy Michael Garretson

07/23/2010

0916167

Jaclyn Renee Horton

07/23/2010

0916168

Robert Alden Green III

07/23/2010

0916169

Timothy David Spalding

07/23/2010

0916170

Matthew Christopher Hoey

07/23/2010

0916171

Robert Scott Jemmett

07/23/2010

0916173

Manuel Luis Caballero IV

07/26/2010

0916172

Ashley Grace Galati

07/26/2010

0916176

Thomas Clark Lovell

07/26/2010

0916180

Action Financial IV, LLC

07/26/2010

0916182

Tia A MacNerland

07/26/2010

0916185

Michael Fredrick Martin

07/26/2010

0916186

Jennifer Cho

07/26/2010

0916187

Robert Zachary Koehler

07/26/2010

0916188

Scott Andrew Mickelson

07/26/2010

0916189

Theresa Marie DeRosa

07/26/2010

0916190

Terri Lynne Jarrett

07/26/2010

0916191

Lidda Esmeralda Durazo

07/26/2010

0916192

Eric Galen Dorn

07/26/2010

0916193

David Vincent Andersson

07/26/2010

0916194

Christine Lynn Flansburg

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
July 2010

66

Loan Originator (cont)
Home Office Applications Received (cont)
07/26/2010

0916196

Tiffany Marie Green

07/26/2010

0916199

Nicholas Matthew Narducci

07/27/2010

0916197

Louann Vera Kai

07/27/2010

0916200

Marc Daniel Plank

07/27/2010

0916201

Stephen Eugene Goldizen

07/27/2010

0916202

Gregory William Runyon

07/27/2010

0916203

Sergio Gonzalez

07/27/2010

0916204

Timothy Paul Tablada

07/27/2010

0916205

Daniel F Larkin

07/27/2010

0916206

Benjamin Frank Daniels

07/27/2010

0916208

James Jackson Lane

07/27/2010

0916212

Hellen Wu Chen

07/28/2010

0916209

April Victoria Royston

07/28/2010

0916210

Hilary Paul Chavez

07/28/2010

0916211

David Jamie Young

07/28/2010

0916214

Arthur Raymond Ortega

07/28/2010

0916215

Jeremy Scott Burnett

07/28/2010

0916216

Dean Akira Ono

07/28/2010

0916217

Clint Cameron Dennis

07/28/2010

0916218

Johnny Gerald Bowen

07/29/2010

0916219

Alfredo Rivas

07/29/2010

0916221

John Howard Lotterhos

07/29/2010

0916222

Eric Tyler Bunch

07/29/2010

0916223

Brent Douglas Roy

07/29/2010

0916224

Grant William Gaertner

07/29/2010

0916226

John Kenneth Wick

07/29/2010

0916227

Tay Van Ngo

07/29/2010

0916249

Andrew Christopher Varcoe

07/30/2010

0916228

Steven Allen Crosby

07/30/2010

0916230

Gabe Lee Perkins

07/30/2010

0916231

Heather Ann Traw

07/30/2010

0916233

Flora Fong

07/31/2010

0916232

Kristen Michelle Coombs

07/31/2010

0916234

Judith Cardenas

07/31/2010

0916235

Rodney Lee Poplin

Home Office Licenses Approved
07/01/2010

0910927

Cindy Gail Schweikert

07/01/2010

0911411

Richard Robert Kahler

07/01/2010

0911655

Rene Rey Herrera

07/01/2010

0912626

Debra Lynn Hernandez

07/01/2010

0912710

Gregory Lee Kahler

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
July 2010

Page

67

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/01/2010

0913139

Kenneth Scott Perlmutter

07/01/2010

0913757

Joyce K. Zitting Steed

07/01/2010

0913800

Ronald Lloyd Keene III

07/01/2010

0913969

Michael Patrick OConnor

07/01/2010

0914144

Alan Ernesto Roemer

07/01/2010

0914147

Carol Dianne Deadman

07/01/2010

0914297

Daryle Louis Messina

07/01/2010

0914329

Frank Sheldone IV

07/01/2010

0914359

Shelley Jean Williams

07/01/2010

0914365

Linda Castro Corea

07/01/2010

0914369

Michael Sabbagh

07/01/2010

0914378

Wesley Edward Waddle

07/01/2010

0914381

Arthur Arie Shalomov

07/01/2010

0914388

Dale Eugene Pflepsen Jr

07/02/2010

0911495

Christopher Wayne Huff

07/02/2010

0911817

Margaret Charlene Roman-Borquez

07/02/2010

0912016

Jacqueline Xochitl Martinez

07/02/2010

0912051

Todd Andrew Hart

07/02/2010

0912086

Robin Forbes Armstrong

07/02/2010

0912193

Bradley Allan Lynn

07/02/2010

0912492

Rollie Jeff Barnholt

07/02/2010

0913131

Jessica Marie Rico

07/02/2010

0913515

Nicholas Josef Grant

07/02/2010

0913855

Deborah Jean Davis

07/02/2010

0913858

Jacob C Deegan

07/02/2010

0914294

Jeffrey David Pollard

07/02/2010

0914304

Samuel Timpson

07/02/2010

0914334

Samuel Ray Floyd

07/02/2010

0914349

Kenneth Joseph Kuck

07/02/2010

0914354

Christopher Mark Hallows

07/02/2010

0914362

Donald James McNeilly

07/02/2010

0914363

Michael Angelo Manfredi

07/02/2010

0914373

Claudia Urias

07/02/2010

0914382

Stacy Beth Katz

07/02/2010

0914383

Karen Dorothy Jones

07/02/2010

0914387

Adam Christopher Friedlander

07/02/2010

0914395

Adam Thomas Comstock

07/02/2010

0914396

Maoqian Zhou

07/02/2010

0914397

Aaron Wang Alvarez

07/02/2010

0914400

Michelle White-Collier

07/02/2010

0914401

Francine Ferrari

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
July 2010

68

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/02/2010

0914406

Pamela Jo Morales

07/02/2010

0914408

Daniel Craig Lourenco

07/02/2010

0914412

Erik Lee Robinson

07/02/2010

0914413

Shawn Fulgencio Sajor

07/02/2010

0914415

Michael James Kortas

07/02/2010

0914416

Bret Anthony Holmes

07/02/2010

0914419

Michael Waddell Jones

07/02/2010

0914420

Lisa Yvette Tenaglia

07/02/2010

0914421

Michael Christopher Murphy

07/02/2010

0914423

Pamela Estelle Herrington

07/02/2010

0914426

LeRoy Michael Romero

07/02/2010

0914427

Mark Christopher Rigert Candelaria

07/03/2010

0912993

Scott David Kershner

07/03/2010

0913001

Anthony Jordan Mendicino

07/03/2010

0913033

Sheri Lynn Balut

07/03/2010

0913049

Robert Walter Shirley Jr

07/03/2010

0913061

Lynda McCartney

07/03/2010

0914053

Andres Lopez Esquivel

07/03/2010

0914360

Ann Margaret Bryant

07/03/2010

0914370

Glen Joseph Smart

07/06/2010

0911468

John Kurtis Kramer

07/06/2010

0912791

Jennifer Jeffs Boss

07/06/2010

0913252

Kelli Kristine Hughes

07/06/2010

0913445

Erik Allan Rettberg

07/06/2010

0914051

Mandi Jo Merrifield

07/06/2010

0914093

Kortnee Tara Ann Garcia

07/06/2010

0914128

Timothy William Oshields

07/06/2010

0914195

Chad Leonard Law

07/06/2010

0914196

Darryl Charles Preedge

07/06/2010

0914207

Ismael Vicente Ochoa

07/06/2010

0914217

Stacey Lynn Sommer

07/06/2010

0914337

Justin Bernard Lees

07/06/2010

0914344

Matthew Joseph Proietto

07/06/2010

0914399

Casper Ronald Koble

07/06/2010

0914402

Leonardo Zuniga

07/06/2010

0914403

Gaynor Marie Collins

07/06/2010

0914431

Peter Michael Huegel Jr.

07/06/2010

0914433

Hongying Chen

07/06/2010

0914435

Cheryl Geis White

07/06/2010

0914436

Linda Marie Dearing

07/06/2010

0914438

Todd Michael Baker

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
July 2010

Page

69

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

0914441

James Daniel Goar

07/06/2010

0914442

Jean Marie Hoff

07/06/2010

0914443

Rhonda Lisa Rios

07/06/2010

0914446

Robert Gonzales Jr

07/06/2010

0914450

Anh Nhat Nguyen

07/06/2010

0914454

Robert Eric Newton

07/06/2010

0914457

Joshua Joseph Nastal

07/06/2010

0914459

Michele Alldredge Beyer

07/06/2010

0914468

Dennis Frank Ceizyk Jr.

07/07/2010

0912941

Jeanine Ann Robbins

07/07/2010

0913044

Jason Timothy Smith

07/07/2010

0913064

Lindsey Jennifer Vance

07/07/2010

0914269

BRETT DONALD WEISS

07/07/2010

0914351

SANDRA LEE BRASSELL

07/07/2010

0914380

Barbara K Boss

07/07/2010

0914398

Paul Lamont Knudson

07/07/2010

0914430

Candy Lyn Stilwell

07/07/2010

0914432

DYLAN LEE JAMES

07/07/2010

0914463

Aletha Jean Hughes

07/07/2010

0914467

Scott Tyrone Tallman

07/07/2010

0914469

William J. Borkowski

07/07/2010

0914470

Kagel Brant Smith

07/07/2010

0914471

Katherine Elizabeth Santoni

07/07/2010

0914472

James Morales

07/07/2010

0914474

Svetlana Marinkovic

07/07/2010

0914478

Rodney Shannon Brewer

07/07/2010

0914479

Christopher Harlan Carlson

07/07/2010

0914481

Jaclyn Getsinger Richards

07/07/2010

0914483

Wessal Salam Abdel-Khader

07/07/2010

0914485

Eric Steven Prosienski

07/07/2010

0914486

Maria Janeanne Stephens

07/07/2010

0914491

Jeffrey Alton Mize

07/07/2010

0914501

Paul Christian DeSanctis

07/07/2010

0914502

Juan Reginaldo Delgado

07/07/2010

0914505

Julie G Cain

07/07/2010

0914506

Rogelio A Franco III

07/07/2010

0914511

Todd Robert Davenport

07/08/2010

0911920

Jamie Scott Schaefer

07/08/2010

0912373

Clinton Lee Stokes III

07/08/2010

0912588

Ronald James Combs

07/08/2010

0913507

Annmarie Zontini Maronek

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
July 2010

70

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/08/2010

0913861

Anthony Kramer

07/08/2010

0913953

Marcus Anthony Watson

07/08/2010

0914131

Matthew John Weinrauch

07/08/2010

0914201

Hunter Hamilton Sampsel

07/08/2010

0914247

Christian Dane Dahlin

07/08/2010

0914390

Gerald Stephen Heintze

07/08/2010

0914447

Hye Yong Kwon Thuilot

07/08/2010

0914458

Geoffrey Robert Little

07/08/2010

0914508

David Weston Budd

07/08/2010

0914514

Jessica Lynn Pavlisich

07/08/2010

0914515

David Scott Kime

07/08/2010

0914518

Lee Samuel Lieberman

07/08/2010

0914519

William Thomas Rogers IV

07/08/2010

0914520

Carlos Cota Chavez

07/08/2010

0914522

Deborah Francia Lapierre

07/08/2010

0914526

Brian Andrew Hawkins

07/08/2010

0914527

Pamela Marie Baker

07/08/2010

0914533

Richard Thomas Schnautz

07/08/2010

0914534

James Samuel Reagan

07/08/2010

0914538

Hall Edward Ewing II

07/08/2010

0914539

Elia Guadalupe Jaime-Bracamonte

07/08/2010

0914540

Benjamin Samuel Tobias

07/08/2010

0914542

Eric Charles Foster

07/08/2010

0914551

Susan Kay Atkinson

07/08/2010

0914553

William Roy Andrews

07/09/2010

0912574

Tammy Lynn Medigovich

07/09/2010

0913114

Daniel Joshua Sturtz

07/09/2010

0913599

Mike Morales

07/09/2010

0913666

Kyle James Bowen

07/09/2010

0914284

Kyle Stephen Beach

07/09/2010

0914466

Amanda King Chee Rucker

07/09/2010

0914473

Thomas Daniel Hathaway

07/09/2010

0914488

Kevin Michael McMillen

07/09/2010

0914489

Robert Edwin Leonard

07/09/2010

0914492

Michael Angel Velez

07/09/2010

0914494

Angela Marie Bates

07/09/2010

0914507

Margaret Mary Livingston

07/09/2010

0914509

Curtis Lawrence Barrett

07/09/2010

0914524

Adam Shukri Dabbah

07/09/2010

0914525

Donna Lee Timmerman

07/09/2010

0914531

Lisa Lynn Chavez

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
July 2010

Page

71

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/09/2010

0914532

Grace Eunjoo Chang

07/09/2010

0914537

Joseph Martin Conner

07/09/2010

0914541

Marvin Harris Jr.

07/09/2010

0914545

Robert Merrill Dryden III

07/09/2010

0914555

Gerardo Valenzuela

07/09/2010

0914556

Kenneth Richard Lisi

07/09/2010

0914562

Howard Francis Bos

07/09/2010

0914563

Robert Norman Ellis

07/09/2010

0914571

Jon David Miller

07/09/2010

0914576

Stephen Ortiz

07/09/2010

0914577

Janice Sue Kindel

07/09/2010

0914589

Kent Paul Hansen

07/09/2010

0914590

Arthur Burnoid Brison II

07/09/2010

0914593

Lisa Cline Davis

07/09/2010

0914594

Christopher Lee Freimuth

07/09/2010

0914596

Robert Shane Reid

07/12/2010

0912293

Neil Hibner Baker

07/12/2010

0912498

Robert Francis Sarnocinski

07/12/2010

0912775

Tracy Joyce Tucker

07/12/2010

0912801

John Eric Martin Colts-Tegg

07/12/2010

0912978

Todd Michael Valland

07/12/2010

0913000

Mark Regensburger

07/12/2010

0913066

William Herman Krone

07/12/2010

0913158

Ember Leigh Mahaffey

07/12/2010

0913514

Brooke Raquel Andersen

07/12/2010

0913635

Robert John Kelly

07/12/2010

0913979

Stacey Lynne Melton

07/12/2010

0914098

Dennis Raymond D'Andria

07/12/2010

0914133

Brian Allen Dehn

07/12/2010

0914309

Hector Manuel Casales Jr.

07/12/2010

0914332

Benjamin Neely Duke

07/12/2010

0914405

Victoria Star Fields

07/12/2010

0914500

David Wayne Horton

07/12/2010

0914543

Robert Randall Berry

07/12/2010

0914549

Thomas Stephen Barrett Jr.

07/12/2010

0914586

Ronna Sills Harris

07/12/2010

0914598

Mary Ellen Swain

07/12/2010

0914603

Klaudene Kim Carranza

07/12/2010

0914611

Kelly Elaine McFall

07/12/2010

0914612

Melissa Donahue Gregg

07/12/2010

0914616

Kent Lee Martinson

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
July 2010

72

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/12/2010

0914618

Amity Bing-Lan Siu

07/12/2010

0914619

Kristina Irene Wiest

07/12/2010

0914652

Patrick James Keegan

07/13/2010

0913055

Christopher James VanLeuven

07/13/2010

0913338

Michael Nicolas Figueroa

07/13/2010

0913659

Heather Janette Kroot

07/13/2010

0913877

Jessie Collin-Lee Lanier

07/13/2010

0914009

Don Stanley Riggs

07/13/2010

0914161

Katie O'Grady Williams

07/13/2010

0914460

Sheryl Lynn Ryan

07/13/2010

0914516

Frances Gonzalez Villa

07/13/2010

0914546

Gary Dean Hayes Jr.

07/13/2010

0914550

Sharon Gee Wong

07/13/2010

0914554

Kirk Richard Hudson

07/13/2010

0914568

Bradley Linn Chapman

07/13/2010

0914584

Michele Elisabeth Esper

07/13/2010

0914585

Robert Addison Scoon

07/13/2010

0914587

Sam Oscar Simmerman Jr.

07/13/2010

0914588

Robin Patricia Kara

07/13/2010

0914591

Israel Valencia Garcia

07/13/2010

0914600

Christian Paul Sturdivant

07/13/2010

0914638

Lissette Beltran

07/13/2010

0914649

Francine Rita Martineau

07/13/2010

0914653

Jay Daniel Johnson

07/13/2010

0914657

Brandon Paul Martin

07/13/2010

0914660

Cary Richard Kastelic

07/13/2010

0914666

David Roy Gaudard-Castillo

07/13/2010

0914670

Thomas Allen Miller

07/13/2010

0914683

Stacy Westscott Williams

07/13/2010

0914688

Rhett Stephen Laufenburger

07/13/2010

0914691

Joseph Chacko

07/13/2010

0914692

ManuelJuan Delmoral Bayze

07/13/2010

0914694

Brett Alan Mills

07/13/2010

0914696

William Samuel Forsythe III

07/13/2010

0914698

Steven Lee Smith

07/13/2010

0914700

Alicia Marie Cast

07/14/2010

0911951

Jesse Leo Isaacs 111

07/14/2010

0912048

Jeffrey William Thomas

07/14/2010

0914254

Jerry Jerome Johnson Jr.

07/14/2010

0914295

Kevin Michael Clark

07/14/2010

0914410

Joseph Francis Geppi

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
July 2010

Page

73

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/14/2010

0914498

Linda Michelle Laramy

07/14/2010

0914570

Amanda Pene Zielinski

07/14/2010

0914572

Dane Michael Wujnovich

07/14/2010

0914574

Eric Peter Brennan

07/14/2010

0914575

Debra Jean Jackson

07/14/2010

0914578

Ernest Edward Phillips

07/14/2010

0914579

Jeremiah James Timura

07/14/2010

0914580

Justin Lee Donley

07/14/2010

0914582

Kathleen Marie Pope

07/14/2010

0914583

Matthew Todd Balk

07/14/2010

0914661

Jaclyn Jenna Rehrmann

07/14/2010

0914677

Eddie Albarracin

07/14/2010

0914687

Benjamin Clyde Duenes

07/14/2010

0914699

Michelle Kay Smith

07/14/2010

0914701

Daniel Lee Wyant

07/14/2010

0914703

Rick Anthony Jauregui

07/14/2010

0914706

Michelle Dinah Fenner

07/14/2010

0914708

Stacy Marie Orozco

07/14/2010

0914711

Robert Daniel Morris

07/14/2010

0914718

Kathleen Marie Gillis

07/14/2010

0914725

Sheila Ann Lee

07/14/2010

0914728

Cameron Michael Huff

07/14/2010

0914729

Brandon Michael Valero

07/14/2010

0914731

Jason Christopher Reaves

07/14/2010

0914738

Calogero Joseph Marino

07/14/2010

0914739

Yong Chu Kim

07/14/2010

0914742

Brandi Rene Ellerman

07/14/2010

0914745

Cooper Daniel Allen

07/14/2010

0914752

Jonathan Andrew Lucas

07/14/2010

0914754

Kathleen Ann Winn

07/14/2010

0914755

Ryan Everese Harrison

07/14/2010

0914759

Andrew Christopher Thomas

07/14/2010

0914760

Michael Patrick Price

07/14/2010

0914763

Samuel Hyung Yoo

07/15/2010

0912125

Kristin Marie Aires

07/15/2010

0913085

Lynda Anne Seymour

07/15/2010

0913198

Maria Cohen

07/15/2010

0913309

Melanie Lynn Manar

07/15/2010

0913377

Ryan Scott Kennedy

07/15/2010

0913504

Jorge Isidro Mendez Jr.

07/15/2010

0913513

Cari Janice Rubin

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
July 2010

74

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/15/2010

0913554

Aaron William Angerbrandt

07/15/2010

0913577

Briana Callahan

07/15/2010

0913664

Colin Andrew Korolsky

07/15/2010

0913667

Thomas William Appleton

07/15/2010

0913697

Jeremy Clay McMahan

07/15/2010

0913826

David Hilmar Rivera-Padilla

07/15/2010

0913972

Drew Steven Glomski

07/15/2010

0914437

Kimberly May Federspiel

07/15/2010

0914439

Rachel Michelle Hudgins

07/15/2010

0914523

Anthony Carmen Machometa

07/15/2010

0914566

Belinda Louise Schweinsberg

07/15/2010

0914608

John Werner Fink

07/15/2010

0914621

Lisa Christene Brown

07/15/2010

0914628

Jennifer Lee Doba

07/15/2010

0914632

John Mario Flore

07/15/2010

0914655

Douglas Charles Hart III

07/15/2010

0914662

Dale Gerald Garron

07/15/2010

0914673

Tiffany Celeste Mills

07/15/2010

0914690

Bonnie Elizabeth Merrill

07/15/2010

0914705

Joseph Clarence Scrogham III

07/15/2010

0914726

Ronald Robert Keilen II

07/15/2010

0914740

Shawn Noble Cannon

07/15/2010

0914767

Jonathan Patrick McCarty

07/15/2010

0914768

Ryan Patrick Wooddy

07/15/2010

0914776

Michael Lee Shaw

07/15/2010

0914777

Kory James Beickel

07/15/2010

0914780

Richard Wayne Hillman Jr

07/15/2010

0914784

Patrick Michael Cox

07/15/2010

0914790

Mary Sue Olson

07/15/2010

0914791

Benjamin Yale Shaevitz

07/15/2010

0914792

Philip Michael Trepak

07/15/2010

0914798

Deborah Lisa Loopesko

07/15/2010

0914801

Michael Salvatore DeLeone

07/15/2010

0914803

Nathan Scott Robinson

07/15/2010

0914804

Joseph Allen Christensen

07/15/2010

0914806

Lashley Treman McDaniel IV

07/15/2010

0914809

Michael Todd Cohen

07/15/2010

0914812

Johnny Jia-Zhen Pan

07/15/2010

0914813

Beth Ann Heming

07/15/2010

0914814

Jennifer Lichao Jenq

07/15/2010

0914819

William James Lopez

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
July 2010

Page

75

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/15/2010

0914820

Kofi Odum Okyere

07/15/2010

0914822

Sandra Dee McDonald

07/15/2010

0914823

Joshua Aaron Heape

07/16/2010

0911345

Leif Irvin Walker

07/16/2010

0913071

Stanley Melvin Hopson

07/16/2010

0913154

Marc Andres Castro

07/16/2010

0913176

Michael Brian Frishman

07/16/2010

0913193

Christina Renee McIntyre

07/16/2010

0913268

Jessica June Kukulski

07/16/2010

0913290

Ronald James O'Connor

07/16/2010

0913304

Christina Marie King

07/16/2010

0913322

Thomas Jason Ciarrocchi

07/16/2010

0913326

Ann Marie Copenhaver

07/16/2010

0913349

Nathan Ryan Yauch

07/16/2010

0913351

Allen Paul Ross

07/16/2010

0913386

Matthew Joseph Lavaute

07/16/2010

0913388

Michelle Ann Fournier

07/16/2010

0913393

Gregory Carl Lundgren

07/16/2010

0913411

Julie Marie Needler

07/16/2010

0913465

Indrit Osman Bleta

07/16/2010

0913492

Amy Vaughn Mulrenin

07/16/2010

0913532

Michael John Burke

07/16/2010

0913537

Jared Michael Plonski

07/16/2010

0913586

James Michael D'Andrea

07/16/2010

0913621

Daniel James Preston

07/16/2010

0913671

Samar Merhej Srour

07/16/2010

0913695

David Grant Wachler

07/16/2010

0913755

Tiffany Ann Russell

07/16/2010

0913816

Francisco Antonio Apodaca

07/16/2010

0913846

Josh David Cody Cavin

07/16/2010

0914045

Nicole Elaine Cameron

07/16/2010

0914377

Joseph Robert Rivkin

07/16/2010

0914407

Kristopher Dean Trosper

07/16/2010

0914674

Diane Valenzuela Sedano

07/16/2010

0914697

Stephen Lee Rust

07/16/2010

0914704

Barbara Ann Krauskopf

07/16/2010

0914713

Edson Doyle Dockstader

07/16/2010

0914721

Sandy Yao Wang

07/16/2010

0914773

Leann Michelle Landberg

07/16/2010

0914778

Lisa Head Carten

07/16/2010

0914785

Blanca Pura Jesusa Chapa

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
July 2010

76

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/16/2010

0914786

Theral Ray Timpson

07/16/2010

0914800

Luz Elena Mady

07/16/2010

0914824

David J Kobierski

07/16/2010

0914827

Christine Jean Berry

07/16/2010

0914835

Tania Marie Hershey

07/16/2010

0914837

Ronald Melvin Cahalan

07/16/2010

0914858

Bradley Alan Jaeger

07/16/2010

0914863

Anthony Leonardo Rene Valdez

07/16/2010

0914866

Jennifer Susan Peer

07/16/2010

0914870

Brian Keith Elliott

07/16/2010

0914871

Sharicka Rochelle NuChurch

07/16/2010

0914878

Jack Raymond Rosser

07/16/2010

0914879

Peter Michael Aurich

07/16/2010

0914885

Jesse Earl Farnsworth

07/16/2010

0914887

Dana Pierce Child

07/16/2010

0914889

Amy Lynne Winski

07/16/2010

0914892

Dustin Clifford Tice

07/19/2010

0912252

Rafael Najera

07/19/2010

0913024

Robert Joseph Chiusano

07/19/2010

0913026

Randy David Garland

07/19/2010

0913043

Kathleen Patricia Riemann

07/19/2010

0913156

Adam James Carrasco

07/19/2010

0913417

Tracy Lynn Rice

07/19/2010

0913434

Kevin Sean Byrum

07/19/2010

0913495

James Gerard Beecham

07/19/2010

0914451

Michael Lamar Baker

07/19/2010

0914606

James Ronald Glaskin

07/19/2010

0914607

Shawn Douglas Kelley

07/19/2010

0914634

Monica Jannena Haines

07/19/2010

0914788

Chadwick Barrett Burks

07/19/2010

0914808

Eric Jeffrey Tanita

07/19/2010

0914816

Michael Allan Schwartz

07/19/2010

0914845

Angela Figueroa Chamberlain

07/19/2010

0914856

Andria Olga Joachims

07/19/2010

0914888

Vicki Jo Tafoya

07/19/2010

0914902

Brady James Holland

07/19/2010

0914906

Brook Dallas Coop

07/19/2010

0914907

William Chase Kliment

07/19/2010

0914909

Shawn Edward Burgueno

07/19/2010

0914913

David James Witt

07/19/2010

0914920

Erik Kurt von Aspen

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
July 2010

Page

77

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/19/2010

0914923

James Anthony Cagala

07/19/2010

0914924

Joseph Mark Valverde

07/19/2010

0914928

Jamie Lee St.Claire

07/19/2010

0914929

Dana Fawn Williams

07/19/2010

0914931

Patricia Carol Woodward

07/19/2010

0914932

Fernando Plumeda Albarran

07/19/2010

0914933

Kavita Bhatia

07/19/2010

0914939

Ray Edward Strahl

07/19/2010

0914940

MATTHEW MICHAEL SOTO JR

07/19/2010

0914946

Joseph Nicholas Demaio Jr.

07/19/2010

0914949

Anthony Caligiuri Jr.

07/20/2010

0911972

Louie Armando Varela

07/20/2010

0913474

Thomas Jason Pientowski

07/20/2010

0913606

August Francis Delia

07/20/2010

0913679

Timothy Michael Barry

07/20/2010

0913980

Reginald Patrick Green Jr

07/20/2010

0914010

SK Holt Clark

07/20/2010

0914039

Ricardo Marrero Jr

07/20/2010

0914230

Lori Ellen Sell

07/20/2010

0914393

Travis Carl Wichmann

07/20/2010

0914615

Jeff Owen Brock

07/20/2010

0914620

Penny Sue Breton

07/20/2010

0914717

Michael Donald Faulkner

07/20/2010

0914874

Jon Eric Weeks

07/20/2010

0914891

Patrick Joseph McMasters

07/20/2010

0914897

Douglas Joseph LaCorte

07/20/2010

0914927

Erik Daniel Miller

07/20/2010

0914935

Jeffrey David Tisdale

07/20/2010

0914936

Howard Lawrence Shapiro

07/20/2010

0914960

Gabriyel Mamikonyan

07/20/2010

0914968

Jonathan Dean Dutson

07/20/2010

0914976

Roswell Moore III

07/20/2010

0914982

John Henry Smith

07/20/2010

0914988

Lindsey Allison Harrison

07/20/2010

0914990

Jane Ann Ross

07/20/2010

0914991

Lisa Lynn Rodriguez

07/20/2010

0914993

Chrissa Michelle

07/20/2010

0915000

Patricia Jean Rocco

07/20/2010

0915005

Patricia Frances Carey

07/20/2010

0915006

David Michael Barca

07/21/2010

0911199

Robert Edward Delgado

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
July 2010

78

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/21/2010

0912225

David Scott Creed

07/21/2010

0912249

Christine Patricia Beardslee

07/21/2010

0913153

Michael Adam Duford

07/21/2010

0913405

Ronald Michael Grollmus

07/21/2010

0913470

Todd Michael Jennings

07/21/2010

0913945

Herbert Darwin Stephan

07/21/2010

0914103

Richard James Ryan

07/21/2010

0914548

Karen Joy McIntyre

07/21/2010

0914573

Kevin Joseph Wilds

07/21/2010

0914610

Mark Anthony Carpenter

07/21/2010

0914811

Nicholas Joseph Haines

07/21/2010

0914900

Brenda Lee Procko

07/21/2010

0914926

Mark Rodney Mickelson

07/21/2010

0914943

Joel Luis Chavez

07/21/2010

0914950

Lucy Ana Gonzales

07/21/2010

0914959

Samuel Guzman

07/21/2010

0914980

Elsie Diane Runge-Hatch

07/21/2010

0914999

Michelle Louise Salas

07/21/2010

0915014

Matthew Wyman Anderson

07/21/2010

0915019

LaNae Sue Hill

07/21/2010

0915020

James Arthur Williams

07/21/2010

0915022

Michael William Frank

07/21/2010

0915023

David Kalani Keyes

07/21/2010

0915024

Juan Trinidad Salas-Castillon

07/21/2010

0915033

Brian Eugene Kennedy

07/21/2010

0915036

Kenneth James McCormick III

07/21/2010

0915037

DIANE MARIE CEIZYK

07/21/2010

0915038

DENNIS FRANK CEIZYK

07/21/2010

0915039

Allison Alaine Thompson

07/21/2010

0915042

Stacy Nanette Moulin

07/21/2010

0915051

Angelica Maria Ortiz

07/21/2010

0915053

David Randolph Jackson

07/21/2010

0915060

George William Wegmann Jr.

07/21/2010

0915061

David Ricardo Senior-Visbal

07/21/2010

0915064

William Glassell Brown

07/21/2010

0915065

Jose Ernesto Soto Barreto

07/21/2010

0915066

Steve Kenneth Schwartz

07/21/2010

0915070

Ronald William Eaton

07/21/2010

0915072

Nibedita Acharya

07/21/2010

0915078

David James Marzinke

07/21/2010

0915079

Glen M Warner

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
July 2010

Page

79

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/21/2010

0915082

Yolanda Andrea Gallegos

07/21/2010

0915093

Letitia Marie Saienni

07/22/2010

0912088

Nicholas John Rausch

07/22/2010

0913633

Austin Lee Rudick

07/22/2010

0914312

Jayson Richard Kisselburg

07/22/2010

0914627

Justin Marc Cano

07/22/2010

0914684

Michael John Cavallini

07/22/2010

0914875

Scott Richard Sullivan

07/22/2010

0914934

Albert Khamis

07/22/2010

0915043

Carla Jo Bassham

07/22/2010

0915068

Matthew Lonnie Puzz

07/22/2010

0915075

Joan Elizabeth Field

07/22/2010

0915080

Allen Ray Turner

07/22/2010

0915081

John James Bardis

07/22/2010

0915083

Milagros Thunberg

07/22/2010

0915084

Kim Lieu Huynh

07/22/2010

0915091

Jane Williams Fitzgerald

07/22/2010

0915096

John Steven O'Dowd

07/22/2010

0915102

Sherri Lynn Greenberg

07/22/2010

0915103

Gregory John Blotkamp

07/22/2010

0915104

Lee Martin Gross

07/22/2010

0915106

Andrea Marie Schmidt

07/22/2010

0915107

Laura Katherine White

07/22/2010

0915112

Pamela Jean Mitchell

07/22/2010

0915120

Jeremy Kent Foster

07/22/2010

0915123

Katherine Jo Prusinski

07/22/2010

0915126

Catherine Jeanette Webber

07/22/2010

0915137

Michael Damien Sartore

07/22/2010

0915138

Saul Salzberg

07/22/2010

0915139

Marsha Ann Salmons

07/22/2010

0915146

Ralph Lee Utley III

07/26/2010

0912485

Frank Anthony Propati

07/26/2010

0913460

Dain Richard Yerckie

07/26/2010

0913954

Tiffany Lynn Meyer

07/26/2010

0914567

Bruce David Carberry

07/26/2010

0914569

Carole Beth Tomaras

07/26/2010

0914727

Scott David Arnold

07/26/2010

0914730

Rabi Hassan Aziz

07/26/2010

0914830

Joseph John Capitano

07/26/2010

0914833

Terrence Lloyd Stewart

07/26/2010

0914836

Bradley Michael Tadvick

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
July 2010

80

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/26/2010

0914847

Gurmita Kaur Lopez

07/26/2010

0914855

Farhad Patny

07/26/2010

0914869

Jo Anne Shannon

07/26/2010

0914872

John Paul Chavez

07/26/2010

0914886

Kevin Charles Shaffer

07/26/2010

0914957

Imelda Aurora Bridges

07/26/2010

0914977

Michael Dean Browne

07/26/2010

0914986

Kevin Patrick Hanaway

07/26/2010

0915007

Mark Lawrence Berical

07/26/2010

0915041

Michael Phillip Mirante

07/26/2010

0915045

Mary Lou Trzcinski

07/26/2010

0915046

Dolores Ann Colby

07/26/2010

0915097

Travis Corey Wicks

07/26/2010

0915142

Aaron Keith Robertson

07/26/2010

0915152

Shane Patrick Walsh

07/26/2010

0915153

Robert Arthur Smith

07/26/2010

0915154

Mercedes Alma Schlicht

07/26/2010

0915155

Leonard Fred Richards

07/26/2010

0915176

Craig Jerome Ani Whitehead

07/26/2010

0915190

Russell Berry Murphy

07/26/2010

0915196

Adam David Werner

07/26/2010

0915197

Joseph Eugene Porter III

07/26/2010

0915206

Jennifer Rae Pluese

07/27/2010

0913325

Tara Ann Boven

07/27/2010

0913327

Antero David Iturriria

07/27/2010

0913329

Reinaldo Michael Farah

07/27/2010

0913348

Rosemarie Dequina Coloma

07/27/2010

0913656

Bari Lynn Beckett

07/27/2010

0913897

Thomas Steve Stefanszky

07/27/2010

0914240

Christopher James Daddario

07/27/2010

0914462

John Sebastian Polder

07/27/2010

0914640

Jessie Robert Mackie

07/27/2010

0914724

Denise Denomme

07/27/2010

0914890

Leticia Moreno Huffman

07/27/2010

0915135

Charles Rudolph Verdugo

07/27/2010

0915150

Karen Linda Simpson

07/27/2010

0915181

Juliann Sabrina J. Conner

07/27/2010

0915187

Sabrina Marie Young

07/27/2010

0915203

David Irwin Wolsky

07/27/2010

0915205

Kristian Bjarne Winters

07/27/2010

0915210

Tommy Douglas Thomson

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
July 2010

Page

81

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/27/2010

0915213

Jennifer Rogers Philpott

07/27/2010

0915216

Curtis Jon Larson

07/27/2010

0915223

Ericka Martinez

07/27/2010

0915248

Lance Allen Geiger

07/27/2010

0915256

Tammy Marie Roberts

07/27/2010

0915263

Dorothy Ann Chiappe

07/27/2010

0915272

WESLEY ALAN PENTECOST

07/28/2010

0913339

Erin Ann Imsland

07/28/2010

0913608

Rachelle Lynn Clough

07/28/2010

0914644

Cynthia Ngoc Nguyen

07/28/2010

0914877

James Edward Gaudiano

07/28/2010

0914903

Bonnie Jean Armstrong

07/28/2010

0914964

Alma Mercedes Corrales

07/28/2010

0914978

Michael Joseph Quiroz

07/28/2010

0915011

Bryan Alyn McClure

07/28/2010

0915116

Luisa Elvira Han

07/28/2010

0915215

Anthony Manuel Gonzalez

07/28/2010

0915218

Karla Ivette Medina

07/28/2010

0915219

Kristen Lea Rahn

07/28/2010

0915245

Derek Richard Egeberg

07/28/2010

0915255

Kelly Marie Landrum

07/28/2010

0915261

Wendy Ellen Weber

07/28/2010

0915266

Melissa Rene Tang

07/28/2010

0915269

Ryan Thomas Peterson

07/28/2010

0915280

Daniel Patrick Hourihan

07/28/2010

0915284

Robert Curtis Cloud

07/28/2010

0915285

Barbara Edith Lopez

07/28/2010

0915289

Jamie Leigh Nasuti

07/28/2010

0915292

Justin Neil Mikle

07/28/2010

0915293

Christopher Ryan Lee

07/28/2010

0915298

Brianna Leigh Labitzke

07/28/2010

0915299

Scott Reed Randall

07/28/2010

0915301

Mark Leslie Korn

07/28/2010

0915304

Peter Christman Miller

07/28/2010

0915306

Gene Brian Russell

07/28/2010

0915311

Caroline Ruth Earwood

07/28/2010

0915312

Heath Preston Fisher

07/28/2010

0915317

John Albert Alberici

07/28/2010

0915322

Kari Jennifer Auchenbach

07/28/2010

0915324

William John Carr

07/28/2010

0915325

Danielle Lynn Batten

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
July 2010

82

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/28/2010

0915326

Brian Michael Brignola

07/28/2010

0915337

John Eugene Burgoyne III

07/29/2010

0912452

John Charles McCollum

07/29/2010

0913466

Shane Blake Boon

07/29/2010

0913525

Bryan Robert Oczytko

07/29/2010

0913694

Jason Edward VerHoven

07/29/2010

0913930

Melissa Jeanne Hand

07/29/2010

0914672

Stephanie Turk Giesbrecht

07/29/2010

0914838

Misael Luna-Alvarez

07/29/2010

0914911

Jacob Lee Peterson

07/29/2010

0914996

Cara Joy Reidhead

07/29/2010

0915050

Kurt Michael Harrison

07/29/2010

0915086

Joseph Refugio Lopez

07/29/2010

0915100

Richard John Pollifrone

07/29/2010

0915110

Janet Cindy Neil

07/29/2010

0915160

Daniel Taylor Wheeler

07/29/2010

0915198

Eddie Lee Willis Jr

07/29/2010

0915225

Carla Mittelmann

07/29/2010

0915238

Patricia Arigullin

07/29/2010

0915314

James Matthew Santangelo

07/29/2010

0915315

Shannon Marie Burros

07/29/2010

0915320

Lynn Larnell Gallett

07/29/2010

0915321

Daniel Lee Liniger

07/29/2010

0915323

Kimberly Helen O'Neil

07/29/2010

0915328

Alan Wayne Logan

07/29/2010

0915329

Jesus Ortiz

07/29/2010

0915335

Robert Lynn Barnes Jr

07/29/2010

0915339

Joseph James Burgoyne

07/29/2010

0915343

William Patrick Merante Sr.

07/29/2010

0915344

Patrick Thomas Johns

07/29/2010

0915351

Anita Diane Becker

07/29/2010

0915359

Suzanne Marie O'Connor

07/29/2010

0915368

Roland Morel Gilyard

07/29/2010

0915372

Matthew Christopher Harshey

07/29/2010

0915379

Ronald Ty Brown

07/29/2010

0915395

William Lawrence O'Malley

07/30/2010

0911254

John Cole

07/30/2010

0912836

Greg Lee Townsend

07/30/2010

0913214

Robert Matthew Kuzemka

07/30/2010

0913496

Lydia Elizabeth Garza

07/30/2010

0913628

Jason Guy Borrelli

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
July 2010

Page

83

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/30/2010

0913728

Seth Ryan Wampler

07/30/2010

0914003

Alex Mitchell Beck

07/30/2010

0914223

Cathryn Ann Lovell

07/30/2010

0914599

Ronald John Adams

07/30/2010

0914695

Michael Andrew Gilbert

07/30/2010

0914771

Heather Kathleen LeBlanc

07/30/2010

0915004

Iris Zhao

07/30/2010

0915118

Jeremy Brent Magness

07/30/2010

0915130

Eric Thomas Welden

07/30/2010

0915162

Alfred Leland Smith

07/30/2010

0915294

Michael Edward Lorence

07/30/2010

0915296

Timothy David McConnell

07/30/2010

0915354

Michael Domico

07/30/2010

0915356

Lisa Marie Barrera

07/30/2010

0915375

Michael Maccagnano

07/30/2010

0915390

Courtney Ayn Kile

07/30/2010

0915392

Jeremy Ryan Morganegg

07/30/2010

0915393

Gilbert Felix Castillo III

07/30/2010

0915400

Rolf James Monson

07/30/2010

0915404

Carrie Stelzer Lapin

07/30/2010

0915405

Corey Douglas Stanfield

07/30/2010

0915407

Steven Todd Rabinowitz

07/30/2010

0915408

John Raymond Collings II

07/30/2010

0915409

Shane Richard Hollenback

07/30/2010

0915410

Crystal Nicole Bailly

07/30/2010

0915412

Mark Thomas Tameron

07/30/2010

0915417

Michael Kaveh Anvar

07/30/2010

0915421

Donald Dave Batten

07/30/2010

0915430

Danielle Renee LeFevre

07/30/2010

0915434

Donna Marie Cupples

07/30/2010

0915440

Jaime Teran

07/31/2010

0913354

Wesley Edward Scarlett

07/31/2010

0913983

Karen Cimera-Brown

07/31/2010

0914241

Brian Jason Burnham

07/31/2010

0914330

Neil James Daily

07/31/2010

0914464

Joshua Lee Havner

07/31/2010

0914681

Takahiro Carl Settles

07/31/2010

0914764

Randall Matthew Osterman

07/31/2010

0914772

Stephen Jeffery Pike

07/31/2010

0914774

Neville James Storm

07/31/2010

0914868

Brian Arthur Abbee

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
July 2010

84

Loan Originator (cont)
Home Office Licenses Approved (cont)
07/31/2010

0914881

Martin Dean Williams

07/31/2010

0915001

Trevor Douglas King

07/31/2010

0915003

Donald Harold Borham

07/31/2010

0915144

Gabriela Dagmara Slazak

07/31/2010

0915178

Anthony Joseph Sistak

07/31/2010

0915195

Warren Daniel Rinaman

07/31/2010

0915287

Timothy Antonio Delgado

07/31/2010

0915426

Christopher Allen Martin Jr

07/31/2010

0915428

William Nevil English

07/31/2010

0915436

Joseph Alan Carbone

07/31/2010

0915441

Timothy Martin Driscoll

07/31/2010

0915448

James Joseph Favieri

07/31/2010

0915455

Debra Lynn Gladden

Home Office Applications Withdrawn
07/02/2010

0914392

Joseph Vennera

07/06/2010

0912419

Michael L Chapman

07/06/2010

0913605

Gina Choungha Hwang

07/15/2010

0910991

Jonathan Albert Hoch

07/19/2010

0913276

Jason Kent Shell

07/26/2010

0915149

Helene Antoinette Settembrino

07/27/2010

0914561

Matthew Aaron Kirow

Money Transmitter
Home Office Applications Received
07/02/2010

0914710

BLACKHAWK NETWORK CALIFORNIA, INC.
6220 STONERIDGE MALL RD
Pleasanton, CA 94588

07/28/2010

0915843

AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION
20022 N 31ST AVE
Phoenix, AZ 85027

Mortgage Banker
Home Office Applications Received
07/12/2010

0914712

CENTENNIAL LENDING LLC
4112 Kodiak Court, Unit D
Longmont, CO 80504

07/27/2010

0915909

Crossline Capital Inc.
3351 Michelson Drive, Suite 200
Irvine, CA 92612

07/30/2010

0916113

New American Mortgage LLC
575 Lynnhaven Parkway, Suite 101
Virginia Beach, VA 23452

Home Office Licenses Approved
07/20/2010

0911933

Jayco Capital Group, Inc.
4675 MacArthur Court, #900
Newport Beach, CA 92660

07/29/2010

0912684

Mortgage Opportunity Group, Inc
18012 Cowan Street, Suite 100
Irvine, CA 92614

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

DBA:American Heritage Lending

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

Page

85

Mortgage Banker (cont)
Home Office Licenses Approved (cont)
07/30/2010

0914311

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

Home Office Applications Withdrawn
07/21/2010

0912968

Tri-Emerald Financial Group, Inc.
26250 Enterprise Court, Ste 230
Lake Forest, CA 92630

Home Office Licenses Closed
07/13/2010

0905360

Wilmington Finance, Inc.
620 W. Germantown Pike, Ste 440
Plymouth Meeting, PA 19462

07/13/2010

0905690

Meridias Capital, Inc.
375 N. Stephanie Street, Ste 1011
Henderson, NV 89014

07/13/2010

0907695

PHH Home Loans, LLC #4
1 Mortgage Way, 3rd Floor
Mount Laurel, NJ 08054

DBA:Hamera Home Loans

Branch Office Applications Received
*05/06/2010

0116306

Homeowners Financial Group USA, LLC
6157 E Indian School Road, Suite 101
Scottsdale, AZ 85251

*05/21/2010

0116303

Allied Home Mortgage Capital Corporation
8707 E. Vista Bonita Dr., Suite #230
Scottsdale, AZ 85255

*05/25/2010

0116314

Cherry Creek Mortgage Co., Inc.
7231 E. Princess Boulevard, Suite 212
Scottsdale, AZ 85255

07/01/2010

0116315

Paramount Equity Mortgage, Inc.
8880 Rio San Diego Drive, Ste 1100
San Diego, CA 92108

07/02/2010

0116265

Freedom Home Mortgage Corporation (FN)
21043 N Cave Creek Road, Suite 4A
Phoenix, AZ 85225

07/06/2010

0116324

Academy Mortgage Corporation #1
1750 E. Northrop Boulevard, Suite 230
Chandler, AZ 85286

07/08/2010

0116334

Cornerstone Mortgage Company
2180 South 1300 East, Ste 400
Salt Lake City, UT 84106

07/12/2010

0116340

Eagle Home Mortgage, LLC #1
3110 NORTH SWAN ROAD
TUCSON, AZ 85712

07/13/2010

0116274

Guaranteed Rate, Inc.
400 Skokie Blvd, Suite 110
Northbrook, IL 60062

07/15/2010

0116263

Freedom Home Mortgage Corporation (FN)
2320 W Peoria Ave, Suite C122
Phoenix, AZ 85029

07/15/2010

0116272

Legacy Group Lending, Inc.
5 Centerpointe Drive
4th Floor, Suite 402
Lake Oswego, OR 97035

07/15/2010

0116273

Legacy Group Lending, Inc.
1102 Broadway Plaza, Suite 200
Tacoma, WA 98402

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

DBA:FHMC Mortgage

DBA:FHMC Mortgage

Page

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

86

Mortgage Banker (cont)
Branch Office Applications Received (cont)
07/20/2010

0116268

PrimeLending, A Plains Capital Company
515 E. Carefree Highway, Ste 4
Phoenix, AZ 85085

07/27/2010

0116310

Shore Financial Services, Inc.
115 S. Madison Avenue, Ste A2
Yuma, AZ 85364

07/27/2010

0116311

Crossline Capital Inc.
21321 East Ocotillo Road B105
Queen Creek, AZ 85242

07/28/2010

0116330

PrimeLending, A Plains Capital Company
625 Broadway #611
San Diego, CA 92101

07/28/2010

0116335

Cornerstone Mortgage Company
5460 S Quebec Street Ste 110
Greenwood Village, CO 80111

Branch Office Licenses Approved
07/01/2010

0116231

Freedom Home Mortgage Corporation (FN)
6610 North 93rd Ave., Suite 1058
Glendale, AZ 85305

07/06/2010

0116245

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

07/06/2010

0116253

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

07/13/2010

0116256

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

07/15/2010

0116258

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

07/15/2010

0116259

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

07/20/2010

0116172

Jayco Capital Group, Inc.
5920 South White Place
Chandler, AZ 85249

07/21/2010

0116263

Freedom Home Mortgage Corporation (FN)
2320 W Peoria Ave, Suite C122
Phoenix, AZ 85029

Branch Office Licenses Closed
07/06/2010

0108653

Golden Empire Mortgage, Inc.
664 Shoppers Lane, Unit A
Covina, CA 91723

07/06/2010

0114520

Golden Empire Mortgage, Inc.
1357 Kapiolani Blvd., Suite 1420
Honolulu, HI 96814

07/06/2010

0116118

Golden Empire Mortgage, Inc.
22812 Palomar Street, Suite 103
Wildomar, CA 92595

07/07/2010

0115253

Cherry Creek Mortgage Co., Inc.
333 North Wilmot Suite 340
Tucson, AZ 85711

07/08/2010

0019148

CitiFinancial, Inc.
5965 West Ray Road, Suite 28
Chandler, AZ 85226

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

DBA:FHMC Mortgage

DBA:Ditech

DBA:FHMC Mortgage

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

Page

87

Mortgage Banker (cont)
Branch Office Licenses Closed (cont)
07/08/2010

0019149

CitiFinancial, Inc.
1229 S. Power Road, Suite 107
Mesa, AZ 85206

07/08/2010

0019154

CitiFinancial, Inc.
Suite G101
405 E. Wetmore Road
Tucson, AZ 85705

07/08/2010

0103098

CitiFinancial, Inc.
7507 S. Power Road, Ste 101
Queen Creek, AZ 85142

07/08/2010

0111251

CitiFinancial, Inc.
1573 N Dysart Road, Ste B
Avondale, AZ 85323

07/08/2010

0113839

CitiFinancial, Inc.
8270 S. Houghton Road, Suite 180
Tucson, AZ 85747

07/13/2010

0105572

Wilmington Finance, Inc.
555 W. Chandler Blvd., Ste 204
Chandler, AZ 85225

07/13/2010

0109046

Meridias Capital, Inc.
3830 N. Morning Dove Cir
Mesa, AZ 85207

07/13/2010

0110574

PHH Home Loans, LLC #4
1401 Ocean Avenue, Ste 210
Santa Monica, CA 90401

DBA:Hamera Home Loans

07/13/2010

0115740

PHH Home Loans, LLC #4
6740 E. Camelback Rd Ste 104
Scottsdale, AZ 85251

DBA:Hamera Home Loans

07/13/2010

0112440

Moria Development, Inc.
260 E. Wickenburg Way, Suite 1
Wickenburg, AZ 85390

DBA:Legacy Home Mortgage

07/14/2010

0115639

Embrace Home Loans, Inc.
50 Jordan Street, Suite 300
East Providence, RI 02914

07/16/2010

0115561

L & G Mortgagebanc, Inc.
3110 North Swan Road
Tucson, AZ 85712

07/20/2010

0114556

Golden Empire Mortgage, Inc.
14718 Pipeline Avenue Suite A
Chino, CA 91709

07/26/2010

0113659

Nova Financial & Investment Corporation
6245 East Broadway, Suite 210
Tucson, AZ 85711

07/28/2010

0115551

American Pacific Mortgage Corporation #1
824 S Parkcrest Street
Gilbert, AZ 85296

07/29/2010

0015051

Home Mortgage Financing Corporation
59680 E. Robson Circle
Oracle, AZ 85623

DBA:Nova Home Loans

Mortgage Broker
Home Office Applications Received
07/27/2010

0915486

Joseph Robert Rivkin
7951 E Pinnacle Vista Dr
Scottsdale, AZ 85266

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

DBA:Financial Associates CMB

Page

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

88

Mortgage Broker (cont)
Home Office Licenses Approved
07/08/2010

0913237

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

07/26/2010

0913649

Sirota Financial, LLC
4620 E. Sunnyside Lane
Phoenix, AZ 85032

Home Office Applications Withdrawn
07/29/2010

0913683

All Home Lending, Inc.
6131 Orangethorpe Avenue #160
Buena Park, CA 90620

Home Office Licenses Closed
07/06/2010

0908408

Excellent Mortgage Services LLC
2516 North 104th Drive
Avondale, AZ 85392

07/13/2010

0908332

Rogelio A. Inzunza
4809 E. Thistle Landing Dr., Suite #100
Phoenix, AZ 85044

07/13/2010

0908745

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

07/14/2010

0909129

West Coast Capital Group, LLC
7227 North 16th Street, Suite 235
Phoenix, AZ 85020

DBA:Mortgage Solutions of Arizona

07/20/2010

0902940

Eric L. Weight
2840 East Jade Place
Chandler, AZ 85249

DBA:Arrow Mortgage

07/26/2010

0905896

Dennis Frank Ceizyk Sr.
Suite 145
6262 North Swan
Tucson, AZ 85718

07/28/2010

0908505

AMS Mortgage, L.L.C.
442 W Kortsen Road, # 204
Casa Grande, AZ 85222

07/30/2010

0906640

Sun Valley Financial of Utah Inc.
6076 So. 900 E Ste 101
Salt Lake City, UT 84121

Branch Office Licenses Closed
07/06/2010

0113313

Excellent Mortgage Services LLC
11314 South Obispo Drive
Goodyear, AZ 85338

07/06/2010

0115992

Excellent Mortgage Services LLC
17534 W. Hope Drive
Goodyear, AZ 85338

07/13/2010

0112394

Paramount Equity Mortgage, Inc
3111 Camino Del Rio North Ste 900
San Diego, CA 92108

07/13/2010

0112647

Paramount Equity Mortgage, Inc
5885 SW Meadows Rd Ste 150
Lake Oswego, OR 97035

07/13/2010

0113127

Paramount Equity Mortgage, Inc
27352 N. 129th Drive
Peoria, AZ 85383-3941

07/30/2010

0115284

Sun Valley Financial of Utah Inc.
10451 W Palmeras Drive #140W
Sun City, AZ 85373

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

DBA:Superior Mortgage Group

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

Page

89

Motor Vehicle Dealer
Home Office Applications Received
07/12/2010

0914797

The R.A. Ross Corporation
3520 N. Oracle Road
Tucson, AZ 85705

DBA:Bob Ross Motorsports

07/13/2010

0915069

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

DBA:Axe Auto Sales

07/15/2010

0914849

RWC International, LTD.
2202 S. Central Avenue
Phoenix, AZ 85004

07/21/2010

0915169

ARIZONA AUTOS UNLIMITED, LLC
2001 S. Alvernon Way
Tucson, AZ 85711

DBA:AUTO CITY

07/21/2010

0915444

JR Motor Sales, LLC
1620 Country Shire Ave
Lake Havasu City, AZ 86403

DBA:JR Motors Sales Service Detail

07/26/2010

0915726

Desert Autos, LLC
1099 E Broadway Blvd
Tucson, AZ 85719

Home Office Licenses Approved
07/08/2010

0914081

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

DBA:Tio Leo Auto Sales

07/15/2010

0913793

Frye Fleet Sales, LLC
702 W Melinda Lane, Suite D-1
Phoenix, AZ 85027

07/16/2010

0914315

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

DBA:DEER VALLEY AUTO & FLEET SALES

07/21/2010

0915026

Humberto Reyes
1430 E Van Buren Street
Phoenix, AZ 85006

DBA:RK Auto Sales

07/21/2010

0915069

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

DBA:Axe Auto Sales

Home Office Licenses Closed
07/06/2010

0908883

America's #1 Financial Services, LLC
2042 E. Indian School Road
Phoenix, AZ 85016

07/06/2010

0910681

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

07/14/2010

0004297

BLUE RIBBON AUTO SALES INC.
HC 4 BOX 33J
256188 EAST HWY. 260
STAR VALLEY, AZ 85541

07/14/2010

0910755

PAG Goodyear F1, LLC
13680 W. Test Drive
Goodyear, AZ 85338

DBA:America's #1 Financial Services

DBA:Pioneer Ford

Branch Office Applications Received
*05/14/2010

0116264

Yuma Nissan, Inc.
3160 S. Pacific Avenue
Yuma, AZ 85365

DBA:Sonora Nissan

*05/27/2010

0116344

DP Corporation
3020 E. Bell Rd
Phoenix, AZ 85032

DBA:TruckMasters

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
July 2010

90

Motor Vehicle Dealer (cont)
Branch Office Applications Received (cont)
07/15/2010

0116287

RWC International, LTD.
2802 N. Flowing Wells Road
Tucson, AZ 85705

Branch Office Licenses Approved
07/22/2010

0116264

Yuma Nissan, Inc.
3160 S. Pacific Avenue
Yuma, AZ 85365

DBA:Sonora Nissan

Branch Office Licenses Closed
07/06/2010

0114614

America's #1 Financial Services, LLC
711 E. Carefree Hwy., Suite 314
Phoenix, AZ 85085

DBA:America's #1 Financial Services

Sales Finance Company
Home Office Applications Received
07/01/2010

0914456

Bill Alexander Ford Lincoln Mercury, Inc.
1755 S. 4th Ave
Yuma, AZ 85364

07/01/2010

0915077

Innovate Loan Servicing Corporation
2201 Dottie Lynn Parkway #115
Fort Worth, TX 76120

07/02/2010

0914794

Pamela Lusk
Alden Road #1416
Kearny, AZ 85137

07/15/2010

0915161

AGRICREDIT ACCEPTANCE LLC
8001 Birchwood Crt.
Johnston, IA 50131

07/19/2010

0915183

DISCOUNT TRUCK AND AUTO, INC.
???? 11040 CORNVILLE RD
Cornville, AZ 86325

07/21/2010

0915232

Hyundai Auto Receivables Trust 2010-B
3161 Michelson Dr., Suite 1900
Irvine, CA 92612

07/21/2010

0915446

JR Motor Sales, LLC
1620 Country Shire Ave
Lake Havasu City, AZ 86403

DBA:Last Chance Motors

DBA:JR Motors Sales Service Detail

Home Office Licenses Approved
07/08/2010

0914082

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

DBA:Tio Leo Auto Sales

07/09/2010

0914164

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

DBA:Axe Auto Sales

07/15/2010

0914314

Airway Auto LLC
2389 Airway Ave Suite A
Kingman, AZ 86409

07/16/2010

0914316

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

DBA:DEER VALLEY AUTO & FLEET SALES

07/21/2010

0915016

Humberto Reyes
1430 E Van Buren Street
Phoenix, AZ 85006

DBA:RK Auto Sales

07/22/2010

0913783

Southwest Auto Finance, Inc.
5255 E. Hunter Avenue
Anaheim, CA 92807

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
July 2010

Page

91

Sales Finance Company (cont)
Home Office Licenses Approved (cont)
07/26/2010

0913056

CAPITAL AUTO FINANCE CORP.
668 N 44TH ST #300-378
Phoenix, AZ 85008

Home Office Licenses Closed
07/06/2010

0001114

BLUE RIBBON AUTO SALES INC.
HC 4 BOX 33J
256188 EAST HWY. 260
STAR VALLEY, AZ 85541

07/06/2010

0904469

Financial Federal Credit Inc.
1300 Post Oak Blvd. Suite 1300
Houston, TX 77056

07/07/2010

0907785

Bahjat H. Ibrahim
2101 W. Van Buren
Phoenix, AZ 85009

07/13/2010

0909959

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

07/20/2010

0009647

Woloszyn Used Cars Inc.
1200 East Van Buren
Phoenix, AZ 85006

07/26/2010

0906542

Credit Union Services Incorporated
8131 LBJ Freeway Suite 400
Dallas, TX 75251

DBA:LaRaza Auto Sales

DBA:Wally's Used Cars

Branch Office Applications Received
*05/28/2010

0116343

ACE Cash Express, Inc.
1231 Greenway Dr., Suite 600
Irving, TX 75038

*05/28/2010

0116342

ACE Cash Express, Inc.
1231 Greenway Dr., Suite 600
Irving, TX 75038

07/07/2010

0116290

BUCKEYE CHECK CASHING OF ARIZONA, INC.
5502 E. Pima Street #100
Tucson, AZ 85712

DBA:BUCKEYE CHECK$MART

07/07/2010

0116291

BUCKEYE CHECK CASHING OF ARIZONA, INC.
5504 E. 22nd Street #100
Tucson, AZ 85711

DBA:BUCKEYE CHECK$MART

07/07/2010

0116292

BUCKEYE CHECK CASHING OF ARIZONA, INC.
3175 N. First Ave
Tucson, AZ 85719

DBA:BUCKEYE CHECK$MART

07/07/2010

0116293

BUCKEYE CHECK CASHING OF ARIZONA, INC.
3802 S. 6th Ave
Tucson, AZ 85714

DBA:BUCKEYE CHECK$MART

07/07/2010

0116294

BUCKEYE CHECK CASHING OF ARIZONA, INC.
1655 W. Valencia, Suite 121
Tucson, AZ 85746

DBA:BUCKEYE CHECK$MART

07/07/2010

0116295

BUCKEYE CHECK CASHING OF ARIZONA, INC.
9495 E. Golf Links Rd., Suite 111
Tucson, AZ 85730

DBA:BUCKEYE CHECK$MART

07/09/2010

0116360

1 Stop Check Cashing $ Payday & Title Loans, LLC
210 S. 4th Ave. #210
Phoenix, AZ 85003

07/12/2010

0116361

CASH TIME TITLE LOANS, INC.
1550 E Bell RD
Phoenix, AZ 85032

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

DBA:ACE America's Cash Express

Page

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

92

Sales Finance Company (cont)
Branch Office Applications Received (cont)
07/13/2010

0116296

Ally Capital Corp.
3200 Park Center Dr, Suite 400
Costa Mesa, CA 92626

DBA:GMACAB

07/13/2010

0116297

Ally Financial Inc. (#1)
3200 Park Center Dr., Suite 120
Costa Mesa, CA 92626

DBA:GMAC Financial Services

07/13/2010

0116298

Ally Financial Inc. (#1)
17500 Chenal Parkway
Little Rock, AR 72223

DBA:GMAC Financial Services

07/13/2010

0116299

Ally Financial Inc. (#2)
3200 Park Center Dr., Suite 400
Costa Mesa, CA 92626

DBA:GMAC

07/13/2010

0116300

Ally Financial Inc. (#2)
17500 Chenal Parkway
Little Rock, AR 72223

DBA:GMAC

07/13/2010

0116301

Ally Financial Inc. (#3)
3200 Park Center Dr., Suite 400
Costa Mesa, CA 92626

DBA:Ally Financial

07/13/2010

0116302

Ally Financial Inc. (#3)
17500 Chenal Parkway
Little Rock, AR 72223

DBA:Ally Financial

07/15/2010

0116362

AAA Auto Title Loans, LLC
4735 E. Southern Ave
Phoenix, AZ 85040

DBA:Cash 1 Title Loans

Branch Office Licenses Approved
07/22/2010

0116247

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

07/28/2010

0116279

The Payday Loan Store of Arizona, Inc.
6630 W. Camelback, Ste 102
Glendale, AZ 85301

07/28/2010

0116280

The Payday Loan Store of Arizona, Inc.
701 W. Indian School Road, Ste 102
Phoenix, AZ 85013

Branch Office Licenses Closed
07/06/2010

0114194

America's #1 Financial Services, LLC
711 E. Carefree Hwy Suite 314
Phoenix, AZ 85085

DBA:America's #1 Financial Services

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