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 August 2010 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For August 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 08/23/2010 0916184 Allied Cash Advance Arizona LLC 9420 E. Golf Links Road, Ste 100 Tucson, AZ 85730 08/23/2010 0916343 ADS CONNECTION INC. 1600 AMPHITHEATRE PKWY Mountain View, CA 94043 DBA:Allied Cash Advance Home Office Licenses Closed 08/30/2010 0903011 Costco Wholesale Corporation 999 Lake Drive Issaquah, WA 98027 State Chartered Bank Branch Offices Closed Effective 08/27/2010 Alliance Bank of Arizona/East Van Buren Branch/Gateway Branch 4646 E. Van Buren Street, Ste 100 Phoenix, AZ 85008 Collection Agency Home Office Applications Received 08/10/2010 0915908 ADMIN RECOVERY LLC 5930 MAIN ST Williamsville, NY 14221 08/13/2010 0915987 Red Rock Arizona, LLC 7251 Amigo Street, Ste 100 Las Vegas, NV 89119 08/23/2010 0916265 NuView Financial Services. LLC 3161 Michelson Drive, Suite 900 Irvine, CA 92612 08/23/2010 0916297 Phoenix Credit, LLC 2501 McGavock Pike, Ste 300 Nashville, TN 37214 08/23/2010 0916298 Turning Point Capital, Inc. 170 Northpointe Parkway, Ste 700 Amherst, NY 14228 08/23/2010 0916342 CONSUMER ADJUSTMENT COMPANY, INC. 12855 Tesson Ferry Rd., Suite 200 St. Louis, MO 63128 08/24/2010 0916300 Transaction Applications Group, Inc. 2300 W. Plano Parkway Plano, TX 75075 08/27/2010 0916301 Value Recovery Holding, Limited Liability Company 919 Old Henderson Road Columbus, OH 43220 08/30/2010 0916302 Union Adjustment Co., Inc. 3214 W. Burbank Blvd Burbank, CA 91505 08/30/2010 0916346 Frontier Financial Group, LLC (FN) 1291 Galleria Drive, Suite 170 Henderson, NV 89014 08/31/2010 0916327 Premier Advanced Financial Corporation II 5900 Pasteur Court, Ste 200 Carlsbad, CA 92008 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Red Rock Financial Services DBA:Advanced Financial Company Page AZ Dept of Financial Institutions Summary of Actions Report For August 2010 2 Collection Agency - continued Home Office Licenses Approved 08/03/2010 0912377 REDC Default Solutions, LLC 6200 Tennyson Parkway, Ste 100 Plano, TX 75024 08/17/2010 0914024 ALTERNATIVE REVENUE SYSTEMS, INC. 14707 E 2ND AVE #260 Aurora, CO 80011 08/17/2010 0914453 CS-ARIZONA, LLC 7001 POST ROAD STE 200 Dublin, OH 43016 08/17/2010 0914709 CAPITAL RECOVERY, LLC 2338 W ROYAL PALM RD # J Phoenix, AZ 85021 08/23/2010 0914033 Velocity Investments, L.L.C. 1800 Route 34 North, Bldg 4, Ste 404A Wall, NJ 07719 08/24/2010 0911859 My Investments, LLC 2542 N. Ave. Valiente Tucson, AZ 85715 08/30/2010 0911905 National American Credit Corp. One Allied Drive Trevose, PA 19053 08/30/2010 0912908 Zenith Acquisition Corp 170 Northpointe Pkwy, Ste 300 Amherst, NY 14228 Home Office Licenses Closed 08/11/2010 0910806 ANS Collections, LLC 6718 W. Greenway Rd., Suite 103 Peoria, AZ 85381 08/13/2010 0911017 Western Desert Limited Liability Company 825 E. Sack Dr. Phoenix, AZ 85024 08/21/2010 0904611 XEROX CAPITAL SERVICES, LLC 100 CLINTON AVENUE, South ROCHESTER, NY 14644-1877 DBA:Saguaro Judgment Recovery Branch Office Applications Received 08/24/2010 0116424 Transaction Applications Group, Inc. 3033 N. 3rd Avenue Phoenix, AZ 85013 Branch Office Licenses Approved 08/19/2010 0116359 CMI Data Services, LP 4415 S. Wendler Dr., Suite #200 Tempe, AZ 85282 Commercial Mortgage Broker Home Office Applications Received 08/31/2010 0916305 William S. Osterman 8275 E. Bell Road, #1196 Scottsdale, AZ 85260 Home Office Licenses Approved 08/16/2010 0915164 Brewer Commercial LLC 426 N. Swallow Lane Suite 100 Gilbert, AZ 85234 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 August 2010 Page 3 Consumer Lender Home Office Applications Received 08/02/2010 0915496 Symbius Financial, Inc. 14362 N. Frank Lloyd Wright Blvd, #1500 Scottsdale, AZ 85260 08/13/2010 0916178 Ace Cash Express, Inc. #2 1231 Greenway Drive, Ste 600 Irving, TX 75038 08/13/2010 0916179 Ace Cash Express, Inc. 1231 Greenway Dr., Suite 600 Irving, TX 75038 DBA:Ace America's Cash Express Home Office Licenses Approved 08/19/2010 0914796 US Federal Immigration Fund LLC 12688 Chapman Avenue, Ste 3313 Garden Grove, CA 92840 08/23/2010 0912735 CHECK AGENCIES OF ARIZONA, INC. 1370 W. PRINCE RD. Tucson, AZ 85705 Branch Office Applications Received 08/13/2010 0116544 Ace Cash Express, Inc. #2 1920 W. CAMELBACK ROAD PHOENIX, AZ 85015 08/13/2010 0116545 Ace Cash Express, Inc. #2 540 W. BROADWAY; Suite 105 MESA, AZ 85202 08/13/2010 0116546 Ace Cash Express, Inc. #2 2902 W. VAN BUREN; Suite 1 PHOENIX, AZ 85009 08/13/2010 0116547 Ace Cash Express, Inc. #2 6058 S. CENTRAL AVENUE PHOENIX, AZ 85040 08/13/2010 0116548 Ace Cash Express, Inc. #2 5020 N. 35TH AVENUE; Suite 108 PHOENIX, AZ 85017 08/13/2010 0116549 Ace Cash Express, Inc. #2 8520 W. PEORIA AVENUE PEORIA, AZ 85345 08/13/2010 0116550 Ace Cash Express, Inc. #2 2847 S. 6TH AVENUE; Suite 5 TUCSON, AZ 85713 08/13/2010 0116551 Ace Cash Express, Inc. #2 5043 W. THOMAS PHOENIX, AZ 85031 08/13/2010 0116552 Ace Cash Express, Inc. #2 1812 HWY 95, SUITE 20 BULLHEAD CITY, AZ 86442 08/13/2010 0116553 Ace Cash Express, Inc. #2 3787 STOCKTON HILL ROAD KINGMAN, AZ 86401 08/13/2010 0116554 Ace Cash Express, Inc. #2 989 S MAIN SUITE B COTTONWOOD, AZ 86326 08/13/2010 0116555 Ace Cash Express, Inc. #2 8101 E HWY 69 SUITE A PRESCOTT VALLEY, AZ 86314 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CHECK AGENCIES OF ARIZONA CHECK CENTER Page AZ Dept of Financial Institutions Summary of Actions Report For August 2010 4 Consumer Lender - continued Branch Office Applications Received - continued 08/13/2010 0116556 Ace Cash Express, Inc. #2 1578 N HWY 89 SUITE A CHINO VALLEY, AZ 86323 08/13/2010 0116557 Ace Cash Express, Inc. #2 621 MILLER VALLEY ROAD PRESCOTT, AZ 86301 08/13/2010 0116558 Ace Cash Express, Inc. #2 2785 NORTHERN AVENUE KINGMAN, AZ 86401 08/13/2010 0116559 Ace Cash Express, Inc. #2 20 ACOMA BLVD SUITE 4 LAKE HAVASU CITY, AZ 86403 08/13/2010 0116560 Ace Cash Express, Inc. #2 522 FINNEY FLAT ROAD; Suite F CAMP VERDE, AZ 86322 08/13/2010 0116561 Ace Cash Express, Inc. #2 4768 HWY 95 SUITE 4 FORT MOHAVE, AZ 86426 08/13/2010 0116562 Ace Cash Express, Inc. #2 52 S HOPE SUITE A1 GOLDEN VALLEY, AZ 86413 08/13/2010 0116563 Ace Cash Express, Inc. #2 4041 E THOMAS ROAD #113 PHOENIX, AZ 85018 08/13/2010 0116564 Ace Cash Express, Inc. #2 4344 W. INDIAN SCHOOL RD; Suite 29 PHOENIX, AZ 85031 08/13/2010 0116565 Ace Cash Express, Inc. #2 3553 W THUNDERBIRD ROAD PHOENIX, AZ 85053 08/13/2010 0116566 Ace Cash Express, Inc. #2 5470 E SPEEDWAY BLVD; Suite 104 TUCSON, AZ 85712 08/13/2010 0116567 Ace Cash Express, Inc. #2 1850 E IRVINGTON ROAD TUCSON, AZ 85714 08/13/2010 0116568 Ace Cash Express, Inc. #2 2080 SOUTH MILTON FLAGSTAFF, AZ 86001 08/13/2010 0116569 Ace Cash Express, Inc. #2 7730 E. MCDOWELL; Suite 108B SCOTTSDALE, AZ 85257 08/13/2010 0116570 Ace Cash Express, Inc. #2 17220 NORTH 19TH AVE; Suite 101 PHOENIX, AZ 85023 08/13/2010 0116571 Ace Cash Express, Inc. #2 15813 N. CAVE CREEK RD; Suite 111 PHOENIX, AZ 85032 08/13/2010 0116572 Ace Cash Express, Inc. #2 4411 S WHITE MOUNTAIN, Suite G3 SHOW LOW, AZ 85901 08/13/2010 0116573 Ace Cash Express, Inc. #2 2095 N. ALMA SCHOOL RD.; Suite 13 CHANDLER, AZ 85224 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 August 2010 Page 5 Consumer Lender - continued Branch Office Applications Received - continued 08/13/2010 0116574 Ace Cash Express, Inc. #2 7475 N. LACHOLLA; Suite 410 TUCSON, AZ 85741 08/13/2010 0116575 Ace Cash Express, Inc. #2 6645 W. BELL ROAD; Suite A-105 GLENDALE, AZ 85308 08/13/2010 0116576 Ace Cash Express, Inc. #2 3955 E. SPEEDWAY BLVD; Suite 101 TUCSON, AZ 85712 08/13/2010 0116577 Ace Cash Express, Inc. #2 615 E GRANT; Suite 131 TUCSON, AZ 85705 08/13/2010 0116578 Ace Cash Express, Inc. #2 3923 THOMAS RD SUITE B3 PHOENIX, AZ 85018 08/13/2010 0116579 Ace Cash Express, Inc. #2 1377 E FLORENCE BLVD; Suite 147 CASA GRANDE, AZ 85222 08/13/2010 0116481 Ace Cash Express, Inc. 6025 N 27TH AVENUE; Suite 11 PHOENIX, AZ 85017 DBA:Ace America's Cash Express 08/13/2010 0116482 Ace Cash Express, Inc. 2835 N 16TH STREET PHOENIX, AZ 85006 DBA:Ace America's Cash Express 08/13/2010 0116483 Ace Cash Express, Inc. 3458 W. VAN BUREN PHOENIX, AZ 85009 DBA:Ace America's Cash Express 08/13/2010 0116484 Ace Cash Express, Inc. 2410 S. 6TH AVENUE; Suite A SOUTH TUCSON, AZ 85713 DBA:Ace America's Cash Express 08/13/2010 0116485 Ace Cash Express, Inc. 454 W. VALENCIA TUCSON, AZ 85706 DBA:Ace America's Cash Express 08/13/2010 0116486 Ace Cash Express, Inc. 2081 N. ARIZONA AVE.; Suite 131 CHANDLER, AZ 85225 DBA:Ace America's Cash Express 08/13/2010 0116487 Ace Cash Express, Inc. 4207 N. 19TH AVENUE PHOENIX, AZ 85015 DBA:Ace America's Cash Express 08/13/2010 0116488 Ace Cash Express, Inc. 2709 W. VAN BUREN PHOENIX, AZ 85009 DBA:Ace America's Cash Express 08/13/2010 0116489 Ace Cash Express, Inc. 3030 E. 22ND STREET TUCSON, AZ 85713 DBA:Ace America's Cash Express 08/13/2010 0116490 Ace Cash Express, Inc. 5114 W. MCDOWELL RD PHOENIX, AZ 85035 DBA:Ace America's Cash Express 08/13/2010 0116491 Ace Cash Express, Inc. 6020 N. 59TH AVENUE GLENDALE, AZ 85301 DBA:Ace America's Cash Express 08/13/2010 0116492 Ace Cash Express, Inc. 1225 W. ST. MARY'S TUCSON, AZ 85745 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 August 2010 6 Consumer Lender - continued Branch Office Applications Received - continued 08/13/2010 0116493 Ace Cash Express, Inc. 6544 WEST THOMAS ROAD; Suite 30 PHOENIX, AZ 85033 DBA:Ace America's Cash Express 08/13/2010 0116494 Ace Cash Express, Inc. 1029 N. SCOTTSDALE RD. SCOTTSDALE, AZ 85257 DBA:Ace America's Cash Express 08/13/2010 0116495 Ace Cash Express, Inc. 9401 N. CAVE CREEK RD. PHOENIX, AZ 85020 DBA:Ace America's Cash Express 08/13/2010 0116496 Ace Cash Express, Inc. 2716 W. INDIAN SCHOOL RD. PHOENIX, AZ 85017 DBA:Ace America's Cash Express 08/13/2010 0116497 Ace Cash Express, Inc. 760 N. COUNTRY CLUB MESA, AZ 85201 DBA:Ace America's Cash Express 08/13/2010 0116498 Ace Cash Express, Inc. 8385 NORTHWEST GRAND PEORIA, AZ 85345 DBA:Ace America's Cash Express 08/13/2010 0116499 Ace Cash Express, Inc. 719 E. FORT LOWELL TUCSON, AZ 85719 DBA:Ace America's Cash Express 08/13/2010 0116500 Ace Cash Express, Inc. 15249 NORTH 32ND STREET PHOENIX, AZ 85032 DBA:Ace America's Cash Express 08/13/2010 0116501 Ace Cash Express, Inc. 3205 E. MCDOWELL ROAD PHOENIX, AZ 85008 DBA:Ace America's Cash Express 08/13/2010 0116502 Ace Cash Express, Inc. 4727 E. SOUTHERN PHOENIX, AZ 85042 DBA:Ace America's Cash Express 08/13/2010 0116503 Ace Cash Express, Inc. 6402 S. CENTRAL PHOENIX, AZ 85040 DBA:Ace America's Cash Express 08/13/2010 0116504 Ace Cash Express, Inc. 777 N. ARIZONA AVENUE CHANDLER, AZ 85224 DBA:Ace America's Cash Express 08/13/2010 0116505 Ace Cash Express, Inc. 3544 W. GLENDALE AVENUE PHOENIX, AZ 85051 DBA:Ace America's Cash Express 08/13/2010 0116506 Ace Cash Express, Inc. 6750 E. MAIN MESA, AZ 85205 DBA:Ace America's Cash Express 08/13/2010 0116507 Ace Cash Express, Inc. 758 S. ALMA SCHOOL ROAD MESA, AZ 85210 DBA:Ace America's Cash Express 08/13/2010 0116508 Ace Cash Express, Inc. 77 SOUTH KOLB AVENUE TUCSON, AZ 85710 DBA:Ace America's Cash Express 08/13/2010 0116509 Ace Cash Express, Inc. 1750 S. RURAL RD.; Suite 101 TEMPE, AZ 85281 DBA:Ace America's Cash Express 08/13/2010 0116510 Ace Cash Express, Inc. 4750 E. BROADWAY PHOENIX, AZ 85040 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 August 2010 Page 7 Consumer Lender - continued Branch Office Applications Received - continued 08/13/2010 0116511 Ace Cash Express, Inc. 20 E. BUCKEYE RD. PHOENIX, AZ 85004 DBA:Ace America's Cash Express 08/13/2010 0116512 Ace Cash Express, Inc. 421 EAST BROADWAY MESA, AZ 85204 DBA:Ace America's Cash Express 08/13/2010 0116513 Ace Cash Express, Inc. 4040 N. 24TH ST. PHOENIX, AZ 85016 DBA:Ace America's Cash Express 08/13/2010 0116514 Ace Cash Express, Inc. 8225 W.INDIAN SCHOOL ROAD; Suite 106 PHOENIX, AZ 85033 DBA:Ace America's Cash Express 08/13/2010 0116515 Ace Cash Express, Inc. 16874 N.CAVE CREEK ROAD PHOENIX, AZ 85032 DBA:Ace America's Cash Express 08/13/2010 0116516 Ace Cash Express, Inc. 4239 W.MCDOWELL ROAD PHOENIX, AZ 85009 DBA:Ace America's Cash Express 08/13/2010 0116517 Ace Cash Express, Inc. 6601 W. INDIAN SCHOOL PHOENIX, AZ 85033 DBA:Ace America's Cash Express 08/13/2010 0116518 Ace Cash Express, Inc. 702 W. CAMELBACK, STE. 7 PHOENIX, AZ 85013 DBA:Ace America's Cash Express 08/13/2010 0116519 Ace Cash Express, Inc. 4822 NORTH 27TH AVENUE PHOENIX, AZ 85017 DBA:Ace America's Cash Express 08/13/2010 0116520 Ace Cash Express, Inc. 3343 W. PEORIA AVE. #8 PHOENIX, AZ 85029 DBA:Ace America's Cash Express 08/13/2010 0116521 Ace Cash Express, Inc. 3460 EAST SOUTHERN AVE. MESA, AZ 85204 DBA:Ace America's Cash Express 08/13/2010 0116522 Ace Cash Express, Inc. 8345 W. GLENDALE AVE. GLENDALE, AZ 85305 DBA:Ace America's Cash Express 08/13/2010 0116523 Ace Cash Express, Inc. 2760 E. MAIN STREET; Suite 102 MESA, AZ 85305 DBA:Ace America's Cash Express 08/13/2010 0116524 Ace Cash Express, Inc. 7980 N. 51ST AVENUE; Suite 107 GLENDALE, AZ 85301 DBA:Ace America's Cash Express 08/13/2010 0116525 Ace Cash Express, Inc. 238 W. WESTERN Avenue AVONDALE, AZ 85323 DBA:Ace America's Cash Express 08/13/2010 0116526 Ace Cash Express, Inc. 4444 E. GRANT STREET; #101 TUCSON, AZ 85712 DBA:Ace America's Cash Express 08/13/2010 0116527 Ace Cash Express, Inc. 5644 E. BROADWAY TUCSON, AZ 85705 DBA:Ace America's Cash Express 08/13/2010 0116528 Ace Cash Express, Inc. 3700 N. ORACLE ROAD; Suite A TUCSON, AZ 85705 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 August 2010 8 Consumer Lender - continued Branch Office Applications Received - continued 08/13/2010 0116529 Ace Cash Express, Inc. 7955 E. BROADWAY TUCSON, AZ 85710 DBA:Ace America's Cash Express 08/13/2010 0116530 Ace Cash Express, Inc. 1747 W. AJO WAY TUCSON, AZ 85713 DBA:Ace America's Cash Express 08/13/2010 0116531 Ace Cash Express, Inc. 850 E. FORT LOWELL ROAD TUCSON, AZ 85719 DBA:Ace America's Cash Express 08/13/2010 0116532 Ace Cash Express, Inc. 1851 E. BASELINE ROAD GILBERT, AZ 85234 DBA:Ace America's Cash Express 08/13/2010 0116533 Ace Cash Express, Inc. 5804-A W. CAMELBACK ROAD GLENDALE, AZ 85301 DBA:Ace America's Cash Express 08/13/2010 0116534 Ace Cash Express, Inc. 1810 W SOUTHERN AVENUE; Suite 102 PHOENIX, AZ 85041 DBA:Ace America's Cash Express 08/13/2010 0116535 Ace Cash Express, Inc. 6544 WEST THOMAS ROAD PHOENIX, AZ 85033 DBA:Ace America's Cash Express 08/13/2010 0116536 Ace Cash Express, Inc. 2722 ALMA SCHOOL ROAD #7 MESA, AZ 85210 DBA:Ace America's Cash Express 08/13/2010 0116537 Ace Cash Express, Inc. 1212 W. UNIVERSITY DRIVE MESA, AZ 85201 DBA:Ace America's Cash Express 08/13/2010 0116538 Ace Cash Express, Inc. 1150 E. VAN BUREN; #102 PHOENIX, AZ 85006 DBA:Ace America's Cash Express 08/13/2010 0116539 Ace Cash Express, Inc. 404 WEST 16TH STREET YUMA, AZ 85364 DBA:Ace America's Cash Express 08/13/2010 0116540 Ace Cash Express, Inc. 503 NORTH MAIN STREET SAN LUIS, AZ 85349 DBA:Ace America's Cash Express 08/13/2010 0116541 Ace Cash Express, Inc. 1150 WEST 8TH STREET YUMA, AZ 85349 DBA:Ace America's Cash Express Branch Office Licenses Approved 08/23/2010 0116249 CHECK AGENCIES OF ARIZONA, INC. 295 W. Valencia Rd. Ste.111-A Tucson, AZ 85706 DBA:CHECK AGENCIES OF ARIZONA CHECK CENTER 08/23/2010 0116250 CHECK AGENCIES OF ARIZONA, INC. 1201 W St. Marys RD. #105 Tucson, AZ 85745 DBA:CHECK AGENCIES OF ARIZONA CHECK CENTER 08/23/2010 0116251 CHECK AGENCIES OF ARIZONA, INC. 1620 S. Craycraft Rd.#110 Tucson, AZ 85711 DBA:CHECK AGENCIES OF ARIZONA CHECK CENTER Debt Management Company Branch Office Licenses Approved 08/19/2010 0116363 Credit Advisors, Inc. 7525 E Camelback RD., Suite 210 Scottsdale, AZ 85251 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 August 2010 Page 9 Deferred Presentment Company Home Office Applications Withdrawn 08/02/2010 0912718 Murnike Hayes 1206 E Highway 70 Safford, AZ 85546 DBA:Nike's Loans Escrow Agent Home Office Applications Received 08/04/2010 0915699 SN Servicing Corporation 323 Fifth Street Eureka, CA 95501 08/24/2010 0916299 Servis One, Inc. 400 E. Royal Lane, Ste 290 Irving, TX 75039 08/25/2010 0916364 Helios AMC, LLC 2 Embarcadero Center, Suite 1360 San Francisco, CA 94111 DBA:BSI Financial Services Home Office Licenses Approved 08/31/2010 0912751 TRG Settlement Services, LLP 3001 Leadenhall Road Mt. Laurel, NJ 08054 DBA:Convenient Closing Services Branch Office Applications Received 08/04/2010 0116439 SN Servicing Corporation 3050 Westfork Drive Baton Rouge, LA 70816 08/25/2010 0116428 Helios AMC, LLC 350 Sentry Parkway, Building 630,#100 Blue Bell, PA 19422 Branch Office Licenses Approved 08/13/2010 0116312 American Title Service Agency, L.L.C. 106 S. Kyrene Rd., Suite 1 Chandler, AZ 85226 08/13/2010 0116269 Landmark Title Assurance Agency Of Arizona, LLC 33755 N Scottsdale Road, Suite 125 Scottsdale, AZ 85266 08/19/2010 0116346 DHI Title of Arizona, Inc. 7121 W. Bell Rd., Suite 140 Glendale, AZ 85308 DBA:DHI Title Agency Branch Office Licenses Closed 08/02/2010 0008896 Stewart Title & Trust Of Phoenix Inc. 510 N. Tegner St. Suite A-1 Wickenburg, AZ 85390 08/02/2010 0108409 Stewart Title & Trust Of Phoenix Inc. 1715 W. Northern Avenue, Suite 102 Phoenix, AZ 85021 08/02/2010 0108517 Stewart Title & Trust Of Phoenix Inc. 7111 W Bell Road, Suite 103 Glendale, AZ 85308 08/06/2010 0001113 Security Title Agency, Inc. 6263 N. Scottsdale Rd., Suite 134 Scottsdale, AZ 85250 08/17/2010 0900634 North American Title Company SUITE 115 8525 E PINNACLE PEAK ROAD SCOTTSDALE, AZ 85255 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Security Title Agency Page AZ Dept of Financial Institutions Summary of Actions Report For August 2010 10 Escrow Agent - continued Branch Office Licenses Closed - continued 08/23/2010 0103255 North American Title Company SUITE C-26 36800 N SIDEWINDER ROAD CAREFREE, AZ 85377 08/23/2010 0109697 Empire West Title Agency LLC 4500 S. Lakeshore Drive, #125 Tempe, AZ 85282 08/23/2010 0113703 Empire West Title Agency LLC 2425 E. Camelback Road, Suite 515 Phoenix, AZ 85016 Loan Originator Home Office Applications Received 08/02/2010 0916237 Joseph Michael Hoff 08/02/2010 0916238 Jason Adams 08/02/2010 0916239 Paul Allen Hampton 08/02/2010 0916240 John Patrick Atnip 08/03/2010 0915538 Marlo Marion Newman 08/03/2010 0916241 JOSEPH STEVENS CALTABIANO 08/03/2010 0916242 William Arthur Binkey 08/03/2010 0916243 Thomas M Kim 08/03/2010 0916244 Donya Lynn Vaughn 08/03/2010 0916245 Michael Aaron Shelton 08/03/2010 0916247 Carlos Alberto Pulecio 08/03/2010 0916248 David Kent Jaffe 08/03/2010 0916250 Sandra Jean Austin 08/03/2010 0916251 Scott Kevin Nielsen 08/03/2010 0916252 Holly Elizabeth Higginbotham 08/03/2010 0916253 Sandra Elena Van Deraa 08/03/2010 0916255 Karen Hildegarde Erhard 08/03/2010 0916256 Monica Elizabeth Pruett Smith 08/03/2010 0916258 DeAnn Rose Martin 08/04/2010 0916259 Brandy Lashaun Whitmire 08/04/2010 0916260 Twyla K Gray 08/04/2010 0916262 Cassandra Lee Levin 08/04/2010 0916263 Julie Merems Albrecht 08/04/2010 0916264 Neal Monroe Melton 08/04/2010 0916266 Francine Louise Freitag 08/05/2010 0915652 George Dennis McArdle 08/05/2010 0916257 Lavonne Kaydel Hightower 08/05/2010 0916267 Yesy Vanessa De La Torre 08/05/2010 0916269 Sean Abdel Aziz 08/05/2010 0916270 David Gerardo Lopez 08/05/2010 0916271 Jared Jerome Pound 08/05/2010 0916273 Michael Edward Forth 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 August 2010 Page 11 Loan Originator - continued Home Office Applications Received - continued 08/05/2010 0916274 Prospect Mortgage, LLC #1 08/05/2010 0916275 Ryan Russell Easley 08/05/2010 0916278 Yakov Elizarov 08/05/2010 0916287 Paul Ilwoong Kim 08/06/2010 0916280 Carolyn Parker 08/06/2010 0916281 James Edward Tulin II 08/06/2010 0916282 Michael Scott Johnson 08/06/2010 0916283 Jayson Clark Dammen 08/06/2010 0916284 Lorin C. Knudson 08/06/2010 0916285 Nancy Sue Chaimson 08/06/2010 0916286 Olaf Frank Hanson 08/06/2010 0916291 Jason David Chinavare 08/09/2010 0916288 Shahin Tehranchi 08/09/2010 0916292 Yasmine Cornejo 08/09/2010 0916293 Neilson Robert Henry 08/09/2010 0916295 Glynne Britt Browning 08/10/2010 0916303 Lisa Ann Travis 08/10/2010 0916307 William Francis Scavatto 08/10/2010 0916308 Christopher Michael Papaccio 08/10/2010 0916309 Charles Daniel Edington 08/10/2010 0916310 Cheryl Ann Gray 08/10/2010 0916311 Kelly Leigh Crutcher 08/10/2010 0916312 Renee Ann Matney 08/10/2010 0916313 Robert George Steinborn 08/10/2010 0916314 Charles Lewis Herman Jr. 08/11/2010 0915850 Andrew Joseph Rinehart 08/11/2010 0916315 Robert Gary Jonas 08/11/2010 0916316 Holly Renee La Barbera 08/11/2010 0916317 Joseph Randall Linford 08/11/2010 0916318 Steven Jurich 08/11/2010 0916319 Margaret Jean Knudson 08/11/2010 0916322 Vernon Celis Loree Jr 08/11/2010 0916324 John Thomas Rallis 08/12/2010 0916323 Al Sayed Azad 08/12/2010 0916326 Michael Francis Damiani 08/12/2010 0916328 Gary Wayne Dawson 08/12/2010 0916329 Kurt Roland Scheel 08/12/2010 0916332 Ronald Dean Bulleigh 08/12/2010 0916334 Chester Terrell Ayres II 08/12/2010 0916336 William Mark Nicely 08/13/2010 0915930 Adela Alonso 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 August 2010 12 Loan Originator - continued Home Office Applications Received - continued 08/13/2010 0916337 Elizabeth Sanders Donnelly 08/13/2010 0916338 Larry Gene Wilson 08/13/2010 0916345 Hope Ann Myers 08/14/2010 0916339 Ashley E. Messenger 08/16/2010 0915803 James Patrick Scannell Jr. 08/16/2010 0916340 David L. Robnett 08/16/2010 0916341 Kelly Joseph Gibson 08/16/2010 0916344 Sergio Alfredo Sosa 08/16/2010 0916349 Lisa Jean Nash 08/16/2010 0916350 Ulises Sandoval Morales 08/16/2010 0916352 Kendall Leigh Gin 08/16/2010 0916354 Joseph Wayne Svoboda 08/16/2010 0916356 Brian Edward Ellis 08/16/2010 0916358 Charles Lim 08/17/2010 0916060 Gregory Johnal Mc Clendon 08/17/2010 0916359 Belinda J Hadley 08/17/2010 0916360 Shashin Jayant Thakkar 08/17/2010 0916361 Gus Speros Vournas 08/17/2010 0916362 Gualberto Ruiz 08/17/2010 0916363 Chad Michael Carpenter 08/17/2010 0916365 Jason Darrell Frey 08/17/2010 0916366 Scott Alan McConnell 08/17/2010 0916369 Michael LleWellyn Black 08/17/2010 0916372 Renee Reynolds 08/17/2010 0916375 Mark Edward Powell 08/18/2010 0916116 Dennis Carl Giacone 08/18/2010 0916370 Gregory Michael Williams Jr. 08/18/2010 0916371 Richard Todd Pityer 08/18/2010 0916373 Patrick Dean Schotter 08/18/2010 0916374 Breton Glen Macdonald 08/18/2010 0916376 Amanda Ross Gray 08/18/2010 0916377 Becky Lee Hoover 08/18/2010 0916378 Daniel Sadek Benjamin 08/18/2010 0916379 Bryan Nobunori Iijima 08/18/2010 0916380 Leasha Shiujen Johnson 08/19/2010 0916129 Angelo Daniel DiPasquale 08/19/2010 0916134 Shoaib Mohammud Abdul Sharieff 08/19/2010 0916383 Alberto J Riascos 08/19/2010 0916384 Hugh David Wolf 08/19/2010 0916385 Ezequiel Coronado Molina 08/19/2010 0916389 Michael Shane Wolf 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 August 2010 Page 13 Loan Originator - continued Home Office Applications Received - continued 08/19/2010 0916390 Vicky Anita Schram 08/19/2010 0916391 Greg Rex Rolfe 08/19/2010 0916392 Mafooz Matt Ghafoori 08/20/2010 0916393 Ralph Lawyer Taylor 3rd 08/20/2010 0916394 Brian Andrew Spivey 08/20/2010 0916396 James Mark Buchanan 08/20/2010 0916398 George Weston Simmons III 08/21/2010 0916404 Fred D. Brown Jr. 08/23/2010 0916157 Lisa Marie Kosse 08/23/2010 0916399 Bryan Kinsel Harlan 08/23/2010 0916400 Nathan Chester Dutton 08/23/2010 0916401 William Ross Howe 08/23/2010 0916402 Michael Joseph Humenesky 08/23/2010 0916403 Todd Wesley Reese 08/23/2010 0916405 Christopher Loughname 08/23/2010 0916407 Nicholas John Raley 08/23/2010 0916408 Jeremy John McKeehen 08/23/2010 0916409 Jeb Edward Koerber 08/23/2010 0916410 Matthew Ryan DiMaggio 08/24/2010 0916177 Brandon Marcel Gibbons 08/24/2010 0916411 Yvette Tarantola 08/24/2010 0916413 Beatriz E. Rivera 08/24/2010 0916414 Anthony John Forsythe 08/24/2010 0916415 Jay Dalton Noel 08/24/2010 0916416 Alexis Clinton Davis 08/24/2010 0916417 Robb Fordham 08/24/2010 0916418 Leslie T. Nguyen 08/24/2010 0916419 Samuel Hsu 08/24/2010 0916420 Ana Lorenza Hillman-Garcia 08/24/2010 0916421 James Michael Gilmore 08/24/2010 0916422 Gary Lee Hill 08/24/2010 0916423 Donald Gregg Ruff 08/24/2010 0916425 Elba Reyes 08/24/2010 0916426 Robert Louis DeGowin 08/24/2010 0916429 Noelle Tiwana Wheeler 08/24/2010 0916430 Tyson Lee Hilton 08/25/2010 0916229 Robert Stephen Zawrotny 08/25/2010 0916427 Daniel Richard Krueger 08/26/2010 0916432 Dane Patrick Takemoto 08/26/2010 0916433 Peter George Levas III 08/26/2010 0916434 Philip John Fischer 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 August 2010 14 Loan Originator - continued Home Office Applications Received - continued 08/26/2010 0916435 J Ford Fleming 08/27/2010 0916436 Daniel James O'Brien 08/27/2010 0916437 Meredith Ann Lehua Hotchkiss 08/27/2010 0916438 Adam Clark Passey 08/27/2010 0916439 Adam Matthew Westrope 08/27/2010 0916441 Ian Patrick Carey 08/27/2010 0916444 Mathew David Torres 08/28/2010 0916440 Karen Ann Camblin 08/28/2010 0916443 Odin Hom Benbow 08/30/2010 0916445 Jarrod Leon Holiman 08/30/2010 0916446 Katherina Messina 08/30/2010 0916447 Roxanne Lopez Jackson 08/30/2010 0916448 Spencer Dale Owens 08/30/2010 0916449 Lucinda Grace Baxter 08/30/2010 0916450 De Anna Marie Gillespie 08/30/2010 0916451 Brenten Keith Joseph Nardecchia 08/30/2010 0916452 Jeffrey Shane Weber 08/31/2010 0916454 James John Ladarski II 08/31/2010 0916455 Paul Joseph Giannotti 08/31/2010 0916456 John Charles Morris Jr. 08/31/2010 0916457 Betty Jane Ishikawa Home Office Licenses Approved 08/02/2010 0911444 Zachary Thomas White 08/02/2010 0913005 William Allen Wines 08/02/2010 0913115 Alf Martin Markussen 08/02/2010 0913119 Suk Tae Kim 08/02/2010 0913359 Jennifer Lynn Rogers 08/02/2010 0913472 Richard Jack Rathburn Jr. 08/02/2010 0913519 Jason Michael Cole 08/02/2010 0913637 Saul Walle 08/02/2010 0913646 John Christopher Latsko 08/02/2010 0913749 Ray Anthony Salazar 08/02/2010 0913942 Dalyla Torres 08/02/2010 0914288 Gregory William Bartolotti 08/02/2010 0914394 Andrew Delbert Chittenden 08/02/2010 0914656 Grover Leslie Greer 08/02/2010 0914702 Christopher Michael Meeker 08/02/2010 0914732 William Garth Jamieson Jr. 08/02/2010 0914831 Stuart Jay Williams 08/02/2010 0914862 Gregory John Hixon 08/02/2010 0914930 Jason Thomas Fronstin 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 August 2010 Page 15 Loan Originator - continued Home Office Licenses Approved - continued 08/02/2010 0914942 Jason Edward Estep 08/02/2010 0914995 Dallas O'Dell Reidhead 08/02/2010 0915002 Craig Joseph Cusick 08/02/2010 0915286 Douglas Craig Peveto 08/02/2010 0915342 Choan Elwin Hatzenbuhler 08/02/2010 0915364 Michael Richard Devlin 08/02/2010 0915396 Marc Henry Griffith 08/02/2010 0915401 Mitchell Thor Stam 08/02/2010 0915424 Jeremiah Christopher Algee 08/02/2010 0915460 Brandon Lee Oswald 08/02/2010 0915462 Frank Jason Burgert 08/02/2010 0915465 David James Anema II 08/02/2010 0915471 Guy Justin Jones 08/02/2010 0915473 Eugene Nelson Ashmore 08/02/2010 0915474 Richard George Luegering 08/02/2010 0915477 Brian Wayne Seligmiller 08/02/2010 0915488 Erika Louise Crawford 08/02/2010 0915491 Sheila Louise Guayante 08/02/2010 0915493 Timothy John Burk 08/02/2010 0915498 Herman Taylor Ekern Jr. 08/02/2010 0915501 Timothy Wayne Puckett 08/02/2010 0915513 Andrew Steven Katz 08/02/2010 0915514 Theresa Marie Hodge 08/03/2010 0910908 Gregory James Lutowsky 08/03/2010 0912232 Roger Dale Peterson 08/03/2010 0913191 Scott Bradley Schaller 08/03/2010 0913501 Neil Gregory Staub 08/03/2010 0914733 David Jeffrey Loescher 08/03/2010 0914821 David Lyle Tarrant 08/03/2010 0914962 Frederick Calvin Snyder 08/03/2010 0915101 Kevin Michael Mertz 08/03/2010 0915121 Gregory Thomas Sawicki 08/03/2010 0915163 Roy Edward Rush III 08/03/2010 0915184 Erin Kay Spears 08/03/2010 0915283 Francis Patrick Moore 08/03/2010 0915290 Jason Robert Chastain 08/03/2010 0915383 Apryll Lynn Held 08/03/2010 0915449 Roger Fay 08/03/2010 0915485 Michael Lane Lamborn 08/03/2010 0915503 Durana Lynn Grapoli 08/03/2010 0915512 Karyn Johanna Mantash 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 August 2010 16 Loan Originator - continued Home Office Licenses Approved - continued 08/03/2010 0915521 Henry William Hartman III 08/03/2010 0915522 Daniel Patrick Halloran 08/03/2010 0915531 Terrell Dwayne Jean 08/03/2010 0915532 Stuart Mark Jacobs 08/03/2010 0915537 David Patrick Ceizyk 08/03/2010 0915542 Perla LLadari Gordon 08/03/2010 0915545 Michael Arthur Berrodin 08/03/2010 0915547 Juan Jose Galaviz 08/03/2010 0915549 Deborah Carol Marko 08/03/2010 0915550 Anthony Allen Contresceri 08/03/2010 0915551 Angela Leigh Rehm 08/04/2010 0912010 Natalie Nhung Phuong 08/04/2010 0913016 Michael Christopher Stock 08/04/2010 0913182 Alma Rivera Piloni 08/04/2010 0913239 Denyel Amato 08/04/2010 0914089 Ronald Michael Trejo 08/04/2010 0914475 RUSSELL SCOTT WILSON 08/04/2010 0914477 Scott David Schenck 08/04/2010 0914668 Mark Anthony Scarlett 08/04/2010 0915049 Christopher Leigh Herrick 08/04/2010 0915059 Robert Kenneth McNeilis 08/04/2010 0915128 Jason Allison Waring 08/04/2010 0915179 GARTH RICHARD ORKNEY 08/04/2010 0915211 Marilyn Ann McIntire 08/04/2010 0915212 Robert Alexander Straight 08/04/2010 0915221 Abel Olivas Carabajal 08/04/2010 0915247 James Palmer Tilford 08/04/2010 0915267 Travis Michael Chastain-Woods 08/04/2010 0915305 David Alan Wasserman 08/04/2010 0915362 Dan William Snyder 08/04/2010 0915363 Darren Andre VanDyne Jordan 08/04/2010 0915398 David Bishop Hand 08/04/2010 0915413 Lorri Ann Tuomey 08/04/2010 0915461 Jennifer Carlene Clark 08/04/2010 0915484 Ronald Edward Kirk 08/04/2010 0915490 Brett Jeffrey Nelson 08/04/2010 0915492 Dianne Theresa Fay 08/04/2010 0915497 SHAWN ALEXANDER FRUH 08/04/2010 0915527 Debra Kay Isaac 08/04/2010 0915535 Jennifer Anne Pestrivas 08/04/2010 0915539 Robert Thomas Kennedy 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 August 2010 Page 17 Loan Originator - continued Home Office Licenses Approved - continued 08/04/2010 0915552 Kaycee Lanise Pugel 08/04/2010 0915560 Danielle Marie Swiatek 08/04/2010 0915561 Gary Michael Di Angelo 08/04/2010 0915563 Penelope Joyce Bisbee 08/04/2010 0915565 Ned David Pierce 08/04/2010 0915569 Jason Randall Lawyer 08/04/2010 0915571 Vivian Vehrs 08/04/2010 0915572 Michael Charles Chaille 08/04/2010 0915576 Sarah Diane Morrissette 08/04/2010 0915577 Alberto Madrid Jr 08/04/2010 0915581 Edwin Kiyoshi Suenishi 08/04/2010 0915583 Chad Michael Seaverns 08/04/2010 0915605 Amy Rose Moreno 08/05/2010 0910995 Jeana Marie Cason 08/05/2010 0911245 Karina Elizabeth Gonzalez 08/05/2010 0913003 Daniel William Plunkett 08/05/2010 0913077 Samuel Nicholas Lepore 08/05/2010 0913373 Karl Jonathon Kakaley 08/05/2010 0913454 Jordan Timothy Tsang Smith 08/05/2010 0913588 Michael David Foley 08/05/2010 0913598 Karla Yvette Herrera 08/05/2010 0913790 Stephen Paul Hovart III 08/05/2010 0913958 William Maxwell Trader 08/05/2010 0914762 Gina Anne Fitzmaurice 08/05/2010 0914908 Steven Andrew Bodwin 08/05/2010 0915013 Marie Christine Houchen 08/05/2010 0915122 Scott Todd Sheppard 08/05/2010 0915166 Maevis Rhey Duque 08/05/2010 0915167 Robin Michelle Glover 08/05/2010 0915172 Gabriela Herrera 08/05/2010 0915173 Kenneth Nadan 08/05/2010 0915174 Christopher Paul Redoble 08/05/2010 0915200 Agida Jamil 08/05/2010 0915226 Charles Bruce Truitt 08/05/2010 0915237 Eugene Willis Zink 08/05/2010 0915394 Karl Andrew Devoto 08/05/2010 0915466 John Joseph Casey IV 08/05/2010 0915475 Dennis Paul Jensen 08/05/2010 0915495 Ronald William Barnstead Jr 08/05/2010 0915500 Gerald Lamar Glover 08/05/2010 0915533 Jeffrey Zaid Sayegh 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 August 2010 18 Loan Originator - continued Home Office Licenses Approved - continued 08/05/2010 0915541 Kevin Francis DeAngelo 08/05/2010 0915548 Mary Jean McRee 08/05/2010 0915555 Edward Dumas Arvizo 08/05/2010 0915573 Ryan Christopher Dallas Riedy 08/05/2010 0915586 Shelley Anne Essy 08/05/2010 0915596 Ryan Patrick McDonough 08/05/2010 0915598 James Paul Rodriguez 08/05/2010 0915602 Kristi Arlene Henson 08/05/2010 0915612 Tonya Louise Flatt 08/05/2010 0915616 Linton Avery Maxwell 08/05/2010 0915622 Alec Aaron Bevilockway 08/05/2010 0915626 LEIGH ANNE CARTER 08/05/2010 0915630 Gregory Thomas Cox 08/05/2010 0915634 Keith Brian Calabro 08/05/2010 0915635 Glen Allan Macnie 08/05/2010 0915638 Daniel De Hanson 08/05/2010 0915639 Nathan Raymond Maine 08/05/2010 0915641 George Tantimonico Jr. 08/05/2010 0915643 Marc Lendert Ruter 08/05/2010 0915644 Shaun Edward O'Neill 08/05/2010 0915646 Bernard Anthony Motta Jr. 08/05/2010 0915649 Michael Brooke Wilcox 08/05/2010 0915656 Jason Matthew Farris 08/05/2010 0915658 Alan Robert Barbour 08/05/2010 0915661 Justin Robert Bolton 08/06/2010 0911536 Kevin John Burk 08/06/2010 0912641 Scott N. Mattes 08/06/2010 0912753 Ronald Wayne Goetz 08/06/2010 0913587 Todd Michael Jarrold 08/06/2010 0913908 Abbey Lynn Moon 08/06/2010 0914157 David Jason Brown 08/06/2010 0914445 Cara Cresap Lafferty 08/06/2010 0914557 Isabel Moreno Bustamante 08/06/2010 0914617 Tyler James Martinson 08/06/2010 0914747 Donald Lee Neely 08/06/2010 0914765 Keegan Craig Magee 08/06/2010 0914770 Daniel Phillip Park 08/06/2010 0914832 Kristopher Lee Leathers 08/06/2010 0914953 Alma Angelica Gradias 08/06/2010 0915012 Richard Guy Bridgman Jr. 08/06/2010 0915098 Christina Marie Graham 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 August 2010 Page 19 Loan Originator - continued Home Office Licenses Approved - continued 08/06/2010 0915132 Sean Alastair Vick 08/06/2010 0915171 Fredrick Martin Hamud 08/06/2010 0915241 Nicholas Bennett Wooley 08/06/2010 0915242 Bradley Scott Biggs 08/06/2010 0915253 Timothy Paul Haas 08/06/2010 0915254 Edward Lopaka Kaho'okano Moore 08/06/2010 0915271 Patricia Berns Wolf 08/06/2010 0915307 Robert Cheng-Yuan Ko 08/06/2010 0915308 Tyler Brandon Steed 08/06/2010 0915332 Robert Allen Little Jr. 08/06/2010 0915360 Joseph Ira Traub 08/06/2010 0915361 Steven Glenn Partridge 08/06/2010 0915374 George Nickolas Barris 08/06/2010 0915380 Rolfe Harden 08/06/2010 0915403 Paul Stuart Hosman 08/06/2010 0915478 Anthony James Severino 08/06/2010 0915524 Michael Howard Chilson Jr 08/06/2010 0915525 Wayne Andrew Leistra 08/06/2010 0915618 Kirk Justin Howard 08/06/2010 0915640 Joseph Christopher Silva 08/06/2010 0915647 Frank Nicholas Eliopoulos 08/06/2010 0915654 Shilpa Pushpakant Patel 08/06/2010 0915664 Lawrence Anthony Russolino 08/06/2010 0915665 David Michael Shaw 08/06/2010 0915667 Celine Rice 08/06/2010 0915671 Ryan Thomas Meyer 08/06/2010 0915672 Gina Therese Lalli 08/06/2010 0915673 Aisling Grimes Soler 08/06/2010 0915675 Nicholas Anthony Serino 08/06/2010 0915676 John Leonard Burns Jr. 08/06/2010 0915677 Gregory Michael Ganser 08/06/2010 0915679 Patrick Vincent Shaw 08/06/2010 0915680 David Paul Martin 08/06/2010 0915681 Dustin Suk-Jung Martin 08/06/2010 0915682 William Joseph Bourke 08/06/2010 0915683 Anthony Richard DeSano Jr. 08/06/2010 0915684 John Richard Wheeler 08/06/2010 0915685 Ralph LeRoy King Jr 08/06/2010 0915686 Mark Daniel Bryan 08/06/2010 0915687 Christopher William Horley 08/06/2010 0915690 Jason Darik Armstrong Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For August 2010 20 Loan Originator - continued Home Office Licenses Approved - continued 08/06/2010 0915691 Sabra Perpall 08/06/2010 0915700 Brian Joseph Burns 08/06/2010 0915701 Antonio Jesus Larrauri 08/06/2010 0915710 Gary Evans Libby, Jr. 08/06/2010 0915712 John Joseph Castore 08/06/2010 0915713 Diane Marie Vutech 08/06/2010 0915714 Gregory Alan Mullen 08/06/2010 0915715 John Joseph Garrett 08/09/2010 0911913 Roy Eleazar Fernandez 08/09/2010 0913345 Lesley Anne Eisenberg 08/09/2010 0913669 Robert Mark Yancho 08/09/2010 0914094 Natalie Ann Dayton 08/09/2010 0914622 Sean Patrick Bailey 08/09/2010 0914743 Benjamin August Murphy 08/09/2010 0914758 Ryan Henry Kluttz 08/09/2010 0914948 Randy Aaron Leventhal 08/09/2010 0915092 Jonathan Vaughn Reece 08/09/2010 0915257 James John Wilson 08/09/2010 0915281 Douglas John Weber 08/09/2010 0915282 Michael Brandon Shaw 08/09/2010 0915330 Christopher James Welsh 08/09/2010 0915334 Gena Lynne Schaublin 08/09/2010 0915414 Dawn Marie Hampton 08/09/2010 0915483 Edward Joseph Arriola 08/09/2010 0915494 Deborah Lynn Kosinski 08/09/2010 0915559 Dale Merlin Prost 08/09/2010 0915575 Madhuraj Ammathur Panikkar 08/09/2010 0915578 Christine Marie Plunkett 08/09/2010 0915607 Lonnie Joe Stevenson 08/09/2010 0915617 Jill Christina Lockard 08/09/2010 0915631 Daniel Wolff Heimann 08/09/2010 0915698 Mary Ann Laird 08/09/2010 0915723 Martin Andrew Muniz 08/09/2010 0915727 Matthew Kimball Keyworth 08/09/2010 0915733 Scott Christopher Grider 08/09/2010 0915734 Robert Ray Buller 08/09/2010 0915739 Jason Scott Savoie 08/09/2010 0915744 Mac Brady 08/10/2010 0911526 Charles Stephen Andrews 08/10/2010 0913218 Joseph Ryan Keller 08/10/2010 0914693 Michael Andrew Tolbert 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 August 2010 Page 21 Loan Originator - continued Home Office Licenses Approved - continued 08/10/2010 0914919 Arturo Urias 08/10/2010 0915165 Jose Manuel Valencia 08/10/2010 0915231 Patrick Aloysius Shaunessy 08/10/2010 0915252 David Mark Leslie 08/10/2010 0915373 Wendy Ann Hartman-Thomas 08/10/2010 0915420 James Laurence Flynn IV 08/10/2010 0915443 Stephen Paul Falchetta 08/10/2010 0915502 Leona Jeanette McHughes 08/10/2010 0915508 Daniel Gregory Mitchell 08/10/2010 0915574 Haven Boss Barlow 08/10/2010 0915588 Matthew Brennan 08/10/2010 0915592 Charlene Laura Marsau 08/10/2010 0915610 Melvin James Fields Jr 08/10/2010 0915624 Timothy Scott Munsell 08/10/2010 0915716 Craig Allen Bohall 08/10/2010 0915725 Jose Jesus Valdez Hernandez 08/10/2010 0915749 Jason Adair Smith 08/10/2010 0915764 Diane A. Chamberlain 08/10/2010 0915773 Bradford Leonard Cardwell 08/10/2010 0915779 Joshua Bernard Harrington 08/10/2010 0915782 Justin Peter Frady 08/10/2010 0915783 Valerie Sue Schones 08/10/2010 0915791 Christopher James Schmidt 08/10/2010 0915793 Claire Rita Achilles 08/10/2010 0915795 Gene Estrada Galindo 08/10/2010 0915796 Christopher Edward Ordway 08/10/2010 0915798 Laura Jo Shewmake 08/10/2010 0915801 Edmund Patrick Stuhr 08/11/2010 0911783 Ryan Patrick Kohl 08/11/2010 0914376 Cesar Cota Torres 08/11/2010 0915015 Andrew Hudson Fray 08/11/2010 0915141 Jason Thomas Beckington 08/11/2010 0915145 Joseph James Reynolds III 08/11/2010 0915158 Jason Robert Pliska 08/11/2010 0915180 Stephanie Lynn Perkins 08/11/2010 0915264 Bartholomew Guy Castricone 08/11/2010 0915385 Linda Deniece Pearson 08/11/2010 0915387 Michael John Collins 08/11/2010 0915389 Matthew Arik Stoffer 08/11/2010 0915451 Elvis German Fernandez 08/11/2010 0915463 Debra Carol Chmiel 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 August 2010 22 Loan Originator - continued Home Office Licenses Approved - continued 08/11/2010 0915528 Sohail Iqbal Mahmud 08/11/2010 0915570 Gayle Denise Woodruff 08/11/2010 0915597 Richard Todd Bowman 08/11/2010 0915620 Shan Kai Jelani Jackson 08/11/2010 0915660 Jason David Kravitz 08/11/2010 0915668 Linda Sue Smith 08/11/2010 0915669 Robb Charles Asbjornsen 08/11/2010 0915689 Bradley Dale Buhrman 08/11/2010 0915704 Carol Ann Matson 08/11/2010 0915706 Michael Ramon Carpenter Padilla 08/11/2010 0915776 Gerald Melvin Sell 08/11/2010 0915787 Sandra Lynn Krestan 08/11/2010 0915789 Laura Ann Somers 08/11/2010 0915805 Floyd Dexter Walker 08/11/2010 0915806 Megan Ann White 08/11/2010 0915813 David Buren Love 08/11/2010 0915815 Justin Carl Brown 08/11/2010 0915827 Juomari Sanchez Mendoza 08/11/2010 0915831 Ryan Thomas Clements 08/11/2010 0915833 Michael Thornton Metzger 08/11/2010 0915835 Peter Alan Beausoleil 08/11/2010 0915838 Ramiro Antonio Pompa 08/11/2010 0915852 Melissa Paquette Bjorklund 08/11/2010 0915873 Steven Robert Brown 08/12/2010 0914368 Shannon Elizabeth Holland 08/12/2010 0914448 Margo Miller 08/12/2010 0914609 Bradley Scott Kranig 08/12/2010 0914761 Barby Burnett Wulff 08/12/2010 0915035 Robert William Briggs 08/12/2010 0915194 Jason Thomas Robinson 08/12/2010 0915230 Chelo Kareem McGill 08/12/2010 0915331 Scott Robert Taylor 08/12/2010 0915482 Walter Willis Wenzel Jr. 08/12/2010 0915499 Tracey Anne Gardner 08/12/2010 0915509 Kenneth Joseph Meade Jr. 08/12/2010 0915523 Mannon Roy Harmon 08/12/2010 0915526 Gabriel M Allen 08/12/2010 0915538 Marlo Marion Newman 08/12/2010 0915595 Cannon Burris Farris III 08/12/2010 0915615 Vernon Ray Black Jr 08/12/2010 0915693 Rodolfo Santa Cruz 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 August 2010 Page 23 Loan Originator - continued Home Office Licenses Approved - continued 08/12/2010 0915708 David Edward Venezia 08/12/2010 0915743 Michael Neil Kelly 08/12/2010 0915812 Geoffrey Shill Larsen 08/12/2010 0915830 Jether Layne Dodd 08/12/2010 0915846 Thomas Allen Porter 08/12/2010 0915848 Michael John Coppola 08/12/2010 0915856 Catherine Ann Ferguson 08/12/2010 0915867 Robert Louis Abel JR 08/12/2010 0915869 Douglas Edward Jameson 08/12/2010 0915876 Michael Alan Chaffa 08/12/2010 0915883 Linda Mae Barlow Cox 08/12/2010 0915887 Robert Todd Jones 08/12/2010 0915890 Karen Ann Fitzpatrick 08/12/2010 0915896 Brian Gordon Saxe 08/12/2010 0915901 Catherine Mahoney Hourihan 08/12/2010 0915905 John Joseph Impagliazzo 08/12/2010 0915911 NEIL H. PITCHER 08/12/2010 0915918 Joseph Paul Agius 08/12/2010 0915919 Douglas Phillip Bontemps 08/12/2010 0915920 Kenneth Allan Chapin 08/13/2010 0912638 Thomas Michael Dasta 08/13/2010 0913372 Keri Danielle Stichler 08/13/2010 0913418 Granratana Phanawong 08/13/2010 0913425 Krysten Sarah Bunn 08/13/2010 0913451 Kimberly Dawn Buszek 08/13/2010 0913485 Paul Kevin Conway 08/13/2010 0913674 Daniel Stephen Rice 08/13/2010 0913691 Stephanie Marie Thomas 08/13/2010 0913820 Marcus John VanRiper 08/13/2010 0914050 Philip Cary Whitehead Ridenour 08/13/2010 0914052 Ricky LaMark Simms 08/13/2010 0914565 John August Osslund II 08/13/2010 0914860 Lawrence Frank Ricci 08/13/2010 0914955 Anastasia LeeAnne Watrous 08/13/2010 0914961 Pamela Barbara Lee Gorbea 08/13/2010 0915265 Todd Lee Gilchrist 08/13/2010 0915347 Cassandra Astrid Renteria 08/13/2010 0915350 Mel Tyron Albritton 08/13/2010 0915476 Brenda Marie Bushera 08/13/2010 0915582 Donna Millie Price 08/13/2010 0915642 Michael Steven Zins 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 August 2010 24 Loan Originator - continued Home Office Licenses Approved - continued 08/13/2010 0915651 Christopher Jeffery Cannon 08/13/2010 0915663 Robert Gordon Smith 08/13/2010 0915809 Ronald Jeffrey Sublett 08/13/2010 0915819 Calvin Wesley Gale 08/13/2010 0915829 Daniel Laird McElrath 08/13/2010 0915837 Hong Morales 08/13/2010 0915865 Jessica Marie Camacho 08/13/2010 0915879 Brian Patrick DeSmedt 08/13/2010 0915889 Erik Ashton Connard 08/13/2010 0915900 Robert Dennis Keys 08/13/2010 0915922 Douglas Lee Morris 08/13/2010 0915927 Linda Larsen 08/13/2010 0915929 Edmund Nowell Overton 08/13/2010 0915930 Adela Alonso 08/13/2010 0915934 Cindy Renee Upshaw 08/13/2010 0915935 Mandi Jean Arquilla 08/13/2010 0915936 Cheryl Lynn Barber 08/13/2010 0915941 Adam Michael Souza 08/13/2010 0915944 Charles Daniel Salai Jr 08/13/2010 0915946 Cameron Alan Harris 08/13/2010 0915951 David Thomas Rines 08/16/2010 0913283 Carly Marie Hoffman 08/16/2010 0913390 Susan Rose Haddad 08/16/2010 0913672 Brian Thomas Reed 08/16/2010 0913732 Michael Andrew Shepard 08/16/2010 0914335 Steven Joseph Chisholm 08/16/2010 0914581 Jennifer Mae Miller 08/16/2010 0914753 Joanne McMillen 08/16/2010 0914789 Jeffrey Patrick Ferguson 08/16/2010 0914810 Owen Thomas Wakeman 08/16/2010 0915089 Robert Alfred Maggs 08/16/2010 0915127 Robert Francis Presner 08/16/2010 0915201 Nicholas Lee Walker 08/16/2010 0915220 Christopher Alan Rosner 08/16/2010 0915423 Jerre Downs Malone 08/16/2010 0915427 Timothy Joseph France 08/16/2010 0915442 Bradford Carsten Carroll 08/16/2010 0915453 Marjorie Gefner 08/16/2010 0915487 Keith Gregory Marquardt 08/16/2010 0915731 Matthew Michael Walaszek 08/16/2010 0915784 Mark Sheridan 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 August 2010 Page 25 Loan Originator - continued Home Office Licenses Approved - continued 08/16/2010 0915802 Elvis Amir Saloum 08/16/2010 0915803 James Patrick Scannell Jr. 08/16/2010 0915844 Angela Jo Petersen 08/16/2010 0915959 Courtney Lynn Biesen 08/16/2010 0915962 Russel Jon Gundlach 08/16/2010 0915967 Michael Sean Freeman 08/16/2010 0915976 Elizabeth Landin 08/16/2010 0915977 Tylor Dan More 08/16/2010 0916011 Chad Vernon Mayer 08/17/2010 0912316 Anna Lydia Robles 08/17/2010 0912813 Kenneth John Freeman Bowlby 08/17/2010 0912967 Michael Richard Olson 08/17/2010 0913453 Michael Patrick Roosevelt 08/17/2010 0913527 Nathan Michael Ricci 08/17/2010 0913627 Daniel John Rogers 08/17/2010 0913651 Ryan Douglas Vawter 08/17/2010 0914682 Caesar Gomez 08/17/2010 0914714 Robert Warren Leavitt 08/17/2010 0914984 Teri Leanna Sanchez 08/17/2010 0915382 Sandra Lee Drake 08/17/2010 0915422 Jeffrey Richard Balmer 08/17/2010 0915591 Andrew Timothy Athen 08/17/2010 0915746 John Henry Kroeger 08/17/2010 0915758 Sandra Maria Tejada Diez 08/17/2010 0915777 Matthew Lee Mallette 08/17/2010 0915807 Frederick Lee Rauch 08/17/2010 0915814 Robert Allen Beck Jr. 08/17/2010 0915864 Thomas Anthony Ross 08/17/2010 0915914 Debbie Rae Norris 08/17/2010 0915915 Giro Andre Zenri 08/17/2010 0915939 Matthew Jay Montgomery 08/17/2010 0915942 Michael John Cronin 08/17/2010 0915943 Bertram Kendall Remley 08/17/2010 0915958 Chris Howard Moore 08/17/2010 0915975 Kelly Denise Ward 08/17/2010 0915990 William James Noda 08/17/2010 0916032 Alfred Deon Caddy 08/17/2010 0916038 Raschad Jarron Walton 08/17/2010 0916039 Cathleen Erin Pacheco 08/17/2010 0916044 Brad David Barton 08/17/2010 0916046 Donivon Demetreus 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 August 2010 26 Loan Originator - continued Home Office Licenses Approved - continued 08/17/2010 0916055 Minerva R Celaya 08/17/2010 0916064 Christopher Michael Schott 08/18/2010 0913269 Lisa Ann Lagow 08/18/2010 0913378 Jeffrey Scott Meerschaert 08/18/2010 0913565 Mohamed Ali Abbas 08/18/2010 0913660 Andrew Lloyd Williams 08/18/2010 0913817 Cody Robert Metty 08/18/2010 0913987 Jamie Ann Twedt 08/18/2010 0914972 Richard Allen Garrard 08/18/2010 0915207 Thomas Nicholas Ricevuto 08/18/2010 0915435 John Joseph Capra 08/18/2010 0915536 David Robert Zaboroskie 08/18/2010 0915627 Daniel Justin Overend 08/18/2010 0915674 Andrea Lynn Smith 08/18/2010 0915732 April Dillender 08/18/2010 0915756 Stephenie Grace Converse 08/18/2010 0915757 Tera Lynn Greene 08/18/2010 0915794 Shane Anthony Klick 08/18/2010 0915799 Christopher Michael Manning 08/18/2010 0915858 Darin Michael Hunter 08/18/2010 0915866 Matthew Brian Fenster 08/18/2010 0915938 Rodney Dale Dennis 08/18/2010 0915948 Rafael Ung 08/18/2010 0915963 Randy Baxter Poole 08/18/2010 0915968 Christopher Louis Wolfe 08/18/2010 0915997 Alvaro Ernesto Vallecilla 08/18/2010 0916004 Jan Louise Heineman 08/18/2010 0916024 Raquel Joy Belsito 08/18/2010 0916031 Pranav Sahai 08/18/2010 0916043 Rebecca Lynn James 08/18/2010 0916059 Richard Michael Plummer 08/18/2010 0916074 Dana Lee Rasch 08/18/2010 0916075 Jean Rollo Merchant 08/18/2010 0916083 Craig Eugene Martin 08/18/2010 0916088 Eric Eugene Daker 08/18/2010 0916091 John Michael Conway 08/18/2010 0916094 Howard Robert Mark Hufford 08/18/2010 0916101 Jill Deanne Crawford 08/19/2010 0912876 Jesus Armando Pino Perez 08/19/2010 0913187 Dana Michelle Gold 08/19/2010 0913190 Adam James Anderson 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 August 2010 Page 27 Loan Originator - continued Home Office Licenses Approved - continued 08/19/2010 0913296 Laura Noel Bernabei 08/19/2010 0913379 Adam Steven Lamb 08/19/2010 0913713 Adam James Throop 08/19/2010 0914286 Muy Chov 08/19/2010 0914624 Carl R Brooks 08/19/2010 0914646 Christopher Allen Stacks 08/19/2010 0915105 Juan Manuel Gaytan 08/19/2010 0915558 Luke Stephen Jacobs 08/19/2010 0915910 Sean Marshall Delaney 08/19/2010 0915940 Michael Dennis Zaitz 08/19/2010 0915989 Martin Daniel Martinez 08/19/2010 0915991 Donald Albert Lucas 08/19/2010 0916019 Stacy Jo Jackson 08/19/2010 0916022 Stacy Jo Jackson 08/19/2010 0916025 Adam McAllister Hamilton 08/19/2010 0916049 Joseph William Arent 08/19/2010 0916080 Dennis Jean Russell 08/19/2010 0916121 Jason Michael Landeen 08/19/2010 0916124 Gary Alexander Chase 08/19/2010 0916133 Mia Romy Parry 08/19/2010 0916142 Deborah Grimes Fagin 08/19/2010 0916143 Cynthia Jung Hallas 08/19/2010 0916144 Raymond Allen Eickhoff 08/23/2010 0913741 Derrick Robert Potter 08/23/2010 0914749 Christopher Michael Lunn 08/23/2010 0914756 Joshua Andrew Smith 08/23/2010 0914783 Ricardo Jose Ibanez 08/23/2010 0914966 Austin Akira Metzger 08/23/2010 0915085 Spencer Jay Garrett 08/23/2010 0915240 Susana Maria Maturino 08/23/2010 0915415 Sarah Eileen Lawson 08/23/2010 0915619 Benjamin Taylor Dillard 08/23/2010 0915703 Stephanie Lynne Weaver 08/23/2010 0915742 John Andrew Bartel 08/23/2010 0915762 Darren Lee Griggs 08/23/2010 0915766 Michael Thomas Drews 08/23/2010 0915774 Allen K Zitting 08/23/2010 0915821 Cynthia Rose Maiella 08/23/2010 0915880 Dolores Sharick 08/23/2010 0915899 Danny Richard Haynes 08/23/2010 0915904 Adam Michael Martucci 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 August 2010 28 Loan Originator - continued Home Office Licenses Approved - continued 08/23/2010 0915906 Nygel Lyn Johnson 08/23/2010 0915945 Richard Raymond Roeser 08/23/2010 0915969 Kenneth Alvin Urdahl Jr, 08/23/2010 0915979 Tyler Joseph Teague 08/23/2010 0915986 Wendy Ranelle Sears-Morris 08/23/2010 0916008 Michelle Regina Badowski-White 08/23/2010 0916016 Jeffrey Lee Fair 08/23/2010 0916053 Vicki Lynn Hill 08/23/2010 0916073 Rodney Allen Cohodas 08/23/2010 0916092 Phelotkhane Youmagul 08/23/2010 0916099 Koroush Baghizadeh 08/23/2010 0916123 Jason Winfield Skinrood 08/23/2010 0916146 Jordan Russell Palmer 08/23/2010 0916152 Phillip Alan Scott 08/23/2010 0916171 Robert Scott Jemmett 08/24/2010 0913197 Kurt Thomas Albrecht 08/24/2010 0913591 Benjamin Jose Garcia 08/24/2010 0913668 Marshall John O'Keefe 08/24/2010 0914132 Jennifer Shari Lynn Shebilske 08/24/2010 0914604 Allen Adelbert Timpson 08/24/2010 0914645 Lori Ayn Redican 08/24/2010 0914983 Kacey Rae Bowers 08/24/2010 0915025 Nathan Michael Buhrmester 08/24/2010 0915376 Neil David Anders 08/24/2010 0915384 Ryan Taggart Cline 08/24/2010 0915388 Zeno Lee Zennaro 08/24/2010 0915452 Cristino Fernandez 08/24/2010 0915510 Christina Marie Kelly 08/24/2010 0915741 Kurt Diedrich Rohrs 08/24/2010 0915768 Richard Steven Herbert 08/24/2010 0915817 Carl Allen Lau 08/24/2010 0915851 Matthew Todd Brent 08/24/2010 0915949 Heather Renee Pier 08/24/2010 0915956 John Jeffray Featherson 08/24/2010 0915966 Mark Brian Monje 08/24/2010 0915981 Lawrence Thomas Stangler 08/24/2010 0916009 Michael James Hatch 08/24/2010 0916020 Kimberlee Sue Bellamy 08/24/2010 0916072 Terrence Patrick Coleman 08/24/2010 0916084 Sherilyn Nemelka 08/24/2010 0916085 John Edward Quinn IV 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 August 2010 Page 29 Loan Originator - continued Home Office Licenses Approved - continued 08/24/2010 0916089 Steven John Walsh 08/24/2010 0916106 Jenise Lori Nyquist 08/24/2010 0916125 Christina Louise Epley 08/24/2010 0916140 Jeffrey Alan Cree 08/24/2010 0916162 Rick Alan Tenbarge 08/24/2010 0916187 Robert Zachary Koehler 08/24/2010 0916197 Louann Vera Kai 08/25/2010 0912618 Minette Goldsmith 08/25/2010 0913169 Maher Abrahem Ilayan 08/25/2010 0913179 Ryan Michael Stupakis 08/25/2010 0914198 Keith Anthony Reise 08/25/2010 0914210 Tina Wang 08/25/2010 0914521 Joshua Sion Sherrill 08/25/2010 0914992 Thomas Michael Kaye 08/25/2010 0915177 Markus Wilhelm Hochholzer 08/25/2010 0915391 Isaiah Boss Barlow 08/25/2010 0915648 Robert Allen Lattanzi 08/25/2010 0915724 Brady James Syverson 08/25/2010 0915736 Darla Jane Kichler 08/25/2010 0915775 Francis Daniel Genardini 08/25/2010 0915778 Scott Phillip Van Iden 08/25/2010 0915872 Gary Vincent Tiberi Jr 08/25/2010 0915878 Todd William Johnson 08/25/2010 0915907 Randy Lynn Thomas 08/25/2010 0916045 John Kevin Finnin 08/25/2010 0916048 Paul Burhan Ipek 08/25/2010 0916097 Robert Earl Simmons 08/25/2010 0916134 Shoaib Mohammud Abdul Sharieff 08/25/2010 0916169 Timothy David Spalding 08/25/2010 0916185 Michael Fredrick Martin 08/25/2010 0916209 April Victoria Royston 08/26/2010 0912417 James Peyton Mehen 08/26/2010 0912676 Edith Rivera 08/26/2010 0913299 John David Warner 08/26/2010 0913500 Jason Jermaine Morrison 08/26/2010 0913584 Michael Anthony Thomas 08/26/2010 0913704 Brett Yezdi Bhesania 08/26/2010 0914173 Mark Wallace Goudge 08/26/2010 0914680 Robert Arthur Contreras 08/26/2010 0914952 Brenda Jean Fonner 08/26/2010 0914981 Carmen B. Carrasco 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 August 2010 30 Loan Originator - continued Home Office Licenses Approved - continued 08/26/2010 0915131 Ronald Joseph Vito Jr. 08/26/2010 0915140 Abraham Zacky Rukab 08/26/2010 0915204 Christopher Henry Rammage 08/26/2010 0915209 Lisa Michelle Petersen 08/26/2010 0915357 Richard Peter Weigel 08/26/2010 0915367 Cherie Louise Harbaugh 08/26/2010 0915406 Douglas James Perry 08/26/2010 0915464 Thomas Gerald Figlioli Jr. 08/26/2010 0915719 Lori Ann Martinez 08/26/2010 0915781 Michael Louis Curtis Sabedra 08/26/2010 0915982 Christopher Michael Haggard 08/26/2010 0915995 David James Johnson 08/26/2010 0916013 Raul Alfonso Serrano 08/26/2010 0916058 Gary Robert Stephan 08/26/2010 0916093 Colleen Kay McCoy 08/26/2010 0916126 James Hamilton Lyddon 08/26/2010 0916128 Paul Galen Riccio 08/26/2010 0916141 Spencer Lynn Daines 08/26/2010 0916173 Manuel Luis Caballero IV 08/26/2010 0916194 Christine Lynn Flansburg 08/26/2010 0916206 Benjamin Frank Daniels 08/26/2010 0916237 Joseph Michael Hoff 08/27/2010 0911423 Richard James Lockowitz 08/27/2010 0913173 Marc Edward Cohen 08/27/2010 0913250 Michael Patrick Boven 08/27/2010 0913569 Dennis Lemmer Charron 08/27/2010 0913581 Bryan Joseph Endreszl 08/27/2010 0913710 Blair Amelia Thronson 08/27/2010 0914947 Kim Gardner McAleb 08/27/2010 0915268 Frederick Charles Muller III 08/27/2010 0915456 Dominic Mario Forbes 08/27/2010 0915479 Robert Colin Friday 08/27/2010 0915753 Brian Daniel Craig 08/27/2010 0915950 Joseph Gilbert Romack 08/27/2010 0916007 Breanna Lee Kerbs 08/27/2010 0916017 Carlos Antonio Marquez 08/27/2010 0916028 Michael Warren Cox 08/27/2010 0916029 Travis Scott Irvine 08/27/2010 0916081 Rochelle Marie Palipchak 08/27/2010 0916155 Daniel Keith Kittner 08/27/2010 0916216 Dean Akira Ono 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 August 2010 Page 31 Loan Originator - continued Home Office Licenses Approved - continued 08/27/2010 0916242 William Arthur Binkey 08/27/2010 0916257 Lavonne Kaydel Hightower 08/27/2010 0916259 Brandy Lashaun Whitmire 08/27/2010 0916263 Julie Merems Albrecht 08/27/2010 0916266 Francine Louise Freitag 08/27/2010 0916270 David Gerardo Lopez 08/30/2010 0912118 Matthew L Oliver 08/30/2010 0913301 Michael Lorne Mantua 08/30/2010 0914017 Justin David Fendelet 08/30/2010 0914484 Thomas Russell Stratman 08/30/2010 0914678 James Burton Anderson 08/30/2010 0914910 Shirley Hazel Zitting 08/30/2010 0914941 Darrell James Fountain 08/30/2010 0915818 Kelli Renee Fitch 08/30/2010 0915859 Ashli Re Tuton 08/30/2010 0915885 Seth Edward Saunders 08/30/2010 0915926 Bryan Mitchell LaFountain 08/30/2010 0915954 Gary LaMar White 08/30/2010 0915960 Todd Alan Carter 08/30/2010 0916221 John Howard Lotterhos 08/30/2010 0916233 Flora Fong 08/30/2010 0916273 Michael Edward Forth 08/30/2010 0916277 Rance Warren Coons 08/31/2010 0913363 Brandon Von Dobos 08/31/2010 0913696 Corey Steven Wacker 08/31/2010 0914853 Walter Tyree Johnson III 08/31/2010 0915760 David Laurence Sutter 08/31/2010 0915902 Roy Michael Leon 08/31/2010 0915955 Jurg Peter Ramel 08/31/2010 0916054 Michael Carter Webster 08/31/2010 0916077 Steven Richard Buchheit 08/31/2010 0916116 Dennis Carl Giacone 08/31/2010 0916189 Theresa Marie DeRosa 08/31/2010 0916231 Heather Ann Traw 08/31/2010 0916244 Donya Lynn Vaughn 08/31/2010 0916278 Yakov Elizarov 08/31/2010 0916282 Michael Scott Johnson 08/31/2010 0916307 William Francis Scavatto Home Office Applications Rejected 08/26/2010 0910744 William Joseph Laffey 08/26/2010 0910750 Brian Gary Abraham 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 August 2010 32 Loan Originator - continued Home Office Applications Rejected - continued 08/26/2010 0910760 Linda Rose Mitchell 08/26/2010 0910783 Robert Kevin Erskine 08/26/2010 0910799 Andrew Scott Fishman 08/26/2010 0910816 Kermit Deane Woodruff 08/26/2010 0910827 Steven Philip Epstein 08/26/2010 0910898 Michael Glennon Primeau 08/26/2010 0910914 Michael Joseph Izzi 08/26/2010 0910916 Jeffrey Michael Spano 08/26/2010 0910920 Lonnie Matthew Cooper 08/26/2010 0910931 Charles Leroy Silver 08/26/2010 0910932 Michael Weston Mullins 08/26/2010 0910933 Chris Martino 08/26/2010 0910934 Laura Dinoia 08/26/2010 0910937 David Steckel 08/26/2010 0910945 Matthew Jude Sullivan 08/26/2010 0910972 Brent Lane Wiscombe 08/26/2010 0910973 Jin Sung Lee 08/26/2010 0910981 Zachary Zesiger 08/26/2010 0910985 Ryan Dean Taylor 08/26/2010 0910986 Jared Daniel Roeker 08/26/2010 0910988 Daniel Joseph Nachreiner 08/26/2010 0910997 Patrick Joseph Marshall 08/26/2010 0911002 Edward Joel Nelsen 08/26/2010 0911003 Derrell Otto Parrish 08/26/2010 0911008 Teresa Thompson 08/26/2010 0911010 Bradley Allen Holcom 08/26/2010 0911021 E Patrick LaVoie Jr. 08/26/2010 0911023 Stephen Kohner 08/26/2010 0911026 John R Nicholson 08/26/2010 0911180 Daniel Clifford O'Sullivan 08/27/2010 0911183 James Roger Sallmen 08/27/2010 0911268 Manuel Ricardo Lopez 08/27/2010 0911289 Steve Gordon Glover 08/27/2010 0911319 Benjamin Charles Moore 08/27/2010 0911321 Marci Christelle Weaver 08/27/2010 0911324 Samuel Herman Brooks 08/27/2010 0911337 Grazyna Elzbieta Hyde 08/27/2010 0911347 Katrinna Lynna Pint 08/27/2010 0911380 Carol Anne Shapiro 08/27/2010 0911414 Antonio Paul Ciccullo 08/27/2010 0911433 Ari Michael Schiff 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 August 2010 Page 33 Loan Originator - continued Home Office Applications Rejected - continued 08/27/2010 0911437 Troy Berkley 08/27/2010 0911447 Robert Glenn Miller 08/27/2010 0911460 Shen-Yi Chang 08/27/2010 0911504 Kevin John Downs 08/27/2010 0911507 Patrick Michael McPhee 08/27/2010 0911513 Thomas Joseph DeConcini 08/27/2010 0911525 Jeffrey William Markell 08/27/2010 0911541 Michael Allen Zito 08/30/2010 0911564 Richard Goles 08/30/2010 0911593 Matthew Gordon Leach 08/30/2010 0911594 Josefina Andrade 08/30/2010 0911625 Pierra Joseph LaPres 08/30/2010 0911644 Claudia Aide Martinez 08/30/2010 0911657 Cathy Ragusano-Nielsen 08/30/2010 0911680 Courtney Leslie Bowers 08/30/2010 0911723 Arnold Frank Barajas 08/30/2010 0911745 Reah Marie Dewell 08/30/2010 0911761 Jeffrey James Ewing 08/30/2010 0911775 Keyan Tramane Scott 08/30/2010 0911799 Kyun Chang 08/30/2010 0911813 Kathryn Irene Sharp 08/30/2010 0911819 Stephen James Brophy 08/30/2010 0911830 Andres Eugenio Monsalve 08/30/2010 0911839 Kathleen Janet Murphy 08/30/2010 0911861 Craig Aloysius Shermoen 08/30/2010 0911863 Dean Noel Baker Jr. 08/30/2010 0911869 Douglas Kenneth Miller 08/30/2010 0911885 Aaron Gene Smith Home Office Applications Withdrawn 08/02/2010 0915073 Kevin Kurkul Noyes 08/02/2010 0915095 Aandralise Renee Montemorano 08/05/2010 0914715 Benjamin Louis Ramirez 08/13/2010 0915928 David William Medvec 08/26/2010 0912286 Marc V Hunter 08/30/2010 0916251 Scott Kevin Nielsen Home Office Licenses Closed 08/12/2010 0911823 Ruvaldo Perez Money Transmitter Branch Office Licenses Closed 08/24/2010 0115022 Ace Cash Express, Inc. #2 3550 N. Oracle Road Suite 16 Tucson, AZ 85705 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 August 2010 34 Mortgage Banker Home Office Applications Received 08/04/2010 0915860 Venta Financial Group, Inc. 1290 S. Jones Blvd, Ste 150 Las Vegas, NV 89146 08/10/2010 0913687 DIRECTORS FINANCIAL GROUP, INC. (FN) 3242 EAST COAST HIGHWAY Corona Del Mar, CA 92625 08/23/2010 0916347 360 Mortgage Group, LLC #2 8310 N Capital of Texas Hwy., Suite 165 Austin, TX 78731 DBA:Alterra Home Loans DBA:Alliance Mortgage Capital Home Office Licenses Approved 08/06/2010 0913502 Stout Street Funding, LLC 1200 17th Street, Ste 880 Denver, CO 80202 08/13/2010 0913456 JJJG Capital Corporation One City Boulevard West, Suite 101 Orange, CA 92868 08/18/2010 0912376 Broker Solutions, Inc. 16808 Armstrong Ave Suite 215 Irvine, CA 92606 08/27/2010 0913402 Citywide Home Loans, a Utah Corporation 4001 South 700 East, Suite 250 Salt Lake City, UT 84107 08/27/2010 0914076 CTP FUNDING, LLC 4650 E. Cotton Center Blvd Suite 250 Phoenix, AZ 85040 DBA:New American Funding Home Office Licenses Closed 08/25/2010 0906616 Pointe Resources, L.L.C. 3029 Dollar Mark Way, Ste C Prescott, AZ 86305 Branch Office Applications Received 08/02/2010 0116325 Academy Mortgage Corporation #1 8345 E. Firestone Ave., Suite 101 Downey, CA 90241 08/02/2010 0116367 PHH Home Loans, LLC #1 23435 N. Pima Road, Ste 173 Scottsdale, AZ 85255 08/03/2010 0116336 Cornerstone Mortgage Company 200 West Thomas Street, Ste 560 Seattle, WA 98119 08/04/2010 0116307 Venta Financial Group, Inc. 1701 E. Campbell Avenue Gilbert, AZ 85234 08/05/2010 0116433 Ocwen Loan Servicing, LLC #2 4837 Watt Avenue North Highlands, CA 95660 08/10/2010 0116392 Stearns Lending, Inc. 4150 N. 12th Street, Ste A Phoenix, AZ 85014 08/10/2010 0116341 New Day Financial, LLC Stratum Executive Center Bldg A 11044 Research Blvd, Ste A525 Austin, TX 78759 08/11/2010 0116313 First Mortgage Corporation 520 Lunalilo Home Road #1405 Honolulu, HI 96825 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Alterra Home Loans Arizona Department of Financial Institutions Summary of Actions Report For August 2010 Page 35 Mortgage Banker - continued Branch Office Applications Received - continued 08/11/2010 0116338 Cornerstone Mortgage Company 817 Colorado Ave Ste 102 Glenwood Springs, CO 81601 08/12/2010 0116381 Fairway Independent Mortgage Corporation 8381 Old Courthouse Road, Suite 310 Vienna, VA 22182 08/13/2010 0116434 Platinum Home Mortgage Corporation 1859 N. Lakewood Drive, Suite 102 Coeur D Alene, ID 83814 08/13/2010 0116277 CENTENNIAL LENDING LLC 7740 East Speedway Blvd Tucson, AZ 85710 08/17/2010 0116364 Primary Residential Mortgage, Inc. 3190 W. State Route 89A, Ste 900 Sedona, AZ 86336 08/19/2010 0116581 Pinnacle Capital Mortgage Corporation 7525 E. 6th Avenue Scottsdale, AZ 85251 08/23/2010 0116384 360 Mortgage Group, LLC #2 1701 East Campbell Avenue Gilbert, AZ 85234 08/24/2010 0116366 PHH Home Loans, LLC #1 1875 Plaza Drive Egan, MN 55122 08/25/2010 0116380 Golden Empire Mortgage, Inc. 7145 Magnolia Avenue 2nd Floor Riverside, CA 92504 08/26/2010 0116425 PrimeLending, A Plains Capital Company 170 N. 200 West #B St. George, UT 84770 08/27/2010 0116391 Stearns Lending, Inc. #1 34406 N. 27th Drive, Ste 111 Phoenix, AZ 85085 08/27/2010 0116382 Acceptance Capital Mortgage Corporation 3238 W. Claremont Phoenix, AZ 85017 08/27/2010 0116383 Cornerstone Mortgage Company 600 University Street, Ste 2950 Seattle, WA 98101 08/31/2010 0116435 On Q Financial, Inc. 14275 North 87th Street, #210 Scottsdale, AZ 85260 08/31/2010 0116385 PrimeLending, A Plains Capital Company 8577 Haven Avenue Rancho Cucamonga, CA 91730 08/31/2010 0116423 Van Dyk Mortgage Corporation 1201 S. Alma School Road, 7th Floor Mesa, AZ 85210 Branch Office Licenses Approved 08/03/2010 0116268 PrimeLending, A Plains Capital Company 515 E. Carefree Highway, Ste 4 Phoenix, AZ 85085 08/03/2010 0116255 Triad Manufactured Home Financial Services, Inc. (FN) 620 Newport Center Drive, Ste 1100 Newport Beach, CA 92660 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Alliance Mortgage Capital DBA:AllPro Processing Page AZ Dept of Financial Institutions Summary of Actions Report For August 2010 36 Mortgage Banker - continued Branch Office Licenses Approved - continued 08/09/2010 0116303 Allied Home Mortgage Capital Corporation 8707 E. Vista Bonita Dr., Suite #230 Scottsdale, AZ 85255 08/10/2010 0116289 DHI Mortgage Company, Ltd. Limited Partnership 7600 E Orchard Street, Suite 165-S Greenwood Village, CO 80111 08/10/2010 0116278 Fairway Independent Mortgage Corporation 6601 East Grant Road, Suite 100 Tucson, AZ 85715 08/10/2010 0116306 Homeowners Financial Group USA, LLC 6157 E Indian School Road, Suite 101 Scottsdale, AZ 85251 08/10/2010 0116265 Freedom Home Mortgage Corporation (FN) 21043 N Cave Creek Road, Suite 4A Phoenix, AZ 85225 08/10/2010 0116272 Legacy Group Lending, Inc. 5 Centerpointe Drive 4th Floor, Suite 402 Lake Oswego, OR 97035 08/10/2010 0116273 Legacy Group Lending, Inc. 1102 Broadway Plaza, Suite 200 Tacoma, WA 98402 08/11/2010 0116284 PrimeLending, A Plains Capital Company 1225 Main Street, Ste A El Centro, CA 92243 08/13/2010 0116313 First Mortgage Corporation 520 Lunalilo Home Road #1405 Honolulu, HI 96825 08/18/2010 0116332 Amerifirst Financial, Inc. 8476 W Thunderbird Rd #201 Peoria, AZ 85381 08/18/2010 0116322 Academy Mortgage Corporation #1 84 Acoma Blvd N #100 Lake Havasu City, AZ 86403 08/18/2010 0116323 Academy Mortgage Corporation #1 871 W. Baxter PL South Jordan, UT 84095 08/18/2010 0116324 Academy Mortgage Corporation #1 1750 E. Northrop Boulevard, Suite 230 Chandler, AZ 85286 08/18/2010 0116325 Academy Mortgage Corporation #1 8345 E. Firestone Ave., Suite 101 Downey, CA 90241 08/18/2010 0116328 Academy Mortgage Corporation #1 2585 Miracle Mile, Suite 104-A Bullhead City, AZ 86442 08/18/2010 0116340 Eagle Home Mortgage, LLC #1 3110 NORTH SWAN ROAD TUCSON, AZ 85712 08/18/2010 0116334 Cornerstone Mortgage Company 2180 South 1300 East, Ste 400 Salt Lake City, UT 84106 08/18/2010 0116335 Cornerstone Mortgage Company 5460 S Quebec Street Ste 110 Greenwood Village, CO 80111 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:FHMC Mortgage Arizona Department of Financial Institutions Summary of Actions Report For August 2010 Page 37 Mortgage Banker - continued Branch Office Licenses Approved - continued 08/18/2010 0116329 Alliance Financial Resources, LLC 2111 East Highland Avenue, Suite #B-150 Phoenix, AZ 85016 08/18/2010 0116331 Alliance Financial Resources, LLC 2331 Hualapai Mountain Road, Suite C Kingman, AZ 86401 08/19/2010 0116128 Mortgage Opportunity Group, Inc 29900 N 121st Lane Peoria, AZ 85383 08/24/2010 0116076 City First Mortgage Services L.L.C. 1505 East Moonridge Road Tucson, AZ 85718 08/25/2010 0116337 Prospect Mortgage, LLC 5671 N. Oracle Road, Ste 1103 Tucson, AZ 85704 08/25/2010 0116189 Prospect Mortgage, LLC #2 20359 N. 59th Avenue, Ste 100 Glendale, AZ 85308 08/25/2010 0116315 Paramount Equity Mortgage, Inc. 8880 Rio San Diego Drive, Ste 1100 San Diego, CA 92108 08/26/2010 0116210 Prospect Mortgage, LLC 1640 S. Stapley Drive, Ste 130 Mesa, AZ 85204 08/26/2010 0116211 Prospect Mortgage, LLC Suite 100 16150 N. Arrowhead Fountains Center Dr. Peoria, AZ 85382 08/26/2010 0116212 Prospect Mortgage, LLC 4505 E. Chandler Blvd, Ste 200 Phoenix, AZ 85048 08/26/2010 0116213 Prospect Mortgage, LLC #1 7047 E. Greenway Parkway, Ste 100 Scottsdale, AZ 85254 08/26/2010 0116188 Prospect Mortgage, LLC 6263 N. Scottsdale Road, Ste 100 Scottsdale, AZ 85250 DBA:Desert Heritage Mortgage 08/26/2010 0116190 Prospect Mortgage, LLC 23200 N. Pima Road, Ste 200 Scottsdale, AZ 85255 DBA:Desert Heritage Mortgage 08/26/2010 0116281 JJJG Capital Corporation 27728 North 68th Place Scottsdale, AZ 85262 08/27/2010 0116314 Cherry Creek Mortgage Co., Inc. 7231 E. Princess Boulevard, Suite 212 Scottsdale, AZ 85255 08/27/2010 0116336 Cornerstone Mortgage Company 200 West Thomas Street, Ste 560 Seattle, WA 98119 08/27/2010 0116338 Cornerstone Mortgage Company 817 Colorado Ave Ste 102 Glenwood Springs, CO 81601 08/27/2010 0116254 Citywide Home Loans, a Utah Corporation 4040 E. Camelback Road Suite #200 Phoenix, AZ 85018 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:American Heritage Lending DBA:Desert Heritage Mortgage Page AZ Dept of Financial Institutions Summary of Actions Report For August 2010 38 Mortgage Banker - continued Branch Office Licenses Approved - continued 08/30/2010 0116248 Brokers Solutions, Inc 3830 North Morning Dove Circle Mesa, AZ 85207 DBA:New American Funding Branch Office Licenses Closed 08/02/2010 0113296 Premier Mortgage Resources, L.L.C. 875 124th Ave NE Suite 202 Bellevue, WA 98005 08/08/2010 0116035 AMG Financial Group, Inc. 12725 W. Indian School Rd., Ste. 117 Avondale, AZ 85323 DBA:AMG Mortgage Group 08/10/2010 0112439 Moria Development, Inc. #2 4040 E. Camelback Road, Ste 200 Phoenix, AZ 85018 DBA:Legacy Home Mortgage 08/11/2010 0116034 AMG Financial Group, Inc. 5701 W. Talavi Blvd, Ste 150 Glendale, AZ 85306 DBA:AMG Mortgage Group 08/12/2010 0115548 Allied Home Mortgage Capital Corporation 115 S. Madison Ave. A 21 Yuma, AZ 85364 08/13/2010 0116036 L & G Mortgagebanc, Inc. 746 Gemstone Ave., #2 Bullhead City, AZ 86442 08/16/2010 0115229 Global Advisory Group, Inc 16710 Smokey Point Blvd #201 Arlington, WA 98223 08/27/2010 0116243 CIT Small Business Lending Corporation 14362 North Frank Lloyd Wright Blvd Scottsdale, AZ 85260 08/30/2010 0108534 Summit Home Mortgage, Inc. (FN) 8745 West 14th Avenue, Suite 102 Lakewood, CO 80215 New Branch Office Applications Withdrawn 08/03/2010 0116308 Data Mortgage, Inc 1034 N. Gilbert Rd., Suite 2 Gilbert, AZ 85234 Mortgage Broker Home Office Licenses Approved 08/16/2010 0913524 Steeple Rock Funding, LLC 670 E. Encinas Avenue Gilbert, AZ 85234 Home Office Licenses Closed 08/10/2010 0910157 Green Key Mortgage, LLC 17505 N. 79th Avenue, Suite 310 Glendale, AZ 85308 08/11/2010 0905679 Mortgage Central, Inc. 2206 West Calle Del Sol Phoenix, AZ 85085 Branch Office Applications Received 08/03/2010 0116417 Reyes Financial, LLC 7373 N. Scottsdale Road, Ste B-250 Scottsdale, AZ 85253 Branch Office Licenses Approved 08/18/2010 0116333 Cole Realty and Lending, Inc. 9403 S. 35th Drive Laveen, AZ 85339 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CRL Arizona Department of Financial Institutions Summary of Actions Report For August 2010 Page 39 Mortgage Broker - continued Branch Office Licenses Approved - continued 08/31/2010 0116374 HomeSmart Mortgage, L.L.C. 222 W Gurley Street #108 Prescott, AZ 86301 Branch Office Licenses Closed 08/19/2010 0108416 Mortgage Pro U.S.A. L.L.C. 2020 W. Indian School Road, Ste F-2 Phoenix, AZ 85015 Home Office Orders Terminated 08/10/2010 0018978 Jack M. Doughty 2532 E. Birchwood Place Chandler, AZ 85249 DBA:Three Rivers AG Investments 08/10/2010 0909679 Lausen Enterprise, LLC 19590 N 65th Dr Glendale, AZ 85308 DBA:Integrity Processing Motor Vehicle Dealer Home Office Applications Received 08/02/2010 0915696 Tanque Verde Motors LLC 6760 E. Tanque Verde Road Tucson, AZ 85715 08/03/2010 0915695 PFVT Motors, Inc. 9130 W. Bell Road Peoria, AZ 85382 DBA:Peoria Ford 08/06/2010 0915871 AVONDALE AUTO IMPORTS, INC. 10675 W. Papago Freeway Avondale, AZ 85323 DBA:AVONDALE MAZDA 08/06/2010 0916136 Fountain Hills Auto Sales, LLC 12045 N Saguard Blvd Fountain Hills, AZ 85268 08/16/2010 0916087 GW Kirklin Enterprises, LLP 7114 N 47th Ave Glendale, AZ 85301 08/17/2010 0916175 Horne Dodge Chrysler Jeep Nissan, LLC 2046 Highway 60, PO Box 191 Globe, AZ 85501 08/31/2010 0916325 Van Houten Enterprises, Inc. 170 S. William Dillard Drive, Ste 112 Gilbert, AZ 85233 DBA:Sunland Sales Leasing Rental DBA:Front Line Automotive Group Home Office Licenses Approved 08/02/2010 0912863 Havasu Auto & Truck Sales, LLC 751 N. Lake Havasu Avenue Lake Havasu City, AZ 86403 08/05/2010 0912300 Zamora Automotive, Inc. 6229 E. Auto Park Drive Mesa, AZ 85206 08/05/2010 0914849 RWC International, LTD. 2202 S. Central Avenue Phoenix, AZ 85004 08/06/2010 0914307 The Car Connection, LLC 1021 S. Country Club Mesa, AZ 85210 08/06/2010 0914799 Rodeo Ford, Inc. 13860 W. Test Drive Goodyear, AZ 85338 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Honda of Superstition Springs Page AZ Dept of Financial Institutions Summary of Actions Report For August 2010 40 Motor Vehicle Dealer - continued Home Office Licenses Approved - continued 08/06/2010 0915444 JR Motor Sales, LLC 1620 Country Shire Ave Lake Havasu City, AZ 86403 DBA:JR Motors Sales Service Detail 08/12/2010 0912350 Dunton Leasing And Insurance Agency, Inc. 119 E. Andy Devine Ave. Kingman, AZ 86401 08/18/2010 0912808 DWW AZ, Inc. 7875 E. Frank Lloyd Wright Blvd. Scottsdale, AZ 85260 DBA:Right Honda 08/19/2010 0916087 GW Kirklin Enterprises, LLP 7114 N 47th Ave Glendale, AZ 85301 DBA:Sunland Sales Leasing Rental 08/25/2010 0916136 Fountain Hills Auto Sales, LLC 12045 N Saguard Blvd Fountain Hills, AZ 85268 Home Office Licenses Closed 08/10/2010 0904242 Automall Resale & Finance, L.L.C. 1909 W Gardner Lane Tucson, AZ 85705 08/17/2010 0903002 HORNE MOTOR COMPANY 2030 HWY 60 GLOBE, AZ 85501 Branch Office Applications Received 08/23/2010 0116368 Heritage Motors, L.L.C. 1131 E Florence Blvd Casa Grande, AZ 85122 08/25/2010 0116372 Jay Auto Sales, Inc. 4550 E Speedway Tucson, AZ 85712 Branch Office Licenses Approved 08/05/2010 0116287 RWC International, LTD. 2802 N. Flowing Wells Road Tucson, AZ 85705 08/19/2010 0116345 Dollar Center Trading & Pawn, Inc. 18 S. Main St Taylor, AZ 85939 08/19/2010 0116344 DP Corporation 3020 E. Bell Rd Phoenix, AZ 85032 08/26/2010 0116368 Heritage Motors, L.L.C. 1131 E Florence Blvd Casa Grande, AZ 85122 08/30/2010 0116372 Jay Auto Sales, Inc. 4550 E Speedway Tucson, AZ 85712 DBA:TruckMasters Branch Office Licenses Closed 08/23/2010 0103122 DILLON'S FLEET DEPARTMENT, INC. 9452 EAST APACHE TRAIL MESA, AZ 85207 DBA:DILLON'S RV CITY Non-Arizona State Charter Bank Home Office Applications Received 08/16/2010 0916078 Sunwest Bank 17542 E. 17th Street, Ste 200 Tustin, CA 92780 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 August 2010 Page 41 Non-Arizona State Charter Bank - continued Home Office Applications Received - continued 08/26/2010 0916509 Western Bank 140 E. Motel Drive P.O. Box 490 Lordsburg, NM 88045 Branch Office Applications Received 08/01/2010 0116326 Enterprise Bank & Trust of Arizona/Enterprise Bank & Trust of Arizona 2440 N. Litchfield Road, Ste 100 Goodyear, AZ 85395 08/01/2010 0116327 Enterprise Bank & Trust of Arizona/Enterprise Bank & Trust of Arizona 3900 E. Camelback Road Phoenix, AZ 85018 08/01/2010 0116317 Sunwest Bank/Sunwest Bank 704 S. Main Street Cottonwood, AZ 86326 08/01/2010 0116318 Sunwest Bank/Sunwest Bank 1750 S. Woodlands Village Blvd Flagstaff, AZ 86001 08/01/2010 0116319 Sunwest Bank/Sunwest Bank The Peaks Branch 3150 N. Winding Brook Road Flagstaff, AZ 86001 08/01/2010 0116320 Sunwest Bank/Sunwest Bank 822 N. Humphreys Flagstaff, AZ 86001 08/01/2010 0116321 Sunwest Bank/Sunwest Bank 2520 N. Fourth Street Flagstaff, AZ 86004 08/16/2010 0116316 Sunwest Bank/Sunwest Bank 5684 N. Scottsdale Road Scottsdale, AZ 85253 Branch Office Licenses Approved 08/01/2010 0116326 Enterprise Bank & Trust of Arizona/Enterprise Bank & Trust of Arizona 2440 N. Litchfield Road, Ste 100 Goodyear, AZ 85395 08/01/2010 0116327 Enterprise Bank & Trust of Arizona/Enterprise Bank & Trust of Arizona 3900 E. Camelback Road Phoenix, AZ 85018 08/01/2010 0116317 Sunwest Bank/Sunwest Bank 704 S. Main Street Cottonwood, AZ 86326 08/01/2010 0116318 Sunwest Bank/Sunwest Bank 1750 S. Woodlands Village Blvd Flagstaff, AZ 86001 08/01/2010 0116319 Sunwest Bank/Sunwest Bank The Peaks Branch 3150 N. Winding Brook Road Flagstaff, AZ 86001 08/01/2010 0116320 Sunwest Bank/Sunwest Bank 822 N. Humphreys Flagstaff, AZ 86001 08/01/2010 0116321 Sunwest Bank/Sunwest Bank 2520 N. Fourth Street Flagstaff, AZ 86004 08/16/2010 0116316 Sunwest Bank/Sunwest Bank 5684 N. Scottsdale Road Scottsdale, AZ 85253 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept of Financial Institutions Summary of Actions Report For August 2010 42 Non-Arizona State Charter Bank - continued Branch Office Licenses Effective 08/01/2010 0116326 Enterprise Bank & Trust of Arizona/Enterprise Bank & Trust of Arizona 2440 N. Litchfield Road, Ste 100 Goodyear, AZ 85395 08/01/2010 0116327 Enterprise Bank & Trust of Arizona/Enterprise Bank & Trust of Arizona 3900 E. Camelback Road Phoenix, AZ 85018 08/01/2010 0116317 Sunwest Bank/Sunwest Bank 704 S. Main Street Cottonwood, AZ 86326 08/01/2010 0116318 Sunwest Bank/Sunwest Bank 1750 S. Woodlands Village Blvd Flagstaff, AZ 86001 08/01/2010 0116319 Sunwest Bank/Sunwest Bank The Peaks Branch 3150 N. Winding Brook Road Flagstaff, AZ 86001 08/01/2010 0116320 Sunwest Bank/Sunwest Bank 822 N. Humphreys Flagstaff, AZ 86001 08/01/2010 0116321 Sunwest Bank/Sunwest Bank 2520 N. Fourth Street Flagstaff, AZ 86004 08/16/2010 0116316 Sunwest Bank/Sunwest Bank 5684 N. Scottsdale Road Scottsdale, AZ 85253 Premium Finance Company Home Office Licenses Approved 08/23/2010 0913927 Lincoln Capital, LLC 7717 W Deer Valley Road, Suite 130 Peoria, AZ 85383 Sales Finance Company Home Office Applications Received 08/11/2010 0916102 GW Kirklin Enterprises, LLP 7114 N 47th Ave Glendale, AZ 85301 DBA:Great Southwestern Financing 08/12/2010 0916164 Ariel Hurtado-Felix 2009 W. Van Buren Phoenix, AZ 85009 DBA:El Sahuaro Auto Sales 08/12/2010 0916165 DUNCAN AND SON LINES INC. 23860 WEST HIGHWAY 85 BUCKEYE, AZ 85326 08/23/2010 0916220 Priced Right Auto Sales, LLC 2114 W. Deer Valley Road Phoenix, AZ 85027 08/27/2010 0916353 Pablo Martin Rios 348 W 10th Ave Mesa, AZ 85210 DBA:Fast Track 2 Automotive Home Office Licenses Approved 08/06/2010 0914158 Xpress Cash Financial Services of Arizona, LLC 602 W. Union Hills Drive, Ste 5 Phoenix, AZ 85027 DBA:Ready Money 08/06/2010 0915446 JR Motor Sales, LLC 1620 Country Shire Ave Lake Havasu City, AZ 86403 DBA:JR Motors Sales Service Detail 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 August 2010 Page 43 Sales Finance Company - continued Home Office Licenses Approved - continued 08/09/2010 0914026 BUCKEYE CHECK CASHING OF ARIZONA, INC. 727 W Ajo Way Tucson, AZ 85714 DBA:BUCKEYE CHECK$MART 08/12/2010 0914456 Bill Alexander Ford Lincoln Mercury, Inc. 1755 S. 4th Ave Yuma, AZ 85364 DBA:Last Chance Motors 08/12/2010 0915077 Innovate Loan Servicing Corporation 2201 Dottie Lynn Parkway #115 Fort Worth, TX 76120 08/19/2010 0916102 GW Kirklin Enterprises, LLP 7114 N 47th Ave Glendale, AZ 85301 08/31/2010 0914794 Pamela Lusk Alden Road #1416 Kearny, AZ 85137 DBA:Great Southwestern Financing Home Office Licenses Closed 08/02/2010 0906180 Hyundai BC Funding Corporation 10550 Talbert Avenue Fountain Valley, CA 92708 08/02/2010 0907927 Hyundai Auto Receivables Trust 2006-A Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001 08/06/2010 0001041 RODD'S AUTO SALES, L.L.C. 12637 N.W. GRAND AVE SURPRISE, AZ 85374 08/10/2010 0015114 ARIZONA AUTO HOLDINGS, INC. 1909 W Gardner Lane Tucson, AZ 85705 Branch Office Applications Received 08/03/2010 0116356 Ally Capital Corp. 5208 Tennyson Parkway Suite 120 Plano, TX 75024 DBA:GMACAB 08/03/2010 0116357 Ally Capital Corp. 2911 Lake Vista Boulevard, Floor 01 Lewisville, TX 75067 DBA:GMACAB 08/03/2010 0116358 Ally Capital Corp. 7159 Corklan Drive, Suite 200 Jacksonville, FL 32258 DBA:GMACAB 08/10/2010 0116401 American Suzuki Financial Services Company LLC 3200 Park Center Drive, Suite 400 Costa Mesa, CA 92626 DBA:American Suzuki Financial Services 08/10/2010 0116402 American Suzuki Financial Services Company LLC 3200 Park Center Drive, Suite 400 Costa Mesa, CA 92626 DBA:ASFS 08/23/2010 0116369 Heritage Motors, L.L.C. 1131 E Florence Blvd Casa Grande, AZ 85122 08/23/2010 0116379 Priced Right Auto Sales, LLC 13001 N. Cave Creek Road Phoenix, AZ 85022 08/24/2010 0116375 A Speedy Cash Car Title Loans, LLC 3611 N Ridge Road Wichita, KS 67205 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 August 2010 44 Sales Finance Company - continued Branch Office Licenses Approved 08/09/2010 0116296 Ally Capital Corp. 3200 Park Center Dr, Suite 400 Costa Mesa, CA 92626 DBA:GMACAB 08/09/2010 0116297 Ally Financial Inc. (#1) 3200 Park Center Dr., Suite 120 Costa Mesa, CA 92626 DBA:GMAC Financial Services 08/09/2010 0116298 Ally Financial Inc. (#1) 17500 Chenal Parkway Little Rock, AR 72223 DBA:GMAC Financial Services 08/09/2010 0116299 Ally Financial Inc. (#2) 3200 Park Center Dr., Suite 400 Costa Mesa, CA 92626 DBA:GMAC 08/09/2010 0116300 Ally Financial Inc. (#2) 17500 Chenal Parkway Little Rock, AR 72223 DBA:GMAC 08/09/2010 0116301 Ally Financial Inc. (#3) 3200 Park Center Dr., Suite 400 Costa Mesa, CA 92626 DBA:Ally Financial 08/09/2010 0116302 Ally Financial Inc. (#3) 17500 Chenal Parkway Little Rock, AR 72223 DBA:Ally Financial 08/09/2010 0116290 BUCKEYE CHECK CASHING OF ARIZONA, INC. 5502 E. Pima Street #100 Tucson, AZ 85712 DBA:BUCKEYE CHECK$MART 08/09/2010 0116291 BUCKEYE CHECK CASHING OF ARIZONA, INC. 5504 E. 22nd Street #100 Tucson, AZ 85711 DBA:BUCKEYE CHECK$MART 08/09/2010 0116292 BUCKEYE CHECK CASHING OF ARIZONA, INC. 3175 N. First Ave Tucson, AZ 85719 DBA:BUCKEYE CHECK$MART 08/09/2010 0116293 BUCKEYE CHECK CASHING OF ARIZONA, INC. 3802 S. 6th Ave Tucson, AZ 85714 DBA:BUCKEYE CHECK$MART 08/09/2010 0116294 BUCKEYE CHECK CASHING OF ARIZONA, INC. 1655 W. Valencia, Suite 121 Tucson, AZ 85746 DBA:BUCKEYE CHECK$MART 08/09/2010 0116295 BUCKEYE CHECK CASHING OF ARIZONA, INC. 9495 E. Golf Links Rd., Suite 111 Tucson, AZ 85730 DBA:BUCKEYE CHECK$MART 08/16/2010 0116260 Xpress Cash Financial Services of Arizona, LLC 1147 B E. Florence Blvd Casa Grande, AZ 85222 DBA:Ready Money 08/16/2010 0116261 Xpress Cash Financial Services of Arizona, LLC 4664 E. Speedway Blvd Tucson, AZ 85712 DBA:Ready Money 08/18/2010 0116343 ACE Cash Express, Inc. 1231 Greenway Dr., Suite 600 Irving, TX 75038 DBA:ACE America's Cash Express 08/18/2010 0116342 ACE Cash Express, Inc. 1231 Greenway Dr., Suite 600 Irving, TX 75038 08/19/2010 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 Arizona Department of Financial Institutions Summary of Actions Report For August 2010 Page 45 Sales Finance Company - continued Branch Office Licenses Approved - continued 08/19/2010 0116360 1 Stop Check Cashing $ Payday & Title Loans, LLC 210 S. 4th Ave. #210 Phoenix, AZ 85003 08/19/2010 0116356 Ally Capital Corp. 5208 Tennyson Parkway Suite 120 Plano, TX 75024 DBA:GMACAB 08/19/2010 0116357 Ally Capital Corp. 2911 Lake Vista Boulevard, Floor 01 Lewisville, TX 75067 DBA:GMACAB 08/19/2010 0116358 Ally Capital Corp. 7159 Corklan Drive, Suite 200 Jacksonville, FL 32258 DBA:GMACAB 08/19/2010 0116362 AAA Auto Title Loans, LLC 4735 E. Southern Ave Phoenix, AZ 85040 DBA:Cash 1 Title Loans 08/19/2010 0116347 Ally Financial Inc. (#1) 2911 Lake Vista Boulevard, Floor 01 Lewisville, TX 75067 DBA:GMAC Financial Services 08/19/2010 0116348 Ally Financial Inc. (#1) 7159 Corklan Drive, Suite 200 Jacksonville, FL 32258 DBA:GMAC Financial Services 08/19/2010 0116349 Ally Financial Inc. (#1) 15707 Rockfield Boulevard, Suite 200 Irvine, CA 92618 DBA:GMAC Financial Services 08/19/2010 0116353 Ally Financial Inc. (#2) 2911 Lake Vista Boulevard, Floor 01 Lewisville, TX 75067 DBA:GMAC 08/19/2010 0116354 Ally Financial Inc. (#2) 7159 Corklan Drive, Suite 200 Jacksonville, FL 32258 DBA:GMAC 08/19/2010 0116355 Ally Financial Inc. (#2) 15707 Rockfield Boulevard, Suite 200 Irvine, CA 92618 DBA:GMAC 08/19/2010 0116350 Ally Financial Inc. (#3) 2911 Lake Vista Boulevard, Floor 01 Lewisville, TX 75067 DBA:Ally Financial 08/19/2010 0116351 Ally Financial Inc. (#3) 7159 Corklan Drive, Suite 200 Jacksonville, FL 32258 DBA:Ally Financial 08/19/2010 0116352 Ally Financial Inc. (#3) 15707 Rockfield Boulevard, Suite 200 Irvine, CA 92618 DBA:Ally Financial 08/26/2010 0116369 Heritage Motors, L.L.C. 1131 E Florence Blvd Casa Grande, AZ 85122 Branch Office Licenses Closed 08/24/2010 0115924 ACE Cash Express, Inc. 3550 N. Oracle Road #16 Tucson, AZ 85705 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