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 September 2010 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For September 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 State Chartered Bank Acquisition of Control/Merger Approved 09/10/2010 Grandpoint Capital, Inc. xxxxx Xxxxx, DE 00000 To Acquire Southern Arizona Community Bank 6400 N. Oracle Road Tucson, AZ 85704 New Branch Applications Received 09/22/2010 Sunrise Bank of Arizona/Sunrise Bank of Arizona 825 N. Grand Avenue, Ste 104 Nogales, AZ 85621 New Branch Applications Approved 09/22/2010 Sunrise Bank of Arizona/Sunrise Bank of Arizona 825 N. Grand Avenue, Ste 104 Nogales, AZ 85621 New Branch Applications Effective 09/22/2010 Sunrise Bank of Arizona/Sunrise Bank of Arizona 825 N. Grand Avenue, Ste 104 Nogales, AZ 85621 Collection Agency Home Office Applications Received 09/02/2010 0916351 PMH Financial, LLC 1621 18th Street, Ste 100 Denver, CO 80202 09/02/2010 0916424 Bureau of Recovery LLC. 1813 E. Dyer Road, Ste 411 Santa Ana, CA 92705 09/07/2010 0916474 Green Tree Servicing, LLC 7360 S Kyrene Road Tempe, AZ 85283 Home Office Licenses Approved 09/03/2010 0914455 AXIS FINANCIAL INC. (FN) 2774 GATEWAY DR Carlsbad, CA 92009 09/03/2010 0915839 ASSET RECOVERY SOLUTIONS, LLC 2200 E DEVON AVE # 200 Des Plaines, IL 60018 09/15/2010 0914319 Atradius Collections, Inc. 1200 Arlington Heights Rd Ste 410 Itasca, IL 60143 09/16/2010 0915747 Galaxy Capital Recoveries, LLC 101 Convention Center Drive, Suite 700 Las Vegas, NV 89109 09/22/2010 0916346 Frontier Financial Group, LLC (FN) 1291 Galleria Drive, Suite 170 Henderson, NV 89014 09/29/2010 0916297 Phoenix Credit, LLC 2501 McGavock Pike, Ste 300 Nashville, TN 37214 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:AXIS FINANCIAL DBA:Atradius Collections Page AZ Dept of Financial Institutions Summary of Actions Report For September 2010 2 Collection Agency - continued Home Office Applications Rejected 09/13/2010 0913054 Collectors Training Institute of Illinois, Inc. 3333 W. Arthington St., Suite 550 Chicago, IL 60624 DBA:CTI Collection Services Home Office Licenses Closed 09/08/2010 0909946 Credit Bureau of North America, LLC 200 Creekside Drive Dickson, TN 37055 Consumer Lender Home Office Applications Received 09/20/2010 0916696 Louis Daniel Delk 1616 East Indian School Road Phoenix, AZ 85016 DBA:SWSSP Financial Services Credit Union Home Office Licenses Closed 09/28/2010 0901572 Pyramid Credit Union 921 N. Swan Road Tucson, AZ 85711 Branch Office Licenses Closed 09/28/2010 0900662 Pyramid Credit Union/Pyramid Credit Union North 4491 N. Oracle Tucson, AZ 85705 09/28/2010 0104215 Pyramid Credit Union/RITA RANCH BRANCH 8235 E. HOUGHTON ROAD TUCSON, AZ 85747 09/28/2010 0104177 Pyramid Credit Union/SPEEDWAY BRANCH 7740 E. SPEEDWAY TUCSON, AZ 85710 Debt Management Company Home Office Applications Received 09/22/2010 0916588 CONSUMER CREDIT RELIEF INC 15230 N 75TH STREET STE 2100 Scottsdale, AZ 85260 09/27/2010 0916603 Consumer Education Services, Inc. 3700 Barrett Drive Raleigh, NC 27609 DBA:CESI Debt Solutions Escrow Agent Home Office Applications Received 09/24/2010 0916596 Old Republic National Title Insurance Company 400 2nd Avenue South Minneapolis, MN 55401 Branch Office Applications Received 09/15/2010 0116394 Lawyers Title of Arizona, Inc. 2398 E Camelback Road, Suite 350 Phoenix, AZ 85016 Branch Office Licenses Approved 09/20/2010 0116394 Lawyers Title of Arizona, Inc. 2398 E Camelback Road, Suite 350 Phoenix, AZ 85016 Branch Office Licenses Closed 09/15/2010 0116346 DHI Title of Arizona, Inc. 7121 W. Bell Rd., Suite 140 Glendale, AZ 85308 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 September 2010 Page 3 Escrow Agent - continued Branch Office Licenses Closed - continued 09/20/2010 0109279 Stewart Title & Trust Of Phoenix Inc. 12211 West Bell Road, Suite 106 Surprise, AZ 85374 Loan Originator Home Office Applications Received 09/01/2010 0916321 Steven Stratigouleas 09/01/2010 0916330 Matthew Denton Stevens 09/01/2010 0916461 Ava Denise Cutshaw 09/01/2010 0916462 Todd James Gehrke 09/01/2010 0916464 Jerry Gonzales 09/01/2010 0916466 Todd Steven Iles 09/01/2010 0916467 Lisa Louise Trainor 09/01/2010 0916468 Quinn John Tamm III 09/01/2010 0916470 Julio Aldecocea 09/01/2010 0916471 Mark Adelard Bourbeau 09/01/2010 0916472 John Frank Badalich 09/02/2010 0916473 Grace Louise Parsons 09/02/2010 0916475 Sandra Lynn Kelfer 09/02/2010 0916478 Chadd Jason Fogg 09/02/2010 0916479 Dennis Kenyon Curtis 09/02/2010 0916480 Brian David Showers 09/02/2010 0916481 Thomas Joseph Morcos 09/02/2010 0916482 Antonio Valino Mendoza 09/02/2010 0916484 Mike Peri 09/03/2010 0916485 Doyle Wayne Hopkins 09/03/2010 0916486 Scott Mathew Weilacher 09/03/2010 0916487 Ryan Carl Volmar 09/07/2010 0916489 Brent Alan McDonald 09/07/2010 0916490 Stella Maude Plantz 09/07/2010 0916491 Tyler Sean Stone 09/07/2010 0916492 Bertha Nineth Hernandez 09/07/2010 0916494 Lilia Alicia Cruz 09/07/2010 0916497 James Anthony Barefield 09/07/2010 0916499 David R. Biondi 09/08/2010 0916395 Joshua Karl Leeser 09/08/2010 0916495 Brian Lee Miesner 09/08/2010 0916496 James Michael Golichowski 09/08/2010 0916498 Michelle Lynn Smiley 09/08/2010 0916500 Andrew James Delp 09/08/2010 0916503 Joseph Taylor Lombardo 09/08/2010 0916504 Douglas Howard Frisch 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 September 2010 4 Loan Originator - continued Home Office Applications Received – continued 09/08/2010 0916505 Yvette Martin Valenzuela 09/08/2010 0916506 Barbara Jo Fidel 09/08/2010 0916507 Diane Lynn O'Neill 09/08/2010 0916510 Ryan Curtis Whitehead 09/08/2010 0916511 Diane Elizabeth Cobb 09/08/2010 0916512 Anthony Fred Marchesi 09/08/2010 0916514 Raymond Carl Williams 09/09/2010 0916412 Wendy Marie Bankston 09/09/2010 0916513 Mark Anthony Ashley 09/09/2010 0916515 Marvin Jarrett Center 09/09/2010 0916519 Corey Daniel Fraser 09/09/2010 0916521 Michael James Doyle 09/09/2010 0916522 Rachelle Denise Epps 09/09/2010 0916523 Wendy O'Shield Lyles 09/09/2010 0916524 Melissa Beth Sutherland 09/09/2010 0916525 Arona Victoria Williams 09/09/2010 0916526 Ashton Edward Early 09/09/2010 0916527 Jose Morin 09/09/2010 0916528 Dianna Jane Davenport 09/09/2010 0916531 Rafael Macias Jr 09/09/2010 0916532 Cyrus Jekin Louie 09/09/2010 0916533 Chad Eugene Dale 09/09/2010 0916534 Christina Ann Jenkins 09/09/2010 0916535 Nicholas James Bouse 09/09/2010 0916547 Ryan Blu Beacham 09/10/2010 0916428 Scott Kenyon Aldrich 09/10/2010 0916536 Todd Clifford Swanson 09/10/2010 0916537 Jennifer Lynn Bush 09/10/2010 0916538 Lawrence Matthew Palmer 09/10/2010 0916539 Jessie Nichole Dunaway 09/10/2010 0916540 Stephen James Brophy 09/10/2010 0916541 Shane Lee Johnson 09/10/2010 0916543 Robert Martin Friedberg 09/10/2010 0916544 Renee Danielle Becker 09/10/2010 0916546 Gary Lee Kowalski 09/10/2010 0916548 Brian Stewart Thompson 09/10/2010 0916549 Kevin Martin Shoemaker 09/10/2010 0916552 Arthur Franklin Saunders 09/10/2010 0916555 Tayrin Rachell Vazquez 09/10/2010 0916556 Said Alejandro Assam 09/11/2010 0916551 Kentrell Roshuan Wasp 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 September 2010 Page 5 Loan Originator - continued Home Office Applications Received – continued 09/13/2010 0916442 Frank Barriga 09/13/2010 0916550 Leigh Ann Fuentes 09/13/2010 0916553 Matthew L Moore 09/13/2010 0916554 Anthony Leonardo Arnieri 09/13/2010 0916557 Irene L Martinez 09/13/2010 0916559 Marie Theresa Drass 09/13/2010 0916560 Marilu Veale 09/13/2010 0916561 Andrea Shawn Dougherty 09/13/2010 0916562 Jeremiah Franklin Bullock 09/13/2010 0916563 Anjela Kristin Alegria 09/13/2010 0916564 Paul Adam Cohen 09/13/2010 0916566 JOHN GREGORY COTTINGHAM 09/13/2010 0916567 Clark Nathaniel Sexton 09/14/2010 0916570 Robert Ryan Peck 09/14/2010 0916571 Daniel Richard Pesta 09/15/2010 0916568 Sean David Flannery 09/15/2010 0916569 Bill Tyrone Bailey II 09/15/2010 0916573 Eric Hugo Jorgensen 09/15/2010 0916574 Pedro Morales Portilla 09/15/2010 0916575 Sylvia Jannette Nevarez 09/15/2010 0916576 Heather Vaughn Martin 09/15/2010 0916577 Anthony Scott Mata 09/15/2010 0916578 John Joseph Schiavo Jr. 09/16/2010 0916477 Chad Warren Alfano 09/16/2010 0916579 Charles Michael Corley 09/16/2010 0916580 MICHAEL SCOTT BRAUNSTEIN 09/16/2010 0916583 Ross Elliot Cooper 09/16/2010 0916584 Paul Brian Zimmerman 09/17/2010 0916581 Robert Duane Timmons Jr 09/17/2010 0916582 Steven Dean Crawford 09/17/2010 0916585 Tamara K. Torkelsen 09/17/2010 0916586 Leif Brentton Potter 09/17/2010 0916587 Breanna Marie Burton 09/17/2010 0916591 Ryan Geoffrey Gill 09/18/2010 0916590 Carloas Sadat Jones 09/18/2010 0916592 Kevan David Faulkner 09/18/2010 0916598 Anthony Andre Poe 09/20/2010 0916595 Matthew John Allsopp 09/20/2010 0916600 Yamil Oswaldo Aguilar 09/20/2010 0916601 Randi Kristen Gillis 09/20/2010 0916602 Susan Marie Stevenson 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 September 2010 6 Loan Originator - continued Home Office Applications Received – continued 09/20/2010 0916604 Emerson Lawrence Budd 09/20/2010 0916605 Carolina Jimenez Ortiz 09/20/2010 0916606 Manette Marie Berent 09/20/2010 0916607 Kendall Nicole Canter 09/20/2010 0916608 Nicholas Patrick Koury 09/20/2010 0916609 Dey Thanh Nguyen 09/20/2010 0916610 Onur Coskun 09/21/2010 0916611 Eric Tyrone Morris 09/21/2010 0916612 Anthony Richard O'Connor 09/21/2010 0916613 Felicia Unique Osborne 09/21/2010 0916614 Juanita Beatrice Saunders 09/21/2010 0916615 Sharon Jackson Shields 09/21/2010 0916616 Amber Leigh Snook 09/21/2010 0916617 Kenneth Russell Dobbs 09/21/2010 0916618 Danielle Cherie Pauling 09/21/2010 0916619 Nosha Nyiella Trotman 09/21/2010 0916621 Dennis Winston Mooneyham 09/21/2010 0916624 Everett Brown Reed 09/21/2010 0916625 Michael Luis Arevalo 09/21/2010 0916626 Kenneth Edward Rose 09/21/2010 0916627 Susan Ann Cwikla 09/21/2010 0916628 Eric Austine Williams 09/21/2010 0916629 Christy Sue Jeske 09/21/2010 0916630 Daniel Lagos 09/21/2010 0916631 Alicia Torres Babic 09/21/2010 0916632 Alicia Torres Babic 09/21/2010 0916633 Daniel Joseph Mullaney 09/21/2010 0916634 Tracy Anne Myers 09/21/2010 0916635 Anthony Jason Zandonatti 09/21/2010 0916646 Kenneth Matthew Augusto 09/22/2010 0916636 George Sami Akel 09/22/2010 0916637 Kevin Felix Jenkins 09/22/2010 0916638 Thomas Jacob Foxworthy 09/22/2010 0916639 Thomas Scott Ondrea 09/22/2010 0916640 Brayton Aaron Shippee 09/22/2010 0916641 Renee Michelle Figueroa 09/22/2010 0916642 Carlo Joseph Hernandez 09/22/2010 0916645 Walter Gregory Boyer 09/22/2010 0916647 Sandy Sin-Ih Liu Lim 09/22/2010 0916653 Eric McAllister 09/23/2010 0916644 John Alan Doucette 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 September 2010 Page 7 Loan Originator - continued Home Office Applications Received – continued 09/23/2010 0916648 Andre Denard Luke 09/23/2010 0916649 Karrie Lou House 09/23/2010 0916650 Rindy Michelle Flores 09/23/2010 0916651 Jena Yvette Carnes 09/23/2010 0916652 Douglas Kent Anderson 09/23/2010 0916654 Christopher Michael Myers 09/23/2010 0916655 Linda Rae Figueroa 09/23/2010 0916657 Linda Jane Minch 09/23/2010 0916658 Carlos Morales Villegas 09/24/2010 0916661 James Derek Murrietta 09/24/2010 0916663 Christopher Lamar Smith 09/24/2010 0916665 Andrew Charles Harden 09/24/2010 0916666 Sharon Marie Garman 09/24/2010 0916667 Dawn Marie Buxton 09/24/2010 0916675 Drew Richard Buccino 09/24/2010 0916989 John Michael Winslow 09/26/2010 0916668 CHARLES ALBERT PEREIDA 09/26/2010 0916670 Thaddeus John Bees 09/27/2010 0916672 Kelly Johanna Lopez 09/27/2010 0916673 SCOTT WOODS 09/27/2010 0916674 Carolyn Diane Clark-Keller 09/27/2010 0916676 Jeffrey Robert Jacobs 09/27/2010 0916677 Donna Jean Hubbs 09/28/2010 0916678 Estevan Martinez 09/28/2010 0916679 Ryan Jay Raccuglia 09/28/2010 0916680 Marquis Deshawn Dobbs 09/28/2010 0916682 William Lewis Sershen 09/28/2010 0916683 Alan Boyd Ivey 09/28/2010 0916685 Eric Michael Bott 09/29/2010 0916620 Kiwana Shauntae Springs 09/29/2010 0916684 Philip Henry Simon 09/29/2010 0916686 Jacob Doerr Levy 09/29/2010 0916687 Douglas Carl Lippmann 09/29/2010 0916689 Robert Charles Schumacher 09/29/2010 0916690 Jordan Barry Vautier 09/29/2010 0916691 Mark Howard Labender 09/29/2010 0916692 Matthew Douglas Gilday 09/29/2010 0916693 Leonard Ujkic 09/29/2010 0916694 Debra Irene Thaut 09/30/2010 0916698 Richard Jack Chiddix 09/30/2010 0916699 Gloria Morales Gutierrez 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 September 2010 8 Loan Originator - continued Home Office Applications Received – continued 09/30/2010 0916700 Jesse James Lombardo 09/30/2010 0916701 Kimberly Sue Yawn 09/30/2010 0916702 Nathan Walter Sanders 09/30/2010 0916706 Joseph Robert Bishop III Home Office Licenses Approved 09/01/2010 0913395 Rachel Corrin Robinson 09/01/2010 0913645 Adam Allen Summerer II 09/01/2010 0915032 Brenda Sanchez 09/01/2010 0915371 Jeffry Edward Gross 09/01/2010 0915828 Shane Sumner Crowell 09/01/2010 0915957 Mark Allen Hawkins 09/01/2010 0916002 Jason Stanley Nowak 09/01/2010 0916110 Brian James Bailey 09/01/2010 0916122 Michael Angelo LoCascio 09/01/2010 0916131 Kardakh William Natto 09/01/2010 0916177 Brandon Marcel Gibbons 09/01/2010 0916186 Jennifer Cho 09/01/2010 0916212 Hellen Wu Chen 09/01/2010 0916258 DeAnn Rose Martin 09/01/2010 0916283 Jayson Clark Dammen 09/01/2010 0916314 Charles Lewis Herman Jr. 09/01/2010 0916326 Michael Francis Damiani 09/02/2010 0914208 Fredric Joseph Tegeler Jr. 09/02/2010 0914663 Elizabeth Rivera 09/02/2010 0914769 Brandon Joseph Severino 09/02/2010 0915278 William Hetland Starke 09/02/2010 0915554 Richard Wayne Jenkins 09/02/2010 0915609 Debra Lynn Eissner 09/02/2010 0915924 Tracie Sue Fama 09/02/2010 0916076 SUSAN MARY SCHOONOVER 09/02/2010 0916145 Jeremy Seth Johnson 09/02/2010 0916243 Thomas M Kim 09/02/2010 0916281 James Edward Tulin II 09/02/2010 0916311 Kelly Leigh Crutcher 09/02/2010 0916328 Gary Wayne Dawson 09/02/2010 0916329 Kurt Roland Scheel 09/02/2010 0916337 Elizabeth Sanders Donnelly 09/03/2010 0910993 Marcel Anthony DeVries 09/03/2010 0914748 Leroy Hunter Jr. 09/03/2010 0914967 Miles Houston Neese 09/03/2010 0915277 Melanie Ann Sagia 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 September 2010 Page 9 Loan Originator - continued Home Office Licenses Approved - continued 09/03/2010 0915489 Frank Edward Babb 09/03/2010 0915849 Alan John Blood 09/03/2010 0916052 Perla Karina Wright 09/03/2010 0916057 Michael Lawrence Frank 09/03/2010 0916264 Neal Monroe Melton 09/03/2010 0916316 Holly Renee La Barbera 09/03/2010 0916334 Chester Terrell Ayres II 09/07/2010 0912790 Aaron David Pelarske 09/07/2010 0912973 Eric John Olson 09/07/2010 0916015 Vincent Keith Garcia 09/07/2010 0916095 Michael Matthew McDermott 09/07/2010 0916315 Robert Gary Jonas 09/07/2010 0916341 Kelly Joseph Gibson 09/07/2010 0916358 Charles Lim 09/07/2010 0916370 Gregory Michael Williams Jr. 09/07/2010 0916375 Mark Edward Powell 09/08/2010 0912979 Nancy Irene Smith 09/08/2010 0913152 Adam Stephen Wain 09/08/2010 0913183 Robert Albert Noble 09/08/2010 0913209 Gregory Vahan Jergerian 09/08/2010 0914226 Inez Rita Robbennolt-Turpin 09/08/2010 0914601 Chad Smith Church 09/08/2010 0914805 Nathan Wesley Smith 09/08/2010 0914937 Natisha Marguerite Rodriguez 09/08/2010 0916232 Kristen Michelle Coombs 09/08/2010 0916288 Shahin Tehranchi 09/08/2010 0916338 Larry Gene Wilson 09/08/2010 0916376 Amanda Ross Gray 09/08/2010 0916379 Bryan Nobunori Iijima 09/08/2010 0916394 Brian Andrew Spivey 09/08/2010 0916395 Joshua Karl Leeser 09/08/2010 0916399 Bryan Kinsel Harlan 09/09/2010 0913232 Robert Harry Nelson 09/09/2010 0913332 Thomas Scott Fuller 09/09/2010 0913439 Kelly Barbara Duncan 09/09/2010 0913467 William George Pare Jr 09/09/2010 0913483 John Leo Goodroe Jr 09/09/2010 0914162 Emily Adams Coe 09/09/2010 0915840 Kamal Saleem Erakat 09/09/2010 0915996 Jeffrery Ryan Menke 09/09/2010 0915998 Courtney Ann Snoderly 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 September 2010 10 Loan Originator - continued Home Office Licenses Approved - continued 09/09/2010 0916042 Megan Jonale Lower 09/09/2010 0916105 Kevin LaDon Carter 09/09/2010 0916167 Jaclyn Renee Horton 09/09/2010 0916191 Lidda Esmeralda Durazo 09/09/2010 0916215 Jeremy Scott Burnett 09/09/2010 0916245 Michael Aaron Shelton 09/09/2010 0916292 Yasmine Cornejo 09/09/2010 0916317 Joseph Randall Linford 09/09/2010 0916330 Matthew Denton Stevens 09/09/2010 0916378 Daniel Sadek Benjamin 09/09/2010 0916380 Leasha Shiujen Johnson 09/09/2010 0916392 Mafooz Matt Ghafoori 09/09/2010 0916401 William Ross Howe 09/09/2010 0916411 Yvette Tarantola 09/10/2010 0911329 William Jerry Spranger 09/10/2010 0913512 Andrea Khoury Reeves 09/10/2010 0913529 Gerard Newman Lemionet 09/10/2010 0913536 Andrew Theodore Beuerle 09/10/2010 0913566 Ryan Matthew Connery 09/10/2010 0913571 Baron Tyler Cox 09/10/2010 0913583 Jonathan Alan Douglas Emmons 09/10/2010 0913709 Abbas Ali Abbas 09/10/2010 0913956 Noemi Salazar Gonzalez 09/10/2010 0914495 Tonia Deborah King 09/10/2010 0915094 Isaiah Lee Johannesen 09/10/2010 0915124 Stefanie Christen Zemaitatis 09/10/2010 0915260 Maria Elena Morrissey 09/10/2010 0915599 Brion Herschel Crum 09/10/2010 0915769 Sheila Bourne Harry 09/10/2010 0916096 Derek Randall Strutzenberg 09/10/2010 0916414 Anthony John Forsythe 09/10/2010 0916416 Alexis Clinton Davis 09/10/2010 0916419 Samuel Hsu 09/10/2010 0916423 Donald Gregg Ruff 09/10/2010 0916426 Robert Louis DeGowin 09/13/2010 0913264 Samar Khoury 09/13/2010 0913615 Britten Bart Miller 09/13/2010 0913616 Daniella Ann Murcko 09/13/2010 0913618 Cory Stephen Ouellette 09/13/2010 0913634 Jamie Lynn Purcell 09/13/2010 0913658 Isaac John Roberts 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 September 2010 Page 11 Loan Originator - continued Home Office Licenses Approved - continued 09/13/2010 0913661 Nicole Marie Vanier 09/13/2010 0913799 James Ray Moore 09/13/2010 0913822 Matthew Michael Larson 09/13/2010 0915030 Madibah Bayo 09/13/2010 0915530 Jennifer Lynn Uranga 09/13/2010 0915754 Jing Celia Qian 09/13/2010 0915763 Ahmed Khateeb Hussain 09/13/2010 0915780 Benjamin Joseph Knudson 09/13/2010 0915898 Loretta Marie Burke 09/13/2010 0915992 Beth Ann Young 09/13/2010 0916021 Leslie Joan Struthers 09/13/2010 0916112 Jon Steven Hanson 09/13/2010 0916150 Michael Kurt Hermann 09/13/2010 0916156 Robert Scott White 09/13/2010 0916199 Nicholas Matthew Narducci 09/13/2010 0916238 Jason Adams 09/13/2010 0916421 James Michael Gilmore 09/13/2010 0916432 Dane Patrick Takemoto 09/14/2010 0915767 Thomas Lee Dolan 09/14/2010 0915897 Nicholas David Vandeberghe 09/14/2010 0916070 Jennifer Michelle Clarke 09/14/2010 0916115 Don Patrick Smith 09/14/2010 0916172 Ashley Grace Galati 09/14/2010 0916303 Lisa Ann Travis 09/14/2010 0916398 George Weston Simmons III 09/14/2010 0916441 Ian Patrick Carey 09/14/2010 0916450 De Anna Marie Gillespie 09/15/2010 0913421 Christopher Hamilton Behrns 09/15/2010 0913762 Joseph John Tropple 09/15/2010 0913769 Ross Anthony Gibbs 09/15/2010 0913866 Rebekah Elise Balkcom 09/15/2010 0915262 Ericka Giesecke 09/15/2010 0915850 Andrew Joseph Rinehart 09/15/2010 0915970 Desirae Michelle Forrey 09/15/2010 0916129 Angelo Daniel DiPasquale 09/15/2010 0916404 Fred D. Brown Jr. 09/15/2010 0916444 Mathew David Torres 09/15/2010 0916446 Katherina Messina 09/15/2010 0916449 Lucinda Grace Baxter 09/15/2010 0916455 Paul Joseph Giannotti 09/15/2010 0916461 Ava Denise Cutshaw 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 September 2010 12 Loan Originator - continued Home Office Licenses Approved - continued 09/16/2010 0914136 Gary Michael Matkin 09/16/2010 0914679 Crystal Jeanette Lamb 09/16/2010 0914958 Maricela Trujillo 09/16/2010 0915309 John Towhey Calk 09/16/2010 0915604 Donna Therese Gilbrech 09/16/2010 0915750 Kimberley Katharine Hanneman 09/16/2010 0915923 Chad Robert Hansen 09/16/2010 0915999 Richard Lee Butterfield 09/16/2010 0916098 Chadd Richard Martin 09/16/2010 0916219 Alfredo Rivas 09/16/2010 0916280 Carolyn Parker 09/16/2010 0916318 Steven Jurich 09/16/2010 0916391 Greg Rex Rolfe 09/16/2010 0916445 Jarrod Leon Holiman 09/16/2010 0916451 Brenten Keith Joseph Nardecchia 09/16/2010 0916456 John Charles Morris Jr. 09/16/2010 0916462 Todd James Gehrke 09/20/2010 0911836 Laura Lager Martell 09/20/2010 0913225 Margaret Adair Gillies 09/20/2010 0913567 Paul Michael Centkowski 09/20/2010 0913590 Scott Allan Gregg 09/20/2010 0914746 Virginia Maria Nickel 09/20/2010 0916023 Karen Jeanne Harrison 09/20/2010 0916069 Sean Alan Martin 09/20/2010 0916208 James Jackson Lane 09/20/2010 0916271 Jared Jerome Pound 09/20/2010 0916295 Glynne Britt Browning 09/20/2010 0916310 Cheryl Ann Gray 09/20/2010 0916312 Renee Ann Matney 09/20/2010 0916350 Ulises Sandoval Morales 09/20/2010 0916373 Patrick Dean Schotter 09/20/2010 0916435 J Ford Fleming 09/20/2010 0916467 Lisa Louise Trainor 09/21/2010 0913051 San Diego Enrique Sutton 09/21/2010 0914665 Stephanie Anne Chisti 09/21/2010 0914914 Daniel Rendon Reyes 09/21/2010 0915738 Stacy Heather Gonzalez 09/21/2010 0915786 David Charles Asztalos 09/21/2010 0915978 Barry Edward Scheiner 09/21/2010 0916063 Gina Suzan Durosko 09/21/2010 0916108 Andrew James Vock 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 September 2010 Page 13 Loan Originator - continued Home Office Licenses Approved - continued 09/21/2010 0916202 Gregory William Runyon 09/21/2010 0916240 John Patrick Atnip 09/21/2010 0916352 Kendall Leigh Gin 09/21/2010 0916366 Scott Alan McConnell 09/21/2010 0916385 Ezequiel Coronado Molina 09/21/2010 0916400 Nathan Chester Dutton 09/21/2010 0916470 Julio Aldecocea 09/21/2010 0916473 Grace Louise Parsons 09/21/2010 0916487 Ryan Carl Volmar 09/21/2010 0916494 Lilia Alicia Cruz 09/21/2010 0916498 Michelle Lynn Smiley 09/21/2010 0916500 Andrew James Delp 09/22/2010 0913785 Justin Buck Smith 09/22/2010 0913821 David Thomas Caniff 09/22/2010 0916360 Shashin Jayant Thakkar 09/22/2010 0916377 Becky Lee Hoover 09/22/2010 0916396 James Mark Buchanan 09/22/2010 0916425 Elba Reyes 09/22/2010 0916439 Adam Matthew Westrope 09/22/2010 0916510 Ryan Curtis Whitehead 09/22/2010 0916512 Anthony Fred Marchesi 09/22/2010 0916514 Raymond Carl Williams 09/22/2010 0916532 Cyrus Jekin Louie 09/23/2010 0914153 Mark Benjamin Wahl 09/23/2010 0915657 Marilyn Kay Kuhnert 09/23/2010 0915770 Brandon Major Johnson 09/23/2010 0916000 Robert Davis 09/23/2010 0916056 Michael Lee Storey 09/23/2010 0916132 Katherine Louise Sciascia 09/23/2010 0916539 Jessie Nichole Dunaway 09/23/2010 0916541 Shane Lee Johnson 09/23/2010 0916549 Kevin Martin Shoemaker 09/23/2010 0916552 Arthur Franklin Saunders 09/24/2010 0913562 Crystal Bree Behrens 09/24/2010 0914840 Nitza Cristina Leyva-Miles 09/24/2010 0915214 Matthew Alan Kelchner 09/24/2010 0916321 Steven Stratigouleas 09/24/2010 0916440 Karen Ann Camblin 09/24/2010 0916486 Scott Mathew Weilacher 09/24/2010 0916511 Diane Elizabeth Cobb 09/24/2010 0916554 Anthony Leonardo Arnieri 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 September 2010 14 Loan Originator - continued Home Office Licenses Approved - continued 09/24/2010 0916559 Marie Theresa Drass 09/24/2010 0916561 Andrea Shawn Dougherty 09/24/2010 0916566 JOHN GREGORY COTTINGHAM 09/24/2010 0916568 Sean David Flannery 09/27/2010 0913578 Richard Michael Harvie 09/27/2010 0914671 Louie Levi Grijalva Jr 09/27/2010 0915800 Rebecca Annice Gardner 09/27/2010 0916369 Michael LleWellyn Black 09/27/2010 0916402 Michael Joseph Humenesky 09/27/2010 0916479 Dennis Kenyon Curtis 09/27/2010 0916555 Tayrin Rachell Vazquez 09/27/2010 0916556 Said Alejandro Assam 09/28/2010 0912087 Samantha Leigh Wikoff 09/28/2010 0913401 Roger Dewayne Townson 09/28/2010 0914356 Richard Wayne McNeill 09/28/2010 0915737 Michael Gordon Metz 09/28/2010 0915863 Erica Edith Grajeda Quintero 09/28/2010 0916390 Vicky Anita Schram 09/28/2010 0916429 Noelle Tiwana Wheeler 09/28/2010 0916448 Spencer Dale Owens 09/28/2010 0916482 Antonio Valino Mendoza 09/28/2010 0916563 Anjela Kristin Alegria 09/28/2010 0916571 Daniel Richard Pesta 09/28/2010 0916604 Emerson Lawrence Budd 09/29/2010 0913067 Brenda Iliana Banos 09/29/2010 0915229 Jeanette Marie Powell 09/29/2010 0915386 Ethel Marleen Barlow 09/29/2010 0915584 LASZLO SANDOR MOLNAR 09/29/2010 0915882 Jose Ramon Ochoa 09/29/2010 0916003 Elvia Myrna M Juarez 09/29/2010 0916006 Johnny Darrell Morgan II 09/29/2010 0916324 John Thomas Rallis 09/29/2010 0916452 Jeffrey Shane Weber 09/29/2010 0916484 Mike Peri 09/29/2010 0916497 James Anthony Barefield 09/29/2010 0916543 Robert Martin Friedberg 09/29/2010 0916553 Matthew L Moore 09/29/2010 0916557 Irene L Martinez 09/29/2010 0916573 Eric Hugo Jorgensen 09/29/2010 0916587 Breanna Marie Burton 09/29/2010 0916617 Kenneth Russell Dobbs 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 September 2010 Page 15 Loan Originator - continued Home Office Licenses Approved - continued 09/29/2010 0916626 Kenneth Edward Rose 09/30/2010 0915748 Veronika Garcia 09/30/2010 0916363 Chad Michael Carpenter 09/30/2010 0916536 Todd Clifford Swanson 09/30/2010 0916627 Susan Ann Cwikla 09/30/2010 0916633 Daniel Joseph Mullaney Home Office Applications Rejected 09/02/2010 0911914 Tobby James Goicoechea 09/02/2010 0911922 Marcello Antoinne Byrd 09/02/2010 0911925 Jason Lynn Burklow 09/02/2010 0911934 Careylinda Graham Connolly 09/02/2010 0911936 Robert Scott Degnan 09/02/2010 0911937 John Fagundes 09/02/2010 0911954 Michael James McGill 09/02/2010 0911976 Timothy Brian Wikoff 09/02/2010 0911982 Anthony M Kasprzyk 09/02/2010 0911997 John Francis Londelius 09/02/2010 0912024 Linda Jill Wintersteen 09/02/2010 0912025 Kenneth Paul Saxe 09/02/2010 0912033 Ladema Ann Williams 09/02/2010 0912036 Diane Kay Minnich 09/02/2010 0912065 Melissa Ann Sapinski 09/02/2010 0912076 Angel Rubalcava 09/02/2010 0912115 Paul J Porteus 09/02/2010 0912128 Jess Martin Morales Ruan 09/02/2010 0912152 James Charles Cadzow 09/02/2010 0912162 Mehdi Amini 09/02/2010 0912165 Neal D Schoenbach 09/02/2010 0912166 William Robert Cheatham 09/02/2010 0912172 Buster Williams 09/02/2010 0912198 Herman Tatum Jr 09/02/2010 0912201 Argelia Princes Saavedra 09/02/2010 0912203 Leslie K Burchi 09/02/2010 0912222 Francisco Xavier Moreno 09/02/2010 0912256 Lena Maria Martinez 09/02/2010 0912257 Ryan M Lehrman 09/02/2010 0912266 Jeffrey Scott Gardner 09/02/2010 0912294 David James Van Vuren II 09/02/2010 0912312 Nectar Kalajian 09/02/2010 0912314 Nilufar Askari 09/02/2010 0912328 Gary Stuart Ost 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 September 2010 16 Loan Originator - continued Home Office Applications Rejected - continued 09/02/2010 0912339 Jan Michael Brody 09/02/2010 0912340 Sen Hao Chov 09/02/2010 0912369 Charline Sistrunk 09/02/2010 0912370 Elizabeth Anne Daniel 09/02/2010 0912398 Robert Michael Wasieko II 09/02/2010 0912399 Nancy Terry Meek 09/02/2010 0912402 Sherry Eileen Wasieko 09/02/2010 0912433 John Joseph Giordano III 09/02/2010 0912441 Jessica Castro Juarez 09/02/2010 0912478 Sadot Salvador Negrete 09/02/2010 0912493 Robert William Eakin 09/02/2010 0912512 Megan Christine Taplin 09/02/2010 0912534 Ryan Mawloud Sabouneh 09/03/2010 0912558 Clinton Williams Carper 09/03/2010 0912594 Joleen Brillantes 09/03/2010 0912624 Wendy Lynne Whiting 09/03/2010 0912643 Benjamin James Montgomery 09/03/2010 0912644 Lucia Sanchez 09/03/2010 0912645 Diana Timpson 09/03/2010 0912651 Gordon Wayne DeBoer 09/03/2010 0912656 Chris Allen Woods 09/03/2010 0912661 Walter Benton Alloway 09/03/2010 0912671 Mark W Parra 09/03/2010 0912693 Glen E Barnett 09/03/2010 0912695 Mitchell Dee McConkie 09/03/2010 0912700 Jonathan Enwia 09/03/2010 0912758 Beatrice Duarte 09/03/2010 0912779 Xavier Fimbres Calvillo 09/03/2010 0912814 Katherine Grace Dockstader Naylor 09/03/2010 0912819 Paul R Bruns 09/03/2010 0912822 Trent Scott Peaker 09/03/2010 0912825 Robert J Sandoval Sr 09/03/2010 0912836 Greg Lee Townsend 09/03/2010 0912858 Dana Elizabeth Burger 09/03/2010 0912884 James Douglas Carroll 09/03/2010 0912901 Michael Ward Francis 09/07/2010 0912913 Joseph Charles Gosland 09/07/2010 0912963 Douglas Michael Myers 09/07/2010 0912982 Justin Mark Ciervo 09/07/2010 0912995 DEENA MARIE JIMERSON 09/07/2010 0913004 Denise Marie Wood 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 September 2010 Page 17 Loan Originator - continued Home Office Applications Rejected - continued 09/07/2010 0913021 William Martin Pape 09/08/2010 0913030 Richard Elliott Shapiro 09/08/2010 0913052 Ronald Charles Tobin Jr. 09/08/2010 0913090 Connie Renee Parisi 09/08/2010 0913112 Joseph Patrick Moran Jr 09/08/2010 0913122 Brian Alexander Harrison 09/08/2010 0913150 Maria Antonia Gonzalez 09/08/2010 0913159 Clark Nathaniel Sexton 09/08/2010 0913171 Aws Khair Ali-Assaf 09/08/2010 0913195 Terry William Baas 09/08/2010 0913199 Angela Rene Moreschini 09/08/2010 0913212 Michael Jasen Marlowe 09/08/2010 0913222 Robert Horace Bodine III 09/08/2010 0913238 Tara Marie Finder 09/08/2010 0913242 Jonel Kidd Home Office Applications Denied 09/08/2010 0915702 Edward Eugene Bedoya Home Office Applications Rejected 09/09/2010 0913284 Patricia Lorraine Sommerer 09/09/2010 0913297 Christopher James Wisinski 09/09/2010 0913315 Vicki Watts 09/09/2010 0913319 Cheri Anne Fullmer 09/09/2010 0913346 David Stanczak 09/09/2010 0913350 James Robert Toth 09/09/2010 0913353 Eric Richard Scalese 09/09/2010 0913357 Timothy Lawrence Lopez 09/09/2010 0913361 Ryan Jay Lines 09/09/2010 0913366 Porshia Felicia Senters 09/09/2010 0913374 William Anthony Schaffer III 09/09/2010 0913375 George Joseph Milian III 09/09/2010 0913382 Louis Clifford Willoughby 09/09/2010 0913392 Martha Therese-Solomonson Richards 09/09/2010 0913420 Meaghan Rebecca Jelneck 09/09/2010 0913432 Brian Anthony La Casa 09/09/2010 0913447 Daniel Robert McCartney 09/09/2010 0913449 Kenneth Ronald John Higgins 09/09/2010 0913455 Andrew John Lemon 09/09/2010 0913471 Alisa Catherine Copas 09/09/2010 0913477 Felton Reed Ellington II 09/10/2010 0913499 Brian Roger Jeffrey 09/10/2010 0913503 Ian Robert Russell 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 September 2010 18 Loan Originator - continued Home Office Applications Rejected - continued 09/10/2010 0913518 Michael Luis Arevalo 09/10/2010 0913564 Richard Felix Chrusciel 09/10/2010 0913568 Steven Joseph Skorupski 09/10/2010 0913582 Spencer Leighton Erickson 09/10/2010 0913589 Mark David Gerken 09/10/2010 0913595 Andrew Clarkson 09/10/2010 0913596 Thomas Daniel Harris 09/10/2010 0913603 Guy Karl Joseph 09/13/2010 0913607 Devin Lynee McElmurray 09/13/2010 0913620 Jared Michael Sawyer 09/13/2010 0913630 Jason David Dorr 09/13/2010 0913636 Jason Seese 09/13/2010 0913638 Bradley Charles Stevens 09/13/2010 0913650 Brian James Weaver 09/13/2010 0913652 Ryan Thomas Tithof 09/13/2010 0913654 Christopher Michael Cavazos 09/13/2010 0913681 Jason Leonard Day 09/13/2010 0913692 Martin Alan Goldstein 09/14/2010 0913700 Joshua Spencer 09/14/2010 0913719 Matthew Roberts 09/14/2010 0913731 Daryl Eugene Strawhorn 09/16/2010 0913747 Deborah Ann Bernett 09/16/2010 0913751 Heather Ross MacLennan 09/16/2010 0913759 Troy James Ringler 09/16/2010 0913772 Reginald T. Brock 09/16/2010 0913776 David Vincent Benner 09/16/2010 0913777 Sandy Sin-Ih Liu Lim 09/20/2010 0913781 Jenna Rebecca Meyers 09/24/2010 0913072 Diane Elizabeth Cobb 09/24/2010 0913560 Andrea Rene Ashley 09/24/2010 0913723 Herbert Slocum Wunderlich 09/24/2010 0913829 Rachel Jackson 09/24/2010 0913839 Michael Joseph Cohen 09/24/2010 0913848 Shelly E Stewart 09/24/2010 0913888 Ralph Kimbrough IV 09/24/2010 0913914 Corey Lamont Christopher 09/24/2010 0913920 Cathy Reyes 09/24/2010 0913926 Randall Francis Michaels 09/24/2010 0913984 Kimberley Flynn Dittlof 09/24/2010 0914031 Matthew James Webb 09/24/2010 0914067 Elizabeth G Stage 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 September 2010 Page 19 Loan Originator - continued Home Office Applications Rejected - continued 09/24/2010 0914073 Richard Charles Wenz 09/24/2010 0914077 Holly Lynn Brand 09/24/2010 0914113 Rene' Clifford Couleman, Jr. 09/27/2010 0913430 Kathleen Michelle Wilson 09/27/2010 0914129 Michael R.R. Hingston 09/27/2010 0914166 JJ Bazzi 09/27/2010 0914203 Douglas Michael Henderson 09/27/2010 0914214 Matthew Allan Gleason 09/27/2010 0914215 Seung Bum Yoo 09/27/2010 0914221 Robert James Voeller 09/27/2010 0914224 Alan William Piccinini 09/27/2010 0914232 Janette Chacon 09/27/2010 0914258 Christian John Schwab 09/27/2010 0914326 Billy Luke Kinsey 09/27/2010 0914340 Katherine Civalier Coleman 09/27/2010 0914347 Gregory A Bernett 09/27/2010 0914374 Charles Brian LeMon 09/27/2010 0914375 Michael Stephen Soldani 09/27/2010 0915008 Suzanne Helene Clark Home Office Applications Withdrawn 09/16/2010 0914895 Anthony Joseph Kayaleh 09/21/2010 0916234 Judith Cardenas 09/28/2010 0914274 Paul Allan Becker III 09/30/2010 0915432 George Brownlee Boone Money Transmitter Home Office Licenses Approved 09/21/2010 0914710 BLACKHAWK NETWORK CALIFORNIA, INC. 6220 STONERIDGE MALL RD Pleasanton, CA 94588 Branch Office Licenses Closed 09/10/2010 0105160 America Transfers, Inc. 4424 S. Central Phoenix, AZ 85040 Mortgage Banker Home Office Applications Received 09/20/2010 0916565 Bondcorp Realty Services, Inc. 1201 Dove St., Suite 570 Newport Beach, CA 92660 09/24/2010 0916599 TMBG, Inc. #2 10025 19th Avenue, SE, Ste 100 Everett, WA 98208 09/29/2010 0916840 Euro International Mortgage Inc. 4800 N. Federal Highway Suite B200 Boco Raton, FL 33431 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Hometown Lending Page AZ Dept of Financial Institutions Summary of Actions Report For September 2010 20 Mortgage Banker - continued Home Office Licenses Closed 09/02/2010 0907052 American Equity Mortgage, Inc. 11933 Westline Industrial Drive St Louis, MO 63146 09/21/2010 0904394 Millennia Mortgage Corporation of California (FN) 27721 La Paz Road Laguna Niguel, CA 92677 09/22/2010 0906679 Seattle Mortgage Company 190 Queen Anne Ave. N, Ste 500 Seattle, WA 98109 09/27/2010 0906873 GoMax Lending Inc. 905 Thompson Ave Glendale, CA 91201 DBA:GoMax Lending Branch Office Applications Received 09/02/2010 0116387 Mann Mortgage, LLC 7702 E Doubletree Ranch Road, Suite 300 Scottsdale, AZ 85258 09/02/2010 0116436 Sun West Mortgage USA, Inc. (FN) 8950 East Raintree Drive, Suite 200 Scottsdale, AZ 85260 09/07/2010 0116471 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 10410 N. 31st Avenue, Ste 412 Phoenix, AZ 85051 09/08/2010 0116389 PrimeLending, A Plains Capital Company 3050 Metro Drive #216 Bloomington, MN 55425 09/13/2010 0116400 Nova Financial & Investment Corporation 6330 E Golf Links #15 Tucson, AZ 85711 09/14/2010 0116414 New American Mortgage LLC 1870 W Prince Road, Suite A Tucson, AZ 85705 09/16/2010 0116406 Cornerstone Mortgage Company 3029 S Sherwood Forest Blvd #110 Baton Rouge, LA 70816 09/20/2010 0116438 RoundPoint Mortgage Company 375 N Stephanie St., Suite 1011 Henderson, NV 89014 09/20/2010 0116404 Bondcorp Realty Services, Inc. 90 Brewer Road Sedona, AZ 86336 09/22/2010 0116408 Fairway Independent Mortgage Corporation 601 108th Avenue NE, Suite 1900 Bellevue, WA 98004 09/23/2010 0116419 Prospect Mortgage, LLC 2260 S. 4th Avenue, Ste A Yuma, AZ 85384 09/24/2010 0116426 PrimeLending, A Plains Capital Company 253-2 Aikens Center Martinsburg, WV 25404 09/27/2010 0116409 Geneva Financial, LLC 4019 N 15th Avenue Phoenix, AZ 85015 09/28/2010 0116393 Stearns Lending, Inc. #1 5439 S. Durango Drive, Ste 300 Las Vegas, NV 89113 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Cal State Funding DBA:Nova Home Loans DBA:Desert Heritage Mortgage Arizona Department of Financial Institutions Summary of Actions Report For September 2010 Page 21 Mortgage Banker - continued Branch Office Applications Received - continued 09/29/2010 0116457 Euro International Mortgage Inc. 5400 W. Northern Ave Glendale, AZ 85301 Branch Office Licenses Approved 09/01/2010 0116330 PrimeLending, A Plains Capital Company 625 Broadway #611 San Diego, CA 92101 09/02/2010 0116382 Acceptance Capital Mortgage Corporation 3238 W. Claremont Phoenix, AZ 85017 09/02/2010 0116383 Cornerstone Mortgage Company 600 University Street, Ste 2950 Seattle, WA 98101 09/03/2010 0116385 PrimeLending, A Plains Capital Company 8577 Haven Avenue Rancho Cucamonga, CA 91730 09/03/2010 0116209 Stout Street Funding, LLC 6740 E. Camelback Road, Ste 104 Scottsdale, AZ 85251 09/10/2010 0116339 DHI Mortgage Company, Ltd. Limited Partnership 330 Carousel Parkway, Suite 120 Henderson, NV 89014 09/16/2010 0116387 Mann Mortgage, LLC 7702 E Doubletree Ranch Road, Suite 300 Scottsdale, AZ 85258 09/20/2010 0116438 RoundPoint Mortgage Company 375 N Stephanie St., Suite 1011 Henderson, NV 89014 09/22/2010 0116388 iServe Residential Lending, LLC 16510 Bake Parkway, Suite 200 Irvine, CA 92618 09/22/2010 0116380 Golden Empire Mortgage, Inc. 7145 Magnolia Avenue 2nd Floor Riverside, CA 92504 09/22/2010 0116274 Guaranteed Rate, Inc. 400 Skokie Blvd, Suite 110 Northbrook, IL 60062 DBA:AllPro Processing Branch Office Licenses Closed 09/01/2010 0106631 CMG Mortgage, Inc. 11811 N. Tatum Blvd., Suite 3099 Phoenix, AZ 85028 09/02/2010 0108947 American Equity Mortgage, Inc. 2222 W. Pinnacle Peak Road Phoenix, AZ 85027 09/13/2010 0114862 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 5110 N 44th Street Suite L 200 Phoenix, AZ 85018 09/15/2010 0107462 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 4515 S. McClintock Drive, Suite 201 Tempe, AZ 85282 09/21/2010 0103814 Millennia Mortgage Corporation of California (FN) 928 W. Chandler Blvd, Ste 1 Chandler, AZ 85225 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 September 2010 22 Mortgage Banker - continued Branch Office Licenses Closed - continued 09/22/2010 0105624 Stearns Lending, Inc. 4141 N. Goldwater Blvd, Ste 101 Scottsdale, AZ 85251 09/22/2010 0115320 Seattle Mortgage Company 928 W Chandler Blvd, Suite 1 Chandler, AZ 85225 09/22/2010 0115539 Stearns Lending, Inc. 4141 N Goldwater Blvd., Suite 101 Scottsdale, AZ 85251 09/24/2010 0114365 MegaStar Financial Corp. 2110 116th Avenue NE, Ste E Bellvue, WA 98004 09/27/2010 0108458 GoMax Lending Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu, AZ 86403 DBA:FPF Wholesale DBA:GoMax Lending New Branch Office Applications Withdrawn 09/14/2010 0115628 Lewis Hunt Enterprises, Inc. 6268 S. KINGS RANCH ROAD Gold Canyon, AZ 85218 Mortgage Broker Home Office Applications Received 09/02/2010 0915108 Hard Money Loan Service, LLC 916 E Baseline Road, Suite 106 Mesa, AZ 85204 Home Office Applications Denied 09/14/2010 0910277 Amwest Capital Mortgage, Inc. 465 East Grand Avenue Escondido, CA 92025 Home Office Licenses Closed 09/03/2010 0907257 Mission West Mortgage, LLC 4690 N. Melpomene Way Tucson, AZ 85749 09/10/2010 0902640 Money Line, Inc. 4120 E. Speedway Blvd Tucson, AZ 85712 09/14/2010 0014901 Celebrity Mortgage, Inc. 8101 East Arlington Road Scottsdale, AZ 85250 09/15/2010 0910100 Financial Partners of Scottsdale, LLC 9852 E Sidewinder Trail Scottsdale, AZ 85262 09/22/2010 0007159 The Long Corporation 4617 East Everett Drive Phoenix, AZ 85032 09/23/2010 0903776 Summit Capital Mortgage, L.L.C. 2420 South Power Road, Suite 101 Mesa, AZ 85209 09/23/2010 0909062 Nations Funding Source, Inc. 280 West Prospect Road Ft. Lauderdale, FL 33309 09/30/2010 0907764 Neptune Capital Company, LLC 31300 N Scottsdale Rd Scottsdale, AZ 85255 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Money Link DBA:Kachina Mortgage Company Arizona Department of Financial Institutions Summary of Actions Report For September 2010 Page 23 Mortgage Broker - continued Branch Office Licenses Closed 09/23/2010 0109525 Summit Capital Mortgage, L.L.C. 2420 South Power Road, Suite 102 Mesa, AZ 85209 09/23/2010 0113084 Nations Funding Source, Inc. 5400 West Northern Avenue, Suite 105 Glendale, AZ 85301 New Branch Office Applications Denied 09/14/2010 0115004 Amwest Capital Mortgage, Inc. 4360 W. Chandler Blvd., Suite #1 Chandler, AZ 85226 Home Office Orders Terminated 09/14/2010 0907122 Encompass Mortgage LLC 8900 N. Central Ave #212 Phoenix, AZ 85020 Motor Vehicle Dealer Home Office Applications Received 09/01/2010 0916355 AUTO MERCADO, LLC 2101 W VAN BUREN ST Phoenix, AZ 85009 09/02/2010 0916348 WF Financial LLC 2540 W. Camelback Road Phoenix, AZ 85017 09/13/2010 0916488 JB Auto & Marine LLC 5207 E Main Street Mesa, AZ 85205 09/14/2010 0916453 CAPRICORP, INC. 1120 N. McClintock Drive Tempe, AZ 85281 DBA:DIRECTBYNET 09/15/2010 0916529 DEPENDABLE AUTO INC. 1146 E 22nd Street Tucson, AZ 85713 DBA:Dependable Auto Sales 09/16/2010 0916476 Pablo Martin Rios 348 W 10th Ave Mesa, AZ 85210 DBA:Fast Track 2 Automotive 09/23/2010 0916589 AUTOSTYLES, INC. 1005 N SCOTTSDALE RD Scottsdale, AZ 85257 09/23/2010 0916594 Sonoran Financial Services, L.L.C. 111 S Dobson Road, Ste 101 Mesa, AZ 85202 09/30/2010 0916741 Peak Automotive of Flagstaff, L.L.C. 5190 N. Test Drive Flagstaff, AZ 86004 09/30/2010 0916894 Haas Ford L.L.C. 2161 W. Highway 70 Thatcher, AZ 85552 Home Office Licenses Approved 09/08/2010 0914101 Truck Time, Inc. 300 W. Grant Road Tucson, AZ 85705 09/15/2010 0915696 Tanque Verde Motors LLC 6760 E. Tanque Verde Road Tucson, AZ 85715 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Elite Auto Financing DBA:Freedom Ford Lincoln Mercury Page AZ Dept of Financial Institutions Summary of Actions Report For September 2010 24 Motor Vehicle Dealer - continued Home Office Licenses Approved - continued 09/16/2010 0912747 Priced Right Auto Sales, LLC 2114 W. Deer Valley Road Phoenix, AZ 85027 09/22/2010 0915871 AVONDALE AUTO IMPORTS, INC. 10675 W. Papago Freeway Avondale, AZ 85323 09/22/2010 0916488 JB Auto & Marine LLC 5207 E Main Street Mesa, AZ 85205 09/27/2010 0916355 AUTO MERCADO, LLC 2101 W VAN BUREN ST Phoenix, AZ 85009 09/27/2010 0916476 Pablo Martin Rios 348 W 10th Ave Mesa, AZ 85210 DBA:Fast Track 2 Automotive 09/28/2010 0911150 Sten Credit Corporation 3148 E. Bell Rd. Phoenix, AZ 85032 DBA:EASYDRIVE CARS AND CREDIT DBA:AVONDALE MAZDA Branch Office Applications Received 09/01/2010 0116377 Dunton Leasing And Insurance Agency, Inc. 2190 Highway 95 Bullhead City, AZ 86442 Branch Office Licenses Approved 09/01/2010 0116377 Dunton Leasing And Insurance Agency, Inc. 2190 Highway 95 Bullhead City, AZ 86442 09/15/2010 0116390 Priced Right Auto Sales, LLC 13001 N. Cave Creek Road Phoenix, AZ 85022 Non-Arizona State Charter Bank Home Office Applications Received 09/15/2010 0916508 Pacific Western Bank 200 S. Los Robles Avenue, Ste 110 Pasadena, CA 91101 Branch Office Applications Received 09/13/2010 0116398 Western Bank/Western Bank - Wilcox Branch temporary location 666 N. Bisbee Avenue, 200 W. Rex Allen Drive Willcox, AZ 85643-1116 09/20/2010 0116395 Pacific Western Bank/Pacific Western Bank 10555 N. 114th Street Scottsdale, AZ 85018 09/20/2010 0116396 Pacific Western Bank/Pacific Western Bank 14100 N. Northsight Boulevard Scottsdale, AZ 85018 09/20/2010 0116397 Pacific Western Bank/Pacific Western Bank 17061 N. Avenue of the Arts Surprise, AZ 85008 Branch Office Licenses Approved 09/20/2010 0116395 Pacific Western Bank/Pacific Western Bank 10555 N. 114th Street Scottsdale, AZ 85018 09/20/2010 0116396 Pacific Western Bank/Pacific Western Bank 14100 N. Northsight Boulevard Scottsdale, 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 September 2010 Page 25 Non-Arizona State Charter Bank - continued Branch Office Licenses Approved - continued 09/20/2010 0116397 Pacific Western Bank/Pacific Western Bank 17061 N. Avenue of the Arts Surprise, AZ 85008 Branch Office Licenses Effective 09/20/2010 0116395 Pacific Western Bank/Pacific Western Bank 10555 N. 114th Street Scottsdale, AZ 85018 09/20/2010 0116396 Pacific Western Bank/Pacific Western Bank 14100 N. Northsight Boulevard Scottsdale, AZ 85018 09/20/2010 0116397 Pacific Western Bank/Pacific Western Bank 17061 N. Avenue of the Arts Surprise, AZ 85008 Sales Finance Company Home Office Applications Received 09/01/2010 0916357 AUTO MERCADO, LLC 2101 W VAN BUREN ST Phoenix, AZ 85009 09/16/2010 0916530 American Suzuki Financial Services Company LLC 7159 Corklan Drive Jacksonville, FL 32258 DBA:ASFS 09/20/2010 0916518 Southwest Recreation, L.L.C. 7145 E. Earll Drive, Ste 103 Scottsdale, AZ 85251 DBA:Southwest Recreation 09/24/2010 0916597 TitleMasters of AZ, LLC 6465 E. Johns Crossing Johns Creek, GA 30097 09/30/2010 0916669 ADVANTAGE AMERICAN FINANCE LLC 848 N Rainbow Blvd Suite 3114 Las Vegas, NV 89107 Home Office Licenses Approved 09/03/2010 0915183 DISCOUNT TRUCK AND AUTO, INC. 11040 CORNVILLE RD Cornville, AZ 86325 09/03/2010 0916164 Ariel Hurtado-Felix 2009 W. Van Buren Phoenix, AZ 85009 09/03/2010 0916165 DUNCAN AND SON LINES INC. 23860 WEST HIGHWAY 85 BUCKEYE, AZ 85326 09/16/2010 0915125 Flagstaff Auto Outlet Inc. 1111 West Route 66 Flagstaff, AZ 86001 09/16/2010 0916220 Priced Right Auto Sales, LLC 2114 W. Deer Valley Road Phoenix, AZ 85027 09/16/2010 0916353 Pablo Martin Rios 348 W 10th Ave Mesa, AZ 85210 09/27/2010 0916357 AUTO MERCADO, LLC 2101 W VAN BUREN ST Phoenix, AZ 85009 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:El Sahuaro Auto Sales DBA:Flagstaff Auto Outlet DBA:Fast Track 2 Automotive Page AZ Dept of Financial Institutions Summary of Actions Report For September 2010 26 Sales Finance Company - continued Home Office Licenses Closed 09/01/2010 0909576 AFC LLC 13680 N.W. 5th Street, Ste 220 Sunrise, FL 33325 09/27/2010 0900049 Citifinancial Auto LTD 13201 Northwest Freeway, Suite 200 Houston, TX 77040 09/27/2010 0902845 CitiFinanical Auto Corporation 100 Citibank Drive Building III San Antonio, TX 78245 Branch Office Applications Received 09/01/2010 0116378 Allied Cash Advance Arizona LLC 20 E White Mountain Blvd., Suite A-7 Pinetop, AZ 85935 09/01/2010 0116376 Dunton Leasing And Insurance Agency, Inc. 2190 Highway 95 Bullhead City, AZ 86442 09/28/2010 0116405 Cash Time Title Loans, Inc. 2210 W. Southern, #D22 Mesa, AZ 85202 09/28/2010 0116411 Sten Credit Corporation 4888 E. 22nd Street Tucson, AZ 85711 DBA:Allied Cash Advance Branch Office Licenses Approved 09/01/2010 0116375 A Speedy Cash Car Title Loans, LLC 3611 N Ridge Road Wichita, KS 67205 09/01/2010 0116378 Allied Cash Advance Arizona LLC 20 E White Mountain Blvd., Suite A-7 Pinetop, AZ 85935 09/01/2010 0116376 Dunton Leasing And Insurance Agency, Inc. 2190 Highway 95 Bullhead City, AZ 86442 09/15/2010 0116379 Priced Right Auto Sales, LLC 13001 N. Cave Creek Road Phoenix, AZ 85022 09/22/2010 0116401 American Suzuki Financial Services Company LLC 3200 Park Center Drive, Suite 400 Costa Mesa, CA 92626 09/22/2010 0116275 Kathleen Marie Mason 1320 Joshua Street Parker, AZ 85344 09/28/2010 0116405 Cash Time Title Loans, Inc. 2210 W. Southern, #D22 Mesa, AZ 85202 09/29/2010 0116411 Sten Credit Corporation 4888 E. 22nd Street Tucson, AZ 85711 Branch Office Licenses Closed 09/08/2010 0114687 Arizona Auto Lenders, Inc. 13250 W. Van Buren Ste 104 Goodyear, AZ 85338 09/27/2010 0102941 Citifinancial Auto LTD 100 Citibank Drive Building III San Antonio, TX 78245 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Allied Cash Advance DBA:American Suzuki Financial Services Arizona Department of Financial Institutions Summary of Actions Report For September 2010 Page 27 Sales Finance Company - continued Branch Office Licenses Closed - continued 09/27/2010 0115082 Citifinancial Auto LTD 4000 Regent Blvd Irving, TX 75063 09/27/2010 0901532 CitiFinanical Auto Corporation 4000 Regent Blvd Irving, TX 75063 09/27/2010 0114775 CitiFinanical Auto Corporation 13201 Northwest Freeway, Ste 200 Houston, TX 77040 09/29/2010 0116411 Sten Credit Corporation 4888 E. 22nd Street Tucson, AZ 85711 Trust Company Home Office Licenses Closed 09/28/2010 0906680 Premier Trust, Inc. 2701 E. Camelback Road, Ste 200 Phoenix, AZ 85016 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