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 October 2010 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For October 2010 Page 1 National Banks ( Source: Comptroller of the Currency) For National banks located in Arizona, you can access the weekly bulletin at the Comptroller of the Currency Website http:/www.occ.treas.gov/weekly/wbdown.htm Advance Fee Loan Broker Home Office Licenses Approved 10/21/2010 0916184 Allied Cash Advance Arizona LLC 9420 E. Golf Links Road, Ste 100 Tucson, AZ 85730 DBA:Allied Cash Advance Home Office Applications Withdrawn 10/08/2010 0915235 Murnike Hayes 1206 E Highway 70 Safford, AZ 85546 DBA:Nike's Loans Collection Agency Home Office Applications Received 10/04/2010 0916671 Southwest Debt Solutions L.L.C. 2658 E. Brown Street Phoenix, AZ 85028 10/04/2010 0916844 AMERICAN HOME MORTGAGE SERVICING INDIA PRIVATE LIMITED must be in US Ca, CA 10/06/2010 0916833 CERNO SOLUTIONS, LLC 2711 N. Haskell Avenue, Suite 2150 Dallas, TX 75204 10/07/2010 0916834 Clark County Collection Service, LLC 8860 W. Sunset Rd. #100 Las Vegas, NV 89148 10/12/2010 0916835 AWM FINANCIAL SERVICES, LLC 33912 Option Pass Fort Wayne, IN 46818 10/12/2010 0916836 CHAPMAN FINANCIAL SERVICES OF WA, INC. 1424 N ARGONNE RD Spokane, WA 99212 10/19/2010 0916837 ACCORD CREDITOR SERVICES, LLC 2860 ZANKER RD SUITE 105 San Jose, CA 95134 10/21/2010 0916985 Viewtech Financial Services, Inc. 4761 E. Hunter Avenue Anaheim, CA 92807 10/29/2010 0917038 CORELOGIC SERVICES, LLC 1 CoreLogic Drive Westlake, TX 76262-5310 Home Office Licenses Approved 10/04/2010 0916265 NuView Financial Services. LLC 3161 Michelson Drive, Suite 900 Irvine, CA 92612 10/05/2010 0916298 Turning Point Capital, Inc. 170 Northpointe Parkway, Ste 700 Amherst, NY 14228 10/14/2010 0916300 Transaction Applications Group, Inc. 2300 W. Plano Parkway Plano, TX 75075 10/18/2010 0915027 National Card Servicing Corporation 300 N. Elizabeth Street Chicago, IL 60607 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 October 2010 2 Collection Agency - continued Home Office Licenses Approved - continued 10/18/2010 0916342 CONSUMER ADJUSTMENT COMPANY, INC. 12855 Tesson Ferry Rd., Suite 200 St. Louis, MO 63128 10/19/2010 0915908 ADMIN RECOVERY LLC 5930 MAIN ST Williamsville, NY 14221 10/21/2010 0916302 Union Adjustment Co., Inc. 3214 W. Burbank Blvd Burbank, CA 91505 10/27/2010 0915987 Red Rock Arizona, LLC 7251 Amigo Street, Ste 100 Las Vegas, NV 89119 10/28/2010 0916424 Bureau of Recovery LLC. 1813 E. Dyer Road, Ste 411 Santa Ana, CA 92705 DBA:Red Rock Financial Services Home Office Applications Withdrawn 10/12/2010 0911859 My Investments, LLC 2542 N. Ave. Valiente Tucson, AZ 85715 Home Office Licenses Closed 10/15/2010 0905222 Scottsdale Collection Services, L.L.C. 2501 W Dunlap Ave Ste #240 Phoenix, AZ 85021 10/26/2010 0906792 Cody Barden Daniels & Palo, Inc. 9115 SW Oleson Road Suite 105 Portland, OR 97223 DBA:CBD&P-The Commercial Agency Branch Office Licenses Approved 10/14/2010 0116424 Transaction Applications Group, Inc. 3033 N. 3rd Avenue Phoenix, AZ 85013 Commercial Mortgage Broker Home Office Applications Received 10/01/2010 0916841 APAX Capital, LLC 17505 N. 79th Avenue Suite 216 Peoria, AZ 85382 10/19/2010 0916861 Rich Girl Properties, Inc. 5832 N. Scottsdale Road Scottsdale, AZ 85253 DBA:Rich Capital Group Home Office Licenses Approved 10/28/2010 0916305 William S. Osterman 8275 E. Bell Road, #1196 Scottsdale, AZ 85260 Consumer Lender Home Office Applications Received 10/08/2010 0916846 Murnike Hayes 1206 E Highway 70 Safford, AZ 85546 DBA:Nike's Loans Credit Union Branch Office Licenses Closed 10/29/2010 0103585 Arizona State Credit Union/Sedona Branch Suite E-101 140 Coffee Pot Drive Sedona, AZ 86336 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 October 2010 Page 3 Debt Management Company Home Office Applications Received 10/27/2010 0916933 Trinity Credit Counseling, Inc. 11229 Reading Road Cincinnati, OH 45241 Escrow Agent Home Office Applications Received 10/08/2010 0916731 Premium Title Agency, Inc. 2015 Vaughn Road, Building 400 Kennesaw, GA 30144 10/19/2010 0916862 Raincross Escrow, Inc. 3230 E. Imperial Hwy, Ste 200 Brea, CA 92821 Home Office Licenses Closed 10/14/2010 0000769 First American Title Insurance Agency Inc. 600 W. Gurley St. Prescott, AZ 86305 Branch Office Applications Received 10/01/2010 0116416 ISGN Fulfillment Services, Inc. 600A N John Rodes Blvd Melbourne, FL 32934 Branch Office Licenses Approved 10/08/2010 0116415 Stewart Title & Trust Of Phoenix, Inc. 200 S. Leroux, Ste 202 Flagstaff, AZ 86001 10/12/2010 0116416 ISGN Fulfillment Services, Inc. 600A N John Rodes Blvd Melbourne, FL 32934 10/29/2010 0116467 Title Security Agency of Arizona 7111 W. Bell, Ste 103 Glendale, AZ 85308 Branch Office Licenses Closed 10/14/2010 0105249 First American Title Insurance Agency Inc. 7750 E. Florentine Road Prescott Valley, AZ 86314 10/14/2010 0105251 First American Title Insurance Agency Inc. 105 W. 16th Street Yuma, AZ 85364 10/14/2010 0105252 First American Title Insurance Agency Inc. 6877 S. Kings Ranch Road, #5 Gold Canyon, AZ 85219 10/14/2010 0105255 First American Title Insurance Agency Inc. 475 E. Cottonwood Ln Casa Grande, AZ 85222 10/14/2010 0105259 First American Title Insurance Agency Inc. 862 Vista, Suite A-2 Page, AZ 86040 10/14/2010 0105261 First American Title Insurance Agency Inc. 403 North Agassiz Flagstaff, AZ 86001 10/14/2010 0105490 First American Title Insurance Agency Inc. 2260 South 4th Ave, Suite C Yuma, AZ 85364 10/14/2010 0106511 First American Title Insurance Agency Inc. 11274 S. Fortuna Rd., #D5 Yuma, AZ 85367 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 October 2010 4 Escrow Agent - continued Branch Office Licenses Closed - continued 10/14/2010 0114982 First American Title Insurance Agency Inc. 999 Fry Blvd, Ste 103 Sierra Vista, AZ 85635 Loan Originator Home Office Applications Received 10/01/2010 0916703 Matthew Thomas Donofrio 10/01/2010 0916705 Corey Wayne Lunn 10/01/2010 0916707 Promise Marie Mangum 10/01/2010 0916708 Samantha Chiquita Pitts 10/01/2010 0916709 David Aaron Roose 10/01/2010 0916710 Donna Suzanne Gamaly 10/01/2010 0916711 Gary Mitchell Baxter Jr. 10/01/2010 0916712 Ronald Lee Schlachter 10/01/2010 0916713 Sundance Montana Brennan 10/01/2010 0916714 Nicholas Ryan Christner 10/01/2010 0916715 Stephen James Michelini 10/01/2010 0916716 Joseph Frances Gallo 10/01/2010 0916717 Andre Mack Atkins 10/01/2010 0916718 Gianni Caesar De La Cruz 10/01/2010 0916719 Bin Hu 10/01/2010 0916720 Gary Patrick LeBlanc 10/04/2010 0916721 Dustin Michael Engstrom 10/04/2010 0916722 Anthony Michael Carmolli 10/04/2010 0916723 Francisco Edward Perez 10/04/2010 0916724 Jennifer Danielle Buxton 10/04/2010 0916725 Bandele Ishola Adeniyi-Bada 10/04/2010 0916726 Tina Marie Britain 10/04/2010 0916728 Melissa Christine Everitt 10/04/2010 0916729 Matthew Joseph Van Cleave 10/04/2010 0916730 Jingyi Lu 10/05/2010 0916732 Caitlin Elizabeth Boutin 10/05/2010 0916733 Andrew Mclaughlin Widney 10/05/2010 0916734 Eric L Davis 10/05/2010 0916735 Judy Ann Fons 10/05/2010 0916736 Brad Everett Cejka 10/05/2010 0916737 Robert Lee Snyder 10/05/2010 0916738 Mark Alan Greenberg 10/05/2010 0916740 Omar Mateen 10/05/2010 0916742 Jeremias Nazareno Smith 10/05/2010 0916743 Arthur Brent Payne 10/06/2010 0916744 Christine Rose Vesce 10/06/2010 0916745 Korene Lynece Clopine-Seaman 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 October 2010 Page 5 Loan Originator - continued Home Office Applications Received - continued 10/06/2010 0916746 James John Church 10/06/2010 0916747 Beau Dana Sharkey 10/06/2010 0916748 James Michael Sladek 10/06/2010 0916749 Brad Scott Williamson 10/06/2010 0916756 Thomas Elmore Scott 10/07/2010 0916750 Andrea Rene Ashley 10/07/2010 0916751 Lisa Rebecca Meyers 10/07/2010 0916752 Randall Wayne Mankin 10/07/2010 0916753 Charles Omer Davis III 10/07/2010 0916757 Matthew James Webb 10/08/2010 0916755 Steve Gordon Glover 10/08/2010 0916759 Jeffrey Lee Elliott 10/08/2010 0916760 Scott William Kopecky 10/08/2010 0916761 Donald Edward Parsons Jr. 10/08/2010 0916763 Shannon Lee Boon 10/11/2010 0916764 Christopher Todd Sicz 10/11/2010 0916765 Jeffrey David Walker 10/11/2010 0916766 Mason Glenn Maddox 10/12/2010 0916767 Caleb Buddyboy Smith 10/12/2010 0916768 Bernadette Marie Hiither 10/12/2010 0916769 Scott Lewis MacDonald 10/13/2010 0916770 Natasha Beth Hendren 10/13/2010 0916771 Carol Sanna Allen 10/13/2010 0916772 Tyson Russell Abert 10/14/2010 0916775 Michael Keith Hibler 10/14/2010 0916777 Janelle Marie Patton 10/14/2010 0916780 Robert Dean Cummings II 10/14/2010 0916781 Michael Istvan Gulyas 10/14/2010 0916782 Martin Jaime Berumen 10/14/2010 0916783 James Edward Weber 10/14/2010 0916786 Diane Kay Minnich 10/14/2010 0916790 Aurora Mota Carranza 10/15/2010 0916788 Christopher Michael Cavazos 10/15/2010 0916789 Shirley Ann Hoebee 10/15/2010 0916793 Brandon Pineda 10/15/2010 0916794 David Wesley Kruk 10/15/2010 0916797 James Michael Kennedy 10/15/2010 0916798 Jeffrey Michael Lafferty 10/15/2010 0916800 James Houck Bridges Jr 10/15/2010 0916801 Jason Xiao 10/15/2010 0916803 Sean Erik Denlinger 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 October 2010 6 Loan Originator - continued Home Office Applications Received - continued 10/15/2010 0916804 Roberto Seldner 10/16/2010 0916805 Garrett Michael Milauskas 10/16/2010 0916806 Michael Ryan O'Malley 10/18/2010 0916807 Jennifer Lynn Vandeberghe 10/18/2010 0916808 Steven John Wisniewski 10/18/2010 0916809 Leonard Compton 10/18/2010 0916810 Francisco Gonzalez 10/18/2010 0916812 Christopher Scott Gregory 10/18/2010 0916813 Craig Alan Harrigan 10/18/2010 0916815 Jessica Nicole Kemp 10/18/2010 0916817 William Clayton Cole 10/18/2010 0916818 Shaun Dustin Rehmani 10/18/2010 0916819 Jason Michael Steffen 10/18/2010 0916821 Andrew Mark Zinser 10/18/2010 0916824 Laverne Lucille Morris 10/18/2010 0916825 Andrea Blair 10/18/2010 0916827 Amy Frances Wiechert 10/18/2010 0916829 Andrea Vattanapateep 10/18/2010 0916830 George Yu 10/18/2010 0916831 Brian M. Wilber 10/18/2010 0916842 Robert Michael Yodka Jr 10/19/2010 0916822 Janel Marie Ullman 10/19/2010 0916856 Joseph Michael Capell Jr 10/19/2010 0916860 Travis Jeffrey Painter 10/19/2010 0916863 Daniel Ryan Shackelford 10/19/2010 0916864 Leon John Satero 10/19/2010 0916865 Elizabeth Jette Fields 10/19/2010 0916867 Wanda Eva Wiscombe 10/19/2010 0916868 Catherine Olivia Lewis 10/20/2010 0916828 Deanna Patricia Collins 10/20/2010 0916869 Shawn Edward Dunnagan 10/20/2010 0916870 Deborah Ann Nalley 10/20/2010 0916872 Lafe C. Kirkpatrick 10/20/2010 0916873 Joshua Glenn Tarrer 10/20/2010 0916874 Jay Scott Jeffries 10/20/2010 0916875 Dean Brunke Wolzen 10/20/2010 0916876 Gerald John Prampin 10/20/2010 0916877 Amorette Acuna Hernandez 10/20/2010 0916878 GUADALUPE SANCHEZ 10/20/2010 0916879 Christopher Compton Diuguid 10/20/2010 0916880 Christopher Blair Tyler 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 October 2010 Page 7 Loan Originator - continued Home Office Applications Received - continued 10/20/2010 0916881 William Allan McKellips 10/21/2010 0916823 Alice Pearl Franco-Anderson 10/21/2010 0916882 Thomas Richard Hill 10/21/2010 0916883 Megan Elizabeth Wells 10/21/2010 0916884 Trent Addis Nichols 10/21/2010 0916887 Carol Marie Zomick 10/21/2010 0916889 Allan Robert Tripp 10/21/2010 0916891 Ross Lee Shannon 10/21/2010 0916892 Scott Joseph Snyder 10/21/2010 0916893 Brian J. Corso 10/21/2010 0916895 Erica Jean Trujillo 10/21/2010 0916896 Charles Eugene Pinion 10/21/2010 0916897 Robert Eric Overman 10/21/2010 0916898 Keith Michael Roberts 10/22/2010 0916899 Cheri Linn Gruber 10/22/2010 0916900 Deron Robert Guerra 10/22/2010 0916902 Alicia Shelton Ford 10/22/2010 0916905 Jitendera Kumar Kandola 10/25/2010 0916904 George Herschel Howell Jr. 10/25/2010 0916906 Pedro Antonio Vadillo Fernandez 10/25/2010 0916907 Courtny Alexander Joaquim 10/25/2010 0916908 Roman Antoni Gumul 10/25/2010 0916909 John William Smoley 10/25/2010 0916910 Sonya Lisa Zepeda 10/26/2010 0916911 Tabatha April Sullivan 10/26/2010 0916912 John Coulbourne MacLean 10/26/2010 0916913 Donna Marie Goranson 10/26/2010 0916915 Michael Colton Hibbert 10/26/2010 0916916 Gary Anthony Guidi 10/26/2010 0916918 Wayne Morse Haskins 10/26/2010 0916919 Nathan Kracht 10/26/2010 0916920 Anthony Lawrence Baca 10/26/2010 0916921 James Earl Courtney 10/26/2010 0916922 Bradley Alan Malkin 10/26/2010 0916924 Matthew Wesley Emerson 10/27/2010 0916890 Katherine Elizabeth Rippel 10/27/2010 0916923 Kirk Douglas Christiano 10/27/2010 0916925 Heather Ann DeVaughn 10/27/2010 0916926 Ryan Lee Jones 10/27/2010 0916928 Fred Michael Dougherty 10/27/2010 0916929 Venkata Ramana Narla 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 October 2010 8 Loan Originator - continued Home Office Applications Received - continued 10/27/2010 0916930 Robert Kim 10/27/2010 0916931 Guillermo Andres Hernandez 10/27/2010 0916932 Herman R. Posner 10/27/2010 0916934 Kenneth James Shaw 10/27/2010 0916935 Chau Ngoc Lam 10/28/2010 0916901 Stephen Daniel Goss 10/28/2010 0916903 Kyle Samuel Hufford 10/28/2010 0916936 Christopher Gordon Thomson 10/28/2010 0916937 Benson Edward Sargent 10/28/2010 0916938 Carl David Larson 10/28/2010 0916939 Kirpal Singh Khalsa 10/28/2010 0916940 Michael Gapuz Dacones 10/28/2010 0916941 Cherisa Lea Snyder 10/29/2010 0916917 Sandra Hanna 10/29/2010 0916942 Matthew Crane Hertz 10/29/2010 0916943 Michael Joseph Greenlee 10/29/2010 0916944 Matthew Alan Wolfe 10/29/2010 0916946 Kevin James Widdoes 10/29/2010 0916947 Jonathan David Stevens 10/29/2010 0916948 Jeffrey Ryan Johnson 10/29/2010 0916949 Jared Michael Rogers 10/29/2010 0916951 Thomas Vincent Joanis Jr. 10/29/2010 0916952 Christine Marie Deao 10/29/2010 0916953 Nicholas Allen Odle 10/29/2010 0916954 Jay Ungos Parayno Home Office Licenses Approved 10/01/2010 0912007 Loren Edward Black 10/01/2010 0913690 Bradley Steven Shiffman 10/01/2010 0914343 Justin William Sopko 10/01/2010 0915243 Christina Lynn Bingham 10/01/2010 0915653 Bill Bruce Strain 10/01/2010 0916047 Kimberly Ann Winslow 10/01/2010 0916480 Brian David Showers 10/01/2010 0916503 Joseph Taylor Lombardo 10/01/2010 0916504 Douglas Howard Frisch 10/01/2010 0916595 Matthew John Allsopp 10/01/2010 0916655 Linda Rae Figueroa 10/04/2010 0912374 Cac Minh Dao 10/04/2010 0914143 Jason Lynn Boulis 10/04/2010 0914487 Robert Samuel Craker 10/04/2010 0915613 Trudi Kies 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 October 2010 Page 9 Loan Originator - continued Home Office Licenses Approved - continued 10/04/2010 0916014 Lauren Elena Walker-Berg 10/04/2010 0916454 James John Ladarski II 10/04/2010 0916531 Rafael Macias Jr 10/04/2010 0916580 MICHAEL SCOTT BRAUNSTEIN 10/04/2010 0916631 Alicia Torres Babic 10/04/2010 0916634 Tracy Anne Myers 10/04/2010 0916647 Sandy Sin-Ih Liu Lim 10/05/2010 0915792 Tyler William Huntington 10/05/2010 0916010 Ryan Edward Jones 10/05/2010 0916176 Thomas Clark Lovell 10/05/2010 0916319 Margaret Jean Knudson 10/05/2010 0916412 Wendy Marie Bankston 10/05/2010 0916430 Tyson Lee Hilton 10/05/2010 0916475 Sandra Lynn Kelfer 10/05/2010 0916537 Jennifer Lynn Bush 10/05/2010 0916654 Christopher Michael Myers 10/05/2010 0916678 Estevan Martinez 10/05/2010 0916679 Ryan Jay Raccuglia 10/06/2010 0911778 Joel Michael Rhymes 10/06/2010 0915877 Michael David Field 10/06/2010 0916100 Andre Lamont Gray 10/06/2010 0916239 Paul Allen Hampton 10/06/2010 0916384 Hugh David Wolf 10/06/2010 0916489 Brent Alan McDonald 10/06/2010 0916638 Thomas Jacob Foxworthy 10/06/2010 0916645 Walter Gregory Boyer 10/06/2010 0916667 Dawn Marie Buxton 10/06/2010 0916677 Donna Jean Hubbs 10/06/2010 0916686 Jacob Doerr Levy 10/06/2010 0916690 Jordan Barry Vautier 10/07/2010 0914323 Ryan Scott Rodriguez 10/07/2010 0914428 Leah Merrill 10/07/2010 0915333 Darren Christopher Breen 10/07/2010 0915370 James Hendry Stevenson 10/07/2010 0915973 Jerry Galard Stoltz 2nd 10/07/2010 0916027 James Martin Grasmehr 10/07/2010 0916579 Charles Michael Corley 10/07/2010 0916621 Dennis Winston Mooneyham 10/07/2010 0916629 Christy Sue Jeske 10/07/2010 0916644 John Alan Doucette 10/07/2010 0916706 Joseph Robert Bishop III 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 October 2010 10 Loan Originator - continued Home Office Licenses Approved - continued 10/07/2010 0916717 Andre Mack Atkins 10/08/2010 0914005 Eric Troy Lee 10/08/2010 0914461 David Chrysogonus Lambard Sr. 10/08/2010 0915953 David Andrew White 10/08/2010 0916203 Sergio Arturo Gonzalez 10/08/2010 0916286 Olaf Frank Hanson 10/08/2010 0916495 Brian Lee Miesner 10/08/2010 0916519 Corey Daniel Fraser 10/08/2010 0916697 Esad Hedzic 10/08/2010 0916720 Gary Patrick LeBlanc 10/12/2010 0914629 Debbie Gardea Felix 10/12/2010 0914631 Beatriz Marisol Flores 10/12/2010 0915345 Lee Christopher Sheridan 10/12/2010 0915816 Bartosz Konrad Knych 10/12/2010 0916564 Paul Adam Cohen 10/12/2010 0916582 Steven Dean Crawford 10/12/2010 0916583 Ross Elliot Cooper 10/12/2010 0916687 Douglas Carl Lippmann 10/12/2010 0916692 Matthew Douglas Gilday 10/12/2010 0916743 Arthur Brent Payne 10/13/2010 0913093 Michael Philip Cavanaugh 10/13/2010 0913308 Scott Jeffery Moore 10/13/2010 0914859 Richard Brent Clark 10/13/2010 0915692 Wilson Roman Jr 10/13/2010 0916201 Stephen Eugene Goldizen 10/13/2010 0916308 Christopher Michael Papaccio 10/13/2010 0916546 Gary Lee Kowalski 10/13/2010 0916636 George Sami Akel 10/13/2010 0916712 Ronald Lee Schlachter 10/14/2010 0914651 Justin Chris Yardley 10/14/2010 0914782 Sara Elizabeth Ott 10/14/2010 0914857 Gregory Lynn Nichols Jr. 10/14/2010 0916196 Tiffany Marie Green 10/14/2010 0916241 JOSEPH STEVENS CALTABIANO 10/14/2010 0916322 Vernon Celis Loree Jr 10/14/2010 0916447 Roxanne Lopez Jackson 10/14/2010 0916601 Randi Kristen Gillis 10/14/2010 0916685 Eric Michael Bott 10/14/2010 0916703 Matthew Thomas Donofrio 10/14/2010 0916715 Stephen James Michelini 10/14/2010 0916719 Bin Hu 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 October 2010 Page 11 Loan Originator - continued Home Office Licenses Approved - continued 10/14/2010 0916724 Jennifer Danielle Buxton 10/14/2010 0916729 Matthew Joseph Van Cleave 10/14/2010 0916732 Caitlin Elizabeth Boutin 10/14/2010 0916746 James John Church 10/14/2010 0916752 Randall Wayne Mankin 10/14/2010 0916756 Thomas Elmore Scott 10/15/2010 0915239 Aashish Manmohan Parekh 10/15/2010 0915381 Nicholas Adam Quenzer 10/15/2010 0915707 Greg Arthur Wentzel 10/15/2010 0916157 Lisa Marie Kosse 10/15/2010 0916466 Todd Steven Iles 10/15/2010 0916711 Gary Mitchell Baxter Jr. 10/15/2010 0916728 Melissa Christine Everitt 10/15/2010 0916747 Beau Dana Sharkey 10/15/2010 0916766 Mason Glenn Maddox 10/18/2010 0915029 Willard Weaver Askew III 10/18/2010 0915117 Kristin Joy Stroup 10/18/2010 0916148 Ruben Carranza Beltran 10/18/2010 0916192 Eric Galen Dorn 10/18/2010 0916345 Hope Ann Myers 10/18/2010 0916374 Breton Glen Macdonald 10/18/2010 0916538 Lawrence Matthew Palmer 10/18/2010 0916674 Carolyn Diane Clark-Keller 10/18/2010 0916710 Donna Suzanne Gamaly 10/18/2010 0916714 Nicholas Ryan Christner 10/18/2010 0916716 Joseph Frances Gallo 10/18/2010 0916745 Korene Lynece Clopine-Seaman 10/18/2010 0916761 Donald Edward Parsons Jr. 10/19/2010 0913711 Nicole Marie Work 10/19/2010 0915875 Charles Adelbert Knudson 10/19/2010 0915937 Kaveh Kevin Heravi 10/19/2010 0916422 Gary Lee Hill 10/19/2010 0916434 Philip John Fischer 10/19/2010 0916624 Everett Brown Reed 10/19/2010 0916691 Mark Howard Labender 10/19/2010 0916760 Scott William Kopecky 10/19/2010 0916767 Caleb Buddyboy Smith 10/19/2010 0916775 Michael Keith Hibler 10/19/2010 0916777 Janelle Marie Patton 10/20/2010 0913689 Abed Merhej Srour 10/20/2010 0914496 William Lowry Swain 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 October 2010 12 Loan Originator - continued Home Office Licenses Approved - continued 10/20/2010 0914979 William Harold Wilkinson III 10/20/2010 0915270 Jonathan Michael Payne 10/20/2010 0916182 Tia Annette MacNerland 10/20/2010 0916229 Robert Stephen Zawrotny 10/20/2010 0916496 James Michael Golichowski 10/20/2010 0916713 Sundance Montana Brennan 10/20/2010 0916749 Brad Scott Williamson 10/20/2010 0916809 Leonard Compton 10/21/2010 0914985 Joseph Dean Nicosia 10/21/2010 0915134 John Anthony Spera 10/21/2010 0915652 George Dennis McArdle 10/21/2010 0916200 Marc Daniel Plank 10/21/2010 0916534 Christina Ann Jenkins 10/21/2010 0916630 Daniel Lagos 10/21/2010 0916665 Andrew Charles Harden 10/21/2010 0916730 Jingyi Lu 10/21/2010 0916765 Jeffrey David Walker 10/21/2010 0916817 William Clayton Cole 10/21/2010 0916821 Andrew Mark Zinser 10/22/2010 0915010 STEVEN MICHAEL ERNVALL 10/22/2010 0915129 Matthew Douglas Voutour 10/22/2010 0916037 William John Sharp 10/22/2010 0916170 Matthew Christopher Hoey 10/22/2010 0916650 Rindy Michelle Flores 10/22/2010 0916748 James Michael Sladek 10/22/2010 0916800 James Houck Bridges Jr 10/22/2010 0916823 Alice Pearl Franco-Anderson 10/25/2010 0915017 Michael Jay Marslender 10/25/2010 0915227 Stacy Ann Melichar 10/25/2010 0916757 Matthew James Webb 10/26/2010 0915273 David Alan Grill 10/26/2010 0915378 Anthony Bernard Gibson 10/26/2010 0916153 Ryan Michael Grant 10/26/2010 0916658 Carlos Morales Villegas 10/26/2010 0916822 Janel Marie Ullman 10/26/2010 0916867 Wanda Eva Wiscombe 10/27/2010 0915170 Michael Henry Mattil 10/27/2010 0915438 John Matthew Curtin 10/27/2010 0916389 Michael Shane Wolf 10/27/2010 0916427 Daniel Richard Krueger 10/27/2010 0916535 Nicholas James Bouse 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 October 2010 Page 13 Loan Originator - continued Home Office Licenses Approved - continued 10/27/2010 0916786 Diane Kay Minnich 10/27/2010 0916873 Joshua Glenn Tarrer 10/28/2010 0916468 Quinn John Tamm III 10/28/2010 0916591 Ryan Geoffrey Gill 10/28/2010 0916683 Alan Boyd Ivey 10/28/2010 0916824 Laverne Lucille Morris 10/28/2010 0916884 Trent Addis Nichols 10/28/2010 0916899 Cheri Linn Gruber 10/29/2010 0911637 Bradley Andrew Manhoff 10/29/2010 0916332 Ronald Dean Bulleigh 10/29/2010 0916361 Gus Speros Vournas 10/29/2010 0916550 Leigh Ann Fuentes 10/29/2010 0916562 Jeremiah Franklin Bullock 10/29/2010 0916753 Charles Omer Davis III 10/29/2010 0916768 Bernadette Marie Hiither 10/29/2010 0916769 Scott Lewis MacDonald 10/29/2010 0916804 Roberto Seldner 10/29/2010 0916808 Steven John Wisniewski 10/29/2010 0916863 Daniel Ryan Shackelford Home Office Applications Rejected 10/01/2010 0911634 Catherine Mary Radford 10/04/2010 0911673 Elizabeth Gasperini-Brennan 10/04/2010 0911687 Ty Karlinsey 10/04/2010 0911763 Richard Hernandez 10/04/2010 0911780 Thomas Wayne Hale Jr. 10/04/2010 0911962 Ryan Lee Jones 10/04/2010 0911973 Sherry Mona Youssef 10/04/2010 0912066 Warren George Strycker 10/04/2010 0912296 Simin V Kashani 10/04/2010 0912447 Tanya Roberts Daniels 10/04/2010 0912448 Maria Ivette Henao-Bierly 10/04/2010 0912515 Syed Emdadul Huq 10/04/2010 0912706 John Joseph Reynolds 10/04/2010 0912777 Patrick Jonathan Roman 10/04/2010 0912985 Philip Key Gillies 10/04/2010 0913013 Bradley James Fanton 10/04/2010 0913033 Sheri Lynn Balut 10/06/2010 0913575 Ian Jacob-Raymond Winter 10/06/2010 0913872 Donald Walter Joseph Tilly 10/06/2010 0914148 Chad Ryan Boseker 10/06/2010 0914372 Kenneth Scott Monday 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 October 2010 14 Loan Originator - continued Home Office Applications Rejected - continued 10/06/2010 0914379 Bradley Freeman Glenn 10/06/2010 0914386 Glennis Lorne Edwards 10/06/2010 0914389 Debra L Aramburo 10/07/2010 0914384 Gregory G Linneman 10/07/2010 0914385 chalyce margaret mcqueen 10/07/2010 0914391 Pat A Thiel 10/07/2010 0914414 Paola Robles-Guzman 10/07/2010 0914417 Martha R Hostetler 10/07/2010 0914418 Robert Legro 10/08/2010 0913002 Mark Anthony Giannotti 10/08/2010 0914236 Tiffany Dawn Yoder 10/08/2010 0914422 Yuping Xu 10/08/2010 0914444 Cathy B. Thiel 10/08/2010 0914449 Erik John Lilyquist 10/08/2010 0914465 Rion Troy Thomas 10/08/2010 0914476 Brendyn Jerry Latridis 10/08/2010 0914499 Gary Dean Fairchild 10/08/2010 0914503 James Marshall Boyce 10/08/2010 0914504 Desiree Luan Scherer 10/08/2010 0914530 Mark Anthony Spano 10/08/2010 0914535 Timothy Bernard Carney 10/08/2010 0914536 Wayne Morse Haskins 10/08/2010 0914544 Ellison Arthur Smyth 10/08/2010 0914547 Michael W Valletti 10/08/2010 0914564 Kristopher Kase Wilson 10/08/2010 0914595 Christopher Leong 10/08/2010 0914597 Jayson Andrew Stebbins 10/08/2010 0914605 Jose Luis Lopez Jr. 10/08/2010 0915151 Jody Lynn Alston 10/12/2010 0914626 Jose Boada 10/12/2010 0914630 Brian Christopher Burback 10/12/2010 0914633 Linda Kathleen Frane 10/12/2010 0914635 Flora Victoria Franco 10/12/2010 0914636 Christopher Lynn Hubbell 10/12/2010 0914637 MELANIE ROSE KNIGHT 10/12/2010 0914639 Jennifer Arlene Larson 10/12/2010 0914642 Maria Lourdes Vogt 10/12/2010 0914647 Raquel Nunez Moscoso 10/12/2010 0914650 David L Thompson 10/12/2010 0914658 Steven Michael Magana 10/13/2010 0913009 David Andrew Stewart 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 October 2010 Page 15 Loan Originator - continued Home Office Applications Rejected - continued 10/13/2010 0913035 Denis Patrick Houlihan III 10/13/2010 0913110 John Henry Steinberg 10/13/2010 0913116 Steven Frederick Kabinoff 10/13/2010 0913172 Philip Worth Hatley 10/13/2010 0913189 Danny Jo Dickinson 10/13/2010 0913355 John Joseph Wargo 10/13/2010 0913475 Jesse Lee Race 10/13/2010 0913479 Donald Lynn Grabow 10/13/2010 0913480 James Harrison Woodworth 10/13/2010 0913493 Mark Michael Hoover 10/13/2010 0913533 Sandra Hanna 10/13/2010 0914641 Kristine Jo Ann Lewis 10/13/2010 0914643 Terry Ann Monacelli MS 10/13/2010 0914664 Joseph Anthony Ciotti 10/13/2010 0914669 Monica Esqueda 10/13/2010 0914676 Jalene Ann Smalley 10/13/2010 0914686 Robert Stephen Wurst 10/13/2010 0914689 Martin Jaime Berumen 10/13/2010 0914707 Ruth Devon Healy 10/13/2010 0914716 Janel Marie Ullman 10/13/2010 0914719 Ronald Joseph Coughlin Jr. 10/13/2010 0914723 Codie Marie Champie 10/13/2010 0914737 Peter Ross 10/13/2010 0914775 Mark John Feller 10/14/2010 0914802 William Justin Stokes 10/14/2010 0914818 Aaron Matthew Thomas Sr 10/14/2010 0914826 Kenny I Salame 10/14/2010 0914834 Lydia Aguilar-Avila 10/14/2010 0914839 Leticia Magana 10/14/2010 0914842 Paula Bernal Nunez 10/14/2010 0914844 Allison Lee Foland 10/14/2010 0914846 Henry Benjamin Calistro 10/14/2010 0914854 Peggy L Burke 10/14/2010 0914861 Anthony Lawrence Baca 10/14/2010 0914865 Sol Gricel Garcia 10/14/2010 0914876 Brenda Victoria Hilbert 10/14/2010 0914904 Patrick Dennis Flanagan 10/18/2010 0913705 Michael Stephan Flis 10/18/2010 0913712 Stephanie Nicole Robertson 10/18/2010 0914843 Monica Lisa Yrigolla 10/18/2010 0914851 Diana Marie Schalow 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 October 2010 16 Loan Originator - continued Home Office Applications Rejected - continued 10/18/2010 0914852 Amy Marie Ray 10/18/2010 0914880 DIANA GUADALUPE TORRES 10/18/2010 0914898 Michelle Mary Dieckhoff 10/18/2010 0914915 Theresa M. Varin 10/18/2010 0914921 Matthew Michael Homolka 10/18/2010 0914925 Logan B Riddles 10/18/2010 0914944 arnold O. morales 10/18/2010 0914945 Lia Rae Moats 10/18/2010 0914970 HUA FANG 10/18/2010 0914974 Erik Joseph Cooper 10/18/2010 0914994 Yuching Chiu 10/18/2010 0915009 Alice Pearl Franco-Anderson 10/19/2010 0914989 CAROLYN ROSE MICHAEL 10/20/2010 0914975 Lucila Durate Vizcarra 10/20/2010 0914997 Glenn Miles OToole Mr 10/21/2010 0915028 Gregory Ryan Dwight 10/21/2010 0915040 Cindy S. Mergenthaler 10/21/2010 0915052 ROCHELLE LYNNE ROBIN 10/21/2010 0915054 Davina Oud 10/21/2010 0915058 Clara C Sandez Davis 10/21/2010 0915099 Michael Joshua Shepherd 10/21/2010 0915119 Georgette Lee Robinson 10/22/2010 0915157 Ryan Mark Lanoue 10/22/2010 0915159 Sharon Funch 10/22/2010 0915185 Patrick George Burke II 10/22/2010 0915186 Courtny Alexander Joaquim 10/22/2010 0915188 Therron MiGuale Green 10/22/2010 0915193 Douglas Clay McPhie 10/22/2010 0915224 Jon Douglas Bastian 10/26/2010 0915222 Deana Marie Woodcock 10/26/2010 0915258 Curt Alan Tiedman 10/26/2010 0915319 Justin Sean Cussick 10/26/2010 0915341 Raymond Edward Carolin 10/27/2010 0915279 Joshua J. Held 10/27/2010 0915365 Kathryn Lynn Bunn 10/27/2010 0915369 Joshua John Peacock 10/27/2010 0915397 Mark K. Spina 10/27/2010 0915399 ANNETTE RENEE MONTGOMERY 10/27/2010 0915411 Tyree Laray Evans 10/27/2010 0915468 James Frederick Adams Jr 10/27/2010 0916885 JACQUELINE RUBY 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 October 2010 Page 17 Loan Originator - continued Home Office Applications Denied 10/28/2010 0915579 Joseph George Kossick 3rd 10/28/2010 0916575 Sylvia Jannette Nevarez Home Office Applications Withdrawn 10/01/2010 0916034 Andrew Alexander Justicia 10/06/2010 0913619 Bridgett Marie Therese Peinkofer 10/08/2010 0916524 Melissa Beth Sutherland 10/08/2010 0916525 Arona Victoria Williams 10/08/2010 0916614 Juanita Beatrice Saunders 10/08/2010 0916616 Amber Leigh Snook 10/08/2010 0916640 Brayton Aaron Shippee 10/15/2010 0916612 Anthony Richard O'Connor 10/21/2010 0915594 Stephanie Suzanne Dibona 10/22/2010 0916249 Andrew Christopher Varcoe 10/26/2010 0915358 Pablo Hernandez Jr 10/28/2010 0916428 Scott Kenyon Aldrich 10/28/2010 0916523 Wendy O'Shield Lyles 10/28/2010 0916615 Sharon Jackson Shields Home Office Licenses Closed 10/05/2010 0915495 Ronald William Barnstead Jr 10/06/2010 0915253 Timothy Paul Haas 10/15/2010 0913310 Douglas Robert Crookham 10/28/2010 0911959 Eric Leland Weight Money Transmitter Home Office Applications Received 10/14/2010 0916853 Sigue Corporation 13291 Ralston Avenue Sylmar, CA 91342-1255 10/18/2010 0916838 BRAZ TRANSFERS, INC. 999 BROADWAY, #500 Saugus, MA 01906 Branch Office Licenses Closed 10/19/2010 0115177 ADP Payroll Services, Inc. 7333 S. Hardy Road Suite 101, Bldg E Tempe, AZ 85283 Mortgage Banker Home Office Applications Received 10/01/2010 0916681 Taylor Morrison Home Funding, LLC 151 Southhall Lane, Suite 250 Maitland, FL 32751 10/07/2010 0916845 CASHCALL, INC. 1600 South Douglass Road Anaheim, CA 92806-5998 10/25/2010 0917054 Allied Home Mortgage Corporation 6110 Pinemont Drive, Suite 220 Houston, TX 77092 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 October 2010 18 Mortgage Banker - continued Home Office Applications Received - continued 10/28/2010 0916981 Legacy Group Capital LLC 11225 SE 6th Street, Ste 110 Bellevue, WA 98004 Home Office Applications Withdrawn 10/14/2010 0913424 Loan Network LLC #2 1600 Lind Ave SW SUITE 180 Renton, WA 98057 Home Office Licenses Closed 10/06/2010 0908622 Moria Development, Inc. #2 4500 S. Lakeshore Drive, Ste 150 Tempe, AZ 85282 10/18/2010 0908671 Key Financial Corporation 3631 131st Avenue North Clearwater, FL 33762 10/20/2010 0908252 Premier Mortgage Resources, L.L.C. 1325 NW Flanders Portland, OR 97209 10/26/2010 0907367 World Alliance Financial Corp. 3 Huntington Quadrangle Melville, NY 11747 DBA:Legacy Home Mortgage DBA:Senior Lending Network Branch Office Applications Received 10/04/2010 0116427 Amerigroup Mortgage Corporation (FN) 6120 Central Avenue S. Petersburg, FL 33707 10/05/2010 0116582 Pinnacle Capital Mortgage Corporation 3150 Richards Road, Ste 150 Bellevue, WA 98005 10/06/2010 0116455 Carrington Mortgage Services, LLC 8765 E. Bell Rd. Suite 210 Scottsdale, AZ 85260 10/12/2010 0116453 Envoy Mortgage, L.P. 450 Country Club Rd., Suite 255 Eugene, OR 97401 10/12/2010 0116454 Envoy Mortgage, L.P. 7009 South Staples, Suite 102B Corpus Christi, TX 78413 10/14/2010 0116442 PrimeLending, A Plains Capital Company 2173 Salk Avenue #100 Carlsbad, CA 92008 10/21/2010 0116458 Bay Equity LLC 20532 El Toro Road #210B Mission Viejo, CA 92692 10/21/2010 0116460 Bay Equity LLC 19200 Von Karman Avenue, #400 Irvine, CA 92612 10/22/2010 0116461 Legacy Group Lending, Inc. 1750 S. Railroad Springs, Suite 10 Flagstaff, AZ 86001 10/25/2010 0116588 New West Lending, Inc. 1805 N. 91st Avenue, Suite #100 Phoenix, AZ 85037 10/25/2010 0116463 Nova Financial & Investment Corporation 222 W. Gurley St, #205 Prescott, AZ 86301 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:AmeriGroup Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October 2010 Page 19 Mortgage Banker - continued Branch Office Applications Received - continued 10/26/2010 10/28/2010 0116462 Draper and Kramer Mortgage Corp. 2 Northfield Plaza, Suite 320 Northfield, IL 60093 0116543 Cherry Creek Mortgage Co., Inc. 1725 E. 1450 South, Suite 120 Clearfield, UT 84015 Branch Office Licenses Approved 10/01/2010 0116400 Nova Financial & Investment Corporation 6330 E Golf Links #15 Tucson, AZ 85711 10/01/2010 0116381 Fairway Independent Mortgage Corporation 8381 Old Courthouse Road, Suite 310 Vienna, VA 22182 10/04/2010 0116364 Primary Residential Mortgage, Inc. 3190 W. State Route 89A, Ste 900 Sedona, AZ 86336 10/04/2010 0116407 Cobalt Mortgage, Inc 725 W. Elliott Road, Suite # 101-7 Gilbert, AZ 85233 10/08/2010 0116310 Shore Financial Services, Inc. 115 S. Madison Avenue, Ste A2 Yuma, AZ 85364 10/13/2010 0116420 Prospect Mortgage, LLC 114 Pacifica, 1st Floor Irvine, CA 92618 10/13/2010 0116419 Prospect Mortgage, LLC 2260 S. 4th Avenue, Ste A Yuma, AZ 85384 10/13/2010 0116262 V.I.P. Mortgage, Inc. 211 N. Florence Street, Ste 102 Casa Grande, AZ 85222 10/14/2010 0116425 PrimeLending, A Plains Capital Company 170 N. 200 West #B St. George, UT 84770 10/15/2010 0116389 PrimeLending, A Plains Capital Company 3050 Metro Drive #216 Bloomington, MN 55425 10/15/2010 0116426 PrimeLending, A Plains Capital Company 253-2 Aikens Center Martinsburg, WV 25404 10/18/2010 0116406 Cornerstone Mortgage Company 3029 S Sherwood Forest Blvd #110 Baton Rouge, LA 70816 10/18/2010 0116423 Van Dyk Mortgage Corporation 1201 S. Alma School Road, 7th Floor Mesa, AZ 85210 10/20/2010 0116391 Stearns Lending, Inc. #1 34406 N. 27th Drive, Ste 111 Phoenix, AZ 85085 10/20/2010 0116393 Stearns Lending, Inc. #1 5439 S. Durango Drive, Ste 300 Las Vegas, NV 89113 10/20/2010 0116409 Geneva Financial, LLC 4019 N 15th Avenue Phoenix, AZ 85015 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Nova Home Loans DBA:Desert Heritage Mortgage Page AZ Dept of Financial Institutions Summary of Actions Report For October 2010 20 Mortgage Banker - continued Branch Office Licenses Approved - continued 10/22/2010 0116367 PHH Home Loans, LLC #1 23435 N. Pima Road, Ste 173 Scottsdale, AZ 85255 10/22/2010 0116442 PrimeLending, A Plains Capital Company 2173 Salk Avenue #100 Carlsbad, CA 92008 10/22/2010 0115767 Pinnacle Capital Mortgage Corporation 2444 SW Glacier Place Redmond, OR 97756 10/22/2010 0116370 Pinnacle Capital Mortgage Corporation 3017 Douglas Blvd, Ste 100 Roseville, CA 95661 10/22/2010 0116371 Pinnacle Capital Mortgage Corporation 2875 Michelle, Ste 150 Irvine, CA 92602 10/22/2010 0116448 Pinnacle Capital Mortgage Corporation 34225 N. 27th Drive, Bldg 1, Ste 15 Phoenix, AZ 85085 10/22/2010 0116449 Pinnacle Capital Mortgage Corporation 1355 NW 13th Avenue Portland, OR 97209 10/22/2010 0116450 Pinnacle Capital Mortgage Corporation 1200 Executive Parkway, Ste 100 Eugene, OR 97401 10/22/2010 0116451 Pinnacle Capital Mortgage Corporation 3200 E. Camelback Rd. #123 Phoenix, AZ 85018 10/22/2010 0116452 Pinnacle Capital Mortgage Corporation 4062 Flying C Road, Ste 47 Cameron Park, CA 95682 10/22/2010 0116283 Proficio Mortgage Ventures, LLC 2238 S. McClintock Drive Tempe, AZ 85282 10/25/2010 0116341 New Day Financial, LLC Stratum Executive Center Bldg A 11044 Research Blvd, Ste A525 Austin, TX 78759 10/25/2010 0116458 Bay Equity LLC 20532 El Toro Road #210B Mission Viejo, CA 92692 10/25/2010 0116460 Bay Equity LLC 19200 Von Karman Avenue, #400 Irvine, CA 92612 10/27/2010 0116418 Shea Mortgage Inc. #1 8800 N. Gainey Ranch Center Dr., Ste 370 Scottsdale, AZ 85258 10/28/2010 0116427 Amerigroup Mortgage Corporation (FN) 6120 Central Avenue S. Petersburg, FL 33707 10/29/2010 0116463 Nova Financial & Investment Corporation 222 W. Gurley St, #205 Prescott, AZ 86301 10/29/2010 0116178 Stearns Lending, Inc. #1 51 E. Campbell Avenue, #130 Campbell, CA 95008 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:AmeriGroup Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October 2010 Page 21 Mortgage Banker - continued Branch Office Licenses Approved - continued 10/29/2010 0116436 Sun West Mortgage USA, Inc. (FN) 8950 East Raintree Drive, Suite 200 Scottsdale, AZ 85260 10/29/2010 0116461 Legacy Group Lending, Inc. 1750 S. Railroad Springs, Suite 10 Flagstaff, AZ 86001 DBA:Cal State Funding Branch Office Licenses Closed 10/08/2010 0115592 Key Financial Corporation 161 Fort Evans Road, Ste 325 Leesburg, VA 20132 10/08/2010 0115770 Key Financial Corporation 3615 N. 16th St., Suite 4 Phoenix, AZ 85016 10/12/2010 0116121 W.J. Bradley Mortgage Capital Corp. 605 W. Knox Road, Ste 206 Tempe, AZ 85284 10/13/2010 0112453 Prospect Mortgage, LLC 13240 N. 7th Street, Ste 8 Phoenix, AZ 85022 10/19/2010 0114018 PHH Mortgage Corporation #2 4005 Stockton Hill Road Kingman, AZ 86401 10/19/2010 0114291 PHH Mortgage Corporation #6 8830 E. Speedway Blvd Tucson, AZ 85710 10/19/2010 0113572 Avelo Mortgage, L.L.C. 1091 521 Corporate Center Drive Fort Mill, SC 29715 10/19/2010 0116063 AmericaHomeKey, Inc. 17787 North Perimeter Drive Suite A-113 Scottsdale, AZ 85255 10/20/2010 0109128 Golden Empire Mortgage, Inc. 27955 Smyth Drive, #108 Valencia, CA 91355 10/20/2010 0109133 Golden Empire Mortgage, Inc. 3191 W. Temple Avenue, Ste 205 Pomona, CA 91768 10/20/2010 0115203 Golden Empire Mortgage, Inc. 5759 Fleet Street, Suite 240 Carlsbad, CA 92008 10/20/2010 0114754 Premier Mortgage Resources, L.L.C. 200 E. Southern Avenue, Ste 119 Tempe, AZ 85282 10/26/2010 0115483 W.J. Bradley Mortgage Capital Corp. 2941 N. Swan Road, Suite 115 Tucson, AZ 85712 10/26/2010 0110100 World Alliance Financial Corp. 2525 E. Camelback Rd. Suite 265 Phoenix, AZ 85016 10/28/2010 0104945 Pacific Coast Mortgage, Inc. #1 4320 Hwy 95 #B Fort Mohave, AZ 86426 10/28/2010 0115030 Pacific Coast Mortgage, Inc. #1 12 Tubac Road Ste. B Tubac, AZ 85646 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Desert Heritage Mortgage DBA:Century 21 Mortgage DBA:Senior Lending Network Page AZ Dept of Financial Institutions Summary of Actions Report For October 2010 22 Mortgage Banker - continued Branch Office Licenses Closed - continued 10/28/2010 0104961 Pacific Coast Mortgage, Inc. #1 8368 West Monroe Street Peoria, AZ 85345 10/28/2010 0106659 Pacific Coast Mortgage, Inc. #1 1237 S. Val Vista Dr., #208 Mesa, AZ 85204 10/28/2010 0111719 Pacific Coast Mortgage, Inc. #1 101 S. La Canada Dr. Green Valley, AZ 85614 10/28/2010 0112867 Pacific Coast Mortgage, Inc. #1 9355 E. Canyon View Road Scottsdale, AZ 85255 10/28/2010 0114044 Pacific Coast Mortgage, Inc. #1 12211 S. Eastern Ave Ste 170 Henderson, NV 89052 10/28/2010 0114045 Pacific Coast Mortgage, Inc. #1 #406 110 16th Street Denver, CO 80202 10/28/2010 0114783 Pacific Coast Mortgage, Inc. #1 1107 S. Beeline Highway #5 Payson, AZ 85541 10/28/2010 0116044 Pacific Coast Mortgage, Inc. #1 749 W. Wildwood Drive Phoenix, AZ 85045 New Branch Office Applications Withdrawn 10/14/2010 0116173 Loan Network LLC #2 480 E Fry Blvd Sierra Vista, AZ 85635 Mortgage Broker Home Office Applications Received 10/15/2010 0916847 Firstline Mortgage, Inc. 4425 Jamboree Rd Suite 140 Newport Beach, CA 92660 Home Office Licenses Closed 10/05/2010 0910072 Copperstate Realty Advisors, LLC 1815 West Sienna Bouquet Place Phoenix, AZ 85085 10/07/2010 0906208 Kenmark Deeds, L.L.C. 402 W. Roosevelt St, Suite G Phoenix, AZ 85003 10/07/2010 0906803 Kevin L. Meyers 1907 Ricochet Ranch Road Pinedale, AZ 85923-0868 DBA:Absolute American Mortgage 10/15/2010 0908315 Thayer Financial Corporation 18831 Von Karman Avenue, Suite 380 Irvine, CA 92612 DBA:Residential First Mortgage 10/18/2010 0906971 Kimberly A. Zeren 34205 North 23rd Drive Phoenix, AZ 85085 10/19/2010 0910598 Arizona Private Lending, LLC 17550 N. Perimeter Drive Scottsdale, AZ 85255 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 October 2010 Page 23 Mortgage Broker - continued Branch Office Applications Received 10/15/2010 0116445 TMBG Inc. #1 405 E Beale St Kingman, AZ 86401 10/15/2010 0116443 TMBG Inc. #1 251 Highway 179, Suite C-4 Sedona, WA 86336 10/15/2010 0116444 TMBG Inc. #1 480 E Fry Blvd Sierra Vista, AZ 86563 10/15/2010 0116459 Firstline Mortgage, Inc. 21321 E Ocotillo Rd. #B105 Queek Creek, AZ 85242 10/18/2010 0116441 Wells Fargo Advisors, LLC 9665 Wilshire Blvd, 10th Floor Beverly Hills, CA 90212 Branch Office Licenses Approved 10/29/2010 0116417 Reyes Financial, LLC 7373 N. Scottsdale Road, Ste B-250 Scottsdale, AZ 85253 Branch Office Licenses Closed 10/05/2010 0108790 The Mortgage Advantage, Inc. 725 W. Elliott Rd #110 Gilbert, AZ 85233 10/12/2010 0115349 Morgan Stanley Smith Barney LLC 1640 S. Stapley Drive Mesa, AZ 85204 10/15/2010 0114698 Thayer Financial Corporation 27352 North 129th Drive Peoria, AZ 85383-3941 DBA:Residential First Mortgage Home Office Licenses Suspended 10/07/2010 0904187 Grayhawk Capital Funding, LLC 6909 W. Ray Rd, Building 15 Chandler, AZ 85226 10/07/2010 0905242 Wooldridge Enterprises, L.L.C. 14565 East Wethersfield Road Scottsdale, AZ 85259 DBA:Wooldridge Mortgage 10/07/2010 0905874 Prime Source Mortgage, Inc. #2 4513 E. Earll Drive Phoenix, AZ 85018 DBA:Reverse Mortgages USA A Prime Source Mortgage Affiliate 10/07/2010 0908417 First USA Funding, LLC 2699 E. Andy Devine Ave Ste B Kingman, AZ 86401 Motor Vehicle Dealer Home Office Applications Received 10/08/2010 0916843 Sweeney Car Company, LLC 2525 W. Van Buren Phoenix, AZ 85009 10/12/2010 0916848 Ultimate Auto Wholesalers, LLC 6042 E. Valley Way, Ste 3 Cave Creek, AZ 85331 10/15/2010 0916854 Swanty's Chrysler Plymouth Dodge, Inc. 2494 Highway 95 Bullhead City, AZ 86442 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Ultimate Auto Wholesalers Page AZ Dept of Financial Institutions Summary of Actions Report For October 2010 24 Motor Vehicle Dealer - continued Home Office Applications Received - continued 10/15/2010 0916855 Rio Motors, LLC 5158 S. Nogales Hwy, Ste 106 Tucson, AZ 85706 10/15/2010 0916857 Larry Green Chevrolet, Oldsmobile Inc. 2050 Rodeo Drive Cottonwood, AZ 86326 10/21/2010 0916839 BUTOVO, L.L.C. 6500 E McDowell Road Scottsdale, AZ 85257 10/25/2010 0917037 EIDE MOTORS & RV CENTER, LLC 4711 E. Main St. Mesa, AZ 85205 10/28/2010 0916983 United Cars and Credit Inc. 1761 W. Broadway Road Mesa, AZ 85202 DBA:VOLVO OF TEMPE Home Office Licenses Approved 10/05/2010 0915695 PFVT Motors, Inc. 9130 W. Bell Road Peoria, AZ 85382 DBA:Peoria Ford 10/08/2010 0916325 Van Houten Enterprises, Inc. 170 S. William Dillard Drive, Ste 112 Gilbert, AZ 85233 DBA:Front Line Automotive Group Branch Office Applications Received 10/01/2010 0116412 CJ Auto, Inc. 13334 W Bell Rd Surprise, AZ 85374 10/08/2010 0116542 Sweeney Car Company, LLC 2535 W. Glendale Avenue Phoenix, AZ 85051 10/12/2010 0116590 Ultimate Auto Wholesalers, LLC 11873 N. Saguaro Blvd, Ste 1 Fountain Hills, AZ 85268 10/26/2010 0116464 Mega RV Corp. 6772 E. 32nd Street Yuma, AZ 85362 DBA:Cactus Jack's Auto Sales DBA:McMahon's RV Branch Office Licenses Approved 10/04/2010 0116412 CJ Auto, Inc. 13334 W Bell Rd Surprise, AZ 85374 10/29/2010 0116465 Town & Country Motors, Inc. 449 S. Country Club Drive Mesa, AZ 85210 10/29/2010 0116464 Mega RV Corp. 6772 E. 32nd Street Yuma, AZ 85362 DBA:Cactus Jack's Auto Sales DBA:McMahon's RV Sales Finance Company Home Office Applications Received 10/04/2010 0916832 CIG FINANCIAL CORPORATION 18218 E MCDERMOTT SUITE A-1 Irvine, CA 92614 10/12/2010 0916851 CAG ACCEPTANCE, L.L.C. 2629 N. SCOTTSDALE ROAD 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 October 2010 Page 25 Sales Finance Company - continued Home Office Applications Received - continued 10/12/2010 0916852 Maria Garcia 4860 W. 8th Street Yuma, AZ 85364 10/15/2010 0916858 Rio Motors, LLC 5158 S. Nogales Hwy, Ste 106 Tucson, AZ 85706 10/15/2010 0916859 Larry Green Chevrolet, Oldsmobile Inc. 2050 Rodeo Drive Cottonwood, AZ 86326 10/28/2010 0916982 United Cars and Credit Inc. 1761 W. Broadway Road Mesa, AZ 85202 DBA:A & A Auto Sales Branch Office Applications Received 10/01/2010 0116413 CJ Auto, Inc. 13334 W Bell Rd Surprise, AZ 85374 DBA:Cactus Jack's Auto Sales Branch Office Licenses Approved 10/04/2010 0116413 CJ Auto, Inc. 13334 W Bell Rd Surprise, AZ 85374 10/29/2010 0116466 Third Party MVS Services Inc. 1014 N. 24th Street Phoenix, AZ 85008 DBA:Cactus Jack's Auto Sales Branch Office Licenses Closed 10/05/2010 0116349 Ally Financial Inc. (#1) 15707 Rockfield Boulevard, Suite 200 Irvine, CA 92618 DBA:GMAC Financial Services 10/05/2010 0116355 Ally Financial Inc. (#2) 15707 Rockfield Boulevard, Suite 200 Irvine, CA 92618 DBA:GMAC 10/05/2010 0116352 Ally Financial Inc. (#3) 15707 Rockfield Boulevard, Suite 200 Irvine, CA 92618 DBA:Ally Financial 10/29/2010 0115974 QC Financial Services, Inc. 7802 N. 12th St. Phoenix, AZ 85020 DBA:Quik Cash 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