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
December 2010

Richard Fergus
Licensing Manager

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

Page

1

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

Advance Fee Loan Broker
Home Office Applications Received
12/08/2010

0917261

Allied Cash Advance Arizona LLC
2085 W Highway 70
Thatcher, AZ 85552

DBA:Allied Cash Advance

12/08/2010

0917263

Allied Cash Advance Arizona LLC
430 N Highway 90
Sierra Vista, AZ 85635

DBA:Allied Cash Advance

12/08/2010

0917264

Allied Cash Advance Arizona LLC
3140 N Glassford Hill Rd. Pad B Ste 104
Prescott Valley, AZ 86314

DBA:Allied Cash Advance

12/08/2010

0917265

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

DBA:Allied Cash Advance

12/08/2010

0917266

Allied Cash Advance Arizona LLC
1021 N Highway 89
Chino Valley, AZ 86323

DBA:Allied Cash Advance

12/08/2010

0917267

Allied Cash Advance Arizona LLC
183 W Apache Trail, Suite B - 108
Apache Junction, AZ 85120

DBA:Allied Cash Advance

12/08/2010

0917270

Allied Cash Advance Arizona LLC
710 W Elliot Road, Suite 104
Tempe, AZ 85284

DBA:Allied Cash Advance

12/08/2010

0917271

Allied Cash Advance Arizona LLC
2124 W Grant Street
Tucson, AZ 85745

DBA:Allied Cash Advance

12/08/2010

0917272

Allied Cash Advance Arizona LLC
140 E Deuce of Clubs, Suite B
Show Low, AZ 85901

DBA:Allied Cash Advance

12/08/2010

0917273

Allied Cash Advance Arizona LLC
278 W 32nd Street
Yuma, AZ 85364

DBA:Allied Cash Advance

12/08/2010

0917274

Allied Cash Advance Arizona LLC
3736 South 16th Avenue
Tucson, AZ 85713

DBA:Allied Cash Advance

12/08/2010

0917277

Allied Cash Advance Arizona LLC
1260 SE 1st Street, Suite 800
Prescott, AZ 86305

DBA:Allied Cash Advance

12/08/2010

0917278

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

DBA:Allied Cash Advance

12/08/2010

0917279

Allied Cash Advance Arizona LLC
8033 N. 35th Ave Ste G2A
Phoenix, AZ 85051

DBA:Allied Cash Advance

12/08/2010

0917280

Allied Cash Advance Arizona LLC
2741 W 16th Street, Suite B
Yuma, AZ 85364

DBA:Allied Cash Advance

12/08/2010

0917281

Allied Cash Advance Arizona LLC
7865 E Broadway Blvd., Ste 135
Tucson, AZ 85710

DBA:Allied Cash Advance

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

Page

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

2

Advance Fee Loan Broker (cont)
Home Office Applications Received (cont)
12/08/2010

0917282

Allied Cash Advance Arizona LLC
2350 Miracle Mile Road - #53
Bullhead, AZ 86442

DBA:Allied Cash Advance

12/08/2010

0917283

Allied Cash Advance Arizona LLC
6330 E Gulf Links Road Suite 192
Tucson, AZ 85730

DBA:Allied Cash Advance

12/08/2010

0917284

Allied Cash Advance Arizona LLC
20 E White Mountain Blvd
Pinetop, AZ 85935

DBA:Allied Cash Advance

12/08/2010

0917285

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

DBA:Allied Cash Advance

12/08/2010

0917286

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

DBA:Allied Cash Advance

12/08/2010

0917287

Allied Cash Advance Arizona LLC
6340 S Rural Road, Suite 104
Tempe, AZ 85283

DBA:Allied Cash Advance

12/08/2010

0917288

Allied Cash Advance Arizona LLC
712 South 4th Ave, Suite 4
Yuma, AZ 85283

DBA:Allied Cash Advance

12/08/2010

0917289

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

DBA:Allied Cash Advance

Home Office Licenses Approved
12/16/2010

0917261

Allied Cash Advance Arizona LLC
2085 W Highway 70
Thatcher, AZ 85552

DBA:Allied Cash Advance

12/16/2010

0917263

Allied Cash Advance Arizona LLC
430 N Highway 90
Sierra Vista, AZ 85635

DBA:Allied Cash Advance

12/16/2010

0917264

Allied Cash Advance Arizona LLC
3140 N Glassford Hill Rd. Pad B Ste 104
Prescott Valley, AZ 86314

DBA:Allied Cash Advance

12/16/2010

0917265

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

DBA:Allied Cash Advance

12/16/2010

0917266

Allied Cash Advance Arizona LLC
1021 N Highway 89
Chino Valley, AZ 86323

DBA:Allied Cash Advance

12/16/2010

0917267

Allied Cash Advance Arizona LLC
183 W Apache Trail, Suite B - 108
Apache Junction, AZ 85120

DBA:Allied Cash Advance

12/16/2010

0917270

Allied Cash Advance Arizona LLC
710 W Elliot Road, Suite 104
Tempe, AZ 85284

DBA:Allied Cash Advance

12/16/2010

0917271

Allied Cash Advance Arizona LLC
2124 W Grant Street
Tucson, AZ 85745

DBA:Allied Cash Advance

12/16/2010

0917272

Allied Cash Advance Arizona LLC
140 E Deuce of Clubs, Suite B
Show Low, AZ 85901

DBA:Allied Cash Advance

12/16/2010

0917273

Allied Cash Advance Arizona LLC
278 W 32nd Street
Yuma, AZ 85364

DBA:Allied Cash Advance

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

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

Page

3

Advance Fee Loan Broker (cont)
Home Office Licenses Approved (cont)
12/16/2010

0917274

Allied Cash Advance Arizona LLC
3736 South 16th Avenue
Tucson, AZ 85713

DBA:Allied Cash Advance

12/17/2010

0917277

Allied Cash Advance Arizona LLC
1260 SE 1st Street, Suite 800
Prescott, AZ 86305

DBA:Allied Cash Advance

12/17/2010

0917278

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

DBA:Allied Cash Advance

12/17/2010

0917279

Allied Cash Advance Arizona LLC
8033 N. 35th Ave Ste G2A
Phoenix, AZ 85051

DBA:Allied Cash Advance

12/17/2010

0917280

Allied Cash Advance Arizona LLC
2741 W 16th Street, Suite B
Yuma, AZ 85364

DBA:Allied Cash Advance

12/17/2010

0917281

Allied Cash Advance Arizona LLC
7865 E Broadway Blvd., Ste 135
Tucson, AZ 85710

DBA:Allied Cash Advance

12/17/2010

0917282

Allied Cash Advance Arizona LLC
2350 Miracle Mile Road - #53
Bullhead, AZ 86442

DBA:Allied Cash Advance

12/17/2010

0917283

Allied Cash Advance Arizona LLC
6330 E Gulf Links Road Suite 192
Tucson, AZ 85730

DBA:Allied Cash Advance

12/17/2010

0917284

Allied Cash Advance Arizona LLC
20 E White Mountain Blvd
Pinetop, AZ 85935

DBA:Allied Cash Advance

12/17/2010

0917285

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

DBA:Allied Cash Advance

12/17/2010

0917286

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

DBA:Allied Cash Advance

12/17/2010

0917287

Allied Cash Advance Arizona LLC
6340 S Rural Road, Suite 104
Tempe, AZ 85283

DBA:Allied Cash Advance

12/17/2010

0917288

Allied Cash Advance Arizona LLC
712 South 4th Ave, Suite 4
Yuma, AZ 85283

DBA:Allied Cash Advance

12/17/2010

0917289

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

DBA:Allied Cash Advance

Collection Agency
Home Office Applications Received
12/02/2010

0917190

Professional Service Bureau, Inc.
11110 Industrial Circle N.W., Ste B
Elk River, MN 55330

12/09/2010

0917431

ALPHA RECOVERY CORP.
5660 Greenwood Plaza Blvd. Suite 101
Greenwood, CO 80111

12/16/2010

0917435

COMMERCIAL INDUSTRIES SERVICE COMPANY, INC
1702 Townhurst
Houston, TX 77043

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
December 2010

4

Collection Agency (cont)
Home Office Applications Received (cont)
12/27/2010

0917400

Omega Recovery, L.L.C.
2225 W. Mountain View Road, #2
Phoenix, AZ 85021

12/27/2010

0917441

CFS II, INC.
2448 E E. 81st Street, Suite 500
Tulsa, OK 74137

12/29/2010

0917442

AP ACCOUNT SERVICES, LLC
9311 San Pedro, Suite 600
San Antonio, TX 78216

DBA:Sterling & Sterling Collections

Home Office Licenses Approved
12/13/2010

0914027

Steamboat Partners, LLC
366 Park Avenue, Suite 103
Glencoe, IL 60022

12/21/2010

0917038

CORELOGIC SERVICES, LLC
1 CoreLogic Drive
Westlake, TX 76262-5310

Home Office Licenses Closed
12/03/2010

0909082

Corporate Receivables Inc.
3003 N. Central Ave., Suite 320
Phoenix, AZ 85012

Branch Office Applications Received
12/06/2010

0116648

EDGEWATER CONSULTING GROUP, LLC
3920 E. Fort Lowell
Tucson, AZ 85712

Consumer Lender
Home Office Licenses Approved
12/02/2010

0916696

Louis Daniel Delk
1616 E. Indian School Road, Ste 125
Phoenix, AZ 85016

DBA:SWSSP Financial Services

Credit Union
Branch Office Licenses Effective
12/07/2010

0115754

Vantage West Credit Union/Casa Grande Branch
2008 E. Florence Blvd
Casa Grande, AZ 85222

Debt Management Company
Home Office Applications Received
12/06/2010

0917140

Better Choice Investments, LLC

DBA:Better Solutions, LLC

,
12/07/2010

0917314

National Budget Planners of South Florida, Inc.
6278 N. Federal Hwy, Ste 289
Fort Lauderdale, FL 33308

Home Office Licenses Approved
12/10/2010

0917713

SBD Test Company - AZ - Huts Lending Store LLC
35674 Pod Race Circle
Bestine, AZ 85045

12/22/2010

0916603

Consumer Education Services, Inc.
3700 Barrett Drive
Raleigh, NC 27609

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

DBA:CESI Debt Solutions

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

Page

5

Escrow Agent
Home Office Licenses Approved
12/16/2010

0915699

SN Servicing Corporation
323 Fifth Street
Eureka, CA 95501

Home Office Licenses Closed
12/28/2010

0908113

Title Pro Agency LLC (FN)
6160 S. Syracuse Way, Suite 301
Greenwood Village, CO 80111

Branch Office Applications Received
12/15/2010

0116594

Northwest Trustee Services, Inc.
111 West Monroe St., Suite 1216
Phoenix, AZ 85003

12/20/2010

0116726

Pioneer Title Agency, Inc.
40 North Center Street Suite 116
Mesa, AZ 85201

Branch Office Licenses Approved
12/21/2010

0116594

Northwest Trustee Services, Inc.
111 West Monroe St., Suite 1216
Phoenix, AZ 85003

12/30/2010

0116439

SN Servicing Corporation
3050 Westfork Drive
Baton Rouge, LA 70816

Loan Originator
Home Office Applications Received
12/01/2010

0917115

Mary Frances Langdon

12/01/2010

0917116

Caryn Michelle Ogami

12/01/2010

0917117

Thadeus Bryan Brewer

12/01/2010

0917122

Victoria Lynn Klann

12/01/2010

0917137

Kyle Harrison Pugel

12/01/2010

0917156

Tracy Allyn Potter

12/01/2010

0917158

Roderic Stephen Whitfield

12/01/2010

0917162

Reginald Dwayne Smiley

12/01/2010

0917164

Kandace Megan Elliott

12/01/2010

0917166

David Michael Almazan

12/01/2010

0917167

Sam Sanandajifar

12/01/2010

0917168

Julian Marco Andrade

12/01/2010

0917170

Jennifer Lynn Blaskovich

12/01/2010

0917171

Ali Ostadhosssein

12/01/2010

0917172

Patrick Scott Hill

12/01/2010

0917174

Jesus Perea Lugo Jr.

12/01/2010

0917177

Joseph Rudy de la Rosa

12/01/2010

0917179

Theresa Renee Abelson

12/01/2010

0917180

Jason Robert McCubbin

12/01/2010

0917187

Jeffrey Dean Newman

12/01/2010

0917248

Erik John Lilyquist

12/02/2010

0917132

Victor Douglas Houze Jr

12/03/2010

0917141

Paul Richard Storholm

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
December 2010

6

Loan Originator (cont)
Home Office Applications Received (cont)
12/03/2010

0917145

Mauricio David Mendez

12/03/2010

0917199

Thaddeus Buchanan Carson

12/03/2010

0917206

Shawn Clifford Cominski

12/03/2010

0917208

Jeffrey Lee Coughran

12/03/2010

0917209

Ryan Joseph Hull

12/03/2010

0917211

Joshua Reindal Sklader

12/03/2010

0917212

Mustafa Abdel Fattah Tahoun

12/03/2010

0917213

William Alan LeBaron

12/03/2010

0917214

Kurt Arthur Megert

12/03/2010

0917216

James Thomas Moore

12/03/2010

0917293

Jacqueline Rodridguez Ruby

12/06/2010

0917152

Douglas Charles D'Alessandro

12/06/2010

0917189

Hing Yong Huynh

12/06/2010

0917203

Lisa Ludwig Rasmussen

12/06/2010

0917215

Erin Patricia Niverson

12/06/2010

0917217

Keith Tracy Beever

12/06/2010

0917218

Tracy Lyn Kelly

12/06/2010

0917219

William Damon Rowe

12/06/2010

0917220

David Michael Borges

12/06/2010

0917221

Ann Elizabeth Contreras

12/06/2010

0917224

Alexis Jessica Broncatello

12/06/2010

0917225

Barbara Anne Hill

12/06/2010

0917228

Christopher Hale Peffall

12/06/2010

0917230

Frank Claustro Jimenez

12/06/2010

0917234

Jeremy Jason Martinez

12/07/2010

0917227

Tyler Paul Sutherland

12/07/2010

0917229

Richard Alan Gass

12/07/2010

0917243

Christopher John Redoglia

12/08/2010

0917232

Robert Ashley Gray

12/08/2010

0917233

Todd Christopher Green

12/08/2010

0917236

Jordan Wayne Reed

12/09/2010

0917231

Erin Joanna Handerhan

12/09/2010

0917237

George Richard Vetrano Jr

12/09/2010

0917239

Lori Beth Hayden

12/09/2010

0917240

Kurt Donald Miller

12/09/2010

0917241

Hugo Montano

12/09/2010

0917244

Bahman Bader

12/09/2010

0917245

Craig Russell Petit

12/09/2010

0917253

Benjamin Kofi Agyekum

12/09/2010

0917256

Saunda Latreece Thompson

12/10/2010

0917250

Alfred Thomas West 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
December 2010

Page

7

Loan Originator (cont)
Home Office Applications Received (cont)
12/10/2010

0917252

Anthony Andrews

12/10/2010

0917255

Anna May Olmsted

12/10/2010

0917258

Kyatsandra Rao Ramesh

12/10/2010

0917259

Brian Dennis Griffin

12/10/2010

0917262

Robert Hugh Alpapara Fintzel

12/13/2010

0917226

Tito Yorel Johnson

12/13/2010

0917235

Jo Anne Fenwick-McGill

12/13/2010

0917268

John Hardwick Acree

12/13/2010

0917269

Michael Andrew Schultz

12/13/2010

0917275

Bart Watkins Schow

12/13/2010

0917276

Stephen Richard Corello

12/14/2010

0917246

Michael Anthony Lara

12/14/2010

0917247

Mark Robert Rohlk

12/14/2010

0917290

Manuelita Nellie Short

12/14/2010

0917296

Thomas Joseph Peterson

12/14/2010

0917449

Cheryl Lynn DeLuca

12/15/2010

0917260

Elizabeth Marie McCaffrey

12/15/2010

0917297

Aimee Dawn Hall

12/15/2010

0917298

Victor Gerard Robles

12/15/2010

0917299

Franco Christopher Savittieri

12/15/2010

0917300

Jordan Edward Gleeman-Daum

12/15/2010

0917301

Letitia Yulander Butler-Kirby

12/15/2010

0917303

Robert Ritchie Dobson IV

12/15/2010

0917304

Derek Richard Hellerman

12/15/2010

0917308

George William Hammon III

12/15/2010

0917310

Matthew John Leonbruno

12/16/2010

0917254

Vicki Lynne Orritt

12/16/2010

0917315

Katyana Elaine Conley

12/16/2010

0917317

Eddie Barrera

12/17/2010

0917326

James Christopher Hunter III

12/17/2010

0917327

Alex Yi Fund Hsiung

12/17/2010

0917328

Michael Edward Wilson

12/17/2010

0917330

Samuel James Andrews

12/17/2010

0917331

Sandra Ann Kuykendall

12/17/2010

0917332

Mark Stefan Reinoso

12/17/2010

0917334

James Allen Crockett Jr

12/17/2010

0917335

Blake Anders Ericsson

12/17/2010

0917336

Elvia Alvarado

12/17/2010

0917340

Mike Jereis Qumsieh

12/17/2010

0917341

Joan Lucille Claussen

12/17/2010

0917342

Kent Earl Arline Jr.

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
December 2010

8

Loan Originator (cont)
Home Office Applications Received (cont)
12/17/2010

0917343

James Leo DeFano

12/17/2010

0917344

Jennifer Pena Musa

12/20/2010

0917346

Kevin Richard Laursen

12/20/2010

0917347

Patricia Marie McCall

12/20/2010

0917349

Dustin Wayne Hall

12/20/2010

0917350

Abraham Esparza Herrera

12/20/2010

0917351

Thomas Lee Brown

12/20/2010

0917357

Christopher Lee Yerkes

12/21/2010

0917345

Theresa Louise Nettles

12/21/2010

0917352

Nicholas Joseph Colagrossi

12/21/2010

0917353

Dana Adriana Staniec

12/21/2010

0917354

Christopher Dwayne Lawter

12/21/2010

0917355

Jared William Landis

12/21/2010

0917356

Jason Alexander Milla

12/21/2010

0917358

Christopher David Thibeault

12/21/2010

0917360

Adam Ray Hetrick

12/21/2010

0917362

Stacy Michelle Ruhling

12/22/2010

0917323

Christopher Johan Berg

12/22/2010

0917365

Justin Michael Anderson

12/22/2010

0917367

Natalie Jean Eden

12/22/2010

0917368

Adrian Robert Shirk

12/22/2010

0917369

Adam Lawrence Hollinger

12/22/2010

0917370

Jason Edward Glashan

12/22/2010

0917371

Ronald Vincent Wright

12/22/2010

0917373

Terry Ann Monacelli

12/27/2010

0917374

Michael Robert Niemann

12/27/2010

0917375

Thomas Richard Palmgren

12/27/2010

0917376

Mitchell Daniel Johansen

12/27/2010

0917378

Daniel Jordan Gourash

12/27/2010

0917379

Jonathan James Fitzpatrick

12/27/2010

0917380

Jacqueline Renee Dotson

12/27/2010

0917385

Ryan Robert Johnson

12/27/2010

0917386

John William Cochran Jr

12/27/2010

0917387

Magaly Ivette Fernandez

12/27/2010

0917388

Paul Baruch Berger

12/27/2010

0917390

Albert Wesley Hensling

12/27/2010

0917391

Leslie Jean Girard

12/27/2010

0917392

Brandon James Burgess

12/27/2010

0917408

Gregory Alan Lichtenberger

12/28/2010

0917394

Travis Jason Westover

12/28/2010

0917395

Timothy Sean Osborne

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
December 2010

Page

9

Loan Originator (cont)
Home Office Applications Received (cont)
12/28/2010

0917396

Jeffrey Anthony Tucker

12/28/2010

0917398

Cameron Dewar Piggott

12/28/2010

0917399

Joshua Dale Phillips

12/29/2010

0917361

Charles Douglas Vester

12/29/2010

0917363

Jeremy Leland Kahalas

12/29/2010

0917364

Kim-Phung D Pham

12/29/2010

0917403

Stephanie Diane Saucedo

12/30/2010

0917381

Michael Todd Bell

12/30/2010

0917404

Christine Lou Anne Fenner

12/30/2010

0917410

Kristin Lynn Schutz

12/30/2010

0917417

Chandler Kenneth Hull

12/30/2010

0917425

Marilu Veale

Home Office Licenses Approved
12/01/2010

0914318

Brady John Morlock

12/01/2010

0915148

Matthew John Petruska

12/01/2010

0915192

William David Ward

12/01/2010

0915288

Colleen Michelle Nooney

12/01/2010

0916805

Garrett Michael Milauskas

12/01/2010

0917051

George Allan Thrasher

12/01/2010

0917086

Timothy Alan Frohock

12/01/2010

0917097

Gail Denise Davis

12/01/2010

0917104

NANCY JOAN MASSEUR

12/02/2010

0916782

Martin Jaime Berumen

12/02/2010

0916856

Joseph Michael Capell Jr

12/02/2010

0917025

DARREN DIEU TANG

12/02/2010

0917098

Richard Nelson Parks

12/02/2010

0917105

Edmund Arthur Benson

12/02/2010

0917106

Donald William Petty

12/02/2010

0917109

Brett Lee Wilson

12/02/2010

0917111

Tyler Irving Neal

12/02/2010

0917116

Caryn Michelle Ogami

12/03/2010

0915057

Richard Leonard Krupnik

12/03/2010

0915765

George Peter Kleanthis

12/03/2010

0916742

Jeremias Nazareno Smith

12/03/2010

0916954

Jay Ungos Parayno

12/03/2010

0917000

Larry Lee Schaick

12/03/2010

0917063

Carlos Erasto Castro

12/03/2010

0917082

Douglas Milne Denton Jr

12/03/2010

0917112

Yvette Franchini

12/03/2010

0917117

Thadeus Bryan Brewer

12/03/2010

0917123

Anthony Michael Riess

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
December 2010

10

Loan Originator (cont)
Home Office Licenses Approved (cont)
12/03/2010

0917126

Corey Michael Hampton

12/03/2010

0917128

Philip John Acosta

12/03/2010

0917130

Cameron John Bishop

12/03/2010

0917133

Antonio Dion Rosato

12/06/2010

0916418

Leslie Thuy Nguyen

12/06/2010

0916812

Christopher Scott Gregory

12/06/2010

0917055

Joshua John Peacock

12/06/2010

0917100

Ryan Richard Walmsley

12/06/2010

0917120

June Cheree King

12/06/2010

0917132

Victor Douglas Houze Jr

12/06/2010

0917141

Paul Richard Storholm

12/07/2010

0916223

Brent Douglas Roy

12/07/2010

0916929

Venkata Ramana Narla

12/07/2010

0916930

Robert Kim

12/07/2010

0917122

Victoria Lynn Klann

12/07/2010

0917162

Reginald Dwayne Smiley

12/07/2010

0917166

David Michael Almazan

12/08/2010

0915208

Marvin Donald Redd Jr.

12/08/2010

0916107

Ross Marion Worthington

12/08/2010

0916586

Leif Brentton Potter

12/08/2010

0916734

Eric Lee Davis

12/08/2010

0916803

Sean Erik Denlinger

12/08/2010

0917047

David James Herrera

12/08/2010

0917079

Thomas Boyd Hamilton

12/08/2010

0917125

Grant Michael Harrison

12/08/2010

0917136

Daryl Bradley Koster

12/08/2010

0917146

Elizabeth Gasperini-Brennan

12/08/2010

0917152

Douglas Charles D'Alessandro

12/09/2010

0916570

Robert Ryan Peck

12/09/2010

0916625

Michael Luis Arevalo

12/09/2010

0916771

Carol Sanna Allen

12/09/2010

0916961

Melissa Catherine DeSitter

12/09/2010

0916997

Kenyon Wells Cantino

12/09/2010

0917156

Tracy Allyn Potter

12/10/2010

0916287

Paul Ilwoong Kim

12/10/2010

0916628

Eric Austine Williams

12/10/2010

0916723

Francisco Edward Perez

12/10/2010

0917030

Sean Auburn Robbins

12/10/2010

0917049

Amir Patel Nurani

12/10/2010

0917059

Steven Lincoln Whitford

12/10/2010

0917060

Steven Lincoln Whitford

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
December 2010

Page

11

Loan Originator (cont)
Home Office Licenses Approved (cont)
12/10/2010

0917114

Krishnan Swaminathan

12/10/2010

0917115

Mary Frances Langdon

12/10/2010

0917129

Steven Keith Watrous

12/10/2010

0917213

William Alan LeBaron

12/10/2010

0917218

Tracy Lyn Kelly

12/13/2010

0916969

Marvin Jay Gebler

12/13/2010

0917217

Keith Tracy Beever

12/13/2010

0917228

Christopher Hale Peffall

12/14/2010

0916602

Susan Marie Stevenson

12/14/2010

0916922

Bradley Alan Malkin

12/14/2010

0916999

Katrinna Lynna Pint

12/14/2010

0917002

Jacob Ray Steffenson

12/14/2010

0917067

Timothy John Kadel

12/14/2010

0917095

Elizabeth Ann Decker

12/14/2010

0917203

Lisa Ludwig Rasmussen

12/14/2010

0917231

Erin Joanna Handerhan

12/15/2010

0916708

Samantha Chiquita Pitts

12/15/2010

0916913

Donna Marie Goranson

12/15/2010

0916939

Kirpal Singh Khalsa

12/15/2010

0917068

Michael Lynn Warner

12/15/2010

0917219

William Damon Rowe

12/15/2010

0917244

Bahman Bader

12/15/2010

0917247

Mark Robert Rohlk

12/16/2010

0915797

JANET LEE GRIEGO

12/16/2010

0915810

Meggen Ingraham Giraud

12/16/2010

0916718

Gianni Caesar Anthony-De La Cruz

12/16/2010

0917007

Marcus Andrea McBeth

12/16/2010

0917168

Julian Marco Andrade

12/16/2010

0917170

Jennifer Lynn Blaskovich

12/16/2010

0917212

Mustafa Abdel Fattah Tahoun

12/16/2010

0917230

Frank Claustro Jimenez

12/16/2010

0917262

Robert Hugh Alpapara Fintzel

12/17/2010

0916443

Odin Hom Benbow

12/17/2010

0916887

Carol Zomick

12/17/2010

0916934

Kenneth James Shaw

12/17/2010

0916978

Tonya Nicole Lockwood

12/17/2010

0917089

Adam Quintin Rose

12/17/2010

0917177

Joseph Rudy de la Rosa

12/17/2010

0917252

Anthony Andrews

12/17/2010

0917253

Benjamin Kofi Agyekum

12/17/2010

0917269

Michael Andrew Schultz

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
December 2010

12

Loan Originator (cont)
Home Office Licenses Approved (cont)
12/17/2010

0917275

Bart Watkins Schow

12/20/2010

0916907

Courtny Alexander Joaquim

12/20/2010

0917064

Mark Andrew Lavach

12/20/2010

0917220

David Michael Borges

12/20/2010

0917224

Alexis Jessica Broncatello

12/20/2010

0917255

Anna May Olmsted

12/20/2010

0917259

Brian Dennis Griffin

12/20/2010

0917293

Jacqueline Rodridguez Ruby

12/21/2010

0917181

Lysander Cuevas

12/21/2010

0917206

Shawn Clifford Cominski

12/21/2010

0917208

Jeffrey Lee Coughran

12/21/2010

0917240

Kurt Donald Miller

12/21/2010

0917246

Michael Anthony Lara

12/21/2010

0917297

Aimee Dawn Hall

12/22/2010

0916794

David Wesley Kruk

12/22/2010

0916827

Amy Frances Wiechert

12/22/2010

0916877

Amorette Acuna Hernandez

12/22/2010

0917005

Brian Scott Haire

12/22/2010

0917134

Jason Robert Andrews

12/22/2010

0917180

Jason Robert McCubbin

12/22/2010

0917225

Barbara Anne Hill

12/22/2010

0917296

Thomas Joseph Peterson

12/22/2010

0917300

Jordan Edward Gleeman-Daum

12/22/2010

0917308

George William Hammon III

12/27/2010

0915544

Jon Anthony Lopez

12/27/2010

0916457

Betty Jane Ishikawa

12/27/2010

0916869

Shawn Edward Dunnagan

12/27/2010

0916944

Matthew Alan Wolfe

12/27/2010

0916946

Kevin James Widdoes

12/28/2010

0916471

Mark Adelard Bourbeau

12/28/2010

0916751

Lisa Rebecca Meyers

12/28/2010

0916819

Jason Michael Steffen

12/28/2010

0916842

Robert Michael Yodka Jr

12/28/2010

0917239

Lori Beth Hayden

12/28/2010

0917248

Erik John Lilyquist

12/28/2010

0917258

Kyatsandra Rao Ramesh

12/28/2010

0917276

Stephen Richard Corello

12/28/2010

0917310

Matthew John Leonbruno

12/28/2010

0917335

Blake Anders Ericsson

12/29/2010

0916951

Thomas Vincent Joanis Jr.

12/29/2010

0917341

Joan Lucille Claussen

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
December 2010

Page

13

Loan Originator (cont)
Home Office Licenses Approved (cont)
12/29/2010

0917343

James Leo DeFano

12/29/2010

0917347

Patricia Marie McCall

12/30/2010

0916356

Brian Edward Ellis

12/30/2010

0916860

Travis Jeffrey Painter

12/30/2010

0916931

Guillermo Andres Hernandez

12/30/2010

0917227

Tyler Paul Sutherland

12/30/2010

0917331

Sandra Ann Kuykendall

12/30/2010

0917345

Theresa Louise Nettles

12/30/2010

0917351

Thomas Lee Brown

12/30/2010

0917353

Dana Adriana Staniec

Home Office Applications Rejected
12/01/2010

0914310

Derek Morgan Peterson

12/01/2010

0914342

Kenneth Joseph Watson

12/06/2010

0914341

Nancy Ellen Longo

12/06/2010

0914355

Karen Kristine Looney

12/06/2010

0914357

Anthony Edward Villegas

12/06/2010

0914894

Patrick Dowling O'Kane

12/07/2010

0915031

Christopher Ryan Poor

12/07/2010

0915048

Gregory William McDonald

12/07/2010

0915109

Trenton Collin Flowers

12/07/2010

0915111

Jose Garza II

12/07/2010

0915133

Paul Andrew Thumm

12/07/2010

0915136

Cory James Smith

12/08/2010

0913822

Matthew Michael Larson

12/08/2010

0914308

Joseph Daniel Papineau

12/08/2010

0915090

Eugene Timothy Welch Jr.

12/08/2010

0915233

Cyndi Louise Mann

12/08/2010

0915234

Cyndi Louise Mann

12/09/2010

0915340

Elmira Rozalija Wheeler

12/09/2010

0915352

Grace Ann Gogerty

12/09/2010

0915355

Joshua James Grafer

12/09/2010

0915430

Danielle Renee LeFevre

12/09/2010

0915431

Michael Joseph Brennan

12/09/2010

0915439

Christopher Michael Diedrich

12/09/2010

0915447

David Francis Falcone

12/09/2010

0915457

Andrew Joseph Green

12/09/2010

0915459

David Alan Jessop

12/09/2010

0915467

David Anthony Bertolino

12/09/2010

0915469

Chad Joseph Baker

12/09/2010

0915506

Derek Robert Goulette

12/14/2010

0915472

Nora Silvana Lopez

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
December 2010

14

Loan Originator (cont)
Home Office Applications Rejected (cont)
12/14/2010

0915507

JUSTIN ALTUS NEWELL

12/14/2010

0915516

Kevin Daniel Herring

12/14/2010

0915546

Jack Reagan Lester

12/14/2010

0915556

Robert Michael Wolfsen

12/14/2010

0915580

Patricia Ann Sams

12/14/2010

0915585

JAMES ALAN THOMAS

12/14/2010

0915603

Nicole Ann Poli-Dixon

12/14/2010

0915606

Travis John Ford

12/14/2010

0915608

Michael Brian Jackson

12/15/2010

0915567

Kelly Eugene Taylor

12/15/2010

0915625

Joseph Emerson Bowling

12/15/2010

0915650

SCOTT A LONG

12/16/2010

0911476

Cynthia Ann Coco

12/17/2010

0915590

Sohrab Shokraee

12/17/2010

0915614

Solomon Raphael White

12/17/2010

0915628

Richard Todd Phillips

12/17/2010

0915637

David Jordan McKay

12/21/2010

0914734

Valerie Marie Farley-Yu

12/21/2010

0914918

Gerardo Ivan Valenzuela

12/22/2010

0915659

Steven Lamont Allen

12/22/2010

0915694

William Edward Broyhill

12/22/2010

0915711

Daniel Edwin Knudson

12/22/2010

0915721

Rocio Maccanio Baltazar

12/22/2010

0915722

Eny Zuniga Sauceda

12/22/2010

0915730

Hector Camarillo Jr.

12/28/2010

0915587

Bruno Ramirez Abril

Home Office Applications Withdrawn
12/03/2010

0915505

James Alan O'Neal

12/06/2010

0915504

Ian John Giebeig

12/08/2010

0916947

Jonathan David Stevens

12/15/2010

0916001

Anna Zabrzewska-Sliwak

12/17/2010

0910787

Cori Susan Kettler

12/28/2010

0915566

James William Walker Jr.

12/29/2010

0916522

Rachelle Denise Epps

12/29/2010

0917256

Saunda Latreece Thompson

12/30/2010

0917181

Lysander Cuevas

Home Office Licenses Closed
12/06/2010

0915619

Benjamin Taylor Dillard

12/28/2010

0914426

LeRoy Michael Romero

12/29/2010

0915209

Lisa Michelle Petersen

12/30/2010

0913104

Shannon Leigh Chaves

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
December 2010

Page

15

Money Transmitter
Home Office Applications Received
12/17/2010

0917329

Keefe Commissary Network, L.L.C.
10880 Lin Page Place
St. Louis, MO 63132

DBA:Access Corrections

Mortgage Banker
Home Office Applications Received
12/09/2010

0917429

CAPITAL FUNDING I, LLC
7890 East McClain Drive Suite 5
Scottsdale, AZ 85260

12/16/2010

0917437

AMERICAN FINANCIAL NETWORK, INC
3110 Chino Ave, Ste 290
Chino Hills, CA 91709

12/17/2010

0917159

Schmidt Mortgage Company
20545 Center Ridge Road, Ste 250
Rocky River, OH 44116

12/20/2010

0917306

Secure Equity Investments Inc. (FN)
6707 W Corrine Dr
Peoria, AZ 85381

12/29/2010

0917448

Wei Mortgage Corporation
9707 Key West Avenue, Ste 110
Rockville, MD 20850

Home Office Licenses Approved
12/14/2010

0914712

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

Home Office Licenses Closed
12/01/2010

0911124

Synergy Capital Mortgage Corp.
19500 Jamboree Road, Suite 400
Irvine, CA 92612

12/08/2010

0910599

Wealthbridge Mortgage Corp.
15455 NW Greenbrier Pkwy. Suite 111
Beaverton, OR 97006

12/14/2010

0907356

Firstline Mortgage, Inc.
4425 Jamboree Rd Suite 140
Newport Beach, CA 92660

12/15/2010

0908731

Prospect Mortgage, LLC #14
15301 Ventura Blvd, Ste D-300
Sherman Oaks, CA 91403

12/22/2010

0018857

Saxon Mortgage, Inc. #1
4718 Mercantile Dr North
Fort Worth, TX 76137

12/22/2010

0906412

Summit Home Mortgage, Inc. (FN)
13355 10th Avenue, Suite 100
Plymouth, MN 55441

12/29/2010

0910828

Aegean Financial Inc. (FN)
2121 Rosecrans Ave Suite 2340
El Segundo, CA 90245

DBA:IMPAC

DBA:Prospect Mortgage Company

Branch Office Applications Received
12/01/2010

0116607

TMBG, Inc.
405 E. Beale Street
Kingman, AZ 86401

DBA:Hometown Lending

12/01/2010

0116608

TMBG, Inc.
251 Hwy 179, Ste C4
Sedona, AZ 86336

DBA:Hometown Lending

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
December 2010

16

Mortgage Banker (cont)
Branch Office Applications Received (cont)
12/01/2010

0116609

TMBG, Inc.
7950 E. Acoma Drive, Ste 201B
Scottsdale, AZ 85260

12/03/2010

0116623

Citywide Home Loans, a Utah Corporation
15270 W Brookside Ln Ste 125
Surprise, AZ 85374

12/03/2010

0116616

CASHCALL, INC.
3830 N Morning Dove Cir
Mesa, AZ 85207

12/07/2010

0116624

PrimeLending, A Plains Capital Company
9930 Silverdale Way STE 101
Silverdale, WA 98383

12/08/2010

0116625

Brightgreen Home Loans, Inc.
12470 N. Rancho Vistoso Blvd, Suite 150
Oro Valley, AZ Oro Valley

12/09/2010

0116649

Standard Pacific Mortgage, Inc.
7800 E Dorado Pl, Ste 220
Greenwood Village, CO 80111

12/09/2010

0116626

Flagship Financial Group, LLC
335 E. St George Blvd, Ste 301B
St George, UT 84770

12/13/2010

0116684

Cornerstone Mortgage Company
2809 E. Harmony Road Ste 200
Fort Collins, CO 80528

12/15/2010

0116748

Alliance Financial Resources, LLC
4320 West Chandler Blvd. Suite #1
Chandler, AZ 85226

12/15/2010

0116638

Top Flite Financial, Inc.
5425 E. Bell Road, #107
Scottsdale, AZ 85254

12/16/2010

0116650

Mortgage Capital Associates, Inc.
230 Collingwood, Ste 260B
Ann Arbor, MI 48103

12/21/2010

0116738

SecurityNational Mortgage Company
970 E Murray-Holladay Road #4A
Salt Lake City, UT 84117

12/21/2010

0116645

Pinnacle Capital Mortgage Corporation
193 Blue Ravine Road, #240
Folsom, CA 95630

12/21/2010

0116646

Pinnacle Capital Mortgage Corporation
1390 Willow Pass Road, Ste 560
Concord, CA 94520

12/22/2010

0116651

Platinum Home Mortgage Corporation
1000 Wigwam Parkway, Ste 120
Henderson, NV 89074

Branch Office Licenses Approved
12/01/2010

0116434

Platinum Home Mortgage Corporation
1859 N. Lakewood Drive, Suite 102
Coeur D Alene, ID 83814

12/02/2010

0116581

Pinnacle Capital Mortgage Corporation
7525 E. 6th Avenue
Scottsdale, AZ 85251

12/02/2010

0116582

Pinnacle Capital Mortgage Corporation
3150 Richards Road, Ste 150
Bellevue, WA 98005

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

DBA:Hometown Lending

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

Page

17

Mortgage Banker (cont)
Branch Office Licenses Approved (cont)
12/03/2010

0116435

On Q Financial, Inc.
14275 North 87th Street, #210
Scottsdale, AZ 85260

12/06/2010

0116588

New West Lending, Inc.
1805 N. 91st Avenue, Suite #100
Phoenix, AZ 85037

12/06/2010

0116591

SunTrust Mortgage, Inc.
980 Hammond Drive, Suite 600
Atlanta, GA 30328

12/06/2010

0116446

Gateway Funding Diversified Mortgage Services, L.P. #1
7502 E. Pinnacle Peak Rd, Suite B219
Scottsdale, AZ 85255

12/14/2010

0116277

CENTENNIAL LENDING LLC
7740 East Speedway Blvd
Tucson, AZ 85710

12/21/2010

0115766

Pinnacle Capital Mortgage Corporation
1810 15th Place NW #203
Issaquah, WA 98027

12/21/2010

0116645

Pinnacle Capital Mortgage Corporation
193 Blue Ravine Road, #240
Folsom, CA 95630

12/21/2010

0116646

Pinnacle Capital Mortgage Corporation
1390 Willow Pass Road, Ste 560
Concord, CA 94520

12/22/2010

0116613

DHI Mortgage Company, Ltd. Limited Partnership
2028 South 102nd Lane
Tolleson, AZ 85353

12/22/2010

0116597

Sunstreet Mortgage, LLC
3499 Canyon Del Flores - Suite E
Sierra Vista, AZ 85650

Branch Office Licenses Closed
12/01/2010

0115709

Synergy Capital Mortgage Corp.
16810 Avenue of the Fountains, #221
Fountain Hills, AZ 85268

12/08/2010

0115099

Wealthbridge Mortgage Corp.
1701 E. Campbell Ave.
Gilbert, AZ 85234

12/14/2010

0109620

Firstline Mortgage, Inc.
21321 E Ocotillo Rd. #B105
Queen Creek, AZ 85242

12/15/2010

0112961

Prospect Mortgage, LLC #14
6991 E Camelback Road, Ste D300
Scottsdale, AZ 85251

DBA:Prospect Mortgage Company

12/15/2010

0112962

Prospect Mortgage, LLC #14
2727 W. Frye Road, Ste 230
Chandler, AZ 85224

DBA:Prospect Mortgage Company

12/15/2010

0115301

Prospect Mortgage, LLC #14
14631 N. Scottsdale Road, Ste 100
Scottsdale, AZ 85254

DBA:Prospect Mortgage Company

12/21/2010

0115090

Guild Mortgage Company
12592 W. Explorer Drive, Ste 150
Boise, ID 83713

12/21/2010

0115206

Cherry Creek Mortgage Co., Inc.
5600 S. Quebec Street, Suite 100C
Greenwood Village, CO 80111

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

DBA:IMPAC

Page

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

18

Mortgage Banker (cont)
Branch Office Licenses Closed (cont)
12/21/2010

0115516

Cherry Creek Mortgage Co., Inc.
40w310 LaFox Road Suite C-1
St. Charles, IL 60175

12/21/2010

0105365

Cherry Creek Mortgage Co., Inc.
7600 E. Orchard Road, Ste 320-S
Greenwood Village, CO 80111

12/21/2010

0115244

Gateway Funding Diversified Mortgage Services, L.P. #1
3499 Canyon De Flores, Suite E
Sierra Vista, AZ 85650

12/22/2010

0110403

Saxon Mortgage, Inc.
1819 E. Morten, Suite 140
Phoenix, AZ 85020

12/22/2010

0110667

Summit Home Mortgage, Inc. (FN)
420 N. Montebello Blvd, Suite 302
Montebello, CA 90640

12/22/2010

0111619

Summit Home Mortgage, Inc. (FN)
6424 W Misty Willow Lane
Glendale, AZ 85027

12/29/2010

0115055

Republic Mortgage Home Loans, LLC
955 E. Chambers, Suite 101
Ogden, UT 84403

12/29/2010

0115524

Aegean Financial Inc.
3830 N. Morning Dove Circle
Mesa, AZ 85207

New Branch Office Applications Withdrawn
12/28/2010

0115718

Platinum Home Mortgage Corporation
5302 E. Van Buren Street
Phoenix, AZ 85008

Mortgage Broker
Home Office Applications Received
12/16/2010

0917359

Madera Financial, Inc.
5956 E. Pima Street, Ste 100
Tucson, AZ 85712

12/18/2010

0917428

1st New England Mortgage Corporation
180 Wells Avenue, Ste 100
Newton, MA 02459

Home Office Licenses Approved
12/14/2010

0916847

Firstline Mortgage, Inc.
4425 Jamboree Rd Suite 140
Newport Beach, CA 92660

Home Office Applications Rejected
12/02/2010

0911055

North Bay Mortgage, LLC
23030 NE State Rt 3
Belfair, WA 98528

Home Office Licenses Closed
12/01/2010

0908578

Avis Mortgage Incorporated
19782 MacArthur Blvd. #250
Irvine, CA 92612

12/02/2010

0905091

A&M HOME LOAN SERVICES, LLC
13511 Fairway Loop South
Goodyear, AZ 85395

12/07/2010

0018637

Approved Mortgage Corporation
7047 E. Greenway Pkwy Ste 250
Scottsdale, AZ 85254

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

DBA:FNE Mortgage

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

Page

19

Mortgage Broker (cont)
Home Office Licenses Closed (cont)
12/08/2010

0008960

Peter R. Johnson
Suite 80
6349 North 78th Street
Scottsdale, AZ 85250

12/08/2010

0907187

Pacific Mortgage Consultants, Inc.
711 Grand Avenue, Suite 260
San Rafael, CA 94901

12/08/2010

0908125

Rapid One Mortgage, LLC
4320 West Chandler Blvd, Suite 1
Chandler, AZ 85226

12/09/2010

0017299

DAVID A. MALKIN
1300 Vine Maple Lane
Show Low, AZ 85901

12/17/2010

0907917

Signet Mortgage Corporation
4445 E. Holmes Ave #101
Mesa, AZ 85206

12/22/2010

0901649

Rillito Mortgage & Investment, L.L.C.
1300 W. St. Mary's
Tucson, AZ 85745

12/22/2010

0901771

Ponderosa Mortgage & Real Estate Services, Inc.
1842 West Camelot
Flagstaff, AZ 86001

12/22/2010

0908453

William Marcus
4442 E. CAMELBACK ROAD, #165
Phoenix, AZ 85018

12/27/2010

0007274

Regency Subsidiaries Inc.
1333 N GREENFIELD RD #103
Mesa, AZ 85205

12/28/2010

0903734

Homestar Mortgage Inc.
4909 Murphy Canyon Road, Ste 460
San Diego, CA 92123

12/28/2010

0908340

Green Valley Mortgage, LLC
5643 S Atascosa Peak Drive
Green Valley, AZ 85622

12/28/2010

0909942

Washington Mortgage L.L.C.
2610 East Leiber Lane
Phoenix, AZ 85024

12/30/2010

0014491

Richard G. Cummard
824 West 11th Place
Mesa, AZ 85201

DBA:Cummard Equity Loans

12/31/2010

0907256

Richard C.Wenz
13355 North 100th Place
Scottsdale, AZ 85260

DBA:Full Sail Financial

12/31/2010

0910053

Keystone Mortgage Corporation, LLC
33550 N. Dove Lakes Drive, #1008
Cave Creek, AZ 85331

Branch Office Licenses Approved
12/01/2010

0116444

TMBG Inc. #1
480 E Fry Blvd
Sierra Vista, AZ 86563

12/06/2010

0116443

TMBG Inc. #1
251 Highway 179, Suite C-4
Sedona, AZ 86336

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

DBA:D. M. FINANCIAL BROKERS

DBA:Regency Mortgage Company

Page

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

20

Mortgage Broker (cont)
Branch Office Licenses Approved (cont)
12/14/2010

0116459

Firstline Mortgage, Inc.
21395 S. 187th Way
Queek Creek, AZ 85142

Branch Office Licenses Closed
12/01/2010

0115437

Avis Mortgage Incorporated
10920 West Tonto Lane
Sun City, AZ 85373

12/08/2010

0109088

Pacific Mortgage Consultants, Inc.
2159 McCulloch Boulevard, #4
Lake Havasu City, AZ 86403

12/21/2010

0116417

Reyes Financial, LLC
7373 N. Scottsdale Road, Ste B-250
Scottsdale, AZ 85253

12/28/2010

0104043

Homestar Mortgage Inc.
3830 N. Morning Dove Circle
Mesa, AZ 85207

New Branch Office Applications Withdrawn
12/16/2010

0116215

Wells Fargo Advisors, LLC
530 Pellis Road, 2nd Floor
Greensburg, PA 15601

Motor Vehicle Dealer
Home Office Applications Received
12/01/2010

0917198

AN LUXURY IMPORTS OF PHOENIX, INC.
16900 N. 88th Drive
Peoria, AZ 85382

12/09/2010

0917313

Plaza Auto Center, Inc.
2450 W. 32nd Street
Yuma, AZ 85364

12/13/2010

0917434

FROST RV, LLC
5101 N. La Canada
Tucson, AZ 85704

12/22/2010

0917440

G&S AUTO SALES & LEASING INC.
9125 N. 7th St.
Phoenix, AZ 85020

12/27/2010

0917401

MP Auto Sales, L.L.C.
1731 N. Arizona Avenue
Chandler, AZ 85225

DBA:AUDI PEORIA

DBA:FROST RV

Home Office Licenses Approved
12/02/2010

0917037

EIDE MOTORS & RV CENTER, LLC
4711 E. Main St.
Mesa, AZ 85205

12/06/2010

0917147

BIG 3 AUTO MART SUPER STORE LLC
1400 N. Arizona Ave
Chandler, AZ 85225

12/08/2010

0916983

United Cars and Credit Inc.
1761 W. Broadway Road
Mesa, AZ 85202

12/14/2010

0916529

DEPENDABLE AUTO INC.
1146 E 22nd Street
Tucson, AZ 85713

DBA:Dependable Auto Sales

12/21/2010

0917150

Darko Skific
870 E. Main Street
Quartzsite, AZ 85346

DBA:RV Wholesale Outlet

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

DBA:BIG 3 AUTO MART SUPER STORE

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

Page

21

Motor Vehicle Dealer (cont)
Home Office Licenses Approved (cont)
12/21/2010

0917192

CJA AUTO SALES, INCORPORATED
1660 W BELL RD
Phoenix, AZ 85023

DBA:CACTUS JACK'S AUTOS

Home Office Applications Rejected
12/21/2010

0915169

ARIZONA AUTOS UNLIMITED, LLC
2001 S. Alvernon Way
Tucson, AZ 85711

12/21/2010

0915726

Desert Autos, LLC
1099 E Broadway Blvd
Tucson, AZ 85719

DBA:AUTO CITY

Branch Office Applications Received
12/08/2010

0116604

Sullivan Investment Corporation
837 W. Apache Trail
Apache Junction, AZ 85120-3940

DBA:Trucks Only Sales & Leasing

12/15/2010

0116647

SCOTTSDALE FERRARI, LLC
6855 E. McDowell Road
Scottsdale, AZ 85257

DBA:Lotus of Scottsdale

Branch Office Licenses Approved
12/08/2010

0116593

Frye Fleet Sales, LLC
2226 W Camelback Rd.
Phoenix, AZ 85015

12/21/2010

0116639

Dealer Trade Inc.
2141 East Bell Road
Phoenix, AZ 85022

12/22/2010

0116647

SCOTTSDALE FERRARI, LLC
6855 E. McDowell Road
Scottsdale, AZ 85257

DBA:Lotus of Scottsdale

Non-Arizona State Charter Bank
Home Office Applications Received
12/27/2010

0917338

TrustBank
2375 East Camelback Road
Phoenix, AZ 62786

Home Office Licenses Effective
12/30/2010

0917466

Banamex USA
337 West Maripost Road
Nogales, AZ 85261

Branch Office Licenses Effective
12/30/2010

0116663

Banamex USA/Banamex USA
337 W. Mariposa Road
337 W. Mariposa Road
Nogales, AZ 85261

Sales Finance Company
Home Office Applications Received
12/06/2010

0917316

California Westlake Services, LLC (FN)
4751 Wilshire Blvd, Ste 100
Los Angeles, CA 90010

12/08/2010

0917191

KJK Auto Financial, Inc.
1951 W. Camelback Road, Ste 105
Phoenix, AZ 85015

12/09/2010

0917312

Hyundai Auto Receivables Trust 2011-A
3161 Michelson Drive, Ste 1900
Irvine, CA 92612

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
December 2010

22

Sales Finance Company (cont)
Home Office Applications Received (cont)
12/10/2010

0917433

BB&T AUTO FINANCE CORPORATION
1424 East Fire Tower Rd.
Greenville, NC 27858

12/20/2010

0917438

CHOICE MOTOR CREDIT, LLC
428 E. Thunderbird Rd., #650
Phoenix, AZ 85022

12/22/2010

0917439

G&S AUTO SALES & LEASING INC.
9125 N. 7th St.
Phoenix, AZ 85020

Home Office Licenses Approved
12/06/2010

0917148

BIG 3 AUTO MART SUPER STORE LLC
1400 N. Arizona Ave
Chandler, AZ 85225

12/08/2010

0916982

United Cars and Credit Inc.
1761 W. Broadway Road
Mesa, AZ 85202

12/14/2010

0917041

DEPENDABLE AUTO INC.
1146 E 22nd Street
Tucson, AZ 85713

12/16/2010

0915161

AGRICREDIT ACCEPTANCE LLC
8001 Birchwood Crt.
Johnston, IA 50131

12/16/2010

0917154

AMIGO FINANCE COMPANY LLC
1802 S Craycroft Rd
Tucson, AZ 85711

12/17/2010

0917191

KJK Auto Financial, Inc.
1951 W. Camelback Road, Ste 105
Phoenix, AZ 85015

12/21/2010

0917193

CJA AUTO SALES, INCORPORATED
1660 W BELL RD
Phoenix, AZ 85023

12/28/2010

0917312

Hyundai Auto Receivables Trust 2011-A
3161 Michelson Drive, Ste 1900
Irvine, CA 92612

12/29/2010

0916851

CAG Acceptance, L.L.C.
1208 W. Broadway Road
Mesa, AZ 85202

12/30/2010

0917316

California Westlake Services, LLC (FN)
4751 Wilshire Blvd, Ste 100
Los Angeles, CA 90010

Home Office Licenses Effective
12/30/2010

0917316

California Westlake Services, LLC (FN)
4751 Wilshire Blvd, Ste 100
Los Angeles, CA 90010

Branch Office Applications Received
12/27/2010

0116724

Southwest Finance, L.L.C.
1025 S. Power Rd Suite 101
Mesa, AZ 85206

Branch Office Licenses Approved
12/20/2010

0116627

Cash Time Title Loans, Inc.
8729 S. Kyrene Road, Suite 111
Temepe, AZ 85284

12/20/2010

0116628

Cash Time Title Loans, Inc.
3125 W Hunt Hwy, Suite 104
Queen Creek, AZ 85142

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

DBA:BIG 3 AUTO MART SUPER STORE

DBA:Dependable Auto Sales

DBA:CACTUS JACK'S AUTOS

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

Page

23

Sales Finance Company (cont)
Branch Office Licenses Approved (cont)
12/20/2010

0116629

Cash Time Title Loans, Inc.
1014 N. 24th St.
Phoenix, AZ 85008

12/20/2010

0116643

Cash Time Title Loans, Inc.
5127 W. Indian School Rd., Suite 109-A
Phoenix, AZ 85031

12/20/2010

0116630

Auto Now Financial Services, Inc.
5830 W. Thomas Rd
Phoenix, AZ 85031

12/20/2010

0116631

Auto Now Financial Services, Inc.
1440 N Dysart Rd, Ste 103
Avondale, AZ 85323

12/20/2010

0116632

Auto Now Financial Services, Inc.
437 S. Gilbert, Ste 5
Mesa, AZ 85204

12/20/2010

0116633

Auto Now Financial Services, Inc.
2320 E Baseline Rd, #144
Phoenix, AZ 85042

12/20/2010

0116634

Auto Now Financial Services, Inc.
354 N. Country Club, Ste 103
Mesa, AZ 85201

12/20/2010

0116635

Auto Now Financial Services, Inc.
1116 S. Stapley, Ste 106
Mesa, AZ 85204

12/20/2010

0116636

Auto Now Financial Services, Inc.
6748 W. Camelback Rd
Glendale, AZ 85303

12/20/2010

0116637

Auto Now Financial Services, Inc.
5411 S. Central Ave
Phoenix, AZ 85040

12/21/2010

0116640

Cash Time Title Loans, Inc.
701 W. Deer Valley Rd, Ste #5
Phoenix, AZ 85027

12/21/2010

0116641

Cash Time Title Loans, Inc.
3415 W. Glendale Ave
Phoenix, AZ 85017

12/21/2010

0116642

Cash Time Title Loans, Inc.
6708 W. Bethany Home Rd
Glendale, AZ 85301

12/21/2010

0116644

Cash Time Title Loans, Inc.
3802 N. Oracle Rd
Tucson, AZ 85705

Branch Office Licenses Closed
12/14/2010

0115972

QC Financial Services, Inc.
4865 S. Park Ave.
Tucson, AZ 85714

DBA:Quik Cash

Richard Fergus
Licensing Manager
Department of Financial Institutions

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