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 January 2011 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For January 2011 Page 1 National Banks (Source: Comptroller of the Currency) For National banks located in Arizona, you can access the weekly bulletin at the Comptroller of the Currency Website http:/www.occ.treas.gov/weekly/wbdown.htm State Chartered Bank Bank Closed Effective 01/07/2011 0906343 Legacy Bank 15100 N. 78th Way, Ste 101 Scottsdale, AZ 85260 New Branch Applications Received 01/11/2011 Commerce Bank of Arizona/Scottsdale Financial Center Branch 4110 North Scottsdale Road, Suite 120 Scottsdale, AZ 85251 New Branch Applications Approved 01/25/2011 Bank of Tucson/Northwest Branch 6400 N. Oracle Road Tucson, AZ 85704 01/31/2011 Commerce Bank of Arizona/Scottsdale Financial Center Branch 4110 North Scottsdale Road, Suite 120 Scottsdale, AZ 85251 Branch Offices Closed Effective 01/07/2011 Legacy Bank/Stone Bridge Commons Branch 20909 N. 90th Place, Ste 102 Scottsdale, AZ 85255 Collection Agency Home Office Applications Received 01/07/2011 0917460 Professional Bureau of Collections of Maryland, Inc. 9675 Elk Grove-Florin Road Elk Grove, CA 95624 01/11/2011 0917458 Walled Lake Credit Bureau LLC 2328 Ventura Drive Walled Lake, MI 48390 01/13/2011 0917676 Conscorp Services Group, Inc. (FN) 11603 Shelbyville Rd. Suite 3 Louisville, KY 40243 01/18/2011 0917584 MB&W Consumer Collections, Inc. 26000 Cannon Road Cleveland, OH 44146 01/19/2011 0917677 AIS Services, LLC 8996 Miramar Road, Suite 220 San Diego, CA 92126 01/20/2011 0917590 J.M. Adjustment Services, L.L.C. 16600 18 Mile Road Clinton Township, MI 48038 01/21/2011 0917593 Rushmore Service Center, LLC 3820 N. Louise Avenue Sioux Falls, SD 57107 01/24/2011 0917594 Real Property Business Services, Inc. 4215 W. Dunlap Avenue, Ste 1 Phoenix, AZ 85051 01/24/2011 0917691 Enterprise Recovery Systems, Inc. 2400 South Wolf Road Suite 200 Westchester, IL 60154 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 January 2011 2 Collection Agency (cont) Home Office Applications Received (cont) 01/28/2011 0917724 GILA, LLC 6505 Airport Blvd., Suite 100 Austin, TX 78752 DBA:MUNICIPAL SERVICES BUREAU Home Office Licenses Approved 01/10/2011 0916985 Viewtech Financial Services, Inc. 4761 E. Hunter Avenue Anaheim, CA 92807 01/11/2011 0913216 Clovis & Roche', Inc. 1402 S. Magnolia St., Ste. K Hammond, LA 70403 01/12/2011 0916834 Clark County Collection Service, LLC 8860 W. Sunset Rd. #100 Las Vegas, NV 89148 01/13/2011 0917190 Professional Service Bureau, Inc. 11110 Industrial Circle N.W., Ste B Elk River, MN 55330 01/20/2011 0917044 Revenue Cycle Solutions, Inc 11301 Westbrook Corporate Ctr, Ste 200 Westchester, IL 60154 01/24/2011 0916844 AMERICAN HOME MORTGAGE SERVICING INDIA PRIVATE LIMITED 1525 S Beltline Road Coppell, TX 75019 01/25/2011 0916836 CHAPMAN FINANCIAL SERVICES OF WA, INC. 1424 N ARGONNE RD Spokane, WA 99212 DBA:BILLING SYSTEMS OF WA Home Office Licenses Closed 01/06/2011 0909738 National Financial Systems, Inc 1645 E. Highway 193 Layton, UT 84040 01/11/2011 0015525 Arizona Medical Billing, Inc. 4150 W Peoria Ave Ste 121 Phoenix, AZ 85029 01/19/2011 0908438 Chase Commercial Collections, LLC 6210 East Thomas Rd #203 Scottsdale, AZ 85251 01/21/2011 0910535 Clear View Worldwide LLC 2415 E Camelback Road Ste 700 Phoenix, AZ 85016 01/24/2011 0906250 Electronic Clearing House, Inc. 111 Lomas Street #400 Albuquerque, NM 87102 01/28/2011 0912589 CURRUS LLC 4600 Touchton Rd, Bldg. 200, Ste. 400 Jacksonville, FL 32246 DBA:National Fitness DBA:Xpress Chex Recovery Services Branch Office Licenses Approved 01/21/2011 0116648 EDGEWATER CONSULTING GROUP, LLC 3920 E. Fort Lowell Tucson, AZ 85712 Commercial Mortgage Banker Home Office Applications Received 01/12/2011 0917578 Newmark Realty Capital, Inc. 595 Market Street, Ste 2700 San Francisco, CA 94105 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 January 2011 Page 3 Commercial Mortgage Broker Home Office Applications Received 01/06/2011 0917445 Building Equity Partners LLC 14201 N. 87th Street, Ste 125 Scottsdale, AZ 85260 01/14/2011 0917703 CPI FINANCIAL GROUP, INC. 2323 W University Drive Tempe, AZ 85281 Escrow Agent Home Office Applications Received 01/27/2011 0917580 Leastman, Erin Michelle 1529 W. Page Gilbert, AZ 85233 Branch Office Applications Received 01/03/2011 0116725 Thomas Title & Escrow, LLC 2398 E. Camelback Rd., Suite 130 Phoenix, AZ 85254 01/18/2011 0116686 Empire West Title Agency LLC 8722 E. San Alberto Drive, Suite 100 Scottsdale, AZ 85258 01/31/2011 0116728 Clear Title Agency of Arizona, LLC 14362 N. Frank Lloyd Wright, Suite 10 Scottsdale, AZ 85016 01/31/2011 0116729 Clear Title Agency of Arizona, LLC 11811 N. Tatum Blvd., Ste. 3031 Phoenix, AZ 85028 Branch Office Licenses Closed 01/21/2011 0109822 First American Title Insurance Company 17851 N. 85th Street, Suite 140 Scottsdale, AZ 85255 01/21/2011 0114722 Empire West Title Agency LLC Suite 1150 2400 E. Arizona Biltmore Circle Drive Phoenix, AZ 85016 Loan Originator Home Office Applications Received 01/03/2011 0917383 Richard Charles Wenz 01/03/2011 0917384 James Avery McHenry 01/03/2011 0917426 Robert John Miloszewski 01/03/2011 0917427 Michael Sean Ryder 01/03/2011 0917452 David Enrique Vasquez 01/03/2011 0917453 Stanya Marie Gorraiz 01/03/2011 0917455 Richard John Fabulich 01/03/2011 0917456 Carol Ann Reinhardt 01/03/2011 0917457 Jeffrey Charles Lux 01/04/2011 0917459 Stephen John DeLorenzo 01/04/2011 0917461 Charles Edward Rehor ll 01/04/2011 0917462 Nicholas Nathan Adamczak 01/04/2011 0917463 Charles Harned Lund 01/04/2011 0917464 Stephen Walter Kent 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 January 2011 4 Loan Originator (cont) Home Office Applications Received (cont) 01/04/2011 0917529 Robert David Guthrie 01/05/2011 0917409 Steven Truman McKee 01/05/2011 0917465 Cindy Marie Russell 01/05/2011 0917467 Jared Anthony Thom 01/05/2011 0917468 Gregory Joseph Hauflaire 01/05/2011 0917469 Damon Daniel Smith 01/05/2011 0917470 Julie Ann Jaime 01/05/2011 0917471 Christine Anne Schmidt 01/06/2011 0917405 Sherry Mona Youssef 01/06/2011 0917406 Zhiguo Huang 01/06/2011 0917407 David Karl Wochner 01/06/2011 0917472 Andria Ceara Porter 01/06/2011 0917473 Jadey Wayne Boiles 01/06/2011 0917475 Richard Ralph Juliano 01/06/2011 0917478 Roger Dan Salazar 01/06/2011 0917479 David Paul Dickens 01/06/2011 0917480 Mark Henry Hoffman 01/06/2011 0917481 Timothy Dee Center 01/06/2011 0917482 Xavier Martinez Jr 01/06/2011 0917483 Timothy Nicholas Andrade 01/07/2011 0917451 Jeffrey Snow Johnson 01/07/2011 0917454 Rhonda Sue Warinner 01/07/2011 0917484 Terry Lee Echols Jr. 01/07/2011 0917485 Anthony Frederick Rizzello 01/07/2011 0917486 Mark John Hollander 01/07/2011 0917487 Tony Victor Avallone 01/07/2011 0917495 John Charles Dickinson 01/10/2011 0917488 Clay Elwin Selland 01/10/2011 0917489 Riki Danielle Cale 01/10/2011 0917490 Stephanie Anne Steren 01/10/2011 0917491 Jon Robert Daurio 01/10/2011 0917492 Debra Dean Goodman 01/10/2011 0917493 Robert Michael Wasieko 01/10/2011 0917494 Sherry Eileen Wasieko 01/10/2011 0917498 Pedro Roberto Rojas 01/10/2011 0917499 Melanie Rose Knight 01/11/2011 0917450 William Lambros Agrios 01/11/2011 0917500 Joel Brandon Bawcom 01/11/2011 0917501 Keith Anthony Blades 01/11/2011 0917502 Harold William Towne 01/11/2011 0917503 Jason Lee Peters 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 January 2011 Page 5 Loan Originator (cont) Home Office Applications Received (cont) 01/12/2011 0917505 Andrew David Shell 01/12/2011 0917506 Justin Gregory Meek 01/12/2011 0917507 Ashleigh Elizabeth Maisano 01/12/2011 0917508 Timothy John O'Connor 01/12/2011 0917509 Robin Lynn Webb 01/12/2011 0917510 Nicholas Michael Clark 01/12/2011 0917511 Thomas James Mozier 01/12/2011 0917512 Steven Paul Macauley 01/13/2011 0917513 Jacob Matthew Pimley 01/13/2011 0917514 Terry Lee Carter 01/14/2011 0917515 Leilani Moreen Richardson 01/14/2011 0917516 Jesse Ray Olson 01/14/2011 0917517 James Lee Stopani 01/14/2011 0917518 David Jeffrey Kendall 01/14/2011 0917519 Aaron Scott Armstrong 01/14/2011 0917520 Cameron Henderson 01/14/2011 0917522 Corey Michel Wall 01/14/2011 0917523 Jeffrey Alan Chiuminatta 01/14/2011 0917524 Robert Lee Sides III 01/14/2011 0917525 Ryan Keith Keever 01/14/2011 0917526 Jay Scott Perkins 01/14/2011 0917527 Nathan Robert Strand 01/14/2011 0917528 Daniel William Verona 01/18/2011 0917530 Christopher Ryan Poor 01/18/2011 0917531 Eric Anthony Mendez 01/18/2011 0917532 Gary Keith Pike 01/18/2011 0917533 Ramon Martin Alvarado 01/18/2011 0917534 Van Alden Richardson 01/18/2011 0917535 Michael Leonard Chavez 01/18/2011 0917536 Lani Michele Peck 01/19/2011 0917537 Frank Capobianco Jr. 01/19/2011 0917538 Jacob Allen Romine 01/19/2011 0917539 Bradley Donald Yost 01/19/2011 0917540 Enrique Savino Serena 01/19/2011 0917542 Emma Christina Vinuelas 01/19/2011 0917543 Matthew Joseph Howdyshell 01/19/2011 0917544 Brian Patrick Messing 01/19/2011 0917545 Matthew Chul Aldrich 01/19/2011 0917546 Christopher Glenn Kidwell 01/20/2011 0917547 Nathan Jon Wathen 01/20/2011 0917548 Kathleen Ann Desclefs 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 January 2011 6 Loan Originator (cont) Home Office Applications Received (cont) 01/20/2011 0917550 Marshall Carl Mattay 01/20/2011 0917551 Kamee Lynn Hall 01/20/2011 0917552 Gary Lee Hardin 01/20/2011 0917553 Jonathan Michael Cordio 01/20/2011 0917554 Noah Samuel Brocious 01/21/2011 0917555 Michael Tim Young 01/21/2011 0917556 Joyce Louise Kettelberger 01/21/2011 0917557 Jennifer Marie Cole 01/21/2011 0917558 Gary Trinh 01/24/2011 0917559 Chad Michael Kreutzer 01/24/2011 0917560 Victor Eduardo Alvarez 01/24/2011 0917563 Matthew Green Cherrill 01/24/2011 0917575 Samuel Joseph Spinasanta 01/25/2011 0917565 Harold Alexander Herbel 01/25/2011 0917566 Christopher Lynn Hubbell 01/25/2011 0917571 Colin Gary Boyse 01/25/2011 0917572 James Leroy Wilson Jr. 01/25/2011 0917573 Stephen Wesley Potts 01/25/2011 0917574 Benjamin Gayos Nable Jr. 01/25/2011 0917576 Joseph Manuel De La Jara 01/25/2011 0917577 Thomas James Goehring, Jr. 01/25/2011 0917586 Benjamin Gray Timmons 01/25/2011 0917587 Paul Richard Roof 01/25/2011 0917588 Mark August Cramer 01/26/2011 0917599 Calogero Mannino 01/26/2011 0917600 Anthony Mitchel Pinto Jr 01/26/2011 0917602 Thomas Roy Whiteley 01/27/2011 0917604 Ann Mellor Brown 01/27/2011 0917605 Sol Gricel Carpio Garcia 01/27/2011 0917607 Derek Kirk Meurer 01/27/2011 0917608 Chad Wayne Reynolds 01/27/2011 0917609 Amanda Dawn Dumont 01/27/2011 0917610 Sara Circosta 01/27/2011 0917611 Cecil Linn Shackelford 01/27/2011 0917612 Jenifer Leigh Racich 01/27/2011 0917613 Jessi Lynn Barnes 01/27/2011 0917614 Perry Lee Peterson 01/27/2011 0917615 Kenneth Kyung Rock Oh 01/27/2011 0917617 Claudia Aide Martinez 01/27/2011 0917618 Curtis Devon Reed 01/28/2011 0917606 Matthew Noah Goldsmith 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 January 2011 Page 7 Loan Originator (cont) Home Office Applications Received (cont) 01/28/2011 0917616 Garrett Norman Dwyer 01/28/2011 0917622 Hadie Michelle Mathena 01/28/2011 0917623 Joel Shane Lawton 01/28/2011 0917627 William Clay Burk 01/28/2011 0917628 Corey Matthew Leonard 01/28/2011 0917629 Robin M Gregory 01/31/2011 0917630 Robert Eugene Blase 01/31/2011 0917631 Joseph James Verseput 01/31/2011 0917632 Ronald James Price 01/31/2011 0917633 Sherry Evette Reid 01/31/2011 0917634 Jason Jon Proefrock 01/31/2011 0917635 Mark Edward Rady 01/31/2011 0917636 James Roscoe Young Jr 01/31/2011 0917640 Joseph Duane Peters 01/31/2011 0917642 Julia Malone Stroud 01/31/2011 0917643 Bryan Rulon Graves 01/31/2011 0917644 Hector Camarillo Jr. 01/31/2011 0917645 Quantina Chavess Young 01/31/2011 0917646 John Dunstan Rinker 01/31/2011 0917647 Arthur Jeffrey PeBenito 01/31/2011 0917648 Eric LeGrand Smart 01/31/2011 0917649 Kayne Rayne Thrift Home Office Licenses Approved 01/03/2011 0916740 Omar Mateen 01/03/2011 0916889 Allan Robert Tripp 01/03/2011 0917179 Theresa Renee Abelson 01/03/2011 0917226 Tito Yorel Johnson 01/03/2011 0917315 Katyana Elaine Conley 01/03/2011 0917349 Dustin Wayne Hall 01/03/2011 0917358 Christopher David Thibeault 01/03/2011 0917363 Jeremy Leland Kahalas 01/04/2011 0916284 Lorin Charles Knudson 01/04/2011 0916789 Shirley Ann Hoebee 01/04/2011 0916965 Timothy Paul Bulicek 01/04/2011 0917144 Michael Brent Santoli 01/04/2011 0917211 Joshua Reindal Sklader 01/04/2011 0917260 Elizabeth Marie McCaffrey 01/04/2011 0917330 Samuel James Andrews 01/04/2011 0917354 Christopher Dwayne Lawter 01/04/2011 0917367 Natalie Jean Eden 01/04/2011 0917370 Jason Edward Glashan 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 January 2011 8 Loan Originator (cont) Home Office Licenses Approved (cont) 01/04/2011 0917371 Ronald Vincent Wright 01/04/2011 0917373 Terry Ann Monacelli 01/04/2011 0917374 Michael Robert Niemann 01/04/2011 0917376 Mitchell Daniel Johansen 01/05/2011 0916918 Wayne Morse Haskins 01/05/2011 0917145 Mauricio David Mendez 01/05/2011 0917229 Richard Alan Gass 01/05/2011 0917236 Jordan Wayne Reed 01/05/2011 0917384 James Avery McHenry 01/05/2011 0917385 Ryan Robert Johnson 01/05/2011 0917391 Leslie Jean Girard 01/06/2011 0916082 ElMehdi Kouchtaf 01/06/2011 0917090 Elene Frances Wood 01/06/2011 0917187 Jeffrey Dean Newman 01/06/2011 0917188 Aaron Webb Payne 01/06/2011 0917327 Alex Yi Fund Hsiung 01/06/2011 0917336 Elvia Alvarado 01/06/2011 0917342 Kent Earl Arline Jr. 01/06/2011 0917352 Nicholas Joseph Colagrossi 01/06/2011 0917396 Jeffrey Anthony Tucker 01/07/2011 0915511 Karen McDonald 01/07/2011 0916763 Shannon Lee Boon 01/07/2011 0916793 Brandon Pineda 01/07/2011 0916925 Heather Ann DeVaughn 01/07/2011 0917332 Mark Stefan Reinoso 01/07/2011 0917340 Mike Jereis Qumsieh 01/07/2011 0917357 Christopher Lee Yerkes 01/07/2011 0917403 Stephanie Diane Saucedo 01/07/2011 0917404 Christine Lou Anne Fenner 01/07/2011 0917405 Sherry Mona Youssef 01/07/2011 0917417 Chandler Kenneth Hull 01/10/2011 0917301 Letitia Yulander Butler-Kirby 01/10/2011 0917368 Adrian Robert Shirk 01/10/2011 0917399 Joshua Dale Phillips 01/11/2011 0915755 Martin Nicholas Andrew Key 01/11/2011 0916540 Stephen James Brophy 01/11/2011 0916584 Paul Brian Zimmerman 01/11/2011 0916705 Corey Wayne Lunn 01/11/2011 0916709 David Aaron Roose 01/11/2011 0916738 Mark Alan Greenberg 01/11/2011 0916901 Stephen Daniel Adam Goss 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 January 2011 Page 9 Loan Originator (cont) Home Office Licenses Approved (cont) 01/11/2011 0916923 Kirk Douglas Christiano 01/11/2011 0916948 Jeffrey Ryan Johnson 01/11/2011 0917214 Kurt Arthur Megert 01/11/2011 0917323 Christopher Johan Berg 01/11/2011 0917334 James Allen Crockett Jr 01/11/2011 0917390 Albert Wesley Hensling 01/11/2011 0917406 Zhiguo Huang 01/11/2011 0917407 David Karl Wochner 01/11/2011 0917426 Robert John Miloszewski 01/12/2011 0916163 Jess Allen Trader 01/12/2011 0916755 Steve Gordon Glover 01/12/2011 0917033 Christopher Alan Crump 01/12/2011 0917118 Scott Sullivan Bankhead 01/12/2011 0917124 Shirley Belinda Stevenson 01/12/2011 0917250 Alfred Thomas West Jr 01/12/2011 0917304 Derek Richard Hellerman 01/12/2011 0917356 Jason Alexander Milla 01/12/2011 0917387 Magaly Ivette Fernandez 01/12/2011 0917394 Travis Jason Westover 01/12/2011 0917457 Jeffrey Charles Lux 01/13/2011 0916952 Christine Marie Deao 01/13/2011 0917009 Jason Burton Wyrick 01/13/2011 0917303 Robert Ritchie Dobson IV 01/13/2011 0917410 Kristin Lynn Schutz 01/13/2011 0917473 Jadey Wayne Boiles 01/14/2011 0916533 Chad Eugene Dale 01/14/2011 0917019 Maureen Alice Kaitz 01/14/2011 0917062 Lee Comstock Selleck 01/14/2011 0917245 Craig Russell Petit 01/14/2011 0917361 Charles Douglas Vester 01/14/2011 0917362 Stacy Michelle Ruhling 01/14/2011 0917388 Paul Baruch Berger 01/14/2011 0917395 Timothy Sean Osborne 01/14/2011 0917459 Stephen John DeLorenzo 01/14/2011 0917461 Charles Edward Rehor ll 01/14/2011 0917462 Nicholas Nathan Adamczak 01/14/2011 0917464 Stephen Walter Kent 01/14/2011 0917471 Christine Anne Schmidt 01/14/2011 0917478 Roger Dan Salazar 01/14/2011 0917479 David Paul Dickens 01/14/2011 0917480 Mark Henry Hoffman 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 January 2011 10 Loan Originator (cont) Home Office Licenses Approved (cont) 01/14/2011 0917481 Timothy Dee Center 01/14/2011 0917485 Anthony Frederick Rizzello 01/18/2011 0917016 Thomas Peter Homack 01/18/2011 0917050 Daniel Kan 01/18/2011 0917241 Hugo Montano 01/18/2011 0917409 Steven Truman McKee 01/18/2011 0917449 Cheryl Lynn DeLuca 01/18/2011 0917455 Richard John Fabulich 01/18/2011 0917463 Charles Harned Lund 01/18/2011 0917470 Julie Ann Jaime 01/18/2011 0917475 Richard Ralph Juliano 01/18/2011 0917483 Timothy Nicholas Andrade 01/18/2011 0917487 Tony Victor Avallone 01/18/2011 0917488 Clay Elwin Selland 01/18/2011 0917489 Riki Danielle Cale 01/18/2011 0917490 Stephanie Anne Steren 01/18/2011 0917491 Jon Robert Daurio 01/19/2011 0916919 Nathan Charles Kracht 01/19/2011 0917378 Daniel Jordan Gourash 01/19/2011 0917450 William Lambros Agrios 01/19/2011 0917499 Melanie Rose Knight 01/19/2011 0917509 Robin Lynn Webb 01/19/2011 0917511 Thomas James Mozier 01/20/2011 0915470 Steven Bradford Sinodis 01/20/2011 0915515 Charles Benjamin Oliver 01/20/2011 0915519 Amee Marie Haskins 01/20/2011 0915553 Stephen Francis Kulisek 01/20/2011 0916247 Carlos Alberto Pulecio 01/20/2011 0917093 Anthony Kaleolani Young 01/20/2011 0917243 Christopher John Redoglia 01/20/2011 0917498 Pedro Roberto Rojas 01/20/2011 0917510 Nicholas Michael Clark 01/20/2011 0917515 Leilani Moreen Richardson 01/20/2011 0917528 Daniel William Verona 01/20/2011 0917529 Robert David Guthrie 01/21/2011 0915961 David Eric Loyst 01/21/2011 0916544 Renee Danielle Becker 01/21/2011 0917209 Ryan Joseph Hull 01/21/2011 0917237 George Richard Vetrano Jr 01/21/2011 0917268 John Hardwick Acree 01/21/2011 0917375 Thomas Richard Palmgren 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 January 2011 Page 11 Loan Originator (cont) Home Office Licenses Approved (cont) 01/21/2011 0917379 Jonathan James Fitzpatrick 01/21/2011 0917468 Gregory Joseph Hauflaire 01/21/2011 0917506 Justin Gregory Meek 01/21/2011 0917513 Jacob Matthew Pimley 01/21/2011 0917526 Jay Scott Perkins 01/21/2011 0917535 Michael Leonard Chavez 01/21/2011 0917536 Lani Michele Peck 01/24/2011 0916702 Nathan Walter Sanders 01/24/2011 0917454 Rhonda Sue Warinner 01/24/2011 0917503 Jason Lee Peters 01/25/2011 0917465 Cindy Marie Russell 01/25/2011 0917527 Nathan Robert Strand 01/25/2011 0917552 Gary Lee Hardin 01/26/2011 0915822 Eric Michael Lynch 01/26/2011 0916204 Timothy Paul Tablada 01/26/2011 0916256 Monica Elizabeth Pruett Smith 01/26/2011 0916577 Anthony Scott Mata 01/26/2011 0917365 Justin Michael Anderson 01/26/2011 0917547 Nathan Jon Wathen 01/26/2011 0917554 Noah Samuel Brocious 01/26/2011 0917565 Harold Alexander Herbel 01/26/2011 0917566 Christopher Lynn Hubbell 01/27/2011 0914973 Jill Marie Jackson 01/27/2011 0915366 Celia Darlene Butler 01/27/2011 0916744 Christine Rose Vesce 01/27/2011 0916788 Christopher Michael Cavazos 01/27/2011 0917398 Cameron Dewar Piggott 01/27/2011 0917519 Aaron Scott Armstrong 01/27/2011 0917542 Emma Christina Vinuelas 01/27/2011 0917574 Benjamin Gayos Nable Jr. 01/28/2011 0917137 Kyle Harrison Pugel 01/28/2011 0917453 Stanya Marie Gorraiz 01/28/2011 0917486 Mark John Hollander 01/28/2011 0917512 Steven Paul Macauley 01/28/2011 0917551 Kamee Lynn Hall 01/28/2011 0917608 Chad Wayne Reynolds 01/31/2011 0916590 Carloas Sadat Jones 01/31/2011 0917222 Joshua Stephen Kaplan 01/31/2011 0917298 Victor Gerard Robles 01/31/2011 0917427 Michael Sean Ryder 01/31/2011 0917586 Benjamin Gray Timmons 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 January 2011 12 Loan Originator (cont) Home Office Licenses Approved (cont) 01/31/2011 0917600 Anthony Mitchel Pinto Jr 01/31/2011 0917604 Ann Mellor Brown 01/31/2011 0917605 Sol Gricel Carpio Garcia 01/31/2011 0917610 Sara Circosta Home Office Applications Rejected 01/04/2011 0916269 Sean Abdel Aziz 01/06/2011 0915847 felicia loryn dosal 01/06/2011 0915891 Edgar Setsoafia Gadzekpo 01/06/2011 0915913 Liliana Moscaliuc 01/06/2011 0915917 Karen Ann Marcum 01/06/2011 0915921 Joyce Wollum 01/06/2011 0915933 Jonathan Wells Spurr 01/06/2011 0915947 Brian J Thompson 01/06/2011 0915952 Julia Anne Messina 01/06/2011 0915965 Michael G. Mazella 01/07/2011 0914916 Virginia Beth Fargo 01/07/2011 0915034 Julian Valentin Rubio Quinonez 01/20/2011 0915518 Janet Hayes 01/20/2011 0915529 David Thomas Gordon 01/20/2011 0915540 Michael Joseph Greenberg 01/20/2011 0915568 JANETTE ESTHER BARLOW 01/20/2011 0915611 Kevin Ernest John Grampp 01/20/2011 0915621 A Ryan Raouf 01/20/2011 0915688 Carol Cathrene Adams 01/20/2011 0915735 MICHELLE MARIE GIBSON 01/20/2011 0915745 Martha S Marquez 01/20/2011 0915772 Rebecca Lynn Young 01/20/2011 0915790 Miguel Emilio Lopez 01/20/2011 0915804 Marie Antionette Allen 01/20/2011 0915824 Patrick Job Smith 01/20/2011 0915826 Alfred James Turner 01/20/2011 0915836 Agapi Eve Dovalis 01/20/2011 0915853 Cameron Patrick Condon 01/20/2011 0915854 Erin Taylor Burk 01/21/2011 0915832 Jayme D Sell 01/21/2011 0915841 Lisa A Webb 01/21/2011 0915842 Jetaime Marie Green 01/21/2011 0915845 John Lynn Riding 01/21/2011 0915881 Mark Spencer Faraoni 01/21/2011 0915884 Carlos Parra 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 January 2011 Page 13 Loan Originator (cont) Home Office Applications Denied 01/21/2011 0916365 Jason Darrell Frey 01/21/2011 0917299 Franco Christopher Savittieri Home Office Applications Rejected 01/24/2011 0915983 Souksavath Chantharath 01/24/2011 0915988 Brian Adam Smith 01/24/2011 0915993 Ann Chinh Nguyen 01/24/2011 0915994 Gary Alan Durrenberger 01/24/2011 0916005 Frederic Floyd Fischer Jr 01/24/2011 0916012 Cedrick G Burrows 01/24/2011 0916018 Scott Thomas Lee 01/24/2011 0916033 Waid Allan Hutchens 01/24/2011 0916050 John Mitchell Hazar 01/24/2011 0916068 Carter Board Pittman 01/24/2011 0917561 Veronica Franco 01/25/2011 0916041 Erik Ricardo Salazar 01/25/2011 0916061 Elise Marie Steussy 01/25/2011 0916062 Kevin Matthew Ruder Home Office Applications Withdrawn 01/03/2011 0916698 Richard Jack Chiddix 01/04/2011 0914609 Bradley Scott Kranig 01/10/2011 0916606 Manette Marie Berent 01/13/2011 0915517 Chad William Hauseman 01/13/2011 0916798 Jeffrey Michael Lafferty 01/25/2011 0916605 Carolina Jimenez Ortiz 01/27/2011 0916222 Eric Tyler Bunch Home Office Licenses Closed 01/03/2011 0914483 Wessal Salam Abdel-Khader Money Transmitter Branch Office Applications Received 01/24/2011 0116721 Travelex Currency Services Inc. 101 N. 1st Avenue #110 Phoenix, AZ 85003 01/24/2011 0116722 Travelex Currency Services Inc. Old Town Scottsdale Office 4253 N. Scottsdale Road Scottsdale, AZ 85251 Mortgage Banker Home Office Applications Received 01/04/2011 0917436 South Pacific Financial Corporation 10737 Laurel Street, Ste 200 Rancho Cucamonga, CA 91730 01/12/2011 0917700 AMERIHOME FUNDING, CORP. (FN) 2141 W Bristol Rd Flint, MI 48507 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 January 2011 14 Mortgage Banker (cont) Home Office Applications Received (cont) 01/14/2011 01/28/2011 0917799 Capital Fund I, LLC 7890 E. McClain Drive, Suite 5 Scottsdale, AZ 85260 0917706 HARTFORD FUNDING, LTD. 2040 Ocean Avenue Ronkonkoma, NY 11779 Home Office Licenses Approved 01/24/2011 0916845 CASHCALL, INC. 1600 South Douglass Road Anaheim, CA 92806-5998 Home Office Applications Withdrawn 01/05/2011 0916347 360 Mortgage Group, LLC #2 8310 N Capital of Texas Hwy., Suite 165 Austin, TX 78731 DBA:Alliance Mortgage Capital Home Office Licenses Closed 01/11/2011 0908357 American Senior Funding Corporation 7373 University Ave, Suite 208 La Mesa, CA 91942 01/12/2011 0910282 TrueCompass Lending Corporation 8215 SW Tualatin-Sherwood Road, Ste 200 Tualatin, OR 97062 01/13/2011 0905081 Pacific Coast Mortgage, Inc. #1 6991 East Camelback Road, Suite C-250 Scottsdale, AZ 85251 01/14/2011 0902123 Madera Financial, Inc. 5956 E. Pima Street, Ste 100 Tucson, AZ 85712 01/14/2011 0911176 Zenta Mortgage Services, LLC 8215 Forest Point Boulevard, Ste 100 Charlotte, NC 28273 01/19/2011 0906458 1st New England Mortgage Corporation 180 Wells Avenue, Ste 100 Newton, MA 02459 01/19/2011 0910120 Morgan Financial, LLC 1428 E. Northern Avenue Phoenix, AZ 85020 01/24/2011 0907942 FHR Residential Mortgage, L.L.C. 5671 N Oracle Road, Suite 1103 Tucson, AZ 85704 01/27/2011 0908057 Prospect Mortgage, LLC #5 15301 Ventura Blvd, Ste D-300 Sherman Oaks, CA 91403 DBA:MetroArizona Mortgage 01/28/2011 0908056 Prospect Mortgage, LLC #12 15301 Ventura Blvd, Ste D-300 Sherman Oaks, CA 91403 DBA:AZ Central Mortgage Branch Office Applications Received 01/04/2011 0116734 Nova Financial & Investment Corporation 2077 E Warner Road, Suite 110 Tempe, AZ 85248 01/04/2011 0116666 PrimeLending, A Plains Capital Company 1820 E. Ray Road, #C2-B Chandler, AZ 85225 01/06/2011 0116692 Guild Mortgage Company 3500 188th St SW, Ste 121 Lynnwood, WA 98037 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 January 2011 Page 15 Mortgage Banker (cont) Branch Office Applications Received (cont) 01/10/2011 0116736 SecurityNational Mortgage Company 5000 Plaza on the Lake Drive Suite 250 Austin, TX 78746 01/10/2011 0116751 BRTH Companies (FN) 8307 E. Bull Pine Lane Spokane, WA 99217 01/10/2011 0116693 CASHCALL, INC. 7125 Pollock Dr. Las Vegas, NV 89119 01/12/2011 0116697 Home Loan Center, Inc. #2 9721 Ormsby Station Road, Ste 200 Louisville, KY 40223 DBA:LendingTree Loans 01/12/2011 0116694 Home Loan Center, Inc. #2 11595 North Meridian Street, Ste 400 Carmel, IN 46032 DBA:LendingTree Loans 01/12/2011 0116695 Home Loan Center, Inc. #2 Two Urban Centre 4890 West Kennedy Blvd, Ste 400 Tampa, FL 33609 DBA:LendingTree Loans 01/12/2011 0116696 Home Loan Center, Inc. #2 830 Crescent Centre Drive, Ste 300 Franklin, TN 37067 DBA:LendingTree Loans 01/12/2011 0116691 Envoy Mortgage, L.P. 310 West Liberty Street, Suite 100A Louisville, KY 40202 01/12/2011 0116688 AMERIHOME FUNDING, CORP. (FN) 16810 Avenue of the Fountains, Suite 221 Fountain Hills, AZ 85268 01/14/2011 0116740 V.I.P. Mortgage, Inc. 14155 North 83rd Avenue Suite 120 Peoria, AZ 85381 01/14/2011 0116741 V.I.P. Mortgage, Inc. 7337 W. Bell Road Peoria, AZ 85382 01/14/2011 0116742 V.I.P. Mortgage, Inc. 2900 W. Ray Road Suite 5 Chandler, AZ 85224 01/14/2011 0116743 V.I.P. Mortgage, Inc. 7747 W. Deer Valley Road, Suite 240 Peoria, AZ 85382 01/14/2011 0116735 Paramount Residential Mortgage Group, Inc. 605 West Knox Road, Suite 206 Tempe, AZ 85284 01/14/2011 0116208 DIRECTORS FINANCIAL GROUP, INC. (FN) 4737 East Windstone Trail Cave Creek, AZ 85331 01/18/2011 0116750 Republic Mortgage Home Loans, LLC 6707 South 1300 East Suite 200 Salt Lake City, UT 84121 01/19/2011 0116698 First Continental Mortgage, Ltd. (A Texas L.P.) 6628 E. Baseline Rd. Suite #102 Mesa, AZ 85206 01/21/2011 0116672 Amerigroup Mortgage Corporation (FN) 5982 Central Avenue St. Petersburg, FL 33707 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Amerigroup Mortgage Page AZ Dept of Financial Institutions Summary of Actions Report For January 2011 16 Mortgage Banker (cont) Branch Office Applications Received (cont) 01/21/2011 0116673 Amerigroup Mortgage Corporation (FN) 5960 Central Avenue St. Petersburg, FL 33707 01/24/2011 0116703 Prospect Mortgage, LLC #1 21300 N. John Wayne Parkway, Ste 101 Maricopa, AZ 85139 01/24/2011 0116674 SunTrust Mortgage, Inc. 300 North Martingale Road, Suite 210 Schaumburg, IL 60173 01/24/2011 0116699 Intercontinental Capital Group, Inc. 5355 Town Center Road, Suite 802 Boca Raton, FL 33486 01/28/2011 0116737 Moria Development, Inc. #1 2711 East Indian School Road #210 Phoenix, AZ 85018 01/28/2011 0116690 HARTFORD FUNDING, LTD. 2 p, AZ 85000 Branch Office Licenses Approved 01/05/2011 0116624 PrimeLending, A Plains Capital Company 9930 Silverdale Way STE 101 Silverdale, WA 98383 01/05/2011 0116626 Flagship Financial Group, LLC 335 E. St George Blvd, Ste 301B St George, UT 84770 01/05/2011 0116625 Brightgreen Home Loans, Inc. 12470 N. Rancho Vistoso Blvd, Suite 150 Oro Valley, AZ Oro Valley 01/05/2011 0116619 Brightgreen Home Loans, Inc. 2375 East Camelback Road, Suite 500 Phoenix, AZ 85016 01/07/2011 0116615 Envoy Mortgage, L.P. 2635 Camino Del Rio South, Suite 107 San Diego, CA 92108 01/19/2011 0116596 On Q Financial, Inc. 725 W. Elliot Road, Ste 108 Gilbert, AZ 85233 01/20/2011 0116618 Envoy Mortgage, L.P. 17015 N. Scottsdale Road, Suite 215 Scottsdale, AZ 85255 01/20/2011 0116595 Flagship Financial Group, LLC 2804 E. 55th Place, Suite E Indianapolis, IN 46220 01/20/2011 0116620 AmericaHomeKey, Inc. 5229 North 7th Avenue, Suite 108 Phoenix, AZ 85013-1963 01/21/2011 0116621 iServe Residential Lending, LLC 19900 MacArthur Blvd., Suite 200 Irvine, CA 92612 01/24/2011 0116605 PrimeLending, A Plains Capital Company 1401 Dove Street #430 Newport Beach, CA 92660 01/24/2011 0116666 PrimeLending, A Plains Capital Company 1820 E. Ray Road, #C2-B Chandler, AZ 85225 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Amerigroup Mortgage DBA:Crestar Mortgage DBA:Peoples Mortgage Company Arizona Department of Financial Institutions Summary of Actions Report For January 2011 Page 17 Mortgage Banker (cont) Branch Office Licenses Approved (cont) 01/24/2011 0116616 CASHCALL, INC. 3830 N Morning Dove Cir Mesa, AZ 85207 Branch Office Licenses Closed 01/11/2011 0115285 Academy Mortgage Corporation #1 1528 N. Woodland Park Drive #120 Layton, UT 84041 01/11/2011 0111505 American Senior Funding Corporation 200 E Southern Ave., Unit 119 Tempe, AZ 85282 01/12/2011 0114856 TrueCompass Lending Corporation 6424 W Misty Willow Lane Glendale, AZ 85310 01/12/2011 0114978 TrueCompass Lending Corporation 10640 N. 28th Drive, Suite C205-9 Phoenix, AZ 85029 01/13/2011 0106984 Pacific Coast Mortgage, Inc. #1 3190 S. Debbie Street Flagstaff, AZ 86001 01/14/2011 0115811 Zenta Mortgage Services, LLC 7347 W. Monte Lindo Lane Glendale, AZ 85310 01/19/2011 0115657 Nova Financial & Investment Corporation 9324 E. Raintree Dr. #100B Scottsdale, AZ 85260 DBA:Nova Home Loans 01/19/2011 0107550 1st New England Mortgage Corporation 14362 N Frank Lloyd Wright Blvd Scottsdale, AZ 85260 DBA:FNE Mortgage 01/21/2011 0114543 Guild Mortgage Company 18525 Sutter Blvd Ste 140 Morgan Hill, CA 95037 01/21/2011 0115142 Guild Mortgage Company 409 S. Third St Suite A McCall, ID 83638 01/21/2011 0116409 Geneva Financial, LLC 4019 N 15th Avenue Phoenix, AZ 85015 01/21/2011 0116619 Brightgreen Home Loans, Inc. 2375 East Camelback Road, Suite 500 Phoenix, AZ 85016 01/24/2011 0104796 Perl Mortgage, Inc. 500 Lake Cook Road, Ste 420 Deerfield, IL 60015 01/24/2011 0114223 FHR Residential Mortgage, L.L.C. 777 E. Missouri Ave. Ste. 200 Phoenix, AZ 85014 01/25/2011 0115423 Freedom Home Mortgage Corporation (FN) PO Box 2152 120 W. Johnson Avenue, Suite 200 Colorado City, AZ 86021 DBA:FHMC Mortgage 01/25/2011 0116129 Freedom Home Mortgage Corporation (FN) 3980 Founder Circle Buckeye, AZ 85396 DBA:FHMC Mortgage 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 January 2011 18 Mortgage Banker (cont) Branch Office Licenses Closed (cont) 01/25/2011 0116231 Freedom Home Mortgage Corporation (FN) 6610 North 93rd Ave., Suite 1058 Glendale, AZ 85305 DBA:FHMC Mortgage 01/25/2011 0116265 Freedom Home Mortgage Corporation (FN) 21043 N Cave Creek Road, Suite 4A Phoenix, AZ 85225 DBA:FHMC Mortgage 01/25/2011 0115365 Eagle Home Mortgage, LLC #1 10151 SE Sunnyside Road, #360 Clackamas, OR 97015 01/27/2011 0113905 Prospect Mortgage, LLC #5 2836 N. Power Road, Ste 114 Mesa, AZ 85215 DBA:MetroArizona Mortgage 01/27/2011 0115302 Prospect Mortgage, LLC #5 2500 S. Power Road, Ste 121 Mesa, AZ 85208 DBA:MetroArizona Mortgage 01/28/2011 0115299 Prospect Mortgage, LLC #12 5440 S. Lakeshore Drive, Ste 104 Tempe, AZ 85283 DBA:AZ Central Mortgage New Branch Office Applications Withdrawn 01/05/2011 0116384 360 Mortgage Group, LLC #2 1701 East Campbell Avenue Gilbert, AZ 85234 DBA:Alliance Mortgage Capital Mortgage Broker Home Office Applications Received 01/14/2011 0917581 Pilot Mortgage, LLC 2200 E. Williams Field Road, #200 Gilbert, AZ 85295 01/25/2011 0917704 BILLS.COM, LLC 1875 South Grant Street, Suite 400 San Mateo, CA 94402 01/28/2011 0917708 F.T. Financial, Inc. 9420 E. Doubletree Ranch Road, Ste C-110 Scottsdale, AZ 85258-5589 Home Office Licenses Approved 01/12/2011 0917311 TrueCompass Lending Corporation 8215 SW Tualatin-Sherwood Road, Ste 200 Tualatin, OR 97062 01/14/2011 0917163 Zenta Mortgage Services, LLC 8215 Forest Point Boulevard, Ste 100 Charlotte, NC 28273 01/14/2011 0917359 Madera Financial, Inc. 5956 E. Pima Street, Ste 100 Tucson, AZ 85712 01/19/2011 0917428 1st New England Mortgage Corporation 180 Wells Avenue, Ste 100 Newton, MA 02459 Home Office Licenses Closed 01/03/2011 0908688 Mortgage Beacon, L.L.C. 15270 W. Brookside Lane, Ste 125 Surprise, AZ 85374 01/04/2011 0909207 Home Financial, LLC 7223 West Mariposa Grande Lane Peoria, AZ 85383 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 January 2011 Page 19 Mortgage Broker (cont) Home Office Licenses Closed (cont) 01/04/2011 0909778 American 1st Deed, L.L.C. 4518 N. 32nd Street Phoenix, AZ 85018 01/04/2011 0910318 Arizona Outsource Processing, LLC 1110 N. 89th Street Mesa, AZ 85207 01/05/2011 0906312 DMH Mortgage, LLC 9213 East Wood Drive Scottsdale, AZ 85260 01/05/2011 0909473 Strategic Financial, L.L.C. 8965 E. Mountain Spring Drive Scottsdale, AZ 85255 01/06/2011 0902721 Forum Capital Investment, Inc. 24610 N 84th Street Scottsdale, AZ 85255 01/06/2011 0908143 Esprit Financial LLC 77 W. Chicago Street Suite 1 Chandler, AZ 85224 01/11/2011 0907413 76 Mortgage LLC 5229 N. 7th Ave Suite 108 Phoenix, AZ 85013 01/11/2011 0910221 Galaxy Lending Group, LLC 15160 N. Hayden Rd. Suite 100 Scottsdale, AZ 85260 01/11/2011 0910311 Equitable National Mortgage Corporation 351 E. Civic Center Dr., #3046 Gilbert, AZ 85296 01/18/2011 0905753 Lynn Ventures, Ltd. 1750 East Ocotillo Road #18 Phoenix, AZ 85016 01/18/2011 0908911 Housetech, Inc. Attn: Diana Breazile 1216 Hermosa Ave. Hermosa Beach, CA 90254 01/18/2011 0909714 Arizona Highways Mortgage L.L.C. 7481 W. Quail Ave. Glendale, AZ 85308 01/19/2011 0904417 River Valley Mortgage Company 157 Paseo Del Sol Avenue Lake Havasu City, AZ 86403 01/19/2011 0910068 Cole Realty and Lending, Inc. 4100 Campus Drive, #230 Newport Beach, CA 92660 01/21/2011 0908754 Private Lenders Network, L.L.C. 5425 North Ventana Vista Road Tucson, AZ 85750 01/26/2011 0905877 Building Equity Partners LLC 14201 N. 87th Street, Ste 125 Scottsdale, AZ 85260 01/28/2011 0901638 Reagan Financial Services, Inc. 6101 S. Rural Road, Ste 104 Tempe, AZ 85283 01/28/2011 0903751 Alvarez & Associates, Inc. 461 North Dean Avenue Chandler, AZ 85226 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Strategic Finance DBA:Real Estate Loss Mitigation Solutions DBA:U.S. Housetech DBA:CRL Page AZ Dept of Financial Institutions Summary of Actions Report For January 2011 20 Mortgage Broker (cont) Home Office Licenses Closed (cont) 01/28/2011 0908497 Apple Lending LLC 27679 North 68th Place Scottsdale, AZ 85266 01/31/2011 0903955 NHR Funding, L.L.C. 1860 E. Warner Road Tempe, AZ 85284 DBA:Lucas Mortgage Funding Branch Office Applications Received 01/07/2011 0116700 Goldwater Mortgage Financial Company. Inc 1191 E White Mountian Blvd.Bldg A Pinetop, AZ 85935 01/28/2011 0116745 First American Home Mortgage, LLC 11811 N. Tatum Blvd., #3031 Phoenix, AZ 85028 Branch Office Licenses Approved 01/12/2011 0116653 TrueCompass Lending Corporation 6924 W. Misty Willow Lane Glendale, AZ 85310 01/12/2011 0116654 TrueCompass Lending Corporation 10640 N. 28th Drive, Ste C205-9 Phoenix, AZ 85029 01/14/2011 0116655 Zenta Mortgage Services, LLC 7347 W. Monte Lindo Lane Glendale, AZ 85310 01/19/2011 0116665 1st New England Mortgage Corporation Suite 2112 14362 North Frank Lloyd Wright Blvd Scottsdale, AZ 85260 DBA:FNE Mortgage Branch Office Licenses Closed 01/18/2011 0113085 Housetech, Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 DBA:U.S. Housetech 01/19/2011 0114552 Cole Realty and Lending, Inc. 1701 E. Campbell Ave. Gilbert, AZ 85234 DBA:CRL New Branch Office Applications Withdrawn 01/19/2011 0116333 Cole Realty and Lending, Inc. 9403 S. 35th Drive Laveen, AZ 85339 01/28/2011 0116169 Reagan Financial Services, Inc. 9220 E. Raintree Drive, Ste 110 Scottsdale, AZ 85260 DBA:CRL Motor Vehicle Dealer Home Office Applications Received 01/03/2011 0917402 OCVN Autos LLC 8900 N. Central Avenue, Ste 306 Phoenix, AZ 85020 DBA:Certified Imports 01/03/2011 0917444 FINDLAY IMPORT CENTER, LLC 5199 North Test Drive Flagstaff, AZ 86004 DBA:FINDLAY HONDA FLAGSTAFF 01/14/2011 0917579 Ken Ellegard San Tan, LLC 1489 E. Motorplex Loop Gilbert, AZ 85296 DBA:San Tan Volkswagen 01/20/2011 0917678 RV'S-4-LESS, INC. 201 Kofa Avenue Parker, AZ 85344 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 January 2011 Page 21 Motor Vehicle Dealer (cont) Home Office Applications Received (cont) 01/21/2011 0917591 Robert M Lucero 417 E Main St. Avondale, AZ 85323 DBA:El Camino Auto 01/24/2011 0917692 EV-KEL INC. 1802 S. CRAYCROFT TUCSON, AZ 85711 DBA:CRAYCROFT AUTO SALES 01/26/2011 0917596 Sands Imports, LLC 13474 N. Auto Show Avenue Surprise, AZ 85388 DBA:Sands Kia 01/27/2011 0917597 George Bien-Willner 3911 W. Indian School Road Phoenix, AZ 85019 DBA:AUTO TIME Home Office Licenses Approved 01/05/2011 0916589 AUTOSTYLES, INC. 1005 N SCOTTSDALE RD Scottsdale, AZ 85257 01/12/2011 0917198 AN LUXURY IMPORTS OF PHOENIX, INC. 16900 N. 88th Drive Peoria, AZ 85382 01/13/2011 0916857 Larry Green Chevrolet, Oldsmobile Inc. 2050 Rodeo Drive Cottonwood, AZ 86326 01/18/2011 0917183 CADE CLAPP 1216 N Pinal Ave Casa Grande, AZ 85122 DBA:CLOVER AUTO 01/19/2011 0914797 The R.A. Ross Corporation 3520 N. Oracle Road Tucson, AZ 85705 DBA:Bob Ross Motorsports 01/19/2011 0916175 Horne Dodge Chrysler Jeep Nissan, LLC 2046 Highway 60, PO Box 191 Globe, AZ 85501 01/31/2011 0917444 FINDLAY IMPORT CENTER, LLC 5199 North Test Drive Flagstaff, AZ 86004 DBA:AUDI PEORIA DBA:FINDLAY HONDA FLAGSTAFF Branch Office Applications Received 01/18/2011 0116664 CADE CLAPP 497 S. Arizona Ave Chandler, AZ 85225 01/20/2011 0116710 RV'S-4-LESS, INC. 15 S. Central Blvd Quarzsite, AZ 85346 01/24/2011 0116702 Halvorsen Motors, LLC 3148 Bell Road East Phoenix, AZ 85257 DBA:CLOVER AUTO Branch Office Licenses Approved 01/18/2011 0116664 CADE CLAPP 497 S. Arizona Ave Chandler, AZ 85225 01/20/2011 0116117 Stubbs, Inc. 41715 N. 41st Drive Anthem, AZ 85086 01/26/2011 0116604 Sullivan Investment Corporation 837 W. Apache Trail Apache Junction, AZ 85120-3940 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CLOVER AUTO DBA:Trucks Only Sales & Leasing Page AZ Dept of Financial Institutions Summary of Actions Report For January 2011 22 NA Home Office Applications Received 01/27/2011 0917626 CENTRAL MORTGAGE COMPANY 801 John Barrow, Suite I Little Rock, AR 72205 Non-Arizona State Charter Bank Branch Office Applications Received 01/07/2011 0116660 Enterprise Bank & Trust of Arizona/Enterprise Bank & Trust of Arizona 20909 N. 90th Place Suite 102 Scottsdale, AZ 85255 01/07/2011 0116661 Enterprise Bank & Trust of Arizona/Enterprise Bank & Trust of Arizona 15100 North 78th Way 15100 North 78th Way Scottsdale, AZ 85260 Branch Office Licenses Approved 01/07/2011 0116660 Enterprise Bank & Trust of Arizona/Enterprise Bank & Trust of Arizona 20909 N. 90th Place Suite 102 Scottsdale, AZ 85255 01/07/2011 0116661 Enterprise Bank & Trust of Arizona/Enterprise Bank & Trust of Arizona 15100 North 78th Way 15100 North 78th Way Scottsdale, AZ 85260 Branch Office Licenses Effective 01/07/2011 0116661 Enterprise Bank & Trust of Arizona/Enterprise Bank & Trust of Arizona 15100 North 78th Way 15100 North 78th Way Scottsdale, AZ 85260 Sales Finance Company Home Office Applications Received 01/03/2011 0917637 Citifinancial Auto, Ltd. 4000 Regent Boulevard Irving, TX 75063 01/03/2011 0917638 CitiFinanical Auto Corporation 4000 Regent Boulevard Irving, TX 75063 01/07/2011 0917639 BTGL, LLC 549 N Willow Street Globe, AZ 85501 01/14/2011 0917582 Titlemax of Arizona, Inc. 6915 E. Broadway Blvd Tucson, AZ 85710 DBA:Title Max 01/15/2011 0917583 Sir Solutions LLC 1901 E. Indian School Road Phoenix, AZ 85016 DBA:SIR Solutions 01/18/2011 0917589 Prestige Financial Services, Inc. 1420 South 500 West Salt Lake City, UT 84115 01/20/2011 0917679 RV'S-4-LESS, INC. 201 Kofa Avenue Parker, AZ 85344 01/21/2011 0917592 Robert M Lucero 417 E Main St. Avondale, AZ 85323 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:El Camino Auto Arizona Department of Financial Institutions Summary of Actions Report For January 2011 Page 23 Sales Finance Company (cont) Home Office Applications Received (cont) 01/25/2011 0917603 Woodside Credit, LLC 19700 Fairchild Road, Ste 350 Irvine, CA 92612 01/27/2011 0917598 George Bien-Willner 3911 W. Indian School Road Phoenix, AZ 85019 DBA:AUTO TIME 01/31/2011 0917624 Sands Imports, LLC 13474 N. Auto Show Avenue Surprise, AZ 85388 DBA:Sands Kia 01/31/2011 0917859 BILTMORE LOAN AND JEWELRY LLC 6900 E CAMELBACK RD STE 902 Scottdale, AZ 85251 Home Office Licenses Approved 01/13/2011 0916859 Larry Green Chevrolet, Oldsmobile Inc. 2050 Rodeo Drive Cottonwood, AZ 86326 01/18/2011 0917184 CLOVER LEASING LLC 1216 N Pinal Ave Casa Grande, AZ 85122 01/20/2011 0917433 BB&T AUTO FINANCE CORPORATION 1424 East Fire Tower Rd. Greenville, NC 27858 01/31/2011 0917438 CHOICE MOTOR CREDIT, LLC 428 E. Thunderbird Rd., #650 Phoenix, AZ 85022 Home Office Licenses Closed 01/24/2011 0911373 Cash Mart Auto Title Loans, LLC 4735 E. Southern Ave Phoenix, AZ 85040 Branch Office Applications Received 01/20/2011 0116701 Cash Time Title Loans, Inc. 4201 W Bethany Home Rd. Phoenix, AZ 85019 01/20/2011 0116747 RV'S-4-LESS, INC. 15 S. Central Blvd Quartzsite, AZ 85346 Branch Office Licenses Closed 01/24/2011 0115745 Cash Mart Auto Title Loans, LLC 2810 E. Thomas Road Phoenix, AZ 85016 01/24/2011 0115746 Cash Mart Auto Title Loans, LLC 746 W. Southern Ave Mesa, AZ 85201 01/24/2011 0115747 Cash Mart Auto Title Loans, LLC 7819 N. 19th Ave Phoenix, AZ 85021 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