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 February 2011 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For February 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 Advance Fee Loan Broker Home Office Applications Rejected 02/04/2011 0916343 ADS CONNECTION INC. 1600 AMPHITHEATRE PKWY Mountain View, CA 94043 State Chartered Bank New Bank Applications Approved 02/08/2011 0917694 Seacoast Commerce Bank 2375 E. Camelback Road Phoenix, AZ New Bank Applications Effective 02/08/2011 0917694 Seacoast Commerce Bank 2375 E. Camelback Road Phoenix, AZ Bank Closed Effective 02/10/2011 0901461 Bank of Tucson 4400 E. Broadway, Ste 112 Tucson, AZ 85711 New Branch Applications Received 02/03/2011 Western Alliance Bank/Tucson Williams Centre Office 200 S. Craycroft Road Tucson, AZ 85711 DBA:Alliance Bank of Arizona 02/04/2011 Western Alliance Bank/180 & Robb Drive Branch 6290 Sharlands Avenue Reno, NV 89523 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Carson City Branch 1818 E. College Parkway Carson City, NV 89706 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Fallon Branch 2061 W. Williams Avenue Fallon, NV 89406 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Reno Main Office 5335 Kietzke Lane Reno, NV 89511 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Spanish Springs Branch 381 Los Altos Pkwy Sparks, NV 89436 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Sparks Industrial Branch 980 S. McCarran Blvd Sparks, NV 89431 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Sparks Marina Branch 725 Sparks Blvd Sparks, NV 89434 DBA:First Independent Bank New Branch Applications Approved 02/03/2011 Western Alliance Bank/Tucson Williams Centre Office 200 S. Craycroft Road Tucson, AZ 85711 DBA:Alliance Bank of Arizona 02/04/2011 Western Alliance Bank/180 & Robb Drive Branch 6290 Sharlands Avenue Reno, NV 89523 DBA:First Independent Bank 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 February 2011 2 State Chartered Bank (cont) New Branch Applications Approved (cont) 02/04/2011 Western Alliance Bank/Carson City Branch 1818 E. College Parkway Carson City, NV 89706 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Fallon Branch 2061 W. Williams Avenue Fallon, NV 89406 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Reno Main Office 5335 Kietzke Lane Reno, NV 89511 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Spanish Springs Branch 381 Los Altos Pkwy Sparks, NV 89436 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Sparks Industrial Branch 980 S. McCarran Blvd Sparks, NV 89431 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Sparks Marina Branch 725 Sparks Blvd Sparks, NV 89434 DBA:First Independent Bank New Branch Applications Effective 02/03/2011 Western Alliance Bank/Tucson Williams Centre Office 200 S. Craycroft Road Tucson, AZ 85711 DBA:Alliance Bank of Arizona 02/04/2011 Western Alliance Bank/180 & Robb Drive Branch 6290 Sharlands Avenue Reno, NV 89523 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Carson City Branch 1818 E. College Parkway Carson City, NV 89706 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Fallon Branch 2061 W. Williams Avenue Fallon, NV 89406 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Reno Main Office 5335 Kietzke Lane Reno, NV 89511 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Spanish Springs Branch 381 Los Altos Pkwy Sparks, NV 89436 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Sparks Industrial Branch 980 S. McCarran Blvd Sparks, NV 89431 DBA:First Independent Bank 02/04/2011 Western Alliance Bank/Sparks Marina Branch 725 Sparks Blvd Sparks, NV 89434 DBA:First Independent Bank Branch Offices Closed Effective 02/04/2011 Western Alliance Bank/Williams Centre Branch 5210 E. Williams Circle, Ste 720 Tucson, AZ 85711 02/10/2011 Bank of Tucson/Nogales Branch 825 N. Grand Avenue Nogales, AZ 85261 Collection Agency Home Office Applications Received 02/08/2011 0917697 Supportkids Services, Inc. 1250 S Capital Texas Hwy, Blg 1, Ste 400 Austin, TX 78746 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 February 2011 Page 3 Collection Agency (cont) Home Office Applications Received (cont) 02/16/2011 0917878 COLLECTIONS ACQUISITION COMPANY, LLC 2612 Jackson Avenue West Oxford, MS 38655 02/18/2011 0917879 CERNO SOLUTIONS, LLC 2711 N. Haskell Avenue, Suite 2150 Dallas, TX 75204 02/22/2011 0917880 FLAGSHIP CREDIT ACCEPTANCE LLC 3 Christy Drive, Suite 201 Chadds Ford, PA 19317 02/22/2011 0917881 CS-ARIZONA, LLC 7001 POST ROAD STE 200 Dublin, OH 43016 02/24/2011 0917882 ALLEN MAXWELL & SILVER, INC. 190 SYLVAN AVE Englewood Cliffs, NJ 07632 02/24/2011 0917883 ALTERNATIVE REVENUE SYSTEMS, INC. 14707 E 2ND AVE #260 Aurora, CO 80011 02/28/2011 0917840 LSI Collections, LLC 14362 N. Frank Lloyd Wright Blvd, #1000 Scottsdale, AZ 85260 DBA:PAYLIANCE Home Office Licenses Approved 02/02/2011 0917197 A.G. ADJUSTMENTS LTD. 740 Walt Whitman Rd Melville, NY 11747 02/08/2011 0915868 ALN MEDICAL MANAGEMENT, LLC 1221 West Mineral Ave Ste. 201 Littleton, CO 80120 02/14/2011 0917676 Conscorp Services Group, Inc. (FN) 11603 Shelbyville Rd. Suite 3 Louisville, KY 40243 02/17/2011 0916474 Green Tree Servicing LLC 7360 S Kyrene Road Tempe, AZ 85283 Home Office Applications Rejected 02/04/2011 0916327 Premier Advanced Financial Corporation II 5900 Pasteur Court, Ste 200 Carlsbad, CA 92008 DBA:Advanced Financial Company Home Office Applications Withdrawn 02/02/2011 0916833 CERNO SOLUTIONS, LLC 2711 N. Haskell Avenue, Suite 2150 Dallas, TX 75204 Branch Office Applications Received 02/16/2011 0116754 Red Rock Arizona, LLC 450 N. Dobson Road, Suite 105 Mesa, AZ 85201 DBA:Red Rock Financial Services Commercial Mortgage Broker Home Office Applications Received 02/08/2011 0917674 Legis Commercial Capital, LLC 300 N. Gila Springs Blvd, Ste 150 Chandler, AZ 85226 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 February 2011 4 Commercial Mortgage Broker (cont) Home Office Licenses Approved 02/01/2011 0916841 APAX Capital, LLC 17505 N. 79th Avenue Suite 216 Glendale, AZ 85308 02/04/2011 0916861 Rich Girl Properties, Inc. 5832 N. Scottsdale Road Scottsdale, AZ 85253 DBA:Rich Capital Group Consumer Lender Home Office Applications Received 02/24/2011 0917965 Sun Partners Capital LP 84 Villa Road Greenville, SC 29615 Home Office Applications Rejected 02/04/2011 0914793 Xpress Cash Financial Services of Arizona, LLC 602 W. Union Hills Drive, Ste 5 Phoenix, AZ 85027 DBA:Ready Money Credit Union Branch Office Licenses Closed 02/25/2011 0107971 Credit Union West/Metro Branch 3315 W. Peoria Avenue Phoenix, AZ 85029 Debt Management Company Home Office Licenses Approved 02/03/2011 0916588 CONSUMER CREDIT RELIEF INC 15230 N 75TH STREET STE 2100 Scottsdale, AZ 85260 Escrow Agent Home Office Licenses Approved 02/01/2011 0916364 Helios AMC, LLC 2 Embarcadero Center, Suite 1360 San Francisco, CA 94111 Branch Office Applications Received 02/03/2011 0116727 Clear Title Agency of Arizona, LLC 4858 E. Baseline Rd., Ste. 104 Mesa, AZ 85206 02/07/2011 0116685 Empire West Title Agency LLC 4155 E. Huntington Drive Flagstaff, AZ 86004 02/25/2011 0116731 Driggs Title Agency, Inc. 9870 W. Lower Buckeye Rd. Suite A-180 Tolleson, AZ 85353 Branch Office Licenses Approved 02/01/2011 0116428 Helios AMC, LLC 350 Sentry Parkway, Building 630,#100 Blue Bell, PA 19422 02/09/2011 0116685 Empire West Title Agency LLC 4155 E. Huntington Drive Flagstaff, AZ 86004 02/09/2011 0116686 Empire West Title Agency LLC 8722 E. San Alberto Drive, Suite 100 Scottsdale, AZ 85258 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 February 2011 Page 5 Escrow Agent (cont) Branch Office Licenses Closed 02/23/2011 0108355 First American Title Insurance Company 4864 E. Baseline Road, Suite 106 Mesa, AZ 85206 Loan Originator Home Office Applications Received 02/01/2011 0917654 Ric Jason Gosser 02/01/2011 0917656 Ronald Douglas Smith 02/02/2011 0917652 Owen David Black 02/02/2011 0917653 Carmen Reyes 02/02/2011 0917655 Jeffrey Brian Stephenson 02/02/2011 0917657 Eric Michael Bruno 02/02/2011 0917658 David James Stinchcomb 02/03/2011 0917659 Christine Marie Howells 02/03/2011 0917660 Monica Matheny Brower 02/03/2011 0917661 Robert Andrew Gilmour 02/03/2011 0917662 Danielle Reania Meador 02/03/2011 0917663 David Lamar Shears 02/03/2011 0917664 Timothy Roy Barnes 02/03/2011 0917665 Ronald Brion Craft 02/03/2011 0917666 Dennis John Strzegowski Jr. 02/03/2011 0917668 Jennie Marie Jorgensen 02/03/2011 0917669 Nieris Nicole Waller 02/04/2011 0917667 Richard Matthew Anderson 02/04/2011 0917670 Matthew Graham Donovan 02/04/2011 0917673 Anthony James 02/04/2011 0917680 Timothy Gerard Kattau 02/07/2011 0917682 Grace Nicole Musfeldt 02/07/2011 0917683 Robert Morgan Daggett 02/07/2011 0917684 Roberto Montoya 02/07/2011 0917687 Patrick James Ortiz 02/07/2011 0917688 Peter John Trunzo 02/07/2011 0917690 Richard Kay Rennie 02/07/2011 0917699 David Paul Jalbert 02/07/2011 0917702 Stephanie Heaton Van Heyde 02/08/2011 0917675 Bradley Joel Morris 02/08/2011 0917681 Samuel Longka Auduong 02/08/2011 0917685 Jeff Walter Miltenberger 02/08/2011 0917686 Rene Joanne Scott 02/08/2011 0917698 Lisa Marie Bristol 02/08/2011 0917701 Kimberly Ann Norick 02/08/2011 0917705 Gerald Ray Driggers 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 February 2011 6 Loan Originator (cont) Home Office Applications Received (cont) 02/08/2011 0917709 Michael Lee Millsaps 02/08/2011 0917712 Bruce Allan Ytreeide 02/08/2011 0917715 Mark Kevin O'Neill 02/09/2011 0917711 Paul Kim Vilsmeier 02/09/2011 0917717 Kyle Andrew Bailey 02/09/2011 0917718 Jenna Rebecca Meyers 02/09/2011 0917720 Eric Montaghami 02/09/2011 0917721 Marcus Hout Bierbaum 02/09/2011 0917722 Shaun Gerald Quigley 02/09/2011 0917723 Kyle Robert Weyrick 02/09/2011 0917725 Raymond Randolph Portales 02/09/2011 0917727 Michael Colton Hibbert 02/09/2011 0917728 Robert Kyle Carpenter 02/09/2011 0917729 Zachery Jordan Gilfillan 02/09/2011 0917730 Robert Eugene Walker 02/09/2011 0917731 Kelly Maureen Schliecker 02/09/2011 0917732 Charles Wallace Yates Jr 02/09/2011 0917734 Paul Tenaglia 02/09/2011 0917735 Kelly McGovern 02/09/2011 0917736 Robin Kay McLaws 02/10/2011 0917733 James Dean Burke 02/10/2011 0917737 James Russell Lowell III 02/10/2011 0917739 Eun Mi Chang 02/10/2011 0917742 Ray A. Scott 02/10/2011 0917746 Nicholas Compton LaFerriere 02/10/2011 0917748 Kerwin Keith Miller 02/10/2011 0917755 Timothy Patrick Murphy 02/11/2011 0917745 Leonard Joseph Restaino 02/11/2011 0917747 Kathy Mary Halliday-Otten 02/11/2011 0917751 Daniel Michael Chadwell 02/14/2011 0917752 Jonathan Lewis Robinson 02/14/2011 0917754 Gina Dileno 02/14/2011 0917756 Stephanie Ann Ingram 02/14/2011 0917757 Ashley Tara Marini 02/14/2011 0917759 Kevin John Halvorson 02/14/2011 0917760 Paul Fleming James Jones 02/14/2011 0917761 Matthew Allen Kuhn 02/14/2011 0917762 Zachary James Mooney 02/14/2011 0917763 Jonathan Robert Webb 02/14/2011 0917764 David Scott Gascon 02/14/2011 0917765 Cassandra Renee Ann Bradley 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 February 2011 Page 7 Loan Originator (cont) Home Office Applications Received (cont) 02/14/2011 0917766 Cristal Marie Laney 02/14/2011 0917767 Dana Nadine Rich 02/15/2011 0917768 Richard James Borda 02/15/2011 0917769 Louis David Spagnuolo III 02/15/2011 0917770 Lynne Marie Eichler 02/15/2011 0917775 Jonathan Scott Butterfield 02/16/2011 0917772 John Henry Steinberg 02/16/2011 0917774 Steven Douglas Dobson 02/16/2011 0917776 Marc Jared Langley 02/16/2011 0917778 Karl Eric Carter Bostwick 02/16/2011 0917782 Jeffrey Howard Keen 02/16/2011 0917784 Kenneth Wayne Evans 02/17/2011 0917777 Michael Angelo Mazzola 02/17/2011 0917779 Ann Chinh Nguyen 02/17/2011 0917788 Stefanie Marabella 02/17/2011 0917789 Douglas Darrell Higley 02/17/2011 0917792 Perry Ross Karen 02/17/2011 0917793 Dylan Paul Evans 02/17/2011 0917794 Walter Randolph LaMar III 02/17/2011 0917795 James Benidict Kennealy Jr. 02/18/2011 0917781 Michael Taylor Flanagan 02/18/2011 0917786 Alberto Gonzalez 02/18/2011 0917787 Jill Lea Houchens 02/18/2011 0917796 Edgar Montes 02/22/2011 0917785 Cosmin Puiu Iacob 02/22/2011 0917791 Bonnie Lee Olson 02/22/2011 0917797 Michael Sidney Metz 02/22/2011 0917798 Christopher Robert Urban Jr. 02/22/2011 0917800 Marlon Arisu Holden 02/22/2011 0917801 Christopher Joseph Gabbamonte 02/22/2011 0917803 Michael Paul Koury 02/22/2011 0917806 Lisa Charlotte Merritt 02/22/2011 0917807 Jayne Courtney Kendall 02/22/2011 0917808 Matthew John Becker 02/22/2011 0917809 Yesy Vanessa De La Torre 02/22/2011 0917810 Gary Scott Peterson 02/23/2011 0917811 Stephen Ellis Richards 02/23/2011 0917812 Ann Bledsoe 02/23/2011 0917813 Lori Terese Duggan 02/23/2011 0917814 Walker Rocha Fernandes 02/23/2011 0917815 Shari Elise Noble 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 February 2011 8 Loan Originator (cont) Home Office Applications Received (cont) 02/23/2011 0917816 Jennifer Fash Gill 02/23/2011 0917817 Beverly Elaine Hemphill 02/23/2011 0917818 Brian Douglas Reichel 02/23/2011 0917819 Monica Esqueda 02/23/2011 0917822 Travis Harley Miller 02/24/2011 0917820 Paul John Bargnesi Jr 02/24/2011 0917821 Michelle Rena Noel 02/24/2011 0917824 Matthew Daniel Pelham 02/24/2011 0917825 Mark Allen Wible 02/24/2011 0917826 Matthew Bryce Flume 02/24/2011 0917827 Belinda Jo Hadley 02/24/2011 0917828 Tammy Sue Hale 02/24/2011 0917829 James John Hutelmyer 02/24/2011 0917831 LaDonna Bene' Smith 02/24/2011 0917832 Richard Francis Schmid Jr. 02/25/2011 0917830 Stanislav Dvornitsyn 02/25/2011 0917833 Erica Dianne Whipple 02/25/2011 0917834 Todd Michael Graf 02/25/2011 0917837 Matthew Adam Konopinski 02/25/2011 0917838 Michele Coppola 02/25/2011 0917839 Tina Maria Pfeiffer 02/25/2011 0917841 Michael Robert Costello 02/25/2011 0917842 Joni Lynn La Clair 02/25/2011 0917844 Robert Christopher Byman 02/25/2011 0917845 Catherine Tonnette Cooper 02/25/2011 0917846 Frederick David Stemrich 02/25/2011 0917847 Michael John Zylstra 02/25/2011 0917849 Jeana Christiana Rodrigues 02/25/2011 0917851 Eric Liem Trung Tran 02/25/2011 0917856 Ralph Lawyer Taylor 3rd 02/25/2011 0917857 Shaun Panochit 02/25/2011 0917955 Kweli Nju Baker 02/28/2011 0917850 Jennilyn Rogers Anderson 02/28/2011 0917852 Darnell Lamont Williams 02/28/2011 0917855 Andrea Catherine Jack 02/28/2011 0917858 Brandon Aaron Dominguez 02/28/2011 0917860 Keyan Tramane Scott 02/28/2011 0917861 Katherine Ann Texel 02/28/2011 0917862 Lisa Margaret Kepler 02/28/2011 0917931 Maria Madojutola Odegbaro 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 February 2011 Page 9 Loan Originator (cont) Home Office Licenses Approved 02/01/2011 0915985 Kevin Francis Shannon 02/01/2011 0916680 Marquis Deshawn Dobbs 02/01/2011 0917110 Peter J Artwohl 02/01/2011 0917290 Manuelita Nellie Short 02/01/2011 0917346 Kevin Richard Laursen 02/01/2011 0917538 Jacob Allen Romine 02/01/2011 0917607 Derek Kirk Meurer 02/01/2011 0917613 Jessi Lynn Barnes 02/01/2011 0917616 Garrett Norman Dwyer 02/01/2011 0917623 Joel Shane Lawton 02/02/2011 0917172 Patrick Scott Hill 02/02/2011 0917215 Erin Patricia Niverson 02/02/2011 0917235 Jo Anne Fenwick-McGill 02/02/2011 0917530 Christopher Ryan Poor 02/02/2011 0917545 Matthew Chul Aldrich 02/02/2011 0917571 Colin Gary Boyse 02/02/2011 0917602 Thomas Roy Whiteley 02/02/2011 0917614 Perry Lee Peterson 02/02/2011 0917618 Curtis Devon Reed 02/02/2011 0917628 Corey Matthew Leonard 02/02/2011 0917632 Ronald James Price 02/02/2011 0917633 Sherry Evette Reid 02/02/2011 0917635 Mark Edward Rady 02/02/2011 0917636 James Roscoe Young Jr 02/03/2011 0916166 Timothy Michael Garretson 02/03/2011 0916735 Judy Ann Fons 02/03/2011 0917622 Hadie Michelle Mathena 02/03/2011 0917630 Robert Eugene Blase 02/03/2011 0917634 Jason Jon Proefrock 02/03/2011 0917642 Julia Malone Stroud 02/03/2011 0917644 Hector Camarillo Jr. 02/04/2011 0917505 Andrew David Shell 02/04/2011 0917587 Paul Richard Roof 02/04/2011 0917617 Claudia Aide Martinez 02/04/2011 0917645 Quantina Chavess Young 02/04/2011 0917655 Jeffrey Brian Stephenson 02/07/2011 0916499 David Richard Biondi 02/07/2011 0917500 Joel Brandon Bawcom 02/07/2011 0917533 Ramon Martin Alvarado 02/07/2011 0917544 Brian Patrick Messing 02/07/2011 0917546 Christopher Glenn Kidwell 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 February 2011 10 Loan Originator (cont) Home Office Licenses Approved (cont) 02/07/2011 0917646 John Dunstan Rinker 02/07/2011 0917656 Ronald Douglas Smith 02/07/2011 0917658 David James Stinchcomb 02/07/2011 0917663 David Lamar Shears 02/08/2011 0916676 Jeffrey Robert Jacobs 02/08/2011 0917556 Joyce Louise Kettelberger 02/08/2011 0917563 Matthew Green Cherrill 02/08/2011 0917631 Joseph James Verseput 02/08/2011 0917662 Danielle Reania Meador 02/08/2011 0917670 Matthew Graham Donovan 02/08/2011 0917673 Anthony James 02/09/2011 0917185 Mitchell Andrew Glinski 02/09/2011 0917661 Robert Andrew Gilmour 02/09/2011 0917667 Richard Matthew Anderson 02/10/2011 0917472 Andria Ceara Porter 02/10/2011 0917520 Cameron Henderson 02/10/2011 0917534 Van Alden Richardson 02/10/2011 0917555 Michael Tim Young 02/10/2011 0917615 Kenneth Kyung Rock Oh 02/10/2011 0917659 Christine Marie Howells 02/10/2011 0917682 Grace Nicole Musfeldt 02/10/2011 0917690 Richard Kay Rennie 02/10/2011 0917699 David Paul Jalbert 02/10/2011 0917711 Paul Kim Vilsmeier 02/11/2011 0916904 George Herschel Howell Jr. 02/11/2011 0916917 Sandra Hanna 02/11/2011 0917425 Marilu Veale 02/11/2011 0917524 Robert Lee Sides III 02/11/2011 0917550 Marshall Carl Mattay 02/11/2011 0917660 Monica Matheny Brower 02/11/2011 0917666 Dennis John Strzegowski Jr. 02/11/2011 0917688 Peter John Trunzo 02/11/2011 0917718 Jenna Rebecca Meyers 02/11/2011 0917722 Shaun Gerald Quigley 02/14/2011 0916551 Kentrell Roshuan Wasp 02/14/2011 0917517 James Lee Stopani 02/14/2011 0917675 Bradley Joel Morris 02/14/2011 0917732 Charles Wallace Yates Jr 02/14/2011 0917735 Kelly McGovern 02/15/2011 0917061 Lawrence Neil Baker 02/15/2011 0917233 Todd Christopher Green 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 February 2011 Page 11 Loan Originator (cont) Home Office Licenses Approved (cont) 02/15/2011 0917408 Gregory Alan Lichtenberger 02/15/2011 0917532 Gary Keith Pike 02/15/2011 0917572 James Leroy Wilson Jr. 02/15/2011 0917575 Samuel Joseph Spinasanta 02/15/2011 0917648 Eric LeGrand Smart 02/15/2011 0917683 Robert Morgan Daggett 02/15/2011 0917709 Michael Lee Millsaps 02/15/2011 0917733 James Dean Burke 02/15/2011 0917734 Paul Tenaglia 02/15/2011 0917736 Robin Kay McLaws 02/15/2011 0917746 Nicholas Compton LaFerriere 02/15/2011 0917748 Kerwin Keith Miller 02/16/2011 0917599 Calogero Mannino 02/16/2011 0917720 Eric Montaghami 02/16/2011 0917727 Michael Colton Hibbert 02/16/2011 0917751 Daniel Michael Chadwell 02/16/2011 0917759 Kevin John Halvorson 02/16/2011 0917761 Matthew Allen Kuhn 02/17/2011 0917553 Jonathan Michael Cordio 02/17/2011 0917702 Stephanie Heaton Van Heyde 02/17/2011 0917762 Zachary James Mooney 02/17/2011 0917766 Cristal Marie Laney 02/17/2011 0917768 Richard James Borda 02/17/2011 0917769 Louis David Spagnuolo III 02/18/2011 0917469 Damon Daniel Smith 02/18/2011 0917507 Ashleigh Elizabeth Maisano 02/18/2011 0917540 Enrique Savino Serena 02/18/2011 0917680 Timothy Gerard Kattau 02/18/2011 0917731 Kelly Maureen Schliecker 02/18/2011 0917752 Jonathan Lewis Robinson 02/18/2011 0917757 Ashley Tara Marini 02/18/2011 0917772 John Henry Steinberg 02/22/2011 0916733 Andrew Mclaughlin Widney 02/22/2011 0917344 Jennifer Pena Musa 02/22/2011 0917522 Corey Michel Wall 02/22/2011 0917539 Bradley Donald Yost 02/22/2011 0917560 Victor Eduardo Alvarez 02/22/2011 0917717 Kyle Andrew Bailey 02/22/2011 0917721 Marcus Hout Bierbaum 02/22/2011 0917745 Leonard Joseph Restaino 02/22/2011 0917764 David Scott Gascon 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 February 2011 12 Loan Originator (cont) Home Office Licenses Approved (cont) 02/22/2011 0917765 Cassandra Renee Ann Bradley 02/23/2011 0916651 Jena Yvette Carnes 02/23/2011 0917558 Gary Trinh 02/23/2011 0917611 Cecil Linn Shackelford 02/23/2011 0917775 Jonathan Scott Butterfield 02/23/2011 0917779 Ann Chinh Nguyen 02/24/2011 0914825 Nancy Jo Landucci 02/24/2011 0916354 Joseph Wayne Svoboda 02/24/2011 0917369 Adam Lawrence Hollinger 02/24/2011 0917609 Amanda Dawn Dumont 02/24/2011 0917652 Owen David Black 02/24/2011 0917684 Roberto Montoya 02/24/2011 0917698 Lisa Marie Bristol 02/24/2011 0917755 Timothy Patrick Murphy 02/24/2011 0917776 Marc Jared Langley 02/24/2011 0917777 Michael Angelo Mazzola 02/24/2011 0917792 Perry Ross Karen 02/24/2011 0917800 Marlon Arisu Holden 02/25/2011 0916079 Cara Ann Irish 02/25/2011 0916721 Dustin Michael Engstrom 02/25/2011 0916942 Matthew Crane Hertz 02/25/2011 0917654 Ric Jason Gosser 02/25/2011 0917756 Stephanie Ann Ingram 02/25/2011 0917789 Douglas Darrell Higley 02/25/2011 0917793 Dylan Paul Evans 02/25/2011 0917795 James Benidict Kennealy Jr. 02/25/2011 0917798 Christopher Robert Urban Jr. 02/25/2011 0917812 Ann Bledsoe 02/28/2011 0916879 Christopher Compton Diuguid 02/28/2011 0917687 Patrick James Ortiz 02/28/2011 0917705 Gerald Ray Driggers Jr. 02/28/2011 0917807 Jayne Courtney Kendall 02/28/2011 0917813 Lori Terese Duggan 02/28/2011 0917818 Brian Douglas Reichel 02/28/2011 0917821 Michelle Rena Noel Home Office Applications Rejected 02/07/2011 0915645 Virginia Theresa Jordan 02/07/2011 0915886 Jesse David Page 02/07/2011 0916118 Steven Kent Newmyer 02/09/2011 0916086 Matthew Martin Stickley 02/09/2011 0916111 Norma Robledo 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 February 2011 Page 13 Loan Originator (cont) Home Office Applications Rejected (cont) 02/09/2011 0916117 Jason Keith Stone Glassman 02/09/2011 0916120 Scott Christopher Pierce 02/09/2011 0916127 Jill Marie Zook 02/09/2011 0916135 Sarah Hammon 02/09/2011 0916137 Brooke Avery Boswell 02/09/2011 0916139 Paul Michael Makarewicz 02/09/2011 0916149 Anthony David Johnson 02/09/2011 0916151 Gregory L Ervin 02/09/2011 0916161 Jessica Silver 02/09/2011 0916168 Robert Alden Green III 02/09/2011 0916190 Terri Lynne Jarrett 02/09/2011 0916205 Daniel F Larkin 02/09/2011 0916210 Hilary Paul Chavez 02/09/2011 0916217 Clint Cameron Dennis 02/09/2011 0916218 Johnny Gerald Bowen 02/09/2011 0916227 Tay Van Ngo 02/09/2011 0916228 Steven Allen Crosby 02/10/2011 0915543 Eric Christopher Perkins 02/10/2011 0916060 Gregory Johnal McClendon 02/10/2011 0916214 Arthur Raymond Ortega 02/10/2011 0916224 Grant William Gaertner 02/10/2011 0916226 John Kenneth Wick 02/10/2011 0916235 Rodney Lee Poplin 02/10/2011 0916253 Sandra Elena Van Deraa 02/10/2011 0916255 Karen Hildegarde Erhard 02/10/2011 0916262 Cassandra Lee Levin 02/10/2011 0916267 Yesy Vanessa De La Torre 02/10/2011 0916309 Charles Daniel Edington 02/15/2011 0916071 Douglas Aaron Brodax 02/15/2011 0916104 Richard Taylor Ferguson 02/15/2011 0916248 David Kent Jaffe 02/15/2011 0916285 Nancy Sue Chaimson 02/15/2011 0916291 Jason David Chinavare 02/15/2011 0916293 Neilson Robert Henry 02/15/2011 0916323 Al Sayed Azad 02/15/2011 0916336 William Mark Nicely 02/15/2011 0916344 Sergio Alfredo Sosa 02/16/2011 0916103 Sylvia Anne Villa 02/16/2011 0916339 Ashley E. Messenger 02/16/2011 0916340 David L. Robnett 02/16/2011 0916349 Lisa Jean Nash 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 February 2011 14 Loan Originator (cont) Home Office Applications Rejected (cont) 02/16/2011 0916359 Belinda Jo Hadley 02/16/2011 0916362 Gualberto Ruiz 02/16/2011 0916371 Richard Todd Pityer 02/16/2011 0916372 Renee Reynolds 02/16/2011 0916407 Nicholas John Raley 02/16/2011 0916417 Robb Fordham 02/16/2011 0916420 Ana Lorenza Hillman-Garcia 02/16/2011 0916433 Peter George Levas III 02/16/2011 0916442 Frank Barriga 02/16/2011 0916464 Jerry Gonzales 02/16/2011 0916472 John Frank Badalich 02/16/2011 0916478 Chadd Jason Fogg 02/16/2011 0916492 Bertha Nineth Hernandez 02/16/2011 0916506 Barbara Jo Fidel 02/16/2011 0916507 Diane Lynn O'Neill 02/16/2011 0916513 Mark Anthony Ashley 02/16/2011 0916515 Marvin Jarrett Center 02/16/2011 0916541 Shane Lee Johnson 02/16/2011 0916569 Bill Tyrone Bailey II 02/16/2011 0916576 Heather Vaughn Martin 02/16/2011 0916592 Kevan David Faulkner 02/18/2011 0916598 Anthony Andre Poe 02/18/2011 0916610 Onur Coskun 02/18/2011 0916611 Eric Tyrone Morris 02/18/2011 0916620 Kiwana Shauntae Springs 02/18/2011 0916635 Anthony Jason Zandonatti 02/18/2011 0916637 Kevin Felix Jenkins 02/18/2011 0916639 Thomas Scott Ondrea 02/18/2011 0916642 Carlo Joseph Hernandez 02/18/2011 0916646 Kenneth Matthew Augusto 02/24/2011 0916652 Douglas Kent Anderson 02/24/2011 0916653 Eric McAllister 02/24/2011 0916657 Linda Jane Minch 02/24/2011 0916661 James Derek Murrietta 02/24/2011 0916663 Christopher Lamar Smith 02/24/2011 0916672 Kelly Johanna Lopez 02/24/2011 0916673 SCOTT WOODS 02/24/2011 0916675 Drew Richard Buccino 02/24/2011 0916684 Philip Henry Simon 02/24/2011 0916726 Tina Marie Britain 02/24/2011 0916759 Jeffrey Lee Elliott 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 February 2011 Page 15 Loan Originator (cont) Home Office Applications Rejected (cont) 02/24/2011 0916772 Tyson Russell Abert 02/24/2011 0916781 Michael Istvan Gulyas 02/24/2011 0916797 James Michael Kennedy 02/24/2011 0916801 Jason Xiao 02/24/2011 0916806 Michael Ryan O'Malley 02/24/2011 0916825 Andrea Blair 02/25/2011 0915717 Brenda Lee Valdez 02/25/2011 0915823 Matthew Zachary Rosen 02/25/2011 0916051 Christopher Robert Murphy 02/25/2011 0916831 Bryan Matthew Wilber 02/25/2011 0916868 Catherine Olivia Lewis 02/25/2011 0916870 Deborah Ann Nalley 02/25/2011 0916878 GUADALUPE SANCHEZ 02/25/2011 0916880 Christopher Blair Tyler 02/28/2011 0916891 Ross Lee Shannon 02/28/2011 0916893 Brian J. Corso 02/28/2011 0916895 Erica Jean Trujillo 02/28/2011 0916902 Alicia Shelton Ford 02/28/2011 0916916 Gary Anthony Guidi Home Office Applications Withdrawn 02/04/2011 0916735 Judy Ann Fons 02/16/2011 0917386 John William Cochran Jr Home Office Licenses Closed 02/02/2011 0915326 Brian Michael Brignola Mortgage Banker Home Office Applications Received 02/02/2011 0917641 Residential Home Funding Corp. 707 Westchester Avenue, Ste 305 White Plains, NY 10604 02/11/2011 0917874 1st Alliance Lending, LLC 111 Founders Plaza, Suite 1102 East Hartford, CT 06108 02/24/2011 0917875 Integrity First Financial Group, Inc. 6333 Greenwich Drive, Suite 280 San Diego, CA 92111 Home Office Licenses Approved 02/16/2011 0913687 DIRECTORS FINANCIAL GROUP, INC. (FN) 3242 EAST COAST HIGHWAY Corona Del Mar, CA 92625 02/16/2011 0915909 Crossline Capital Inc. 3351 Michelson Drive, Suite 200 Irvine, CA 92612 02/17/2011 0916565 Bondcorp Realty Services, Inc. 1201 Dove St., Suite 570 Newport Beach, CA 92660 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 February 2011 16 Mortgage Banker (cont) Home Office Licenses Approved (cont) 02/17/2011 0917054 Allied Home Mortgage Corporation 6110 Pinemont Drive, Suite 220 Houston, TX 77092 02/25/2011 0916599 TMBG, Inc. #2 10025 19th Avenue, SE, Ste 100 Everett, WA 98208 DBA:Hometown Lending Home Office Applications Rejected 02/01/2011 0916113 New American Mortgage LLC 575 Lynnhaven Parkway, Suite 101 Virginia Beach, VA 23452 Home Office Applications Withdrawn 02/25/2011 0917429 CAPITAL FUNDING I, LLC 7890 East McClain Drive Suite 5 Scottsdale, AZ 85260 Home Office Licenses Closed 02/10/2011 0904833 F.T. Financial, Inc. 9420 E. Doubletree Ranch Road, Ste C-110 Scottsdale, AZ 85258-5589 02/16/2011 0018626 Bell America Mortgage LLC 1000 Shelard Parkway, Suite 500 Minneapolis, MN 55426 02/16/2011 0911069 Secured Residential Funding, Inc 30950 Rancho Viejo Road, Suite 120A San Juan Capistrano, CA 92675 02/17/2011 0906921 Gateway Mortgage Group, LLC 6910 E. 14th Street Tulsa, OK 74112 02/23/2011 0906374 Nationwide Mortgage Concepts, LLC 40380 Desert Creek Lane Rancho Mirage, CA 92270 Branch Office Applications Received 02/04/2011 0116706 Pinnacle Capital Mortgage Corporation 1500 E. Bethany Home Road, #190 Phoenix, AZ 85014 02/07/2011 0116708 Castle & Cooke Mortgage, LLC 6929 E. Greenway Pkwy, Ste 100 Scottsdale, AZ 85254 02/09/2011 0116733 Nova Financial & Investment Corporation 14419 W. McDowell Rd # E-108 Goodyear, AZ 85395 02/16/2011 0116755 Schmidt Mortgage Company 3980 Chicago Dr SW #200 Grandville, MI 49418 02/18/2011 0116753 Proficio Mortgage Ventures, LLC 2320 W. Peoria Avenue, Ste C-122 Phoenix, AZ 85029 02/22/2011 0116744 Lend Smart Mortgage, LLC 6957 Hwy 10 NW, Suite 105 Ramsey, MN 55303 02/23/2011 0116749 PrimeLending, A Plains Capital Company 4 Venture #100 Irvine, CA 92618 02/24/2011 0116712 Integrity First Financial Group, Inc. 1701 E. Campbell Ave Gilbert, AZ 85234 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Southwest Desert Funding Mortgage Arizona Department of Financial Institutions Summary of Actions Report For February 2011 Page 17 Mortgage Banker (cont) Branch Office Licenses Approved 02/08/2011 0116191 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 77 E. Columbus Avenue, Ste 202 Phoenix, AZ 85012 02/08/2011 0116471 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 10410 N. 31st Avenue, Ste 412 Phoenix, AZ 85051 02/08/2011 0116408 Fairway Independent Mortgage Corporation 601 108th Avenue NE, Suite 1900 Bellevue, WA 98004 02/08/2011 0116649 Standard Pacific Mortgage, Inc. 7800 E Dorado Pl, Ste 220 Greenwood Village, CO 80111 02/08/2011 0116684 Cornerstone Mortgage Company 2809 E. Harmony Road Ste 200 Fort Collins, CO 80528 02/08/2011 0116623 Citywide Home Loans, a Utah Corporation 15270 W Brookside Ln Ste 125 Surprise, AZ 85374 02/10/2011 0116694 Home Loan Center, Inc. #2 11595 North Meridian Street, Ste 400 Carmel, IN 46032 02/11/2011 0116692 Guild Mortgage Company 3500 188th St SW, Ste 121 Lynnwood, WA 98037 02/11/2011 0116697 Home Loan Center, Inc. #2 9721 Ormsby Station Road, Ste 200 Louisville, KY 40223 DBA:LendingTree Loans 02/11/2011 0116695 Home Loan Center, Inc. #2 Two Urban Centre 4890 West Kennedy Blvd, Ste 400 Tampa, FL 33609 DBA:LendingTree Loans 02/11/2011 0116696 Home Loan Center, Inc. #2 830 Crescent Centre Drive, Ste 300 Franklin, TN 37067 DBA:LendingTree Loans 02/11/2011 0116691 Envoy Mortgage, L.P. 310 West Liberty Street, Suite 100A Louisville, KY 40202 02/11/2011 0116698 First Continental Mortgage, Ltd. (A Texas L.P.) 6628 E. Baseline Rd. Suite #102 Mesa, AZ 85206 02/11/2011 0116693 CASHCALL, INC. 7125 Pollock Dr. Las Vegas, NV 89119 02/16/2011 0116651 Platinum Home Mortgage Corporation 1000 Wigwam Parkway, Ste 120 Henderson, NV 89074 02/16/2011 0116208 DIRECTORS FINANCIAL GROUP, INC. (FN) 4737 East Windstone Trail Cave Creek, AZ 85331 02/16/2011 0116244 DIRECTORS FINANCIAL GROUP, INC. (FN) 1 Enterprise Suite #100 Aliso Viejo, CA 92656 02/16/2011 0116311 Crossline Capital Inc. 21321 East Ocotillo Road B105 Queen Creek, AZ 85242 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:LendingTree Loans Page AZ Dept of Financial Institutions Summary of Actions Report For February 2011 18 Mortgage Banker (cont) Branch Office Licenses Approved (cont) 02/17/2011 0116404 Bondcorp Realty Services, Inc. 90 Brewer Road Sedona, AZ 86336 02/17/2011 0116656 Allied Home Mortgage Corporation 36600 N. Pima Rd. Building 2 Suite 205 Carefree, AZ 85377 02/17/2011 0116657 Allied Home Mortgage Corporation 7320 E Deer Valley Road, Suite 110A Scottsdale, AZ 85255 02/17/2011 0116658 Allied Home Mortgage Corporation 5450 E. High St. Suite 300 Phoenix, AZ 85054 02/23/2011 0116708 Castle & Cooke Mortgage, LLC 6929 E. Greenway Pkwy, Ste 100 Scottsdale, AZ 85254 02/25/2011 0116706 Pinnacle Capital Mortgage Corporation 1500 E. Bethany Home Road, #190 Phoenix, AZ 85014 Branch Office Licenses Closed 02/01/2011 0116263 Freedom Home Mortgage Corporation (FN) 2320 W Peoria Ave, Suite C122 Phoenix, AZ 85029 DBA:FHMC Mortgage 02/02/2011 0114410 American Pacific Mortgage Corporation #1 451 Washington St.,Ste. A Monterey, CA 93940 DBA:American Pacific Mortgage 02/04/2011 0115095 Van Dyk Mortgage Corporation 6685 Forest Hill Blvd Ste 210 Greenacres, FL 33413 02/08/2011 0102740 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 1955 W. Grant Road, Ste 145 Tucson, AZ 85745 02/08/2011 0102719 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 17505 N 79th Ave, Suite 401 Glendale, AZ 85308 02/08/2011 0102720 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 2432 W. Peoria Ave. Ste. 1260 Phoenix, AZ 85029 02/08/2011 0102722 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 8940 E. Raintree Drive, Ste 100 Scottsdale, AZ 85260 02/08/2011 0102723 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 13832 N. 32nd St., Ste. C 224 Phoenix, AZ 85032 02/08/2011 0102724 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 325 W. Fry Blvd, Ste H Sierra Vista, AZ 85635-1748 02/08/2011 0102727 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 2102 E. Broadway Road, Ste 20 Tempe, AZ 85282-1514 02/08/2011 0102732 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 3655 N. Oracle Road, Ste 104 Tucson, AZ 85705-3270 02/08/2011 0102734 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 7030 E. Broadway Blvd, Ste 200 Tucson, AZ 85710-2843 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 February 2011 Page 19 Mortgage Banker (cont) Branch Office Licenses Closed (cont) 02/08/2011 0102741 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 13832 N. 32nd St.,Ste C-224-A Phoenix, AZ 85028 02/08/2011 0102743 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 2501 N. 4th St.,Ste. 20 Flagstaff, AZ 86004 02/08/2011 0103125 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 2915 E. Baseline Rd Bldg 6 Ste. 112 Gilbert, AZ 85234 02/08/2011 0103674 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 13430 N. Scottsdale Road, Ste 110 Scottsdale, AZ 85254 02/08/2011 0103680 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 15655 W. Roosevelt St Ste 220 Goodyear, AZ 85338 02/08/2011 0102749 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 10000 N. 31st Avenue, Ste B-101 Phoenix, AZ 85051 02/08/2011 0106015 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 1173 S. 250 W, Ste 105 St. George, UT 84770 02/08/2011 0108093 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 1585 N. 113th Ave Ste 100 Avondale, AZ 85392 02/08/2011 0108913 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 116 N. Lindsay Road, Ste 6 Mesa, AZ 85213 02/08/2011 0114553 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 1955 W. Grant Road, Suite 125 Tucson, AZ 85745 02/08/2011 0114861 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 5855 Green Valley Circle, Suite 303 Culver City, CA 90230 02/08/2011 0115079 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 6239 E. Brown Road, Bldg 2, Ste 115 Mesa, AZ 85205 02/08/2011 0115573 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 6425 E Thomas Rd.,Ste. B Scottsdale, AZ 85251 02/09/2011 0115084 Castle & Cooke Mortgage, LLC 8937 E Bell Rd Ste. 101 Scottsdale, AZ 85260 02/09/2011 0115340 GMAC Mortgage, LLC #1 701 Palomar Airport Road Carlsbad, CA 92011 02/10/2011 0111266 F.T. Financial, Inc. 9590 E. Ironwood Square Drive Suite 215 Scottsdale, AZ 85258 02/15/2011 0115036 Caliber Funding LLC 9165 E Del Camino,Suite 100 1st Floor Scottsdale, AZ 85258 02/15/2011 0116625 Brightgreen Home Loans, Inc. 12470 N. Rancho Vistoso Blvd, Suite 150 Oro Valley, AZ Oro Valley 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 February 2011 20 Mortgage Banker (cont) Branch Office Licenses Closed (cont) 02/16/2011 0108949 Bell America Mortgage LLC 7650 Edinborough Way, Ste 100 Bloomington, MN 55435 02/16/2011 0108950 Bell America Mortgage LLC 4435 E. Chandler Blvd, Ste 130 Phoenix, AZ 85048 02/16/2011 0115543 Secured Residential Funding, Inc 1701 E Campbell Ave Gilbert, AZ 85234 02/23/2011 0107692 Nationwide Mortgage Concepts, LLC 8430 E. Yearling Road Scottsdale, AZ 85255 DBA:Southwest Desert Funding Mortgage 02/23/2011 0115695 Nationwide Mortgage Concepts, LLC 2 South Pointe Suite 240 Lake Forest, CA 92630 DBA:Southwest Desert Funding Mortgage 02/28/2011 0115654 Pinnacle Capital Mortgage Corporation 2005 SE 192nd Avenue, Ste 200 Vancouver, WA 98607 New Branch Office Applications Withdrawn 02/23/2011 0116739 Nationwide Mortgage Concepts, LLC 8950 W Emerald #198 Boise, ID 83704 02/23/2011 0116386 Provident Mortgage Corporation 7689 E. Hartford Drive Scottsdale, AZ 85255 Mortgage Broker Home Office Licenses Approved 02/10/2011 0917708 F.T. Financial, Inc. 9420 E. Doubletree Ranch Road, Ste C-110 Scottsdale, AZ 85258-5589 Home Office Applications Rejected 02/04/2011 0915486 Joseph Robert Rivkin 7951 E Pinnacle Vista Dr Scottsdale, AZ 85266 Home Office Licenses Closed 02/16/2011 0908926 Stay In Home Mortgage, Inc 11109 Slater Avenue NE, Ste 200B Kirkland, WA 98033 Branch Office Licenses Approved 02/08/2011 0116610 Wells Fargo Advisors, LLC 11512 El Camino Real, Ste 210 San Diego, CA 92130 02/08/2011 0116611 Wells Fargo Advisors, LLC 30100 Chagrin Blvd, Ste 200 Pepper Pike, OH 44124 02/08/2011 0116612 Wells Fargo Advisors, LLC 11682 El Camino Real, Ste 110 San Diego, CA 92130 02/11/2011 0116700 Goldwater Mortgage Financial Company. Inc 1191 E White Mountian Blvd.Bldg A Pinetop, AZ 85935 Branch Office Licenses Closed 02/03/2011 0113086 Taylor Morrison Home Funding , LLC 3107 S. 99th Street Mesa, AZ 85212 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Financial Associates CMB Arizona Department of Financial Institutions Summary of Actions Report For February 2011 Page 21 Mortgage Broker (cont) Branch Office Licenses Closed (cont) 02/08/2011 0110780 Wells Fargo Advisors, LLC 100 State Street Ste 100 Erie, PA 16507 02/08/2011 0111132 Wells Fargo Advisors, LLC 2400 Dallas Parkway Ste. 100 Plano, TX 75093 02/08/2011 0111587 Wells Fargo Advisors, LLC One Tech Drive, Suite 138 Andover, MA 01810 02/08/2011 0113758 Wells Fargo Advisors, LLC 461 From Road, Suite 101 Paramus, NJ 07652 02/08/2011 0114379 Wells Fargo Advisors, LLC 1171 E. Rancho Vistoso Blvd., Suite 147 Oro Valley, AZ 85755 02/08/2011 0114393 Wells Fargo Advisors, LLC 8300 East Thorn Drive, Suite 250 Wichita, KS 67226 02/08/2011 0114887 Wells Fargo Advisors, LLC 1133 Connecticut Avenue N.W. Washington, DC 20036 02/08/2011 0115128 Wells Fargo Advisors, LLC 6815 Isaacs Orchard Road, Suite C Springdale, AR 72762-6285 02/08/2011 0115193 Wells Fargo Advisors, LLC 320 South Teller Street, Suite 200 Lakewood, CO 80226 02/08/2011 0115997 Blue Brick Financial LLC 4710 Falcon Dr., Suite 115 Mesa, AZ 85215 02/16/2011 0112812 Stay In Home Mortgage, Inc 16810 Avenue in the Fountains, Ste 221 Fountain Hills, AZ 852688 Motor Vehicle Dealer Home Office Applications Received 02/02/2011 0917871 DESERT EUROPEAN MOTOR CARS INC. 2824 N. Oracle Road Tucson, AZ 85705 02/03/2011 0917876 CHAPMAN FORD, L.L.C. 7100 E. McDowell Road Scottsdale, AZ 85257 DBA:CHAPMAN FORD 02/09/2011 0917870 ALADDIN INVESTMENT, INC. 1640 S. 7th St. Phoenix, AZ 85034 DBA:FIESTA MOTORS 02/14/2011 0917925 CARL BURK JOHN D. WHITE 1401 N. Arizona Ave Chandler, AZ 85225 DBA:CARL BURK PREMIUM AUTOS 02/22/2011 0917804 Yon Motors, Inc. 1901 S. Highway 92 Sierra Vista, AZ 85635 DBA:Donovan Dodge Chrysler Jeep Ram Home Office Licenses Approved 02/01/2011 0917402 OCVN Autos LLC 8900 N. Central Avenue, Ste 306 Phoenix, AZ 85020 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Certified Imports Page AZ Dept of Financial Institutions Summary of Actions Report For February 2011 22 Motor Vehicle Dealer (cont) Home Office Licenses Approved (cont) 02/02/2011 0916894 Haas Ford L.L.C. 2161 W. Highway 70 Thatcher, AZ 85552 DBA:Freedom Ford Lincoln Mercury 02/18/2011 0917039 Best Western Motor L.L.C. 1819 S. 7th Street Phoenix, AZ 85034 DBA:Best Western Motor 02/18/2011 0917401 MP Auto Sales, L.L.C. 1731 N. Arizona Avenue Chandler, AZ 85225 02/23/2011 0917597 George Bien-Willner 3911 W. Indian School Road Phoenix, AZ 85019 02/24/2011 0917313 Plaza Auto Center, Inc. 2450 W. 32nd Street Yuma, AZ 85364 02/24/2011 0917579 Ken Ellegard San Tan, LLC 1489 E. Motorplex Loop Gilbert, AZ 85296 DBA:AUTO TIME DBA:San Tan Volkswagen Home Office Applications Rejected 02/02/2011 0916843 Sweeney Car Company, LLC 2525 W. Van Buren Phoenix, AZ 85009 02/04/2011 0916348 WF Financial LLC 2540 W. Camelback Road Phoenix, AZ 85017 DBA:Elite Auto Financing 02/04/2011 0916453 CAPRICORP, INC. 1120 N. McClintock Drive Tempe, AZ 85281 DBA:DIRECTBYNET Home Office Licenses Closed 02/01/2011 0910353 KnightHauler, LLC 21242 N. Black Canyon Highway, Suite G Phoenix, AZ 85027 Branch Office Licenses Approved 02/11/2011 0116702 Halvorsen Motors, LLC 3148 Bell Road East Phoenix, AZ 85257 Branch Office Licenses Closed 02/23/2011 0107337 Apache Motorcycle, Inc. #5 3120 West Carefree Highway Phoenix, AZ 85086 DBA:Apache Motorcycles Carefree Non-Arizona State Charter Bank Home Office Applications Received 02/14/2011 0917802 First Western Trust Bank, A Colorado State Bank 1200 17th Street, Suite 2650 1200 17th Street, Suite 2650 Denver, CO 80202 Sales Finance Company Home Office Applications Received 02/07/2011 0917869 COURTESY FINANCE, INC. 1420 S. 500 W. Salt Lake City, UT 84115 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 February 2011 Page 23 Sales Finance Company (cont) Home Office Applications Received (cont) 02/16/2011 0917773 MP Auto Sales, L.L.C. 1731 N. Arizona Avenue Chandler, AZ 85225 02/16/2011 0917877 HMS, LLC 22111 N. White Rd Maricopa, AZ 85139 DBA:HIGHWAY 238 RV STORAGE 02/16/2011 0917890 AMERICREDIT FINANCIAL SERVICES, INC. #2 17785 Center Court Drive, Suite 200 Cerritos, CA 92703 DBA:GM FINANCIAL OF ARIZONA 02/16/2011 0917892 AMERICREDIT FINANCIAL SERVICES, INC. #3 17785 Center Court Drive, Suite 200 Cerritos, TX 92703 DBA:GMC FINANCIAL OF ARIZONA 02/16/2011 0917893 AMERICREDIT FINANCIAL SERVICES, INC. #4 17785 Center Court Drive, Suite 200 Cerritos, TX 92703 DBA:BUICK FINANCIAL 02/16/2011 0917894 AMERICREDIT FINANCIAL SERVICES, INC. #5 17785 Center Court Drive, Suite 200 Cerritos, TX 92703 DBA:BUICK - GMC FINANCIAL 02/16/2011 0917895 AMERICREDIT FINANCIAL SERVICES, INC. #6 17785 Center Court Drive, Suite 200 Cerritos, TX 92703 DBA:CADILLAC FINANCIAL 02/16/2011 0917898 AMERICREDIT FINANCIAL SERVICES, INC. #7 17785 Center Court Drive, Suite 200 Cerritos, TX 92703 DBA:CHEVROLET FINANCIAL 02/17/2011 0918069 CARL BURK JOHN D. WHITE 1401 N. Arizona Ave Chandler, AZ 85225 DBA:CARL BURK PREMIUM AUTOS 02/22/2011 0917899 FLAGSHIP CREDIT ACCEPTANCE LLC 3 Christy Drive, Suite 201 Chadds Ford, PA 19317 02/22/2011 0917900 FC FUNDING LLC 3 Christy Drive, Suite 201 Chadds Ford, PA 19317 02/24/2011 0917872 DESERT EUROPEAN MOTOR CARS INC. 2824 N. Oracle Road Tucson, AZ 85705 02/25/2011 0917836 Southwest Recreation, L.L.C. #2 7825 E. McDowell Road, #101 Scottsdale, AZ 85257 DBA:Scottsdale Auto Center Home Office Licenses Approved 02/01/2011 0917040 Best Western Motor L.L.C. 1819 S. 7th Street Phoenix, AZ 85034 02/02/2011 0917637 Citifinancial Auto, Ltd. 4000 Regent Boulevard Irving, TX 75063 02/02/2011 0917638 CitiFinanical Auto Corporation 4000 Regent Boulevard Irving, TX 75063 02/04/2011 0917639 BTGL, LLC 549 N Willow Street Globe, AZ 85501 02/23/2011 0917598 George Bien-Willner 3911 W. Indian School Road Phoenix, AZ 85019 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Best Western Motor DBA:AUTO TIME Page AZ Dept of Financial Institutions Summary of Actions Report For February 2011 24 Sales Finance Company (cont) Home Office Applications Rejected 02/02/2011 0916852 Maria Garcia 4860 W. 8th Street Yuma, AZ 85364 02/08/2011 0916597 TitleMasters of AZ, LLC 6465 E. Johns Crossing, Ste 200 Johns Creek, GA 30097 02/11/2011 0916518 Southwest Recreation, L.L.C. #1 7145 E. Earll Drive, #103 Scottsdale, AZ 85257 DBA:A & A Auto Sales DBA:Southwest Recreation Home Office Licenses Closed 02/01/2011 0910354 KnightHauler, LLC 21242 N. Black Canyon Highway, Suite G Phoenix, AZ 85027 Branch Office Applications Received 02/16/2011 0116713 AMERICREDIT FINANCIAL SERVICES, INC. #2 400 Embarcadero Drive Arlington, TX 76014 DBA:GM FINANCIAL OF ARIZONA 02/16/2011 0116714 AMERICREDIT FINANCIAL SERVICES, INC. #3 400 Embarcadero Drive Arlington, TX 76014 DBA:GMC FINANCIAL OF ARIZONA 02/16/2011 0116715 AMERICREDIT FINANCIAL SERVICES, INC. #4 400 Embarcadero Drive Arlington, TX 76014 DBA:BUICK FINANCIAL 02/16/2011 0116716 AMERICREDIT FINANCIAL SERVICES, INC. #5 400 Embarcadero Drive Arlington, TX 76014 DBA:BUICK - GMC FINANCIAL 02/16/2011 0116717 AMERICREDIT FINANCIAL SERVICES, INC. #6 400 Embarcadero Drive Arlington, TX 76014 DBA:CADILLAC FINANCIAL 02/16/2011 0116718 AMERICREDIT FINANCIAL SERVICES, INC. #7 400 Embarcadero Drive Arlington, TX 76014 DBA:CHEVROLET FINANCIAL Branch Office Licenses Approved 02/11/2011 0116701 Cash Time Title Loans, Inc. 4201 W Bethany Home Rd. Phoenix, AZ 85019 Branch Office Licenses Closed 02/11/2011 0115835 Checkmate Express Corporation 538 W. Fry Blvd., Suite B Sierra Vista, AZ 85635 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