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

April 2010

Richard Fergus
Licensing Manager
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 1

National Banks ( Source: Comptroller of the Currency)

For National banks located in Arizona, you can access the weekly bulletin at the Comptroller of the Currency Website
http:/www.occ.treas.gov/weekly/wbdown.htm
Collection Agency
Home Office Applications Received
04/07/2010 0912682 Forensic Case Management Services, Inc DBA:Rumson, Bolling & Associates
6311 Van Nuys Blvd #441
Van Nuys, CA 91401
04/09/2010 0912734 BROWN & JOSEPH, LTD.
1701 GOLF RD TOWER 2 STE #100
Rolling Meadows, IL 60008
04/12/2010 0913094 Niagara Credit Solutions, Inc.
Suite #2
420 Lawrence Bell Drive
Williamsville, NY 14221
04/15/2010 0912737 CAPITAL FINANCIAL SERVICES, INC.
5827 E ST JOHN RD
Scottsdale, AZ 85254
04/22/2010 0912797 CREDITEK DELAWARE LLC
335 New Commerce Blvd.
Wilkes-Barre, PA 18706
04/23/2010 0912867 General Business Recoveries Inc.
1100 E. Broadway Blvd.
Tucson, AZ 85719-6007
04/26/2010 0912850 COLLECTION SPECIALISTS INTERNATIONAL, INC.
45693 W MOUNTAIN VIEW RD
Maricopa, AZ 85239
04/27/2010 0912906 Professional Debt Management, LLC
8118 NE 69 Highway
Pleasant Valley, MO 64068
04/27/2010 0912908 Zenith Acquisition Corp
170 Northpointe Pkwy, Ste 300
Amherst, NY 14228
04/29/2010 0913053 EDGEWATER CONSULTING GROUP, LLC DBA:EDGEWATER FINANCIAL SERVICES
37459 18th Ave S
Federal Way, WA 98003

Home Office Licenses Approved

04/01/2010 0912094 WYSE Financial Services, Inc. (FN)
3410 S. Galena Street, Ste 250
Denver, CO 80231
04/08/2010 0911987 Tormey Bewley Corporation DBA:The Advantage Group
215 Pitkin Avenue
Grand Junction, CO 81501
04/08/2010 0912381 Frost-Arnett Company
10700 Richmond Ave Suite 256
Houston, TX 77042
04/09/2010 0912042 Praxis Financial Solutions, Incorporated
7331 N. Lincoln Avenue, Ste 8
Lincolnwood, IL 60714
04/09/2010 0912100 Penncro Associates, Inc.
95 James Way, Ste 113
Southampton, PA 18966
04/13/2010 0912228 GR Financial, LLC
2691 South Decker Lake Lane
West Valley City, UT 84119

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 2 April 2010
Collection Agency - continued
Home Office Licenses Approved (cont.)
04/21/2010 0912356 City Medical Billing, LLC
40 N. Central Avenue, Suite 775
Phoenix, AZ 85004
04/21/2010 0912371 Dunham, Gold & Porter, LLC
7505 E Tanque Verde Rd.
Tucson, AZ 85715
04/23/2010 0912080 Alliance Asset Management, Inc.
330 Georgetown Square #104
Wood Dale, IL 60191
04/29/2010 0911133 Javitch, Block & Rathbone, LLP
1100 Superior Avenue 19th Floor
Cleveland, OH 44114

Branch Office Applications Received

04/22/2010 0116170 Ashner Group Inc. DBA:AG International Services
4645 E. Cotton Gin Loop
Phoenix, AZ 85040

Commercial Mortgage Broker

Home Office Licenses Approved
04/08/2010 0912058 Legacy Capital Advisors, LLC
4350 E Capital Road, Suite A-250
Phoenix, AZ 85018

Consumer Lender
Home Office Applications Received
04/09/2010 0912735 CHECK AGENCIES OF ARIZONA, INC. DBA:CHECK AGENCIES OF ARIZONA CHECK CENTER
1370 W. PRINCE RD.
Tucson, AZ 85705

Home Office Licenses Approved

04/07/2010 0912108 ISF Arizona, LLC
715 West Abram Street
Arlington, TX 85086

Credit Union
Acquisition of Control/Merger Effective
04/01/2010 Vantage West Credit Union
2480 N. Arcadia
Tucson, AZ 85712
To Acquire First Edition Community Credit Union
10440 N. 32nd Street
Phoenix, AZ 85028-3825

Home Office Licenses Closed

04/01/2010 0901574 First Edition Community Credit Union
10440 N. 32nd Street
Phoenix, AZ 85028-3825

Branch Office Licenses Approved

04/01/2010 0116083 Vantage West Credit Union/Deer Valley Branch
22600 N. 19th Avenue
Phoenix, AZ 85029
04/01/2010 0116084 Vantage West Credit Union/Downtown Branch
200 E. Van Buren
Phoenix, AZ 85004
04/01/2010 0116082 Vantage West Credit Union/Vantage West Credit Union
10440 N. 32nd Street
Phoenix, AZ 85028

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
April 2010 Page 3

Credit Union - continued

Branch Office Licenses Effective
04/01/2010 0116083 Vantage West Credit Union/Deer Valley Branch
22600 N. 19th Avenue
Phoenix, AZ 85029
04/01/2010 0116084 Vantage West Credit Union/Downtown Branch
200 E. Van Buren
Phoenix, AZ 85004
04/01/2010 0116082 Vantage West Credit Union/Vantage West Credit Union
10440 N. 32nd Street
Phoenix, AZ 85028

Branch Office Licenses Closed

04/01/2010 0900413 First Edition Community Credit Union/DEER VALLEY
22600 N. 19TH AVE.
PHOENIX, AZ 85029
04/01/2010 0900412 First Edition Community Credit Union/DOWNTOWN
200 E. VAN BUREN
PHOENIX, AZ 85004

Debt Management Company

Home Office Licenses Approved
04/02/2010 0911906 Consumer Credit Counseling Services of Maryland and Delaware, Inc.
757 Frederick Rd, Second Floor
Baltimore, MD 21228

Home Office Licenses Closed

04/08/2010 0910905 Debt Aide Inc.
755 Cheyenne Meadows Rd.
Colorado Springs, CO 80906

Branch Office Licenses Approved

04/09/2010 0116123 Springboard Nonprofit Consumer Credit Management, Inc.
4140 E. Baseline Road, Ste 332
Mesa, AZ 85206

Home Office Orders Terminated

04/22/2010 0907196 Family Financial Education Foundation
724 Front St Ste 340
Evanston, WY 82930

Deferred Presentment Company

Home Office Applications Received
04/15/2010 0912718 Murnike Hayes DBA:Nike's Pay Day Loan
1206 E Highway 70
Safford, AZ 85546

Escrow Agent
Home Office Applications Received
04/16/2010 0912751 TRG Settlement Services, LLP
3001 Leadenhall Road
Mt. Laurel, NJ 08054

Branch Office Applications Received

04/23/2010 0116153 LSI Title Agency, Inc.
700 Cherrington Parkway
Coraopolis, PA 15108
04/27/2010 0116186 Title Management Agency of Arizona LLC
7001 N. Scottsdale Road, Ste 2051-B
Scottsdale, AZ 85253
04/27/2010 0116187 Title Management Agency of Arizona LLC
1730 N. 16th Street, Ste 220
Phoenix, AZ 85020

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 4 April 2010
Escrow Agent - continued
Branch Office Licenses Approved
04/28/2010 0116153 LSI Title Agency, Inc.
700 Cherrington Parkway
Coraopolis, PA 15108

Branch Office Licenses Closed

04/27/2010 0103513 First American Title Insurance Company
8283 N. Hayden Rd., Suite 178
Scottsdale, AZ 85258

Loan Originator
Home Office Applications Received
04/01/2010 0913700 Joshua Spencer
04/01/2010 0913701 Garret Anton Cerkvenik IV
04/01/2010 0913702 Jeremy David Young
04/01/2010 0913704 Brett Yezdi Bhesania
04/01/2010 0913706 Philip Ronald Ducher
04/01/2010 0913707 Andrew Nickolas Borunda
04/01/2010 0913708 Debra Ann Pagels
04/01/2010 0913709 Abbas Ali Abbas
04/01/2010 0913710 Blair Amelia Thronson
04/01/2010 0913711 Nicole Maire Work
04/01/2010 0913712 Stephanie Nicole Robertson
04/01/2010 0913713 Adam James Throop
04/01/2010 0913714 Joseph Cody Edwards
04/01/2010 0913715 Laura Donna Peterson
04/01/2010 0913716 James Howard Meeker Jr.
04/01/2010 0913717 Daphni Robyn Hagen
04/01/2010 0913718 Bryan Eugene Bailey
04/01/2010 0913719 Matthew Roberts
04/01/2010 0913720 Chad Garrick Cherrington
04/01/2010 0913721 Dennis Hugh Anderson
04/01/2010 0913723 Herbert Slocum Wunderlich
04/01/2010 0913724 Jason Walter Wojtyna
04/01/2010 0913725 Amber Dawn Oplinger
04/01/2010 0913726 Tyler Neal Vanderburg
04/01/2010 0913727 John Michael Moga
04/01/2010 0913728 Seth Ryan Wampler
04/01/2010 0913729 John Michael Owens
04/01/2010 0913730 Kevin Francis Lambe
04/01/2010 0913731 Daryl Eugene Strawhorn
04/01/2010 0913734 Steven Bedrich Carter
04/01/2010 0913735 Christopher Hans Warren Busse
04/01/2010 0913737 Michael Allan Mattes
04/01/2010 0913739 Marie Francoise Hall

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
April 2010 Page 5

Loan Originator - continued

Home Office Applications Received (cont.)
04/02/2010 0913732 Michael Andrew Shepard
04/02/2010 0913733 Susan M Jackson
04/02/2010 0913736 Fremont Theodore Johnson III
04/02/2010 0913738 Eugenia Mae Chavez
04/02/2010 0913754 Bradley Wayne Brown
04/02/2010 0914111 Nivej Pandumrongpun
04/05/2010 0913740 Eric Jon Oxman
04/05/2010 0913741 Derrick Robert Potter
04/05/2010 0913742 Jason Thomas Fremouw
04/05/2010 0913743 Beibei Yu
04/05/2010 0913744 Mark Joseph Chmura
04/05/2010 0913745 Sean Michael Devin
04/05/2010 0913746 Robert Ross Murray
04/05/2010 0913747 Deborah Ann Bernett
04/05/2010 0913748 Casey Neil Allen
04/05/2010 0913749 Ray Anthony Salazar
04/05/2010 0913750 Benjamin David Walker
04/05/2010 0913751 Heather Ross MacLennan
04/05/2010 0913756 Susan Leslie Sabel
04/06/2010 0913752 Donald King Mehan Jr.
04/06/2010 0913753 Elizabeth Dahlstrom
04/06/2010 0913755 Tiffany Ann Russell
04/06/2010 0913757 Joyce Steed
04/06/2010 0913758 Brandy Jeanine Gurtner
04/06/2010 0913759 Troy James Ringler
04/06/2010 0913760 Aaron Glenn Monroe
04/06/2010 0913761 Susan Marie Bettale
04/06/2010 0913762 Joe J Tropple
04/06/2010 0913764 Scott Matthew Sandell
04/06/2010 0913766 Jeffrey Todd Kaufman
04/06/2010 0913767 Mark Edward St. Onge
04/06/2010 0913769 Ross Anthony Gibbs
04/06/2010 0913770 Sarah Lynn Orr
04/06/2010 0913771 Ryan Andrew Szach
04/06/2010 0913772 Reginald T. Brock
04/06/2010 0913773 Andrew Ray Little
04/06/2010 0913774 Richard Joseph Miles
04/06/2010 0913775 Wendy Marie Baehr-Devereaux
04/06/2010 0913776 David Vincent Benner

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 6 April 2010
Loan Originator - continued
Home Office Applications Received (cont.)
04/06/2010 0913777 Sandy SL Lim
04/06/2010 0913779 Daniel Leo White
04/06/2010 0913781 Jenna Rebecca Meyers
04/06/2010 0913782 Gary Christopher Smith
04/06/2010 0913784 James Daniel Primrose
04/06/2010 0913785 Justin Buck Smith
04/07/2010 0913780 Steven Leonard Klimke
04/07/2010 0913786 Sherry Joan Romo
04/07/2010 0913787 Michael Wesley South
04/07/2010 0913788 Traci Leigh Ranic
04/07/2010 0913789 Christy Rachelle Guerin
04/07/2010 0913790 Stephen Paul Hovart III
04/07/2010 0913791 Arnold Dewitt Davenport
04/07/2010 0913792 Travis Kristin Schultz
04/07/2010 0913794 Jeffrey Lynn Johnson
04/07/2010 0913795 Sonya Smith Graves
04/07/2010 0913796 Eric Scott Probstfeld
04/07/2010 0913797 David Leonard Timmerman
04/07/2010 0913798 John Andrew Flores
04/07/2010 0913799 James Ray Moore
04/07/2010 0913800 Ronald Lloyd Keene III
04/07/2010 0913801 Caroline Darrie Coan
04/07/2010 0913802 Erika Elvira Santa Cruz
04/07/2010 0913803 Steven Lorton Moss
04/07/2010 0913805 Carmine Paul Russo
04/07/2010 0913806 David Alan Patterson
04/07/2010 0913812 Alan Ben-Porat
04/08/2010 0913804 James Loren Seefried
04/08/2010 0913807 Clay Taylor Barton
04/08/2010 0913808 John Michael Thornburn
04/08/2010 0913809 Ryan James Ingram
04/08/2010 0913810 David Alan Butcher
04/08/2010 0913811 David Gabriel-Cortinas Almaraz
04/08/2010 0913813 Nancy Hope Cohen
04/08/2010 0913814 Lyle Jerome Golay
04/08/2010 0913815 Stuart Scott Galland
04/08/2010 0913816 Francisco Antonio Apodaca
04/08/2010 0913817 Cody Robert Metty
04/08/2010 0913818 Joan Frances Ruth
04/08/2010 0913819 Scott James Obermeyer

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
April 2010 Page 7

Loan Originator - continued

Home Office Applications Received (cont.)
04/08/2010 0913820 Marcus John VanRiper
04/08/2010 0913821 David Thomas Caniff
04/08/2010 0913822 Matthew Michael Larson
04/08/2010 0913823 Mark Harris White
04/08/2010 0913824 Richard Leonard Tuggle Jr
04/08/2010 0913825 Skylar Philip Swiecki
04/08/2010 0913826 David Hilmar Rivera-Padilla
04/08/2010 0913827 John William Curtis
04/08/2010 0913828 Charles Allen West Jr.
04/08/2010 0913829 Rachel Jackson
04/08/2010 0913830 Carlos Esteban Figari
04/08/2010 0913831 Chad Roland Bennett
04/08/2010 0913832 Maria Jacita Domingo Rivera
04/08/2010 0913833 Patrick William Sniezek
04/08/2010 0913834 Steven Wayne Copus
04/09/2010 0913835 Julia Marie Puttmann
04/09/2010 0913836 Elizabeth Ruiz O'Neal
04/09/2010 0913837 Elizabeth Ann Alt
04/09/2010 0913838 Natalie Marie Gonzales Thomas
04/09/2010 0913840 Michael Joseph Cohen
04/09/2010 0913841 Deborah Grace Weslager
04/09/2010 0913842 Michael William Gleason
04/09/2010 0913843 Martha Garriga Stoneburner
04/09/2010 0913844 Mary Catherine Sachau
04/09/2010 0913845 David Harris Vill
04/09/2010 0913846 Josh David Cody Cavin
04/09/2010 0913847 Mark Christopher Handgis
04/09/2010 0913849 Thomas Comerford Winberry
04/09/2010 0913850 Phillip Joseph Herzenach
04/09/2010 0913851 Jodalee Alice Ebaugh
04/09/2010 0913852 Rex Eugene Rogers
04/09/2010 0913854 Maria Isabel Kemp-Gonzalez
04/09/2010 0913856 Resa Lynn Kaiser
04/10/2010 0913996 Jessica Dawn Heinze
04/10/2010 0914005 Eric Troy Lee
04/11/2010 0913855 Deborah J. Davis
04/12/2010 0913857 Kenneth Scott Janzen
04/12/2010 0913858 Jacob C Deegan
04/12/2010 0913859 Kurt Russell Fisher

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 8 April 2010
Loan Originator - continued
Home Office Applications Received (cont.)
04/12/2010 0913861 Anthony Kramer
04/12/2010 0913862 Colin Andrew Schroeder
04/12/2010 0913863 Hersch Jay Tempkins
04/12/2010 0913864 John Jay Williams
04/12/2010 0913865 Matthew Albert Remus
04/12/2010 0913866 Rebekah Elise Balkcom
04/12/2010 0913867 Ryan Douglas Whalen
04/12/2010 0913868 Robert Brett Coen
04/12/2010 0913869 Joella Sartin
04/12/2010 0913870 David Lee Ridgway
04/12/2010 0913871 Patricia Lynn Collins
04/12/2010 0913872 Donald Tilly
04/12/2010 0913873 Christopher James Debus
04/12/2010 0913874 Cory Lee Wisehart
04/12/2010 0913876 Stephen Kelii Collins
04/12/2010 0913877 Jesie Colin Lanier
04/12/2010 0913879 Michele Leigh Radosevich
04/12/2010 0913880 Melinda Louise Debus
04/12/2010 0913881 Duke David Pyle
04/13/2010 0913882 Meredith Michelle Chackel
04/13/2010 0913885 Joseph Benton Repola
04/13/2010 0913886 Scott Alan Kobashi
04/13/2010 0913887 John Bailey Partain
04/13/2010 0913888 Ralph Kimbrough IV
04/13/2010 0913889 Thomas O Miner
04/13/2010 0913890 Alfred Winfield Shaw
04/13/2010 0913891 Michael Travis Huss
04/13/2010 0913892 Renee Marie Kalenda
04/13/2010 0913893 Raymond Martin Cerimeli
04/13/2010 0913894 Chad Brittany Conley
04/13/2010 0913895 Kristal Jane Kyle
04/13/2010 0913896 Denniel Marie Bowman
04/13/2010 0913897 Thomas Steve Stefanszky
04/13/2010 0913898 William Clifton Bright
04/13/2010 0913899 Mark Minezo Ikeda
04/13/2010 0913906 Hoang Chi Le
04/13/2010 0913912 Tina Marie Steele
04/13/2010 0913920 Cathy Reyes
04/14/2010 0913900 Thomas Marion Frizzell
04/14/2010 0913901 Justin Andrew Oliver

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
April 2010 Page 9

Loan Originator - continued

Home Office Applications Received (cont.)
04/14/2010 0913903 Charles David Hartman
04/14/2010 0913904 Michael Jeffrey Fassel
04/14/2010 0913905 Robert Thomas Neice
04/14/2010 0913908 Abbey Lynn Moon
04/14/2010 0913909 Lynn Christine Seawell
04/14/2010 0913911 Nancy Louise Roodhouse
04/14/2010 0913913 John Arthur Murphy
04/14/2010 0913914 Corey Lamont Christopher
04/14/2010 0913915 Eric Matthew Aramian
04/14/2010 0913919 Todd Jay Craig
04/14/2010 0913921 Elise Catherine Day
04/14/2010 0913925 Ty Moyer Brewster
04/15/2010 0912713 Scott Dennis Griffin
04/15/2010 0913923 Raymond George Edwards
04/15/2010 0913924 Deborah Lynn Gustafson
04/15/2010 0913926 Randall Francis Michaels
04/15/2010 0913930 Melissa Jeanne Hand
04/15/2010 0913931 Jennifer Marie Turner
04/15/2010 0913933 John David Meadows
04/15/2010 0913934 Patrick Clark Bombardiere
04/15/2010 0913935 Nancy Leigh Esquivel
04/15/2010 0913936 Dawn Lee Svoboda
04/15/2010 0913937 Jay Rolland Bates
04/15/2010 0913938 Dawn Annette Lounsbury
04/15/2010 0913939 Richard Gill
04/15/2010 0913940 Eva-Marisa Rodriguez
04/15/2010 0913941 Robert Everett Kennedy
04/15/2010 0913942 Dalyla Torres
04/15/2010 0913943 Aimee Louise Nielsen
04/15/2010 0913944 Edward Scott Mangold
04/15/2010 0913945 Herbert Darwin Stephan
04/15/2010 0913946 Julio Cesar Quintana
04/15/2010 0913948 Robert Edwin Matysiak, Jr.
04/15/2010 0913949 Charles Allison Baker
04/15/2010 0913950 Brian Scott Cardenas
04/15/2010 0913951 Joanne Ruth Lawson
04/15/2010 0913952 Michael John Certo
04/15/2010 0913953 Marcus Anthony Watson
04/15/2010 0913954 Tiffany Lynn Meyer

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 10 April 2010
Loan Originator - continued
Home Office Applications Received (cont.)
04/15/2010 0913955 Dan Jacob Gardner
04/15/2010 0913956 Noemi S. Gonzalez
04/15/2010 0913957 Randy Alan Whitaker
04/15/2010 0913960 Nichole Renee Cox
04/15/2010 0913962 Nicole Renee Cox
04/16/2010 0913958 William Maxwell Trader
04/16/2010 0913959 Deanna Rose Stahl Kovacich
04/16/2010 0913963 Stanley Arnold Morris
04/16/2010 0913964 Christopher Paul Pannier
04/16/2010 0913965 Sandra Lynn Maiocco
04/16/2010 0913966 Kent Chapple Harding
04/16/2010 0913967 Christine Connie Bass
04/16/2010 0913968 Nicole Frances Wisehart
04/16/2010 0913969 Michael P OConnor
04/16/2010 0913970 Cesar Augusto Ruiz
04/16/2010 0913971 Daryl Stephen Edson
04/16/2010 0913972 Drew Steven Glomski
04/18/2010 0913973 Lisa Ann Hein
04/18/2010 0913976 Dawna Chamaine Gascoigne
04/19/2010 0913974 Juan Raul Fimbres Ayala
04/19/2010 0913975 Bernadette Floyd Bastian
04/19/2010 0913977 Nicholas Anthony Domenico
04/19/2010 0913978 Elizabeth Anne Christoules
04/19/2010 0913979 Stacey Lynne Melton
04/19/2010 0913980 Reginald Patrick Green Jr
04/19/2010 0913981 Alan Lee Norling
04/19/2010 0913982 Mary Elisabeth Martin
04/19/2010 0913983 Karen Cimera-Brown
04/19/2010 0913984 Kimberley Flynn Dittlof
04/19/2010 0913987 Jamie Ann Twedt
04/19/2010 0913988 Alan Paige Lieberman
04/19/2010 0913989 James Edward Booher
04/19/2010 0913990 Nicholle Marie Miller
04/19/2010 0913991 Jonathan Edward Burgueno
04/19/2010 0913992 Kevin Matthew Ross
04/19/2010 0913993 Allen C Zitting
04/19/2010 0913994 Lorraine Lee Gillespie
04/19/2010 0913995 Patricia Rohyans Martin
04/19/2010 0914000 Dennis Robert Spivak
04/19/2010 0914007 David Alan Nielson

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
April 2010 Page 11

Loan Originator - continued

Home Office Applications Received (cont.)
04/20/2010 0913907 Bobbie Jean Ruth
04/20/2010 0913922 Edwin William Heiser
04/20/2010 0913998 Michael Earnest Wald
04/20/2010 0914001 Robert Frank Corsino
04/20/2010 0914002 David Elliott Smeeth
04/20/2010 0914003 Alex Mitchell Beck
04/20/2010 0914006 Damian Christopher Feller
04/20/2010 0914008 John Dolph Heeter
04/20/2010 0914009 Don S Riggs
04/20/2010 0914010 SK Holt Clark
04/20/2010 0914012 Renee Barbara Hays
04/20/2010 0914013 Heriberto Talavera
04/20/2010 0914014 Tamara Kay Armijo
04/20/2010 0914016 Thomas Albert Budway
04/21/2010 0913918 Mark Graham Wininger
04/21/2010 0914015 Matthew Raymond Muskan
04/21/2010 0914017 Justin David Fendelet
04/21/2010 0914018 Melissa Joy Colburn
04/21/2010 0914019 Ryan Patrick Spencer
04/21/2010 0914020 Yamila Morales
04/21/2010 0914021 Justin Harris Levine
04/21/2010 0914022 Eric J Huffaker
04/21/2010 0914023 Paul Randolph Sutton
04/21/2010 0914025 Robert Guy McCormick
04/21/2010 0914029 Randolph Oscar Persson
04/21/2010 0914030 Randolph Oscar Persson
04/21/2010 0914031 Matthew James Webb
04/21/2010 0914032 Chandler Jerome Hassett
04/21/2010 0914034 Robert Charles Carter
04/21/2010 0914036 Theresa Marie Engelbrecht
04/21/2010 0914037 Abe Wai Lai
04/21/2010 0914038 Thomas Francis Sabo
04/21/2010 0914040 Shelley Lynn Reese
04/21/2010 0914041 Berton Neil Poliakoff
04/21/2010 0914043 Jonathan Michael Mount
04/21/2010 0914045 Nicole Elaine Cameron
04/21/2010 0914048 Brian Corey Gallegos
04/21/2010 0914049 Deborah Ruth Green
04/21/2010 0914050 Philip Cary W. Ridenour

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
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 AZ Dept of Financial Institutions
Summary of Actions Report
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Page 12 April 2010
Loan Originator - continued
Home Office Applications Received (cont.)
04/21/2010 0914051 Mandi Jo Merrifield
04/21/2010 0914052 Ricky LaMark Simms
04/22/2010 0912793 Nina Marie Watson
04/22/2010 0914053 Andres Lopez Esquivel
04/22/2010 0914054 Beverly Sue Herman
04/22/2010 0914055 Anthony Louis Cappello
04/22/2010 0914056 Paul Richard Stabin
04/22/2010 0914057 Rebecca Lyn Roberts
04/22/2010 0914058 Ronald Robert LaFaye Jr.
04/22/2010 0914059 Paul Mathew Durand
04/22/2010 0914061 Christopher Clark Gray
04/22/2010 0914062 Andrea Lynne Marcussen
04/22/2010 0914063 Brian Philip Rogerson Sr.
04/22/2010 0914064 Renato Daniel Paz
04/22/2010 0914065 Stefano John Cionci
04/22/2010 0914066 Bruce Michael Wenger
04/22/2010 0914067 Elizabeth G Stage
04/22/2010 0914068 Robert Steven Proctor
04/22/2010 0914069 Susan Carol Wenger
04/22/2010 0914070 Songhua Shi
04/23/2010 0914071 Geoffrey Douglas Ball
04/23/2010 0914073 Richard Charles Wenz
04/23/2010 0914074 Aida Luz Urbieta
04/23/2010 0914077 Holly Lynn Brand
04/23/2010 0914078 Kellene Louise Hendrix
04/23/2010 0914080 Paul Jay Holtzman
04/23/2010 0914083 James Allen Roush
04/23/2010 0914084 Ronald Preston Bryle Lederman
04/23/2010 0914085 Cameron Cody Brown
04/23/2010 0914086 Suzanne Gail Kensington
04/23/2010 0914087 Derrick Francis Polder
04/23/2010 0914088 Daniel P. Yribar
04/23/2010 0914089 Ronald Michael Trejo
04/23/2010 0914092 Geoffrey John Dada
04/24/2010 0914090 Debra Ann Sundve
04/24/2010 0914093 Kortnee Tara Ann Garcia
04/24/2010 0914094 Natalie Ann Dayton
04/24/2010 0914096 Sheila Ann Fargnoli
04/24/2010 0914099 Thomas John Smith
04/25/2010 0914097 Sherwood Lyle Underdown

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
April 2010 Page 13

Loan Originator - continued

Home Office Applications Received (cont.)
04/25/2010 0914098 Dennis Raymond D'Andria
04/26/2010 0914095 John Joseph Mongeluzi Jr
04/26/2010 0914100 Robert James Silva
04/26/2010 0914102 Stephen Michael Quinonez
04/26/2010 0914103 Richard James Ryan
04/26/2010 0914105 Robert Martin Jones
04/26/2010 0914106 Samantha Dawn Lavaque
04/26/2010 0914107 Adrian Rodriguez Gastelum
04/26/2010 0914108 Mark Bryson Monson
04/26/2010 0914109 Timothy James Jaap
04/26/2010 0914110 Steven Wayne Lines
04/26/2010 0914112 June Lauren Parker
04/26/2010 0914113 Rene' Clifford Couleman, Jr.
04/26/2010 0914115 Kenny William Ong
04/26/2010 0914116 Karen Marie Johnson
04/26/2010 0914117 Diane Joyce Stech
04/26/2010 0914118
04/26/2010 0914121 Robert James Martin
04/26/2010 0914124 Charlotte Renee Foret
04/26/2010 0914125 George Anthony Rocco
04/26/2010 0914126 Gary Allen Norwood Jr.
04/26/2010 0914140 Charlotte Renee Foret
04/27/2010 0914128 Timothy William Oshields
04/27/2010 0914129 Michael R.R. Hingston
04/27/2010 0914130 Lawrence Jacobson
04/27/2010 0914131 Matthew John Weinrauch
04/27/2010 0914132 Jennifer Shari Lynn Shebilske
04/27/2010 0914133 Brian Allen Dehn
04/27/2010 0914135 Michael Thomas Ruzicka
04/27/2010 0914136 Gary Michael Matkin
04/27/2010 0914137 Lisanne Marie Jordan
04/27/2010 0914138 Terry Roger Hicks
04/27/2010 0914141 Kristofer Andrew Corbit
04/27/2010 0914142 Kristofer Andrew Corbit
04/27/2010 0914143 Jason Boulis
04/27/2010 0914144 Alan Ernesto Roemer
04/27/2010 0914145 Ted A. Canto
04/27/2010 0914146 Kevin Daniel Kosisky
04/27/2010 0914147 Carol Dianne Deadman

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 14 April 2010
Loan Originator - continued
Home Office Applications Received (cont.)
04/27/2010 0914148 Chad Ryan Boseker
04/27/2010 0914149 Richie James Hightower
04/27/2010 0914150 Kevin Richard Cyplik
04/27/2010 0914151 Katherine Elizabeth Furman
04/27/2010 0914153 Mark B. Wahl
04/27/2010 0914154 First Residential Mortgage Network, Inc.
04/27/2010 0914156 Anthony Vincent Muchow
04/27/2010 0914157 David Jason Brown
04/27/2010 0914159 William Robert Brandt
04/27/2010 0914160 Brian James Pierce Jr.
04/27/2010 0914161 Katie O'Grady Williams
04/27/2010 0914162 Emily A Coe
04/27/2010 0914163 Michael Chester Hunt
04/27/2010 0914166 JJ Bazzi
04/27/2010 0914167 Amy Sue Trimble
04/27/2010 0914168 Michael David Beery
04/27/2010 0914188 Anthony Vincent Muchow
04/28/2010 0914170 John Alexander Zurbruegg
04/28/2010 0914171 Gregory Stephen Harding
04/28/2010 0914172 Teresa Lynn Robinson
04/28/2010 0914173 Mark Wallace Goudge
04/28/2010 0914174 Neil Mark Goldstein
04/28/2010 0914175 Kevin Lee Schneider
04/28/2010 0914178 Bryan Kenneth Nuorala
04/28/2010 0914179 Michael Andrew Nadler
04/28/2010 0914180 Steven Kyle Franklin
04/28/2010 0914181 Charles Joseph McConough
04/28/2010 0914182 Lita Bonni Kaufman
04/28/2010 0914183 Alexander Paul Kerman
04/28/2010 0914184 Pamela Sue Hill
04/28/2010 0914185 William John Cunnington
04/28/2010 0914186 Brett Michael Pastrick
04/28/2010 0914187 Billy Todd Hook
04/28/2010 0914189 Raymond Villaloboes Lechuga
04/28/2010 0914190 William Jeffrey Wasley
04/28/2010 0914191 Edward James Knowles
04/29/2010 0914177 Bradley Reynolds
04/29/2010 0914193 James Robert Young
04/29/2010 0914194 Karen Louise Cirillo
04/29/2010 0914195 Chad Leonard Law
04/29/2010 0914196 Darryl Charles Preedge

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* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
April 2010 Page 15

Loan Originator - continued

Home Office Applications Received (cont.)
04/29/2010 0914197 Suwanlope Kingkeow
04/29/2010 0914198 Keith Anthony Reise
04/29/2010 0914199 Glenn Robert Perez
04/29/2010 0914201 Hunter Hamilton Sampsel
04/29/2010 0914202 Don Kirtley Grant
04/29/2010 0914203 Douglas Michael Henderson
04/29/2010 0914204 Cecilia Gonzalez Felix
04/30/2010 0912898 David Keith Robison
04/30/2010 0914206 Hector Manuel Casales, Jr.
04/30/2010 0914207 Ismael Ochoa
04/30/2010 0914208 Fredric Joseph Tegeler
04/30/2010 0914210 Tina Wang
04/30/2010 0914212 Richard Clayton Brown
04/30/2010 0914213 Chad Aaron Burgueno
04/30/2010 0914214 Matthew Allan Gleason
04/30/2010 0914215 Seung Bum Yoo
04/30/2010 0914216 Michelle Annette Qualis-Pittman
04/30/2010 0914217 Stacey Lynn Sommer

Home Office Licenses Approved

04/01/2010 0911814 Ricky Nunnally Khamis
04/01/2010 0912143 Gary Andrew Reynolds
04/01/2010 0912164 Ingrid Blitz Quinn
04/01/2010 0912390 Joelle Rae Addante
04/01/2010 0912401 Vanessa Victoria Miller
04/01/2010 0912466 Richard Daniel Beaty
04/01/2010 0912525 Michelle Renee Crosser
04/01/2010 0912549 James Richard LaVanway
04/01/2010 0912550 Debra Rae Bishop
04/01/2010 0912556 Joseph Carl Rath
04/01/2010 0912560 Randall Earl Hotchkiss
04/01/2010 0912563 Tamara Sue Fiske
04/01/2010 0912565 Michelle Dawn Netherlin
04/03/2010 0911598 Irene Debbie Mattingley
04/03/2010 0911642 Leon Edward Reed
04/03/2010 0911815 Scott Steven Stockman
04/03/2010 0912359 Roberta Joy Havey
04/03/2010 0912439 Timothy Edgar Evans
04/03/2010 0912509 Kevin Edward Nickel
04/03/2010 0912542 Wayne Steven Laskin
04/03/2010 0912547 John Tracy Cabello

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 16 April 2010

Loan Originator - continued

Home Office Licenses Approved (cont.)
04/03/2010 0912570 David Rajinder Ghai
04/03/2010 0912571 Dan A Richardson
04/05/2010 0911630 Nickolas Anthony Franks
04/05/2010 0911711 Keith Dale Phelps
04/05/2010 0911804 Dean Gunter Wegner
04/05/2010 0911993 Heidi Michelle Yribar
04/05/2010 0912014 Chantal Andrea Huff
04/05/2010 0912055 Garn Scott Harward
04/05/2010 0912144 Shari Mae Bustos
04/05/2010 0912217 Richard Lee Tenney
04/05/2010 0912227 Justin John Zinkann
04/05/2010 0912271 Frederick William Christman
04/05/2010 0912284 Michael Louis Langs
04/05/2010 0912315 Angela Jean Keene
04/05/2010 0912392 Patricia Ann Lisk
04/05/2010 0912518 Susan Young Marshall
04/05/2010 0912555 Thomas Gregory Daly
04/05/2010 0912587 John Daniel Creighton
04/06/2010 0910943 Geoffrey Richard Rooker
04/06/2010 0911688 Paul Nicholas Hepner
04/06/2010 0911931 Philip Anthony Fatato
04/06/2010 0912101 Samuel Duane Melvin
04/06/2010 0912200 John Franklin Gilbert
04/06/2010 0912246 Ellen Joyce Cherrill
04/06/2010 0912268 Liane Marie Locy
04/06/2010 0912273 Danielle Norton Vargo
04/06/2010 0912278 Morgan Glen Hagaman
04/06/2010 0912289 Corinne Ann Pearson
04/06/2010 0912345 Kathryn Anne Crow
04/06/2010 0912400 Juan Felix
04/06/2010 0912408 Mary Ellen Meyers
04/06/2010 0912487 Mitchel Ernest Pearson
04/06/2010 0912545 Theresa Marie Russell
04/06/2010 0912590 Robin Rae Hill
04/06/2010 0912593 John Michael Majersky
04/06/2010 0912605 Christine Ann Wirt
04/07/2010 0911286 Jack Wesley Harper
04/07/2010 0911465 Connie Jean Moss
04/07/2010 0911881 Paul Louis Randall
04/07/2010 0911928 Hal Martin Timinsky

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
April 2010 Page 17

Loan Originator - continued

Home Office Licenses Approved (cont.)
04/07/2010 0911967 Mitchel Steven Medigovich Jr
04/07/2010 0912071 Michael Anthony Roman
04/07/2010 0912303 Matthew Allen Baker
04/07/2010 0912308 Christopher Edward Mozilo
04/07/2010 0912309 Daniel Stephen Morse Jr.
04/07/2010 0912325 Miles Andrew McBride
04/07/2010 0912326 Wayne Eugene Sletten
04/07/2010 0912336 Amy Firth Swaney
04/07/2010 0912355 Stephen Dale Bradley
04/07/2010 0912533 Judith Ann Gustin
04/07/2010 0912539 Deborah Jeanice Blackburn
04/07/2010 0912546 Robert Frederic Rose
04/07/2010 0912575 Glen Allen Carpenter
04/07/2010 0912579 Lonny Kent Gibson
04/07/2010 0912601 Michelle Kay Jackson
04/07/2010 0912604 Jane Fasola Schelstrate
04/07/2010 0912610 Theron Richard Wall
04/07/2010 0912611 Traci Mullins Morgan
04/07/2010 0912613 Jason Max Rulney
04/08/2010 0911466 Estela Gamboa
04/08/2010 0911767 Jessica Karen Lee
04/08/2010 0912173 Michael Robert Goblet
04/08/2010 0912330 Dallin Donald Law
04/08/2010 0912331 Russell George Dennis
04/08/2010 0912332 Michele Marie Kepplinger
04/08/2010 0912349 Steven Carl Zieser
04/08/2010 0912375 Daniel Hershel Plattner
04/08/2010 0912442 Peter Robertson Fratt
04/08/2010 0912475 Roy Franklin Beagle
04/08/2010 0912553 Patricia Ann Endicott
04/08/2010 0912595 Patrick Joseph Hickey Jr.
04/08/2010 0912619 Wayne Hugh Anderson
04/08/2010 0912625 Laurie Aaland Moore
04/08/2010 0912633 Rita Urias-Chauvin
04/09/2010 0911529 Adolfo Schwarzbeck
04/09/2010 0911855 Jessica Michele Wegener
04/09/2010 0912022 Holly Elizabeth Vollbracht
04/09/2010 0912394 Rebecca Jean Barnett
04/09/2010 0912407 Jacqueline Kay Calkins

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 18 April 2010

Loan Originator - continued

Home Office Licenses Approved (cont.)
04/09/2010 0912480 Richard Kemp McGuckin
04/09/2010 0912501 Lucy Allen Richardson
04/09/2010 0912580 Elwin Verl Cargill II
04/09/2010 0912636 Mark Allen Speno
04/09/2010 0912642 Patricia Marguerite Immekus
04/09/2010 0912647 Garrett Ryan Bowlby
04/12/2010 0911381 Kristen Nicole Krushinsky
04/12/2010 0912019 Richard Alan Koevary
04/12/2010 0912360 Jeffrey William Wilde
04/12/2010 0912437 Ronald Jay Briskman
04/12/2010 0912463 David John Walraven
04/12/2010 0912535 Philip Lee Jensen
04/12/2010 0912541 William Samuel Cozine Jr.
04/12/2010 0912554 Chin-Yu Venna Wang-Ng
04/12/2010 0912564 Casey Lee Taylor
04/12/2010 0912567 Mohammad Mansouri
04/12/2010 0912578 Scott Michael Osborn
04/12/2010 0912583 Joseph Anthony Smith
04/12/2010 0912614 Susan Marie Lechman
04/12/2010 0912617 Joan Marie Rebaza
04/12/2010 0912639 Alexandra Sherwood Patterson
04/12/2010 0912646 Christopher Sundeen Cutter
04/12/2010 0912650 Juan Jose Torres
04/12/2010 0912653 Julie Ann Dedmon
04/12/2010 0912654 LeAnn Michelle Scrimpshire
04/12/2010 0912658 Timothy Michael Grady
04/13/2010 0911827 Patricia LeFever Brown
04/13/2010 0912226 John David Whittle
04/13/2010 0912352 Elizabeth Ann Fontanini
04/13/2010 0912460 Travis Trenton Moore
04/13/2010 0912552 John Francis Bergman
04/13/2010 0912573 Holly Marie St. Germain
04/13/2010 0912615 Thomas Joseph Henichek
04/13/2010 0912616 Karen Jo Weeks
04/13/2010 0912660 John Alexander Miller II
04/14/2010 0911488 Bruce James Cerbone
04/14/2010 0911646 Mark Alan Christoffersen
04/14/2010 0911948 Cornel Horga
04/14/2010 0912342 James Leonard Watson
04/14/2010 0912363 Steve Matthew Kraushar

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
April 2010 Page 19

Loan Originator - continued

Home Office Licenses Approved (cont.)
04/14/2010 0912432 Gerald Wilson Sundt
04/14/2010 0912586 Ariana Aiello
04/14/2010 0912623 Brian Kent Caruso
04/14/2010 0912674 Nicholas Jonathan Bueno
04/14/2010 0912677 Pamela Ann Zamacona
04/14/2010 0912678 Amanda Lynn Hammer
04/14/2010 0912679 John Ronald Michaels
04/14/2010 0912680 Susan Lynne Klein
04/14/2010 0912685 Thomas James Hazar
04/14/2010 0912698 Robert Angelo Riforgiate II
04/14/2010 0912702 Mark Richard Schmidt
04/15/2010 0910947 Michael Anthony Corgiat
04/15/2010 0911492 Mark Andrew Cooley
04/15/2010 0911616 James Paul Moderski
04/15/2010 0912138 Jacob Brant Taylor
04/15/2010 0912551 Susan Jane Champ
04/15/2010 0912655 Manuel Bongiovanni
04/15/2010 0912666 Scott Hamilton Tyson
04/15/2010 0912667 Jerry Mitchell Cox
04/15/2010 0912672 Iqbal Singh Dhindsa
04/15/2010 0912675 Brian Patrick Ramsey
04/15/2010 0912681 Cheyne Richard Jones
04/15/2010 0912688 Ronald William Kelleher
04/15/2010 0912689 Mark Spencer Hutchins
04/15/2010 0912696 Lily Chan Polican Dee
04/15/2010 0912703 Sinharib Akhtiar Benjamin
04/15/2010 0912716 Kathy Susan Jensen
04/15/2010 0912717 Jennifer Michele Dziak-Turner
04/19/2010 0911362 Kyle Reece Saunders
04/19/2010 0911425 Logan Brian Smith
04/19/2010 0911493 Damien Ricardo Lyles
04/19/2010 0911653 Gary Calvin Davis
04/19/2010 0912091 Robert Kelly McCurdy
04/19/2010 0912206 Jeffery Mark Ferm
04/19/2010 0912538 Linda Taylor Rogers
04/19/2010 0912612 Cheryl Mae Greer
04/19/2010 0912663 Robert Joseph Marroquin
04/19/2010 0912707 Kevin Eugene Reed

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 20 April 2010
Loan Originator - continued
Home Office Licenses Approved (cont.)
04/19/2010 0912714 Tina Marie McSpadden
04/19/2010 0912715 Adam Edwin Cain
04/19/2010 0912725 Kristin Renee Kwiej
04/19/2010 0912726 Marlene Kay Hardy
04/19/2010 0912728 Scott Leo Nolan
04/19/2010 0912731 Roger Paul Cornwell
04/20/2010 0911396 Armando M Villalobos Sr
04/20/2010 0911624 Randal Irwin Kaufman
04/20/2010 0911886 Karen Marie MacIntyre Fisher
04/20/2010 0911894 Thomas Frederick Ames
04/20/2010 0912231 Linda Sue Hall
04/20/2010 0912329 Ana Karina Castano
04/20/2010 0912528 Rod Byron Frye
04/20/2010 0912559 Robert Eugene Hatch II
04/20/2010 0912629 Eric Andrew Kensicki
04/20/2010 0912648 Casey Patrick Cutter
04/20/2010 0912664 Gregory John Geenen
04/20/2010 0912670 Joseph Phillip Huber
04/20/2010 0912708 Margaret MacLean Rockas
04/20/2010 0912711 Kevin James Kelly
04/20/2010 0912721 Don Royal Hoover
04/20/2010 0912722 Kevin Feehan Host
04/20/2010 0912727 Jeffrey Morris Glass
04/20/2010 0912730 Benjamin Allen Barth
04/20/2010 0912733 Jeramy Michael Williams
04/20/2010 0912739 Shawn Arnold Morris
04/20/2010 0912740 Tammy Sue Hileman
04/20/2010 0912743 Julia Deann Risner
04/20/2010 0912748 George Christopher Belford
04/20/2010 0912754 William Robert Darling
04/20/2010 0912755 Linda Doris Schrader
04/21/2010 0911758 Wendy Lynn Gosewisch
04/21/2010 0911961 Matthew Charles Horn
04/21/2010 0912413 Regina Dominique Cardenas
04/21/2010 0912446 Bradley Thomas Scovil
04/21/2010 0912746 John David Doolin
04/21/2010 0912750 Tara Nicole Bianco
04/21/2010 0912756 Jill Michelle Davis

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
April 2010 Page 21

Loan Originator - continued

Home Office Licenses Approved (cont.)
04/21/2010 0912757 Kevin Dean Worsley
04/21/2010 0912762 Paul Arnold Klimke
04/21/2010 0912765 Kurt Lawrence Johnson
04/21/2010 0912784 William Dana Hendry II
04/22/2010 0911554 Paul Robert McDonald
04/22/2010 0911555 Jeffrey Lloyd Norman
04/22/2010 0911558 Neil Calvert Nichols Jr.
04/22/2010 0911565 Travis Shayne Rulle
04/22/2010 0911626 Steven Walter Growe
04/22/2010 0911812 Jeff Gordon McLaughlin
04/22/2010 0912070 Patrick Paul Obluck
04/22/2010 0912341 Betty Susan Anderson
04/22/2010 0912368 Laura Ann Silvester
04/22/2010 0912385 Angela Jean Lowrey
04/22/2010 0912403 Nicholas Alexander Monardo
04/22/2010 0912455 Jennifer Diane Hansen
04/22/2010 0912482 Christoph Karl Schweiger
04/22/2010 0912745 Christopher Drew Nahill
04/22/2010 0912749 Richard Donald Behrens
04/22/2010 0912752 Jeffrey Charles Hamlet
04/22/2010 0912763 Irene Merle Kutz
04/22/2010 0912764 Donna Lee Frye
04/22/2010 0912778 Ardala Lee Mitchell
04/22/2010 0912785 John Frederick Gullen
04/22/2010 0912787 William Dana Hendry III
04/22/2010 0912788 John Wayne Stewart Jr.
04/23/2010 0911882 Bruce Stewart Lowden
04/23/2010 0912207 Tori Lynn Levitt
04/23/2010 0912521 Jon David Volpe
04/23/2010 0912609 Martha Nevarez Smith
04/23/2010 0912781 Robert Dale Brown
04/23/2010 0912783 Richard Michael Bonneau-Jefferson
04/23/2010 0912793 Nina Marie Watson
04/23/2010 0912794 Mark Anthony Miskiel
04/23/2010 0912803 Joel Curtis Terrill
04/26/2010 0911353 James Martin Garth
04/26/2010 0911445 Shirley Ann Keyes
04/26/2010 0912210 Efrain Fernando Rojas
04/26/2010 0912425 Russell Shane Bowlby

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 22 April 2010
Loan Originator - continued
Home Office Licenses Approved (cont.)
04/26/2010 0912451 Tyler Allen Steen
04/26/2010 0912576 David Bruno Schroeder
04/26/2010 0912607 Jared Wayne Fuller
04/26/2010 0912724 Brannon Marlow Bartley
04/26/2010 0912800 Katrina Dickes
04/26/2010 0912806 Cody Job Pearce
04/26/2010 0912811 Julie Renee Ernst
04/26/2010 0912812 Jason Ralph Brackley
04/26/2010 0912824 Jennifer Ann Lampe
04/27/2010 0911826 Andrew Walter Campbell
04/27/2010 0912174 Elliot Douglas Williams
04/27/2010 0912292 Karl George Fuerstenau
04/27/2010 0912523 Raymond Michael Desmond
04/27/2010 0912810 Stephen Michael Taylor
04/27/2010 0912818 Robert Dean Leahy
04/27/2010 0912820 Vincent Raymond Rinehart
04/27/2010 0912821 Rachel Marie Lang
04/27/2010 0912828 William Barton Walker
04/27/2010 0912829 Mark David Ventrone
04/27/2010 0912830 Aaron Curtis Ely
04/27/2010 0912831 William Ozanna Chenier
04/27/2010 0912832 Reuel Garfunkel
04/28/2010 0911548 Andrew Jon Meadows
04/28/2010 0912396 Darlene Jill Keller
04/28/2010 0912561 John Richard Reising
04/28/2010 0912628 Robyn Lanette Thwaits
04/28/2010 0912630 Gary Edwin Capozzoli
04/28/2010 0912786 Maureen Ann Vanderhoff
04/28/2010 0912809 Yukari Morimoto Fitzgerald
04/28/2010 0912823 Sherrie Denise Kerby
04/28/2010 0912833 Brian Lee West
04/28/2010 0912839 Rebecca Sue Rodgers
04/28/2010 0912840 Debra Sue Castor
04/28/2010 0912841 Andrew John Wieser
04/28/2010 0912842 Joshua Thomas Leary
04/28/2010 0912843 James Richard Anstett
04/28/2010 0912844 Tori Linn Zimmerman
04/28/2010 0912845 Irene Grimaldo Duford
04/28/2010 0912847 Harold Arthur Perkins
04/28/2010 0912852 Curt J Dalpiaz

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
April 2010 Page 23

Loan Originator - continued

Home Office Licenses Approved (cont.)
04/29/2010 0910929 Debra Lyn Weiss
04/29/2010 0911701 Anthony Ruben Rodarte
04/29/2010 0911759 Janette Pilapil Oliveros
04/29/2010 0911939 Erik Jon Flisyn
04/29/2010 0912283 Silvia Estrada
04/29/2010 0912384 Steven Francis Oswald II
04/29/2010 0912420 Robert Alan Erdely
04/29/2010 0912456 James Robert Kaiser
04/29/2010 0912804 Irving Lee Bush III
04/29/2010 0912834 Terri Jeanine Underwood
04/29/2010 0912835 Jeff Edward Underwood
04/29/2010 0912851 Shannon Lee Dalpiaz
04/29/2010 0912856 Timothy Robert Baron
04/29/2010 0912857 Jeffrey Dean Ehli
04/29/2010 0912866 Marna Jo Izzo
04/29/2010 0912868 James Paul Van Bogaert
04/29/2010 0912869 Mark Howard McLear
04/30/2010 0912872 Eric Allen Wright
04/30/2010 0912879 Zachary Michael Wain
04/30/2010 0912889 Howard Eugene Splett
04/30/2010 0912896 Richard Armand Geraci Jr.

Money Transmitter
Home Office Licenses Approved
04/22/2010 0911122 Global Cash Access, Inc
3525 E Post Road, Suite 120
Las Vegas, NV 89120

Branch Office Licenses Approved

04/22/2010 0115706 Global Cash Access, Inc
777 Highway 260
Pinetop, AZ 85935

Mortgage Banker
Home Office Applications Received
04/12/2010 0912684 Mortgage Opportunity Group, Inc DBA:American Heritage Lending
18012 Cowan Street, Suite 100
Irvine, CA 92614
04/30/2010 0912968 Tri-Emerald Financial Group, Inc.

Home Office Licenses Approved

04/15/2010 0911475 RANLife, Inc. #1
268 West 400 South, 3rd Floor
Salt Lake City, UT 84101

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 24 April 2010
Mortgage Banker - continued
Home Office Licenses Closed
04/01/2010 0904262 CTX Mortgage Company, LLC
2728 N. Harwood Street
Dallas, TX 75201
04/05/2010 0910174 Classic Mortgage Solutions, Inc.
15825 South 46th Street, Suite 125
Phoenix, AZ 85048
04/13/2010 0905514 Olympic Mortgage Corporation
Suite 195
16150 N. Arrowhead Fountains Ctr Drive
Peoria, AZ 85382
04/23/2010 0906750 America's Mortgage Alliance, Inc.
6750 E. Camelback Rd. #101
Scottsdale, AZ 85251
04/27/2010 0902167 Consolidated Lenders Corporation
2251 East Grant Road
Tucson, AZ 85719-3414

Branch Office Applications Received

04/01/2010 0116140 LHM Financial Corporation DBA:CNN Mortgage
18940 N. Pima Road, Suite 100
Scottsdale, AZ 85255
04/06/2010 0116131 Mountain States Mortgage Centers, Inc.
1725 So. Berry Knoll Blvd.
Building C Suite 2
Centennial Park, AZ 86021
04/08/2010 0116146 Prospect Mortgage, LLC #1
3540 E. Baseline Road, Ste 120
Phoenix, AZ 85042
04/08/2010 0116129 Freedom Home Mortgage Corporation (FN) DBA:FHMC Mortgage
3980 Founder Circle
Buckeye, AZ 85396
04/12/2010 0116148 PrimeLending, A Plains Capital Company
1250 Corona Pointe Court, Ste 309
Corona, CA 92879
04/12/2010 0116128 Mortgage Opportunity Group, Inc DBA:American Heritage Lending
29900 N 121st Lane
Peoria, AZ 85383
04/14/2010 0116137 Stearns Lending, Inc. #1
2455 Bennett Valley Road, Suite 200
Santa Rosa, CA 95404
04/16/2010 0116188 Prospect Mortgage, LLC #2
6263 N. Scottsdale Road, Ste 100
Scottsdale, AZ 85250
04/16/2010 0116189 Prospect Mortgage, LLC #2
20359 N. 59th Avenue, Ste 100
Glendale, AZ 85308
04/16/2010 0116190 Prospect Mortgage, LLC #2
23200 N. Pima Road, Ste 200
Scottsdale, AZ 85255
04/19/2010 0116141 Wallick & Volk, Inc.
7890 E. Florentine, Suite A
Prescott Valley, AZ 86314
04/20/2010 0116149 Security One Lending Inc (FN)
3570 Rancho Road, Unit 7
Redding, CA 96002

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
April 2010 Page 25

Mortgage Banker - continued

Branch Office Applications Received (cont.)
04/21/2010 0116172 Jayco Capital Group, Inc.
5920 South White Place
Chandler, AZ 85249
04/22/2010 0116180 Academy Mortgage Corporation #1
9033 East Easter Place, Suite 110
Centennial, CO 80112
04/22/2010 0116182 Academy Mortgage Corporation #1
141 S. McCormick St, Suite 107
Prescott, AZ 86303
04/22/2010 0116164 On Q Financial, Inc.
13034 N. Verde River Drive, Ste 103
Fountain Hills, AZ 85268
04/26/2010 0116191 Primerica Financial Services Home Mortgages Limited Partnership of Arizona
77 E. Columbus Avenue, Ste 202
Phoenix, AZ 85012
04/26/2010 0116161 LHM Financial Corporation DBA:CNN Mortgage
2500 S. Power Road, Suite 121
Mesa, AZ 85209
04/26/2010 0116162 LHM Financial Corporation DBA:CNN Mortgage
2919 S. Ellsworth Rd, Suite 133
Mesa, AZ 85212
04/26/2010 0116160 LHM Financial Corporation DBA:CNN Mortgage
2836 N. Power Road, Suite 114
Mesa, AZ 85215
04/30/2010 0116210 Prospect Mortgage, LLC #1
1640 S. Stapley Drive, Ste 130
Mesa, AZ 85204
04/30/2010 0116211 Prospect Mortgage, LLC #1
Suite 100
16150 N. Arrowhead Fountains Center Dr.
Peoria, AZ 85382
04/30/2010 0116212 Prospect Mortgage, LLC #1
4505 E. Chandler Blvd, Ste 200
Phoenix, AZ 85048
04/30/2010 0116213 Prospect Mortgage, LLC #1
7047 E. Greenway Parkway, Ste 100
Scottsdale, AZ 85254
04/30/2010 0116165 On Q Financial, Inc.
31416 Agoura Road
Westlake Village, CA 91361

Branch Office Licenses Approved

04/02/2010 0116081 iServe Residential Lending, LLC
8925 E Pima Center Parkway, Suite 100
Scottsdale, AZ 85258
04/06/2010 0116102 Mann Mortgage, LLC
160 W Huffaker Lane
Reno, NV 89521
04/07/2010 0116118 Golden Empire Mortgage, Inc.
22812 Palomar Street, Suite 103
Wildomar, CA 92595
04/12/2010 0116049 Vision One Mortgage, Inc.
175 Appaloosa Drive
Sedona, AZ 86351

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 26 April 2010
04/19/2010 0116052 The Mortgage Company of Colorado (FN)
8826 Santa Fe Drive, Ste 150
Overland Park, KS 66212

Mortgage Banker - continued

Branch Office Licenses Approved (cont.)
04/20/2010 0116119 Wallick & Volk, Inc.
7033 E. Greenway Parkway, Ste 150
Scottsdale, AZ 85254
04/20/2010 0116140 LHM Financial Corporation DBA:CNN Mortgage
18940 N. Pima Road, Suite 100
Scottsdale, AZ 85255
04/20/2010 0115989 W.J. Bradley Mortgage Capital Corp.
609 Western Avenue
Prescott, AZ 86301
04/20/2010 0115990 W.J. Bradley Mortgage Capital Corp.
8196 E. Valley Road
Prescott Valley, AZ 86314
04/20/2010 0116138 Academy Mortgage Corporation #1
20 N. Main St., Suite 201
Saint George, UT 84770
04/20/2010 0115765 RANLife, Inc.
6740 E. Camelback Road, Ste 104
Scottsdale, AZ 85251
04/21/2010 0116120 Stearns Lending, Inc. #1
6500 Jefferson Street NE, Ste 200
Alburquerque, NM 87109
04/22/2010 0116137 Stearns Lending, Inc. #1
2455 Bennett Valley Road, Suite 200
Santa Rosa, CA 95404
04/22/2010 0116133 Sunstreet Mortgage, LLC
2251 E. Grant Road #100
Tucson, AZ 85719
04/30/2010 0116131 Mountain States Mortgage Centers, Inc.
1725 So. Berry Knoll Blvd.
Building C Suite 2
Centennial Park, AZ 86021

Branch Office Licenses Closed

04/01/2010 0115556 W.J. Bradley Mortgage Capital Corp.
5215 N. Sabino Canyon Road Suite 132
Tucson, AZ 85750
04/01/2010 0115557 W.J. Bradley Mortgage Capital Corp.
5215 N. Sabino Canyon Road Suite 133
Tucson, AZ 85750
04/01/2010 0115558 W.J. Bradley Mortgage Capital Corp.
5215 N. Sabino Canyon Road Suite 134
Tucson, AZ 85750
04/01/2010 0115559 W.J. Bradley Mortgage Capital Corp.
5215 N. Sabino Canyon Road Suite 136
Tucson, AZ 85750
04/01/2010 0103600 CTX Mortgage Company, LLC
1603 LBJ Freeway 6th Floor
Dallas, TX 75234
04/01/2010 0103717 CTX Mortgage Company, LLC
9375 E. Shea Blvd Suite 100
Scottsdale, AZ 85260
04/01/2010 0114651 GMAC Mortgage, LLC #1
2101 Rexford Road, Suite 350W
Charlotte, NC 28211

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
April 2010 Page 27

Mortgage Banker - continued

Branch Office Licenses Closed (cont.)
04/05/2010 0104223 Guild Mortgage Company
1400 N. Gilbert Road, Ste B
Gilbert, AZ 85234
04/05/2010 0113494 MegaStar Financial Corp.
720 N. Summit Blvd, Ste 101B
Frisco, CO 80443
04/07/2010 0114446 Republic Mortgage Home Loans, LLC
45 W 10000 South Ste. 415
Sandy, UT 84070
04/12/2010 0114626 Generation Mortgage Company
3415 Old Hwy 41 Suite 750
Kennesaw, GA 30144
04/15/2010 0112551 Golden Empire Mortgage, Inc.
424 S Grand Ave
Covina, CA 91723
04/27/2010 0115265 Consolidated Lenders Corporation
2251 E. Grant Rd Suite 106
Tucson, AZ 85719
04/28/2010 0111267 American Mortgage Specialists, Inc.
1255 W. Baseline Road, Ste 152
Mesa, AZ 85202
04/30/2010 0112415 WCS Lending LLC
800 Cypress Creek Rd Ste 110
Ft. Lauderdale, FL 33309

New Branch Office Applications Withdrawn

04/24/2010 0114711 PRMI, Inc. (FN)
405 W. Cool Drive, Ste 105
Tucson, AZ 85704

Mortgage Broker
Home Office Licenses Approved
04/13/2010 0911935 INQB8 LLC DBA:Mortgage Relief
14000 N Pima Road, Suite 150
Scottsdale, AZ 85260

Home Office Licenses Closed

04/05/2010 0910315 E & C Financial, LLC
3514 N. Park Street
Buckeye, AZ 85396
04/07/2010 0910038 America Funding, Inc.
1749 Old Meadow Road, Suite 410
McLean, VA 22102
04/14/2010 0906800 Rim Country Mortgage, Inc.
2260 East Brown Road
Mesa, AZ 85213
04/16/2010 0007183 Mountain Mortgage Inc.
609 Western Avenue
Prescott, AZ 86305
04/16/2010 0910889 Springwater Capital, LLC
130 West Center Street, Suite 101
Orem, UT 84057
04/20/2010 0907212 Intellichoice Mortgage Services, LLC
1702 E. Highland Ave Suite 400
Phoenix, AZ 85016

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 28 April 2010
04/27/2010 0906408 RANLife, Inc. #1
268 West 400 South, 3rd Floor
Salt Lake City, UT 84101

Mortgage Broker - continued

Home Office Licenses Closed (cont.)
04/27/2010 0909522 The Mortgage Authority, Inc.
928 West Chandler Boulevard, Suite 2
Chandler, AZ 85225

Branch Office Applications Received

04/15/2010 0116152 First Priority Financial, Inc.
405 West College Ave., Suite C
Santa Rosa, CA 95401

Branch Office Licenses Closed

04/07/2010 0114489 America Funding, Inc.
5930 Cornerstone Court West, Suite 350
San Diego, CA 92121
04/07/2010 0114490 America Funding, Inc.
778 East Prescott Drive
Chandler, AZ 85249
04/12/2010 0115168 State Financial Services, LLC
2320 W Peoria Ave., C122
Phoenix, AZ 85029
04/12/2010 0115996 State Financial Services, LLC
4255 W. Thunderbird Road
Phoenix, AZ 85083
04/16/2010 0104354 Mountain Mortgage Inc.
8196 E. Valley Road
Prescott Valley, AZ 86314
04/16/2010 0115525 Springwater Capital, LLC
3014 N Hayden Road, Suite 117A
Scottsdale, AZ 85251
04/20/2010 0110944 Intellichoice Mortgage Services, LLC
2340 W. Ray Road Suite 3
Chandler, AZ 85224
04/27/2010 0107398 RANLife, Inc.
2525 E. Camelback Rd #265
Phoenix, AZ 85106

Home Office Orders Terminated

04/22/2010 0015101 ALL AMERICAN LENDING GROUP, L.L.C. DBA:ALL AMERICAN LENDING GROUP, L.L.C.
SUITE 105
3561 E. SUNRISE DRIVE
TUCSON, AZ 85718
04/22/2010 0907155 American Mortgage Funding, Inc.
9290 E. Thompson Peak Pkwy #448
Scottsdale, AZ 85050

Motor Vehicle Dealer

Home Office Applications Received
04/05/2010 0912602 RC Barela Holdings, LLC DBA:Mesa Trucks and Imports
1001 S. Country Club Drive
Mesa, AZ 85210
04/15/2010 0912747 Priced Right Auto Sales, LLC
2114 W. Deer Valley Road
Phoenix, AZ 85027
04/19/2010 0912773 JBS Wholesale, LLC DBA:Goodfellas Used Cars
8024 E Main Street
Mesa, AZ 85207

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
April 2010 Page 29

04/20/2010 0912808 DWW AZ, Inc. DBA:Right Honda

7875 E. Frank Lloyd Wright Blvd.
Scottsdale, AZ 85260

Motor Vehicle Dealer - continued

Home Office Applications Received (cont.)
04/22/2010 0912863 Steve Lewis Springfield Sr.
751 N. Lake Havasu Avenue
Lake Havasu City, AZ 86403
04/30/2010 0912916 Route 69 Auto Sales L.L.C. DBA:Downtown Motors
620 E. Sheldon Street
Prescott, AZ 86301

Home Office Licenses Approved

04/02/2010 0912418 Ronald Vern Bishop DBA:Arizona Fleet IM
3810 S. Dodge Blvd
Tucson, AZ 85713
04/05/2010 0911573 Douglas Alton Humphries DBA:Monster Auto Sales
4455 N Bank St
Kingman, AZ 86409
04/08/2010 0912277 Cactus Auto Company, Inc DBA:CactusAuto.com
1602 W. Prince
Tucson, AZ 85705
04/21/2010 0912354 Canam Imports Inc DBA:Canam Imports
6948 W. Chandler Blvd., Suite #1
Chandler, AZ 85226
04/23/2010 0912458 Billy Joe Alexander, Inc. DBA:Alexander Toyota
889 E. 32nd St.
Yuma, AZ 85365
04/29/2010 0912773 JBS Wholesale, LLC DBA:Goodfellas Used Cars
8024 E Main Street
Mesa, AZ 85207

Home Office Applications Withdrawn

04/02/2010 0911104 Desert of Tucson Inc
1146 E 22nd Street
Tucson, AZ 85713
04/27/2010 0911968 Ideal Cars LLC DBA:Ideal Cars
1891 W Apache Trail
Apache Junction, AZ 85120

Branch Office Applications Received

04/01/2010 0116117 Stubbs, Inc.
41715 N 41st Drive
Anthem, AZ 85086

Branch Office Licenses Approved

04/20/2010 0116142 Ariel Hurtado-Felix
2009 W. Van Buren St.
Phoenix, AZ 85009

Premium Finance Company

Home Office Licenses Approved
04/02/2010 0911489 Peninsula Life Solutions, LLC
1010 Wisconsin Avenue, NW, Ste 620
Washington, DC 20007
04/21/2010 0911785 Columbia Pacific Finance, LLC
701 N. 1st St
Yakima, WA 98901

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
 AZ Dept of Financial Institutions
Summary of Actions Report
For
Page 30 April 2010
Sales Finance Company
Home Office Applications Received
04/05/2010 0912596 MKD Enterprises, LLC
4486 E Desert Ln
Gilbert, AZ 85234

Sales Finance Company - continued

Home Office Applications Received (cont.)
04/13/2010 0912744 Tri-City Auto Loans LLC
9550 W. Van Buren, Ste 18
Tolleson, AZ 85353
04/14/2010 0912736 EXPRESS AUTO CASH, LLC
1099 E BROADWAY BLVD
Tucson, AZ 85719
04/19/2010 0912738 BOB FINANCIAL, LLC
1083 E BARTLETT WAY
Chandler, AZ 85249
04/29/2010 0913056 CAPITAL AUTO FINANCE CORP.
668 N 44TH ST #300-378
Phoenix, AZ 85008

Home Office Licenses Approved

04/01/2010 0912372 Greenback, LLC DBA:Greenback Title Loans
3002 N Arizona Ave., Suite 9
Chandler, AZ 85225
04/02/2010 0912133 Ronald Vern Bishop DBA:Arizona Fleet IM
3810 S. Dodge Blvd
Tucson, AZ 85713
04/08/2010 0912276 Cactus Auto Company, Inc DBA:CactusAuto.com
1602 W. Prince
Tucson, AZ 85705
04/08/2010 0912353 Avondale Finance Company, L.L.C.
15 W. Van Buren
Avondale, AZ 85323
04/08/2010 0912627 Kathleen Marie Mason
255 W 24th Street
Yuma, AZ 85364
04/21/2010 0912245 Create Wealth Investment Group LLC
4201 W. Bethany Home Road, Ste A
Phoenix, AZ 85019
04/26/2010 0912513 EL TIGRE AUTO SALES, LLC
3560 W Van Buren St.
Phoenix, AZ 85009
04/26/2010 0912738 BOB FINANCIAL, LLC
1083 E BARTLETT WAY
Chandler, AZ 85249

Home Office Applications Withdrawn

04/02/2010 0911077 Desert of Tucson Inc
1146 E 22nd Street
Tucson, AZ 85713
04/27/2010 0911969 Ideal Cars LLC DBA:Ideal Cars
1891 W Apache Trail
Apache Junction, AZ 85120

Branch Office Applications Received

04/06/2010 0116143 Cash Time Title Loans, Inc.
1801 E. Main St.
Mesa, AZ 85203

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
April 2010 Page 31

04/06/2010 0116144 Cash Time Title Loans, Inc.

2081 N. Arizona Ave #121
Chandler, AZ 85225
04/06/2010 0116145 Cash Time Title Loans, Inc.
5158 S. Nogales Highway
Tucson, AZ 85706

Sales Finance Company - continued

Branch Office Applications Received (cont.)
04/07/2010 0116135 Urgent Money Service, Inc. #2
3834 E. Thomas Road
Phoenix, AZ 85018
04/07/2010 0116136 Urgent Money Service, Inc. #2
1350 E. Florence Blvd, Suite A
Casa Grande, AZ 85222
04/29/2010 0116163 National Cash & Credit, LLC #1
1280 S Watson road #101B
Buckeye, AZ 85326

Branch Office Licenses Approved

04/20/2010 0116143 Cash Time Title Loans, Inc.
1801 E. Main St.
Mesa, AZ 85203
04/20/2010 0116144 Cash Time Title Loans, Inc.
2081 N. Arizona Ave #121
Chandler, AZ 85225
04/20/2010 0116145 Cash Time Title Loans, Inc.
5158 S. Nogales Highway
Tucson, AZ 85706
04/22/2010 0116135 Urgent Money Service, Inc. #2
3834 E. Thomas Road
Phoenix, AZ 85018
04/22/2010 0116136 Urgent Money Service, Inc. #2
1350 E. Florence Blvd, Suite A
Casa Grande, AZ 85222

Richard Fergus
Licensing Manager
Arizona Department of Financial Institutions

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