ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS · Fort Mohave, AZ 86427 To Acquire Arizona Odd...

ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS

2910 North 44th Street, Suite 310

Phoenix, Arizona 85018

Telephone (602) 255-4421 Telefax (602) 381-1225

Summary of

Actions Report

June 2006

Felecia Rotellini Superintendent of Financial Institutions

Arizona Department of Financial Institutions Summary of Actions Report For June 2006 Page 1

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

State Chartered Bank Acquisition of Control/Merger Effective 06/01/2006 MariSol Federal Credit Union

PO Box 8325 Fort Mohave, AZ 86427

To Acquire Arizona Odd Fellow-Rebekah Credit Union 120 N. Broad Street Globe, AZ 85501

New Branch Applications Received 06/14/2006 Country Bank/Prescott Valley Branch

3044 N. Glassford Hill Road Prescott Valley, AZ 86314

06/15/2006 First State Bank/Woodlands Branch 1750 S. Woodlands Village Blvd Flagstaff, AZ 86001

New Branch Applications Approved 06/11/2006 Stockmen's Bank (The)/Merced Branch

2936 G. Street Merced, CA 95340

06/15/2006 First State Bank/Woodlands Branch 1750 S. Woodlands Village Blvd Flagstaff, AZ 86001

06/19/2006 Cactus Commerce Bank/Cactus Commerce Bank 12625 N. Saguaro, Unit 106 Fountain Hills, AZ 85268

06/26/2006 Country Bank/Prescott Valley Branch 3044 N. Glassford Hill Road Prescott Valley, AZ 86314

New Branch Applications Effective 06/11/2006 Stockmen's Bank (The)/Merced Branch

2936 G. Street Merced, CA 95340

National Bank (Source: Comptroller of the Currency) Application for Trust Power Received 06/01/2006 Meridian Bank, National Association

2001 Wickenburg Way Wickenburg, AZ 85390

Thrift to National Bank Conversion 06/16/2006 Bank USA, National Association

3636 North Central Avenue Phoenix, AZ 85016

Interstate Bank (Source: Comptroller of the Currency) Branch Application Approved 06/15/2006 Bank of America, National Association

101 South Tryon Street Charlotte, NC 28255

06/15/2006 Duval Mine Road & I-19 18670 South Nogales Highway Sahuarita, AZ 85629

Branch Closed Effective 06/07/2006 Wells Fargo Bank, National Association

101 North Philips Avenue Sioux Falls, SD 57104

06/07/2006 91st Avenue & Bell 8950 West Bell Road Peoria, AZ 85382

Arizona State Banking Department Summary of Actions Report

Page 2 For June 2006


Interstate Bank (Source: Comptroller of the Currency) (Continued) 06/14/2006 Wells Fargo Bank, National Association

101 North Philips Avenue Sioux Falls, SD 57104

06/14/2006 W. Main & Dobson 1919 W. Main Street Mesa, AZ 85201

Collection Agency Home Office Applications Received 06/05/2006 0908438 Chase Commercial Collections, LLC

6210 East Thomas Rd #203 Scottsdale, AZ 85251

06/06/2006 0908414 Credit Control, LLC 1917 Boothe Circle, Suite 151 Longwood, FL 32750

06/07/2006 0908424 The Receivable Management Services Corporation 5431 East Williams Circle Tucson, AZ 85711

06/09/2006 0908478 Hudson & Keyse LLC 382 Blackbrook Road Painesville, OH 44077

06/12/2006 0908459 Stewart Default Solutions, Inc. Suite 300 1980 Post Oak Blvd. Houston, TX 77056

06/14/2006 0908501 First Revenue Assurance, LLC #2 4500 Cherry Creek Drive South 3rd Flr. Denver, CO 80246

06/21/2006 0908499 Phillips & Burns, LLC 461 Ellicott Street Buffalo, NY 14203

Home Office Licenses Approved 06/02/2006 0908371 Makenna Kali & Associates, Inc

10254 E Honey Mesquite Dr Tucson, AZ 85730

06/09/2006 0908182 ACF Medical Services, Inc. 3353 Orange Avenue Roanoke, VA 24012

06/09/2006 0908414 Credit Control, LLC 1917 Boothe Circle, Suite 151 Longwood, FL 32750

06/15/2006 0908438 Chase Commercial Collections, LLC 6210 East Thomas Rd #203 Scottsdale, AZ 85251

06/20/2006 0908378 Asset Management Professionals, LLC 265 Oakhurst Leaf Drive Alpharetta, GA 30004

06/29/2006 0908270 People First Recoveries, LLC 2080 Elm Street SE Minneapolis, MN 55414

Home Office Licenses Closed 06/12/2006 0907119 Capital One Auto Finance, Inc.

3901 N. Dallas Parkway Plano, TX 75093



Commercial Mortgage Banker Home Office Applications Received 06/07/2006 0908420 Catalina Mortgage Company, Inc.

3561 E. Sunrise Drive, Ste 207 Tucson, AZ 85718

Consumer Lender Home Office Applications Received 06/27/2006 0908467 Pinnacle Finance, L.L.C.

9280 E. Thompson Peak Pkwy, Unit 6 Scottsdale, AZ 85255

Branch Office Applications Received 06/06/2006 0111486 CitiFinancial, Inc.

7620 E. Indian School Road, Ste 108 Scottsdale, AZ 85251

06/08/2006 0111706 American General Financial Services, Inc. 2215 Hualapai Mountain Road, Ste C Kingman, AZ 86401

Branch Office Licenses Approved 06/06/2006 0111443 CitiFinancial, Inc.

1463 S. Yuma Palms Parkway Yuma, AZ 85365

06/14/2006 0111486 CitiFinancial, Inc. 7620 E. Indian School Road, Ste 108 Scottsdale, AZ 85251

Credit Union Home Office Licenses Closed 06/01/2006 0901563 Arizona Odd Fellow-Rebekah Credit Union

120 N. Broad Street Globe, AZ 85501

Branch Office Licenses Effective 06/23/2006 0106741 Credit Union West/Surprise Branch

16765 N. Litchfield Road Surprise, AZ 85374

New Branch Office Opened 06/27/2006 Credit Union West

16765 North Litchfield Road Surprise, AZ 85374

Mailing Address: P.O. Box 7600 Glendale, AZ 85312-7600

Branch Office Licenses Closed 06/16/2006 0106656 Arizona Central Credit Union / Black Canyon Hwy Branch

3611 N. Black Canyon Hwy Phoenix, AZ 85015

Name Change 06/21/2006 From: Arizona State Savings & Credit Union

P.O. Box 12300 Glendale, AZ 85318

To: Arizona State Credit Union P.O. Box 12300 Glendale, AZ 85318

Debt Management Company Home Office Applications Received 06/19/2006 0908491 Global Network USA Marketing, Inc. DBA: Credex America

5301 N. Federal Hwy., Suite 230 Boca Raton, FL 33324




Deferred Presentment Company Home Office Applications Received 06/06/2006 0908411 Maxwell Holdings LLC

10930 N Tatum Blvd. # C101 Phoenix, AZ 85028

Home Office Licenses Approved 06/09/2006 0908224 USA CASH SERVICES OF ARIZONA INC. DBA: USA CASH SERVICES

8831 North 19th Ave Phoenix, AZ 85021

06/15/2006 0908307 Order Express, Inc #2 6430 W. Glendale Ave. Glendale, AZ 85301

06/30/2006 0908446 EHMH LLC DBA: CASH TODAY 4711 E. Southern Avenue Phoenix, AZ 85040

Home Office Licenses Closed 06/02/2006 0905847 Stedfam HSC Enterprises, LLC DBA: High Speed Cash

Suite 2 6209 E. Main Street Mesa, AZ 85205

Branch Office Applications Received 06/12/2006 0111572 Advance America, Cash Advance Centers of Arizona, Inc. DBA: Advance America, Cash Advance Centers

Suite 105 4920 W. Baseline Road Phoenix, AZ 85339

06/20/2006 0111566 MONEYMART, INC. DBA: Loan Mart 13045 Rancho Sante Fe Blvd Avondale, AZ 85210

06/21/2006 0111614 QC Financial Services, Inc. DBA: Quik Cash 9022 N. 19th Ave Phoenix, AZ 85021

06/23/2006 0111561 Pinnacle Payday Loans, L.L.C. #1 DBA: Pinnacle Payday & Title Loans Suite 105 A 530 Hunt Hwy. Queen Creek, AZ 85242

06/23/2006 0111562 Pinnacle Payday Loans, L.L.C. #1 DBA: Pinnacle Payday & Title Loans Suite 104 A 9284 W. Northern Avenue Peoria, AZ 85345

Branch Office Licenses Approved 06/01/2006 0111424 Allied Cash Advance Arizona LLC

354 N. Country Club Drive Mesa, AZ 85201

06/01/2006 0111425 ACE Cash Express, Inc. #2 DBA: ACE CASH ADVANCE Suite P 03 4481 South White Mountain Road Show Low, AZ 85901

06/12/2006 0111572 Advance America, Cash Advance Centers of Arizona, Inc. DBA: Advance America, Cash Advance Centers Suite 105 4920 W. Baseline Road Phoenix, AZ 85339

06/13/2006 0111479 Advance America, Cash Advance Centers of Arizona, Inc. DBA: Advance America, Cash Advance Centers Suite 102 1649 E. Deuce of Clubs Show Low, AZ 85901

06/28/2006 0111561 Pinnacle Payday Loans, L.L.C. #1 DBA: Pinnacle Payday & Title Loans Suite 105 A 530 Hunt Hwy. Queen Creek, AZ 85242



Deferred Presentment Company (Continued) 06/28/2006 0111562 Pinnacle Payday Loans, L.L.C. #1 DBA: Pinnacle Payday & Title Loans

Suite 104 A 9284 W. Northern Avenue Peoria, AZ 85345

06/30/2006 0111566 MONEYMART, INC. DBA: Loan Mart 13045 Rancho Sante Fe Blvd Avondale, AZ 85210

Branch Office Licenses Closed 06/02/2006 0106427 Stedfam HSC Enterprises, LLC DBA: High Speed Cash

Ste 10 590 N. Alma School RD Chandler, AZ 85224

06/05/2006 0106066 QC FINANCIAL SERVICES, INC. DBA: Quik Cash 4002 N. Oracle Rd Tucson, AZ 85705

06/07/2006 0108299 QC FINANCIAL SERVICES, INC. DBA: Quik Cash 2201 East Broadway Boulevard Tucson, AZ 85719

06/22/2006 0110945 Allied Cash Advance Arizona LLC Suite 120 1980 West River Road Tucson, AZ 85704

06/23/2006 0104433 KWIK CASH PAYDAY LOANS, INC. SUITE 106 5030 W. PEORIA AVENUE GLENDALE, AZ 85301

06/27/2006 0110869 BUCKEYE CHECK CASHING II, INC. #1 DBA: Southwest Check Cashing 2753 E. Broadway Road Mesa, AZ 85204

06/30/2006 0103276 MONEYMART, INC. DBA: LOAN MART 933 N. 16TH STREET PHOENIX, AZ 85006

06/30/2006 0103300 MONEYMART, INC. DBA: LOAN MART 2401 S. 6TH AVENUE TUCSON, AZ 85713

06/30/2006 0106498 ALLIED CASH ADVANCE ARIZONA LLC 1247 E. NORTHERN AVE. Phoenix, AZ 85020

Escrow Agent Home Office Applications Received 06/16/2006 0908485 Nations Lending Services of Arizona, Inc.

1545 W University Drive Tempe, AZ 85281-3227

06/19/2006 0908494 Mercury Settlement Services, Inc. 6000 Greenwood Plaza Blvd #200 Greenwood Village, CO 80111

06/28/2006 0908495 Polam Title, LLC 14555 W. Indian School Rd., Suite 440 Goodyear, AZ 85338

Home Office Licenses Approved 06/20/2006 0907897 Placer Title Company

3925 Atherton Road, Suite 100 Rocklin, CA 95765




Escrow Agent (Continued) Home Office Applications Denied 06/14/2006 0907963 Crown Rio L.L.C. DBA: Nations Direct Title Agency

1201 S. Alma School Rd., #14700 Mesa, AZ 85210

Branch Office Applications Received 06/02/2006 0111481 Title Security Agency of Arizona

9059 W. Lake Pleasant Parkway Peoria, AZ 85382

06/06/2006 0111482 Old Republic Title Insurance Agency, Inc. DBA: Old Republic Title Agency 139 West Cottonwood Lane Casa Grande, AZ 85230

06/12/2006 0111498 Title Guaranty Agency of Arizona, Inc. 15027 W. Bell Road, Suite 150 Surprise, AZ 85374

06/12/2006 0111499 Title Guaranty Agency of Arizona, Inc. 1201 S. Alma School Rd., Suite 9550 Mesa, AZ 85210

06/14/2006 0111492 Guaranty Title Agency of Arizona, Inc. 1630 S. Stapley Drive, Suite 125 Mesa, AZ 85204

06/21/2006 0111612 Land Title Agency Of Arizona, Inc. 3200 E Camelback Rd., Suite 295 Phoenix, AZ 85018

06/21/2006 0111613 Land Title Agency Of Arizona, Inc. 1616 N Litchfield Rd., Suite 215 Goodyear, AZ 85338

06/21/2006 0111544 Commerce Title Company 3100 W. Ray Rd., Suite 318 Chandler, AZ 85226

06/22/2006 0111611 Title Services of Arizona LLC DBA: TSA Title Agency 4835 E. Cactus Road, Suite 415 Phoenix, AZ 85254

06/27/2006 0111610 First American Title Insurance Company 4801 E. Washington, #255 Phoenix, AZ 85034

Branch Office Licenses Approved 06/19/2006 0111482 Old Republic Title Insurance Agency, Inc. DBA: Old Republic Title Agency

139 West Cottonwood Lane Casa Grande, AZ 85230

06/21/2006 0111492 Guaranty Title Agency of Arizona, Inc. 1630 S. Stapley Drive, Suite 125 Mesa, AZ 85204

06/23/2006 0111481 Title Security Agency of Arizona 9059 W. Lake Pleasant Parkway Peoria, AZ 85382

06/23/2006 0111498 Title Guaranty Agency of Arizona, Inc. 15027 W. Bell Road, Suite 150 Surprise, AZ 85374

06/23/2006 0111499 Title Guaranty Agency of Arizona, Inc. 1201 S. Alma School Rd., Suite 9550 Mesa, AZ 85210

Branch Office Licenses Closed 06/01/2006 0110086 Chicago Title Insurance Company

1650 Willow Creek Road Prescott, AZ 86301



Escrow Agent (Continued) 06/14/2006 0106126 Lawyers Title Of Arizona Inc.

626 E. Monroe Avenue, Suite 2 Buckeye, AZ 85326

06/14/2006 0107277 Lawyers Title Agency Of Arizona, LLC 5255 E. Williams Circle, Suite 6400 Tucson, AZ 85711

06/23/2006 0106125 Lawyers Title Of Arizona Inc. 7025 E. Greenway Parkway, Suite 250 Scottsdale, AZ 85326

06/23/2006 0105739 Chicago Title Insurance Company 100 N Hwy 89 #A Chino Valley, AZ 86323

New Branch Office Applications Withdrawn 06/01/2006 0111302 Camelback Title Agency, LLC

3636 N. 3rd Ave Phoenix, AZ 85013

Money Transmitter Home Office Licenses Approved 06/01/2006 0908286 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance

SUITE 108 B 7730 East McDowell Road Scottsdale, AZ 85257

Branch Office Licenses Approved 06/01/2006 0111404 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance

17220 North 19th Ave, Suite 101 Phoenix, AZ 85023

06/01/2006 0111405 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 724 W. University Dr., Suite 101 Mesa, AZ 85201

06/01/2006 0111406 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 2170 E. Broadway Blvd. Tucson, AZ 85711

06/01/2006 0111407 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 15813 N. Cave Creek Rd., Suite 111 Phoenix, AZ 85032

06/01/2006 0111408 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 876 N. McQueen Gilbert, AZ 85233

06/01/2006 0111409 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 64 N. Harrison Rd., Suite 150 Tucson, AZ 85748

06/01/2006 0111410 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 2095 N. Alma School Rd. Chandler, AZ 85224

06/01/2006 0111411 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 2701 W. Northern, Suite 105 Phoenix, AZ 85051

06/01/2006 0111412 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 7475 N. Lacholla, Suite 410 Tucson, AZ 85741

06/01/2006 0111413 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 6645 W. Bell Rd., Suite A-105 Glendale, AZ 85308

06/01/2006 0111414 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 3955 E. Speedway Blvd., Suite 101 Tucson, AZ 85712




Money Transmitter (Continued) 06/01/2006 0111415 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance

615 E. Grant, Suite 131 Tucson, AZ 85705

06/01/2006 0111416 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 3923 Thomas Rd., Suite B3 Phoenix, AZ 85018

06/01/2006 0111417 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 5052 W. Olive Glendale, AZ 85302

06/01/2006 0111418 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 1377 E. Florence Blvd., Suite 147 Casa Grande, AZ 85222

Mortgage Banker Home Office Applications Received 06/06/2006 0908418 Innergy Lending, LLC

4129 W. Milky Way Chandler, AZ 85226

06/06/2006 0908419 Laguna Beach Financial, Inc. 712 California Avenue, Ste E Parker, AZ 85344

06/07/2006 0908422 Mortgage Options Financial, Inc. Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403

06/08/2006 0908428 Mountain View Mortgage Company of Colorado (FN) DBA: MVM Funding Group 8330 E. Hartford Drive, Ste 101 Scottsdale, AZ 85255

06/09/2006 0908436 Pope Mortgage & Associates, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

06/09/2006 0908439 Direct Loan Funding, Inc. 712 California Avenue, Ste E Parker, AZ 85344

06/15/2006 0908442 San Diego Cornerstone Mortgage Corporation 20472 W. Daniel Place Buckeye, AZ 85326

06/15/2006 0908443 Innovative Mortgage Capital, LLC 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

06/21/2006 0908457 Aries Capital, LLC 4455 E. Camelback Road, Ste D-280 Phoenix, AZ 85018

06/21/2006 0908460 ALG Real Estate Services, Inc. DBA: Amerifund Lending Group 6900 E. 2nd Street Scottsdale, AZ 85251

06/27/2006 0908468 Central Pacific Mortgage Company #3 DBA: Community Home Mortgage 4111 E. Valley Auto Drive, Ste 201 Mesa, AZ 85206

06/28/2006 0908469 Unified Capital Group, Inc. 18250 N. Cave Creek Road, Ste 137 Phoenix, AZ 85032

06/30/2006 0908470 Loan Corporation (The) Suite 1057 7401 W. Arrowhead Clubhouse Drive Glendale, AZ 85308



Mortgage Banker (Continued) Home Office Licenses Approved 06/08/2006 0908279 Universal Lending Corporation

30963 N. 74th Way Scottsdale, AZ 85262

06/13/2006 0908277 iwayloan, LP 7401 W Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308

06/15/2006 0908281 PTF Financial Corp. 1311 W. Chandler Blvd, Ste 200 Chandler, AZ 85224

06/16/2006 0908278 Benchmark Lending Group, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

06/16/2006 0908382 Unlimited Capital Funding Inc. 3930 E. Camelback Road, Ste 208 Phoenix, AZ 85018

06/21/2006 0908357 American Senior Funding Corporation 18250 N. Cave Creek Road, Ste 137 Phoenix, AZ 85032

06/27/2006 0908196 Mortgage Pointer, Inc. 3430 N. Ironwood Drive Chandler, AZ 85226

06/27/2006 0908198 Universal Funding, Inc. (FN) 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403

06/29/2006 0908117 Monarch 1 Mortgage LLC 1951 W. Camelback Road, Ste 350 Phoenix, AZ 85015

06/29/2006 0908287 Castle & Cooke Mortgage, LLC 1222 Monte Vista Avenue Sierra Vista, AZ 85635

Home Office Applications Rejected 06/15/2006 0908137 Finetech Financial Services, Incorporated

7047 E. Greenway Parkway, Ste 241 Scottsdale, AZ 85254

06/20/2006 0908059 American Pioneer Financial Services, Inc. DBA: Freedom Equity Group Financial Services 1441 E. Thomas Road Phoenix, AZ 85014

06/20/2006 0908136 Bridgeport Lending of Arizona, LLC 1201 S. Alma School Road, Ste 7550 Mesa, AZ 85210

Home Office Licenses Closed 06/01/2006 0905359 Global Home Loans & Finance Inc.

2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016

06/12/2006 0901857 Colonial Mortgage & Investment, Inc. #1 14635 N. Kierland Blvd, Ste 100 Scottsdale, AZ 85254

Branch Office Applications Received 06/01/2006 0111666 Cherry Creek Mortgage Co., Inc.

37801 N. 92nd Place Scottsdale, AZ 85262

06/01/2006 0111667 Cherry Creek Mortgage Co., Inc. 210 E. Street, Ste 207 Carefree, AZ 85377




Mortgage Banker (Continued) 06/01/2006 0111626 Home123 Corporation

600 B Frazier Drive, Ste 130 Franklin, TN 37067

06/01/2006 0111627 Home123 Corporation 1355 S. Higley Road, Ste 112 Higley, AZ 85236

06/01/2006 0111628 Home123 Corporation 275 S. Main Street, Ste 200 Longmont, CO 80501

06/02/2006 0111439 Taylor, Bean & Whitaker Mortgage Corp. 101 NE 2nd Street Ocala, FL 34470

06/02/2006 0111440 Taylor, Bean & Whitaker Mortgage Corp. 9085 E. Mineral Circle, Ste 290 Centennial, CO 80112

06/02/2006 0111441 Taylor, Bean & Whitaker Mortgage Corp. 7231 W. Charleston Blvd, Ste 120 Las Vegas, NV 89117

06/02/2006 0111442 Taylor, Bean & Whitaker Mortgage Corp. 25 Braintree Hill Park, Ste 309 Boston, MA 02184

06/05/2006 0111574 Countrywide Home Loans, Inc. #1 21660 Copely Dr., Ste. 308 Diamond Bar, CA 91765

06/05/2006 0111576 Countrywide Home Loans, Inc. #1 1418 South Main St., Ste 101 Salinas, CA 93908-8834

06/05/2006 0111577 Countrywide Home Loans, Inc. #1 9601 Wilshire Blvd Ste GF3 Beverly Hills, CA 90210

06/05/2006 0111578 Countrywide Home Loans, Inc. #1 2210 Riverside Dr., Ste. 120 Mt. Vernon, WA 98273

06/05/2006 0111579 Countrywide Home Loans, Inc. #1 1491 W Dupont Rd Fort Wayne, IN 46825

06/05/2006 0111580 Countrywide Home Loans, Inc. #1 11145 Tampa Ave Ste 18A Northridge, CA 91326

06/05/2006 0111625 Home123 Corporation 695 Sierra Rose Drive Reno, NV 89511

06/05/2006 0111605 American Mortgage Specialists, Inc. 2292 S. 155th Lane Goodyear, AZ 85338

06/05/2006 0111606 American Mortgage Specialists, Inc. 2532 W. Patagonia Way Anthem, AZ 85086

06/05/2006 0111607 American Mortgage Specialists, Inc. 536 E Tonto Street Apache Junction, AZ 85219

06/05/2006 0111608 American Mortgage Specialists, Inc. 1103 E. Bruce Ave Gilbert, AZ 85234




Mortgage Banker (Continued) 06/08/2006 0111705 American General Home Equity, Inc.

2215 Hualapai Mountain Road, Ste C Kingman, AZ 86401

06/08/2006 0111581 Countrywide Home Loans, Inc. #1 1200 Third Ave. Ste A Seattle, WA 98101

06/08/2006 0111582 Countrywide Home Loans, Inc. #1 2 North LaSalle St., Ste 1615 Chicago, IL 60602

06/08/2006 0111619 Summit Home Mortgage, Inc. (FN) 605 N. Hwy 169, Ste 700 Plymouth, MN 55441

06/08/2006 0111556 Silver State Financial Services, Inc. DBA: Silver State Mortgage 5000 Hopyard Rd., Ste. 310 Pleasanton, CA 94588

06/08/2006 0111583 Countrywide Mortgage Ventures, LLC #8 DBA: Gibraltar Mortgage Southwest 3155 S. Price Rd., Ste. 105 Chandler, AZ 85248

06/09/2006 0111568 American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 2277 Fair Oaks Blvd, Ste 110 Sacramento, CA 95825

06/09/2006 0111569 American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 1801 N. 127th Drive Avondale, AZ 85323

06/09/2006 0111571 American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 3000 Lava Ridge Ct., Ste 220 Roseville, CA 95661

06/12/2006 0111637 Countrywide Home Loans, Inc. #1 26 Corporate Plaza Dr., Ste 180 Newport Beach, CA 92660

06/12/2006 0111638 Countrywide Home Loans, Inc. #1 200 S Main St Corona, CA 92882-2211

06/12/2006 0111639 Countrywide Home Loans, Inc. #1 1001 Partridge Dr., Ste 220 Ventura, CA 93003

06/12/2006 0111640 Countrywide Home Loans, Inc. #1 55 Merchant St Ste 1610 Honolulu, HI 96813

06/13/2006 0111654 Concord Mortgage Company #1 3202 S 40th St Ste 9 Phoenix, AZ 85040

06/13/2006 0111609 American Home Mortgage Corp. of New York (FN) #1 DBA: AHM Mortgage 4600 Regent Blvd Irving, TX 75063

06/15/2006 0111651 Cherry Creek Mortgage Co., Inc. 7400 E. Arapahoe Road, Ste 303 Centennial, CO 80112

06/16/2006 0111629 Home123 Corporation 20860 N. Tatum Blvd, Ste 175 Phoenix, AZ 85050

06/16/2006 0111464 NV Mortgage, Inc. DBA: Soma Financial 15333 N. Pima Freeway, Ste 275 Scottsdale, AZ 85260




Mortgage Banker (Continued) 06/22/2006 0111617 Golden Empire Mortgage, Inc.

5801 Christie Avenue, Ste 590 Emeryville, CA 94608

06/26/2006 0111557 Mortgage Pointer, Inc. 1875 S. Grant Street, Ste 350 San Mateo, CA 94402

06/27/2006 0111558 Universal Funding, Inc. (FN) 425 Quadrangle Drive, Ste 260 Bolingbrook, IL 60440

06/29/2006 0111570 Countrywide Home Loans, Inc. #1 8415 Data Point Dr., Ste. 220 San Antonio, TX 78229

06/29/2006 0111591 Lenders Direct Capital Corporation 7114 W Jefferson Ave., Ste 205 Lakewood, CO 80235

06/30/2006 0111719 Pacific Coast Mortgage, Inc. #1 210 W. Continental Road, Ste 220 Green Valley, AZ 85614

Branch Office Licenses Approved 06/01/2006 0111329 Homecomings Financial Network, Inc. #1

7310 N. 16th Street, Ste 300 Phoenix, AZ 85020

06/01/2006 0111330 Homecomings Financial Network, Inc. #1 7 Carnegie Plaza Cherry Hill, NJ 08003

06/01/2006 0111331 Homecomings Financial Network, Inc. #1 384 Inverness Pkwy, Ste 170 Englewood, CO 80112

06/01/2006 0111419 Bear Stearns Residential Mortgage Corporation 909 Hidden Ridge Drive, Ste 400 Irving, TX 75038

06/02/2006 0111430 Meridias Capital, Inc. 1053 Whitney Ranch Road, Ste 2 Henderson, NV 89014

06/02/2006 0111433 NexGen Lending, Inc. 4700 W White Mountain Blvd., Ste B-1 Lakeside, AZ 85925

06/02/2006 0111431 Sierra Pacific Mortgage Services, Inc. (FN) #2 DBA: Legacy Home Mortgage 2373 E Baseline Rd., Ste. 102 Gilbert, AZ 85234

06/02/2006 0111432 NFLP Lending L.P. (FN) 198 Carmona Dr., Ste. 9 Hot Springs Village, AR 71909

06/06/2006 0111444 CitiFinancial, Inc. 1463 S. Yuma Palms Parkway Yuma, AZ 85365

06/06/2006 0111446 Countryplace Mortgage Limited Partnership 15303 Dallas Pkwy, Ste 900 Addison, TX 75001

06/06/2006 0111439 Taylor, Bean & Whitaker Mortgage Corp. 101 NE 2nd Street Ocala, FL 34470

06/06/2006 0111440 Taylor, Bean & Whitaker Mortgage Corp. 9085 E. Mineral Circle, Ste 290 Centennial, CO 80112



Mortgage Banker (Continued) 06/06/2006 0111441 Taylor, Bean & Whitaker Mortgage Corp.

7231 W. Charleston Blvd, Ste 120 Las Vegas, NV 89117

06/06/2006 0111442 Taylor, Bean & Whitaker Mortgage Corp. 25 Braintree Hill Park, Ste 309 Boston, MA 02184

06/06/2006 0111447 Challenge Financial Investors Corp. 2402 W. Old Point Trail Phoenix, AZ 85086

06/06/2006 0111448 Challenge Financial Investors Corp. 1 W. Campbell Avenue, Ste 2118 Phoenix, AZ 85013

06/06/2006 0111449 Challenge Financial Investors Corp. 3031 W. Northern Avenue, Ste 109 Phoenix, AZ 85051

06/06/2006 0111450 Challenge Financial Investors Corp. Suite B4-265 40485 Murrieta Hot Springs Road Murrieta, CA 92563

06/07/2006 0111458 Beneficial Mortgage Co. of Arizona Superstition Springs Ctr 6920 S. Power Road, Ste 105 Mesa, AZ 85206

06/07/2006 0111459 Homefield Financial, Inc. 600 E. Las Colinas Blvd, Ste 560 Irving, TX 75039

06/07/2006 0111456 Pinnacle Premier Home Mortgage, LLC DBA: Pinnacle Mortgage 2840 E. Skyline Drive Tucson, AZ 85718

06/08/2006 0111362 Universal Lending Corporation 6775 E Evans Ave Denver, CO 80224

06/09/2006 0111462 Cherry Creek Mortgage Co., Inc. 16515 S. 40th Street, Ste 129, Bldg 6 Phoenix, AZ 85048

06/09/2006 0111463 Cherry Creek Mortgage Co., Inc. 150 S. Hwy 69, Ste 9 Dewey, AZ 86327

06/09/2006 0111466 Fairway Independent Mortgage Corporation 382 S. Bluff Street, Ste 150 St. George, UT 84770

06/09/2006 0111467 Gateway Mortgage Group, LLC 30954 N. Dessert Honeysuckle Drive Queen Creek, AZ 85242

06/09/2006 0111468 Gateway Mortgage Group, LLC 13850 W. Tara Lane Surprise, AZ 85374

06/09/2006 0111469 Gateway Mortgage Group, LLC 5442 S. Bell Drive Chandler, AZ 85429

06/09/2006 0111470 Gateway Mortgage Group, LLC 3200 Wilshire Blvd, Ste 900 Los Angeles, CA 90010

06/09/2006 0111471 Gateway Mortgage Group, LLC 600 Ray Road, Ste C-1 Chandler, AZ 85225




Mortgage Banker (Continued) 06/09/2006 0111465 Family First Mortgage Corp.

9051 W. Kelton Lane, Ste 4 Peoria, AZ 85382

06/13/2006 0111541 iwayloan, LP 10190 Old Katy Rd. #350 Houston, TX 77043

06/13/2006 0111542 iwayloan, LP 6300 Bridgepoint Pkwy Bldg. 2 #400 Austin, TX 78730


06/14/2006 0111490 Central Pacific Mortgage Company #2 604 Courtland Street, Ste 320 Orlando, FL 32804

06/14/2006 0111488 MortgageTree Lending (Corporation) DBA: MortgageTree Lending 27600 Northwestern Hwy, Ste 215 Southfield, MI 48034

06/14/2006 0111489 MortgageTree Lending (Corporation) DBA: MortgageTree Lending 10226 Lakewood Blvd Downey, CA 90241

06/14/2006 0111491 MortgageIT, Inc. #2 DBA: MIT Lending 1001 Craig Road, Ste 235 St. Louis, MO 63146

06/15/2006 0111464 NV Mortgage, Inc. DBA: Soma Financial 15333 N. Pima Freeway, Ste 275 Scottsdale, AZ 85260

06/15/2006 0111365 PTF Financial Corp. 10333 E. Dry Creek Rd. #200 Englewood, CO 80112

06/16/2006 0111358 Benchmark Lending Group, Inc. 120 Strong Point Rd., Ste. 210 Santa Rosa, CA 95401

06/20/2006 0111508 Countrywide Home Loans, Inc. #1 Building 32, Ste 1020 2501 W. Happy Valley Road Phoenix, AZ 85027

06/20/2006 0111509 Countrywide Home Loans, Inc. #1 3400 Central Avenue, Ste 300 Riverside, CA 95206

06/20/2006 0111510 Countrywide Home Loans, Inc. #1 9449 Priority Way West Drive, Ste 240 Indianapolis, IN 46240

06/20/2006 0111511 Countrywide Home Loans, Inc. #1 5295 Commerce Drive, Ste 400 Murray, UT 84107

06/20/2006 0111512 Countrywide Home Loans, Inc. #1 9221 Corbin Avenue, Ste 160 Northridge, CA 91324

06/20/2006 0111513 Countrywide Home Loans, Inc. #1 8400 E. Crescent Parkway, Ste 150 Greenwood Village, CO 80111

06/20/2006 0111514 Countrywide Home Loans, Inc. #1 3410 Canyon De Flores Blvd Sierra Vista, AZ 85650



Mortgage Banker (Continued) 06/20/2006 0111515 Countrywide Home Loans, Inc. #1

7711 South 700 East Midvale, UT 84047

06/20/2006 0111516 Countrywide Home Loans, Inc. #1 2 N. LaSalle Street, Ste 1150 Chicago, IL 60602

06/20/2006 0111517 Countrywide Home Loans, Inc. #1 20 N. Main Street, Ste 201 Saint George, UT 84770

06/20/2006 0111518 Countrywide Home Loans, Inc. #1 13809 Research Blvd, Ste 325 Austin, TX 78750

06/20/2006 0111519 Countrywide Home Loans, Inc. #1 1450 Triad Center Drive Saint Peters, MO 63376

06/20/2006 0111520 Countrywide Home Loans, Inc. #1 1021 S. El Camino Real, Ste B San Mateo, CA 94402

06/20/2006 0111521 Countrywide Home Loans, Inc. #1 1021 S. El Camino Real, Ste A San Mateo, CA 94402

06/20/2006 0111522 Countrywide Home Loans, Inc. #1 9191 Town Center Drive, Ste 300 San Diego, CA 92122

06/20/2006 0111523 Countrywide Home Loans, Inc. #1 124 N. 10th Street Santa Paula, CA 93060

06/20/2006 0111524 Countrywide Home Loans, Inc. #1 875 N. Michigan Avenue, 12th Floor Chicago, IL 60611

06/20/2006 0111525 Countrywide Home Loans, Inc. #1 1515 W. 22nd Street, Ste 200 Oak Brook, IL 60523

06/20/2006 0111526 Countrywide Home Loans, Inc. #1 13303 Washington Avenue Sturtevant, WI 53177

06/20/2006 0111527 Countrywide Home Loans, Inc. #1 4355 W. Indian School Road Phoenix, AZ 85016

06/20/2006 0111528 Countrywide Home Loans, Inc. #1 2 N. LaSalle Street, Ste 1615 Chicago, IL 60602

06/20/2006 0111529 Countrywide Home Loans, Inc. #1 1015 Broadbeck Drive, Ste D Newbury Park, CA 91320

06/20/2006 0111530 Countrywide Home Loans, Inc. #1 655 W. Broadway, Ste 1000 San Diego, CA 92101

06/20/2006 0111531 Countrywide Home Loans, Inc. #1 13455 Switzer Road Overland, KS 66213

06/20/2006 0111532 Countrywide Home Loans, Inc. #1 2 Penns Way, Ste 307 New Castle, DE 19720





5201 Eden Avenue, Ste 150 Edina, MN 55436

06/20/2006 0111534 Countrywide Home Loans, Inc. #1 5740 Fleet Street, Ste 250 Carlsbad, CA 92008

06/20/2006 0111535 Countrywide Home Loans, Inc. #1 1860 SW Fountainview Blvd, Ste 200 Port of St. Lucie, FL 34986

06/20/2006 0111507 Countrywide Mortgage Ventures, LLC #8 DBA: Gibraltar Mortgage Southwest 3155 S. Price Road, Ste 105 Chandler, AZ 85248

06/21/2006 0111505 American Senior Funding Corporation 653 South B Street Tustin, CA 92780

06/22/2006 0111543 Residential Finance America, LLC DBA: Residential Finance America 1440 W. Broadway, Ste 200 Mesa, AZ 85202

06/26/2006 0111545 GMAC Mortgage Corporation #1 333 H. Street, Ste 2010 Chula Vista, CA 91910

06/26/2006 0111549 First Magnus Financial Corporation #1 30 S. Acoma, Ste 202 Lake Havasu City, AZ 86403

06/26/2006 0111555 Guild Mortgage Company 3007 Douglas Blvd, Ste 155 Roseville, CA 95661

06/26/2006 0111546 First Magnus Financial Corporation #2 DBA: Great Southwest Mortgage 840 E. McKellips, Ste 112 Mesa, AZ 85203

06/26/2006 0111553 First Magnus Financial Corporation #2 13065 W. McDowell Road, Ste C-111 Avondale, AZ 85323

06/26/2006 0111550 First Magnus Financial Corporation #4 DBA: Charter Funding 8160 S. Houghton Road Tucson, AZ 85747

06/26/2006 0111548 Mortgage Loan Specialists, Inc. 300 Astor Avenue Kingman, AZ 86409

06/26/2006 0111554 Acceptance Capital Mortgage Corporation 15600 Redmond Way, Ste 201 Redmond, WA 98052

06/26/2006 0111556 Silver State Financial Services, Inc. DBA: Silver State Mortgage 5000 Hopyard Rd., Ste. 310 Pleasanton, CA 94588

06/27/2006 0111557 Mortgage Pointer, Inc. 1875 S. Grant Street, Ste 350 San Mateo, CA 94402

06/27/2006 0111558 Universal Funding, Inc. (FN) 425 Quadrangle Drive, Ste 260 Bolingbrook, IL 60440

06/30/2006 0111570 Countrywide Home Loans, Inc. #1 8415 DataPoint Dr., Ste. 220 San Antonio, TX 78229

06/30/2006 0111574 Countrywide Home Loans, Inc. #1 21660 Copely Dr., Ste. 308 Diamond Bar, CA 91765




1418 South Main St., Ste 101 Salinas, CA 93908-8834

06/30/2006 0111577 Countrywide Home Loans, Inc. #1 9601 Wilshire Blvd Ste GF3 Beverly Hills, CA 90210

06/30/2006 0111578 Countrywide Home Loans, Inc. #1 2210 Riverside Dr., Ste. 120 Mt. Vernon, WA 98273

06/30/2006 0111579 Countrywide Home Loans, Inc. #1 1491 W Dupont Rd Fort Wayne, IN 46825

06/30/2006 0111580 Countrywide Home Loans, Inc. #1 11145 Tampa Ave Ste 18A Northridge, CA 91326

06/30/2006 0111581 Countrywide Home Loans, Inc. #1 1200 Third Ave. Ste A Seattle, WA 98101

06/30/2006 0111582 Countrywide Home Loans, Inc. #1 2 North LaSalle St., Ste 1615 Chicago, IL 60602

06/30/2006 0111568 American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 2277 Fair Oaks Blvd, Ste 110 Sacramento, CA 95825

06/30/2006 0111569 American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 1801 N. 127th Drive Avondale, AZ 85323

06/30/2006 0111571 American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 3000 Lava Ridge Ct., Ste 220 Roseville, CA 95661

06/30/2006 0111583 Countrywide Mortgage Ventures, LLC #8 DBA: Gibraltar Mortgage Southwest 3155 S. Price Rd., Ste. 105 Chandler, AZ 85248

Branch Office Licenses Closed 06/01/2006 0110683 Christopher E. Hobson Inc. #1 DBA: CEH Capital

5400 E. Williams Blvd, Ste 11206 Tucson, AZ 85711

06/05/2006 0109503 Allied Home Mortgage Capital Corporation 201 Easy Street, Ste 201-A Carefree, AZ 85377

06/05/2006 0109825 Allied Home Mortgage Capital Corporation 177 Cottonwood Lane, Ste 14 Casa Grande, AZ 85222

06/05/2006 0106472 Amerifund Financial, Inc. DBA: All Fund Mortgage 1414 W. Broadway Road, Ste 224 Tempe, AZ 85282

06/07/2006 0110096 Silver State Financial Services, Inc. DBA: Silver State Mortgage 2825 E. Cottonwood Pkwy, Ste 500 Salt Lake City, UT 84121

06/08/2006 0107435 Freestand Financial Holding Corporation 3802 N. 53rd Avenue, Ste 340 Phoenix, AZ 85031

06/08/2006 0109952 Freestand Financial Holding Corporation 1600 McCulloch Blvd, Ste 4 B 4 Lake Havasu, AZ 86406




Mortgage Banker (Continued) 06/08/2006 0111080 Delta Funding Corporation

750 Old Hickory Blvd, Ste 260 Brentwood, TN 37027

06/08/2006 0111081 Delta Funding Corporation DBA: Fidelity Mortgage Financial Suite 1050, 9225 Indian Creek Parkway 32 Corporate Woods Overland, KS 66210

06/13/2006 0105653 Cherry Creek Mortgage Co., Inc. 5161 E. Arapahoe Road, Ste 400 Littleton, CO 80122

06/14/2006 0109676 LoanCity, Inc. DBA: LoanCity 3131 Camino Del Rio, N, Ste 330 San Diego, CA 92108

06/15/2006 0106282 Equifirst Corporation Suite 105 4811 Thistle Landing Phoenix, AZ 85044

06/16/2006 0110420 Empire Mortgage, Inc. (FN) DBA: 1st Metropolitan Mortgage 4700 S. McClintock Drive, Ste 100 Tempe, AZ 85282

06/22/2006 0103941 Provident Funding Associates, L.P. Suite 190 10881 Lowell Avenue Overland Park, KS 66210

06/23/2006 0018517 Ameriquest Mortgage Company Suite 340 1201 S. Alma School Mesa, AZ 85210

06/23/2006 0018532 Ameriquest Mortgage Company Suite 195 8767 E. Via De Ventura Scottsdale, AZ 85258

06/23/2006 0018939 Ameriquest Mortgage Company Suite 350 2398 E. Camelback Road Phoenix, AZ 85016

06/23/2006 0900988 Ameriquest Mortgage Company Suite 120 10851 N. Black Canyon Highway Phoenix, AZ 85029

06/23/2006 0105356 Ameriquest Mortgage Company Suite 107 1225 W. Washington Tempe, AZ 85281

06/23/2006 0105780 Ameriquest Mortgage Company Suite 214 4750 N. Oracle Road Tucson, AZ 85705

Mortgage Broker Home Office Applications Received 06/01/2006 0908393 New Millennium Mortgage, Inc.

9414 N. 83rd Street Scottsdale, AZ 85258

06/01/2006 0908395 Royalty Mortgage, LLC 11537 W Cheryl Dr Youngtown, AZ 85363



Mortgage Broker (Continued) 06/01/2006 0908417 First USA Funding, LLC

4800 N. Scottsdale Rd Suite 1900 Scottsdale, AZ 85251

06/01/2006 0908423 Art of the Mortgage, Incorporated 7638 W. Mescel Street Peoria, AZ 85345

06/01/2006 0908425 AMP Funding LLC 3597 W. Mineral Butte Drive Queen Creek, AZ 85242

06/01/2006 0908426 AZ Lending Experts, LLC 2625 E. Greenway Pkwy Suite 203 Phoenix, AZ 85032

06/02/2006 0908403 Saddleback Funding, Inc. 16810 Avenue of the Fountains Ste 221 Fountain Hills, AZ 85268

06/02/2006 0908445 Fusion Home Loans, LLC 3084 Saratoga Ave Lake Havasu City, AZ 86406

06/05/2006 0908409 Nations Lending Corporation 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

06/05/2006 0908471 Mortgage-Partners Financial Services, Inc. 16810 Avenue of the Fountains Ste 221 Fountain Hills, AZ 85268

06/07/2006 0908441 Jesse B. Williamson DBA: Southwest Mortgage Partners 23815 W. La Vista Drive Buckeye, AZ 85396

06/09/2006 0908472 Great Solutions Mortgage, Inc. 18205 N. 51st Ave Phoenix, AZ 85308

06/09/2006 0908475 Lordsman Inc. 4084 S. Mariposa Drive Gilbert, AZ 85297

06/12/2006 0908447 Zameena Corporation 3084 Saratoga Ave Lake Havasu City, AZ 86406

06/13/2006 0908434 Pegasus Holding Group, Inc. 20472 W. Daniel Place Buckeye, AZ 85326

06/13/2006 0908473 AAXA Discount Mortgage, Inc. 141 S. McCormick A St Suite 103 Prescott, AZ 86303

06/14/2006 0908449 Vistoso Lending LLC 12470 N Rancho Vistoso Blvd., Ste 150C Oro Valley, AZ 85755

06/14/2006 0908450 Redwood Financial Inc. 12929 W. Vista Paseo Drive Litchfield Park, AZ 85340

06/14/2006 0908474 1st National Mortgage Group, LLC 15757 N. 90th Place #1007 Scottsdale, AZ 85260

06/15/2006 0908451 Sirius Funding, LLC 7255 E. Hampton Ave., Ste. #101 Mesa, AZ 85209




Mortgage Broker (Continued) 06/15/2006 0908453 William Marcus

1480 E. Bethany Home Rd., #110 Phoenix, AZ 85014

06/16/2006 0908454 SonAriz Financial of Yuma, Inc. 1406 S. 4th Avenue Yuma, AZ 85364

06/16/2006 0908455 Verizon Financial LLC 6885 S. Amethyst Drive Chandler, AZ 85249

06/21/2006 0908456 New Start Home Loans, Inc 1044 E. Cullumber St. Gilbert, AZ 85234

06/21/2006 0908477 American Funding, Inc. 4001 N. 32nd St Suite A Phoenix, AZ 85018

06/23/2006 0908481 M.D. Mortgage Group, Inc. 16810 Avenue of the Fountains Ste 221 Fountain Hills, AZ 85268

06/27/2006 0908483 Infinity Mortgage Group, LLC 2229 E. Aster Drive Chandler, AZ 85249

06/29/2006 0908482 Destiny Financial Services, LLC 5402 N. 137th Ave Litchfield Park, AZ 85340

Home Office Licenses Approved 06/02/2006 0908348 Keene Mortgage Group, Inc.

27311 N. 162nd Street Scottsdale, AZ 85262

06/05/2006 0908385 TBO Mortgage, LLC 25243 N. Ranch Gate Rd Scottsdale, AZ 85255

06/08/2006 0908127 Advanced Capital USA, Inc. DBA: AC USA 2159 McCulloch Blvd #4 Lake Havasu City, AZ 92506

06/08/2006 0908346 Quinstreet Media, Inc. 8283 N. Hayden Rd., Ste. 150 Scottsdale, AZ 85258

06/08/2006 0908374 Tripoint Mortgage Group, Inc. 4407 W. Maldonado Road Laveen, AZ 85339

06/12/2006 0908268 First Priority Financial, Inc. 8260 E. Raintree Drive Suite 110 Scottsdale, AZ 85254

06/13/2006 0907985 Dove Capital Corporation 1502 S. 230th Ave Buckeye, AZ 85326

06/15/2006 0908301 Coast to Coast Mortgage Capital LP DBA: C to C Mortgage 3543 W. Fallen Leaf Lane Glendale, AZ 85310

06/15/2006 0908345 Kenneth T Scheele DBA: River Cities Mortgage Services 2565 Crested Butte Bullhead City, AZ 86429

06/16/2006 0908361 Peerless Mortgage, Inc. 3430 W Ironwood Drive Chandler, AZ 85226



Mortgage Broker (Continued) 06/16/2006 0908375 Capital Financing LLC

2723 E. Hobart St Gilbert, AZ 85296

06/16/2006 0908391 Village Capital & Investment LLC DBA: Village Home Mortgage 16810 Avenue of the Fountains Ste. 221 Fountain Hills, AZ 85268

06/16/2006 0908395 Royalty Mortgage, LLC 11537 W Cheryl Dr Youngtown, AZ 85363

06/16/2006 0908413 Stewart National Mortgage Company, Inc. 8927 N. Second Way Phoenix, AZ 85020

06/20/2006 0908067 All Metro, Inc. 4084 S. Mariposa drive Gilbert, AZ 85297

06/20/2006 0908159 Integrity Mortgage Solutions, Inc. DBA: Integrity Loan Services 5110 N. 44th Street Suite L-200 Phoenix, AZ 85018

06/20/2006 0908353 High Profile Financial, LLC 6685 W. Beardsley #200 Glendale, AZ 85308

06/20/2006 0908369 Foundation Mortgage Group, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

06/20/2006 0908407 EPL Mortgage, L.L.C. 2651 W. Guadalupe Rd. Suite 202 Mesa, AZ 85202

06/20/2006 0908435 Arizona Mortgage Advisors, L.L.C. 14362 Frank Lloyd Wright Blvd Suite 1270 Scottsdale, AZ 85260

06/21/2006 0908362 Intercontinental Mortgage Corporation 8249 W. Thunderbird Rd #150 Peoria, AZ 85381

06/21/2006 0908405 Absolute Loans, Inc. 2222 S. Dobson Road #502 Mesa, AZ 85202

06/21/2006 0908441 Jesse B. Williamson DBA: Southwest Mortgage Partners 23815 W. La Vista Drive Buckeye, AZ 85396

06/22/2006 0908299 MortgageQwest, Inc. DBA: MortgageQwest 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

06/30/2006 0908392 Radiant Financial Group LLC 18205 N 51st Ave., Ste. 123 Glendale, AZ 85308

06/30/2006 0908399 Newport Lending Corporation DBA: Newport 2159 McCulloch Blvd. #4 Lake Havasu City, AZ 86403

06/30/2006 0908426 AZ Lending Experts, LLC 2625 E. Greenway Pkwy Suite 203 Phoenix, AZ 85032

Home Office Licenses Closed 06/02/2006 0905651 Patriot Lending Group, Inc.

Suite 104-B 14300 Northsight Blvd. Scottsdale, AZ 85260




Mortgage Broker (Continued) 06/12/2006 0906923 First Trinity Mortgage Companies Inc. (FN)

1339 E. Libby St. Phoenix, AZ 85022

06/12/2006 0907204 California Funding Corp. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

06/13/2006 0906413 Equity Mortgage Solutions, LLC 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

06/19/2006 0904148 First Arizona Equity, L.L.C. 5915 W. Hedgehog Place Phoenix, AZ 85085

Branch Office Applications Received 06/02/2006 0111445 Saddleback Funding, Inc.

23172 Plaza Pointe, Ste. 138 Laguna Hills, CA 92653

06/05/2006 0111453 Rio Nuevo Financial LLC 231 W. Ajo Way Tucson, AZ 85713

06/05/2006 0111434 Paradise Capital Inc. 1342 S Country Club Dr., Ste. A Mesa, AZ 85210

06/05/2006 0111452 Royal Financial, LLC 9977 90th St., Ste. 200 Scottsdale, AZ 85258

06/05/2006 0111454 Nations Lending Corporation 7055 Engle Rd. Ste 501 Middleburg Hts, OH 44130

06/05/2006 0111455 Nations Lending Corporation 12000 Snow Rd Unit 7 Parma Hts, OH 44130

06/06/2006 0111476 Freedom Funding Group, Inc. 100 Midway Road Suite 5 Cranston, RI 02920

06/07/2006 0111473 Superior Home Loans, Inc. 706 Giddings Ave., Ste. 2C Annapolis, MD 21401

06/07/2006 0111586 Set2Go Loans, Inc. 2691 Richter Ave #106 Irvine, CA 92606

06/08/2006 0111483 THE CHERRILL MORTGAGE GROUP, INC. 5658 Highway 260 Suite 11 Lakeside, AZ 85929

06/08/2006 0111484 CHOICE HOME LENDING, INC 2103 Northfield Drive Louisville, KY 40222

06/08/2006 0111474 Eagle First Mortgage Corporation 3067 E. Siena Gilbert, AZ 85296

06/09/2006 0111495 WSB Mortgage Services, Inc. 9653 East Via Del Sol Feliz Tucson, AZ 85748

06/09/2006 0111500 Keene Mortgage Group, Inc. 16810 Avenue of the Fountains Ste 105 Fountain Hills, AZ 85268



Mortgage Broker (Continued) 06/12/2006 0111480 Eagle First Mortgage Corporation

8831 W. Hammond Lane Tolleson, AZ 85353

06/12/2006 0111536 Zameena Corporation 14742 Newport Ave., Ste. 103 Tustin, CA 92780

06/13/2006 0111497 VIP Funding, LLC 8888 Clairemont Mesa Blvd San Diego, CA 92123

06/15/2006 0111493 Quinstreet Media, Inc. 5420 Kietzke Lane, Suite 109 Reno, NV 89511

06/16/2006 0111501 Intellichoice Mortgage Services, LLC 511 E. Florence Blvd Casa Grande, AZ 85222

06/19/2006 0111502 Eagle First Mortgage Corporation 19635 N. 12th Street Phoenix, AZ 85028

06/19/2006 0111503 Eagle First Mortgage Corporation 1450 E. Indian School Rd Suite 106 Phoenix, AZ 85014

06/20/2006 0111540 Eagle First Mortgage Corporation 7540 N. 19th Ave Suite 103 Phoenix, AZ 85021

06/21/2006 0111537 High Profile Financial, LLC 18205 N. 51st Ave Phoenix, AZ 85308

06/21/2006 0111538 High Profile Financial, LLC 18001 N. 79th Ave Suite A3 Glendale, AZ 85308

06/22/2006 0111601 1st Integrity Mortgage, L.L.C. 426 South Main Street Coolidge, AZ 85228

06/22/2006 0111587 Wachovia Securities, LLC One Tech Drive, Suite 138 Andover, MA 01810

06/22/2006 0111547 Randall Mortgage Services of America, LLC 3560 W Market St. Ste. 105 Fairlawn, OH 44333

06/22/2006 0111596 Dove Capital Corporation 4190 Green River Road Corona, CA 92880

06/23/2006 0111598 Eagle First Mortgage Corporation 1014 E. Benrich Drive Gilbert, AZ 85296

06/23/2006 0111599 Eagle First Mortgage Corporation 902 E. Diana Avenue Phoenix, AZ 85020

06/23/2006 0111597 Allegro Financial Corporation 2330 N. Tucson Blvd #100 Tucson, AZ 85712

06/26/2006 0111567 Quest Mortgage LLC 8687 E. Via De Ventura Ste 213 Scottsdale, AZ 85258




Mortgage Broker (Continued) 06/28/2006 0111600 Covina Mortgage Lending Incorporated

6242 E. 42nd Street Yuma, AZ 85365

06/29/2006 0111592 Wachovia Securities, LLC 294 E Grove Lane, Suite 180 Wayzata, MN 55391

06/29/2006 0111590 Patricia J. Mobray DBA: Home Town Mortgage 912 W. Grant Road Tucson, AZ 85705

Branch Office Licenses Approved 06/01/2006 0111423 Agent Mortgage L.L.C.

438 W. Ajo Way Tucson, AZ 85713

06/01/2006 0111421 Wachovia Securities, LLC 100 W. Liberty St., Ste. 100 Reno, NV 89501

06/05/2006 0111434 Paradise Capital Inc. 1342 S Country Club Dr., Ste. A Mesa, AZ 85210

06/07/2006 0111453 Rio Nuevo Financial LLC 231 W. Ajo Way Tucson, AZ 85713

06/07/2006 0111452 Royal Financial, LLC 9977 90th St., Ste. 200 Scottsdale, AZ 85258

06/08/2006 0111360 Tripoint Mortgage Group, Inc. 637 Third Avenue #H Chula Vista, CA 91910

06/12/2006 0111474 Eagle First Mortgage Corporation 3067 E. Siena Gilbert, AZ 85296

06/12/2006 0111476 Freedom Funding Group, Inc. 100 Midway Road Suite 5 Cranston, RI 02920

06/12/2006 0111473 Superior Home Loans, Inc. 706 Giddings Ave., Ste. 2C Annapolis, MD 21401

06/12/2006 0111478 First Priority Financial, Inc. 3700 Hillborn Rd #700 Fairfield, CA 94534

06/13/2006 0111483 THE CHERRILL MORTGAGE GROUP, INC. 5658 Highway 260 Suite 11 Lakeside, AZ 85929

06/13/2006 0111484 CHOICE HOME LENDING, INC 2103 Northfield Drive Louisville, KY 40222

06/13/2006 0111480 Eagle First Mortgage Corporation 8831 W. Hammond Lane Tolleson, AZ 85353

06/15/2006 0111495 WSB Mortgage Services, Inc. 9653 East Via Del Sol Feliz Tucson, AZ 85748

06/15/2006 0111493 Quinstreet Media, Inc. 5420 Kietzke Lane, Suite 109 Reno, NV 89511



Mortgage Broker (Continued) 06/16/2006 0111551 Peerless Mortgage, Inc.

2009 Wadsworth Blvd #210 Lakewood, CO 80214

06/16/2006 0111399 Village Capital & Investment LLC DBA: Village Home Mortgage 16000 Horizon Way, Ste.600 Mount Laurel, NJ 08054

06/16/2006 0111461 Stewart National Mortgage Company, Inc. 1081 Camino Del Rio South Ste. 128 San Diego, CA 92108

06/19/2006 0111502 Eagle First Mortgage Corporation 19635 N. 12th Street Phoenix, AZ 85028

06/19/2006 0111503 Eagle First Mortgage Corporation 1450 E. Indian School Rd Suite 106 Phoenix, AZ 85014

06/19/2006 0111501 Intellichoice Mortgage Services, LLC 511 E. Florence Blvd Casa Grande, AZ 85222

06/19/2006 0111497 VIP Funding, LLC 8888 Clairemont Mesa Blvd San Diego, CA 92123

06/19/2006 0111500 Keene Mortgage Group, Inc. 16810 Avenue of the Fountains Ste 105 Fountain Hills, AZ 85268

06/21/2006 0111540 Eagle First Mortgage Corporation 7540 N. 19th Ave Suite 103 Phoenix, AZ 85021

06/21/2006 0111537 High Profile Financial, LLC 18205 N. 51st Ave Phoenix, AZ 85308

06/21/2006 0111538 High Profile Financial, LLC 18001 N. 79th Ave Suite A3 Glendale, AZ 85308

06/21/2006 0111680 Absolute Loans, Inc. 768 Pleasant Valley Rd #201 Diamond Springs, CA 95619

06/22/2006 0111564 MortgageQwest, Inc. DBA: MortgageQwest 507 N. Central Avenue Glendale, CA 91202

06/26/2006 0111547 Randall Mortgage Services of America, LLC 3560 W Market St. Ste. 105 Fairlawn, OH 44333

06/30/2006 0111567 Quest Mortgage LLC 8687 E. Via De Ventura Ste 213 Scottsdale, AZ 85258

06/30/2006 0111584 Foundation Mortgage Group, Inc. 6401 Congress Ave., Ste. 120 Boca Raton, FL 33487

06/30/2006 0111506 Newport Lending Corporation DBA: Newport 3388 Via Lido Flr 2 Newport Beach, CA 92663

Branch Office Licenses Closed 06/05/2006 0109198 Investors Mortgage Holdings, Inc.

2651 Laughlin Ranch Blvd Bullhead, AZ 86442




Mortgage Broker (Continued) 06/05/2006 0108751 Founders Mortgage & Financial, Inc.

4518 N. 32nd Street #201 Phoenix, AZ 85032

06/07/2006 0108392 Arizona Wholesale Mortgage, Inc. 2141 E. Broadway Rd #115 Tempe, AZ 85282

06/08/2006 0107571 Allegro Financial Corporation 6719 W. Thomas Rd. Phoenix, AZ 85033

06/08/2006 0111103 Direct Access, LLC DBA: Direct Access Lending 1879 highway #260 Heber, AZ 85928

06/12/2006 0108630 First Trinity Mortgage Companies Inc. (FN) 114 South 7 Highway Blue Springs, MO 64014

06/12/2006 0109397 California Funding Corp. 11965 Venice Blvd, Suite 210 Los Angeles, CA 90066

06/13/2006 0106193 ACHATES FINANCIAL SERVICES GROUP LLC Ste. 6 5720 W. Camelback Road Glendale, AZ 85301

06/13/2006 0107588 Equity Mortgage Solutions, LLC 4500 Cherry Creek Dr 5 #400 Denver, CO 80246

06/13/2006 0108799 Equity Mortgage Solutions, LLC 7301 Ohms Ave #310 Edina, MN 55439

06/14/2006 0108430 L.A.P. Holdings LLC DBA: First Finance L.A.P. 4210 E. Main Street, Suite 8 Mesa, AZ 85205

06/14/2006 0109859 L.A.P. Holdings LLC DBA: First Finance L.A.P. 479 WEST 1400 NORTH OREM, UT 84057

06/21/2006 0110202 Achates Financial Services Group LLC 3917 S. Central Ave Phoenix, AZ 85040

06/21/2006 0110312 John Ellis LLC DBA: Ielasi Home Loans 1748 Hwy 95, Suite - 2 Bullhead City, AZ 86442

06/23/2006 0108480 Allegro Financial Corporation 5060 N. 19th Ave Suite 101 Phoenix, AZ 85015

06/26/2006 0110488 MORTGAGE POWER, INC. 204 N. Heritage Drive Gilbert, AZ 85234

06/26/2006 0110489 MORTGAGE POWER, INC. 20767 N. 89th Drive Peoria, AZ 85382

Home Office Orders Terminated 06/01/2006 0907242 MZ Mortgage, L.L.C.

17953 W Willow Dr Goodyear, AZ 85338



Motor Vehicle Dealer Home Office Applications Received 06/06/2006 0908429 Maxwell Holdings LLC


06/14/2006 0908465 Rodriguez Rubio DBA: Rodriguez Auto Sales 3500 East Van Buren Phoenix, AZ 85008

06/20/2006 0908498 On The Edge Auto Investments, Inc. 9619 N. 19th Ave Phoenix, AZ 85021

Home Office Licenses Approved 06/13/2006 0908086 Allstar Auto Exchange L.L.C.

702 W. Irvington Rd. Tucson, AZ 85714


Home Office Applications Rejected 06/15/2006 0907925 Holzhauer Investments, LLC DBA: North Scottsdale Hyundai

15500 N. Hayden Road Scottsdale, AZ 85260

Home Office Licenses Closed 06/29/2006 0903686 PATRICIA J. GILLESPIE DBA: HONDAUTO RESALE/PATRICIA J. GILLESPIE

4046 East Winslow Avenue Phoenix, AZ 85040

06/30/2006 0014874 CAR CIRCUS INCORPORATED DBA: THE CAR STORE 3170 NORTH ORACLE ROAD TUCSON, AZ 85705

Branch Office Applications Received 06/02/2006 0111472 DERRAL E. BROWN

27510 S. Rayder Bouse, AZ 85325

06/07/2006 0111457 SECURITY PAWN, L.L.C. DBA: Presto Auto Sales 6534 N 27th Ave Phoenix, AZ 85017

06/16/2006 0111539 ROBERT CRIST & CO. 5207 White Mountain Blvd Lakeside, AZ 85929

06/16/2006 0111563 Ariel Hurtado-Felix DBA: KGM Auto Sales 1709 East Van Buren Phoenix, AZ 85006

06/20/2006 0111622 TIM'S BUICK, PONTIAC, GMC TRUCK AND TOYOTA, INC. 6750 E Hwy 69 Prescott, AZ 86314

06/20/2006 0111623 TIM'S BUICK, PONTIAC, GMC TRUCK AND TOYOTA, INC. 694 N Hwy 89 Chino Valley, AZ 86323

06/21/2006 0111620 Sierra Vista Car Guys, L.L.C. DBA: Lawley's Team Ford Lincoln Mercury 755 E 4th Street Benson, AZ 85602

06/21/2006 0111621 Sierra Vista Car Guys, L.L.C. DBA: Lee's Auto Sales 1200 E. Fry Sierra Vista, AZ 85635




Motor Vehicle Dealer (Continued) Branch Office Licenses Approved 06/07/2006 0111457 SECURITY PAWN, L.L.C. DBA: Presto Auto Sales

6534 N 27th Ave Phoenix, AZ 85017

06/12/2006 0111472 DERRAL E. BROWN 27510 S. Rayder Bouse, AZ 85325

06/21/2006 0111539 ROBERT CRIST & CO. 5207 White Mountain Blvd Lakeside, AZ 85929


Premium Finance Company Home Office Licenses Approved 06/08/2006 0908071 Provident Finance LLC

150 Lake Street West Ste 204 Wayzata, MN 55391

Sales Finance Company Home Office Applications Received 06/06/2006 0908430 Maxwell Holdings LLC


06/13/2006 0908480 AM & PM Auto Sales LLC 1338 E. Van Buren St. Phoenix, AZ 85006


06/16/2006 0908504 Solid Automotive LLC 501 S. 22nd St. Tucson, AZ 85713

Home Office Licenses Approved 06/28/2006 0908464 Rodriguez Rubio DBA: Rodriguez Auto Sales

3500 East Van Buren Phoenix, AZ 85008

Home Office Applications Rejected 06/15/2006 0907924 Holzhauer Investments, LLC DBA: North Scottsdale Hyundai

15500 N. Hayden Road Scottsdale, AZ 85260

Home Office Licenses Closed 06/06/2006 0008666 JOPLIN R.V. SALES, INC.

3102 West Beck Lane Phoenix, AZ 85053

06/12/2006 0019142 A TO Z FINANCE, INC. 5610 East Burns Street Tucson, AZ 85711

06/19/2006 0903514 FORD MOTOR CREDIT COMPANY #3 DBA: VOLVO CAR FINANCE NORTH AMERICA 4742 NORTH 24TH STREET PHOENIX, AZ 85016

06/20/2006 0000732 TRIPLE 'S' INVESTMENT COMPANY 1500 NORTH BROAD STREET GLOBE, AZ 85501



Sales Finance Company (Continued) 06/21/2006 0906349 Southwest Financial Services of Tucson, Inc.

4099 E. 22nd Street Tucson, AZ 85711

06/22/2006 0906606 MP Auto Sales, L.L.C. DBA: MP Auto Center Suite C 1731 N. Arizona Avenue Chandler, AZ 85225

06/28/2006 0906545 Bravo Credit Corporation #1 Suite 200 1733 Alton Parkway Irvine, CA 92606

06/28/2006 0906548 Encore Credit Corp. #2 1833 Alton Parkway Irvine, CA 92606

06/30/2006 0014873 CAR CIRCUS INCORPORATED DBA: THE CAR STORE 3170 NORTH ORACLE ROAD TUCSON, AZ 85705

06/30/2006 0903079 ARIZONA FINANCE AND INVESTMENTS, INC. 3160 NORTH ORACLE RD. TUCSON, AZ 85705

Branch Office Applications Received 06/16/2006 0111575 Ariel Hurtado-Felix DBA: KGM Auto Sales

1709 East Van Buren Phoenix, AZ 85006

06/20/2006 0111565 MISSION FINANCIAL GROUP OF ARIZONA CORPORATION (FN) 2340 W. Bell #124 Phoenix, AZ 85023

06/23/2006 0111559 Pinnacle Payday Loans, L.L.C. DBA: Pinnacle Payday & Title Loans Suite 104 B 9284 W. Northern Avenue Peoria, AZ 85345

06/23/2006 0111560 Pinnacle Payday Loans, L.L.C. DBA: Pinnacle Payday & Title Loans Suite 105 B 530 East Hunt Hwy. Queen Creek, AZ 85242

Branch Office Licenses Approved 06/27/2006 0111559 Pinnacle Payday Loans, L.L.C. DBA: Pinnacle Payday & Title Loans

Suite 104 B 9284 W. Northern Avenue Peoria, AZ 85345

06/28/2006 0111560 Pinnacle Payday Loans, L.L.C. DBA: Pinnacle Payday & Title Loans Suite 105 B 530 East Hunt Hwy. Queen Creek, AZ 85242

06/29/2006 0111565 MISSION FINANCIAL GROUP OF ARIZONA CORPORATION (FN) 2340 W. Bell #124 Phoenix, AZ 85023


Branch Office Licenses Closed 06/19/2006 0106115 FORD MOTOR CREDIT COMPANY #3 DBA: Jaguar Credit

1700 Jay Ell Dr. Richardson, TX 75081

Felecia A. Rotellini Superintendent of Financial Institutions

ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS · Fort Mohave, AZ 86427 To Acquire Arizona Odd...

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