ARIZONA
STATE BANKING DEPARTMENT
2910 North 44th Street, Suite 310
Phoenix, Arizona 85018
Telephone (602) 255-4421 Telefax (602) 381-1225
Summary
of
Actions Report
July 2004
Richard C. Houseworth
Superintendent of Banks
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 1
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
State Chartered Bank
New Branch Applications Received
07/20/2004 Choice Bank/Sun City West Branch
13739 Camino Del Sol
Sun City West, AZ 85375
07/28/2004 Country Bank/Black Drive/Gail Garner Branch
1275 Gail Gardner Way
Prescott, AZ 86301
New Branch Applications Approved
07/20/2004 Choice Bank/Sun City West Branch
13739 Camino Del Sol
Sun City West, AZ 85375
07/28/2004 Country Bank/Black Drive/Gail Garner Branch
1275 Gail Gardner Way
Prescott, AZ 86301
New Branch Applications Effective
07/19/2004 Summit Bank/Prescott Valley Branch
2955 N. Lake Valley Road
Prescott Valley, AZ 86314
National Bank (Source: Comptroller of the Currency)
New Branch Applications Received
07/02/2004 National Bank of Arizona/Lake Havasu
1041 North Lake Havasu Avenue
Lake Havasu City, AZ 86406
07/26/2004 First National Bank of Arizona/Gilbert Branch
1450 West Guadalupe Street
Gilbert, AZ 85233
New Branch Applications Approved
07/30/2004 National Bank of Arizona/Lake Havasu
1041 North Lake Havasu Avenue
Lake Havasu City, AZ 86406
Branch Office Closed Effective
07/06/2004 First National Bank of Arizona/First Bank of Arizona
2840 Highway 95
Bullhead City, AZ 86442
07/07/2004 First National Bank of Arizona/La Cholla Branch
7395 North La Cholla Blvd.
Tucson, AZ 85741
07/07/2004 First National Bank of Arizona/Surprise Branch
13770 West Bell Road
Surprise, AZ 85374
07/07/2004 First National Bank of Arizona/Scottsdale Branch
15355 Northsight Boulevard
Scottsdale, AZ 85260
Branch Office Closed Effective
07/07/2004 First National Bank of Arizona/Mesa Branch
1955 South Stapley Drive
Mesa, AZ 85204
Arizona State Banking Department
Summary of Actions Report
Page 2 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Interstate Bank (Source: Comptroller of the Currency)
Branch Office Relocation Application Received
07/13/2004 Bank of America/Casa Grande
1691 E. Florence Boulevard
Casa Grande, AZ 85222
New Branch Office Application Received
07/12/2004 Bank of America, NA/Maricopa Banking Center
20944 N. John Wayne Parkway
Maricopa, AZ 85239
07/12/2004 Cobiz Bank, NA/Arizona Business Bank Camelback
3200 East Camelback Road, Suite 129
Phoenix, AZ 85018
07/21/2004 Bank One, NA/Central & Columbus Banking Center
3620 North Central Avenue
Phoenix, AZ 85012
07/21/2004 Bank One, NA/Elliot & Kyrene Banking Center
315 West Elliot Road, Suite 101
Tempe, AZ 85284
07/22/2004 Wells Fargo Bank, NA/51st Avenue & Baseline
5160 West Baseline Road
Laveen, AZ 85339
New Branch Office Application Approved
07/12/2004 Bank One, NA/83rd Avenue & Thunderbird Banking Center
8366 West Thunderbird Road
Peoria, AZ 85381
07/26/2004 Wells Fargo Bank, NA/24th Street & Baseline
2250 E. Baseline Road
Phoenix, AZ 85042
07/26/2004 Wells Fargo Bank, NA/Rio Rico Plaza
1061 Yavapai Drive, Suite 3
Rio Rico, AZ 85648
New Branch Opened Effective
07/14/2004 Wells Fargo Bank, NA/Maricopa
21044 John Wayne Parkway
Maricopa, AZ 85236
07/19/2004 Canyon Community Bank, NA/Marana Branch
6811 North Thronydale Drive
Marana, AZ 85653
07/26/2004 Bank of America, NA/Verrado Banking Center
21084 West Main Street
Buckeye, AZ 85326
Branch office Closed Effective
07/16/2004 First National Bank of Arizona/Chandler Branch
24 South Arizona Place, Suite 100
Chandler, AZ 85225
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 3
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Collection Agency
Home Office Applications Received
07/09/2004 0906516 United Recovery Systems, LP
5800 North Course Drive
Houston, TX 77072
07/09/2004 0906581 Vericore, LLC
1200 West Causeway Approach
Mandeville, LA 70471
07/12/2004 0906526 Commercial Collections Enforcement Bureau LLC DBA:Commercial Loss & Recovery Services (CLRS)
5811 East Speedway Blvd.
Tucson, AZ 85712
07/28/2004 0906587 Dominion Credit Services, LLC
1704 Macy Drive
Roswell, GA 30076
07/28/2004 0906593 SIMM Associates of Delaware, Inc. (FN)
Suite 200
200 Biddle Avenue
Newark, DE 19702
Home Office Licenses Issued
07/01/2004 0906465 Harris & MacNeil, LLP
32402 North 50th Street
Cave Creek, AZ 85331
07/02/2004 0906466 Receivable Recovery Services, LLC
Suite 445
110 Veterans Blvd.
Metairie, LA 70005
07/12/2004 0906463 CenterOne Financial Services LLC
3120 Rider Trail South
Earth City, MO 63045
07/16/2004 0906488 M & M Recovery Solutions, L.L.C.
6797 West Tina Lane
Glendale, AZ 85310
07/27/2004 0906497 CenterOne Debt Management Services LLC
3120 Rider Trail South
Earth City, MO 63045
07/27/2004 0906498 The Best Service Co., of California, Inc. (FN)
Suite 140
10780 Santa Monica Blvd.
Los Angeles, CA 90025
07/28/2004 0906487 Law Offices of Michael P. Margelefsky, LLC
Suite 301
709 Madison Avenue
Toledo, OH 43624
07/29/2004 0906184 PROCONSRV INC. (FN)
Suite 250
500 Lovett Blvd
Houston, TX 77006
07/29/2004 0906344 Aargon Agency, Inc.
Suite 206
3160 S. Valley View
Las Vegas, NV 89102
07/29/2004 0906486 Estate Information Services, Inc.
Suite 200
5330 East Main Street
Columbus, OH 43213
Arizona State Banking Department
Summary of Actions Report
Page 4 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Collection Agency - continued
Home Office Licenses Closed
07/07/2004 0905623 Genesys Credit Management, Inc.
Suite 400
1000 Se Everett Mall Way
Everett, WA 98208
Credit Union
Home Office Relocation Application Received
*06/10/2004 John C. Lincoln Credit Union
From: 250 East Dunlap Avenue
Phoenix, AZ 85020
To: 350 East Dunlap Avenue
Phoenix, AZ 85020
Home Office Relocation Application Approved
*07/01/2004 John C. Lincoln Credit Union
From: 250 East Dunlap Avenue
Phoenix, AZ 85020
To: 350 East Dunlap Avenue
Phoenix, AZ 85020
Merger Application Received
07/08/2004 Hospitality USA Credit Union Scottsdale, Arizona to merge with, and into, Corporate America Family Credit Union, Elgin Illinois
Merger Application Approved
07/08/2004 Hospitality USA Credit Union Scottsdale, Arizona to merge with, and into, Corporate America Family Credit Union, Elgin Illinois
Branch Office Relocation Application Received
07/12/2004 First Credit Union/Goodyear Office
From: 397 North Litchfield Road
Goodyear, AZ 85338
To: 1310 North Litchfield Road
Goodyear, AZ 85338
Branch Office Relocation Application Approved
07/19/2004 First Credit Union/Goodyear Office
From: 397 North Litchfield Road
Goodyear, AZ 85338
To: 1310 North Litchfield Road
Goodyear, AZ 85338
ATM Applications Received
07/06/2004 Tucson Old Pueblo Credit Union/The Sunflower 1 ATM
7877 E. Broadway
Tucson, AZ 85711
ATM Application Approved
07/20/2004 Tucson Old Pueblo Credit Union/The Sunflower 1 ATM
7877 E. Broadway
Tucson, AZ 85711
Debt Management Company
Home Office Applications Received
07/09/2004 0906501 Lighthouse Credit Foundation, Inc.
8550 Ulmerton Rd., #125
Largo, FL 33771
07/29/2004 0906519 6:10 Services
8355 Aero Dr., Suite 200
San Diego, CA 92123
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 5
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Debt Management Company - continued
Home Office Applications Received - continued
07/30/2004 0906582 Credit Foundation of America
Suite 120
9501 Jeronimo Road
Irvine, CA 92618
Home Office Licenses Issued
07/28/2004 0906419 Consumer Credit Counseling Service of San Francisco DBA:Credit Counselors of California
150 Post St., 5th Floor
San Francisco, CA 94108
Deferred Presentment Company
Home Office Applications Received
07/06/2004 0906579 Sharon L. Campos, Inc. DBA:High Speed Cash AZ03
5907 E. Montgomery Rd.
Cave Creek, AZ 85331
07/20/2004 0906580 Atlas Capital, L.L.C.
5270 N. 59th Ave
Glendale, AZ 85301
07/23/2004 0906511 America's Cash Express, LLC #1 DBA:Patriot Cash Express
12208 N. 32nd Street
Phoenix, AZ 85032
Home Office Licenses Closed
07/31/2004 0903935 Venture Services of Kentucky, Inc. DBA:CHECK ADVANCE
5150 W. Olive Avenue
Glendale, AZ 85302
Branch Office Applications Received
07/01/2004 0107644 1 Stop Check Cashing $ Payday & Title Loans, LLC
1330 West Indian School Road
Phoenix, AZ 85013
07/01/2004 0107645 1 Stop Check Cashing $ Payday & Title Loans, LLC
1901 West Glendale Avenue
Phoenix, AZ 85021
07/01/2004 0107642 Buckeye Check Cashing of Arizona, Inc. DBA:Buckeye Check$mart
5402 West Glendale Avenue
Glendale, AZ 85301
07/07/2004 0107639 Ace Cash Express, Inc. DBA:Ace America's Cash Express-1239
1851 East Baseline Road
Gilbert, AZ 85234
07/08/2004 0107620 Arizona Small Loan Company, LLC
Suite 101-A
7425 West Peoria
Peoria, AZ 85354
07/19/2004 0107726 Fast Payday Loans, Inc.
25 West Warner Road
Chandler, AZ 85225
07/20/2004 0107742 Check Agencies of Arizona, Inc. DBA:Check Agencies of Arizona, Inc. Check Center
#101
1956 East Southern
Mesa, AZ 85204
07/20/2004 0107743 Check Agencies of Arizona, Inc. DBA:Check Agencies of Arizona, Inc. Check Center
#111
295 West Valencia
Tucson, AZ 85706
07/20/2004 0107619 Allied Cash Advance Arizona LLC
Suite 1
6330 East Golf Links Road
Tucson, AZ 85730
Arizona State Banking Department
Summary of Actions Report
Page 6 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Deferred Presentment Company - continued
Branch Office Applications Received - continued
07/23/2004 0107640 Ace Cash Express, Inc. DBA:Ace America's Cash Express-1233
#104
8110 West Peoria
Peoria, AZ 85345
07/23/2004 0107643 America's Cash Express, LLC #1 DBA:Patriot Cash Express
2317 E. Indian School Road
Phoenix, AZ 85016
07/28/2004 0107672 Roy Golladay DBA:PDL Financial Services
#9
536 East Dunlap Avenue
Phoenix, AZ 85020
07/28/2004 0107729 QC Financial Services, Inc. DBA:Quik Cash
Ste. 104
1683 W. Grant Rd.
Tucson, AZ 85745
07/28/2004 0107731 QC Financial Services, Inc. DBA:Quik Cash
Ste 6&7
1233 N Main St.
San Luis, AZ 85349
07/30/2004 0107655 Valued Services of Anozira, LLC DBA:Check Advance
Suite 3176
3176 East Indian School Rd.
Phoenix, AZ 85016
07/30/2004 0107656 Valued Services of Anozira, LLC DBA:Check Advance
3202 N. First Avenue
Tucson, AZ 85719
07/30/2004 0107657 Valued Services of Anozira, LLC DBA:Check Advance
830 W. Southern Avenue #11
Mesa, AZ 85210
07/30/2004 0107658 Valued Services of Anozira, LLC DBA:Check Advance
1529 W. Saint Marys Rd
Tucson, AZ 85745
07/30/2004 0107659 Valued Services of Anozira, LLC DBA:Check Advance
Suite J
1675 E. Cottonwood St.
Cottonwood, AZ 86326
07/30/2004 0107660 Valued Services of Anozira, LLC DBA:Check Advance
Suite 105
6990 E. 22nd Street
Tucson, AZ 85710
07/30/2004 0107661 Valued Services of Anozira, LLC DBA:Check Advance
Suite 103
7549 W. Cactus
Peoria, AZ 85381
07/30/2004 0107662 Valued Services of Anozira, LLC DBA:Check Advance
Suite B-3
1850 McCulloch Blvd.
Lake Havasu City, AZ 86403
07/30/2004 0107663 Valued Services of Anozira, LLC DBA:Check Advance
3020 W. Valencia Avenue #276
Tucson, AZ 85746
07/30/2004 0107664 Valued Services of Anozira, LLC DBA:Check Advance
Suite 11
967 Hancock Rd.
Bullhead City, AZ 86442
07/30/2004 0107665 Valued Services of Anozira, LLC DBA:Check Advance
4470 Hwy 95 #3
Ft. Mohave, AZ 86426
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 7
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Deferred Presentment Company - continued
Branch Office Applications Received - continued
07/30/2004 0107666 Valued Services of Anozira, LLC DBA:Check Advance
Suite 4
2710 N. Stevens Blvd.
Flagstaff, AZ 86004
07/30/2004 0107667 Valued Services of Anozira, LLC DBA:Check Advance
Suite 122
8260 N. Cortaro Rd.
Marana, AZ 85743
07/30/2004 0107668 Valued Services of Anozira, LLC DBA:Check Advance
531 W. Ajo Way
Tucson, AZ 85716
07/30/2004 0107669 Valued Services of Anozira, LLC DBA:Check Advance
Suite C-9
7760 E. Hwy 69
Prescott Valley, AZ 86314
Branch Office Licenses Issued
07/13/2004 0107582 Check Into Cash of Arizona, Inc. DBA:Check Into Cash
Suite 17
13980 West Bell Road
Surprise, AZ 85374
07/13/2004 0107583 Check Into Cash of Arizona, Inc. DBA:Check Into Cash
Suite K
280 South Main Street
Cottonwood, AZ 86326
07/13/2004 0107584 Check Into Cash of Arizona, Inc. DBA:Check Into Cash
Suite 102 B
1426 East Route 66
Flagstaff, AZ 86001
07/13/2004 0107581 Fast Payday Loans, Inc.
Suite B
1106 East Gurley Street
Prescott, AZ 86301
07/17/2004 0107609 USA Cash Services, LLC DBA:USA Cash Services
3425 W. Thunderbird
Phoenix, AZ 85053
07/17/2004 0107610 GUSTIB, INC. DBA:Ace America's Cash Express #5206
2785 Northern Avenue
Kingman, AZ 86401
07/17/2004 0107611 QC Financial Services, Inc. DBA:Quik Cash
5043 West Thomas Road
Phoenix, AZ 85031
07/17/2004 0107612 QC Financial Services, Inc. DBA:Quik Cash
Suite 160
2410 West Ruthrauff Road
Tucson, AZ 85705
07/17/2004 0107613 QC Financial Services, Inc. DBA:Quik Cash
818 North Arizona Blvd.
Coolidge, AZ 85228
07/20/2004 0107619 Allied Cash Advance Arizona LLC
Suite 1
6330 East Golf Links Road
Tucson, AZ 85730
07/21/2004 0107622 Riley R. Barnes DBA:Friendship Finance
2651 W. Baseline Road
Mesa, AZ 85202
Arizona State Banking Department
Summary of Actions Report
Page 8 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Deferred Presentment - continued
Branch Office Licenses issued - continued
07/21/2004 0107620 Arizona Small Loan Company, LLC
Suite 101-A
7425 West Peoria
Peoria, AZ 85354
07/26/2004 0107639 Ace Cash Express, Inc. DBA:Ace America's Cash Express-1239
1851 East Baseline Road
Gilbert, AZ 85234
07/26/2004 0107640 Ace Cash Express, Inc. DBA:Ace America's Cash Express-1233
#104
8110 West Peoria
Peoria, AZ 85345
07/26/2004 0107641 Ace Cash Express, Inc. DBA:Ace America's Cash Express-216
4207 North 19th Avenue
Phoenix, AZ 85019
07/27/2004 0107642 Buckeye Check Cashing of Arizona, Inc. DBA:Buckeye Check$mart
5402 West Glendale Avenue
Glendale, AZ 85301
07/27/2004 0107644 1 Stop Check Cashing $ Payday & Title Loans, LLC
1330 West Indian School Road
Phoenix, AZ 85013
07/27/2004 0107645 1 Stop Check Cashing $ Payday & Title Loans, LLC
1901 West Glendale Avenue
Phoenix, AZ 85021
07/29/2004 0107672 Roy Golladay DBA:PDL Financial Services
#9
536 East Dunlap Avenue
Phoenix, AZ 85020
Branch Office Licenses Closed
07/31/2004 0103247 Venture Services of Kentucky, Inc. Dba:Check Advance
3128 East Indian School Road
Phoenix, AZ 85016
07/31/2004 0103248 Venture Services of Kentucky, Inc. Dba:Check Advance
3202 North First Avenue
Tucson, AZ 85719
07/31/2004 0103431 Venture Services Of Kentucky, Inc. DBA:CHECK ADVANCE
Suite 1
58 North Country Club
Mesa, AZ 85211
07/31/2004 0103432 Venture Services Of Kentucky, Inc. Dba:Check Advance
Ste. J
Sawmill Square 165 E. Cottonwood St.
Cottonwood, AZ 86326
07/31/2004 0103433 Venture Services of Kentucky, Inc. Dba:Check Advance
B-4
1529 W. St. Mary's Road
Tucson, AZ 85745
07/31/2004 0103434 Venture Services of Kentucky, Inc. Dba:Check Advance
Ste. 105
6990 E. 22nd Street
Tucson, AZ 85740
07/31/2004 0103821 Venture Services of Kentucky, Inc. Dba:Check Advance
Suite 103
7549 West Cactus Road
Peoria, AZ 85381
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 9
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Deferred Presentment - continued
Branch Office Licenses Closed - continued
07/31/2004 0104726 Venture Services of Kentucky, Inc. DBA:CHECK ADVANCE
B-3
1850 McCulloch Blvd.
Lake Havasu City, AZ 86403
07/31/2004 0104765 Venture Services of Kentucky, Inc. Dba:Check Advance
3020 West Valencia Rd.
Tucson, AZ 85746
07/31/2004 0104918 Venture Services of Kentucky, Inc. Dba:Check Advance
Unit #3
4470 Hwy 95
Fort Mojave, AZ 86426
07/31/2004 0104919 Venture Services of Kentucky, Inc. Dba:Check Advance
Ste. 11
967 Hancock Rd.
Bullhead City, AZ 86442
07/31/2004 0106423 Venture Services of Kentucky, Inc. DBA:Check Advance
Ste. 4
2710 N. Stevens Blvd.
Flagstaff, AZ 86004
07/31/2004 0106517 Venture Services of Kentucky, Inc. DBA:Check Advance
8260 N. Cortaro Rd.
Tucson, AZ 85743
07/31/2004 0106903 Venture Services of Kentucky, Inc. DBA:Check Advance
531 West Ajo Way
Tucson, AZ 85716
07/31/2004 0107019 Venture Services of Kentucky, Inc. DBA:Check Advance
Ste C-9
7760 E. Hwy 69
Prescott Valley, AZ 86314
Escrow Agent
Home Office Applications Received
07/12/2004 0906499 National Closing Solutions, Inc.
12808 W. Airport Blvd., Suite 300
Sugar Land, TX 77478
07/19/2004 0906509 First Title & Escrow, Inc.
30 West Gude, Suite 450
Rockville, MD 20850
Home Office Licenses Issued
07/01/2004 0906112 Empire Title Agency of Arizona, LLC
501 E. Plaza Circle Dr., Suite 14
Litchfield Park, AZ 85340
07/06/2004 0906335 American Title Service Agency, L.L.C.
8630 E. Via de Ventura, Suite 220A
Scottsdale, AZ 85258
Branch Office Applications Received
07/14/2004 0107606 Yavapai Title Agency, Inc.
45 Castle Rock Road, Suite 1
Sedona, AZ 86351
07/15/2004 0107607 Title Security Agency of Arizona
Suite 111
9525 E. Old Spanish Trail
Tucson, AZ 85748
07/15/2004 0107608 Title Security Agency of Arizona
1840 E. River Rd., Suite 220
Tucson, AZ 85718
Arizona State Banking Department
Summary of Actions Report
Page 10 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Escrow Agent - continued
Branch Office Applications Received - continued
07/23/2004 0107646 SunState Title Agency, LLC.
1007 E. Warner Rd., #101B
Tempe, AZ 85284
07/29/2004 0107684 Lawyers Title Agency Of Arizona, LLC
10371 N. Oracle Rd., Suite 104
Oro Valley, AZ 85737
07/30/2004 0107679 Chicago Title Insurance Company DBA:Yuma Title
Suite C
11710 Fortuna Road
Yuma, AZ 85367
Branch Office Licenses Issued
07/13/2004 0107510 Lawyers Title Agency of Arizona, LLC
11165 N. La Canada Drive, Suite 169
Tucson, AZ 85737
07/14/2004 0107501 Title Security Agency of Maricopa County, LLC DBA:TSA Title Agency
4621 E. Chandler Blvd., Suite 180
Phoenix, AZ 85044
07/27/2004 0107606 Yavapai Title Agency, Inc.
45 Castle Rock Road, Suite 1
Sedona, AZ 86351
07/27/2004 0107607 Title Security Agency of Arizona
Suite 111
9525 E. Old Spanish Trail
Tucson, AZ 85748
07/27/2004 0107608 Title Security Agency of Arizona
1840 E. River Rd., Suite 220
Tucson, AZ 85718
Branch Office Licenses Closed
07/13/2004 0103565 Ticor Title Agency of Arizona, Inc.
5343 North 16th Street, Suite 100
Phoenix, AZ 85016
07/23/2004 0106651 Tigro Agency, Inc.
7975 N. Hayden Rd., Suite A-100
Scottsdale, AZ 85258
Money Transmitter
Home Office Applications Received
07/12/2004 0906500 North American Money Transfer Inc.
3711 N. Decatur Rd
Decatur, GA 30032
Home Office Licenses Issued
07/19/2004 0906392 HSBC Internet Payment Services (USA) Inc. DBA:HSBC Money Transfer
One HSBC Center
Buffalo, NY 14203
Branch Office Applications Received
07/23/2004 0107648 Ace Cash Express, Inc.
8110 W. Peoria, #104
Peoria, AZ 85345
Branch Office Licenses Issued
07/27/2004 0107648 Ace Cash Express, Inc.
8110 W. Peoria, #104
Peoria, AZ 85345
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 11
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker
Home Office Applications Received
07/06/2004 0906513 Vantage Mortgage Group LLC
Suite 2075
5255 E. Williams Circle
Tucson, AZ 85711
07/07/2004 0906508 State Mortgage, LLC DBA:State Mortgage
Suite 350
4250 N. Drinkwater Blvd
Scottsdale, AZ 85251
07/13/2004 0906515 Amerisave Mortgage Corporation
Suite 3031-114
11811 N. Tatum Blvd
Phoenix, AZ 85028
07/19/2004 0906528 Old Merchants Mortgage, Inc.
Suite 265
2525 E. Camelback Road
Phoenix, AZ 85016
07/21/2004 0906534 ACCU Funding Corporation
Suite 100
4414 N. Civic Center Plaza
Scottsdale, AZ 85251
07/21/2004 0906537 USA Mortgage Corporation
809 N. 5th Avenue
Phoenix, AZ 85003
07/21/2004 0906539 Nationwide Assurance Mortgage Division, LLC (FN)
Suite 700
1201 S. Alma School Road
Mesa, AZ 85210
07/22/2004 0906536 Hunter Financial Group, LLC
Suite 120
950 W. Elliot
Tempe, AZ 85284
07/22/2004 0906558 Heritage Plaza Mortgage, Inc.
Suite 4
2159 McCulloch
Lake Havasu City, AZ 86403
07/22/2004 0906565 Sierra Pacific Mortgage Company, Inc. #2
Suite 8950
1201 S. Alma School Road
Mesa, AZ 85210
07/23/2004 0906563 Terra Funding, LLC
Suite 605
2355 E. Camelback Road
Phoenix, AZ 85016
07/26/2004 0906564 SedonaLoan, LLC
Suite C
31 Bell Rock Plaza
Sedona, AZ 86351
07/26/2004 0906578 ECC Capital Corporation
Suite G-200
8655 E. Via De Ventura
Scottsdale, AZ 85258
07/27/2004 0906585 K. Hovnanian American Mortgage, L.L.C.
Suite 110
3850 E. Baseline Road
Mesa, AZ 85206
Arizona State Banking Department
Summary of Actions Report
Page 12 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Home Office Applications Received - continued
07/28/2004 0906567 Countrywide Mortgage Ventures, LLC #2 DBA:Citywide Mortgage Services
Suite 310
1620 Fountainhead Parkway
Tempe, AZ 85282
07/28/2004 0906568 Countrywide Mortgage Ventures, LLC #3 DBA:MCH Mortgage
1620 Fountainhead Parkway
Tempe, AZ 85282
07/28/2004 0906569 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial
Suite 310
1620 Fountainhead Parkway
Tempe, AZ 85282
07/28/2004 0906571 Countrywide Mortgage Ventures, LLC #5 DBA:Paragon Financial Mortgage
Suite 310
1620 Fountainhead Parkway
Tempe, AZ 85282
07/28/2004 0906572 Countrywide Mortgage Ventures, LLC #6 DBA:Mobility Home Loans
Suite 310
1620 Fountainhead Parkway
Tempe, AZ 85282
Home Office Licenses Issued
07/01/2004 0906403 At Home Mortgage Brokers, Inc. #2 DBA:Lion's Gate Mortgage
Suite 100
7325 N. 16th Street
Phoenix, AZ 85020
07/02/2004 0906377 Acceptance Capital Mortgage Corporation
Suite 4
2159 McCulloch Blvd
Lake Havasu City, AZ 86403
07/02/2004 0906381 The Mortgage Company of Colorado (FN)
Suite 1199
1601 E. Highland Avenue
Phoenix, AZ 85016
07/06/2004 0906442 DeepGreen Financial, Inc.
Suite 4
2159 McCulloch Blvd
Lake Havasu City, AZ 86403
07/07/2004 0906438 First Colony Mortgage Corporation
13779 N. Eddington Place
Oro Valley, AZ 85737
07/09/2004 0906379 W.R. Starkey Mortgage, LLP
Suite 625
2525 E. Camelback Road
Phoenix, AZ 85016
07/13/2004 0906462 Preferred Lending Group, L.L.C.
Suite 200
10446 N. 74th Street
Scottsdale, AZ 85258
07/21/2004 0906398 National Mortgage Network, Inc.
Suite 221
16810 Avenue of the Fountains
Fountain Hills, AZ 85268
07/23/2004 0906363 Guaranteed Home Mortgage Company, Inc.
Suite 21
745 W. Baseline Road
Mesa, AZ 85210
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 13
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Home Office Licenses Issued - continued
07/27/2004 0906380 Aspen Home Loans LC
Building 4, Ste 132
1450 W. Guadalupe Road
Gilbert, AZ 85233
07/27/2004 0906382 First Nations Home Finance Corporation #2 DBA:American Equity Conversion
8198 W. Marco Polo Road
Peoria, AZ 85382
07/27/2004 0906452 Countrywide Mortgage Ventures, LLC #1 DBA:Ameriwest Home Loans
Suite 250
1501 Fountainhead Parkway
Tempe, AZ 85282
07/28/2004 0906323 American Internet Mortgage, Inc. DBA:AimLoan.com
Suite 4
2159 McCulloch Blvd
Lake Havasu City, AZ 86403
Home Office Applications Withdrawn
07/07/2004 0906321 HCG North America, LLC
3353 E. Woodland Drive
Phoenix, AZ 85048
07/16/2004 0906236 Mountain West Financial, Inc. DBA:Mortgage Works Financial
16773 W. Northampton Road
Surprise, AZ 85374
Home Office Licenses Closed
07/02/2004 0008236 Citifinancial Mortgage Company, Inc.
Suite 100
14415 S. 50th Street
Phoenix, AZ 85044
07/15/2004 0014373 Principal Residential Mortgage, Inc.
Suite 410
7272 E. Indian School Road
Scottsdale, AZ 85251
07/20/2004 0903820 Sofin, Inc. DBA:Sofin Mortgage
Suite 190
5050 N. 40th Street
Phoenix, AZ 85018
Branch Office Applications Received
07/01/2004 0107562 Countrywide Home Loans, Inc. #1
Suite 120
6256 Greenwich Drive
San Diego, CA 92122
07/02/2004 0107567 New Century Mortgage Corporation
Suite 2000
6404 International Parkway
Plano, TX 75093
07/02/2004 0107568 ComUnity Lending, Incorporated #1
Suite 212
2041 Business Center Drive
Irvine, CA 92612
07/02/2004 0107569 ComUnity Lending, Incorporated #1
Suite 220
18525 Sutter Blvd
Morgan Hill, CA 95037
07/02/2004 0107556 Acceptance Capital Mortgage Corporation
Suite 200
112 N. University
Spokane, WA 99206
Arizona State Banking Department
Summary of Actions Report
Page 14 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Applications Received - continued
07/02/2004 0107557 Acceptance Capital Mortgage Corporation
11239 N. 50th Drive
Glendale, AZ 85304
07/02/2004 0107558 Acceptance Capital Mortgage Corporation
Suite 1095
2475 W. Pecos Road
Chandler, AZ 85224
07/06/2004 0107579 Guild Mortgage Company
Suite 206
7227 N. 16th Street
Phoenix, AZ 85050
07/06/2004 0107570 Americorp Credit Corporation
Suite 180
10650 W. Charleston
Las Vegas, NV 89125
07/06/2004 0107577 PlainsCapital McAfee Mortgage Company
Suite 300
5099 E. Grant Road
Tucson, AZ 85712
07/08/2004 0107593 Full Spectrum Lending, Inc.
Suite 305
5600 Mowry School Road
Newark, CA 94538
07/08/2004 0107592 American Residential Funding, Inc.
255 N. Tustin Street
Orange, CA 92867
07/09/2004 0107594 Ocean West Enterprises, Inc. #1 DBA:Ocean West Funding
5th Floor
19000 MacArthur Blvd
Irvine, CA 92612
07/09/2004 0107575 W.R. Starkey Mortgage, LLP
Suite 300
5055 W. Park Blvd
Plano, TX 75093
07/12/2004 0107595 ComUnity Lending, Incorporated #1
Suite 115
2211 E. Highland Avenue
Phoenix, AZ 85016
07/13/2004 0107597 PRMI, Inc. (FN)
Suite 304
8900 N. Central Avenue
Phoenix, AZ 85020
07/13/2004 0107601 Lenderlive Network, Inc.
Suite B-3000
5555 DTC Pkwy
Englewood, CO 80111
07/13/2004 0107602 Lenderlive Network, Inc.
Suite 200
4500 Cherry Creek Drive
Glendale, CO 80246
07/13/2004 0107596 American Mortgage Network, Inc.
Suite 855
1401 Willow Pass Road
Concord, CA 94520
07/14/2004 0107598 American Mortgage Specialists, Inc.
Suite D-205
5055 E. Broadway
Tucson, AZ 85711
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 15
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Applications Received - continued
07/15/2004 0107599 Fieldstone Mortgage Company #1
Suite 320
1000 Burnett Avenue
Concord, CA 94520
07/15/2004 0107603 Accredited Home Lenders, Inc. #1
16550 W. Bernardo, Building 1
San Diego, CA 92127
07/15/2004 0107604 Accredited Home Lenders, Inc. #1
Suite 175
8081 Royal Ridge Parkway
Irving, TX 75063
07/15/2004 0107600 Sierra Pacific Mortgage Company, Inc.
13058 SE Terra Cascade Loop
Clackamas, OR 97015
07/16/2004 0107676 RBC Mortgage Company
17th Floor
201 N. Central Avenue
Phoenix, AZ 85004
07/16/2004 0107677 RBC Mortgage Company
Building 5, Suite 510
2400 Louisiana Blvd NE
Albuquerque, NM 87110
07/16/2004 0107678 RBC Mortgage Company
1155 Kelly Johnson Blvd
Colorado Springs, CO 80920
07/16/2004 0107605 American Home Mortgage Corp. of New York (FN) #1 DBA:AHM Mortgage
Suite 101
4200 Commerce Court
Lisle, IL 60532
07/19/2004 0107632 GMAC Mortgage Corporation #1
143 Union Blvd
Lakewood, CO 80228
07/19/2004 0107633 GMAC Mortgage Corporation #1
5690 DTC Boulevard
Greenwood Village, CO 80111
07/19/2004 0107634 GMAC Mortgage Corporation #1
7310 N. 16th Street
Phoenix, AZ 85020
07/19/2004 0107635 GMAC Mortgage Corporation #1
1001 W. Southern Avenue
Mesa, AZ 85210
07/19/2004 0107636 GMAC Mortgage Corporation #1
3530 Camino Del Rio North
San Diego, CA 92108
07/19/2004 0107637 GMAC Mortgage Corporation #1
391 Inverness Drive
Englewood, CO 80112
07/19/2004 0107638 GMAC Mortgage Corporation #1
2150 Towne Centre Place
Anaheim, CA 92806
07/19/2004 0107628 Countrywide Home Loans, Inc. #1
Suite C
12165 Sheridan Blvd
Broomfield, CO 80020
Arizona State Banking Department
Summary of Actions Report
Page 16 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Applications Received - continued
07/19/2004 0107626 Amerifund Financial, Inc. DBA:All Fund Mortgage
398 E. Breckenridge Way
Gilbert, AZ 85234
07/21/2004 0107629 Countrywide Home Loans, Inc. #1
Suite 100
2700 Louisiana Avenue NE
Albuquerque, NM 87110
07/21/2004 0107630 Countrywide Home Loans, Inc. #1
Suite 400
1120 112th Avenue NE
Bellevue, WA 98004
07/21/2004 0107631 Countrywide Home Loans, Inc. #1
27805 Santa Margarita Parkway
Mission Viejo, CA 92691
07/21/2004 0107623 National Mortgage Network, Inc.
Suite 260
23461 Southpointe Drive
Laguna Hills, CA 92653
07/22/2004 0107627 Aegis Wholesale Corporation
Suite 145
6900 Wedgewood Road
Maple Grove, MN 55311
07/23/2004 0107675 New Century Mortgage Corporation
Suite 265
4835 E. Cactus Road
Scottsdale, AZ 85254
07/23/2004 0107771 Aurora Loan Services Inc.
4455 E. Broadway Road
Mesa, AZ 85206
07/23/2004 0107674 First Magnus Financial Corporation #4 DBA:Charter Funding
Suite P-177
11811 N. Tatum Blvd
Phoenix, AZ 85028
07/23/2004 0107702 Acceptance Capital Mortgage Corporation
Suite 3
4825 S. Highway 95
Ft. Mohave, AZ 86426
07/26/2004 0107689 First Magnus Financial Corporation #2 DBA:Great Southwest Mortgage
4110 N. Scottsdale Road
Scottsdale, AZ 85251
07/27/2004 0107690 First Magnus Financial Corporation #4 DBA:Charter Funding
Suite 550
3281 E. Guasti Road
Ontario, CA 91761
07/27/2004 0107647 First Nations Home Finance Corporation #2 DBA:American Equity Conversion
Suite 205
8525 Gibbs Drive
San Diego, CA 92123
07/27/2004 0107649 Countrywide Mortgage Ventures, LLC DBA:Ameriwest Home Loans
Suite 102
165 E. Southern Avenue
Mesa, AZ 85210
07/27/2004 0107650 Countrywide Mortgage Ventures, LLC DBA:Ameriwest Home Loans
Suite 102
2150 S. Power Road
Mesa, AZ 85208
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 17
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Applications Received - continued
07/27/2004 0107651 Countrywide Mortgage Ventures, LLC DBA:Ameriwest Home Loans
Suite 102
4835 Cactus Road
Scottsdale, AZ 85254
07/27/2004 0107653 Countrywide Mortgage Ventures, LLC DBA:Ameriwest Home Loans
Suite 104-B
1001 E. Warner Road
Tempe, AZ 85284
07/27/2004 0107654 Countrywide Mortgage Ventures, LLC DBA:Ameriwest Home Loans
Suite 140
5859 W. Talavi Blvd
Glendale, AZ 85306
07/28/2004 0107704 Morgan Capital of Arizona, Inc. (FN)
Suite 209
931 E. Southern Avenue
Mesa, AZ 85204
07/28/2004 0107671 American Internet Mortgage, Inc. DBA:AimLoan.com
Suite 305
4241 Jutland Drive
San Diego, CA 92117
07/28/2004 0107744 Countrywide Mortgage Ventures, LLC #2 DBA:Citywide Mortgage Services
Suite 100
11310 Montgomery Road
Cincinnati, OH 45249
07/28/2004 0107765 Countrywide Mortgage Ventures, LLC #3 DBA:MCH Mortgage
Suite 271
701 North Green Valley Pkwy.
Henderson, NV 99999
07/28/2004 0107746 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial
Suite 205
75-5759 Kuakini Highway
Kailua-Kona, HI 99999
07/28/2004 0107747 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial
Suite 206-A
1280South Kihei Road
Kihei, HI 99999
07/28/2004 0107748 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial
Suite 302
4-831 Kubio Hwy
Kapaa, HI 99999
07/28/2004 0107749 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial
Suite 1126-A
1126 Koko Head Avenue
Honolulu, HI 99999
07/28/2004 0107766 Countrywide Mortgage Ventures, LLC #5 DBA:Paragon Financial Mortgage
Suite A
7105 Corporate Drive
Plano, TX 99999
07/28/2004 0107767 Countrywide Mortgage Ventures, LLC #6 DBA:Mobility Home Loans
Suite 126
6077 Primacy Parkway
Memphis, TN 99999
07/29/2004 0107710 GMAC Mortgage Corporation #1
851 S. Rampart Blvd
Las Vegas, NV 89145
Arizona State Banking Department
Summary of Actions Report
Page 18 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Applications Received - continued
07/29/2004 0107712 Guild Mortgage Company
Suite 117
5994 W. Las Positas Blvd
Pleasanton, CA 94588
07/29/2004 0107705 NovaStar Home Mortgage, Inc.
Suite 108
14500 N. Northsight Blvd
Scottsdale, AZ 85260
07/29/2004 0107709 New Freedom Mortgage Corporation
1201 J Street
Modesto, CA 95354
07/29/2004 0107708 Fieldstone Mortgage Company #2 DBA:Broad Street Mortgage Co.
Suite 100
2303 Camino Ramon
San Ramon, CA 94583
07/29/2004 0107707 Ocean West Enterprises, Inc. #1 DBA:Ocean West Funding
Suite A-4
1845 McCulloch Blvd, N
Lake Havasu City, AZ 86403
07/29/2004 0107711 Freestand Financial Holding Corporation
14903 E. Corona Drive
Fountain Hills, AZ 85268
07/30/2004 0107706 SMCLP Limited Partnership
5110 N. 44th Street
Phoenix, AZ 85008
Branch Office Licenses Issued
07/02/2004 0107559 Great Western Financial Group, Inc.
Suite 108
41769 Enterprise Cr North
Temecula, CA 92590
07/02/2004 0107556 Acceptance Capital Mortgage Corporation
Suite 200
112 N. University
Spokane, WA 99206
07/02/2004 0107557 Acceptance Capital Mortgage Corporation
11239 N. 50th Drive
Glendale, AZ 85304
07/02/2004 0107558 Acceptance Capital Mortgage Corporation
Suite 1095
2475 W. Pecos Road
Chandler, AZ 85224
07/06/2004 0107516 Home Loan Mortgage Corporation
Suite 224
14231 E. 4th Avenue
Aurora, CO 80014
07/06/2004 0107496 DeepGreen Financial, Inc.
Suite 100
5800 Lombardo Center
Seven Hills, OH 44131
07/07/2004 0107561 Countrywide Home Loans, Inc. #1
Suite 140
13500 Evening Creek Drive North
San Diego, CA 92128
07/07/2004 0107562 Countrywide Home Loans, Inc. #1
Suite 120
6256 Greenwich Drive
San Diego, CA 92122
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 19
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Licenses Issued - continued
07/07/2004 0107567 New Century Mortgage Corporation
Suite 2000
6404 International Parkway
Plano, TX 75093
07/07/2004 0107568 ComUnity Lending, Incorporated #1
Suite 212
2041 Business Center Drive
Irvine, CA 92612
07/07/2004 0107569 ComUnity Lending, Incorporated #1
Suite 220
18525 Sutter Blvd
Morgan Hill, CA 95037
07/07/2004 0107565 Axis Mortgage & Investments, L.L.C.
Suite 110
3930 E. Ray Road
Phoenix, AZ 85044
07/07/2004 0107566 Centex Home Equity Company, LLC DBA:Centex Home Equity
Suite 950
1390 Willow Pass Road
Concord, CA 94520
07/07/2004 0107564 Alpine Lending, LLC DBA:Alpine Lending
Suite 110
2565 W. Chandler Blvd
Chandler, AZ 85224
07/07/2004 0107563 Pacific Coast Mortgage, Inc. #1
13001 S. 37th Place
Phoenix, AZ 85044
07/07/2004 0107481 First Colony Mortgage Corporation
Suite A102
1224 S. River Road
St. George, UT 84790
07/08/2004 0107570 Americorp Credit Corporation
Suite 180
10650 W. Charleston
Las Vegas, NV 89125
07/09/2004 0107575 W.R. Starkey Mortgage, LLP
Suite 300
5055 W. Park Blvd
Plano, TX 75093
07/12/2004 0107579 Guild Mortgage Company
Suite 206
7227 N. 16th Street
Phoenix, AZ 85050
07/12/2004 0107577 PlainsCapital McAfee Mortgage Company
Suite 300
5099 E. Grant Road
Tucson, AZ 85712
07/15/2004 0107329 NovaStar Home Mortgage, Inc.
Suite 209
1615 California
Denver, CO 80202
07/16/2004 0107593 Full Spectrum Lending, Inc.
Suite 305
5600 Mowry School Road
Newark, CA 94538
Arizona State Banking Department
Summary of Actions Report
Page 20 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Licenses Issued - continued
07/16/2004 0107595 ComUnity Lending, Incorporated #1
Suite 115
2211 E. Highland Avenue
Phoenix, AZ 85016
07/16/2004 0107599 Fieldstone Mortgage Company #1
Suite 320
1000 Burnett Avenue
Concord, CA 94520
07/16/2004 0107597 PRMI, Inc. (FN)
Suite 304
8900 N. Central Avenue
Phoenix, AZ 85020
07/16/2004 0107591 American Residential Funding, Inc.
27635 Forbes Road, Q-1
Laguna Niguel, CA 92677
07/16/2004 0107592 American Residential Funding, Inc.
255 N. Tustin Street
Orange, CA 92867
07/16/2004 0107601 Lenderlive Network, Inc.
Suite B-3000
5555 DTC Pkwy
Englewood, CO 80111
07/16/2004 0107602 Lenderlive Network, Inc.
Suite 200
4500 Cherry Creek Drive
Glendale, CO 80246
07/16/2004 0107603 Accredited Home Lenders, Inc. #1
16550 W. Bernardo, Building 1
San Diego, CA 92127
07/16/2004 0107604 Accredited Home Lenders, Inc. #1
Suite 175
8081 Royal Ridge Parkway
Irving, TX 75063
07/16/2004 0107594 Ocean West Enterprises, Inc. #1 DBA:Ocean West Funding
5th Floor
19000 MacArthur Blvd
Irvine, CA 92612
07/16/2004 0107605 American Home Mortgage Corp. of New York (FN) #1 DBA:AHM Mortgage
Suite 101
4200 Commerce Court
Lisle, IL 60532
07/16/2004 0107600 Sierra Pacific Mortgage Company, Inc.
13058 SE Terra Cascade Loop
Clackamas, OR 97015
07/16/2004 0107596 American Mortgage Network, Inc.
Suite 855
1401 Willow Pass Road
Concord, CA 94520
07/16/2004 0107598 American Mortgage Specialists, Inc.
Suite D-205
5055 E. Broadway
Tucson, AZ 85711
07/21/2004 0107623 National Mortgage Network, Inc.
Suite 260
23461 Southpointe Drive
Laguna Hills, CA 92653
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 21
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Applications Received - continued
07/23/2004 0107632 GMAC Mortgage Corporation #1
143 Union Blvd
Lakewood, CO 80228
07/23/2004 0107633 GMAC Mortgage Corporation #1
5690 DTC Boulevard
Greenwood Village, CO 80111
07/23/2004 0107634 GMAC Mortgage Corporation #1
7310 N. 16th Street
Phoenix, AZ 85020
07/23/2004 0107635 GMAC Mortgage Corporation #1
1001 W. Southern Avenue
Mesa, AZ 85210
07/23/2004 0107636 GMAC Mortgage Corporation #1
3530 Camino Del Rio North
San Diego, CA 92108
07/23/2004 0107637 GMAC Mortgage Corporation #1
391 Inverness Drive
Englewood, CO 80112
07/23/2004 0107638 GMAC Mortgage Corporation #1
2150 Towne Centre Place
Anaheim, CA 92806
07/23/2004 0107628 Countrywide Home Loans, Inc. #1
Suite C
12165 Sheridan Blvd
Broomfield, CO 80020
07/23/2004 0107629 Countrywide Home Loans, Inc. #1
Suite 100
2700 Louisiana Avenue NE
Albuquerque, NM 87110
07/23/2004 0107630 Countrywide Home Loans, Inc. #1
Suite 400
1120 112th Avenue NE
Bellevue, WA 98004
07/23/2004 0107631 Countrywide Home Loans, Inc. #1
27805 Santa Margarita Parkway
Mission Viejo, CA 92691
07/23/2004 0107626 Amerifund Financial, Inc. DBA:All Fund Mortgage
398 E. Breckenridge Way
Gilbert, AZ 85234
07/23/2004 0107627 Aegis Wholesale Corporation
Suite 145
6900 Wedgewood Road
Maple Grove, MN 55311
07/27/2004 0107647 First Nations Home Finance Corporation #2 DBA:American Equity Conversion
Suite 205
8525 Gibbs Drive
San Diego, CA 92123
07/27/2004 0107649 Countrywide Mortgage Ventures, LLC DBA:Ameriwest Home Loans
Suite 102
165 E. Southern Avenue
Mesa, AZ 85210
07/27/2004 0107650 Countrywide Mortgage Ventures, LLC DBA:Ameriwest Home Loans
Suite 102
2150 S. Power Road
Mesa, AZ 85208
Arizona State Banking Department
Summary of Actions Report
Page 22 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Licenses Issued - continued
07/27/2004 0107651 Countrywide Mortgage Ventures, LLC DBA:Ameriwest Home Loans
Suite 102
4835 Cactus Road
Scottsdale, AZ 85254
07/27/2004 0107653 Countrywide Mortgage Ventures, LLC DBA:Ameriwest Home Loans
Suite 104-B
1001 E. Warner Road
Tempe, AZ 85284
07/27/2004 0107654 Countrywide Mortgage Ventures, LLC DBA:Ameriwest Home Loans
Suite 140
5859 W. Talavi Blvd
Glendale, AZ 85306
07/28/2004 0107671 American Internet Mortgage, Inc. DBA:AimLoan.com
Suite 305
4241 Jutland Drive
San Diego, CA 92117
07/29/2004 0107363 American Mortgage Specialists, Inc.
9130 W. Palm Lane
Phoenix, AZ 85037
Branch Office Licenses Closed
07/01/2004 0901392 New Century Mortgage Corporation
Suite 4A
1950 S. 4th Street
EL Centro, CA 92243
07/02/2004 0014204 Citifinancial Mortgage Company, Inc.
250 Carpenter Freeway
Irving, TX 75062
07/02/2004 0900505 Citifinancial Mortgage Company, Inc.
8333 Ridgepoint
Irving, TX 75062
07/02/2004 0014465 Principal Residential Mortgage, Inc.
711 High Street
Des Moines, IA 50392-0820
07/02/2004 0103501 Principal Residential Mortgage, Inc.
Suite 500
6564 Loisdale Court
Springfield, VA 22150
07/02/2004 0103904 Principal Residential Mortgage, Inc.
Suite 300
8700 Indian Creek Parkway
Overland Park, KS 66210
07/02/2004 0103991 Principal Residential Mortgage, Inc.
Suite 400
5457 Twin Knolls Road
Columbia, MD 21045
07/02/2004 0104937 Principal Residential Mortgage, Inc.
6200 Park Avenue
Des Moines, IA 50321
07/02/2004 0106717 Principal Residential Mortgage, Inc.
Suite 234
7500 N. Dreamy Draw
Phoenix, AZ 85020
07/06/2004 0106695 Heartland Home Finance, Inc.
Suite 6A
18256 Williamsfield Road
Higley, AZ 85235
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 23
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Licenses Closed - continued
07/06/2004 0104960 Pacific Coast Mortgage, Inc. #1
1125 E. Fairfield Street
Mesa, AZ 85203
07/07/2004 0106551 NovaStar Home Mortgage, Inc.
Suite 124
601 Daily Drive
Camarillo, CA 93010
07/12/2004 0107091 Guild Mortgage Company
17631 N. Fifth Place
Phoenix, AZ 85022
07/12/2004 0105682 Windsor Capital Mortgage Corporation
Suite 124
2700 W. Baseline Road
Tempe, AZ 85283
07/12/2004 0106442 Windsor Capital Mortgage Corporation
Suite 700
2415 E. Camelback
Phoenix, AZ 85016
07/12/2004 0106443 Windsor Capital Mortgage Corporation
Suite 205
2400 W. Dunlap
Phoenix, AZ 85021
07/13/2004 0106644 NovaStar Home Mortgage, Inc.
Suite 513
22691 Lambert Street
Lake Forest, CA 92630
07/14/2004 0104453 Wausau Mortgage Corporation
Suite 300
3507 N. Central Avenue
Phoenix, AZ 85012
07/15/2004 0107461 PRMI, Inc. (FN)
Suite 214
14300 N. Northsight Blvd
Scottsdale, AZ 85260
07/15/2004 0105213 NovaStar Home Mortgage, Inc.
Suite 101
4600 College Blvd
Overland Park, KS 66211
07/15/2004 0106850 NovaStar Home Mortgage, Inc.
Suite 105
20202 Highway 59 North
Humble, TX 77338
07/20/2004 0106021 NovaStar Home Mortgage, Inc.
Suite GL-50
1777 S. Harrison Street
Denver, CO 80210
07/20/2004 0105399 Sofin, Inc. DBA:Sofin Mortgage
Suite 222
1620 S. Stapley Drive
Mesa, AZ 85204
07/20/2004 0106262 Sofin, Inc. DBA:Sofin Mortgage
Suite B200
7975 N. Hayden Road
Scottsdale, AZ 85258
07/20/2004 0106502 Sofin, Inc. DBA:Sofin Mortgage
Suite 250
2510 W. Dunlap
Phoenix, AZ 85021
Arizona State Banking Department
Summary of Actions Report
Page 24 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Licenses Closed - continued
07/21/2004 0107509 Americorp Credit Corporation
Suite 265
6700 E. Pacific Coast Hwy
Long Beach, CA 92803
07/21/2004 0107558 Acceptance Capital Mortgage Corporation
Suite 1095
2475 W. Pecos Road
Chandler, AZ 85224
07/23/2004 0901288 Cendant Mortgage Corporation #1 DBA:PHH Mortgage Services
Suite 102
10605 N. Hayden
Scottsdale, AZ 85260
07/23/2004 0107494 NovaStar Home Mortgage, Inc.
Suite 210
1 Orchard Road
Lake Forest, CA 92630
07/26/2004 0900675 GMAC Mortgage Corporation #1
Rock Pointe East
1313 N. Atlantic Street
Spokane, WA 99201
07/26/2004 0107064 Meridian Home Loans, L.L.C.
5070 S. Price Road
Tempe, AZ 85282
07/27/2004 0105111 NovaStar Home Mortgage, Inc.
Suite A
8344 Florence
Downey, CA 90241
07/28/2004 0901430 Sirva Mortgage, Inc.
Suite 2700
1801 California Street
Denver, CO 80202
07/28/2004 0106758 American Residential Funding, Inc.
43374 W. Courtney Drive
Maricopa, AZ 85239
07/28/2004 0105531 NovaStar Home Mortgage, Inc.
Suite 190
203 SE Park Plaza Drive
Vancouver, WA 98684
07/29/2004 0106892 Pacific Coast Mortgage, Inc. #1
Suite 2
2947 Highway 260
Overgaard, AZ 85933
Home Office Licenses Suspended
07/03/2004 0906238 United Pacific Mortgage DBA:Mandalay Mortgage
Suite 225
2815 Townsgate Road
Westlake Village, CA 91361
Home Office License Suspension Orders Terminated
07/06/2004 0903439 De Oro Home Loans, Inc. (FN)
1757 S. Euclid Avenue
Ontario, CA 91762
07/21/2004 0906238 United Pacific Mortgage DBA:Mandalay Mortgage
Suite 225
2815 Townsgate Road
Westlake Village, CA 91361
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 25
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Home Office License Suspension Orders Vacated
07/20/2004 0008236 Citifinancial Mortgage Company, Inc.
Suite 111
3320 North Hayden Road
Scottsdale, AZ 85251
Mortgage Broker
Home Office Applications Received
07/06/2004 0906472 Mendivil Mortgage LLC
12814 N. Scottsdale Road
Scottsdale, AZ 85254
07/06/2004 0906473 Unlimited Lending Solutions, Inc.
7227 N. 16th Street #217
Phoenix, AZ 85020
07/07/2004 0906474 Capital Depot, LLC
4647 N. 32nd St, B110
Phoenix, AZ 85018
07/09/2004 0906475 Integrity Lending, L.L.C.
Bldg. 4 Suite 103
3303 E. Baseline Road
Gilbert, AZ 85234
07/12/2004 0906477 Integrity Mortgage Solutions, LLC
6239 E. Brown Rd #104
Mesa, AZ 85205
07/12/2004 0906479 Corporate Network Group, Inc. DBA:Fast Loans 2000 Mortgage
751 E. Union Hills Dr., Suite A-9
Phoenix, AZ 85024
07/14/2004 0906480 Insight Mortgage Lending, LLC
4455 East Broadway Rd., Suite 108
Mesa, AZ 85206
07/15/2004 0906503 Alan Kovin DBA:Rosalan Mortgage
4024 W. San Juan
Phoenix, AZ 85019
07/19/2004 0906504 Blechman Financial Group, Inc. DBA:NSB Mortgage
16017 N. 102nd Place
Scottsdale, AZ 85255
07/19/2004 0906507 MortgagePointe, Ltd.
2122 W. Knox Rd.
Chandler, AZ 85224
07/20/2004 0906520 IMS Mortgage Services, LLC
378 W. Crescendo Ct.
Tucson, AZ 85737
07/21/2004 0906525 McClendon Mortgage LLC
1166 S. Gilbert Rd #105
Gilbert, AZ 85296
07/21/2004 0906530 Regency Mortgage South Corporation
6101 S. Rural Rd #107
Tempe, AZ 85283
07/22/2004 0906524 Paramount Mortgage Finance Group Inc.
16420 N. Thompson Peak Parkway
Scottsdale, AZ 85260
07/27/2004 0906529 Utah Magellan Capital Mortgage, LLC
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403
07/28/2004 0906531 American Mortgage Processing Services, LLC
40912 N. Columbia Trail
Anthem, AZ 85086
Arizona State Banking Department
Summary of Actions Report
Page 26 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Broker - continued
Home Office Applications Received - continued
07/28/2004 0906532 Wholesale Mortgage Solutions LLC
8516 E. Hwy 69, Ste F
Prescott Valley, AZ 86314
07/28/2004 0906641 MPG Mortgage, Inc. (FN)
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403
07/29/2004 0906549 America's Custom Mortgage Co.
4020 N. Scottsdale Rd., Suite 109
Scottsdale, AZ 85251
07/29/2004 0906552 Skyline Mortgage Corporation
5258 North Adobe Circle
Tucson, AZ 85750
07/29/2004 0906560 Ziba Ghaffari DBA:Countywide Mortgage & Processing by Ziba Ghaffari
15015 N. Agape Court
Fountain Hills, AZ 85268
Home Office Licenses Issued
07/02/2004 0906413 Equity Mortgage Solutions, LLC
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403
07/02/2004 0906414 Peter N. Andrews DBA:Team Mortgage & Credit
41225 N. Congressional Drive
Anthem, AZ 85086
07/02/2004 0906439 Stratford Financial, L.P.
1620 South Stapley Drive, Suite 226
Mesa, AZ 85204
07/02/2004 0906448 Allpro Mortgage, LLC
4053 East Fairbrook Street
Mesa, AZ 85205
07/02/2004 0906451 Keirtec, Inc. DBA:US Mortgage Source
2266 S. Dobson Rd #200
Mesa, AZ 85202
07/20/2004 0906444 Golden State Funding Inc.
3630 S. Hollyhock Way
Chandler, AZ 85248
07/28/2004 0906434 LendEx Mortgage Services, LLC
8501 E. Princess Drive, Suite 130
Scottsdale, AZ 85255
07/28/2004 0906477 Integrity Mortgage Solutions, LLC
6239 E. Brown Rd #104
Mesa, AZ 85205
07/29/2004 0906471 Ganado Group, Inc.
Suite 210
777 E. Thomas R0ad
Phoenix, AZ 85014
07/30/2004 0906472 Mendivil Mortgage LLC
12814 N. Scottsdale Road
Scottsdale, AZ 85254
07/30/2004 0906473 Unlimited Lending Solutions, Inc.
7227 N. 16th Street #217
Phoenix, AZ 85020
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 27
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Broker - continued
Home Office Applications Withdrawn
07/01/2004 0906464 Regina Redmond
20267 N. 53rd Drive
Glendale, AZ 85308
07/23/2004 0906427 Territorial Mortgage Company, L.L.C.
3063 South Avenue B
Yuma, AZ 853662826
Branch Office Applications Received
07/01/2004 0107618 Carteret Mortgage Corporation
780 S. Shadowtree
Tucson, AZ 85748
07/02/2004 0107560 Arizona Loan Center, Inc.
12802 N. Scottsdale Rd.
Scottsdale, AZ 85254
07/08/2004 0107572 Carteret Mortgage Corporation
2178 Savannah Hwy Ste 5
Charleston, SC 29414
07/08/2004 0107573 Carteret Mortgage Corporation
112 Arona Road, Ste 3B
North Huntington, PA 15642
07/08/2004 0107574 Carteret Mortgage Corporation
7223 Lee Highway Road, Suite 301
Falls Church, VA 22046
07/08/2004 0107576 Fidelity Mutual Mortgage Company (FN)
1660 S. Albion St., Suite 515
Denver, CO 80222
07/09/2004 0107578 JKS Mortgage, LLC
35038 N. 80th Place
Scottsdale, AZ 85262
07/12/2004 0107580 Vertex Financial Group, Inc.
640 Plaza Drive, Suite 120
Highlands Ranch, CO 80129
07/12/2004 0107588 Equity Mortgage Solutions, LLC
4500 Cherry Creek Dr 5 #400
Denver, CO 80246
07/14/2004 0107587 Carteret Mortgage Corporation
7952 Oxford Ave.
Philadelphia, PA 19111
07/14/2004 0107614 L.A.P. Holdings LLC DBA:First Finance LAP
1815 W. Missouri
Phoenix, AZ 85015
07/14/2004 0107615 L.A.P. Holdings LLC DBA:First Finance LAP
1549 East Hale
Mesa, AZ 85203
07/14/2004 0107616 L.A.P. Holdings LLC DBA:First Finance LAP
2150 S. Country Club Suite 20
Mesa, AZ 85210
07/15/2004 0107589 Carteret Mortgage Corporation
428 South King Street
Leesburg, VA 20175
07/15/2004 0107590 American Wholesale Mortgage Inc.
1110 13th St SE
Salem, OR 97302
07/23/2004 0107680 Liberty One Lending Incorporated
1863 Airfield Ave.
Kingman, AZ 86401
Arizona State Banking Department
Summary of Actions Report
Page 28 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Broker - continued
Branch Office Applications Received - continued
07/28/2004 0107682 Freedom Financial & Mortgage Services Corporation
3507 N. Central Ave #200
Phoenix, AZ 85012
07/30/2004 0107681 Innovative Mortgage Group, Inc.
18001 N. 79th Ave #B34
Glendale, AZ 85308
Branch Office Licenses Issued
07/01/2004 0107551 Guarantee Mortgage Corporation
1104 4th Avenue
Longview, WA 98632
07/01/2004 0107553 Guarantee Mortgage Corporation
1865 NW 169th Place, Suite 204
Beaverton, OR 97006
07/06/2004 0107560 Arizona Loan Center, Inc.
12802 N. Scottsdale Rd.
Scottsdale, AZ 85254
07/08/2004 0107572 Carteret Mortgage Corporation
2178 Savannah Hwy Ste 5
Charleston, SC 29414
07/08/2004 0107573 Carteret Mortgage Corporation
112 Arona Road, Ste 3B
North Huntington, PA 15642
07/08/2004 0107574 Carteret Mortgage Corporation
7223 Lee Highway Road, Suite 301
Falls Church, VA 22046
07/08/2004 0107571 Allegro Financial Corporation
6719 W. Thomas Rd.
Phoenix, AZ 85033
07/09/2004 0107576 Fidelity Mutual Mortgage Company (FN)
1660 S. Albion St., Suite 515
Denver, CO 80222
07/12/2004 0107580 Vertex Financial Group, Inc.
640 Plaza Drive, Suite 120
Highlands Ranch, CO 80129
07/12/2004 0107578 JKS Mortgage, LLC
35038 N. 80th Place
Scottsdale, AZ 85262
07/14/2004 0107587 Carteret Mortgage Corporation
7952 Oxford Ave.
Philadelphia, PA 19111
07/15/2004 0107589 Carteret Mortgage Corporation
428 South King Street
Leesburg, VA 20175
07/15/2004 0107590 American Wholesale Mortgage Inc.
1110 13th St SE
Salem, OR 97302
07/15/2004 0107588 Equity Mortgage Solutions, LLC
4500 Cherry Creek Dr 5 #400
Denver, CO 80246
07/19/2004 0107614 L.A.P. Holdings LLC DBA:First Finance LAP
1815 W. Missouri
Phoenix, AZ 85015
07/19/2004 0107615 L.A.P. Holdings LLC DBA:First Finance LAP
1549 East Hale
Mesa, AZ 85203
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 29
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Broker - continued
Branch Office Licenses Issued - continued
07/19/2004 0107616 L.A.P. Holdings LLC DBA:First Finance LAP
2150 S. Country Club Suite 20
Mesa, AZ 85210
07/20/2004 0107618 Carteret Mortgage Corporation
780 S. Shadowtree
Tucson, AZ 85748
Branch Office Licenses Closed
07/22/2004 0105971 Arizona Loan Center, Inc.
30 West Mountain Sage Drive
Phoenix, AZ 85045
07/22/2004 0106085 Arizona Loan Center, Inc.
13147 N. 22nd Avenue
Phoenix, AZ 85029
07/22/2004 0106521 Arizona Loan Center, Inc.
18029 N. 29th Dr.
Phoenix, AZ 85053
07/22/2004 0106569 Arizona Loan Center, Inc.
5250 E. Pima St., Suite 131-F
Tucson, AZ 85712
07/22/2004 0106593 Arizona Loan Center, Inc.
3407 E. Rockwood Dr.
Phoenix, AZ 85050
07/22/2004 0106799 Arizona Loan Center, Inc.
Ste 9
6503 W. Frye Rd
Chandler, AZ 85226
07/22/2004 0107069 Arizona Loan Center, Inc.
111 N. Sierra Heights
Mesa, AZ 85207
07/26/2004 0106687 Arizona Loan Center, Inc.
1003 W. Pisces Dr.
Tempe, AZ 85283
07/26/2004 0105784 Arizona Loan Center, Inc.
Ste. 3
4045 E. Palm Lane
Phoenix, AZ 85008
07/26/2004 0106223 Arizona Loan Center, Inc.
B-9
16042 N. 32nd Street
Phoenix, AZ 85032
07/26/2004 0106445 Arizona Loan Center, Inc.
#78
7349 N. Via Paseo Del Sur
Scottsdale, AZ 85258
07/26/2004 0106594 Arizona Loan Center, Inc.
6927 W. Oraibi Dr.
Glendale, AZ 85308
07/26/2004 0106870 Arizona Loan Center, Inc.
780 S. Shadowtree
Tucson, AZ 85748
07/26/2004 0107068 Arizona Loan Center, Inc.
116 W. Mohawk Drive
Phoenix, AZ 85027
07/30/2004 0106881 Arizona Loan Center, Inc.
3664 Shannon Street
Higley, AZ 85236
Arizona State Banking Department
Summary of Actions Report
Page 30 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Broker - continued
Branch Office Licenses Closed - continued
07/30/2004 0106886 Arizona Loan Center, Inc.
2556 E. Park Avenue
Gilbert, AZ 85234
07/30/2004 0107485 Arizona Loan Center, Inc.
1954 S. Oak St.
Gilbert, AZ 85233
Home Office Licenses Suspended
07/08/2004 0905268 Jason R. Larsen
6802 E. Phelps Drive
Scottsdale, AZ 85254
07/22/2004 0904693 Desert View Mortgage, LLC
18784 E. Pine Valley Drive
Queen Creek, AZ 85242
07/26/2004 0905495 Main Street Mortgage Corporation
23725 N. 75th Place
Scottsdale, AZ 85255
Home Office Licenses Revoked
07/02/2004 0905510 Dynasty Holding Inc.
2633 E. Indian School Rd.
Phoenix, AZ 85016
07/16/2004 0904259 F.A.M. Holdings, Inc. (FN)
#4
2159 McCulloch Blvd.
Lake Havasu, AZ 86403
Motor Vehicle Dealer
Home Office Applications Received
07/01/2004 0906490 Dollar Center Trading & Pawn, Inc.
1001 Minnetonka N.
Winslow, AZ 86047
07/06/2004 0906495 Eva J. Garcia DBA:Vidales Auto Sales
2572 Co. 15th Street
Somerton, AZ 85350
07/12/2004 0906546 El Centro Motors Inc.
2619 West Camelback Road
Phoenix, AZ 85017
07/20/2004 0906607 Midway Chevrolet Company #2 DBA:Midway's Commercial Truck Outlet
1645 West Bell Road
Phoenix, AZ 85023
Home Office Licenses Issued
07/16/2004 0906481 David L. Sharpe DBA:D. Sharpe And Associates Auto Sales
4021 S. 16th
Phoenix, AZ 85041
07/20/2004 0906490 Dollar Center Trading & Pawn, Inc.
1001 Minnetonka N.
Winslow, AZ 86047
07/20/2004 0906492 Ronald J. Tomecko DBA:Gold Canyon Auto Sales
4238 S. Strong Box Road
Gold Canyon, AZ 85218
07/20/2004 0906495 Eva J. Garcia DBA:Vidales Auto Sales
2572 Co. 15th Street
Somerton, AZ 85350
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 31
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Motor Vehicle Dealer - continued
Home Office Licenses Closed
07/01/2004 0008619 Stallion Ltd. Dba:Stallion Motors
953 South Country Club Drive
Mesa, AZ 85210
07/01/2004 0906025 2nd Set of Kees, Inc.
4735 N. 12th Street
Phoenix, AZ 85014
07/08/2004 0004165 Richard B. Lasee DBA:KEEL MOTORS
520 W. Main
Mesa, AZ 85201
07/09/2004 0905192 Chawa's Auto Sales, LLC
14795 S. Avenue B
Somerton, AZ 85350
07/17/2004 0905770 Sun Country Financial, Inc.
#112
116 N. Roosevelt Ave.
Chandler, AZ 85226
07/20/2004 0905351 SRET, L.L.C. DBA:Dos Amigos Autos
5205 E. 22nd Street
Tucson, AZ 85711
Branch Office Applications Received
07/30/2004 0107703 Sullivan Investment Corporation DBA:Trucks Only Sales & Leasing
501 East Deuce of Clubs
Showlow, AZ 85901
Branch Office Licenses Issued
07/14/2004 0107585 Manuel M. Siguenza DBA:Manuel Jr. Used Auto Sales
1338 East Van Buren
Phoenix, AZ 85006
Branch Office Licenses Closed
07/02/2004 0106058 Metro Auto Wholesalers, LLC DBA:Metro Auto
4901 N. Oracle Rd
Tucson, AZ 85705
07/14/2004 0105282 Liberty Automotive Inc.
5600 E. Market St.
Prescott Valley, AZ 86314
Premium Finance Company
Home Office Applications Received
07/26/2004 0906527 American Insurance Premiun Funding, LLC
14425 North 7th Street #100
Phoenix, AZ 85022
Home Office Licenses Issued
07/20/2004 0906469 Axion Financial Services, Inc.
Suite 300N
710 N. 2nd Street
St. Louis, MO 63102
Sales Finance Company
Home Office Applications Received
07/06/2004 0906496 Eva J. Garcia DBA:Vidales Auto Sales
2572 Co. 15th Street
Somerton, AZ 85350
07/12/2004 0906547 El Centro Motors Inc.
2619 West Camelback Road
Phoenix, AZ 85017
Arizona State Banking Department
Summary of Actions Report
Page 32 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Sales Finance Company - continued
Home Office Applications Received
07/15/2004 0906541 FANA LLC #2 DBA:Patriot Tax Service
#103
1849 West Greenway Road
Phoenix, AZ 85023
07/20/2004 0906540 JETEGA INC. #2
#1 A
6458 North Oracle
Tucson, AZ 85704
07/27/2004 0906600 Violette Enterprise Inc. #2
5095 West Camelback Road
Phoenix, AZ 85031
07/29/2004 0906542 Credit Union Services Incorporated
Suite 400
8131 LBJ Freeway
Dallas, TX 75251
Home Office Licenses Issued
07/02/2004 0906468 B & G Finance, L.L.C.
3347 Blue Moon Circle
Pinetop, AZ 85935
07/12/2004 0906467 Equinox Investments, LLC
2250 West Calle Fortunado
Tucson, AZ 85705-1216
07/16/2004 0906482 Ken Hutchinson DBA:San Tan Motors
#1
25251 South Power Road
Queen Creek, AZ 85242
07/16/2004 0906483 Yuma Funding, Inc.
1306 South 4th Avenue
Yuma, AZ 85364
07/16/2004 0906484 CarsDirect Mortgage Services, Inc. DBA:CDMS Loanstore.Com
10567 Jefferson Blvd.
Culver City, CA 90232
07/20/2004 0906496 Eva J. Garcia DBA:Vidales Auto Sales
2572 Co. 15th Street
Somerton, AZ 85350
Home Office Licenses Closed
07/01/2004 0008501 A C A Finance Company, Inc.
953 S. Country Club Drive
Mesa, AZ 85210
07/01/2004 0905671 Green Tree Servicing LLC
7360 S. Kyrene Road
Tempe, AZ 85283
07/01/2004 0906024 2nd Set of Kees, Inc.
4735 N. 12th Street
Phoenix, AZ 85014
07/02/2004 0901991 James M. Laird DBA:LFS Financial
Suite #101
2509 N. Campbell
Tucson, AZ 85719
07/08/2004 0009080 Richard B. Lasee DBA:Keel Motors
520 W. Main
Mesa, AZ 85201
07/09/2004 0905191 Chawa's Auto Sales, LLC
14795 S. Avenue B
Somerton, AZ 85350
Arizona State Banking Department
Summary of Actions Report
For July 2004 Page 33
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Sales Finance Company - continued
Home Office Licenses Issued - continued
07/17/2004 0904437 Ugly Duckling Receivables Corp. III
4020 E. Indian School Road
Phoenix, AZ 85018
Branch Office Applications Received
07/01/2004 0107720 1 Stop Check Cashing $ Payday & Title Loans, LLC
1330 W. Indian School Road
Phoenix, AZ 85013
07/01/2004 0107723 1 Stop Check Cashing $ Payday & Title Loans, LLC
1901 W. Glendale Avenue
Phoenix, AZ 85021
07/08/2004 0107698 Arizona Auto Title Loan Company, LLC
# 101B
7425 West Peoria
Peoria, AZ 85354
07/12/2004 0107687 Cash Time Title Loans, Inc.
6601 W. Indian School Rd., Suite 2
Phoenix, AZ 85033
07/12/2004 0107802 Coyote Auto Credit LLC DBA:Coyote Auto Credit
3035 E. Van Buren
Phoenix, AZ 85009
07/12/2004 0107724 Citizens Auto Finance, Inc.
14624 North Scottsdale Road
Scottsdale, AZ 85254
07/19/2004 0107736 Fast Auto Loans, Inc.
Suite A
25 West Warner Road
Chandler, AZ 85225
07/21/2004 0107699 America's Cash Express, LLC #2 DBA:Patriot Cash Express
2319 East Indian School Road
Phoenix, AZ 85016
07/28/2004 0107713 A Cash Deal Auto Title Loans, Inc.
5517 North Black Canyon Hwy
Phoenix, AZ 85015
Branch Office Licenses Closed
07/01/2004 0102627 BMW FS NA, LLC
5515 Parkcenter Circle
Dublin, OH 43017
07/01/2004 0105921 Green Tree Servicing LLC
Landmark Towers
345 St. Peter Street
St. Paul, MN 55702
07/01/2004 0105922 Green Tree Servicing LLC
1400 Turbine Drive
Rapid City, SD 57703
07/01/2004 0105923 Green Tree Servicing LLC
4625 Rivergreen Pkwy
Duluth, GA 30096
07/01/2004 0105924 Green Tree Servicing LLC
Suite 160
9600 Center Avenue
Ranch Cucamonga, CA 91730
07/01/2004 0105925 Green Tree Servicing LLC
120 N. Mingo Road
Tulsa, OK 74115
Arizona State Banking Department
Summary of Actions Report
Page 34 For July 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Sales Finance Company - continued
Branch Office Licenses Closed - continued
07/13/2004 0107251 Arizona Auto Title Loan Company, LLC
#10
536 East Dunlap
Phoenix, AZ 85020
Richard C. Houseworth
Superintendent of Banks
