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At least 1,036 professional licenses are set to expire in Phoenix during Q4

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There are at least 1036 professional licenses set to expire in Phoenix during the fourth quarter, according to the State of Arizona.

More than 99 percent of Arizona's businesses are considered small, with more than 40 percent of Arizona employees working for small businesses, according to the U.S. Small Business Administration.

A study by Civic Economics found that when $100 is spent at a locally-owned business, that business puts $47 back into the local economy while the total is just $13 for non-local businesses.

Licenses set to expire during Q4
License HolderLicense TypeLapse DateIssued Date
Amnun MaksumovBarber10/01/202012/07/2007
Connie L. TillmansAthletic Trainer10/01/202006/06/2011
Kyle Q. TurnerAthletic Trainer10/01/202010/01/2003
Lindsey M. ClydeOptometrist10/01/202006/30/2006
Nicholas A. ThomasAthletic Trainer10/01/202009/10/2012
Peter T. StevensAthletic Trainer10/01/202010/04/2005
Stacey E. ForgetAthletic Trainer10/01/202007/13/2010
Stanley KurleyAthletic Trainer10/01/202011/02/2004
Allissun J. HoppertOptometrist10/02/202003/22/2012
AZ Department of Revenue & AZ Association of Assessing OfficersContinuing Education Course10/02/2020--
Leticia H. BotelloBarber10/02/202012/08/2015
Maykel MolinaBarber10/02/202008/02/2013
Vadim MusaelyantsBarber10/02/202003/06/2006
Yuridia ManzanarezBarber10/02/202004/28/2016
Cheryl Margolis KingsburyOccupational Therapist10/03/202010/04/2004
Sarah Ann DirollOccupational Therapist10/03/202010/04/2004
Joann E. Murray L.AC.Athletic Trainer10/04/202010/05/2015
Daniel L. NorrisBarber10/05/202010/21/2013
Matthew RobinsonAthletic Trainer Temporary License10/05/202007/07/2020
Aubree Aynn Begay-HoustonAthletic Trainer10/06/202010/07/2019
Hailey K. KausAthletic Trainer10/06/202008/03/2015
Kohei TamagawaAthletic Trainer10/06/202010/07/2019
Joel RodriguezBarber10/07/202002/07/2018
Megan Elizabeth MarquartAthletic Trainer Temporary License10/07/202007/09/2020
Aaron J. CalzadaBarber10/08/202002/07/1986
Shannon E. RobinsonOccupational Therapist10/08/202010/09/2014
Stephanie Marie AcunaNursing Care Institution Administrator - Temporary10/08/202005/11/2020
Tyler JacksonBarber10/08/202008/08/2018
Maurine K. CookBarber10/09/202008/30/1982
Nissan YusupovBarber10/09/202004/04/2018
Eric M. ClydeOptometrist10/10/202007/20/2009
Maria Vazquez FloresBarber10/10/202009/24/2018
Sonia M. CalderaBarber10/10/202011/21/2005
Natale J. CianciolaBarber10/11/202005/13/1975
Paula Alexandra RutaOccupational Therapy Assistant10/11/202010/12/1998
Michael D. AcostaBarber10/13/202006/06/2008
Rachel L. BearsOccupational Therapist10/13/202010/14/2008
Brittany Eileen GarciaAthletic Trainer Temporary License10/14/202007/16/2020
Frida YagudayevaOccupational Therapist10/14/202010/15/2012
Thomas ScheubOccupational Therapist10/14/202010/15/2002
Deadria D. SmithOccupational Therapy Assistant10/16/202010/17/2016
Kristi Ann EtchechuryOccupational Therapy Assistant10/16/202010/17/2016
Melissa Ann YancyOccupational Therapist10/16/202010/17/2016
Robert R. WilliamsBarber10/16/202008/19/2010
Samantha Nicole TruscottOccupational Therapy Assistant10/16/202010/17/2018
Shaina K. GanatraOccupational Therapist10/16/202010/17/2016
Tara RudkoskiOccupational Therapist10/16/202010/17/2018
Viviana GarciaBarber10/17/202012/09/2009
Clayton Tyler BoydOptometrist10/18/202011/14/2019
Olivia CollazoBarber10/18/202007/27/2018
Mona Joy NietoOccupational Therapy Assistant10/19/202010/20/2014
Stephanie A. LittleBarber10/19/202006/11/2004
Tanaiya M. FisherOccupational Therapist10/19/202010/20/2014
Valerie A. ArroyoOccupational Therapy Assistant10/19/202010/20/2014
Alexis Ileana EncarnacionAthletic Trainer Temporary License10/21/202007/23/2020
Jose L. RoblesBarber10/21/202006/06/2012
Monica SaenzBarber10/23/202002/09/2004
Anel CastroBarber10/24/202011/03/2003
Maria JuarezBarber10/24/202002/07/2018
Elmer BolanosBarber10/25/202006/06/2012
Maria RodeznoBarber10/25/202010/04/2018
Ruby LewOptometrist10/25/202001/31/2006
Bernabe G. Garcia Sr.Barber10/26/202002/26/1971
Bernabe G. Garcia Sr.Barber Instructor10/26/202008/16/1995
Guramritpal S. DhottOptometrist10/26/202006/20/2014
John Mitchell GalbraithOccupational Therapist10/26/202007/24/2000
Maria MarquezBarber10/26/202003/01/2002
Mark Jeffrey DietzRegistered Trainee Appraiser10/26/202010/26/2017
Aaron Glenn Van DyneAthletic Trainer Temporary License10/28/202007/30/2020
Jason B. BeckerOptometrist10/28/202006/27/2012
Stephanie M. MastoresOptometrist10/28/202007/21/2009
Alice M. ParkerPsychologist10/31/202012/05/2018
Anna M. DunkelCertified Residential Appraiser10/31/202010/15/2008
Ashley Maria LuzinskiBehavior Analyst10/31/202009/15/2017
Bart W. HatchCertified Residential Appraiser10/31/202011/01/2018
Bonny C. Phyfield L.AC.Acupuncturist10/31/202010/22/2003
Brian Joseph ArizmendiPsychologist10/31/202007/19/2019
Celice KorstenPsychologist10/31/202008/10/2011
Chau H. DoOptometrist10/31/202004/08/2004
Craig D. FloresCertified Residential Appraiser10/31/202010/05/2012
Crystal M. Maylone L.AC.Acupuncturist10/31/202010/23/2013
Daniel James GaughanPsychologist10/31/202012/03/1977
David C. KiepeCertified Residential Appraiser10/31/202010/09/2008
David D. Michael Ventola Psy.Psychologist10/31/202007/17/2019
David Owen JoslynPsychologist10/31/202007/19/2019
Donna L. RobinsonPsychologist10/31/202002/18/2010
Gabriel Ryan RiverasCertified Residential Appraiser10/31/202010/31/2008
Gregory R. GunnCertified Residential Appraiser10/31/202010/03/2008
Guohua L. Ye Massey Ac.Acupuncturist10/31/202010/25/2017
James A. BorstCertified Residential Appraiser10/31/202010/24/2008
James W. Moore L.AC.Acupuncturist10/31/202010/01/2002
Jeffrey K. KimuraCertified Residential Appraiser10/31/202010/29/2008
Jennifer Clare AverytPsychologist10/31/202004/14/2014
Jeremiah David James IsbellPsychologist10/31/202009/08/2017
Jeremiah J. ObrienCertified Residential Appraiser10/31/202010/24/2008
Joann E. Murray L.AC.Acupuncturist10/31/202010/28/2015
John R. WilhelmsLicensed Residential Appraiser10/31/202010/08/1992
Juan M. GallardoBarber10/31/202006/09/2000
Julie M.A. Ann TymaBehavior Analyst10/31/202004/10/2020
Julio Armando RamirezPsychologist10/31/202002/12/2003
Kathleen A. OconnorCertified Residential Appraiser10/31/202010/09/2008
Kelley K. Crittenden L.AC.Acupuncturist10/31/202010/13/1999
Kellie BynumBehavior Analyst10/31/202001/17/2013
Kimberly Dawn La PickAcupuncturist10/31/202010/26/2018
Kristen A. ScalponeCertified Residential Appraiser10/31/202010/06/2010
Kristen Kathleen RobainaPsychologist10/31/202007/30/2007
Laurel E. ReedPsychologist10/31/202004/06/2018
Lawrence J. AllenPsychologist10/31/202009/05/1978
Lindsay M. TracyPsychologist10/31/202008/03/2017
Mandana A. ZerbibBehavior Analyst10/31/202007/26/2016
Michael H. JabriCertified Residential Appraiser10/31/202010/26/2004
Patricia S. GroffPsychologist10/31/202008/12/2013
Quan Liang L.AC.Acupuncturist10/31/202010/27/2010
Rachel Alanna AndersonBehavior Analyst10/31/202002/07/2011
Rebecca F. Burrous L.AC.Acupuncturist10/31/202010/28/2015
Richard Arnold KommPsychologist10/31/202006/01/2004
Richard G. RectorCertified Residential Appraiser10/31/202010/08/1992
Robert A. HeinerLicensed Residential Appraiser10/31/202010/19/1998
Robert A. SchneiterCertified Residential Appraiser10/31/202010/20/1998
Sharon E. Viernes L.AC.Acupuncturist10/31/202010/26/2016
Shawn T. SuttonCertified Residential Appraiser10/31/202010/02/2006
Shelby RamirezAcupuncturist10/31/202010/16/2019
Sherry C. Tackett L.AC.Acupuncturist10/31/202010/22/2014
Sing-Tak Chow L.AC.Acupuncturist10/31/202010/25/2000
Stephen L. MastorakosCertified General Appraiser10/31/202010/10/1991
Stephen T. DonohuePsychologist10/31/202012/12/1986
Stephen W. JonesCertified Residential Appraiser10/31/202010/03/2008
Steven E. SchollCertified Residential Appraiser10/31/202010/08/1992
Steven P. HannaCertified Residential Appraiser10/31/202010/29/2008
Susanti Cai L.AC.Acupuncturist10/31/202010/24/2007
Suzanne OconnorPsychologist10/31/202005/08/2017
Thomas J. SelbyPsychologist10/31/202011/17/1989
Traci M. TriguerosCertified Residential Appraiser10/31/202010/09/2008
Tutsie Silapalikitporn L.AC.Acupuncturist10/31/202010/25/2000
Wade D. StephensCertified General Appraiser10/31/202010/10/1991
Walter Tres Winius IIICertified General Appraiser10/31/202010/10/1991
Zachary T. Steinshouer L.AC.Acupuncturist10/31/202010/26/2011
America Transfers, Inc., Phoenix AZ BranchMoney Transmitter11/01/202003/07/2002
American Express Prepaid Card Management CorporationMoney Transmitter11/01/202008/28/2018
Brandon J. WarnerAthletic Trainer11/01/202008/01/2011
Christopher Andrew WhiteAthletic Trainer11/01/202005/22/2001
Continental Exchange Solutions, Inc., Phoenix AZ BranchMoney Transmitter11/01/202009/13/2016
Courtney J. WoodwardAthletic Trainer11/01/202002/11/2008
Gayle Lynn WeaverAthletic Trainer11/01/202004/23/2002
Gretchen M. WagnitzAthletic Trainer11/01/202010/07/2008
Jennifer Lyn WaltripAthletic Trainer11/01/202006/26/2001
Julian AtencioBarber11/01/202002/07/2018
Keefe Commissary Network, L.L.C., Phoenix, AZ BranchMoney Transmitter11/01/202003/31/2014
Laurie M. WhiteAthletic Trainer11/01/202006/26/2001
Rick Charles WadeAthletic Trainer11/01/202008/02/2005
Ryan C. WolffAthletic Trainer11/01/202012/18/2001
TouchPay Holdings, LLC, Phoenix, AZ BranchMoney Transmitter11/01/202008/17/2020
TouchPay Holdings, LLC, Phoenix, AZ BranchMoney Transmitter11/01/202008/18/2020
U. S. Payments, LLC, Phoenix, AZ BranchMoney Transmitter11/01/202003/23/2020
Hector Ivanni RiveraBarber11/02/202008/08/2018
Miguel JusacameaBarber11/02/202010/09/2013
Susie GillOptometrist11/02/202011/24/2008
Tatyana HernandezBarber11/02/202010/27/2015
Thomas O. MelfiOptometrist11/02/202005/02/2006
Allison Marie RussellAthletic Trainer11/03/202011/04/2019
Christopher James JohnsonOptometrist11/03/202006/26/2019
Miguel CuevasBarber11/03/202002/26/2014
Natalie Rose OukOptometrist11/03/202008/03/2018
Elsy M.M. Lopez MontanoAthletic Trainer Temporary License11/04/202008/06/2020
Jonathan Peter MakAthletic Trainer11/04/202011/05/2018
Jordan D. NguyenAthletic Trainer11/04/202011/05/2018
Claudia C. CostinAthletic Trainer11/05/202010/03/2016
Holly C. MontgomeryOccupational Therapy Assistant11/05/202011/06/2012
Jesse J. GuffeyAthletic Trainer11/05/202006/02/2015
Luis ValdezBarber11/05/202010/27/2015
Galina LevinaBarber11/06/202009/12/2017
Josie L. HardingAthletic Trainer11/06/202008/05/2013
Geoffrey T. SwansonAthletic Trainer11/07/202006/04/2012
Jonathan SanchezBarber11/07/202006/05/2014
Shabrevia S. HamlerOccupational Therapy Assistant11/07/202011/08/2012
Christopher M. CrockettOccupational Therapy Assistant11/08/202005/09/2012
Lisa N. ReaOccupational Therapist11/08/202005/09/2016
Mayra GiarrussoBarber11/08/202008/03/2016
Arthur Scott LovatoBarber11/09/202006/03/1986
Arthur Scott LovatoBarber Instructor11/09/202003/22/2004
John RamirezBarber11/09/202008/07/2014
Justine Collado GonzalesOccupational Therapist Limited License11/09/202007/10/2020
Mariana AguilarBarber11/09/202004/09/2010
Rosalilia LucasBarber11/09/202012/18/2013
Kimberly L. CunninghamOptometrist11/10/202003/26/2014
Adam Grant SchaefferOccupational Therapist11/11/202011/12/2002
Gabriel PerezBarber11/11/202008/10/2018
Oaklee RogersOccupational Therapist11/12/202011/13/2012
Ryan T. CahillOccupational Therapist11/12/202011/13/2012
Sabir TalakhadzeBarber11/12/202010/27/2015
Traci D. HartOccupational Therapy Assistant11/12/202011/13/2012
Juana Alicia IbanezBarber11/13/202012/05/2003
Adriana Marie FerreiraOptometrist11/14/202004/17/2019
Vincent D. Van HoutenOptometrist11/14/202007/26/2010
Alice Anderson TomeOccupational Therapist11/15/202008/17/1998
Cynthia Colette WheelerOccupational Therapist11/15/202011/16/1998
Elizabeth Ruth PriceOccupational Therapist11/15/202011/16/1998
Karen Sue KienzleOccupational Therapist11/15/202011/16/1998
Kevin Lynn LaprattOccupational Therapist11/15/202011/16/1998
Korri Lyn JonesOccupational Therapist11/15/202011/16/1998
Margaret Shields HansonOccupational Therapist11/15/202011/16/1998
Miguel SandovalBarber11/15/202006/11/2004
David KhamtrashianBarber11/16/202010/27/2015
Deborah Susan DahlOccupational Therapist11/16/202003/09/1992
Gabriella M. DavidsonOccupational Therapy Assistant11/16/202011/17/2014
Manuel MendozaOccupational Therapy Assistant11/16/202011/17/2014
Nathan H. WickhamOccupational Therapy Assistant11/16/202011/17/2014
Sarah Ann JoswickOccupational Therapy Assistant11/16/202011/17/1997
Shaun M. AlmariaOccupational Therapist11/16/202011/17/2008
Brittany E. McFaddenOccupational Therapist11/17/202008/16/2011
Jamie K. GodecOccupational Therapist11/18/202011/19/2010
Michael P. HeinOccupational Therapist11/18/202011/19/2010
Yan IskhakovBarber11/18/202010/18/2018
Mary Kay EwaldOccupational Therapist11/19/202006/14/2004
Ageo R. DiazBarber11/20/202010/14/2003
Christine B. HolmesOccupational Therapy Assistant11/20/202011/21/2016
David J. SchanesOptometrist11/20/202010/06/2006
Gracelyn R. GarnissOccupational Therapist11/20/202011/21/2016
Jeffrey D. GreenOccupational Therapy Assistant11/20/202011/21/2016
Jeremy R. VierckOccupational Therapy Assistant11/20/202011/21/2016
Maria M. MunozBarber11/20/202010/03/2007
Rachel M. RodiaOccupational Therapist11/20/202011/21/2016
Randy CordovaOccupational Therapy Assistant11/20/202011/21/2016
Theresa M. PerryOccupational Therapist11/20/202011/21/2016
Boaz L. AlvaradoBarber Instructor11/21/202002/26/2013
Larisa ShimonovaBarber11/21/202002/10/2000
Irene G. DiazBarber11/22/202008/03/2016
Susan M. HowellRegistered Trainee Appraiser11/24/202011/24/2017
William N. GarciaBarber11/24/202004/05/1985
William N. GarciaBarber Instructor11/24/202005/12/2006
Deborah R. GallardoBarber11/25/202004/04/2002
Deborah R. GallardoBarber Instructor11/25/202011/23/2016
Kamal AbdullayevBarber11/26/202008/10/2018
Tiffany HolstegeOccupational Therapist Limited License11/27/202007/28/2020
Vanessa M. CabreraOptometrist11/27/202012/12/2006
Celine N. GabaiOptometrist11/28/202006/28/2017
Kelly MoritzOccupational Therapist11/28/202005/29/2020
Samantha E. DavisBarber Instructor11/29/202008/23/2001
Adrianne Gallucci-BreithauptPsychologist11/30/202012/20/2004
Alexandra Ray PleasantPsychologist11/30/202003/28/2017
Alexis Nichole BoglioBehavior Analyst11/30/202008/27/2012
Ashley M. LoebPsychologist11/30/202008/24/2015
Brianne J. ButcherPsychologist11/30/202010/07/2011
Brooke MacKenzie BlakemanBehavior Analyst11/30/202007/22/2019
Buffy T. WootenPsychologist11/30/202004/27/1999
Cailin E. Ohara L.AC.Acupuncturist11/30/202011/16/2016
Charles K. HeinerCertified Residential Appraiser11/30/202011/10/1994
Christina A. Robb L.AC.Acupuncturist11/30/202011/29/2018
Christopher R. BoothPsychologist11/30/202003/11/2014
Clark D. BeardCertified Residential Appraiser11/30/202012/05/2018
Clifford W. SaylorCertified General Appraiser11/30/202011/30/1992
Dawn L. Krueger-Sherin L.AC.Acupuncturist11/30/202011/20/2006
Deborah J. LewisPsychologist11/30/202008/07/1992
Edward Lamadrid L.AC.Acupuncturist11/30/202011/19/2014
Jeffrey Kenneth ZeigPsychologist11/30/202011/17/1978
John R. HortonCertified General Appraiser11/30/202011/16/2004
Jonathan J. SheltonPsychologist11/30/202001/14/2013
Jose Miguel AbreuPsychologist11/30/202005/09/2007
Kandra Rae WisemanBehavior Analyst11/30/202012/13/2016
Karen M. PetersonBehavior Analyst11/30/202012/09/2016
Karen Sue DelaneyPsychologist11/30/202006/03/1988
Kiernan Connor GilbertPsychologist11/30/202012/23/2019
Larisa Eubank NewellPsychologist11/30/202006/25/1999
Lisa Mala BurgessPsychologist11/30/202002/05/2007
Lori Elizabeth TrueAcupuncturist11/30/202011/21/2019
Lori K. Lichte-BrillPsychologist11/30/202004/08/2014
Louis J. McBrideCertified Residential Appraiser11/30/202011/06/1991
Marsha Elaine FerrickPsychologist11/30/202006/09/2017
Michael S. LavoiePsychologist11/30/202003/18/2003
Michelle L. Derby L.AC.Acupuncturist11/30/202011/20/2006
Neil S. DouglassCertified Residential Appraiser11/30/202012/05/2018
Rose Marie CarlsonPsychologist11/30/202005/24/1980
Ruchi Jayesh PatelPsychologist11/30/202001/15/2020
Sasha VerdugoBehavior Analyst11/30/202007/12/2016
Stephanie L. DinnerPsychologist11/30/202008/18/2017
Yongzhi Pan L.AC.Acupuncturist11/30/202011/16/2016
Shauna M. BrownAthletic Trainer12/01/202006/02/2015
Tanya S. HanninenAthletic Trainer12/02/202008/03/2015
Ira CoronaBarber12/03/202006/05/2014
Marisela LujanBarber12/03/202004/04/2002
Pablo GarciaBarber12/03/202008/10/2018
Vallone J.R.Registered Trainee Appraiser12/04/202012/04/2017
Zakkary T. TokashBarber12/04/202002/26/2014
Annabelle RodriguezBarber12/05/202008/08/2018
Chris F. SimopoulosOptometrist12/05/202011/21/2011
Thomas A. AinsworthOptometrist12/05/202009/22/2009
Jennifer HuynhBarber12/06/202010/04/2018
Brian E. SimpsonOccupational Therapy Assistant12/08/202012/09/2016
Jennifer R. RuizOccupational Therapy Assistant12/08/202012/09/2016
Karley L. HallamOccupational Therapist12/08/202012/09/2016
Kathleen S. CervantesOccupational Therapist12/08/202012/09/2016
Caregivers of Arizona Redefining Education for EldersAssisted Living Facility Caregiver Training Program12/09/202010/15/2018
Caregivers of Arizona Redefining Education for EldersAssisted Living Facility Manager Training Program12/09/202010/15/2018
Jody Lee JimenezOccupational Therapy Assistant12/10/202012/11/2000
Annette Marie BerkaOccupational Therapist12/11/202003/09/1992
Boris BorukhovBarber12/11/202010/15/2003
Noemi ChavezBarber12/11/202005/07/2004
Quenton B. McCallisterOccupational Therapist12/11/202012/12/2014
Rosamaria RamosBarber12/11/202003/11/2016
Arizona Leading Age Caregiver TrainingAssisted Living Facility Caregiver Training Program12/12/202012/12/2016
Haley Rae ToohillAthletic Trainer12/12/202012/13/2019
Joseph Arthur BaileyOptometrist12/12/202007/15/2019
Maria AyalaBarber12/12/202002/07/2018
Theresa K. LauAthletic Trainer12/12/202005/07/2018
Victoria Estella OharaAthletic Trainer12/12/202012/13/2019
Laurette Marie LietzowOccupational Therapist12/13/202012/14/1998
Linda Marie HullOccupational Therapist12/13/202007/13/1998
Marilyn J. SimmonsBarber12/13/202011/27/1984
Philip A. FrankeRegistered Trainee Appraiser12/13/202012/13/2017
Yamile L. Villar-RomagueraOptometrist12/13/202006/01/2012
Bryan S. SillamanOccupational Therapy Assistant12/14/202012/15/2008
Elizabeth EscobedoOptometrist12/14/202006/22/2018
Isaac MaksumovBarber12/14/202002/21/2014
Maximiliano SavalaBarber12/14/202007/27/2018
David MalaterreBarber12/15/202012/04/2013
Debra Rita SmithOccupational Therapist12/15/202012/16/2002
Tina Marie FiskOccupational Therapist12/15/202003/09/1992
Adelaida Margarita PrietoBarber12/16/202008/05/2004
Allison Megan HitzemanOccupational Therapist12/16/202010/12/1998
Courtney Monique BeasleyOccupational Therapist12/16/202012/17/2018
Craig UlrichOptometrist12/16/202007/22/2019
Daviana JimenezOccupational Therapy Assistant12/16/202012/17/2018
Khushboo GajjarOccupational Therapist12/16/202012/17/2018
Mary E. BrabentzOccupational Therapy Assistant12/16/202012/17/2012
Michael CusickOccupational Therapist12/16/202012/17/2018
Michael GoldBarber12/16/202011/07/2017
Jarrett Lee GreenBarber12/17/202010/04/2018
Kathy BrandtBarber12/17/202005/16/2014
Ivone JacintoBarber12/18/202012/05/2003
Bonnie Kim MaginnOccupational Therapist12/20/202011/19/2001
Dale K. ArmstrongProperty Tax Agent12/20/202012/20/1990
Gabriel DavidoffBarber12/20/202010/03/2007
Carlos E. CervantesBarber12/22/202004/09/2014
Jose Cebreros Jr.Barber12/22/202006/18/2010
Raquel K. GarciBarber12/22/202008/03/2016
Timur TayfurovBarber12/22/202010/27/2015
Marco CarrilloBarber12/23/202002/24/2016
Hoa T. NguyenBarber12/24/202011/17/2005
Luz CortesBarber12/24/202006/05/2014
Saparmurat MuhiyevBarber12/27/202006/21/2018
Shaunacy RayBarber12/27/202004/04/2018
Hal C. LawsonBarber12/29/202005/04/1961
Larry R. CharlesBarber12/29/202004/29/2010
Ana TovarBarber12/30/202006/06/2008
Berenice AngonBarber12/30/202012/17/2013
Mario RiveraBarber12/30/202010/02/2018
1st American Commercial Lending, L.L.C.Commercial Mortgage Broker12/31/202005/13/2014
1st Rate Home Mortgage, Inc., Phoenix, AZ BranchMortgage Banker12/31/202006/27/2019
212 Loans, LLC, Phoenix, AZ BranchMortgage Broker12/31/202012/30/2015
A Mortgage Central, LLCMortgage Broker12/31/202004/23/2020
A. G. Adjustments, Ltd., Phoenix, AZ BranchCollection Agency12/31/202008/22/2019
Aaron Lending, LLCMortgage Broker12/31/202012/22/2005
ABI Commercial Capital, LLCCommercial Mortgage Banker12/31/202008/14/2019
Academy Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202001/09/2015
Academy Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202007/18/2017
Academy Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202006/03/2019
Acceleron Recovery Group, Inc.Collection Agency12/31/202001/14/2014
Access Capital Group, Inc.Mortgage Broker12/31/202001/28/2002
Accord Healthcare InstituteNon-Accredited Vocational and Degree12/31/202010/29/2015
Adam L. FriedPsychologist12/31/202011/21/2016
Adcom Group, Inc., Phoenix, AZ BranchMortgage Broker12/31/202006/01/2020
Advanced Recovery Services, L.L.C.Collection Agency12/31/202001/17/2014
Affinity Home Mortgage, LLCMortgage Broker12/31/202008/03/2007
Agave Home Loans, LLCMortgage Broker12/31/202003/27/2020
Ahmad BasiriDispensing Optician12/31/202003/06/2013
Alaina LancetteDispensing Optician12/31/202009/14/2009
Albert V. PamiroyanCertified Residential Appraiser12/31/202012/12/1994
Alex CandappaDispensing Optician12/31/202006/12/1977
Alexander E. FloresDispensing Optician12/31/202003/23/2012
Alicia Marie FikesDispensing Optician12/31/202001/08/2020
Alphonso TysonDispensing Optician12/31/202003/06/2013
Altisource Fulfillment Operations, Inc., Phoenix, AZ BranchMortgage Broker12/31/202004/25/2013
Amcap Mortgage, Ltd., Phoenix, AZ BranchMortgage Banker12/31/202004/05/2019
American 1st Partners, Phoenix, AZ BranchMortgage Broker12/31/202007/10/2020
American Discount Mortgage, LLCMortgage Broker12/31/202009/13/2018
American Financial Lending, Inc.Mortgage Banker12/31/202005/07/2008
American Financial Network, Inc., Phoenix, AZ BranchMortgage Banker12/31/202003/05/2015
American Financial Resources, Inc., Phoenix, AZ BranchMortgage Banker12/31/202002/27/2013
American Financing Corporation, Phoenix, AZ BranchMortgage Banker12/31/202003/27/2019
American Financing Corporation, Phoenix, AZ BranchMortgage Banker12/31/202008/13/2020
American Nationwide Mortgage Company, Inc., Phoenix, AZ BranchMortgage Banker12/31/202005/09/2018
American Portfolio Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202006/26/2012
Americas Homefunders, Inc.Mortgage Broker12/31/202002/11/2000
Amerifirst Financial, Inc., Phoenix, AZ BranchMortgage Banker12/31/202009/15/2009
Amerifirst Financial, Inc., Phoenix, AZ BranchMortgage Banker12/31/202007/06/2015
Amerifirst Financial, Inc., Phoenix, AZ BranchMortgage Banker12/31/202002/23/2016
Amerifirst Financial, Inc., Phoenix, AZ BranchMortgage Banker12/31/202009/12/2016
AmNet ESOP Corporation, Phoenix, AZ BranchMortgage Banker12/31/202008/19/2019
Anchor Nationwide Loans, LLC, Phoenix, AZ BranchMortgage Banker12/31/202012/15/2015
Angel Oak Home Loans, LLC, Phoenix, AZ BranchMortgage Banker12/31/202008/04/2014
Angel Oak Mortgage Solutions, LLC, Phoenix, AZ BranchMortgage Banker12/31/202007/21/2014
Anisa Nichole WilliamsLoan Originator12/31/202010/24/2014
Anita McClaskeyDispensing Optician12/31/202004/07/1990
Anthony Frank YanezDispensing Optician12/31/202003/14/2006
Apple Recovery, LLCCollection Agency12/31/202003/04/2014
Arboles Home Mortgage, LLCMortgage Broker12/31/202003/19/2018
Arc Home, LLC, Phoenix, AZ BranchMortgage Banker12/31/202006/07/2018
Arden Trust Company Phoenix AZ BranchTrust Company12/31/2020--
Arizona College of Nursing - PhoenixAccredited Vocational and Degree12/31/202009/04/2019
Arizona Commercial Real Estate, LLCCommercial Mortgage Broker12/31/202008/11/2014
Arizona First Mortgage, LLCMortgage Broker12/31/202004/17/2008
Arizona Heart Foundation School of Cardiac & Vascular UltrasoundAccredited Vocational and Degree12/31/202012/10/1986
Arizona HOA Management, Inc.Collection Agency12/31/202009/12/2016
Arizona Premium Finance Company, Inc.Premium Finance Company12/31/202005/14/2020
Arizona Valley Lending, LLCMortgage Broker12/31/202002/11/2013
Arizona Wholesale Mortgage, Inc.Mortgage Broker12/31/202004/01/1998
Arizona Wholesale Mortgage, Inc., Phoenix, AZ BranchMortgage Broker12/31/202003/18/2002
Ark Financial Services. , LLCCollection Agency12/31/202011/14/2016
Armentum, LLCMortgage Broker12/31/202006/20/2019
Arrowhead Consultants, Inc.Collection Agency12/31/202006/18/2018
Ashlee ChapmanDispensing Optician12/31/202011/01/2016
Ashner Group, Inc.Collection Agency12/31/202012/26/2013
Associated Collection Service, Inc.Collection Agency12/31/202001/17/2014
Atlas Crown Financial, Inc., Phoenix, AZ BranchMortgage Broker12/31/202008/11/2017
Autumn StoneDispensing Optician12/31/202003/06/2013
Axel Mortgage, Inc.Mortgage Broker12/31/202010/01/2001
Axia Financial, LLC, Phoenix, AZ BranchMortgage Banker12/31/202009/20/2018
AZ Mortgage Broker, LLCMortgage Broker12/31/202001/09/2017
Bankrate, LLC, Phoenix, AZ BranchMortgage Broker12/31/202010/02/2018
Barrett Financial Group, L.L.C., Phoenix, AZ BranchMortgage Broker12/31/202010/28/2015
Barrett Financial Group, L.L.C., Phoenix, AZ BranchMortgage Broker12/31/202010/16/2019
Barrett Financial Group, L.L.C., Phoenix, AZ BranchMortgage Broker12/31/202010/18/2019
Barrett Financial Group, L.L.C., Phoenix, AZ BranchMortgage Broker12/31/202010/24/2019
Bay Equity, LLC, Phoenix, AZ BranchMortgage Banker12/31/202007/27/2017
Bay Equity, LLC, Phoenix, AZ BranchMortgage Banker12/31/202006/10/2019
Bennett Capital, LLCMortgage Broker12/31/202007/22/2015
Black Bear Financial, LLCCollection Agency12/31/202008/03/2020
BM Real Estate Services, Inc., Phoenix, AZ BranchMortgage Banker12/31/202005/22/2018
BM Real Estate Services, Inc., Phoenix, AZ BranchMortgage Banker12/31/202005/23/2018
BM Real Estate Services, Inc., Phoenix, AZ BranchMortgage Banker12/31/202005/24/2018
BM Real Estate Services, Inc., Phoenix, AZ BranchMortgage Banker12/31/202008/27/2018
BM Real Estate Services, Inc., Phoenix, AZ BranchMortgage Banker12/31/202001/08/2019
BM Real Estate Services, Inc., Phoenix, AZ BranchMortgage Banker12/31/202004/01/2019
Brenda J. CampagnaDispensing Optician12/31/202004/09/2015
Brianna Jeanette PetrucciDispensing Optician12/31/202003/23/2012
Brightside Mortgage, LLCMortgage Broker12/31/202001/25/2018
Britt E. RemillardDispensing Optician12/31/202003/14/2018
Brittany SwansonDispensing Optician12/31/202012/23/2009
Brittnay DavisDispensing Optician12/31/202003/07/2018
Broker Solutions, Inc., Phoenix, AZ BranchMortgage Banker12/31/202010/11/2018
Brookline College Phoenix CampusAccredited Vocational and Degree12/31/202011/01/1979
Bruce Rollins FrancisCommercial Mortgage Broker12/31/202001/12/2012
Burk-Carpenter, LLCMortgage Broker12/31/202011/01/2006
Burton N. Shapiro Dcl. Ac.Acupuncturist12/31/202012/20/2000
Cacheris Investment Company, an Arizona Close CorporationCommercial Mortgage Broker12/31/202002/06/2012
Cactus CapitalMortgage Broker12/31/202004/17/2017
CALCAP Financial, Inc., Phoenix, AZ BranchMortgage Broker12/31/202002/02/2015
Caliber Home Loans, Inc., Phoenix, AZ BranchMortgage Banker12/31/202010/26/2016
Camelback Mortgage, LLCMortgage Broker12/31/202007/13/2017
Candis Loraine GlassDispensing Optician12/31/202005/20/2014
Canopy Mortgage, LLC, Phoenix, AZ BranchMortgage Broker12/31/202009/25/2015
Canopy Mortgage, LLC, Phoenix, AZ BranchMortgage Broker12/31/202005/03/2016
Capital PHX, LLCMortgage Broker12/31/202010/28/2016
Capp Mortgage, L.L.C.Mortgage Broker12/31/202009/20/2019
Cardinal Financial Company, Limited Partnership, Phoenix, AZ BranchMortgage Banker12/31/202008/25/2020
Carrington College - East Phoenix CampusAccredited Vocational and Degree12/31/202003/16/1998
Carrington College - North Phoenix CampusAccredited Vocational and Degree12/31/202003/16/1986
Carter M. CraneCertified Residential Appraiser12/31/202012/27/1991
Casita Capital Realty, LLCCommercial Mortgage Broker12/31/202008/14/2018
Castle Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202006/03/2013
Catherine A. Niemiec L.AC.Acupuncturist12/31/202012/20/2000
CBRE Capital Markets, Inc., Phoenix, AZ BranchMortgage Banker12/31/202006/24/2009
Celebrity Home Loans, LLC, Phoenix, AZ BranchMortgage Banker12/31/202006/29/2020
Centennial Lending, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/26/2016
Central Park Processing, LLCMortgage Broker12/31/202008/09/2018
Chamberlain UniversityAccredited Vocational and Degree12/31/202012/11/2007
Cherry Creek Mortgage Company, Inc., Phoenix, AZ BranchMortgage Banker12/31/202012/19/2012
Christian GalvezDispensing Optician12/31/202004/02/2018
Christina AcunaDispensing Optician12/31/202004/09/2015
Churchill Mortgage Corporation, PHOENIX, AZ BranchMortgage Banker12/31/202005/23/2014
Cinda L. GarateDispensing Optician12/31/202009/02/2009
Citywide Home Loans, LLC, Phoenix, AZ BranchMortgage Banker12/31/202008/08/2017
Civic Financial Services, LLC, Phoenix, AZ BranchMortgage Broker12/31/202001/21/2015
Clarke Capital, LLCMortgage Broker12/31/202007/20/2018
Clearinghouse Community Development Financial Institution, Phoenix, AZ BranchCommercial Mortgage Banker12/31/202004/08/2016
Clifford J. Cutler, Ltd.Commercial Mortgage Broker12/31/202012/29/2011
CMG Mortgage, Inc., Phoenix, AZ BranchMortgage Banker12/31/202004/08/2019
CMG Mortgage, Inc., Phoenix, AZ BranchMortgage Banker12/31/202004/10/2019
Colene Leanne GammonsDispensing Optician12/31/202003/20/2001
Collections U. , Inc. , S.A.Collection Agency12/31/202001/14/2014
CollegeAmerica - PhoenixAccredited Vocational and Degree12/31/202011/17/2000
Colliers International Mortgage Advisory, LLCCommercial Mortgage Banker12/31/202010/12/2017
Colonial Capital, LLCMortgage Broker12/31/202007/31/2003
Commerce Home Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202007/18/2018
Commercial Credit & Finance, LLCCollection Agency12/31/202012/19/2014
Commonwealth Equity, LLCMortgage Broker12/31/202010/07/2003
Community Mortgage Funding, LLC, Phoenix, AZ BranchMortgage Banker12/31/202009/17/2013
Conifer Capital, LLCCommercial Mortgage Broker12/31/202004/29/2015
Constar Financial Services, LLCCollection Agency12/31/202012/05/2005
Constar International, LLCCollection Agency12/31/202005/29/2019
Convergent Outsourcing, Inc., Phoenix, AZ BranchCollection Agency12/31/202001/24/2018
Cooper Financial, Inc.Mortgage Banker12/31/202010/01/1987
Copperstate Home Loans, LLCMortgage Broker12/31/202005/27/2020
Craig J. HunterCommercial Mortgage Broker12/31/202008/07/2012
Craydon D. McDonaldPsychologist12/31/202008/14/1993
Creative Home Loans, L.L.C.Mortgage Broker12/31/202004/22/2004
Credit Karma Mortgage, Inc., Phoenix, AZ BranchMortgage Broker12/31/202006/05/2018
Crest Mortgage, Inc., Phoenix, AZ BranchMortgage Broker12/31/202005/15/2019
Cstone Mortgage, Inc., Phoenix, AZ BranchMortgage Banker12/31/202001/09/2019
Cushman Wakefield of Arizona, Inc.Commercial Mortgage Broker12/31/202002/19/2015
Cynthia SilveyDispensing Optician12/31/202003/10/2016
D G Samant, LLCMortgage Banker12/31/202003/17/2016
D G Samant, LLCMortgage Broker12/31/202001/02/2020
D&E Realty Financing and Investments, LLCMortgage Broker12/31/202008/05/1998
Dale RennellsDispensing Optician12/31/202009/27/2000
Danber Lending, LLCMortgage Broker12/31/202012/23/2003
Daniel A. CastilloDispensing Optician12/31/202011/24/2010
Daniel J. DemerittCertified Residential Appraiser12/31/202012/11/2006
Daniel Steven Whitehead IIDispensing Optician12/31/202010/25/2011
Danielle H. HernandezPsychologist12/31/202002/22/2007
Danielle ProutyDispensing Optician12/31/202010/27/2017
Danit Polunsky L.AC.Acupuncturist12/31/202012/07/2009
Daphne Massey-EmersonDispensing Optician12/31/202010/06/2003
Daria MayberryDispensing Optician12/31/202010/27/2017
Darren RosenthalDispensing Optician12/31/202011/15/2007
Darwin L. MordhorstDispensing Optician12/31/202009/21/1993
David A. LodwickCertified General Appraiser12/31/202012/18/2000
David Andrew WeinbergLoan Originator12/31/202005/01/2019
David J. Kraus IICertified General Appraiser12/31/202012/17/1992
David K. LipkinDispensing Optician12/31/202012/13/1979
David M. LesterDispensing Optician12/31/202004/13/1988
Deborah D. WellsDispensing Optician12/31/202007/15/1983
Deborah Elam L.AC.Acupuncturist12/31/202012/17/2014
Debra S. JosephPsychologist12/31/202005/22/2001
Define Mortgage Solutions, LLCMortgage Banker12/31/202007/20/2018
Define Mortgage Solutions, LLC, Phoenix, AZ BranchMortgage Banker12/31/202007/26/2018
Define Mortgage Solutions, LLC, Phoenix, AZ BranchMortgage Banker12/31/202007/27/2018
Define Mortgage Solutions, LLC, Phoenix, AZ BranchMortgage Banker12/31/202007/30/2018
Define Mortgage Solutions, LLC, Phoenix, AZ BranchMortgage Banker12/31/202008/01/2018
Define Mortgage Solutions, LLC, Phoenix, AZ BranchMortgage Banker12/31/202008/02/2018
Define Mortgage Solutions, LLC, Phoenix, AZ BranchMortgage Banker12/31/202008/20/2018
Delivery Financial Services, LLCCollection Agency12/31/202002/14/2002
Delta Management Associates, Inc., Phoenix, AZ BranchCollection Agency12/31/202009/26/2013
Denise Rae EnriquezDispensing Optician12/31/202009/10/2018
Desert Capitol Services, LLCMortgage Broker12/31/202004/18/2009
Desert Springs Mortgage, LLCMortgage Broker12/31/202009/09/2011
DHI Mortgage Company, Ltd., Phoenix, AZ BranchMortgage Banker12/31/202005/07/2009
DHI Mortgage Company, Ltd., Phoenix, AZ BranchMortgage Banker12/31/202005/14/2009
DHI Mortgage Company, Ltd., Phoenix, AZ BranchMortgage Banker12/31/202011/02/2018
Diana Ruth HernandezDispensing Optician12/31/202003/30/2011
Diego E. MarquezDispensing Optician12/31/202003/01/2017
Dienie L. GarnierDispensing Optician12/31/202011/06/1989
Dignified Home Loans, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/21/2019
Directors Mortgage, Inc., Phoenix, AZ BranchMortgage Banker12/31/202005/19/2017
Dmitri RadovDispensing Optician12/31/202008/07/2013
Don BernerDispensing Optician12/31/202006/05/2019
Don C. CashmanCertified Residential Appraiser12/31/202012/10/1992
Donald R. TownsendPsychologist12/31/202003/14/2016
Donna Anne LingDispensing Optician12/31/202012/06/2010
Doreen E. WoodwardDispensing Optician12/31/202004/05/1995
Douglas D. GebhartDispensing Optician12/31/202004/16/1992
E Mortgage Management, LLC, Phoenix, AZ BranchMortgage Banker12/31/202010/16/2015
Eduardo Lozano MartinezDispensing Optician12/31/202003/18/2003
Elizabeth A. WattsDispensing Optician12/31/202003/18/2003
Elizabeth G. HammonsDispensing Optician12/31/202010/15/2007
Elizabeth M. EvansDispensing Optician12/31/202009/19/2005
Elliott Christopher WilsonLoan Originator12/31/202003/20/2013
Elyse Marie LafarelleBehavior Analyst12/31/202008/18/2017
Emerald AR Systems, LLCCollection Agency12/31/202010/16/2007
Emily Kay BellPsychologist12/31/202008/10/2015
Emina KaramovicLoan Originator12/31/202002/04/2019
Emmett B. DowningDispensing Optician12/31/202009/10/2010
Envoy Mortgage, Ltd., Phoenix, AZ BranchMortgage Banker12/31/202005/21/2018
EPA USA, Inc.Collection Agency12/31/202005/13/2020
Equity Prime Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202010/11/2012
Eric BiscoglioPsychologist12/31/202008/04/2016
Erica B. SkepnekPsychologist12/31/202005/17/2011
Erin K. TestaPsychologist12/31/202009/28/2015
Esperanza LoyaDispensing Optician12/31/202004/03/2013
Everett Financial, Inc., Phoenix, AZ BranchMortgage Banker12/31/202011/19/2015
EVO Home Loans, LLC, phoenix, AZ BranchMortgage Banker12/31/202008/24/2020
Expert Mortgage, LLCMortgage Broker12/31/202008/21/2019
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202005/21/2009
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202010/28/2015
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202011/02/2015
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202010/24/2016
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202003/13/2017
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202007/24/2017
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202007/27/2017
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202005/11/2018
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202011/16/2018
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202005/10/2019
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202006/18/2019
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202007/10/2019
Fairway Independent Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202009/06/2019
FBC Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202004/24/2015
FBC Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/05/2017
Filo Mortgage, L.L.C., Phoenix, AZ BranchMortgage Broker12/31/202004/14/2020
Finance of America Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202011/16/2015
Finance of America Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202011/17/2015
Finance of America Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202002/28/2017
Finance of America Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202006/26/2018
Finance of America Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202002/06/2019
Finance of America Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202008/08/2019
First Financial Asset Management Of Delaware, Inc., (FN) Phoenix AZ BranchCollection Agency12/31/202008/10/2015
First Liberty Home Mortgage, LLCMortgage Broker12/31/202002/10/2010
First Option Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/21/2009
Foothills Mortgage Group, LLCMortgage Broker12/31/202004/21/2008
Francia Izmir DayPsychologist12/31/202002/09/2018
Franklin Mortgage CompanyMortgage Banker12/31/202007/05/1990
Freedom Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202001/30/2017
Full Beaker, Inc., Phoenix, AZ BranchMortgage Broker12/31/202008/01/2013
Full Beaker, Inc., Phoenix, AZ BranchMortgage Broker12/31/202007/19/2016
Ganado Group, Inc.Commercial Mortgage Broker12/31/202001/11/2012
Gantry, Inc., Phoenix, AZ BranchCommercial Mortgage Banker12/31/202007/18/2013
Garibay Financial, LLCMortgage Broker12/31/202004/17/2020
Gatestone & Company International, Inc.Collection Agency12/31/202008/29/2017
General Credit Services, Inc.Collection Agency12/31/202012/31/2013
Geneva Financial, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/20/2019
Geneva Financial, LLC, Phoenix, AZ BranchMortgage Banker12/31/202001/15/2020
Geo-Corporation, Inc., Phoenix, AZ BranchMortgage Banker12/31/202003/11/2014
George MacRodimitrisDispensing Optician12/31/202003/07/2012
Global Mortgage Alliance, LLCMortgage Banker12/31/202001/29/2016
Goettl Mortgage CorporationMortgage Broker12/31/202005/31/2018
Good Day Financial, LLCMortgage Broker12/31/202006/10/2020
Grant D. HonemanDispensing Optician12/31/202003/04/2009
Greg RyanDispensing Optician12/31/202010/08/2015
Greg Wade Mortgages, LLCMortgage Broker12/31/202002/13/2020
Gretchen M. CattrenDispensing Optician12/31/202003/27/2012
Guaranteed Rate Affinity, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/08/2017
Guild Mortgage Company, Phoenix, AZ BranchMortgage Banker12/31/202010/11/2016
Hai-Jung ChoiDispensing Optician12/31/202009/14/1994
Happy Valley Mortgage Company, LLCMortgage Broker12/31/202001/09/2018
Harrison T. SiedlerDispensing Optician12/31/202003/15/2018
Healthcare Collections-I, LLCCollection Agency12/31/202007/31/2003
Hector J. Bocanegra PineiroCertified General Appraiser12/31/202012/13/2016
Heidi Raquel Gillespie HeitkamDispensing Optician12/31/202003/10/2010
Helios Capital Partners, Inc., PHOENIX, AZ BranchMortgage Broker12/31/202007/30/2019
HighTechLending, Inc., Phoenix, AZ BranchMortgage Banker12/31/202001/28/2020
Hilton Financial CorporationMortgage Banker12/31/202006/25/2019
Hitomi MuellerBehavior Analyst12/31/202009/13/2016
Holliday Corporation, Phoenix, AZ Branch, GPCommercial Mortgage Banker12/31/202011/05/2018
Holly Renee WhiteDispensing Optician12/31/202009/29/2003
Home Pad Lending, LLCMortgage Broker12/31/202006/03/2019
Homeowners Financial Group USA, LLC, Phoenix, AZ BranchMortgage Banker12/31/202010/11/2011
Homeplus Corporation, Phoenix, AZ BranchMortgage Broker12/31/202009/11/2017
Honor Mortgage, LLCMortgage Broker12/31/202002/20/2018
Hub Resources, LLCMortgage Banker12/31/202011/22/2017
Ignite Funding, LLC, Phoenix, AZ BranchCommercial Mortgage Broker12/31/202001/21/2016
Ilya SachakovLicensed Residential Appraiser12/31/202012/11/2006
Inlanta Mortgage, Inc., Phoenix, AZ BranchMortgage Banker12/31/202002/20/2020
Innovate Mortgage, Inc.Mortgage Broker12/31/202008/08/2018
Intercap Lending, Inc., Phoenix, AZ BranchMortgage Banker12/31/202001/25/2019
International City Mortgage, Inc., Phoenix, AZ BranchMortgage Banker12/31/202012/10/2019
IPFS CorporationPremium Finance Company12/31/202011/29/2011
Its A Dogs World School of GroomingNon-Accredited Vocational12/31/202010/28/2004
Jacqueline A. CambareriCertified Residential Appraiser12/31/202012/04/2014
Jalena C. RuizDispensing Optician12/31/202009/29/2014
James KosierDispensing Optician12/31/202003/07/2018
James McClaffertyDispensing Optician12/31/202012/16/1982
James R. FarringtonDispensing Optician12/31/202009/13/2006
Jamie K. Fitzgerald L.AC.Acupuncturist12/31/202012/10/2013
Jamison Rich Mortgage CorporationMortgage Broker12/31/202012/12/2018
Javier Julio Garcia StewartLoan Originator12/31/202007/05/2013
Jay A. JosephsCertified Residential Appraiser12/31/202012/11/1992
Jeannette F. Anderson RussellDispensing Optician12/31/202009/21/1989
Jeannette Nichole DilleyDispensing Optician12/31/202011/06/2019
Jeco Investing, LLCMortgage Broker12/31/202008/09/2018
Jeffrey D LiraMortgage Broker12/31/202002/10/2000
Jeffrey NemerovskyCollection Agency12/31/202001/22/2014
Jennifer CarawayDispensing Optician12/31/202009/26/2001
Jennifer JohannsenDispensing Optician12/31/202006/26/2008
Jennifer L. BrownCertified Residential Appraiser12/31/202012/31/2014
Jennifer Leola ScottDispensing Optician12/31/202010/02/2019
JFQ Lending, Inc., Phoenix, AZ BranchMortgage Banker12/31/202002/25/2019
JMAC Lending, Inc., Phoenix, AZ BranchMortgage Banker12/31/202008/29/2016
JMAC Lending, Inc., Phoenix, AZ BranchMortgage Banker12/31/202005/03/2019
Jo Ann HarteDispensing Optician12/31/202003/17/1998
Jo W. BellDispensing Optician12/31/202011/28/1971
Joanna BanuelosDispensing Optician12/31/202010/25/2016
Jody L. BlakelyDispensing Optician12/31/202010/31/2013
Joe Levon McColloughDispensing Optician12/31/202010/28/2010
John L. SlaughterCertified Residential Appraiser12/31/202012/04/2006
John R. SchneiderCertified General Appraiser12/31/202012/22/2006
Jon ClarkDispensing Optician12/31/202012/07/1975
Jonathan R. MitchellDispensing Optician12/31/202003/20/2013
Jones Lang LaSalle Americas, Inc.Commercial Mortgage Broker12/31/202004/15/2019
Joyce D. MillerDispensing Optician12/31/202005/20/2014
Joyce HarrisDispensing Optician12/31/202009/12/2007
Julie PolaskiMortgage Broker12/31/202002/05/2004
Junko M. Robin Johnson Ed.Behavior Analyst12/31/202010/09/2019
Junxiang YinAcupuncturist12/31/202012/09/2019
Justin William JamesBehavior Analyst12/31/202009/28/2016
K. Hovnanian American Mortgage, L.L.C., Phoenix, AZ BranchMortgage Banker12/31/202010/05/2004
Kaleigh HackettDispensing Optician12/31/202006/05/2013
Karen A. ClarkDispensing Optician12/31/202003/09/1987
Karla M. Von Ehrenkrook L.AC.Acupuncturist12/31/202012/20/2000
Karsten N.D. Alexandria L.AC.Acupuncturist12/31/202012/20/2000
Kathryn S. StraitCertified Residential Appraiser12/31/202012/14/2012
Kayla Marie KelleyBehavior Analyst12/31/202001/06/2020
KBHS Home Loans, LLC, Phoenix, AZ BranchMortgage Banker12/31/202002/13/2017
Keig Financial CorporationMortgage Banker12/31/202004/01/1991
Keith D. ReinhardtPsychologist12/31/202008/13/2018
Kelli Kathleen RileyBehavior Analyst12/31/202011/29/2011
Kelly C. AdrianCertified Residential Appraiser12/31/202012/18/2014
Kenica Financial CorporationMortgage Broker12/31/202002/13/1985
Kenica, LLCMortgage Broker12/31/202005/26/2016
Kenneth, Eisen & Associates, Ltd.Collection Agency12/31/202012/17/2015
Key Mortgage, LLCMortgage Broker12/31/202007/05/2019
Kimberly BowersDispensing Optician12/31/202006/26/2008
Krystal L. DonaldsonDispensing Optician12/31/202002/04/2015
Kyle Christian CorporationMortgage Broker12/31/202010/01/2004
Lamar GuerraDispensing Optician12/31/202004/03/2000
Landry and Jacobs, LLCCollection Agency12/31/202006/15/2005
Langdon Financial, LLCCommercial Mortgage Broker12/31/202001/01/2014
Larysa OliverDispensing Optician12/31/202005/20/2014
Laura McDanielDispensing Optician12/31/202008/07/2019
Lauren Cecilia TaverasPsychologist12/31/202002/20/2020
LeaderOne Financial Corporation, Phoenix, AZ BranchMortgage Banker12/31/202011/09/2018
LeaderOne Financial Corporation, Phoenix, AZ BranchMortgage Banker12/31/202012/27/2018
LeaderOne Financial Corporation, Phoenix, AZ BranchMortgage Banker12/31/202008/24/2020
LeaderOne Financial Corporation, Scottsdale, AZ BranchMortgage Banker12/31/202010/23/2019
Lee Anna HarbisonDispensing Optician12/31/202005/20/2014
Lee S. HollandDispensing Optician12/31/202010/10/1996
Lend Smart Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202003/27/2014
Lend Smart Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202007/16/2019
Lending 3, Inc., Phoenix, AZ BranchMortgage Banker12/31/202006/01/2018
LendingHome Funding Corporation, Phoenix, AZ BranchMortgage Banker12/31/202003/17/2014
Liberty Home Equity Solutions, Inc., Phoenix, AZ BranchMortgage Banker12/31/202004/16/2009
Liceth Catalina SaldanaDispensing Optician12/31/202009/06/2017
Linda Marie PowersDispensing Optician12/31/202003/18/2008
Linscott Lending, LLCMortgage Broker12/31/202007/29/2016
Lisa L. DavisDispensing Optician12/31/202005/21/1993
Lisann TruongDispensing Optician12/31/202010/16/2017
Lissette BeltranLoan Originator12/31/202007/14/2010
LJK Processing, Inc.Mortgage Broker12/31/202001/29/2020
Loan CEO, LLCMortgage Broker12/31/202005/09/2016
Loan Simple, Inc., Phoenix, AZ BranchMortgage Banker12/31/202006/22/2015
Loanatik, L.L.C.Mortgage Broker12/31/202007/26/2016
loanDepot.com, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/01/2017
loanDepot.com, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/30/2018
loanDepot.com, LLC, Phoenix, AZ BranchMortgage Banker12/31/202007/11/2019
loanDepot.com, LLC, Phoenix, AZ BranchMortgage Banker12/31/202010/11/2019
Lori E. Barker-HarveyDispensing Optician12/31/202004/04/1986
Lori J. Binder L.AC.Acupuncturist12/31/202012/17/2014
Lou Ann Behringer L.AC.Acupuncturist12/31/202012/20/2000
Low VA Rates, LLC, Phoenix, AZ BranchMortgage Banker12/31/202002/13/2014
Lucy Elizabeth SalazarDispensing Optician12/31/202003/10/2009
Luke Justin PoolDispensing Optician12/31/202009/05/2018
Lynn KarbergDispensing Optician12/31/202012/31/1985
Madison Atrina, LLCMortgage Broker12/31/202003/25/2019
Magnolia Mortgage, LLCMortgage Broker12/31/202003/01/2018
Main Street Financial Group, Inc.Mortgage Broker12/31/202001/22/1996
Malibu Funding, Inc., Phoenix, AZ BranchMortgage Broker12/31/202004/05/2007
Malinda Colleen KonecnyDispensing Optician12/31/202003/26/2009
Mammen & Associates, Inc.Mortgage Broker12/31/202001/17/2002
Mango Mortgage, LLCMortgage Broker12/31/202010/12/2018
Mann Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202001/13/2017
Marcela M. Valdez-JohnsonDispensing Optician12/31/202004/05/1995
Marcus & Millichap Capital Corporation, Phoenix, AZ BranchMortgage Banker12/31/202001/20/2000
Marcy L. Raybourn L.AC.Acupuncturist12/31/202012/20/2000
Margaret S. Lucas L.AC.Acupuncturist12/31/202012/20/2000
Marguerite A. DickeyPsychologist12/31/202002/07/1975
Marina SalazarDispensing Optician12/31/202004/30/1988
Mario LippyPsychologist12/31/202010/24/2011
Mark H. WrightPsychologist12/31/202006/01/1984
Market Mortgage Capital, Inc.Mortgage Broker12/31/202002/21/2018
Martha KentPsychologist12/31/202006/01/1984
Marvin J. Hood Jr.Dispensing Optician12/31/202009/17/1998
Matthew J. CottiniCertified Residential Appraiser12/31/202012/12/2006
Medical Society Business Services, Inc.Collection Agency12/31/202002/10/2015
Megastar Financial Corporation, Phoenix, AZ BranchMortgage Banker12/31/202005/06/2009
Melanie A. KerleyDispensing Optician12/31/202003/14/2016
Melissa A. FullerDispensing Optician12/31/202009/04/2013
Melissa Irene ShivelyLoan Originator12/31/202004/08/2020
Merlin R. McLainDispensing Optician12/31/202012/16/1990
Metro Phoenix Financial Services, LLCMortgage Banker12/31/202011/06/2014
Mica J. Triton L.AC.Acupuncturist12/31/202012/21/2005
Michael A. GattiDispensing Optician12/31/202003/18/2009
Michael A. MendenhallCertified Residential Appraiser12/31/202012/13/2006
Michael E. CooperDispensing Optician12/31/202005/03/1975
Michael J. SeedersDispensing Optician12/31/202009/18/1997
Michael John WiflerLoan Originator12/31/202004/08/2020
Michael Rene RiveraDispensing Optician12/31/202011/16/2012
Michal Kristen MathersDispensing Optician12/31/202004/03/2012
Michelle A. CarbeckDispensing Optician12/31/202012/15/2008
Michelle M. ThurmanDispensing Optician12/31/202011/23/2012
Michigan Mutual, Inc., Phoenix, AZ BranchMortgage Banker12/31/202009/15/2017
Mid America Mortgage, Inc., Phoenix, AZ BranchMortgage Banker12/31/202003/21/2012
Mid-Continent Funding, Inc., Phoenix, AZ BranchMortgage Banker12/31/202004/06/2017
Mid-Continent Funding, Inc., Phoenix, AZ BranchMortgage Banker12/31/202002/21/2018
Mike David SalazarDispensing Optician12/31/202010/20/1999
Mindful Money, LLCMortgage Broker12/31/202004/15/2019
Modern Mortgage, LLCMortgage Broker12/31/202001/27/2020
Money Tree Capital, LLCMortgage Banker12/31/202003/06/2020
Moria Development, Inc., Phoenix, AZ BranchMortgage Banker12/31/202008/15/2012
Moria Development, Inc., Phoenix, AZ BranchMortgage Banker12/31/202003/03/2015
Moria Development, Inc., Phoenix, AZ BranchMortgage Banker12/31/202002/08/2019
Mortgage Capital and Investment, L.L.C.Mortgage Broker12/31/202010/06/2005
Mortgage Experts, Inc.Mortgage Broker12/31/202001/30/2015
Mortgage Tree Lending, Inc.Mortgage Broker12/31/202003/06/2020
Mountain Standard Processing, LLCMortgage Broker12/31/202008/28/2017
Mueller & Associates Realty Advisors, LLCCommercial Mortgage Broker12/31/202009/11/2012
Mukhtar F. Ramsey L.AC.Acupuncturist12/31/202012/19/2007
NACM of Arizona, Inc.Collection Agency12/31/202012/06/1977
Nathan Samuel AndrewLoan Originator12/31/202002/01/2019
National Collection Alliance, LLCCollection Agency12/31/202005/22/2019
National Partners In Healthcare, LLCCollection Agency12/31/202001/17/2019
Nationwide Mortgage, LLCMortgage Broker12/31/202007/14/2020
Neighborhood Assistance Corporation of America, Phoenix, AZ BranchMortgage Broker12/31/202007/10/2009
Neil B. BrownDispensing Optician12/31/202003/04/2009
Neil GenaDispensing Optician12/31/202005/19/2003
Network Funding, L. P. , Phoenix, AZ BranchMortgage Banker12/31/202003/10/2017
New West Lending, Inc.Mortgage Banker12/31/202002/18/1997
Nexera Holding, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/18/2015
Nexera Holding, LLC, Phoenix, AZ BranchMortgage Banker12/31/202008/08/2017
Next Page Funding, LLCMortgage Broker12/31/202010/10/2018
Nickolas J. GravesCertified General Appraiser12/31/202012/19/2014
Nicole Ann AndersonDispensing Optician12/31/202003/13/2008
Nima K. ZakherdiDispensing Optician12/31/202003/07/2018
Noel G. KilgarriffPsychologist12/31/202004/15/2002
Nordvold Enterprises, LLCMortgage Broker12/31/202008/15/2018
NorthMarq Capital, LLC, Phoenix, AZ BranchCommercial Mortgage Banker12/31/202005/09/2012
Nova Financial & Investment Corporation, Phoenix, AZ BranchMortgage Banker12/31/202002/25/2014
Nova Financial & Investment Corporation, Phoenix, AZ BranchMortgage Banker12/31/202002/29/2016
O Capital Group, LLCMortgage Broker12/31/202007/24/2018
Oasis Mortgage, LLCMortgage Broker12/31/202001/27/2016
On Q Financial, Inc., Phoenix, AZ BranchMortgage Banker12/31/202001/12/2018
One Reverse Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202003/12/2009
One Reverse Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202006/23/2020
OnPoint Financial, LLCMortgage Broker12/31/202005/16/2018
OPM Real Estate, LLCCommercial Mortgage Broker12/31/202003/18/2016
Ora B. BiniaminovDispensing Optician12/31/202001/20/1998
Orion Mortgage CorporationMortgage Broker12/31/202001/28/2000
Ouida M. LewisDispensing Optician12/31/202003/27/1992
Pacific West Lending, LLCMortgage Banker12/31/202005/24/2018
Paid in Full, Inc.Collection Agency12/31/202001/08/2003
Paragon Mortgage CorporationCommercial Mortgage Broker12/31/202012/30/2011
Paragon Mortgage Services, Inc., Phoenix, AZ BranchMortgage Broker12/31/202002/28/2012
Paramount Residential Mortgage Group, Inc., Phoenix, AZ BranchMortgage Banker12/31/202007/13/2009
Paramount Residential Mortgage Group, Inc., Phoenix, AZ BranchMortgage Banker12/31/202008/01/2017
Pathology Billing Services, LLCCollection Agency12/31/202001/09/2014
Patricia Leigh FlanaryDispensing Optician12/31/202009/11/2013
Patrick T. CarrikerDispensing Optician12/31/202006/18/1981
Paul M. SabaDispensing Optician12/31/202009/23/1985
Pauline Chow L.AC.Acupuncturist12/31/202012/20/2000
Penn Credit Corporation, Phoenix, AZ BranchCollection Agency12/31/202007/14/2014
PennyMac Loan Services, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/18/2020
Performance Capital, LLCCommercial Mortgage Banker12/31/202004/10/2015
Peterson Funding, LLC, Phoenix, AZ BranchMortgage Broker12/31/202005/28/2019
Philip K. ClarkDispensing Optician12/31/202012/13/1979
Phinance Commercial Capital, LLCCommercial Mortgage Broker12/31/202009/12/2016
Phinance Mortgage Group, LLCMortgage Broker12/31/202008/14/2018
Phoenix Computer AcademyNon-Accredited Vocational12/31/202010/22/2009
Phoenix Computer Academy - East CampusNon-Accredited Vocational12/31/202008/07/2012
Phoenix Management Solutions, LLCCollection Agency12/31/202005/19/1999
Phoenix Mortgage Brokers, LLCMortgage Banker12/31/202010/25/2018
Pima Medical Institute - Phoenix CampusAccredited Vocational and Degree12/31/202009/25/2014
Platinum Funding, LLCMortgage Broker12/31/202011/01/2012
Platinum Holdings Group, LLC.Mortgage Broker12/31/202005/01/2017
Platinum Holdings Group, LLC., Phoenix, AZ BranchMortgage Broker12/31/202009/16/2019
PracticeMax, Inc., Phoenix AZ BranchCollection Agency12/31/202010/31/2013
Precise Mortgage Processing, LLCMortgage Broker12/31/202002/21/2019
Preferred Mortgage CompanyMortgage Broker12/31/202003/02/1990
Premium Lending, LLCMortgage Banker12/31/202008/15/2011
Price Mortgage, LLC, Phoenix, AZ BranchMortgage Broker12/31/202008/20/2019
Prime Choice Funding, Inc., Phoenix, AZ BranchMortgage Banker12/31/202004/03/2017
Prime Choice Funding, Inc., Phoenix, AZ BranchMortgage Banker12/31/202004/17/2020
PrimeLending, A PlainsCapital Company, Phoenix, AZ BranchMortgage Banker12/31/202005/14/2018
Priority 1 Lending, LLC, Phoenix, AZ BranchMortgage Broker12/31/202006/24/2020
Priority Mortgage CorporationMortgage Broker12/31/202003/09/2020
Property Management Collections, LLCCollection Agency12/31/202007/28/2015
Prosper Marketplace, Inc., Phoenix, AZ BranchMortgage Banker12/31/202004/04/2019
Prosperity Home Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/20/2019
Prostaff Mortgage CorporationMortgage Broker12/31/202006/18/2008
Quartz Consulting, LLCMortgage Broker12/31/202008/18/2020
Quick Source Capital, LLCMortgage Banker12/31/202005/16/2013
Quicken Loans, LLC, Phoenix, AZ BranchMortgage Banker12/31/202008/17/1999
R M K Financial Corporation, Phoenix, AZ BranchMortgage Banker12/31/202004/04/2014
Racheal FogleDispensing Optician12/31/202004/05/2006
Radar Capital Partners, LLCCommercial Mortgage Banker12/31/202002/18/2020
Raley & Rice, LLCCollection Agency12/31/202008/22/2018
Ralph C. SpitzDispensing Optician12/31/202007/21/1978
Ramon A. VelascoDispensing Optician12/31/202009/11/2008
Randy MacKDispensing Optician12/31/202003/15/2012
Rapid Collection Systems, Inc.Collection Agency12/31/202001/23/2014
Raquel VillanuevaDispensing Optician12/31/202006/05/2019
Rate Rabbit, Inc., Phoenix, AZ BranchMortgage Banker12/31/202004/13/2012
Real Property Business Services, Inc.Collection Agency12/31/202012/13/2013
Real Time Resolutions, Inc., Phoenix, AZ BranchCollection Agency12/31/202007/27/2015
Rebecca C. MorrisDispensing Optician12/31/202003/01/2017
Recovco Mortgage Management, LLC, Phoenix, AZ BranchMortgage Banker12/31/202006/14/2016
Recovco Mortgage Management, LLC, Phoenix, AZ BranchMortgage Banker12/31/202012/11/2018
ResiCentral, LLCMortgage Banker12/31/202001/03/2020
RIGHT CHOICE LENDING Corporation, PHOENIX, AZ BranchMortgage Broker12/31/202005/04/2018
River City Mortgage, LLC, Phoenix, AZ BranchMortgage Broker12/31/202004/23/2020
River City Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202004/30/2020
RLS Mortgage, Inc.Mortgage Banker12/31/202005/30/2013
Road To Home Mortgage, LLCMortgage Broker12/31/202006/05/2018
Robert D. GreenCertified Residential Appraiser12/31/202012/05/2014
Robert E. GrijalvaCertified General Appraiser12/31/202012/06/1991
Robert FarrPsychologist12/31/202012/09/2002
Robert L. LewisDispensing Optician12/31/202003/22/1999
Robert L. RoydenDispensing Optician12/31/202006/19/1980
Roberto-Venn School of LuthieryAccredited Vocational and Degree12/31/202007/16/1993
Robyn R. PickettDispensing Optician12/31/202009/07/2016
Rohit Nanik ChandiramaniLoan Originator12/31/202002/19/2016
Ronesha Sheri MooreDispensing Optician12/31/202010/27/2017
Rosemary WinchesterDispensing Optician12/31/202003/12/2013
Roy P. Christiansen-ThielenDispensing Optician12/31/202003/18/2013
RRA Capital Management, LLCCommercial Mortgage Banker12/31/202002/22/2013
RSKM, LLCCollection Agency12/31/202002/10/2004
Samantha J. WolfeDispensing Optician12/31/202010/24/2006
Samuel E. CherryDispensing Optician12/31/202009/08/1981
Sarah A. SierensDispensing Optician12/31/202010/12/2017
SBBNet, Inc., Phoenix, AZ BranchMortgage Broker12/31/202005/12/2017
Scott EspositoDispensing Optician12/31/202009/25/1989
Scott H. CovertDispensing Optician12/31/202003/07/2007
Sean C. McDevittPsychologist12/31/202005/24/1980
Security Mutual MortgageMortgage Broker12/31/202003/27/1996
SecurityNational Mortgage Company, Phoenix, AZ BranchMortgage Banker12/31/202010/17/2001
SecurityNational Mortgage Company, Phoenix, AZ BranchMortgage Banker12/31/202011/22/2017
SecurityNational Mortgage Company, Phoenix, AZ BranchMortgage Banker12/31/202011/27/2018
SecurityNational Mortgage Company, Phoenix, AZ BranchMortgage Banker12/31/202009/11/2019
SecurityNational Mortgage Company, Phoenix, AZ BranchMortgage Banker12/31/202010/22/2019
SecurityNational Mortgage Company, Phoenix, AZ BranchMortgage Banker12/31/202001/22/2020
SecurityNational Mortgage Company, Phoenix, AZ BranchMortgage Banker12/31/202004/21/2020
SecurityNational Mortgage Company, Phoenix, AZ BranchMortgage Banker12/31/202006/03/2020
Sevag HagopianLoan Originator12/31/202004/14/2014
Shannon D. ClintonDispensing Optician12/31/202003/27/2002
Shaun M. CareyDispensing Optician12/31/202009/02/2010
Sheena Michelle NusbaumDispensing Optician12/31/202009/04/2019
Sheila J. NolenDispensing Optician12/31/202003/07/2018
Sheri Ann BodnickiDispensing Optician12/31/202006/03/2020
Sheri Lynne DohertyDispensing Optician12/31/202010/31/2013
Sherilynn R. LewisDispensing Optician12/31/202003/15/2018
Sherri L. GarringerDispensing Optician12/31/202003/23/2012
Sherwin M. StradlingDispensing Optician12/31/202005/24/1976
Signature Home Loans, L.L.CMortgage Broker12/31/202003/05/2013
Sir Mortgage & Finance of Arizona, Inc.Mortgage Banker12/31/202004/01/2003
Sirota Financial, LLCMortgage Broker12/31/202007/26/2010
SMS Financial Recovery Services, LLCCollection Agency12/31/202012/30/2013
Solimar Rodriguez-TorresDispensing Optician12/31/202010/25/2012
Solutions Mortgage, LLCMortgage Broker12/31/202012/18/2013
Sonia Marie DuwyenieDispensing Optician12/31/202006/26/2008
Southwest Financial Services, LLCMortgage Broker12/31/202004/14/2004
Sovereign Lending Group, Inc., orporated, Phoenix, AZ BranchMortgage Banker12/31/202009/10/2013
Sprout Commercial Finance, LLCCommercial Mortgage Broker12/31/202003/02/2018
Sprout Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/15/2019
Starlight Mortgage, Inc.Mortgage Broker12/31/202010/28/2014
Stearns Lending, LLC, Phoenix, AZ BranchMortgage Banker12/31/202004/07/2014
Stearns Lending, LLC, Phoenix, AZ BranchMortgage Banker12/31/202001/25/2018
Stephanie RoydenDispensing Optician12/31/202003/21/2013
Stephen DelgadoDispensing Optician12/31/202003/05/2014
Stephen Scott RussoLoan Originator12/31/202012/14/2010
Stewart National Mortgage Company, Inc., Phoenix, AZ BranchMortgage Broker12/31/202003/17/2009
Suburban Mortgage, Inc.Mortgage Banker12/31/202012/18/1991
Suited Connector, LLC, Phoenix, AZ BranchMortgage Broker12/31/202005/25/2016
Summit Lending Solutions, LLCMortgage Broker12/31/202010/12/2017
Sunray Mortgage, LLC, Phoenix, AZ BranchMortgage Broker12/31/202008/05/2019
Sunstreet Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202003/13/2020
Surabhi Yeshwant PatwardhanPsychologist12/31/202011/13/2013
Susan Irin WhiteAcupuncturist12/31/202012/26/2018
Susan M. KantorDispensing Optician12/31/202003/21/1991
Susan M. RumblePsychologist12/31/202006/07/2010
SWH Funding, LLCMortgage Banker12/31/202002/08/2017
Symmetry Lending, LLC, Phoenix, AZ BranchMortgage Banker12/31/202001/31/2020
Tad BallDispensing Optician12/31/202003/13/2015
Tami Jene MorrisDispensing Optician12/31/202010/13/2017
Tammera L. MitchellDispensing Optician12/31/202010/29/2014
Tasneem DoctorPsychologist12/31/202010/18/2007
Taylor Street Capital Partners, LLCCommercial Mortgage Broker12/31/202001/07/2017
Teesha MartinezDispensing Optician12/31/202003/07/2018
Teffia, Inc.Collection Agency12/31/202008/22/2017
Tereesa Hope CahallDispensing Optician12/31/202003/31/2014
Terrill Outsourcing Group, LLC, Phoenix, AZ BranchCollection Agency12/31/202003/18/2020
TH Mortgage Advisors, LLCMortgage Broker12/31/202001/02/2020
The Loan Arrangers, LLC, Phoenix, AZ BranchMortgage Broker12/31/202009/28/2011
The Madison Group, Real Estate Investments & Financial Services, LLCCommercial Mortgage Broker12/31/202012/27/2011
THE Money Source, Inc.Mortgage Banker12/31/202005/26/2016
The Refrigeration School, Inc.Accredited Vocational and Degree12/31/202011/14/1995
Thomas Andrew RichardsPsychologist12/31/202012/06/1991
Thomas E. Rader IILicensed Residential Appraiser12/31/202012/15/2014
Thomas LibertDispensing Optician12/31/202009/03/2014
Thomas W. ClarkMortgage Broker12/31/202003/04/2003
Thrive Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202005/22/2014
Tiffany L. CanningDispensing Optician12/31/202011/07/2006
TJC Mortgage, Inc., Phoenix, AZ BranchMortgage Banker12/31/202006/24/2020
Tod A. RoyPsychologist12/31/202012/16/2016
Todd L. DrakeDispensing Optician12/31/202003/11/2010
Tolleson Family Mortgage, LLCMortgage Broker12/31/202001/16/2008
Tom P. JonesDispensing Optician12/31/202003/09/2005
Tori R. HullDispensing Optician12/31/202009/13/2010
Tower Capital, LLCCommercial Mortgage Broker12/31/202002/09/2015
TrellisMortgage Banker12/31/202008/15/1996
Tremont Realty Advisors, LLC, Phoenix, AZ BranchCommercial Mortgage Banker12/31/202008/09/2018
Triad Financial Services, Inc., Phoenix, AZ BranchMortgage Banker12/31/202003/17/2009
Tulsa Welding SchoolAdministrative Center12/31/202012/11/2012
U. S. Collections West, Inc.Collection Agency12/31/202012/15/1986
Union Home Lending, LLC, Phoenix, AZ BranchMortgage Broker12/31/202007/22/2019
Union Home Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202011/23/2018
United Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202003/28/2019
Upgrade, Inc., Phoenix, AZ BranchMortgage Banker12/31/202005/19/2020
V. I. P. Mortgage, Inc., Phoenix, AZ BranchMortgage Banker12/31/202001/03/2018
V. I. P. Mortgage, Inc., Phoenix, AZ BranchMortgage Banker12/31/202008/15/2018
Van Buren Mortgage, LLC, Phoenix, AZ BranchMortgage Banker12/31/202011/01/2012
Veronica C. MontielDispensing Optician12/31/202003/07/2018
Victor S. Cheng Jr.Dispensing Optician12/31/202009/10/2013
Viktoriya M. TutevCertified Residential Appraiser12/31/202012/12/2016
Villa Financial Services, LLCMortgage Broker12/31/202002/03/2020
Watermark Capital, Inc., Phoenix, AZ BranchMortgage Banker12/31/202002/14/2018
Wayland Baptist University Phoenix CampusAccredited Vocational and Degree12/31/202005/15/1991
Wells Fargo Clearing Services, LLC, PHOENIX, AZ BranchMortgage Broker12/31/202005/22/2009
Western Alliance Mortgage, LLCMortgage Broker12/31/202009/26/2018
Western Alliance Mortgage, LLC, Phoenix, AZ BranchMortgage Broker12/31/202003/09/2020
Weststar Mortgage Corporation, Phoenix, AZ BranchMortgage Banker12/31/202003/16/2012
William M. ClarkCollection Agency12/31/202004/08/2015
Zachary Edward SchlueterDispensing Optician12/31/202003/11/2015
ZenResolve, LLCCollection Agency12/31/202001/30/2018
Zenta Mortgage Services, LLC, Phoenix, AZ BranchMortgage Broker12/31/202001/14/2011
Zia Trust, Inc., Phoenix AZ BranchTrust Company12/31/202001/12/2016

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