Revocation | DIFI

8474

Submitted by Ana.Starcevic@… on Thu, 04/11/2024 - 01:06

MALCOLM GILES DBA TIS/TAS & INVESTMENT STRATEGIES, INC.

23A-090-INS

Submitted by Ana.Starcevic@… on Sat, 04/06/2024 - 00:12

FRANKLIN, MARCUS JAMES (NPN. 20205267)

24A-020-INS

Submitted by Ana.Starcevic@… on Fri, 03/29/2024 - 00:22

GOINS, ELIJAAH (National Producer No. 20407673)

24A-019-INS

Submitted by Ana.Starcevic@… on Fri, 03/29/2024 - 00:18

EPSTEIN, FRANK A. (NPN 789727)

23A-081-INS

Submitted by Ana.Starcevic@… on Sat, 02/24/2024 - 01:28

GO MAPS, INC. dba GO MOBILE INSURANCE AGENCY (National Producer No. 17943193)

23A-084-INS

Submitted by Ana.Starcevic@… on Sat, 02/24/2024 - 01:13

ROTH-GONZALEZ, CHARLES DAVID (NPN 19303198)

23A-037-INS

Submitted by Ana.Starcevic@… on Wed, 11/29/2023 - 22:06

JEFFREY ALLEN SKIDMORE (National Producer No. 2727072) and MONEY NEVER SLEEPS, LLC DBA UNION ESTATE PLANNING AND UNION RETIREMENT SOLUTIONS (National Producer No. 16133884)

23A-008-INS

Submitted by Ana.Starcevic@… on Tue, 10/24/2023 - 18:54

KHONSAVAN VONGDARA (NPN 19591111)

23A-026-INS

Submitted by Ana.Starcevic@… on Fri, 10/06/2023 - 23:51

MADRIGAL, MELISSA JEAN (NPN 16452605)

23A-025-INS

Submitted by Ana.Starcevic@… on Wed, 09/20/2023 - 21:52

LUECKE, JONATHON DAVID (National Producer No. 19774840)

23A-009-FIN

Submitted by Ana.Starcevic@… on Thu, 06/15/2023 - 19:23

PHOENIX RISING FINANCIAL, LLC (AZ MB LICENSE NO. 1002731)

22A-072-INS

Submitted by Ana.Starcevic@… on Fri, 03/17/2023 - 21:32

KLINE, ANNA (National Producer No. 20235299)

22A-068-INS

Submitted by Ana.Starcevic@… on Mon, 03/06/2023 - 17:46

GUY, CAMERON (National Producer No. 19325380)

22A-063-INS

Submitted by Ana.Starcevic@… on Fri, 02/17/2023 - 00:35

MEEKS, DAMONIQUE AISHA NIKOLE (NPN 19957266)

22A-029-INS

Submitted by Ana.Starcevic@… on Fri, 02/10/2023 - 18:28

ADRIAN MANNS (NPN 15760350)

22A-058-INS

Submitted by Ana.Starcevic@… on Thu, 01/12/2023 - 16:44

GOULD, MARDY (NATIONAL PRODUCER NO. 19425499)

22A-025-INS

Submitted by Ana.Starcevic@… on Tue, 12/27/2022 - 20:42

SIMON B. THOMMEN (National Producer No. 18528875) and UNJ ADJUSTING GROUP, LLC (National Producer No. 18750283)

22A-036-INS

Submitted by Ana.Starcevic@… on Fri, 09/16/2022 - 22:00

RIOS, MARYULI (NPN 16699034)

22A-047-INS

Submitted by Ana.Starcevic@… on Fri, 09/16/2022 - 21:46

FLORES-GARCIA, CYNTHIA ELIZABETH (National Producer No. 17111685)

22A-017-INS-RES

Submitted by Ana.Starcevic@… on Thu, 09/01/2022 - 00:36

CARDONA, JOSEPH (NPN 19502042)

22A-038-INS

Submitted by Ana.Starcevic@… on Mon, 08/08/2022 - 21:11

NELSON, ERIC (NPN 9296297)

22A-041-INS

Submitted by Ana.Starcevic@… on Mon, 08/08/2022 - 21:07

WIGENT, BRYSON ALEXANDER (NPN 18090315)

22A-014-INS

Submitted by Ana.Starcevic@… on Mon, 08/08/2022 - 21:05

SARKISIAN, HAROUT (NPN 17633096)

22A-034-INS

Submitted by Ana.Starcevic@… on Thu, 06/23/2022 - 23:25

SHERWOOD, WILLIS HUNTER (National Producer No. 17633804

22A-015-INS

Submitted by Ana.Starcevic@… on Thu, 06/23/2022 - 23:24

HARRIS, SATANDREA (National Producer No. 19812549)

22A-033-INS

Submitted by Ana.Starcevic@… on Tue, 06/21/2022 - 21:50

SIVELS, JOHN P. (National Producer No. 8274016)

22A-012-INS

Submitted by Ana.Starcevic@… on Tue, 05/03/2022 - 22:19

BUTLER, STUART THOMAS (NPN 18350776)

21A-092-INS

Submitted by Ana.Starcevic@… on Tue, 03/08/2022 - 23:05

FRANCISCO LOPEZ (NPN 16577813)

21A-065-INS

Submitted by Ana.Starcevic@… on Fri, 12/10/2021 - 22:28

KURI, NAINAM

(NPN 19591548)

21A-064-INS

Submitted by Ana.Starcevic@… on Fri, 12/10/2021 - 22:26

SPEAR, LAWRENCE GARALD, III

(NPN. 15125623)

21A-063-INS

Submitted by Ana.Starcevic@… on Fri, 12/10/2021 - 22:20

GIESE, PHILIP M.
(National Producer No. 6723490)

19A-117-INS

Submitted by Ana.Starcevic@… on Fri, 10/29/2021 - 23:48

GUZMAN, ROMEO URBANO (NPN 16865240)

AND

ROMEO U. GUZMAN AGENCY, LLC (LICENSE NO. 1800005582)

21A-083-INS

Submitted by Ana.Starcevic@… on Fri, 10/29/2021 - 21:15

COLOMA, CARMEN YESENIA
(National Producer No. 6748740)
and COLOMA & ASSOCIATES LLC
(National Producer No. 17882342)

21A-029-FIN

Submitted by Ana.Starcevic@… on Fri, 10/29/2021 - 20:18

DEAN WILHELM

Loan Originator, License No. 0930585

21A-028-FIN

Submitted by Ana.Starcevic@… on Fri, 10/29/2021 - 20:11

LAURA A. FORREY

Certified Residential Real Estate Appraiser, License No. 22032

21A-038-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 20:07

COUGHLIN, JAMES

(National Producer No. 6733043)

21A-081-INS

Submitted by Ana.Starcevic@… on Mon, 10/18/2021 - 18:39

JBM SERVICES, LLC
(National Producer No. 19163116)

20A-078-INS

Submitted by Amanda.OHallor… on Wed, 10/13/2021 - 16:21

Brown, Shawn Bruce

(National Producer No. 7129733)

20A-072-INS

Submitted by Anonymous (not verified) on Fri, 05/14/2021 - 00:01

WATTS, DAVID SANTIAGO (National Producer No. 18927111)

21A-011-FIN

Submitted by Anonymous (not verified) on Thu, 05/13/2021 - 23:56

AURA FINANCIAL LLC (License No. 0936448)

02A-215-INS

Submitted by Anonymous (not verified) on Tue, 04/27/2021 - 19:35

RONALD LEE GOBLE AND R & K HOLDINGS, INC.

95-116

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:15

RODNEY JOSEPH RICHMOND, dba RICHMOND INSURANCE AGENCY,

95-081

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:12

LEONARD GORDON SWARTZ

95-048

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:05

MICHAEL RAYMOND LEIBOW

19A-181-INS

Submitted by Anonymous (not verified) on Tue, 02/23/2021 - 00:55

STOCKER, RYAN (NATIONA PRODUCER NO. 17910213)

20A-040-INS

Submitted by Anonymous (not verified) on Tue, 02/23/2021 - 00:54

JUSTIN SHEEHAN

21A-014-INS

Submitted by Anonymous (not verified) on Thu, 02/11/2021 - 17:10

MCCOYREHLING, ALYSSA KATHLEEN (National Producer No. 17283860)

20A-002-INS

Submitted by Anonymous (not verified) on Wed, 02/03/2021 - 19:54

EADDY, MIRANDA (NATIONAL PRODUCER NO. 18693512)

20A-031-INS

Submitted by Anonymous (not verified) on Thu, 01/14/2021 - 20:59

NIKKITA NATASHA ELIZABETH ASHLE AKA NIKKITA NATASHA WHITFIELD (NATIONAL PRODUCER NUMBER 19332544)

20A-041-INS

Submitted by Anonymous (not verified) on Fri, 12/11/2020 - 18:32

MCPHERSON, MATTHEW JAMES (NATIONAL PRODUCER NO. 19296156)