13F-BD010-BNK
STUART ALLAN & ASSOCIATES, INC.; STUART SPIVACK, PRESIDENT; AND ALLAN PARCELUZZI, CO-OWNER License 0018573
STUART ALLAN & ASSOCIATES, INC.; STUART SPIVACK, PRESIDENT; AND ALLAN PARCELUZZI, CO-OWNER License 0018573
TIMOTHY GEORGE
WEBMASTER CHECKS, LLC AND DAVID LLOYD, MEMBER
VANDERBERG, CHASE & ASSOCIATES, LLC AND MOHAMMAD AHMED, MANAGING MEMBER License 0910807
TODD CAR TITLE, INC. D/B/A A SPEEDY CASH CAR TITLE LOANS License 0906262
ASSOCIATED CREDITORS EXCHANGE, INC.; JOSEPH BERARDI, PRESIDENT; AND MATTHEW J. BERARDI, VICE PRESIDENT License 0909086
ASSET MANAGEMENT PROFESSIONALS, LLC AND MICHAEL S. ROSENTHAL, MANAGING MEMBER License 0908378
ALTAMIMI CASH LLC D/B/A ALTAMIMI CASH AND AQEEL ALTAMIMI, MANAGING MEMBER License 0926404
NCO FINANCIAL SYSTEMS, INC. N/K/A EGS FINANCIAL CARE, INC. AND JAY KING, PRESIDENT License 0019052
EVERETT RECEIVABLE SERVICES INC. AND NEIL WALSH, PRESIDENT
ROLLING CARS AUTO CENTER INC. AND SALVADOR A. GAMEZ, DIRECTOR AND OWNER
A SPEEDY CASH CAR TITLE LOANS, LLC. License 0904074
MONEYGRAM PAYMENT SYSTEMS, INC. License 0019013
OMNEX GROUP, INC. DBA GIROMEX AND DARREN MANELSKI, PRESIDENT AND CEO
MICHELLE'S AUTO SALES, LLC AND HECTOR J. GARCIA, MEMBER AND PRESIDENT
INTERNATIONAL ASSET GROUP, LLC AND JAMES PRAWEL, MANAGING MEMBER
KATHLEEN MARIE MASON DBA ADVANCE CASH License 0912627
COYOTE CAPITAL INVESTMENTS, LLC; STEVEN A. TURNER, MANAGER
CASH 1, L.L.C.
DRIVE NOW AUTO SALES, LLC AND BARRY NICKS, MEMBER
FOCUS RECEIVABLES MANAGEMENT, LLC License 0904307
JOEY DALE FONTENOT
GOLDMAN SCHWARTZ, INC. D/B/A GOLDMAN, SCHWARTZ, LIEBERMAN & STEIN AND STAR FOSTER, DIRECTOR
HALSTEAD FINANCIAL SERVICES, LLC
DEPENDABLE AUTO INC., D/B/A DEPEMDABLE AUTO SALES AND JAMAL A. HARDAN, PRESIDENT License SF 0917041 and MVD 0916529
CENTRAL CREDIT SERVICES, INC. AND JAMES J. ECCLESTON, PRESIDENT License 0903187
COCHISE MOTORSPORTS, INC. DBA COCHISE MOTORSPORTS AND CLIFFORD G. ALLISON, PRESIDENT
ABC MEDICAL BILLING CONSULTANTS INC. License 0911902
CONTINENTAL EXCHANGE SOLUTIONS, INC. #2 DBA ASSOCIATED FOREIGN EXCHANGE License # 0907953
CONTINENTAL EXCHANGE SOLUTIONS, INC. #1 DBA RIA FINANCIAL SERVICES License 0018291
GREEN DOT CORPORATION License 0906965
BAXTER, MITCHELL & ASSOCIATES, INC. a/k/a MEYERS, MARROCCO & ASSOCIATES, ET AL
AMERIFIRST FINANCIAL, INC. License 0013635
AMERICA TRANSFERS, INC. License 0904474
ACTIVE FUNDING GROUP, LLC
CHIME, INC.
U.S. COLLECTIONS WEST, INC. AND DONALD W. DARNELL, PRESIDENT License 0007027
326 CARS, L.L.C. D/B/A 326 CARS; JOANN ELIZABETH HIGDON, MANAGING MEMBER; JOSEPH DONALD HIGDON, MANAGING MEMBER; DAVID A. KINAS, MANAGER
ALISON MESA
YUNUHEN CARINA MIRANDA License 0928424
MICHELLE CHERIE DUBOSE License 0918117
JESSICA PADILLA License 0924582
CASHCALL, INC. AND JOHN PAUL REDDAM, PRESIDENT License 0924944
DONNA HASTINGS CERTIFICATE 21954
POST FORECLOSURE FUNDING, LLC
JOHN M. SIMMS, License 22370