Idaho Department of Finance

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Expand Agricultural Services of America, Inc. (ASA); Agricultural Investments of America, Inc. (AIA); Gregory Dabney; Russell Graham; Paul GrantAgricultural Services of America, Inc. (ASA); Agricultural Investments of America, Inc. (AIA); Gregory Dabney; Russell Graham; Paul Grant
Expand American Investment Watch, Inc.; James Benjamin; Mike Robertson; Randy Carson Warner, aka Brian WetzelAmerican Investment Watch, Inc.; James Benjamin; Mike Robertson; Randy Carson Warner, aka Brian Wetzel
Expand Arizona Idaho Mining, LLC; Douglas L. BakerArizona Idaho Mining, LLC; Douglas L. Baker
Expand Arrossa, MontyArrossa, Monty
Expand Avenue Capital Investments, Inc.; Jeff Granger; Paul Granger; Rolf GleichAvenue Capital Investments, Inc.; Jeff Granger; Paul Granger; Rolf Gleich
Expand Beckley, Wayne NilesBeckley, Wayne Niles
Expand Biogan Medical International, Inc.; Ronald J. TolmanBiogan Medical International, Inc.; Ronald J. Tolman
Expand BCM Enterprises, LLC; Henzler, Glenn, dba BCM EnterprisesBCM Enterprises, LLC; Henzler, Glenn, dba BCM Enterprises
Expand Brendel, Jeffrey S.Brendel, Jeffrey S.
Expand Brock Bruegeman; Brian Birch; Sonny Jensen; and Brandon JohnsonBrock Bruegeman; Brian Birch; Sonny Jensen; and Brandon Johnson
Expand Capital Ventures LLC; Todd A. Watts, individually and dba Capital Ventures LLC; and Vohn J. WattsCapital Ventures LLC; Todd A. Watts, individually and dba Capital Ventures LLC; and Vohn J. Watts
Expand Cal-Pride Ostrich Farms, Inc.; Steven DiPressi; Bill EvansCal-Pride Ostrich Farms, Inc.; Steven DiPressi; Bill Evans
Expand Chapman, Warren P.; Capital Enterprises, Inc.Chapman, Warren P.; Capital Enterprises, Inc.
Expand Collabware Corporation; Barry L. Moyer; William J. InmanCollabware Corporation; Barry L. Moyer; William J. Inman
Expand Corbin, John F.Corbin, John F.
Expand Davis, Culley WayneDavis, Culley Wayne
Expand DBSIDBSI
Expand Dunbar, Rex dba Resource ManagementDunbar, Rex dba Resource Management
Expand Earth Search Sciences, Inc.; Vance, Larry F.Earth Search Sciences, Inc.; Vance, Larry F.
Expand Derek F.C. Elliot; James B. Catledge; David Brimley; Steve Cabezud; Barbara Nagel; John Thomson; Trevor Walker; Sun Village Juan Dolio Associates, Inc.; Impact Net Worth, LLC; Net Worth Solutions; John Doe Companies 1 through 25; and John doe individuals A through HDerek F.C. Elliot; James B. Catledge; David Brimley; Steve Cabezud; Barbara Nagel; John Thomson; Trevor Walker; Sun Village Juan Dolio Associates, Inc.; Impact Net Worth, LLC; Net Worth Solutions; John Doe Companies 1 through 25; and John doe individuals A through H
Expand First Lenders Indemnity Corporation; Nick J. AndrolewiczFirst Lenders Indemnity Corporation; Nick J. Androlewicz
Expand Fischer, Robert, Jr.; The BABCO Group, LLCFischer, Robert, Jr.; The BABCO Group, LLC
Expand Flameseal International, Inc.; Larry E. Hunter; Bargain Hunter Network, Inc.; American Venture-Eagle International, Inc.Flameseal International, Inc.; Larry E. Hunter; Bargain Hunter Network, Inc.; American Venture-Eagle International, Inc.
Expand Galaxy Financial Services, Inc.; Silver State Mobile Homes, Inc.; V.J. Enterprises, Inc.; Robert Swick; Mark JohnsonGalaxy Financial Services, Inc.; Silver State Mobile Homes, Inc.; V.J. Enterprises, Inc.; Robert Swick; Mark Johnson
Expand Gardner, Phillip; Seascape Management Co., LLCGardner, Phillip; Seascape Management Co., LLC
Expand Gecko Holdings, Inc.; John Bowman; Penny ParkerGecko Holdings, Inc.; John Bowman; Penny Parker
Expand Gertsch, Marilyn K.Gertsch, Marilyn K.
Expand Goodrich, Thomas L.Goodrich, Thomas L.
Expand Gray, Delbert W; Heritage Financial Group, Inc.Gray, Delbert W; Heritage Financial Group, Inc.
Expand Hagen, Vivian; Hagen, DonaldHagen, Vivian; Hagen, Donald
Expand Hauk, Theodore Sebastian, aka Scott Thomas Allen, dba Scotland Construction And Restoration, dba Hauk Professional CarpentryHauk, Theodore Sebastian, aka Scott Thomas Allen, dba Scotland Construction And Restoration, dba Hauk Professional Carpentry
Expand Highland Bell Corp.; Gene R. Bell; B.R. Cable Corp.; Castle Key Communications, Inc.Highland Bell Corp.; Gene R. Bell; B.R. Cable Corp.; Castle Key Communications, Inc.
Expand Hinsley, Gene E., and Galaxy Coin, LLCHinsley, Gene E., and Galaxy Coin, LLC
Expand Home Sweet Home, LLC, Streamline Financial, LLC, Michael J. Breinholt, an Individual and dba Home Sweet Home, LLC and John Doe Company 1Home Sweet Home, LLC, Streamline Financial, LLC, Michael J. Breinholt, an Individual and dba Home Sweet Home, LLC and John Doe Company 1
Expand Hucks, Howard H.; Delzell, Paul C.; dba Landmark Technology and Development, Inc.Hucks, Howard H.; Delzell, Paul C.; dba Landmark Technology and Development, Inc.
Expand Idaho Big Sky Telecom; Big West Telecom Corp.; N. Cuneo, Jr.; B. Clarey; J. Bramble; T. LevittIdaho Big Sky Telecom; Big West Telecom Corp.; N. Cuneo, Jr.; B. Clarey; J. Bramble; T. Levitt
Expand International Currency Management, LLC; Howard W. NeedleInternational Currency Management, LLC; Howard W. Needle
Expand Jamison Potter, Adam Bentley and Christopher Driscoll, individually and dba North American Capital Trust, LLC, North American Capital Group LLC, Pacific Partners LLC and Silverstone Equity Group LLCJamison Potter, Adam Bentley and Christopher Driscoll, individually and dba North American Capital Trust, LLC, North American Capital Group LLC, Pacific Partners LLC and Silverstone Equity Group LLC
Expand KidZtime TV, Inc.; Capital Funding and Financial Group, Inc.; Tri-State Marketing, Inc.; Diane PuliaficoKidZtime TV, Inc.; Capital Funding and Financial Group, Inc.; Tri-State Marketing, Inc.; Diane Puliafico
Expand Leader Capital Corporation; John E. LekasLeader Capital Corporation; John E. Lekas
Expand Lee, Jason dba Elite Ventures, LLCLee, Jason dba Elite Ventures, LLC
Expand Lowell, Dale E., an individual, and Luke D. Lowell and John Does 1 through 10, Relief Defendants, DefendantsLowell, Dale E., an individual, and Luke D. Lowell and John Does 1 through 10, Relief Defendants, Defendants
Expand Mader, Joseph OscarMader, Joseph Oscar
Expand Martin, Ellis GMartin, Ellis G
Expand McClung, Robert O; Spenlee, Inc.; RRLM. LPMcClung, Robert O; Spenlee, Inc.; RRLM. LP
Expand Millennial Financial Group, Inc., Tyree Mackay, Jeremy KingMillennial Financial Group, Inc., Tyree Mackay, Jeremy King
Expand Mitchell, Keith EugeneMitchell, Keith Eugene
Expand Moller, Judson T.Moller, Judson T.
Expand Morgan Sterling Currency Exchange,Inc.; William D. Atkins IIMorgan Sterling Currency Exchange,Inc.; William D. Atkins II
Expand Mortgage Underwriters, LLC a/k/a Mortgage Underwriter , LLC d/b/a NEVERLOSEAGAIN.COM; Robert Kevin MyersMortgage Underwriters, LLC a/k/a Mortgage Underwriter , LLC d/b/a NEVERLOSEAGAIN.COM; Robert Kevin Myers
Expand Murphy, Jay L.Murphy, Jay L.
Expand Nardone III, Louis C., an individual and dba Precision Marketing GroupNardone III, Louis C., an individual and dba Precision Marketing Group
Expand NGS Trust; Beverly Rae Bowen; John Alfred Lowden; Kevin Kruger SuttonNGS Trust; Beverly Rae Bowen; John Alfred Lowden; Kevin Kruger Sutton
Expand Oldham, Theresa Bentura aka Theresa B. Rodriguez, aka Theresa B. Olkham, aka Theresa BenturaOldham, Theresa Bentura aka Theresa B. Rodriguez, aka Theresa B. Olkham, aka Theresa Bentura
Expand Oleson, Philip G.; Higginbotham, David A.Oleson, Philip G.; Higginbotham, David A.
Expand OZ Technology, Inc.OZ Technology, Inc.
Expand Palmer, Daren L.; Trigon, Inc.; Blackrock Limited, LLC; Palmer Trading and Investments, LLC; Pinnacle Company, LLC.; Yost, DuanePalmer, Daren L.; Trigon, Inc.; Blackrock Limited, LLC; Palmer Trading and Investments, LLC; Pinnacle Company, LLC.; Yost, Duane
Expand Paramount Financial Group, Inc.; Douglas G. Gregg; J.L.andquot;Rockyandquot; Pfeffer, Jr.Paramount Financial Group, Inc.; Douglas G. Gregg; J.L.andquot;Rockyandquot; Pfeffer, Jr.
Expand PCO, Inc., aka Personal Choice Opportunities; David W. Laing; Next Century, Inc.; Reparata Mazzola; M.D. Smith and Co.; Jay L. Wilcox; Marlis Kim HarrisPCO, Inc., aka Personal Choice Opportunities; David W. Laing; Next Century, Inc.; Reparata Mazzola; M.D. Smith and Co.; Jay L. Wilcox; Marlis Kim Harris
Expand Premier Marketing and Investments Inc.; Nicholas Richmond; Michael Derro; Bonnie Capps; Steven W. KeyesPremier Marketing and Investments Inc.; Nicholas Richmond; Michael Derro; Bonnie Capps; Steven W. Keyes
Expand PrimeBuy Network.com, Inc.; Charles H. Michel; Charles CulverPrimeBuy Network.com, Inc.; Charles H. Michel; Charles Culver
Expand Pursinger, Marvin G.; Soderquist, Machlin EugenePursinger, Marvin G.; Soderquist, Machlin Eugene
Expand Quigley, DuaineQuigley, Duaine
Expand Roberts, Jeffrey DirkRoberts, Jeffrey Dirk
Expand Sakaran, Elie Michael; Pacific Rim Capital, Inc.Sakaran, Elie Michael; Pacific Rim Capital, Inc.
Expand Salt Lake City Wireless, LLC, aka Salt Lake Wireless LLC; Steven Wayne OlsonSalt Lake City Wireless, LLC, aka Salt Lake Wireless LLC; Steven Wayne Olson
Expand Savage, Donald and KarleenSavage, Donald and Karleen
Expand Schneider, Louise M.Schneider, Louise M.
Expand Sheila Lea Jones, aka Sheila Lea Johnson, aka Sheila Lea Kilborn, an individualSheila Lea Jones, aka Sheila Lea Johnson, aka Sheila Lea Kilborn, an individual
Expand Silence, Gerald W.Silence, Gerald W.
Expand Smiley, Jack LeeSmiley, Jack Lee
Expand Smith, Devin JohnSmith, Devin John
Expand Smith, Leon Anton dba Integra Recycled Rubber Products, aka Integra Tire RecycleSmith, Leon Anton dba Integra Recycled Rubber Products, aka Integra Tire Recycle
Expand Streamline Financial LLC, aka Home Sweet Home Financial, Breinholt, Michael J.Streamline Financial LLC, aka Home Sweet Home Financial, Breinholt, Michael J.
Expand Stuckenbrock, Reimar; German American Investments, LLC, aka GAIStuckenbrock, Reimar; German American Investments, LLC, aka GAI
Expand Sundance Resources, Inc.; Sundance Systems, Inc.; Michael E. Patman; Ghassan andquotGusandquot AssiSundance Resources, Inc.; Sundance Systems, Inc.; Michael E. Patman; Ghassan andquotGusandquot Assi
Expand Systems Integration Corporation; U.S. Silicon Corporation; Estate of Warren W. Madsen, Deceased; Robert C. Wagner; Janice Madsen; Gordon W. JenkinsSystems Integration Corporation; U.S. Silicon Corporation; Estate of Warren W. Madsen, Deceased; Robert C. Wagner; Janice Madsen; Gordon W. Jenkins
Expand Turner, Shane M d/b/a Communications; d/b/a Network InvestmentsTurner, Shane M d/b/a Communications; d/b/a Network Investments
Expand Thompson, Gerald, dba Sky Detective, Inc.Thompson, Gerald, dba Sky Detective, Inc.
Expand Ultimate Ventures, Inc.; Cameron KuipersUltimate Ventures, Inc.; Cameron Kuipers
Expand Walker, Carol A.Walker, Carol A.
Expand Ward, Jerry Francis; dba Med-LifeWard, Jerry Francis; dba Med-Life
Expand Worldwide Financial, LLC; Steven James CookWorldwide Financial, LLC; Steven James Cook
Expand Yancy, Jeremiah Christian, aka Jeremy Christian Glaub, Jeremiah Christian Glaub, and Jeremiah C. Yancy and Idaho Development Group, Inc., an Idaho corporationYancy, Jeremiah Christian, aka Jeremy Christian Glaub, Jeremiah Christian Glaub, and Jeremiah C. Yancy and Idaho Development Group, Inc., an Idaho corporation
Expand Z3 Capital Corporation; Stella Bella Corporation; Venable DanceZ3 Capital Corporation; Stella Bella Corporation; Venable Dance