Idaho Department of Finance

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Expand Agricultural Services of America, Inc. (ASA); Agricultural Investments of America, Inc. (AIA); Gregory S. Dabney; Russell R. Graham; Paul GrantAgricultural Services of America, Inc. (ASA); Agricultural Investments of America, Inc. (AIA); Gregory S. Dabney; Russell R. 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 Investment, Inc.; Jeff Granger; Paul Granger; Rolf GleichAvenue Capital Investment, Inc.; Jeff Granger; Paul Granger; Rolf Gleich
Expand Beckley, Wayne Niles; Bald Mountain, LP; Paul Beckley; E-State Streams, LP; W4 Group, Inc. (NV); Towne Side, LLP; First Financial Consulting, Inc.Beckley, Wayne Niles; Bald Mountain, LP; Paul Beckley; E-State Streams, LP; W4 Group, Inc. (NV); Towne Side, LLP; First Financial Consulting, Inc.
Expand Bennett (Kyle D.); individually and dba Enlightened Paradigm and dba First Teton Financial, LLC and Taylor (Bart Ted), individually and dba First Teton Financial, LLCBennett (Kyle D.); individually and dba Enlightened Paradigm and dba First Teton Financial, LLC and Taylor (Bart Ted), individually and dba First Teton Financial, LLC
Expand Biogan Medical International, Inc.; Ronald J. TolmanBiogan Medical International, Inc.; Ronald J. Tolman
Expand BCM Enterprises, LLC; Henzler, Glenn B., dba BCM EnterprisesBCM Enterprises, LLC; Henzler, Glenn B., dba BCM Enterprises
Expand Blood, Matthew EugeneBlood, Matthew Eugene
Expand Brendel, Jeffrey S.Brendel, Jeffrey S.
Expand Bruegeman, Brock E.; Brian J. Birch; Sonny L. Jensen; and Brandon JohnsonBruegeman, Brock E.; Brian J. Birch; Sonny L. 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 DBSI, Inc.; Douglas L. Swenson; FOR 1031 LLC; FOR 1031 Quorum LLC; FOR 1031 Quorum Offices LLCDBSI, Inc.; Douglas L. Swenson; FOR 1031 LLC; FOR 1031 Quorum LLC; FOR 1031 Quorum Offices LLC
Expand Dunbar, Rex Stanley dba Resource ManagementDunbar, Rex Stanley dba Resource Management
Expand Earth Search Sciences, Inc.; Vance, Larry F.Earth Search Sciences, Inc.; Vance, Larry F.
Expand Elliott, Derek F.C.; James B. Catledge; David Brimley; Steve Cabezud; Barbara Nagel; John Thomson; Trevor Walker; Sun Village Juan Dolio Associates, LLC; Impact, Inc.; Net Worth Solutions; John Doe Companies 1 through 25; and John Doe individuals A through HElliott, Derek F.C.; James B. Catledge; David Brimley; Steve Cabezud; Barbara Nagel; John Thomson; Trevor Walker; Sun Village Juan Dolio Associates, LLC; Impact, Inc.; 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 Victor JohnsonGalaxy Financial Services, Inc.; Silver State Mobile Homes, Inc.; V.J. Enterprises, Inc.; Robert Swick; Mark Victor Johnson
Expand Gardner, Philip; Seascape Management Co., LLCGardner, Philip; 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 Hartman, KipHartman, Kip
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 Howell, Stephen L.; Security Financial Services, Inc.; Security Financial Fund, LLC and Security Investors Fund, LLCHowell, Stephen L.; Security Financial Services, Inc.; Security Financial Fund, LLC and Security Investors Fund, LLC
Expand Hucks, Howard Haskell; Delzell, Paul Croxton; dba Landmark Technology and Development, Inc.Hucks, Howard Haskell; Delzell, Paul Croxton; dba Landmark Technology and Development, Inc.
Expand Idaho Big Sky Telecom; Big West Telecom Corp.; Nicholas F. Cuneo, Jr.; Brandon Clarey; James Bramble; Theodore LevittIdaho Big Sky Telecom; Big West Telecom Corp.; Nicholas F. Cuneo, Jr.; Brandon Clarey; James Bramble; Theodore Levitt
Expand International Currency Management, LLC; Howard W. NeedleInternational Currency Management, LLC; Howard W. Needle
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 Latimer, Zachary, individually and dba Velocity2, LLC and Z.V. Latimer Investments, Inc.Latimer, Zachary, individually and dba Velocity2, LLC and Z.V. Latimer Investments, Inc.
Expand Leader Capital Corporation; John E. LekasLeader Capital Corporation; John E. Lekas
Expand Lee, Jason Winwar dba Elite Ventures, LLCLee, Jason Winwar 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 Mackey, Jeremy KingMillennial Financial Group, Inc., Tyree Mackey, Jeremy King
Expand Mitchell, Keith EugeneMitchell, Keith Eugene
Expand Moller, Judson TwiteMoller, Judson Twite
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 Garner; Higginbotham, David AbramOleson, Philip Garner; Higginbotham, David Abram
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, Duane LeePalmer, Daren L.; Trigon, Inc.; Blackrock Limited, LLC; Palmer Trading and Investments, LLC; Pinnacle Company, LLC.; Yost, Duane Lee
Expand Paramount Financial Group, Inc.; Douglas G. Gregg; J.L. 'Rocky' Pfeffer, Jr.Paramount Financial Group, Inc.; Douglas G. Gregg; J.L. 'Rocky' 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 Harris; Tony Sellers; The American Insurance CompanyPCO, Inc., aka Personal Choice Opportunities; David W. Laing; Next Century, Inc.; Reparata Mazzola; M.D. Smith and Co.; Jay L. Wilcox; Marlis Kim Harris; Tony Sellers; The American Insurance Company
Expand Petticolas, Kenneth PatrickPetticolas, Kenneth Patrick
Expand Potter, Jamison; 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 LLCPotter, Jamison; 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 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 Gavin; Soderquist, Machlin EugenePursinger, Marvin Gavin; Soderquist, Machlin Eugene
Expand Quigley, DuaineQuigley, Duaine
Expand Rasmussen, KeithRasmussen, Keith
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 E. and Karleen S.Savage, Donald E. and Karleen S.
Expand Schneider, Louise MartinezSchneider, Louise Martinez
Expand Sellers, Tony ScottSellers, Tony Scott
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 Wallace; Wise Enterprises, LLC; Wise Lending, LLCSilence, Gerald Wallace; Wise Enterprises, LLC; Wise Lending, LLC
Expand Smiley, Jack LeeSmiley, Jack Lee
Expand Smith, Devin JohnSmith, Devin John
Expand Smith, Anton Leon dba Integra Recycled Rubber Products, aka Integra Tire RecycleSmith, Anton Leon dba Integra Recycled Rubber Products, aka Integra Tire Recycle
Expand Streamline Financial LLC, aka Home Sweet Home, LLC; Breinholt, Michael J.; Terry Deeble; Gabriel Joseph; Annuit Coeptis, LLC; and Four Seasons Financial, LLCStreamline Financial LLC, aka Home Sweet Home, LLC; Breinholt, Michael J.; Terry Deeble; Gabriel Joseph; Annuit Coeptis, LLC; and Four Seasons Financial, LLC
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 'Gus' AssiSundance Resources, Inc.; Sundance Systems, Inc.; Michael E. Patman; Ghassan 'Gus' 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 Michael d/b/a Network Communications; d/b/a Network InvestmentsTurner, Shane Michael d/b/a Network Communications; d/b/a Network Investments
Expand Thompson, Gerald Richard, dba Sky Detective, Inc.Thompson, Gerald Richard, 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. Yancey and Idaho Development Group, Inc., an Idaho corporationYancy, Jeremiah Christian, aka Jeremy Christian Glaub, Jeremiah Christian Glaub, and Jeremiah C. Yancey and Idaho Development Group, Inc., an Idaho corporation
Expand Z3 Capital Corporation; Stella Bella Corporation; Venable DanceZ3 Capital Corporation; Stella Bella Corporation; Venable Dance