DEPARTMENT OF INSURANCE
Course Attendance Information
PR00173: Affordable-Success-FirstChoice-ClienTell CE
Experior Provider Number: S10544 
Provider Type: Independent
Certification Date: 3/15/1993

Address: 2 Corporate Plaza Drive
Suite 100
Newport Beach, CA 92660
Contact: Patti Cooley
Telephone: 949-706-9453 EXT. 105
Status: Active
Termination Date: N/A
View Instructors

Course Attendees
Course Name :  Agent/Rep Responsibilities Under AML Laws
DOI IDNameCompletion Date Compliance Date
1134057 Gose, Amy Lynn 06/08/2021 01/31/2024
331688 Kinkade, Stephen R 05/19/2021 02/28/2023
995769 Rudmann, April Dawn 05/05/2021 07/31/2021
310265 Hanlein, Leo Andrew 04/17/2021 05/31/2021
323391 Thompson, David James 04/14/2021 06/30/2021
1006897 Cable, Heather 03/28/2021 03/31/2021
1120342 Stanke, Andrew Keith 03/20/2021 05/31/2023
326338 Niece, Christopher Scott 03/02/2021 04/30/2021
728798 Campbell, Adam Joseph 02/16/2021 02/28/2021
629564 Couk, Whitford J. 01/29/2021 12/31/2022
762575 Fielder, Anette Joslyn 01/13/2021 04/30/2021
1057406 Richey, Misty 12/29/2020 12/31/2020
367295 Thompson, Tim Wayne 12/06/2020 12/31/2020
1087313 Patel, Hardik B 11/25/2020 10/31/2021
311821 Sims, Kathleen Bethge 11/12/2020 05/31/2022
359496 Jones, Robert Bondurant 10/26/2020 12/31/2020
385932 Schwartz, Matt B 10/14/2020 10/31/2020
783401 Lowe, Amanda L 10/08/2020 09/30/2020
1067389 Karad, Rasik B. 10/04/2020 11/30/2022
1095302 Le, Trang Minh Thi 10/02/2020 05/31/2023
933829 Howell, Jessica Lynn Mello 09/30/2020 09/30/2020
382025 Parel, Allen 09/28/2020 09/30/2020
1084461 Adjana, Faoziath Mobissola 08/31/2020 07/31/2023
382427 Parel, Nenita Valdez 08/24/2020 08/31/2020
631313 Johnson, Clifford L 08/19/2020 07/31/2021
1088191 Morales, Kenneth R 07/24/2020 04/30/2022
1078176 Holt, Deborah S 07/23/2020 03/31/2022
1009959 Pearson, Gregory Matthew 07/21/2020 12/31/2020
984794 Skaggs, Donna Marie 07/14/2020 08/31/2020
948208 Pearson, Matthew Wayne 07/13/2020 10/31/2020
634284 Towns, Jason D Marcus 06/20/2020 02/29/2020
830250 Sparks, Catherine 05/25/2020 11/30/2020
320611 Murphy, Wallace Gene 05/15/2020 06/30/2020
1073079 Coy, Janet Ann 03/26/2020 10/31/2021
350104 Davis, Daniel E 03/21/2020 04/30/2020
316654 Blair, Cordell Lee 02/20/2020 03/31/2020
314636 Skaggs, Gregory L 02/04/2020 01/31/2020
1067612 Phillips, Olivia Suzanne 01/08/2020 05/31/2022
600085 Dickerson, Amber Joy 12/29/2019 12/31/2019
330136 Hart, William David 12/28/2019 12/31/2019
771502 Lee, Teresa Ann 12/27/2019 12/31/2019
521268 Wilkinson, Robert George 12/27/2019 01/31/2020
833838 Watkins, Elisabeth Sue 11/29/2019 11/30/2019
847507 Overtoom, Harry 11/21/2019 11/30/2019
836155 Dennis, Davaris Lavertt 11/04/2019 10/31/2019
335732 Brown, William Travis 10/28/2019 10/31/2019
1007139 Graham, Gary Stephen 10/09/2019 09/30/2020
389232 Nerone, Peter James 10/01/2019 10/31/2019
554694 Behymer, Randy Lynn 08/14/2019 08/31/2019
517459 Pesce, Matthew Peter 08/05/2019 08/31/2019
311183 Ledridge, Roger DeVore 07/26/2019 07/31/2019
522980 Lutz, Tonya Anne 06/14/2019 07/31/2019
733842 Garr, Brent Landon 05/31/2019 12/31/2020
974960 Laughlin, Trinika Joy 05/28/2019 05/31/2019
393659 Russo, James Henry 05/23/2019 03/31/2021
943913 Stubbs, Blaine 05/22/2019 05/31/2019
957509 Yochim, Matthew G 05/22/2019 07/31/2019
306280 Yochim, Imelda L 05/22/2019 09/30/2019
615321 Mittal, Vivek 03/25/2019 07/31/2019
631384 Zuege, Libby 03/24/2019 03/31/2019
361204 Mingus, Michael Keith 03/22/2019 06/30/2019
344568 Zinser, Kurt Anthony 03/20/2019 09/30/2020
559327 Clark, Charles R 03/01/2019 11/30/2019
965703 Chapman, Charles William 01/30/2019 01/31/2019
721613 Faulkner, Jessica Dawn 01/29/2019 01/31/2019
344111 Rankin, Pamela B 01/16/2019 01/31/2019
305055 Davis, Johnathon Thomas 01/07/2019 03/31/2019
947683 Campbell, Chanda 12/28/2018 12/31/2018
888890 Randolph, Zachary Thomas 11/30/2018 09/30/2019
330683 Tsiboukas, Carol Lynn 11/27/2018 11/30/2018
352996 Howard, Melvin Lynn 11/26/2018 11/30/2018
360854 Speck, Royce Allen 11/08/2018 12/31/2018
913955 Baxter, Melissa Ann 11/04/2018 10/31/2018
771266 Howell, Cameron Tyler 11/01/2018 11/30/2018
584716 Griffin, Charles L 10/23/2018 10/31/2018
740945 Mclain, Ian Russell 10/18/2018 10/31/2018
933829 Howell, Jessica Lynn Mello 09/29/2018 09/30/2018
521622 Burke, Donna Faye 09/23/2018 09/30/2018
771706 Powell, Christinia Lavelle 07/31/2018 07/31/2018
699866 Youngblood, Judith Woodall 07/15/2018 07/31/2018
630716 Palmer, Scott Douglas 06/30/2018 08/31/2018
647310 Waters, Brandon Dale 06/28/2018 10/31/2018
320611 Murphy, Wallace Gene 06/03/2018 06/30/2018
682000 Schrage, Thomas Arthur 05/20/2018 05/31/2018
689261 Ballerstedt, Susan Carol 05/20/2018 05/31/2018
674206 Neel, Daniel 05/02/2018 06/30/2018
750066 Thompson, Chad Michael 04/23/2018 04/30/2018
946102 Chen, Bobby It 04/22/2018 06/30/2018
641448 Jennings, Jeffrey Lewis 04/08/2018 06/30/2018
571037 Shields, Chiquita 03/27/2018 03/31/2018
768935 Stewart, Wendy Grace 03/14/2018 05/31/2018
983490 Green, Lailing 03/05/2018 05/31/2019
877466 Jardim, Odessa P 01/13/2018 01/31/2018
388468 Hereford, Howard Lewis 01/13/2018 02/28/2018
513802 Thomas, David Allyn 12/26/2017 01/31/2018
833838 Watkins, Elisabeth Sue 11/28/2017 11/30/2017
393079 Motsinger, John O 11/27/2017 11/30/2017
892603 Hardy, Tracy R 11/08/2017 08/31/2017
536718 Cloninger, Jeremy Steven 09/07/2017 09/30/2017
777969 Simpson, Robert Flournoy 08/27/2017 08/31/2017
652927 Silveria, Bradley Thomas 08/25/2017 09/30/2017
850415 Light, Sandra 07/18/2017 05/31/2017
334372 Shipp, James Leroy 06/26/2017 07/31/2017
572320 Bellau, Ned Lee 05/21/2017 06/30/2018
674334 Gooden, Christopher Ryan 05/16/2017 05/31/2017
352078 Damron, Mark Allen 05/12/2017 11/30/2018
936934 Ellison, Teresa Ruth 05/11/2017 10/31/2018
551875 Tibbs, Linda Diane 04/28/2017 04/30/2017
781791 McLain, Tracey 04/26/2017 05/31/2017
871527 Voet, Ryan Patrick 04/25/2017 05/31/2017
924750 Ledford, Paula Stefania 03/04/2017 09/30/2017
615321 Mittal, Vivek 03/02/2017 07/31/2017
326338 Niece, Christopher Scott 03/01/2017 04/30/2017
748050 Valentine, Edward Allen 02/03/2017 03/31/2017
303168 Walker, Phyllis Ann 01/31/2017 08/31/2018
331688 Kinkade, Stephen R 01/30/2017 02/28/2017
721613 Faulkner, Jessica Dawn 01/25/2017 01/31/2017
393839 Dupree, Frederic Lamar 12/18/2016 12/31/2016
352996 Howard, Melvin Lynn 11/28/2016 11/30/2016
654002 Damron, Jennifer Calhoun 11/16/2016 11/30/2016
792981 Humphrey, Allen D 11/02/2016 09/30/2016
784647 Granacher, Phillip Garner 09/29/2016 09/30/2016
507588 Jerles, Kimberlee D 09/27/2016 09/30/2016
367789 Vanarsdall, Michael A 09/17/2016 09/30/2016
647310 Waters, Brandon Dale 08/30/2016 10/31/2016
382427 Parel, Nenita Valdez 08/26/2016 08/31/2016
569576 Biggs, Henry Fred 07/30/2016 08/31/2016
363500 Hooten, Shellon Mae 07/27/2016 07/31/2016
780667 Lefebvre, Tracy 06/03/2016 06/30/2016
360854 Speck, Royce Allen 05/11/2016 12/31/2016
320611 Murphy, Wallace Gene 04/19/2016 06/30/2016
838545 Tavera, Robin L 03/17/2016 05/31/2016
533492 Pagan, Josue Daniel 02/17/2016 01/31/2018
314636 Skaggs, Gregory L 01/29/2016 01/31/2016
355441 Buckles, Linda J 01/28/2016 01/31/2016
338930 Velez, Gustavo 01/24/2016 01/31/2016
316377 Meadows, Trafton Coy 01/23/2016 01/31/2016
383687 Fink, Shelby Gregory 01/22/2016 03/31/2016
600085 Dickerson, Amber Joy 12/28/2015 12/31/2015
683130 Dill, Amy Kathleen 12/21/2015 12/31/2015
571285 Dunn, Melissa 12/16/2015 12/31/2014
834825 Elieff, Jonathan Dale 11/27/2015 02/29/2016
841514 Marshall, Kennedra L 11/18/2015 11/30/2015
372654 Abell, Michelle M 11/10/2015 11/30/2015
766120 Firchau, Shawn Allen 11/07/2015 08/31/2016
843239 Best, Marianne 11/05/2015 08/31/2015
518328 Laughlin, Ronald Charles 10/08/2015 09/30/2017
335732 Brown, William Travis 09/28/2015 10/31/2015
310889 Moore, Wayne Allen 09/20/2015 09/30/2015
657529 Lay, Donna Lorrine 09/04/2015 09/30/2015
816324 Upham, Charmaine 08/26/2015 08/31/2015
777969 Simpson, Robert Flournoy 08/19/2015 08/31/2015
655043 Barrett, Arthur H 07/31/2015 08/31/2015
664508 Tomlinson, Leanna Louise 07/25/2015 07/31/2015
575411 Henderson, Michael Lewis 06/28/2015 08/31/2015
522980 Lutz, Tonya Anne 06/23/2015 07/31/2015
307757 Sutton, James Daniel 06/19/2015 06/30/2015
510038 Chapman, Jason L 06/03/2015 06/30/2015
333475 Craig, Neil Kenton 06/03/2015 01/31/2017
738799 Allmoslecher, Jill Jackson 06/01/2015 06/30/2015
658416 Maultsby, David Thomas 05/20/2015 06/30/2015
828812 Allen, John Marcus 05/06/2015 05/31/2015
830250 Sparks, Catherine 04/20/2015 11/30/2016
833838 Watkins, Elisabeth Sue 04/20/2015 11/30/2015
310265 Hanlein, Leo Andrew 03/25/2015 05/31/2015
708532 Eldridge, David B 03/24/2015 03/31/2015
373875 Green, Mark Anthony 03/05/2015 03/31/2015
392015 Robinson, William T 01/08/2015 05/31/2016

© Commonwealth of Kentucky. All rights reserved.