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 :  AML Trends for 2019
DOI IDNameCompletion Date Compliance Date
1230524 Labosnog, Remenia Bucanog 02/01/2024 10/31/2024
539829 Raney, Michael Alan 11/29/2023 01/31/2024
1282150 Williams, Lucretia 10/16/2023 06/30/2025
339616 Rayburn, Randy Jay 07/25/2023 07/31/2023
643985 White, Christopher Lawrence 02/27/2023 02/28/2022
631313 Johnson, Clifford L 01/08/2023 07/31/2023
1156743 Ajagbe, Bunmi Adeola 12/13/2022 11/30/2022
1111249 Kunwar, Santa 10/23/2022 10/31/2022
1157749 Farmer, Kayla Marie 09/13/2022 05/31/2024
912336 Novosel, Mary Jane Donivan 08/28/2022 02/28/2023
348947 Widener, Kevin Blaine 08/09/2022 02/29/2024
1018708 Zibart, Robert Cody 02/23/2022 02/28/2022
771502 Lee, Teresa Ann 12/28/2021 12/31/2021
772640 Spiva, Angela Michelle 11/26/2021 11/30/2021
758089 Shields, Annette Davis 08/23/2021 09/30/2021
1049007 Basbagill, Amy 08/23/2021 08/31/2021
816028 Metcalf, Jeffrey Allen 08/02/2021 03/31/2023
385524 Murphy, Gillia Ray 07/29/2021 08/31/2021
312313 Moeves, Edward Charles 07/18/2021 09/30/2021
339616 Rayburn, Randy Jay 07/12/2021 07/31/2021
1006897 Cable, Heather 06/23/2021 03/31/2023
988831 Hinkle, Angel Renee 06/23/2021 12/31/2020
1134057 Gose, Amy Lynn 06/09/2021 01/31/2024
994107 Dunn, Carolyn J 03/17/2021 03/31/2021
557703 Brown, Eric Franklin 01/30/2021 01/31/2021
356393 Moore, Pamela Gail 01/14/2021 01/31/2021
721613 Faulkner, Jessica Dawn 01/11/2021 01/31/2021
1068654 Motouom, Ernestine Desiree 12/25/2020 06/30/2022
1107975 Smith, Beverly Martinez 12/14/2020 11/30/2023
1103263 Stubblefield, Jasmine 10/23/2020 04/30/2023
871507 Leitch, Robert Eric 10/22/2020 08/31/2020
363369 Reneau, James Martel 09/23/2020 09/30/2020
330159 Knapp, Steven Francis 09/18/2020 09/30/2020
303078 McLain, Donnie Ray 09/18/2020 11/30/2020
997562 Ray, Jennifer Lynn 09/17/2020 09/30/2020
1051903 Walker, Crystal 09/11/2020 08/31/2020
578564 Patton, Byron Van 09/08/2020 09/30/2020
961805 Nourse-Montgomery, Christie Lavette 09/05/2020 10/31/2021
382427 Parel, Nenita Valdez 08/24/2020 08/31/2020
322766 Gilbert, Kevin Paul 07/29/2020 04/30/2022
1086316 Biddix, Arielle 06/30/2020 05/31/2022
831568 Shannon, Noah Chad 06/24/2020 08/31/2021
537006 Kuhn, Sara Ann 06/14/2020 06/30/2020
304056 Slusher, Libby Smith 05/18/2020 07/31/2020
392335 Slusher, James Ed 05/18/2020 05/31/2020
682000 Schrage, Thomas Arthur 05/01/2020 05/31/2020
838545 Tavera, Robin L 04/18/2020 05/31/2020
845134 Abner, Vickie Lynn 04/15/2020 04/30/2020
316261 Federspiel, Joseph Michael 04/02/2020 05/31/2020
591252 Simon, Alan Irvin 03/21/2020 03/31/2020
317458 Lytle, Russell Eugene 03/10/2020 11/30/2020
780411 Miller, Molly 02/28/2020 02/29/2020
710487 Carpenter, Shannon 02/13/2020 12/31/2020
314636 Skaggs, Gregory L 02/04/2020 01/31/2020
388468 Hereford, Howard Lewis 02/03/2020 02/29/2020
518244 Diorio, Michael Edward 01/13/2020 01/31/2020
982727 McCoy, Deandray 12/30/2019 12/31/2019
771502 Lee, Teresa Ann 12/28/2019 12/31/2019
330136 Hart, William David 12/27/2019 12/31/2019
600085 Dickerson, Amber Joy 12/27/2019 12/31/2019
983490 Green, Lailing 11/24/2019 05/31/2021
847507 Overtoom, Harry 11/22/2019 11/30/2019
309919 Cook, Richard Brian 11/20/2019 11/30/2019
901138 Cowles, Joe Ruel 11/11/2019 11/30/2020
335732 Brown, William Travis 10/28/2019 10/31/2019
665694 Martinez, Angela Marie 10/10/2019 10/31/2019
1055775 Miller, Rebecca A 10/09/2019 02/28/2021
377929 Parker, John Garrett 10/02/2019 05/31/2021
314036 Martin, Jane N 09/21/2019 09/30/2019
706403 Ring, Lucas Marc 09/12/2019 09/30/2019
657529 Lay, Donna Lorrine 08/25/2019 09/30/2019
664508 Tomlinson, Leanna Louise 08/24/2019 07/31/2019
507466 Brace, Shawn Phillip 08/05/2019 08/31/2019
334372 Shipp, James Leroy 07/10/2019 07/31/2019
329962 Owens, Pamela B 06/26/2019 07/31/2019
666705 Phipps, Christina Annette 06/21/2019 08/31/2019
1042367 Sager, Kelly Ann 06/14/2019 01/31/2022
742905 Castro, Francisco Xavier 06/08/2019 06/30/2019
518328 Laughlin, Ronald Charles 05/28/2019 09/30/2019
974960 Laughlin, Trinika Joy 05/28/2019 05/31/2019
306280 Yochim, Imelda L 05/24/2019 09/30/2019
957509 Yochim, Matthew G 05/23/2019 07/31/2019
972520 Morris, Redemption 04/25/2019 04/30/2019

© Commonwealth of Kentucky. All rights reserved.