2024A-01342-NPC-ROC Notice of Hearing and Packet MAILED

2024A-01342-NPC-ROC · Registrar of Contractors · 2024-03-28

REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

White Cap LP, Case No. 2024-01342 COMPLAINANT, Docket No. 2024A-01342-NPC-ROC v. NOTICE OF HEARING ON CONTESTED CASE The Villalpando Corporation, Inc DBA: Villalpando Custom Homes Builders, License No. ROC 195458,

RESPONDENT.

This Notice of Hearing is issued under A.R.S. § 41-1092.05(D).

HEARING INFORMATION The hearing is set for:

May 14, 2024 9:00 AM Jenna Clark Google Meet. A link will be provided directly from The Office of Administrative Hearings. Go to www.azoah.com to request to appear in-person.

If you have requested to appear in-person at the hearing, the hearing will

be held at 1740 W Adams Street, Phoenix, AZ 85007.

You must attend this hearing. This is an adversarial hearing before an administrative law judge, and is conducted in a similar manner as judicial proceedings. Thus, you must be prepared to present evidence, including witness testimony and documents, in support of your case.

STATEMENT OF LEGAL AUTHORITY AND JURISDICTION The State of Arizona has determined that the licensing and regulation of construction contractors is a proper state function, and has vested authority in the Registrar of Contractors

to administer Title 32, Chapter 10 of the Arizona Revised Statutes. A.R.S. §§ 32-1101 et seq.

All hearings for alleged violations of Title 32, Chapter 10 are conducted under Title 41,

Chapter 6, Article 10. A.R.S. § 32-1156.

The statutes and rules governing the hearing can be found at: Arizona Revised Statutes §§ 41-1092 to -1092.12, and Arizona Administrative Code R2-19-101 to -122. PARTICULAR ARIZONA STATUTES AND RULES INVOLVED The statutes and rules the Respondent is alleged to have violated are cited in the complaint and citation, which were served on the Respondent on February 28, 2024.

SHORT AND PLAIN STATEMENT OF THE MATTERS ASSERTED The complaint and citation allege that the Respondent committed the following act(s):

Charge: 1 A.R.S. § 32-1154 (A)(10)

THE PARTIES TO THE ADMINISTRATIVE HEARING

Because Respondent is a licensee and is charged with an act(s) or omission(s) that is cause for the suspension or revocation of a license, Respondent is a party to this case and will be a party to the hearing. Because Complainant alleged Respondent committed an act(s) or omission(s) that is cause for the suspension or revocation of a license, Complainant is a party to this case and will be a party to the hearing.

Respondent and Complainant, as the parties to the hearing, will present evidence and

argument to the administrative law judge.

RIGHT TO BE REPRESENTED The parties to the administrative hearing may choose to be represented by an attorney.

A.R.S. § 41-1092.07(B). If one of the parties is a company, the company may be represented by an officer or employee if that person satisfies the conditions set forth in A.R.S. § 32- 1156(B). CHANGE OF ADDRESS Each party must inform the Registrar and the Office of Administrative Hearings of any change of address within five (5) days of the change. A.R.S. § 41-1092.04.

HEARING PROCEDURES AND RULES The administrative hearing will be conducted in accordance with A.R.S. §§ 41-1092 to -1092.12, and A.A.C. R2-19-101 to -122. The parties should review the statutes, rules, and processes governing the administrative hearing. Copies of the statutes, rules, and articles regarding the administrative hearing process can be found at https://www.azoah.com/.

REGISTRAR’S APPEARANCE BY VIDEO CONFERENCE OR TELEPHONE The Registrar’s investigators, employees, and attorneys will appear at the hearing via video conference or telephone unless requested by a party to appear in-person. Requests for the Registrar’s investigators, employees, or attorneys to appear in-person must be filed with the Registrar and the Office of Administrative Hearings no later than seven (7) calendar days prior to the hearing date.

HEARING PACKET In the interests of administrative efficiency, the Registrar compiles and discloses

certain documents to the parties and the Office of Administrative Hearings. These documents

are attached to this Notice of Hearing as the “Hearing Packet.” If any party wishes to submit

additional evidence, they must do so during the hearing after completing a disclosure statement. See “Disclosure Statement” section below. SUBPOENAS FOR TESTIMONY FROM A WITNESS OR DOCUMENTS The parties to the hearing must be prepared to present evidence in support of their

case. If a party wants to obtain testimony from a witness or documents not in the party’s

possession, the party must prepare and file a written subpoena for the Administrative Law

Judge to review and sign, if approved. A.R.S. § 41-1092.07(C). Forms for requesting a

subpoena can be found on the Office of Administrative Hearings’ website at www.azoah.com. The party seeking a subpoena must serve notice on all the parties to the hearing, and on the Registrar. A.R.S. § 41-1092.04.

DISCLOSURE STATEMENT

At least seven calendar days before the hearing, each party must prepare and serve a disclosure statement on all other parties, and file it with the Office of Administrative Hearings. A.A.C. R4-9-118; A.A.C. R2-19-108. The disclosure statement must include any exhibit the party will use at the hearing. A party’s failure to timely disclose any witness or exhibit, without good cause, may result in the administrative law judge excluding those witnesses or exhibits from being used at the hearing. A.A.C. R4-9-118(C). A sample disclosure form is

available on the Registrar’s website at https://roc.az.gov/forms/RC-L-800A%20-

%20Prehearing%20Disclosure%20Statement%2020191007v4.pdf

CHANGING THE HEARING DATE The date of the hearing may only be advanced or delayed on the agreement of the parties or on a showing of good cause. A.R.S. § 41-1092.05(C). The date of the hearing may be changed by filing a written agreement of the parties to change the date of the hearing. The written agreement must be filed with the Office of Administrative Hearings, directed to the assigned Administrative Law Judge, and transmitted to the Registrar and all other parties. The assigned Administrative Law Judge may be found on the Office of Administrative Hearings’ web portal at www.azoah.com If a party would like to move the date of the hearing without agreement of all parties,

the party must file a written motion with the Office of Administrative Hearings, directed to the

assigned Administrative Law Judge, and transmit a copy to the Registrar and all other parties.

The motion must state in detail good cause for why the date of the hearing should be advanced or delayed, and the position of all other parties regarding the advancement or delay. A party may also file a motion asserting a right to an expedited hearing upon a showing of extraordinary circumstances or the possibility of irreparable harm. A.R.S. § 41-1092.05(E).

RESOLUTION SHORT OF ADJUDICATION In any case which is resolved or settled by the parties, or which is withdrawn by the Complainant without objection from Respondent after the Notice of Hearing is issued, the parties must notify the Office of Administrative Hearings of the resolution or settlement. Any such cases will be listed on the Registrar’s website and its records under the category: “Closed Complaints – Resolved/Settled/Withdrawn.” Dated March 28, 2024.

By: /s/ Erika Hoskin Erika Hoskin Legal Secretary Legal Department Arizona Registrar of Contractors

Copy mailed via USPS First Class mail March 28, 2024 to: Respondent(s) The Villalpando Corporation, Inc DBA: Villalpando Custom Homes Builders 43303 N Jackrabbit Rd San Tan Valley, AZ 85140-8946

Complainant(s) White Cap LP 1815 Ritchey St Ste A Santa Ana, CA 92705

Copy sent electronically this same date to: Respondent at email address on record with the Registrar Complainant at email address on record with the Registrar

Case No. 2024-01342 /

Katie Hobbs, Governor Martin Quezada, Director

Hearing Packet FAQ What is the Hearing Packet?

The Hearing Packet is a packet of certain documents collected or issued by the Registrar over the course of its investigation.

Who gets the Hearing Packet?

The Hearing Packet is assembled and distributed to all parties and to the Office of Administrative Hearings (“OAH”) prior to an administrative hearing.

What types of cases does the Registrar prepare a Hearing Packet for?

The Registrar prepares a Hearing Packet for Complainant-Handled Cases and No-Pay Cases. Note: If the Docket Number on the Notice of Hearing contains a “CHC” or “NPC”, your case is a Complainant-Handled Case or a No-Pay Case.

What is in the Hearing Packet?

The Hearing Packet contains essential case-specific documents and at a minimum will include the following documents:

● Original complaint;

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

Katie Hobbs, Governor Martin Quezada, Director

● Citation; and ● Answer.

The Hearing Packet will also contain the following documents (if applicable):

● Jobsite inspection notices, notes, and photos; ● Written directives; and ● Compliance inspection notices, notes, and photos.

What if there are documents missing from the Hearing Packet?

If there is any evidence you submitted to the Registrar that are not included in the Hearing Packet it is your responsibility to introduce that evidence at the administrative hearing. Note: The administrative law judge assigned to your case does not have access to the entire Registrar record.

If there is additional evidence you submitted to the Registrar during the investigation that you also want to introduce as evidence during your hearing, it is your responsibility to:

● Properly disclose that evidence to the other party; and ● Introduce the evidence during your hearing.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

Katie Hobbs, Governor Martin Quezada, Director

How do I disclose evidence I intend to use at a Hearing?

You must properly disclose any and all documents and witnesses you intend to use at your hearing according to the Registrar’s Prehearing Disclosure Rules. See Arizona Administrative Code Section R4-9-118.

A sample prehearing disclosure form and instructions are provided to the parties by the Registrar.

How do I obtain documents I previously submitted to the Registrar?

If you previously submitted documents to the Registrar and need a copy of these documents, please contact the Registrar’s Legal Department or submit a public records request at https://roc.force.com/AZRoc/s/roc-public-request.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

February 6, 2024

Via U.S. Mail and Email

Complainant White Cap LP 1815 Ritchey St., Ste. A Santa Ana, CA 92705

Respondent The Villalpando Corporation, Inc. DBA: Villalpando Custom Homes Builders 43303 N. Jackrabbit Rd. San Tan Valley, AZ 85140-8946

Respondent The Villalpando Corporation, Inc. DBA: Villalpando Customer Homes Builder 38360 N. Joann Way San Tan Valley, AZ 85140-4027

Re: Complaint No. 2024-01342

Dear Complainant and Respondent:

The Registrar received a complaint filed against The Villalpando Corporation, Inc., DBA: Villalpando Custom Homes Builders for non-payment of materials or services rendered. This complaint is complete and will be substantively reviewed by the Registrar.

Respondent is free to raise any issue or affirmative defense to this complaint by filing a response with the Registrar by February 13, 2024. Please reference the complaint number listed above if you file a response. Respondent may file a response by:

Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 In-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona, 85007-2812 Email: [email redacted]

The Registrar will not issue a citation before February 13, 2024, and will review Respondent’s response, if one is submitted.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg100 4/21 Please be advised that a response to the complaint is not the same as a written answer. If the Registrar issues a citation Respondent must file a written answer to that citation in accordance with A.R.S. § 32-1155.

Sincerely,

/s/ Meridith Bell Meridith Bell Legal Assistant II Legal Department 1700 W Washington St. Ste. 105 Phoenix, AZ 85007

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg100 4/21 Received by Investigations 02/02/2024 2024-01342

Non-Payment Complaint Form Departmental Use Only Complaint Number: Mail to: Registrar of Contractors P.O. Box 18243 Phoenix, AZ 85005-8243 Person Filing Complaint (Payee) Business Name Full Name (First Middle Last) ROC License Number(s) (if any) White Cap Yashica LaTrell Dettman N/A Street Address City State Zip Code 1815 RITCHEY ST, SUITE A SANTA ANA CA 92705 Phone Number Email Address 602-344-2125 [email redacted] I consent to receive communications electronically in connection with this case. Yes ☐ x No ☐

Name of Attorney (if any)

Attorney’s Street Address City State Zip Code

Attorney’s Phone Number Attorney’s Email Address

Licensee Information (Payer) Name (as shown on contracts, invoices, etc.) ROC License Number(s) VILLALPANDO CORPORATION Street Address City State Zip Code 43303 N JACKRABBIT RD SAN TAN VALLEY AZ 85140 Phone Number Email Address 602-481-1025 [email redacted] Name of Person(s) Representing License Cruz Villalpando Jr Complaint Information Principal Amount Due (excluding interest and fees) Contract Date (if applicable) $61,262.48 2/23/2023 (Credit App Date) Have you filed a civil complaint? Yes ☐ (If yes, provide a copy of the civil judgment) No ☐ X No List all specific invoices which have not been paid. Attach additional pages if necessary. 1. [number redacted] [number redacted] 2. [number redacted] [number redacted] [number redacted] [number redacted] 3. [number redacted] [number redacted] [number redacted] [number redacted] [number redacted] [number redacted] 4. [number redacted] [number redacted] [number redacted] [number redacted] 5. [number redacted]

Certification I certify, upon information and belief, that the above-named licensee has failed to pay monies in excess of seven hundred fifty dollars when due for materials or services rendered in connection with the licensee’s operations as a contractor. I further certify, upon information and belief, that the above-named licensee has the capacity to pay, or has received sufficient monies as payment for the particular construction work project or operation for which the services or materials were rendered or purchased. A.R.S. § 32-1154(A)(10). Printed Name Signature Date YASHICA DETTMAN 2/2/2024 Declaration & Signature I am the Complainant in this Complaint Form or Complainant’s duly authorized representative. I declare under penalty of perjury that the information contained in this Form is true and correct to the best of my knowledge. I further certify that any documents submitted in support of this complaint are true and correct copies of the originals and are accurate to the best of my knowledge. I will assist in the investigation or in the prosecution of the contractor or other parties, and will, if necessary, attend hearings and testify to facts. Printed Name Signature Date YASHICA DETTMAN 2/2/2024 Received by Investigations 02/02/2024 2024-01342

From: OurLifeForce To: Yashica Dettman Subject: Cruz Villalpando’s draw Date: Thursday, February 1, 2024 2:50:20 PM

This Message Is From an External Sender This message came from outside your organization.

Hello Yeshica,

Cruz Villalpando drew $99,135.98 in July2023 and was paid directly into his bank account.

Cindy Beers Homeowner Sent from my iPad Received by Investigations 02/02/2024 2024-01342

From: Kenneth Bolan To: Yashica Dettman Subject: Re: Villalpando - Villalpando Custom Home Builders (VCH) - Pima Mini Storage Date: Wednesday, January 31, 2024 4:19:52 PM Attachments: image001.png Spread Sheet of VCH Builders payments and contracts.xlsx

This Message Is From an External Sender This message came from outside your organization.

Per your phone call request, prior to your making a claim with the ROC, you asked for this information.

Some items were not used on my project, but some items are similar to those used on my project.

I do not know if VCH builders purchased any items from you that were used at 240 W Martin Road Coolidge,

They poured a footing for several hundred feet of block wall, which took rebar, and they poured a building slab that was 30 by 40 feet, which used mesh, in March of 2023.

Per your request, this is the spread sheet of the payments that I have made for my project, all were given directly to Cruz, with the exception of the two payments to Core Ready Mix,and for a load of rock.

The contract stated that 15% of the contract was due at completion of project.

VCH builders are now demanding a 5% increase in costs, first due to concrete prices, that have not risen much, and second, it was claimed by Curz that I employed him as a general contractor, not as a contractor, and he did not charge me to be the general contractor on the job.

He told me he thought I was going to be the general contract, which I have no experience in construction, or in any of the work being done, and did not know there was a difference between a contractor and a general contractor. He is the only contractor on the job.

Ken Kenneth Bolan, REALTOR® Mobile: 520-705-8700 |Office: 520-723-4483 627 N. Arizona Blvd, Suite D, Coolidge, AZ. 85128 Email: [email redacted]| Website: www.kenworthyteam.com

On Wed, Jan 31, 2024 at 9:53 AM Yashica Dettman <[email redacted]> wrote:

Good Morning Ken,

Have you had a chance to review the invoices we sent you last week, to verify if the material was used for your project?

Thank you,

Yashica L. Dettman

Area Credit Manager – Lower Southwest Region

602-344-2125 Direct

602-739-3473 Cell

602-437-2242 Fax

[email redacted]

To view your Invoices, Statements, or make payments online visit https://whitecap.billtrust.com

From: Yashica Dettman <[email redacted]> Sent: Thursday, January 25, 2024 11:32 AM To: cruz villalpando <[email redacted]> Cc: Lili Montini <[email redacted]>; Kenneth Bolan <[email redacted]> Received by Investigations 02/02/2024 2024-01342

Subject: RE: Villalpando - Pima Mini Storage

Thank you Cruz. Ken, please see attached invoices.

Yashica L. Dettman

Area Credit Manager – Lower Southwest Region

602-344-2125 Direct

602-739-3473 Cell

602-437-2242 Fax

[email redacted]

To view your Invoices, Statements, or make payments online visit https://whitecap.billtrust.com

From: cruz villalpando <[email redacted]> Sent: Thursday, January 25, 2024 11:08 AM To: Yashica Dettman <[email redacted]> Subject: Re: Villalpando - Pima Mini Storage

Good morning Sorry out sick I have no issues with ken seeing the invoices for his project. Cruz Villalpando VCH Builders [number redacted] R. O. C # 195458 On Thu, Jan 25, 2024, 9: 00 AM Yashica Dettman <Yashica. Dettman@ whitecap. com> wrote: Good

Good morning

Sorry out sick I have no issues with ken seeing the invoices for his project.

Cruz Villalpando VCH Builders [number redacted] R.O.C # 195458

On Thu, Jan 25, 2024, 9:00 AM Yashica Dettman <[email redacted]> wrote:

Good Morning Cruz,

Please advise, ASAP!

Thank you,

Yashica L. Dettman

Area Credit Manager – Lower Southwest Region

602-344-2125 Direct

602-739-3473 Cell

602-437-2242 Fax

[email redacted] Received by Investigations 02/02/2024 2024-01342

To view your Invoices, Statements, or make payments online visit https://whitecap.billtrust.com

From: Kenneth Bolan <[email redacted]> Sent: Thursday, January 25, 2024 10:11 AM To: Yashica Dettman <[email redacted]> Cc: Cruz Villalpando <[email redacted]>; Lili Montini <[email redacted]> Subject: Re: Villalpando - Pima Mini Storage

If White Cap is going to put a lien on my property, they need to be sure that those items actually were for construction being done on my property. I do not know what the legal ramifications are for a lien to be put on my property for items

If White Cap is going to put a lien on my property, they need to be sure that those items actually were for construction being done on my property.

I do not know what the legal ramifications are for a lien to be put on my property for items that had nothing to do with me or the construction that I contract with VIllalpando to do on my property.

I do not want to get into a legal battle with anyone, but I will not be held responsible for materials used for other jobs, or for items that were not delivered to my job site.

Ken

Kenneth Bolan, REALTOR® Mobile: 520-705-8700 |Office: 520-723-4483

627 N. Arizona Blvd, Suite D, Coolidge, AZ. 85128

Email: [email redacted]| Website: www.kenworthyteam.com

On Wed, Jan 24, 2024 at 3:27 PM Yashica Dettman <[email redacted]> wrote:

Good Afternoon Cruz,

Do I have your ok to send Ken copies of all of the invoices for Pima Mini Storage?

Thank you,

Yashica L. Dettman

Area Credit Manager – Lower Southwest Region

602-344-2125 Direct

602-739-3473 Cell

602-437-2242 Fax Received by Investigations 02/02/2024 2024-01342

[email redacted]

To view your Invoices, Statements, or make payments online visit https://whitecap.billtrust.com

From: Kenneth Bolan <[email redacted]> Sent: Wednesday, January 24, 2024 4:22 PM To: Yashica Dettman <[email redacted]>; Cruz Villalpando <[email redacted]> Cc: Lili Montini <[email redacted]> Subject: Re: Villalpando - Pima Mini Storage

I have received your email, and I am forwarding this email to Cruz Villalpando I will tell you that there are items on the invoices that are being charged to my job, that have nothing to do with my job. Is it possible to get a copy of any or

I have received your email, and I am forwarding this email to Cruz Villalpando

I will tell you that there are items on the invoices that are being charged to my job, that have nothing to do with my job.

Is it possible to get a copy of any or all invoices that have been charge against my property since September 2022 when the first contract was signed with Villalpando Builders.

Ken Bolan

On Wed, Jan 24, 2024 at 2:07 PM Yashica Dettman <[email redacted]> wrote:

Good Afternoon Ken,

Thank you so much for taking my call. Below is my contact information and invoice listing of what is owed to us. The Conditional Progress waiver we issued on December 14th, was for invoices due through November, which totaled $5,617.34. At that time, the December invoices were not due, yet. Now that the 2 additional December invoices are now due, the full balance owed to us is now $10,512.34. I left a voicemail for Cruz yesterday and told him that I would be moving forward with a lien if payment is not issued to us by this Friday. I have not heard anything back from him. Can you please reach out to him and let him know that I called you and informed you of the pending lien? Received by Investigations 02/02/2024 2024-01342

Thank you!

Yashica L. Dettman

Area Credit Manager – Lower Southwest Region

602-344-2125 Direct

602-739-3473 Cell

602-437-2242 fax

[email redacted]

**PLEASE NOTE Payment Remittance Address**

PO Box 6040

Cypress, CA 90630-0040

To view your Invoices, Statements, or make payments online visit https://whitecap.billtrust.com Received by Investigations 02/02/2024 2024-01342

Date Check Numbe Contract Bid Payment Pads, Walls, $ 927,975.00 Roads $ 843,763.00 9/9/2022 1008 Deposit for Walls & Pads $ 231,993.75

123224.38 Taxable Amount $ 1,151,629.70 Taxes $ 54,864.32 10/27/2022 1012 Sales Tax, plus addition funds $ 227,237.20 12/2/2023 1016 Walls & Pads Draw $ 100,000.00 12/21/2023 1020 Deposit for Roads $ 210,940.75 2/16/2023 1023 Walls & Pads Draw $ 100,000.00 3/1/2023 1026 Walls & Pads Draw $ 200,000.00 4/12/2023 1033 Drive Way Draw $ 100,000.00 5/10/2023 1039 Walls & Pads Draw $ 100,000.00 6/2/2023 1041 Drive Way Draw $ 100,000.00 6/7/2023 1043 Drive Way Draw $ 50,000.00 6/30/2023 1046 $ 100,000.00 7/14/2023 1048 $ 100,000.00 10/6/2023 1057 $ 50,000.00 10/6/2023 Additional Tax $ 68,360.06 10/13/2023 1056 Payment $ 10,000.00 10/27/2023 1058 Payment $ 40,000.00 Received by Investigations 02/02/2024 2024-01342

11/27/2023 1061 To Core Concrete per Cruz $ 30,000.00 12/7/2023 To Core Concrete per Cruz $ 25,000.00 12/7/2023 Payment to Cruz $ 10,000.00

$ 1,894,962.38 $ 1,785,171.70

$ 109,790.68 94%

12/13/2023 Rock Star #57 Rock Delivered 50 tons $ 1,350.00 Received by Investigations 02/02/2024 2024-01342

Villalpando Corporation Attn: Cruz Jr & Josefina Villalpando 43303 Jackrabbit Rd San Tan Valley, AZ 85140

Date: January 4, 2024

RE: [account number redacted]/ Contractors License # 195458/Bond # AZ5889235 Merchants Bonding Company

- DAY DEMAND FOR PAYMENT

Dear Mr. & Mrs. Villalpando of Villalpando Corporation:

Please be advised that your account with White Cap remains seriously overdue despite our numerous efforts to resolve the matter of your past due account.

This letter shall serve as an official collection notice before pursuing further means of collection on your overdue account. Unless we receive payment in the amount of Eighty-Six Thousand Two Hundred Sixty-Two dollars and 48/100 ($86,262.48) within (5) calendar days of the postmarked date of this notice, we shall be forced to immediately take further collection actions on your account.

In order to avoid the additional collection actions such as a complaint against your contractor’s license, bond claim, referral to a collection agency and to also avoid additional costs of added interest, collection fees, and/or court and legal costs, and to help preserve your credit rating, we suggest that you resolve this matter by immediate and full payment of the aforementioned amount.

Sincerely,

Yashica L Dettman

Area Credit Manager – Lower Southwest Region White Cap 602-344-2125 – Direct Line [email redacted]

cc: James Teague – Account Manager – White Cap Rod Craig – District Sales Manager, White Cap Lili Montini – Credit Manager, White Cap Received by Investigations STATEMENT REMITTANCE02/02/2024 ADVICE 2024-01342 RETURN THIS PORTION WITH YOUR PAYMENT

WHITECAP. CLOSING DATE 01/11/24 CUSTOMER NUMBER [number redacted] TOTAL DUE I I CLOSING DATE 01/11/24 White Cap, L.P. PO Box 4944 $86,262.48 Orlando, FL 32802-4944 (602) 344-2114 MAKE CHECKS PAYABLE TO:

White Cap, LP. P.O. BOX 6040 CYPRESS, CA 90630-0040 CUSTOMER NUMBER: [number redacted]

I TO VIEW AND PAY ONLINE GO TO: I ENROLLMENT TOKEN: VILLALPANDO CORPORATION http://whltecap.bllltrust.com HRM PFBPWG 38360 N JOANN WAY SAN TAN VALLEY AZ 85140-4027

ACCOUNT MANAGER TEAGUE, JAMES J CUSTOMER NAME: VILLALPANDO CORPORATION TRANSACTION DATE ITRANSACTION

GREG AND CYNTHIA BEERS NO. IT I ORIGINAL TRANSACTION I BALANCE DUE TRANSACTION NO. I CUSTOMER PO NO. GREG AND CYNTHIA BEERS I BALANCE DUE X

09/22/23 [number redacted] I 71,380.09 41,449.00 [number redacted] CRUZ 41,449.00 09/27/23 [number redacted] I 1,293.60 1,293.60 [number redacted] PER CRUZ 1,293.60 10/13/23 [number redacted] I 1,425.00 1,425.00 [number redacted] VILLALPANDO CORPORATION 1,425.00 10/24/23 [number redacted] I 1,924.00 1,924.00 [number redacted] 1,924.00 10/26/23 [number redacted] I 740.00 740.00 [number redacted] 740.00 10/31/23 [number redacted] I 1,480.00 1,480.00 [number redacted] STOCK 1,480.00 11/09/23 [number redacted] I 194.04 194.04 [number redacted] CRUZER 194.04 11/13/23 [number redacted] I 740.00 740.00 [number redacted] CRUZ 740.00 11/14/23 [number redacted] I 934.50 934.50 [number redacted] CRUZ 934.50 12/07/23 [number redacted] I 570.00 570.00 [number redacted] 570.00 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 570.00 1,868.5 5,569.00 42,742.60 0.00 50,750.14

PIMA MINI STORAGE PIMA MINI STORAGE 10/09/23 [number redacted] I 1,850.00 1,850.00 [number redacted] CRUZ 1,850.00 10/18/23 [number redacted] I 2,124.49 2,124.49 [number redacted] PIMA 2,124.49 10/19/23 [number redacted] I 560.35 560.35 [number redacted] BEERS 560.35 11/13/23 [number redacted] I 712.50 712.50 [number redacted] CRUZ 712.50 12/01/23 [number redacted] I 370.00 370.00 [number redacted] CRUZ 370.00 12/19/23 [number redacted] I 1,480.00 1,480.00 [number redacted] CRUZ 1,480.00 12/22/23 [number redacted] I 3,415.00 3,415.00 [number redacted] CRUZER 3,415.00 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 4,895.00 1,082.50 4,534.84 0.00 0.00 10,512.34

Make a payment online or get an Invoice Copy by visting: Use this REMITTANCE ADVICE to identify which invoices should apply to your payment. https://whitecap.billtrust.com

Need POD Copies? Email: [email redacted]

Sales Tax Exemption questions? [email redacted]

!=Invoice C=Credit Memo R=Rental D=Debit Memo U=Unapplied Payment On Account RETURN THIS PORTION WITH YOUR PAYMENT

PAST DUE CURRENT 1-30DAYS 31-60DAYS 61-90DAYS 90 + DAYS TOTAL DUE CURRENT 1-30DAYS 31-60DAYS $5,465.00 $2,951.0 $10,103.8 $42,742.60 $0.00 $61,262.48 $5,465.00 $2,951.04 $10,103.84 61-90DAYS 90 + DAYS TOTAL DUE $42,742.60 $0.00 $61,262.48

Page 1 of 1 Page 1 of 1 Received by Investigations 02/02/2024 2024-01342 Received by Investigations 02/02/2024 2024-01342 Received by Investigations 02/02/2024 2024-01342 Received by Investigations 02/02/2024 2024-01342 Received by Investigations INVOICE 02/02/2024 2024-01342 BRANCH ADDRESS INVOICE NUMBER 702 - GILBERT [number redacted] White Cap, L.P. (480) 892-0375 INVOICE DATE PO Box 4944, Orlando, FL 32802-4944 1285 N. MCQUEEN RD. GILBERT AZ 85233 09/22/2023 CUSTOMER PO NUMBER CRUZ

ENROLLMENT TOKEN: HRM PFB PWG TERRITORY: PLEASE REMIT PAYMENT TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. Box 4852 ORLANDO, FL 32802-4852

VILLALPANDO CORPORATION GREG AND CYNTHIA BEERS 38360 N JOANN WAY 17340 E STARFLOWER CT SAN TAN VALLEY AZ 85140-4027 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

07/19/2023 53878440 CRUZ VILLALPANDO TEAGUE, JAMES J LEBODA, BLAKE R BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 2. OUR TRUCK GREG AND CYNTHIA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 26406804 , 26420724 **************************************************************** SP HORIZ./VERTICAL CLIPS 250/BOX 19 170.000 BOX 0 19 3,230.00 0.00 FOX-HVCLIPS-38

SP 6" T-BLOCK 60 43.00 EA 0 60 2,580.00 201.24 FOX-TB600-6 SP 6" 90DEG CORNER BLOCK 216 39.50 EA 0 216 8,532.00 665.49 FOX-EC690-15 SP 6" STRAIGHT BLOCK 1176 29.75 EA 0 1176 34,986.00 2,728.91 FOX-S600-19 SP 6" STRAIGHT BLOCK 348 29.75 EA 0 348 10,353.00 807.54 FOX-S600-19 SP 6" STRAIGHT BLOCK 48 29.75 EA 0 48 1,428.00 111.39 FOX-S600-19 SP 6" FOX BUCKS 240 22.25 EA 0 240 5,340.00 416.52 FOX-BUCK6-5

The White Cap Family of Brands includes All-Tex Waterproofing Solutions, Harmac, Kenseal, Marvel Building & Masonry Supply, MASONPRO, and Williams Equipment & Supply. Learn more at About.WhiteCap.com

THESE ITEMS ARE CONTROLLED BY THE U.S. GOVERNMENT AND AUTHORIZED FOR EXPORT ONLY TO THE COUNTRY OF ULTIMATE DESTINATION FOR USE BY THE ULTIMATE CONSIGNEE OR END-USER(S) HEREIN IDENTIFIED. THEY MAY NOT BE RESOLD, TRANSFERRED OR OTHERWISE DISPOSED OF TO ANY OTHER COUNTRY OR ANY PERSON OTHER THAN THE AUTHORIZED ULTIMATE CONSIGNEE OR END-USER(S), EITHER IN THEIR ORIGINAL FORM OR AFTER BEING INCORPORATED INTO OTHER ITEMS, WITHOUT FIRST OBTAINING APPROVAL FROM THE U.S. GOVERNMENT OR AS OTHERWISE AUTHORIZED BY U.S. LAW AND REGULATIONS.

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 66,449.00

TOTAL TAX 4,931.09 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: VENDOR SHIP POD SIGNATURE COPY ON FILE TOTAL INVOICE 71,380.09 AVAILABLE

Received by Investigations INVOICE 02/02/2024 2024-01342 BRANCH ADDRESS INVOICE NUMBER 702 - GILBERT [number redacted] White Cap, L.P. (480) 892-0375 INVOICE DATE PO Box 4944, Orlando, FL 32802-4944 1285 N. MCQUEEN RD. GILBERT AZ 85233 09/27/2023 CUSTOMER PO NUMBER PER CRUZ

ENROLLMENT TOKEN: HRM PFB PWG TERRITORY: PLEASE REMIT PAYMENT TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. Box 4852 ORLANDO, FL 32802-4852

VILLALPANDO CORPORATION GREG AND CYNTHIA BEERS 38360 N JOANN WAY 17340 E STARFLOWER CT SAN TAN VALLEY AZ 85140-4027 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

09/27/2023 55340328 CRUZ VILLALPANDO TEAGUE, JAMES J TEAGUE, JAMES J BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 5. WALK IN GREG AND CYNTHIA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT SHIPPING SHIPPING AND HANDLING 3 400.000 EA 0 3 1,200.00 93.60 SEMI LOADS FROM FOX BLOCKS

The White Cap Family of Brands includes All-Tex Waterproofing Solutions, Harmac, Kenseal, Marvel Building & Masonry Supply, MASONPRO, and Williams Equipment & Supply. Learn more at About.WhiteCap.com

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 1,200.00

TOTAL TAX 93.60 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: SIGNATURE COPY ON FILE TOTAL INVOICE 1,293.60

ENROLLMENT TOKEN: HRM PFB PWG TERRITORY: PLEASE REMIT PAYMENT TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION PIMA MINI STORAGE 38360 N JOANN WAY PIMA MINI STORAGE SAN TAN VALLEY AZ 85140-4027 537 W. SEAGOE AVENUE COOLIDGE AZ 85128

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

10/09/2023 55539962 CRUZ VILLALPANDO TEAGUE, JAMES J TEAGUE, JAMES J BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

The White Cap Family of Brands includes All-Tex Waterproofing Solutions, Harmac, Kenseal, Marvel Building & Masonry Supply, MASONPRO, and Williams Equipment & Supply. Learn more at About.WhiteCap.com

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 1,850.00

TOTAL TAX 0.00 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: ALFRED SIGNATURE COPY ON FILE TOTAL INVOICE 1,850.00

ENROLLMENT TOKEN: HRM PFB PWG TERRITORY: PLEASE REMIT PAYMENT TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION GREG AND CYNTHIA BEERS 38360 N JOANN WAY 17340 E STARFLOWER CT SAN TAN VALLEY AZ 85140-4027 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

10/11/2023 55599717 CRUZ VILLALPANDO TEAGUE, JAMES J HICKMAN, VICTOR BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 5. WALK IN GREG AND CYNTHIA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT 43542040 #4 GR40 1/2"X20' REBAR SOLD/PC 150 9.50 EA 0 150 1,425.00 0.00

The White Cap Family of Brands includes All-Tex Waterproofing Solutions, Harmac, Kenseal, Marvel Building & Masonry Supply, MASONPRO, and Williams Equipment & Supply. Learn more at About.WhiteCap.com

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 1,425.00

ENROLLMENT TOKEN: HRM PFB PWG TERRITORY: PLEASE REMIT PAYMENT TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION PIMA MINI STORAGE 38360 N JOANN WAY PIMA MINI STORAGE SAN TAN VALLEY AZ 85140-4027 537 W. SEAGOE AVENUE COOLIDGE AZ 85128

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

10/18/2023 55727942 CRUZ VILLALPANDO TEAGUE, JAMES J LEBODA, BLAKE R BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 11. READY WILL CALL PIMA MINI STORAGE EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 26780262 , 26783275 **************************************************************** 434661010WM 6"X6" W1.4 10GA 7'X20' WIRE MESH MAT 40 37.00 EA 0 40 1,480.00 0.00 277ATB100 1"-8 A307 GRADE A BLACK THREADED ROD 30 5.39 FT 0 30 161.70 0.00 SOLD/FT 277ATB34 3/4"-10 A307 GRADE A BLACK THREADED ROD 20 2.89 FT 0 20 57.80 0.00 SOLD/FT 277ATZ5818 5/8"-11X18" A307 GRADE A ZINC THREADED 48 3.39 EA 0 48 162.72 0.00 ROD SOLD/PIECE 277HNB58 5/8" PLAIN HEX NUT 48 0.47 EA 0 48 22.56 0.00 277HNB34 3/4" PLAIN HEX NUT 15 0.83598 EA 0 15 12.54 0.00 277HNB1 1" PLAIN HEX NUT 15 1.60548 EA 0 15 24.08 0.00 444BR11265 LG LEATHER DRIVER GLOVES BRIGADE 1 8.39 PR 0 1 8.39 0.66 437WS133630B 1"X3"X36" WOOD STAKE 30/BUNDLE 3 60.00 SET 0 3 180.00 14.04

The White Cap Family of Brands includes All-Tex Waterproofing Solutions, Harmac, Kenseal, Marvel Building & Masonry Supply, MASONPRO, and Williams Equipment & Supply. Learn more at About.WhiteCap.com

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 2,109.79

TOTAL TAX 14.70 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: CRUZ SIGNATURE COPY ON FILE TOTAL INVOICE 2,124.49

ENROLLMENT TOKEN: HRM PFB PWG TERRITORY: PLEASE REMIT PAYMENT TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION PIMA MINI STORAGE 38360 N JOANN WAY PIMA MINI STORAGE SAN TAN VALLEY AZ 85140-4027 537 W. SEAGOE AVENUE COOLIDGE AZ 85128

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

10/19/2023 55773921 CRUZ VILLALPANDO TEAGUE, JAMES J RABAGO, KAREN BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 5. WALK IN PIMA MINI STORAGE EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT 24921105 A27 BENT TURNBUCKLE FORM ALIGNER 20 25.99 EA 0 20 519.80 40.55

The White Cap Family of Brands includes All-Tex Waterproofing Solutions, Harmac, Kenseal, Marvel Building & Masonry Supply, MASONPRO, and Williams Equipment & Supply. Learn more at About.WhiteCap.com

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 519.80

TOTAL TAX 40.55 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: SIGNATURE COPY ON FILE TOTAL INVOICE 560.35

ENROLLMENT TOKEN: HRM PFB PWG TERRITORY: PLEASE REMIT PAYMENT TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION GREG AND CYNTHIA BEERS 38360 N JOANN WAY 17340 E STARFLOWER CT SAN TAN VALLEY AZ 85140-4027 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

10/24/2023 55852257 CRUZ VILLALPANDO TEAGUE, JAMES J BARKER, JOSHUA L BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 0. WILL CALL GREG AND CYNTHIA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 26870231 **************************************************************** 434661010WM 6"X6" W1.4 10GA 7'X20' WIRE MESH MAT 52 37.00 EA 0 52 1,924.00 0.00

The White Cap Family of Brands includes All-Tex Waterproofing Solutions, Harmac, Kenseal, Marvel Building & Masonry Supply, MASONPRO, and Williams Equipment & Supply. Learn more at About.WhiteCap.com

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 1,924.00

TOTAL TAX 0.00 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: VILLALPANDO, CRUZ SIGNATURE COPY ON FILE TOTAL INVOICE 1,924.00

ENROLLMENT TOKEN: HRM PFB PWG TERRITORY: PLEASE REMIT PAYMENT TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION GREG AND CYNTHIA BEERS 38360 N JOANN WAY 17340 E STARFLOWER CT SAN TAN VALLEY AZ 85140-4027 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

10/25/2023 55879516 CRUZ VILLALPANDO TEAGUE, JAMES J BARKER, JOSHUA L BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 0. WILL CALL GREG AND CYNTHIA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 26902958 **************************************************************** 434661010WM 6"X6" W1.4 10GA 7'X20' WIRE MESH MAT 20 37.00 EA 0 20 740.00 0.00

The White Cap Family of Brands includes All-Tex Waterproofing Solutions, Harmac, Kenseal, Marvel Building & Masonry Supply, MASONPRO, and Williams Equipment & Supply. Learn more at About.WhiteCap.com

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 740.00

ENROLLMENT TOKEN: HRM PFB PWG TERRITORY: PLEASE REMIT PAYMENT TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION GREG AND CYNTHIA BEERS 38360 N JOANN WAY 17340 E STARFLOWER CT SAN TAN VALLEY AZ 85140-4027 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

10/31/2023 55970173 CRUZ VILLALPANDO TEAGUE, JAMES J LEBODA, BLAKE R BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 11. READY WILL CALL GREG AND CYNTHIA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 26963750 **************************************************************** 434661010WM 6"X6" W1.4 10GA 7'X20' WIRE MESH MAT 40 37.00 EA 0 40 1,480.00 0.00

The White Cap Family of Brands includes All-Tex Waterproofing Solutions, Harmac, Kenseal, Marvel Building & Masonry Supply, MASONPRO, and Williams Equipment & Supply. Learn more at About.WhiteCap.com

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 1,480.00

Received by Investigations BRANCH ADDRESS INVOICE 02/02/2024 2024-01342 702 - GILBERT INVOICE NUMBER (480) 892-0375 1285 N. MCQUEEN RD. [number redacted] White Cap, L.P. GILBERT AZ 85233 INVOICE DATE PO Box 4944 Orlando, FL 32802-4944 11/09/2023 CUSTOMER PO NUMBER

TO VIEW AND PAY ONLINE GO TO: CRUZER http://whitecap.billtrust.com ENROLLMENT TOKEN: HRM PFB PWG

TERRITORY: MAKE CHECKS PAYABLE TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION GREG AND CYNTHIA BEERS 38360 N JOANN WAY 17340 E STARFLOWER CT SAN TAN VALLEY AZ 85140-4027 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

11/09/2023 56171877 CRUZ VILLALPANDO TEAGUE, JAMES J TEAGUE, JAMES J BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 11. READY WILL CALL GREG AND CYNTHIA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 27111193 **************************************************************** 437WS133630B 1"X3"X36" WOOD STAKE 30/BUNDLE 3 60.00 SET 0 3 180.00 14.04

The White Cap Family of Brands includes All-Tex Waterproofing Solutions, Harmac, Kenseal, Marvel Building & Masonry Supply, MASONPRO, Williams Equipment & Supply, Valley Supply Co, and Diamond Tool. Learn more at About.WhiteCap.com

Pay your invoices online by visiting: https://whitecap.billtrust.com

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 180.00

TOTAL TAX 14.04 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: JUAN SIGNATURE COPY ON FILE TOTAL INVOICE 194.04

TO VIEW AND PAY ONLINE GO TO: CRUZ http://whitecap.billtrust.com ENROLLMENT TOKEN: HRM PFB PWG

TERRITORY: MAKE CHECKS PAYABLE TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION PIMA MINI STORAGE 38360 N JOANN WAY PIMA MINI STORAGE SAN TAN VALLEY AZ 85140-4027 537 W. SEAGOE AVENUE COOLIDGE AZ 85128

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

11/13/2023 56212362 CRUZ VILLALPANDO TEAGUE, JAMES J TEAGUE, JAMES J BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

Pay your invoices online by visiting: https://whitecap.billtrust.com

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 712.50

TO VIEW AND PAY ONLINE GO TO: CRUZ http://whitecap.billtrust.com ENROLLMENT TOKEN: HRM PFB PWG

TERRITORY: MAKE CHECKS PAYABLE TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION GREG AND CYNTHIA BEERS 38360 N JOANN WAY 17340 E STARFLOWER CT SAN TAN VALLEY AZ 85140-4027 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

11/13/2023 56212444 CRUZ VILLALPANDO TEAGUE, JAMES J TEAGUE, JAMES J BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 11. READY WILL CALL GREG AND CYNTHIA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 27141118 **************************************************************** 434661010WM 6"X6" W1.4 10GA 7'X20' WIRE MESH MAT 20 37.00 EA 0 20 740.00 0.00

Pay your invoices online by visiting: https://whitecap.billtrust.com

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 740.00

TO VIEW AND PAY ONLINE GO TO: CRUZ http://whitecap.billtrust.com ENROLLMENT TOKEN: HRM PFB PWG

TERRITORY: MAKE CHECKS PAYABLE TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION GREG AND CYNTHIA BEERS 38360 N JOANN WAY 17340 E STARFLOWER CT SAN TAN VALLEY AZ 85140-4027 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

11/13/2023 56225831 CRUZ VILLALPANDO TEAGUE, JAMES J TEAGUE, JAMES J BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 11. READY WILL CALL GREG AND CYNTHIA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 27153740 **************************************************************** 43542040 #4 GR40 1/2"X20' REBAR SOLD/PC 75 9.50 EA 0 75 712.50 0.00 434661010WM 6"X6" W1.4 10GA 7'X20' WIRE MESH MAT 6 37.00 EA 0 6 222.00 0.00

Pay your invoices online by visiting: https://whitecap.billtrust.com

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 934.50

TO VIEW AND PAY ONLINE GO TO: CRUZ http://whitecap.billtrust.com ENROLLMENT TOKEN: HRM PFB PWG

TERRITORY: MAKE CHECKS PAYABLE TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION PIMA MINI STORAGE 38360 N JOANN WAY PIMA MINI STORAGE SAN TAN VALLEY AZ 85140-4027 537 W. SEAGOE AVENUE COOLIDGE AZ 85128

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

11/30/2023 56497730 CRUZ VILLALPANDO TEAGUE, JAMES J CARLSON, RACHEL BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 0. WILL CALL PIMA MINI STORAGE EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 27367018 **************************************************************** 434661010WM 6"X6" W1.4 10GA 7'X20' WIRE MESH MAT 10 37.00 EA 0 10 370.00 0.00

Pay your invoices online by visiting: https://whitecap.billtrust.com

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 370.00

TO VIEW AND PAY ONLINE GO TO:

http://whitecap.billtrust.com ENROLLMENT TOKEN: HRM PFB PWG

TERRITORY: MAKE CHECKS PAYABLE TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION GREG AND CYNTHIA BEERS 38360 N JOANN WAY 17340 E STARFLOWER CT SAN TAN VALLEY AZ 85140-4027 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

11/28/2023 56443339 CRUZ VILLALPANDO TEAGUE, JAMES J CARLSON, RACHEL BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS DIRECT SHIP GREG AND CYNTHIA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT SP HORIZ./VERTICAL CLIPS 250/BOX 3 190.000 BOX 0 3 570.00 0.00 FOX-HVCLIPS-38

Pay your invoices online by visiting: https://whitecap.billtrust.com

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 570.00

TO VIEW AND PAY ONLINE GO TO: CRUZ http://whitecap.billtrust.com ENROLLMENT TOKEN: HRM PFB PWG

TERRITORY: MAKE CHECKS PAYABLE TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION PIMA MINI STORAGE 38360 N JOANN WAY PIMA MINI STORAGE SAN TAN VALLEY AZ 85140-4027 537 W. SEAGOE AVENUE COOLIDGE AZ 85128

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

12/19/2023 56808973 CRUZ VILLALPANDO TEAGUE, JAMES J TEAGUE, JAMES J BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

Pay your invoices online by visiting: https://whitecap.billtrust.com

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 1,480.00

TO VIEW AND PAY ONLINE GO TO: CRUZER http://whitecap.billtrust.com ENROLLMENT TOKEN: HRM PFB PWG

TERRITORY: MAKE CHECKS PAYABLE TO: White Cap, L.P. SOLD TO: [number redacted] SHIP TO: [number redacted] P.O. BOX 6040 CYPRESS, CA 90630-0040

VILLALPANDO CORPORATION PIMA MINI STORAGE 38360 N JOANN WAY PIMA MINI STORAGE SAN TAN VALLEY AZ 85140-4027 537 W. SEAGOE AVENUE COOLIDGE AZ 85128

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

12/22/2023 56879256 CRUZ VILLALPANDO TEAGUE, JAMES J CARLSON, RACHEL BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

702 [number redacted] NET 30 DAYS 0. WILL CALL PIMA MINI STORAGE EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 27642521 **************************************************************** 434661010WM 6"X6" W1.4 10GA 7'X20' WIRE MESH MAT 60 37.00 EA 0 60 2,220.00 0.00 43552060 #5 GR60 5/8"X20' REBAR SOLD/PC 40 15.19 EA 0 40 607.60 0.00 43542060 #4 GR60 1/2"X20' REBAR SOLD/PC 60 9.79 EA 0 60 587.40 0.00

Pay your invoices online by visiting: https://whitecap.billtrust.com

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 3,415.00

REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

White Cap LP, Case No. 2024-01342 COMPLAINANT v. The Villalpando Corporation, Inc., CITATION DBA: Villalpando Custom Homes Builders, License No. ROC 195458,

RESPONDENT

The Registrar issues this Citation to The Villalpando Corporation, Inc., DBA:

Villalpando Custom Homes Builders (“Respondent”) under A.R.S. § 32-1155(A). If

Respondent fails to answer this Citation by March 14, 2024, then under A.R.S. § 32-1155(C), Respondent’s failure to answer may be deemed an admission of the act or acts charged in the

underlying complaint, and the Registrar may then suspend or revoke Respondent’s license(s).

THE WRITTEN COMPLAINT

On February 2, 2024, White Cap LP (“Complainant”) filed a written complaint with the

Registrar against Respondent. A copy of that Complaint is attached to this Citation.

A FORMAL STATEMENT OF THE CHARGES AGAINST RESPONDENT

The Registrar investigated this matter and finds cause to charge Respondent with

violation(s) of Title 32, Chapter 10 of the Arizona Revised Statutes. Respondent is charged

with violating:

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Charge: 1 A.R.S. § 32-1154 (A)(10) Failure by a licensee or agent or official of a licensee to pay monies in excess of $750 when due for materials or services rendered in connection with the licensee's operations as a contractor unless the licensee proves that the licensee lacks the capacity to pay, and has not received sufficient monies as payment for the particular construction work project or operation for which the services or materials were rendered or purchased. If the matter proceeds to a hearing and the administrative law judge determines that any of the charges listed above are supported by a preponderance of the evidence, then Respondent’s license(s) may be subject to suspension or revocation, and Respondent may be subject to other penalties provided by law, including civil penalties under A.R.S. §§ 32-1154(E) and (F). FILING A WRITTEN ANSWER Respondent must appear by filing with the Registrar a written answer to the citation and complaint showing cause, if any, why Respondent’s license(s) should not be suspended or revoked. A.R.S. § 32-1155(A). Respondent’s written answer should contain the heading “Written Answer to Citation and Complaint” and should include the case number, which is Case No. 2024-01342. How to File a Written Answer: Respondent’s written answer may be submitted in the following ways: In-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona, 85007-2812 Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 Email: [email redacted] The Registrar’s normal office hours are 8:00 a.m. to 5:00 p.m., Monday through Friday. If Respondent submits a written answer by mail, it is not filed with the Registrar until the Registrar actually receives it. Deadline for Filing a Written Answer: Respondent must file a written answer with the

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Registrar no later than March 13, 2024. This deadline is calculated under A.R.S. §§ 32-1155(A) and (B), which provides a deadline ten days after service of the Citation. Service of the Citation and Complaint is complete five days after the Registrar mails a copy of the Citation and Complaint to Respondent’s latest address of record in the Registrar’s office. Consequences for Failing to File a Written Answer: If Respondent fails to answer, Respondent’s failure may be deemed an admission of the act or acts charged in the written complaint. A.R.S. § 32-1155(C). The Registrar may then suspend or revoke Respondent’s license(s). THE ADMINISTRATIVE HEARING If Respondent files a timely written answer contesting any charges in the Complaint, then the Registrar will request the Office of Administrative Hearings set a date for an administrative hearing and will notify all the parties at least 30 days before that hearing. A.R.S. § 41-1092.05(D). RESPONDENT’S RIGHT TO REQUEST AN INFORMAL SETTLEMENT CONFERENCE Under A.R.S. § 41-1092.06, if Respondent submits a request to the Registrar for an informal settlement conference, the Registrar must hold a conference within 15 days after receiving the request. Respondent’s request for an informal settlement conference must be in writing and must be filed no later than 20 days before the administrative hearing. A.R.S. § 41- 1092.06(A). The Registrar will not close or settle any case without both parties’ appearance at the Settlement Conference. The parties participating in the settlement conference must have the authority to settle the case and must waive their right to object to the participation of the Registrar’s settlement conference representative in the final administrative decision. A.R.S. § 41-1092.06(B).

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Any statements, either written or oral, made by the parties at the conference, including a written document, created or expressed solely for the purpose of settlement negotiations, are inadmissible in the administrative hearing. A.R.S. § 41-1092.06(B). RESPONDENT’S PRIOR RECORD Under A.A.C. R4-9-117, in determining the appropriate discipline, the administrative law judge and the Registrar may consider not only facts in the current case, but also facts in prior cases and any documents regarding Respondent on file with the Registrar. Respondent’s prior disciplinary record and current license(s) status may be considered as a mitigating or aggravating factor in determining the appropriate discipline. EVIDENTIARY DISCLAIMER By issuing this Citation, the Registrar is directing Respondent to file a written answer to the Citation and Complaint, showing cause, if any, why Respondent’s license(s) should not be suspended or revoked. A.R.S. § 32-1155(A). This Citation does not constitute proof that any charge or allegation in Complainant’s written complaint is in fact true. This Citation does not constitute proof that Respondent violated any statutory provision or rule adopted by the Registrar. Dated February 28, 2024. By: /s/ Margaret Lindsey Margaret Lindsey Assistant General Counsel Legal Department Arizona Registrar of Contractors

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 COPY of the foregoing mailed by Certified Mail, Return Receipt Requested, February 28, 2024 to:

Respondent Certified Mail No: [number redacted]

The Villalpando Corporation, Inc. DBA: Villalpando Custom Homes Builders 43303 N. Jackrabbit Rd. San Tan Valley, AZ 85140-8946

Copy mailed by USPS First Class mail this same date to:

Respondent The Villalpando Corporation, Inc. DBA: Villalpando Custom Homes Builders 43303 N. Jackrabbit Rd. San Tan Valley, AZ 85140-8946 Complainant White Cap LP 1815 Ritchey St., Ste. A Santa Ana, CA 92705 Copy sent electronically this same date to:

Respondent at email address on record with the Registrar Complainant at email address on record with the Registrar Case No. 2024-01342

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 3/14/24, 2:41 PM State of Arizona Mail - Case 2024-01342

Answers - AZROC <[email redacted]>

Case 2024-01342 message

cruz villalpando <[email redacted]> Thu, Mar 14, 2024 at 12:12 PM To: [email redacted]

We have been making payments and just made another payment today 3/14/24 and are current balance is $3,250.14 we expect to have the remainder of the balance paid within the week or two at the latest.

Cruz Villalpando VCH Builders [number redacted] R.O.C # 195458

https://mail.google.com/mail/b/AEoRXRRXL4kSKfgTepdhEA5ApwRmCdHoo8t85nO4XA9AG1V8KLI3/u/0/?ik=581c53cf5c&view=pt&search=all&perm… 1/1 Mediation Notice

Mediation Services Mediation services are available to the parties. What is Mediation? Mediation is a method of resolving disputes where the parties can end conflict without the expense and time associated with the full administrative process. Who Participates in During mediation, a mediator will attempt to help the Mediation? parties find an optimal solution to the conflict. Both parties must agree to participate in mediation, and both parties must bring a representative to mediation that has full authority to settle the entire matter. Mediation Is Not Neither the Registrar nor the Office of Administrative Mandatory Hearings will penalize a party for not agreeing to mediation. Where do the Parties The parties will meet at the Office of Administrative Meet for Mediation? Hearings to participate in mediation.

The Office of Administrative Hearings is located at 1400 West Washington, Suite 101, Phoenix, Arizona 85007. When does Mediation can occur after the Registrar issues a citation, but Mediation Occur? before the administrative hearing. Why Should Parties Mediation can be an alternative to the full administrative Consider Mediation? process. Mediation is beneficial because it is (1) time- efficient, (2) cost-effective, (3) confidential, and (4) capable of providing flexible solutions to complex problems. How to Request If the parties wish to mediate this case, they must file a Joint Mediation Request for Mediation with the Office of Administrative Hearings. A Joint Request for Mediation is included with this Mediation Notice. REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA _________________________ Case No. _______________ COMPLAINANT,

v. JOINT REQUEST FOR MEDIATION _________________________ RESPONDENT.

REQUEST

The parties jointly request that this matter be referred to mediation in the Office of Administrative Hearings (OAH). ☐ This matter is set for hearing on __________________(date). ☐ This matter is not currently set for hearing. MEDIATION AGREEMENT By requesting this mediation and signing below, the parties understand, represent, and agree: 1. The parties are prepared to commence mediation and will be ready for mediation on _____________________(date); 2. The parties will participate in the mediation process in good faith; 3. This request for mediation is not intended to hinder or delay administrative proceedings; 4. No party will contend that the mediation limits the power of OAH and its administrative law judges to conduct an administrative hearing and issue decisions under A.R.S. §§ 41-1092 – 1092.12; 5. The parties will be courteous and respectful throughout the mediation process to all participants; 6. The mediation is completely voluntary and the principal purpose is to allow the parties a full and fair opportunity to discuss settlement; of 3 REGISTRAR OF CONTRACTORS 1700 W. Washington St. Suite 105 – PHOENIX, AZ 85007-2812 Telephone (602)542-1525 1-877-692-9762 7. The mediator may conduct joint and separate meetings with the parties and may suggest resolutions to the parties’ dispute, but the mediator has no authority to impose a settlement upon the parties; 8. The mediation process is confidential. Communications made, material created for or used during, and acts occurring during mediation are confidential and may not be discovered or admitted into evidence in any proceeding except as provided by A.R.S. § 12-2238; 9. The mediator is not subject to service of process or a subpoena to produce evidence or to testify regarding any evidence or occurrence relating to the mediation except as provided in A.R.S. § 12-2238(C); 10. Neither the mediator, nor the Registrar of Contractors, nor the Office of Administrative Hearings is subject to civil liability for any act or omission in connection with any mediation service or activity except for acts involving

intentional misconduct or reckless disregard of a substantial risk of injury to the rights of others; 11. Throughout the mediation process, each party must have a representative present who will have full settlement authority to settle all claims at issue in the administrative

proceeding. 12. The mediation process will terminate when: a. The parties reach settlement; b. The mediator determines that further efforts at mediation are no longer likely

to achieve a settlement; or c. One of the parties withdraws from mediation. _____________________________________ _______________________ Complainant (or representative) Date

_____________________________________ _______________________ Respondent (or representative) Date

of 3 REGISTRAR OF CONTRACTORS 1700 W. Washington St. Suite 105 – PHOENIX, AZ 85007-2812 Telephone (602)542-1525 1-877-692-9762 PREHEARING DISCLOSURE STATEMENT INSTRUCTIONS ***DO NOT SUBMIT THESE INSTRUCTIONS WITH THE PREHEARING DISCLOSURE FORM***

ADMINISTRATIVE RULES A copy of the Arizona Administrative Code’s Rules for the Registrar of Contractors can be located on the Registrar’s Website.

PREHEARING DISCLOSURE REQUIREMENT Under A.A.C. R4-9-118(A), before a hearing, the parties must prepare a disclosure statement. The disclosure statement must contain: • A list of all the witnesses the party will call to testify, including the witnesses’ contact information and a brief description of the subject matter of the witnesses’ expected testimony; and • A list of all the exhibits that the party will use at the hearing.

FILE PREHEARING DISCLOSURE STATEMENTS • The Prehearing Disclosure Statements and Exhibits may be submitted to the Arizona Office of Administrative Hearings using any of the following: • Electronically: https://portal.azoah.com/submission/ • In-Person or by Mail: 1740 West Adams Street, Lower Level, Phoenix, Arizona 85007

EXCHANGING DISCLOSURE STATEMENTS AND EXHIBITS Under A.A.C. R4-9-118(B) (effective November 5, 2017), a party to the hearing must serve on every other party and file with the Office of Administrative Hearings a copy of: • The disclosure statement; and, • Any exhibit that the party will use at the hearing. Service: The disclosure statement and exhibits must be served on all parties in accordance with Arizona Administrative Code R2-19-108 Filing Documents. Under A.A.C. R2-19-108, service is completed by: • Personal delivery; • 1st class, certified or express mail; or • Facsimile. Timing: The disclosure statement and the exhibits must be served and filed not less than seven calendar days before the date of the hearing. Under A.A.C. R2-19-108, a document is served on a party: • On the date it is personally served; • Five days after it is mailed by express or 1st class mail; • On the date of the return receipt if it is mailed by certified mail; or • On the date indicated on the facsimile transmission.

CONSEQUENCES FOR FAILING TO DISCLOSE Under A.A.C. R4-9-108(C), if a witness or an exhibit is not timely disclosed as required the rules, and good cause for the failure to disclose is not shown, then the administrative law judge may: • Order that certain witnesses or exhibits not be used at the hearing; • Order that a particular fact is or is not established for the record; or, • Order that a charge, a defense, a claim, or some portion thereof, be dismissed.

Form RC-L-800A Prehearing Disclosure Statement Rev. 10/08/2019 Instructions Form PREHEARING DISCLOSURE STATEMENT FORM RC-L-800A

PART 1: WITNESS LIST DOCKET NO. Under A.A.C. R4-9-118(A), before a hearing, a party must prepare a disclosure statement containing a list of all the witnesses the party will call to testify, including the witnesses’ contact information and a brief description of the subject matter of the witnesses’ expected testimony. If you need additional space to list all witnesses, complete and attach additional Witness Lists. Example 1. Name 2. Telephone Number 3. Email Address

John Doe (123) 456-7890 [email redacted] 4. Subject Matter of Expected Testimony

John Doe will testify regarding the poor workmanship and poor installation of the Garage Door. Mr. Doe will also testify regarding the invoices and change orders for the project.

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 1 of 3 PART 2: EXHIBIT LIST DOCKET NO. Under A.A.C. R4-9-118(A), before a hearing, a party must prepare a disclosure statement containing a list of all the exhibits that the party will use at the hearing. Note: All exhibits listed below must be provided to all parties to the hearing. See A.A.C. R4-9-118(B). If you need additional space to list all witnesses, complete and attach additional Exhibit Lists. Example Contract for new garage door. Invoice #10001 – Cost for garage door replacement.

Exhibit Exhibit Name

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 2 of 3 PART 3: ACKNOWLEDGEMENT & SIGNATURE I certify that the above information is true and correct and that I will serve a copy of this disclosure statement and any exhibits listed in Part 2 to all parties to the hearing in accordance with A.A.C. R4-9-118. I acknowledge and understand that if I fail to properly disclose a witness or exhibit, the administrative law judge may: • Order that certain witnesses or exhibits not be used at the hearing; • Order that a particular fact is or is not established for the record; or, • Order that a charge, a defense, a claim, or some portion thereof, be dismissed.

I am the (check one):  Complainant  Respondent Docket No.

Print Name Signature Date

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 3 of 3