2024A-03398-CHC-ROC Notice of Hearing & Packet MAILED.pdf

2024A-03398-CHC-ROC · Registrar of Contractors · 2024-06-10

REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

Angela Chango , Case No. 2024-03398

COMPLAINANT, Docket No. 2024A-03398-CHC-ROC

v. NOTICE OF HEARING ON CONTESTED CASE Superior Contracting Services LLC License No. ROC 332113,

RESPONDENT.

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

HEARING INFORMATION The hearing is set for:

July 25, 2024 9:00 AM Velva Moses-Thompson 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 May 13, 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)(1) Charge: 2 A.R.S. § 32-1154(A)(3) - R4-9-108(a)

Charge: 3 A.R.S. § 32-1154(A)(22)

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.

The Registrar’s assigned investigator will appear as a witness at the hearing. 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 June 10, 2024.

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

Copy mailed via USPS First Class mail June 10, 2024 to:

Respondent(s) Superior Contracting Services LLC 2949 Ned Ct Apt A Prescott Valley, AZ 86314

Complainant(s) Angela Chango 8702 E Lewis Ave. Scottsdale, AZ 85257

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. 2024-03398 /

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

Case: 2024-003398 Superior Contracting JSI Photo 1 of 17 Front of the house and the deck also no landing at the bottom of the stairs Case: 2024-003398 Superior Contracting JSI Photo 2 of 17 Edge of the roofing peeling up Case: 2024-003398 Superior Contracting JSI Photo 3 of 17

Gap between patio and house water marks above window Case: 2024-003398 Superior Contracting JSI Photo 4 of 17

Missing Trim on Skirting Case: 2024-003398 Superior Contracting JSI Photo 5 of 17 Pile of left over materials Case: 2024-003398 Superior Contracting JSI Photo 6 of 17

Loose ground under pier footing Case: 2024-003398 Superior Contracting JSI Photo 7 of 17

Missing Landing at the bottom of the stairs Case: 2024-003398 Superior Contracting JSI Photo 8 of 17

Pile of burned debris of left over materials Case: 2024-003398 Superior Contracting JSI Photo 9 of 17

Roofing materials not properly installed Case: 2024-003398 Superior Contracting JSI Photo 10 of 17

Roofing materials not properly installed Case: 2024-003398 Superior Contracting JSI Photo 11 of 17

Gap between patio and house Case: 2024-003398 Superior Contracting JSI Photo 12 of 17 Gap between patio and house Case: 2024-003398 Superior Contracting JSI Photo 13 of 17

Gap between patio and house Case: 2024-003398 Superior Contracting JSI Photo 14 of 17 Gap between patio and house Case: 2024-003398 Superior Contracting JSI Photo 15 of 17 Gap between patio and house Case: 2024-003398 Superior Contracting JSI Photo 16 of 17 Loose handrail Case: 2024-003398 Superior Contracting JSI Photo 17 of 17

Missing Landing at the bottom of the stairs Complainant: angela chango 8702 e lewis ave scottsdale, AZ 85257

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C008 12/23 Respondent: Superior Contracting Services LLC DBA: 2949 Ned Ct Apt A Prescott Valley, AZ 86314 Prescott Valley, AZ 86314

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C008 12/23 March 25, 2024

Re: Complaint No. 2024-03398

Dear Complainant and Respondent:

A formal complaint has been filed with the Arizona Registrar of Contractors.

A jobsite inspection is scheduled for Monday, April 8, 2024 at 10:00 AM. The Complainant is required to be present. The Respondent’s attendance is requested and encouraged. The Registrar encourages both parties to make a good faith effort to resolve this complaint prior to the jobsite inspection.

COMPLAINANT: 1. Under A.R.S. § 32-1155(D)(1), the Respondent must be allowed, upon request, the opportunity to inspect the work complained of within fifteen (15) days of receiving this notice. If Respondent is not provided an opportunity to inspect the work within the fifteen (15) day time period, the Registrar may be prohibited from taking further action on this complaint. 2. The Registrar may also be precluded from taking further action on this complaint, if the work that is the subject of the complaint is subject to neglect, modification, or abnormal use. A.R.S. § 32-1155(D)(2) 3. You must provide safe access to any area to be inspected. If access to a roof or other elevated area is required, you must provide a means to safely access the area (ladder or manlift as appropriate). Additionally, please secure any animals.

RESPONDENT: 1. Enclosed is a copy of the complaint. Under A.R.S. § 32-1155(D) you must be allowed, upon request, the opportunity to inspect the work complained of within fifteen days of the date of receipt of this notice. 2. To assist the assigned investigator in evaluating the merits of the complaint, please submit a response to the enclosed complaint to the assigned investigator prior to the scheduled inspection. 3. If you do not attend the jobsite inspection, your absence may negatively impact the investigation, and your interests. 4. If a building permit(s) was required for this project, please have the building permit information available at the jobsite inspection. If either party needs to reschedule the jobsite inspection, please notify the assigned investigator at least three business days prior to the inspection date to schedule a new date and time.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C008 12/23 If the parties resolve the complaint prior to the inspection, please notify the assigned investigator in writing and by phone as soon as possible.

Sincerely,

Daniel Otero Daniel Otero, Investigator (928) 637-0484 [email redacted] 1700 W Washington St, Ste 105 Phoenix, AZ 85007

Cc: File Respondent Complainant

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C008 12/23 A Guide to Jobsite Inspections

Purpose of the Jobsite Inspection When the Registrar receives a complaint against a contractor’s license alleging poor workmanship, the Registrar generally schedules a Jobsite Inspection. The Jobsite Inspection serves two purposes: 1. To give the contractor an opportunity to inspect the complaint items; and 2. To give the Registrar an opportunity to determine if the contractor’s work violates Arizona law.

Jobsite Inspection Rights and Responsibilities Access to inspect: The property owner has complete control over who they allow on the property. However, if the Registrar’s investigator or the contractor cannot inspect the work, the Registrar will not move forward with a citation.

Cooperation: Arizona law enables injured parties to seek relief for damages through several paths. When dealing with a licensed contractor, the Registrar of Contractors’ administrative complaint process may serve as one of those possible paths. However, in order to use that path, the Registrar relies on the cooperation of all parties to a complaint.

Minimum workmanship: The Registrar investigates workmanship complaints for compliance with minimum workmanship and professional industry standards. The Registrar does not issue citations for work that meets these standards.

Scope: The scope of the Jobsite Inspection is limited to items listed in the complaint filed with the Registrar’s office. It is the complainant’s responsibility to point out the complaint item(s) and the Investigators role to review the item(s). If the complainant identifies additional workmanship items not listed in the original complaint, they must file an addendum to the complaint. The Registrar’s Investigator may identify additional administrative violations by the contractor (e.g. work performed out of scope of the license and failure to provide a contract that meets requirements set by Arizona law) at the time of the inspection.

The Role of the Investigator At the Jobsite Inspection, the Registrar’s investigator will: ● Only investigate the items listed on the complaint form filed with the Registrar. ● Will gather evidence to make an informed decision about the complaint items.

What to expect after a Jobsite Inspection 1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C008 12/23 After doing a Jobsite Inspection, the Registrar’s Investigator will leave the jobsite and review the evidence provided during the inspection. Generally, the investigator does not make any determination at the time of the jobsite inspection regarding whether the allegations listed in the complaint are supported. ● If the allegations are confirmed, the Registrar’s Investigator may issue a Written Directive telling the contractor to correct the poor or incomplete work. ● If the allegations are not confirmed, the Registrar’s Investigator will close the complaint.

Questions? If you have already filed a complaint and it was assigned to an investigator, you are encouraged to contact that investigator directly with the information listed in your jobsite inspection letter. If you have not filed a complaint yet or have not been assigned an investigator, you can reach the Registrar’s compliance department at (877) 692-9762.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C008 12/23 A Guide to Written Directives Purpose of the Jobsite Inspection When the Registrar receives a complaint against a contractor’s license, the Registrar generally schedules a Jobsite Inspection. The Jobsite Inspection serves two purposes: 1. To give the contractor an opportunity to inspect the complaint items; and 2. To give the Registrar an opportunity to determine if the contractor’s work violates Arizona law.

What to expect after a Jobsite Inspection After doing a Jobsite Inspection, the Registrar’s Investigator will determine whether the allegations listed in the complaint are supported. ● If the allegations are confirmed, the Registrar’s Investigator may issue a Written Directive telling the contractor to correct the poor or incomplete work. ● If the allegations are not confirmed, the Registrar’s Investigator will close the complaint.

Written Directives Access: In order to use the administrative process offered by the Registrar, a property owner must provide reasonable access to allow the contractor to fix their work as directed by the Registrar in a Written Directive. Complainants may not put any additional, unnecessary restrictions on the Respondent above and beyond the initial contract requirements agreed upon at the beginning of the project. Respondents are required to make repairs on items identified on any Written Directive, not otherwise restricted by local code or HOA limitations. Complainants must make access available to the Respondent to make the required repairs and failure to provide reasonable access may result in the Registrar dismissing the complaint.

Contractor obligations: The Written Directive will set a deadline for compliance. This is the period of time determined by the Investigator as necessary to complete the items listed in the Directive. ● The deadline for compliance assumes the contractor will promptly begin working on the items listed in the Directive. ● Do not wait. Both parties should communicate quickly to schedule the work.

Extensions: If good cause exists to extend this deadline, either party may submit a written request to the Investigator. The Registrar will review requests for extension and determine if the Directive should be extended.

Manner and method of performance: The Registrar does not provide specific instructions for how to correct poor work. A licensed contractor is expected to have the skill and 1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C008 12/23 professionalism to complete the work. Moreover, the complainant may not dictate the manner of repair. If the contractor fails to appropriately correct the work according to the contract, the Registrar will issue a citation.

Compliance Inspection: After the Written Directive expires, the Registrar’s Investigator will contact the complainant to determine if the contractor performed any corrective work. ● If the contractor did corrective work, the Investigator may schedule a Compliance Inspection to determine if the poor work is corrected. ● If the contractor did not perform any corrective work, the Registrar’s Investigator will not do a Compliance Inspection and will determine whether to issue a citation based on the administrative record.

Work performed after the directive ends: After the Directive period ends, a property owner may choose to allow the contractor to continue its work. The Registrar encourages parties to work cooperatively, but cannot require a homeowner to continue to allow a contractor access to the property after the Directive period ends in order for the administrative process to continue. Denying access after the Directive ends is not grounds to close or dismiss a complaint.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C008 12/23 Complainant: angela chango 8702 e lewis ave scottsdale, AZ 85257

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C010 12/23 Respondent: Superior Contracting Services LLC DBA: 2949 Ned Ct Apt A Prescott Valley, AZ 86314 Prescott Valley, AZ 86314

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C010 12/23 April 4, 2024

JOBSITE INSPECTION RESCHEDULE Re: Complaint No. 2024-03398

Dear Complainant and Respondent:

Due to a conflict in scheduling of one of the parties, the jobsite inspection scheduled for April 8, 2024 at 10:00A.M.has been rescheduled for Monday, April 15, 2024 at 09:00 AM.

If either party is unable to attend, the Registrar requires 36-hours advance notice for cancellation or continuance.

Complainant: Safe access is required to any area to be inspected.

Should you have any questions regarding the above, please contact me.

Sincerely,

Daniel Otero Daniel Otero, Investigator (928) 637-0484 [email redacted] 1700 W Washington St, Ste 105 Phoenix, AZ 85007

CC: Respondent Complainant

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C010 12/23 Complainant: angela chango 8702 e lewis ave scottsdale, AZ 85257

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C009 12/23 Respondent: Superior Contracting Services LLC DBA: 2949 Ned Ct Apt A Prescott Valley, AZ 86314 Prescott Valley, AZ 86314

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C009 12/23 April 17, 2024

License No. ROC 332113

Re:Complaint No. 2024-03398

WRITTEN DIRECTIVE FROM THE REGISTRAR

Dear Respondent:

After investigation, the Registrar determined that you failed to meet the requirements of A.R.S. § 32-1154(A), and now issues this Directive requiring you to take appropriate corrective action. Failure to comply with this Directive constitutes a violation of A.R.S. § 32-1154(A)(22) and may result in the issuance of a citation, discipline of your license, and a civil penalty pursuant to A.R.S. § 32-1154(E) of up to $500.00. You must notify the Registrar’s assigned Investigator of your compliance with this Directive prior to 5:00 p.m. on Monday, May 6, 2024.

RESTRICTIONS • You may not perform or hire other contractors to perform work that is outside the scope of your license. • If your license is currently suspended for administrative reasons 1, or is inactive, expired, or cancelled, you may not perform any corrective work nor contract in any manner, which includes hiring other contractors to perform work, until the suspension of your license(s) has been lifted or your license(s) has been reactivated.

DIRECTIVE REQUIREMENTS You are directed to remedy the following violations by the appropriate means:

Compliance Item: - Step handrail not secure Investigator’s Observation: Verified, At the time of my inspection it was demonstrated and I demonstrated it for myself. The rail was attached to the deck but not stable at all.The Respondent will need to correct this by the appropriate means. Governing Rule: Violation of any rule adopted by the Registrar;

This means the license is suspended for lack of qualifying party, lack of bond, nonrenewal, Recovery Fund payout, or for any reason listed in A.R.S. § 32-1124(F).

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C009 12/23 Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner.

Compliance Item: - Porch roof not square, over one inch gap showing, Investigator’s Observation: Verified, At the time of my inspection I observed the deck is not square with the house leaving at least a 1" gap from one end of the patio to the other. The Respondent will need to correct this by the appropriate means. Governing Rule: Violation of any rule adopted by the Registrar; Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner.

Compliance Item: - Porch roof leaking down window and wall Investigator’s Observation: Verified. At the time of my inspection there was water marks over the window directly below the area of the patio that has the largest gap and where the roofing shingles/rolled roofing is not adhered properly. The Respondent will need to correct this by the appropriate means. Governing Rule: Violation of any rule adopted by the Registrar; Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner.

Compliance Item: - Demolition material that was burned on our property needs to be hauled away, also demolition material pile not burned needs to be hauled away. Investigator’s Observation: Verified. At the time of my inspection it appeared to be an ash pile of fiberglass and metal from jobsite materials that were attempted to be burned to get rid of to eliminate hauling away. There was also a small pile of materials that did not make it into the fire before it was extinguished. The Respondent will need to correct this by the appropriate means.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C009 12/23 Governing Rule: Violation of any rule adopted by the Registrar; Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner.

Compliance Item: - Skirting not complete Investigator’s Observation: Verified. At the time of my inspection I seen there was trim for the skirting missing in the Northeast corner of the house and under the deck on the East side. The Respondent will need to correct this by the appropriate means. Governing Rule: Violation of any rule adopted by the Registrar; Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner.

Compliance Item: - Both stairways require a concrete landing Investigator’s Observation: Verified. At the time of my inspection there was no proper landing coming off of the deck. The Respondent will need to correct this by the appropriate means. Governing Rule: Violation of any rule adopted by the Registrar; Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner.

Compliance Item: - Concrete pillars supporting deck and porch need to be below the frost line which in Ash fork is 18 inches. Investigator’s Observation: Verified. At the time of the inspection the Complainant demonstrated to me there was loose and unstable ground under the pier footings. The Respondent will need to correct this by the appropriate means. Governing Rule: Violation of any rule adopted by the Registrar; Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C009 12/23 Compliance Item: - Porch rolled roof not secure Investigator’s Observation: Verified. At the time of my inspection the shingle to rolled roof transition has not been properly executed. There is broken shingles and no sealant marrying the two products. The Respondent will need to correct this by the appropriate means. Governing Rule: Violation of any rule adopted by the Registrar; Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner.

ITEMS NOT REQUIRING CORRECTION The following complaint items require no action by the Respondent:

Compliance Item: - Investigator’s Observation: Governing Rule:

Please direct all questions regarding this Directive to the undersigned Investigator.

Sincerely,

Daniel Otero Daniel Otero, Investigator (928) 637-0484 [email redacted] 1700 W Washington St, Ste 105 Phoenix, AZ 85007

CC: Respondent Complainant

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C009 12/23 Jobsite Inspection Notes

Case No.: 2024-03398 Investigator: Daniel Otero #233 Inspection Date: Monday, April 15, 2024 Inspection Time: 09:00 AM

Complainant: angela chango Respondent: Superior Contracting Not Present: Services LLC Not Present:

Jobsite General Notes: I arrived at the complainant’s residence at the scheduled time. We proceeded to inspect the items on the complaint list and I found the following:

I took 19 photos with my State issued phones digital camera. The photos have been scanned into Salesforce as a PDF file.

PHOTOGRAPHIC and AUDIO EVIDENCE (PDF copy scanned to Salesforce, Raw Files are in Salesforce)

Present at the JSI: Representing the ROC: Investigator Otero Representing the Complainant: Angela Chango Representing the Respondent: NO SHOW

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C011 12/23

Registrar; Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C011 12/23

Registrar; Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner.

Compliance Item: - Porch rolled roof not secure Investigator’s Observation: Verified. At the time of my inspection the shingle to rolled roof transition has not been properly executed. There is 1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov C011 12/23

broken shingles and no sealant marrying the two products. The Respondent will need to correct this by the appropriate means. Governing Rule: Violation of any rule adopted by the Registrar; Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner.

ITEMS NOT REQUIRING CORRECTION:

Compliance Item: - N/A Investigator’s Observation:N/A Governing Rule: N/A

Daniel Otero Daniel Otero, Investigator (928) 637-0484 [email redacted] 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 C011 12/23

REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

Angela Chango Case No. 2024-03398 COMPLAINANT, v. Superior Contracting Services LLC CITATION License No. ROC 332113, RESPONDENT.

The Registrar issues this Citation to Superior Contracting Services LLC (“Respondent”) under A.R.S. § 32-1155(A). If Respondent fails to answer this Citation by May 28, 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 March 22, 2024, Angela Chango (“Complainant”) filed a written complaint with the Registrar. 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: Charge :1 A.R.S. § 32-1154(A)(1) Abandonment of a contract or refusal to perform after submitting a bid on work without legal excuse for the abandonment or refusal.

of 5

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 :2 A.R.S. § 32-1154(A)(3) - R4-9-108(a) Violation of any rule adopted by the Registrar; Namely A.A.C. R4-9-108(a): A contractor shall perform all work in a professional and workmanlike manner. Charge :3 A.R.S. § 32-1154(A)(22) Failure to take appropriate corrective action to comply with this chapter or with rules adopted pursuant to this chapter without valid justification within a reasonable period of time after receiving a written directive from the Registrar. The written directive shall set forth the time within which the contractor is to complete the remedial action. The time permitted for compliance shall not be less than fifteen days from the date of issuance of the directive. A license shall not be revoked or suspended nor shall any other penalty be imposed for a violation of this paragraph until after a hearing has been held.

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. 2024-03398. How to File a Written Answer: Respondent’s written answer may be submitted in the following ways:

of 5

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 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 Registrar no later than May 28, 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). INVESTIGATOR’S APPEARANCE AS A WITNESS The Registrar’s assigned investigator will appear as a witness at the hearing. If either party demands the attendance at the hearing of any other person, that party must obtain and serve a subpoena in compliance with the rules and processes established by the Office of Administrative Hearings.

of 5

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 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). 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

of 5

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 constitute proof that Respondent violated any statutory provision or rule adopted by the Registrar. Dated May 13, 2024. By: /s/ Tedi Quezada Tedi Quezada Legal Assistant Legal Department Arizona Registrar of Contractors COPY of the foregoing mailed by Certified Mail, Return Receipt Requested, May 13, 2024 to:

Respondent Certified Mail No: [number redacted]

Superior Contracting Services LLC 2949 Ned Ct. Apt A Prescott Valley, AZ 86314 Copy mailed by USPS First Class mail this same date to:

Respondent Superior Contracting Services LLC 2949 Ned Ct Apt A Prescott Valley, AZ 86314 Complainant Angela Chango 8702 E Lewis Ave. Scottsdale, AZ 85257

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. 2024-03398

of 5

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 3/21/24, 7 36 PM Account Detail Wells Fargo

XXXXXX8913 REF #IB0M5FD9FZ ON 02/04/24

01/18/24 ONLINE TRANSFER TO CHANGO D $100.00 EVERYDAY CHECKING XXXXXX8913 REF #IB0LYGWC2Y ON 01/18/24

01/03/24 ONLINE TRANSFER FROM $100.00 CHANGO D EVERYDAY CHECKING XXXXXX8913 REF #IB0LT74ZYD ON 01/03/24

12/22/23 WT 231222-180907 BANK OF $2,752.50 AMERICA, N. /BNF=Alfredo Guerra SRF# OW00003972005290 TRN#[number redacted] RFB# OW00003972005290

12/22/23 WIRE TRANS SVC CHARGE - $25.00 SEQUENCE: [number redacted] SRF# OW00003972005290 TRN#[number redacted] RFB# OW00003972005290

12/13/23 WT 231213-128885 BANK OF $13,675.00 AMERICA, N. /BNF=Alfredo Guerra SRF# OW00003938193853 TRN#[number redacted] RFB# OW00003938193853

12/13/23 WIRE TRANS SVC CHARGE - $25.00 SEQUENCE: [number redacted] SRF# OW00003938193853 TRN#[number redacted] RFB# OW00003938193853

12/08/23 ONLINE TRANSFER REF $500.00 #IB0LKSYNM6 TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 12/08/23

12/07/23 ONLINE TRANSFER FROM $125.00 CHANGO D EVERYDAY CHECKING

Totals $22,638.00 $22,173.50 https //connect secure wellsfargo com/accounts/start?st [number redacted]&WFAppId &SAMLart AAQCbOoEQCR14WDgSxaU4QNGCHpGcoS1zmi1nuB 2/6 3/21/24, 7 36 PM Account Detail Wells Fargo

XXXXXX8913 REF #IB0LKFNCDB ON 12/07/23

11/06/23 ONLINE TRANSFER FROM $1,775.00 CHANGO D CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0L7YFH6H ON 11/04/23

10/30/23 ONLINE TRANSFER FROM $800.00 CHANGO D CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0L66FKK9 ON 10/30/23

10/24/23 ONLINE TRANSFER REF $200.00 #IB0L4LLHDN TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 10/24/23

10/24/23 ONLINE TRANSFER FROM $9,770.00 CHANGO D CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0L4LBLS5 ON 10/24/23

10/19/23 ONLINE TRANSFER FROM $1,500.00 CHANGO D CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0L36HF4V ON 10/19/23

10/10/23 ONLINE TRANSFER REF $400.00 #IB0KYCZQW5 TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 10/09/23

09/18/23 ONLINE TRANSFER REF $200.00 #IB0KR8T8CM TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 09/18/23

08/21/23 ONLINE TRANSFER TO CHANGO D $100.00 CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0KH95G23 ON 08/20/23

Totals $22,638.00 $22,173.50

https //connect secure wellsfargo com/accounts/start?st [number redacted]&WFAppId &SAMLart AAQCbOoEQCR14WDgSxaU4QNGCHpGcoS1zmi1nuB 3/6 3/21/24, 7 36 PM Account Detail Wells Fargo

07/10/23 ONLINE TRANSFER FROM $500.00 CHANGO D CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0K3NMDPC ON 07/10/23

07/06/23 ONLINE TRANSFER TO CHANGO D $500.00 CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0K2M5XBF ON 07/06/23

06/13/23 ONLINE TRANSFER FROM $500.00 CHANGO D CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0JT7GQFT ON 06/13/23

06/09/23 ONLINE TRANSFER REF $1,000.00 #IB0JSB5CJ3 TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 06/09/23

06/09/23 ONLINE TRANSFER TO CHANGO D $500.00 CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0JSB4MGS ON 06/09/23

05/24/23 ONLINE TRANSFER FROM $50.00 CHANGO D CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0JMP23X5 ON 05/24/23

05/23/23 ONLINE TRANSFER TO CHANGO D $50.00 CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0JMGVDT9 ON 05/23/23

03/27/23 ONLINE TRANSFER TO CHANGO D $50.00 CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0J3FPZQ6 ON 03/25/23

03/23/23 ONLINE TRANSFER REF $200.00 #IB0J2V9QW8 TO WELLS FARGO CASH BACK VISA SIGNATURE

Totals $22,638.00 $22,173.50 https //connect secure wellsfargo com/accounts/start?st [number redacted]&WFAppId &SAMLart AAQCbOoEQCR14WDgSxaU4QNGCHpGcoS1zmi1nuB 4/6 3/21/24, 7 36 PM Account Detail Wells Fargo

CAR XXXXXXXXXXXX7179 ON 03/23/23

03/13/23 ONLINE TRANSFER FROM $800.00 CHANGO D CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0HXSMZV2 ON 03/11/23

02/24/23 ONLINE TRANSFER FROM $100.00 CHANGO D CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0HSNMSLF ON 02/24/23

02/21/23 ONLINE TRANSFER TO CHANGO D $100.00 CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0HR5NZJB ON 02/18/23

02/16/23 ONLINE TRANSFER REF $800.00 #IB0HQKCRYX TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX7179 ON 02/16/23

01/23/23 ONLINE TRANSFER REF $100.00 #IB0HJ6QP6F TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX7179 ON 01/23/23

01/19/23 ONLINE TRANSFER FROM $100.00 CHANGO D CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0HH7R4MT ON 01/19/23

01/18/23 ONLINE TRANSFER TO CHANGO D $100.00 CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0HGZ2H43 ON 01/18/23

01/17/23 ONLINE TRANSFER TO CHANGO D $126.00 CUSTOM MANAGEMENT(RM) XXXXXX8913 REF #IB0HGSGB7J ON 01/17/23

Totals $22,638.00 $22,173.50

https //connect secure wellsfargo com/accounts/start?st [number redacted]&WFAppId &SAMLart AAQCbOoEQCR14WDgSxaU4QNGCHpGcoS1zmi1nuB 5/6 3/21/24, 7 42 PM Account Detail Wells Fargo

03/19/24 BILL PAY CITY OF SCOTTSDA ON- $93.08 LINE xxxxxx2305 ON 03-19

03/18/24 PURCHASE AUTHORIZED ON $8.24 03/18 MAVERIK #341 MOAB UT P384078619164021 CARD 4503

03/18/24 PURCHASE AUTHORIZED ON $4.00 03/17 CARTERS TRVL CEN FLAGSTAFF AZ P000000974553025 CARD 4503

03/18/24 PURCHASE AUTHORIZED ON $37.53 03/17 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000785540709 CARD 4503

03/15/24 COUNTRY TRUST CTB 240314 $100.00 XXXXX4580 CHANGO/ANGEL COM

03/15/24 PURCHASE AUTHORIZED ON $32.39 03/15 LOWE 'S #1850 SCOTTSDALE AZ P584075516922422 CARD 4503

03/14/24 ALLY BANK P2P 240314 ANGELA $400.00 CHANGO ANGELA CHANGO

03/11/24 PURCHASE AUTHORIZED ON $9.79 03/10 FAMILY DO 155 W PARK A ASH FORK AZ P000000076804252 CARD 4503

03/11/24 PURCHASE AUTHORIZED ON $15.00 03/10 SQ *URABE BATIK LL ASH FORK AZ S584070661284423 CARD 4503

03/08/24 PURCHASE AUTHORIZED ON $3.52 03/08 Wal-Mart Super Center SCOTTSDALE AZ

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHnKl 2/33 3/21/24, 7 42 PM Account Detail Wells Fargo

P000000174224586 CARD 4503

03/04/24 PURCHASE AUTHORIZED ON $20.58 03/03 ALBERTSONS #295 SCOTTSDALE AZ P000000970759528 CARD 4503

03/04/24 PURCHASE AUTHORIZED ON $10.41 03/03 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P304063578054154 CARD 4503

03/04/24 ONLINE TRANSFER REF $900.00 #IB0MFN68CY TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 03/02/24

03/04/24 ONLINE TRANSFER TO CHANGO A $125.00 CHECKING XXXXXX6565 REF #IB0MFN62W3 ON 03/02/24

02/29/24 WIRE TRANS SVC CHARGE - $15.00 SEQUENCE: [number redacted] SRF# 1133127060FS TRN#[number redacted] RFB# SWF OF 24/02/29

02/29/24 WT FED#08171 CONVERA UK $125.26 LIMITED /ORG=TAMESIDE MBC TA TAMESIDE SRF# 1133127060FS TRN#[number redacted] RFB# SWF OF 24/02/29

02/29/24 ALLY BANK P2P 240229 ANGELA $1,000.00 CHANGO ANGELA CHANGO

02/27/24 ONLINE TRANSFER REF $300.00 #IB0MD24KCG TO BALANCE PLUS XXXXXXXXXXXX5108 ON 02/27/24

02/27/24 ONLINE TRANSFER FROM $20.00 CHANGO A CHECKING

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHnKl 3/33 3/21/24, 7 42 PM Account Detail Wells Fargo

XXXXXX6565 REF #IB0MD24FRP ON 02/27/24

02/26/24 OVERDRAFT XFER FROM CREDIT $300.00 CARD OR LINE

02/26/24 PURCHASE AUTHORIZED ON $9.63 02/26 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P464057579467461 CARD 4503

02/26/24 PURCHASE AUTHORIZED ON $7.98 02/25 CVS/PHARM 09328--7901 Scottsdale AZ P000000981375020 CARD 4503

02/26/24 PURCHASE AUTHORIZED ON $12.62 02/25 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P304056659967128 CARD 4503

02/26/24 PURCHASE AUTHORIZED ON $25.28 02/25 LOWE 'S #1850 SCOTTSDALE AZ P464056651560259 CARD 4503

02/21/24 BILL PAY southwest gas ON-LINE $128.59 xxxxxxxxx4026 ON 02-21

02/20/24 PURCHASE AUTHORIZED ON $2.84 02/18 ALBERTSONS #295 SCOTTSDALE AZ P000000385659620 CARD 4503

02/20/24 PURCHASE AUTHORIZED ON $11.03 02/17 FRYS-FOOD-DRG #6 3100 N. PRESCOTT VALL AZ P304048819517764 CARD 4503

02/15/24 COUNTRY TRUST CTB 240214 $100.00 XXXXX4580 CHANGO/ANGEL COM

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHnKl 4/33 3/21/24, 7 42 PM Account Detail Wells Fargo

02/12/24 PURCHASE AUTHORIZED ON $14.04 02/11 MARSHALLS #1028 TEMPE AZ S384042693156361 CARD 4503

02/12/24 PURCHASE AUTHORIZED ON $25.14 02/10 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000871120916 CARD 4503

02/12/24 BILL PAY CITY OF SCOTTSDA ON- $86.37 LINE xxxxxx2305 ON 02-12

02/12/24 BILL PAY CHASE CARD SERVICES $41.46 ON-LINE xxxxxxxxxxxx4555 ON 02-12

02/08/24 PURCHASE AUTHORIZED ON $7.50 02/08 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P304039830381695 CARD 4503

02/07/24 ONLINE TRANSFER REF $1,000.00 #IB0M6BGQGM TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 02/07/24

02/06/24 PURCHASE AUTHORIZED ON $11.84 02/06 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P464037689612089 CARD 4503

02/06/24 PURCHASE AUTHORIZED ON $4.83 02/06 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P584037666737217 CARD 4503

02/06/24 PURCHASE AUTHORIZED ON $2.83 02/06 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P584037665111579 CARD 4503

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHnKl 5/33 3/21/24, 7 42 PM Account Detail Wells Fargo

02/06/24 ALLY BANK P2P 240206 ANGELA $1,400.00 CHANGO ANGELA CHANGO

02/05/24 PURCHASE AUTHORIZED ON $18.87 02/04 TARGET T- 9000 E Talki Scottsdale AZ P000000281927047 CARD 4503

02/05/24 PURCHASE AUTHORIZED ON $14.14 02/04 BATH AND BODY WORKS 4623 SCOTTSDALE AZ P384035672249551 CARD 4503

02/05/24 ONLINE TRANSFER TO CHANGO A $125.00 CHECKING XXXXXX6565 REF #IB0M5FD9FZ ON 02/04/24

01/31/24 WIRE TRANS SVC CHARGE - $15.00 SEQUENCE: [number redacted] SRF# 7725913031FS TRN#[number redacted] RFB# SWF OF 24/01/31

01/31/24 WT FED#06460 CUSTOM HOUSE $125.49 FINAN /ORG=TAMESIDE MBC TA TAMESIDE SRF# 7725913031FS TRN#[number redacted] RFB# SWF OF 24/01/31

01/30/24 WELLS FARGO REWARDS $25.00

01/29/24 PURCHASE AUTHORIZED ON $3.05 01/28 99-CENTS-ONLY #164 SCOTTSDALE AZ S384028835643233 CARD 4503

01/29/24 PURCHASE AUTHORIZED ON $8.47 01/27 ALBERTSONS #2955 SCOTTSDALE AZ P384027703986351 CARD 4503

01/29/24 ATM CHECK DEPOSIT ON 01/27 $100.00 2785 N Scottsdale Rd Scottsdale

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHnKl 6/33 3/21/24, 7 42 PM Account Detail Wells Fargo

AZ 0008761 ATM ID 2205W CARD 4503 View Details

01/25/24 WT 240125-021097 BANK OF $2,547.50 AMERICA, N. /BNF=Alfredo Guerra SRF# OW00004080678365 TRN#[number redacted] RFB# OW00004080678365

01/25/24 WIRE TRANS SVC CHARGE - $25.00 SEQUENCE: [number redacted] SRF# OW00004080678365 TRN#[number redacted] RFB# OW00004080678365

01/24/24 PURCHASE AUTHORIZED ON $5.85 01/24 PILOT #1175 CORDES LAKES AZ P384024791126466 CARD 4503

01/24/24 ONLINE TRANSFER FROM $2,550.00 QUALITY REFRIGERATION INC BUSINESS CHECKING XXXXXX6468 REF #IB0M24YZPC ON 01/24/24

01/22/24 PURCHASE AUTHORIZED ON $2.44 01/22 PILOT 484 ASH FORK AZ P384022701188024 CARD 4503

01/22/24 PURCHASE AUTHORIZED ON $40.40 01/20 THE UPS STORE 38 SCOTTSDALE AZ P464020773608337 CARD 4503

01/22/24 PURCHASE AUTHORIZED ON $23.54 01/20 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000473255673 CARD 4503

01/19/24 ONLINE TRANSFER REF $400.00 #IB0LYTPPDQ TO WELLS FARGO CASH BACK VISA SIGNATURE

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHnKl 7/33 3/21/24, 7 42 PM Account Detail Wells Fargo

CAR XXXXXXXXXXXX6527 ON 01/19/24

01/19/24 BILL PAY southwest gas ON-LINE $158.62 xxxxxxxxx4026 ON 01-19

01/19/24 ALLY BANK P2P 240119 ANGELA $500.00 CHANGO ANGELA CHANGO

01/18/24 PURCHASE AUTHORIZED ON $31.88 01/18 WAL-MART #2482 MESA AZ P000000871280236 CARD 4503

01/18/24 ONLINE TRANSFER FROM $100.00 CHANGO A CHECKING XXXXXX6565 REF #IB0LYGWC2Y ON 01/18/24

01/16/24 COUNTRY TRUST CTB 240112 $100.00 XXXXX4580 CHANGO/ANGEL COM

01/16/24 PURCHASE RETURN AUTHORIZED $10.79 ON 01/14 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000079262452 CARD 4503

01/16/24 PURCHASE AUTHORIZED ON $6.02 01/16 CVS/PHARMACY #09 09328--7 Scottsdale AZ P584016846288282 CARD 4503

01/16/24 PURCHASE AUTHORIZED ON $9.25 01/16 CVS/PHARMACY #09 09328--7 Scottsdale AZ P304016844139732 CARD 4503

01/16/24 PURCHASE AUTHORIZED ON $28.37 01/14 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000582288156 CARD 4503

01/16/24 PURCHASE AUTHORIZED ON $9.00 01/13 CVS/PHARMACY #09

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHnKl 8/33 3/21/24, 7 42 PM Account Detail Wells Fargo

09328--7 Scottsdale AZ P464013628537674 CARD 4503

01/16/24 PURCHASE AUTHORIZED ON $11.89 01/13 99-CENTS-ONLY #164 SCOTTSDALE AZ S384013618589089 CARD 4503

01/16/24 PURCHASE AUTHORIZED ON $15.79 01/13 THE UPS STORE 38 480- 9471225 AZ S464013596872256 CARD 4503

01/16/24 BILL PAY CITY OF SCOTTSDA ON- $89.90 LINE xxxxxx2305 ON 01-16

01/16/24 PURCHASE AUTHORIZED ON $15.09 01/12 WORLD MARKET #338 TEMPE AZ S464012805081373 CARD 4503

01/12/24 PURCHASE AUTHORIZED ON $7.37 01/12 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P304012529964794 CARD 4503

01/10/24 PURCHASE AUTHORIZED ON $15.66 01/10 FRYS-FOOD 3100 N. GLAS PRESCOTT VALL AZ P000000584212474 CARD 4503

01/10/24 PURCHASE AUTHORIZED ON $7.46 01/10 MAVERIK #350 CHINO VALLEY AZ P464010678799581 CARD 4503

01/08/24 PURCHASE AUTHORIZED ON $19.94 01/06 FAMILY DOLLAR # ASH FORK AZ P000000480054992 CARD 4503

01/04/24 PURCHASE AUTHORIZED ON $2.80 01/04 FRYS-FOOD 39508 N DAIS ANTHEM AZ P000000871899609 CARD 4503

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHnKl 9/33 3/21/24, 7 42 PM Account Detail Wells Fargo

01/04/24 ONLINE TRANSFER REF $600.00 #IB0LTJW6S9 TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 01/04/24

01/04/24 PURCHASE AUTHORIZED ON $12.15 01/04 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P584004497815321 CARD 4503

01/04/24 ALLY BANK P2P 240104 ANGELA $1,000.00 CHANGO ANGELA CHANGO

01/03/24 ONLINE TRANSFER TO CHANGO A $100.00 CHECKING XXXXXX6565 REF #IB0LT74ZYD ON 01/03/24

01/03/24 BILL PAY CHASE CARD SERVICES $80.68 ON-LINE xxxxxxxxxxxx4555 ON 01-03

01/02/24 PURCHASE AUTHORIZED ON $8.75 01/02 CVS/PHARMACY #09 09328--7 Scottsdale AZ P464002798002867 CARD 4503

01/02/24 PURCHASE AUTHORIZED ON $7.13 01/02 ALBERTSONS #2955 SCOTTSDALE AZ P304002779757910 CARD 4503

01/02/24 PURCHASE AUTHORIZED ON $5.41 01/01 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P464001792868250 CARD 4503

01/02/24 PURCHASE AUTHORIZED ON $19.94 01/01 99-CENTS-ONLY #164 SCOTTSDALE AZ S584001775463115 CARD 4503

01/02/24 PURCHASE AUTHORIZED ON $2.33 01/01 PILOT 484 ASH FORK AZ

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 10/33 3/21/24, 7 42 PM Account Detail Wells Fargo

P384001656413904 CARD 4503

01/02/24 PURCHASE AUTHORIZED ON $15.85 12/31 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000036025961 CARD 4503

01/02/24 PURCHASE AUTHORIZED ON $27.70 12/30 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000481287484 CARD 4503

01/02/24 WIRE TRANS SVC CHARGE - $15.00 SEQUENCE: [number redacted] SRF# 0133429363FS TRN#[number redacted] RFB# SWF OF 23/12/29

01/02/24 ATM CHECK DEPOSIT ON 01/02 $90.00 2785 N Scottsdale Rd Scottsdale AZ 0005874 ATM ID 2205W CARD 4503 View Details

01/02/24 WT FED#00428 CUSTOM HOUSE $125.88 FINAN /ORG=TAMESIDE MBC TA TAMESIDE SRF# 0133429363FS TRN#[number redacted] RFB# SWF OF 23/12/29

12/29/23 ONLINE TRANSFER REF $500.00 #IB0LRRGXYP TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 12/29/23

12/29/23 ALLY BANK P2P 231229 ANGELA $600.00 CHANGO ANGELA CHANGO

12/28/23 WT 231228-144010 BANK OF $3,000.00 AMERICA, N. /BNF=Alfredo Guerra SRF# OW00003990285447 TRN#[number redacted] RFB# OW00003990285447

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHnK 11/33 3/21/24, 7 42 PM Account Detail Wells Fargo

12/28/23 PURCHASE AUTHORIZED ON $17.21 12/28 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000239732095 CARD 4503

12/28/23 WIRE TRANS SVC CHARGE - $25.00 SEQUENCE: [number redacted] SRF# OW00003990285447 TRN#[number redacted] RFB# OW00003990285447

12/28/23 ONLINE TRANSFER FROM $3,000.00 CHANGO D EVERYDAY CHECKING XXXXXX8447 REF #IB0LRG7LNP ON 12/28/23

12/27/23 ONLINE TRANSFER REF $1,000.00 #IB0LR4L8ZT TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 12/27/23

12/27/23 PURCHASE AUTHORIZED ON $28.21 12/27 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000676660402 CARD 4503

12/27/23 ALLY BANK P2P 231227 ANGELA $1,000.00 CHANGO ANGELA CHANGO

12/21/23 PURCHASE AUTHORIZED ON $33.45 12/21 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000375384955 CARD 4503

12/21/23 PURCHASE AUTHORIZED ON $21.86 12/21 CVS/PHARMACY #09 09328--7 Scottsdale AZ P303355731064831 CARD 4503

12/21/23 ONLINE TRANSFER REF $500.00 #IB0LPMRNTX TO WELLS FARGO CASH BACK VISA SIGNATURE

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 12/33 3/21/24, 7 42 PM Account Detail Wells Fargo

CAR XXXXXXXXXXXX6527 ON 12/21/23

12/19/23 PURCHASE AUTHORIZED ON $4.89 12/19 FAMILY DOLLAR # ASH FORK AZ P000000981332988 CARD 4503

12/19/23 BILL PAY southwest gas ON-LINE $94.25 xxxxxxxxx4026 ON 12-19

12/18/23 PURCHASE AUTHORIZED ON $25.30 12/18 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000483149680 CARD 4503

12/18/23 PURCHASE AUTHORIZED ON $7.56 12/17 TARGET T- 1800 E Rio S Tempe AZ P000000477454166 CARD 4503

12/18/23 PURCHASE AUTHORIZED ON $1.21 12/17 ROSS STORES #986 TEMPE AZ P303351677118986 CARD 4503

12/18/23 ATM CHECK DEPOSIT ON 12/16 $500.00 2785 N Scottsdale Rd Scottsdale AZ 0003877 ATM ID 2205W CARD 4503 View Details

12/15/23 COUNTRY TRUST CTB 231214 $100.00 XXXXX4580 CHANGO/ANGEL COM

12/15/23 PURCHASE AUTHORIZED ON $57.26 12/15 MARSHALLS 841 N DOBSON MESA AZ P000000789387435 CARD 4503

12/15/23 ONLINE TRANSFER REF $900.00 #IB0LMT9KRQ TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 12/15/23

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 13/33 3/21/24, 7 42 PM Account Detail Wells Fargo

12/15/23 PURCHASE AUTHORIZED ON $8.93 12/15 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P463349492041027 CARD 4503

12/15/23 ALLY BANK P2P 231215 ANGELA $900.00 CHANGO ANGELA CHANGO

12/12/23 BILL PAY CITY OF SCOTTSDA ON- $88.97 LINE xxxxxx2305 ON 12-12

12/12/23 PURCHASE AUTHORIZED ON $13.51 12/11 99-CENTS-ONLY #164 SCOTTSDALE AZ S303345859938752 CARD 4503

12/11/23 PURCHASE AUTHORIZED ON $28.33 12/10 WORLD MARKET #338 TEMPE AZ P000000770969602 CARD 4503

12/08/23 BILL PAY CHASE CARD SERVICES $100.01 ON-LINE xxxxxxxxxxxx4555 ON 12-08

12/08/23 ALLY BANK P2P 231208 ANGELA $500.00 CHANGO ANGELA CHANGO

12/07/23 ONLINE TRANSFER REF $100.00 #IB0LKFNK4M TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 12/07/23

12/07/23 ONLINE TRANSFER TO CHANGO A $125.00 CHECKING XXXXXX6565 REF #IB0LKFNCDB ON 12/07/23

11/30/23 WIRE TRANS SVC CHARGE - $15.00 SEQUENCE: [number redacted] SRF# 8177554334FS TRN#[number redacted] RFB# SWF OF 23/11/30

11/30/23 WT FED#00500 CUSTOM HOUSE $124.99 FINAN /ORG=TAMESIDE MBC TA TAMESIDE SRF# 8177554334FS

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 14/33 3/21/24, 7 42 PM Account Detail Wells Fargo

TRN#[number redacted] RFB# SWF OF 23/11/30

11/24/23 PURCHASE AUTHORIZED ON $24.70 11/23 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000073773841 CARD 4503

11/24/23 ALLY BANK P2P 231124 ANGELA $300.00 CHANGO ANGELA CHANGO

11/17/23 BILL PAY southwest gas ON-LINE $37.83 xxxxxxxxx4026 ON 11-17

11/17/23 PURCHASE AUTHORIZED ON $15.42 11/16 JCPENNEY 2902 TEMPE AZ S383320835352022 CARD 4503

11/15/23 COUNTRY TRUST CTB 231114 $100.00 XXXXX4580 CHANGO/ANGEL COM

11/13/23 PURCHASE AUTHORIZED ON $10.00 11/11 SQ *PAT TILLMAN FO Tempe AZ S463316014244375 CARD 4503

11/10/23 BILL PAY CITY OF SCOTTSDA ON- $110.34 LINE xxxxxx2305 ON 11-10

11/09/23 PURCHASE AUTHORIZED ON $3.36 11/09 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P463313500391685 CARD 4503

11/07/23 ONLINE TRANSFER REF $500.00 #IB0L8QC5VJ TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 11/07/23

11/07/23 ALLY BANK P2P 231107 ANGELA $500.00 CHANGO ANGELA CHANGO

11/06/23 PURCHASE AUTHORIZED ON $9.42 11/06 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 15/33 3/21/24, 7 42 PM Account Detail Wells Fargo

P303310492608756 CARD 4503

11/06/23 PURCHASE AUTHORIZED ON $23.58 11/05 GILLIGANS MAYER MAYER AZ P000000271132362 CARD 4503

11/06/23 PURCHASE AUTHORIZED ON $16.17 11/04 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000885945918 CARD 4503

11/06/23 ONLINE TRANSFER TO CHANGO A $1,775.00 CHECKING XXXXXX6565 REF #IB0L7YFH6H ON 11/04/23

10/31/23 ONLINE TRANSFER REF $200.00 #IB0L6GXLG9 TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 10/31/23

10/31/23 WIRE TRANS SVC CHARGE - $15.00 SEQUENCE: [number redacted] SRF# 1997369304FS TRN#[number redacted] RFB# SWF OF 23/10/31

10/31/23 WT FED#07957 CUSTOM HOUSE $1,775.30 FINAN /ORG=TAMESIDE MBC TA TAMESIDE SRF# 1997369304FS TRN#[number redacted] RFB# SWF OF 23/10/31

10/31/23 ALLY BANK P2P 231031 ANGELA $500.00 CHANGO ANGELA CHANGO

10/30/23 ONLINE TRANSFER REF $100.00 #IB0L66FQNM TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 10/30/23

10/30/23 ONLINE TRANSFER TO CHANGO A $800.00 CHECKING XXXXXX6565 REF #IB0L66FKK9 ON 10/30/23

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 16/33 3/21/24, 7 42 PM Account Detail Wells Fargo

10/30/23 ATM CHECK DEPOSIT ON 10/29 $830.00 2785 N Scottsdale Rd Scottsdale AZ 0008296 ATM ID 2205W CARD 4503 View Details

10/26/23 PURCHASE AUTHORIZED ON $20.19 10/26 PILOT #1175 CORDES LAKES AZ P583299496616526 CARD 4503

10/24/23 ONLINE TRANSFER TO CHANGO A $9,770.00 CHECKING XXXXXX6565 REF #IB0L4LBLS5 ON 10/24/23

10/23/23 PURCHASE AUTHORIZED ON $21.37 10/21 SHELL SERVICE STATION SCOTTSDALE AZ P463294425746142 CARD 4503

10/20/23 WIRE TRANS SVC CHARGE - $15.00 SEQUENCE: [number redacted] SRF# 4075716293FS TRN#[number redacted] RFB# SWF OF 23/10/20

10/20/23 WT FED#03772 CUSTOM HOUSE $9,771.36 FINAN /ORG=TAMESIDE MBC TA TAMESIDE SRF# 4075716293FS TRN#[number redacted] RFB# SWF OF 23/10/20

10/19/23 ONLINE TRANSFER TO CHANGO A $1,500.00 CHECKING XXXXXX6565 REF #IB0L36HF4V ON 10/19/23

10/19/23 IRS TREAS 310 TAX REF 101923 $219.00 XXXXXXXXXX00989 CHANGO, ANGELA & DERRI

10/18/23 PURCHASE AUTHORIZED ON $13.99 10/18 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P303291831806011 CARD 4503

10/18/23 AZ DEPT OF REV Tax Refund $1,309.00 231017 XXXXX3186 CHANGO

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 17/33 3/21/24, 7 42 PM Account Detail Wells Fargo

DERRIN C

10/17/23 PURCHASE AUTHORIZED ON $16.35 10/17 WAL-MART #2482 MESA AZ P000000181273663 CARD 4503

10/17/23 BILL PAY southwest gas ON-LINE $35.65 xxxxxxxxx4026 ON 10-17

10/16/23 COUNTRY TRUST CTB 231013 $100.00 XXXXX4580 CHANGO/ANGEL COM

10/16/23 PURCHASE AUTHORIZED ON $22.68 10/15 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000687749592 CARD 4503

10/16/23 PURCHASE AUTHORIZED ON $3.14 10/14 SHELL SERVICE STATION SCOTTSDALE AZ P583287780303795 CARD 4503

10/16/23 PURCHASE AUTHORIZED ON $59.54 10/14 BASS PRO STORE MESA. A MESA AZ P000000486868118 CARD 4503

10/16/23 PURCHASE AUTHORIZED ON $7.56 10/14 99-CENTS-ONLY #164 SCOTTSDALE AZ S583287644660798 CARD 4503

10/12/23 PURCHASE AUTHORIZED ON $18.72 10/12 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000480439382 CARD 4503

10/12/23 BILL PAY CITY OF SCOTTSDA ON- $93.50 LINE xxxxxx2305 ON 10-12

10/11/23 ONLINE TRANSFER REF $135.00 #IB0KYTH6X2 TO WELLS FARGO CASH BACK VISA SIGNATURE

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 18/33 3/21/24, 7 42 PM Account Detail Wells Fargo

CAR XXXXXXXXXXXX6527 ON 10/11/23

10/11/23 ALLY BANK P2P 231011 ANGELA $500.00 CHANGO ANGELA CHANGO

10/10/23 PURCHASE AUTHORIZED ON $12.96 10/10 ALBERTSONS #295 SCOTTSDALE AZ P000000287253672 CARD 4503

10/10/23 ATM CHECK DEPOSIT ON 10/10 $135.00 2785 N Scottsdale Rd Scottsdale AZ 0006130 ATM ID 2205W CARD 4503 View Details

10/02/23 PURCHASE AUTHORIZED ON $5.63 10/02 ALBERTSONS #295 SCOTTSDALE AZ P000000486772741 CARD 4503

09/27/23 ONLINE TRANSFER REF $900.00 #IB0KTLSBNC TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 09/27/23

09/27/23 ALLY BANK P2P 230927 ANGELA $900.00 CHANGO ANGELA CHANGO

09/26/23 PURCHASE AUTHORIZED ON $39.96 09/26 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000939774421 CARD 4503

09/22/23 PURCHASE AUTHORIZED ON $7.21 09/22 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P463265489834030 CARD 4503

09/19/23 BILL PAY southwest gas ON-LINE $37.75 xxxxxxxxx4026 ON 09-19

09/18/23 PURCHASE AUTHORIZED ON $52.65 09/17 In The Zone VII Tempe AZ

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 19/33 3/21/24, 7 42 PM Account Detail Wells Fargo

P000000682656062 CARD 4503

09/15/23 COUNTRY TRUST CTB 230914 $100.00 XXXXX4580 CHANGO/ANGEL COM

09/13/23 PURCHASE AUTHORIZED ON $19.20 09/13 ALBERTSONS #295 SCOTTSDALE AZ P000000173324153 CARD 4503

09/13/23 BILL PAY CITY OF SCOTTSDA ON- $121.63 LINE xxxxxx2305 ON 09-13

09/13/23 BILL PAY CHASE CARD SERVICES $84.10 ON-LINE xxxxxxxxxxxx4555 ON 09-13

09/12/23 ONLINE TRANSFER REF $2,500.00 #IB0KPGPVDL TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 09/12/23

09/12/23 PURCHASE AUTHORIZED ON $9.27 09/12 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P583255491959477 CARD 4503

09/07/23 PURCHASE AUTHORIZED ON $35.17 09/07 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000072459481 CARD 4503

09/07/23 PURCHASE AUTHORIZED ON $6.48 09/06 99-CENTS-ONLY #164 SCOTTSDALE AZ S583250043840637 CARD 4503

09/06/23 ALLY BANK P2P 230906 ANGELA $3,000.00 CHANGO ANGELA CHANGO

08/28/23 PURCHASE AUTHORIZED ON $19.94 08/28 FRYS-FOOD 7770 E. MCDO

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 20/33 3/21/24, 7 42 PM Account Detail Wells Fargo

SCOTTSDALE AZ P000000734955492 CARD 4503

08/28/23 PURCHASE AUTHORIZED ON $12.23 08/26 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P463238848988196 CARD 4503

08/25/23 PURCHASE AUTHORIZED ON $8.19 08/25 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P383237480135538 CARD 4503

08/22/23 PURCHASE AUTHORIZED ON $7.11 08/22 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P463234479579627 CARD 4503

08/21/23 PURCHASE AUTHORIZED ON $12.97 08/20 WALGREENS STORE 7939 E MC SCOTTSDALE AZ P463232780256092 CARD 4503

08/21/23 PURCHASE AUTHORIZED ON $34.93 08/20 FRYS-FOOD 7770 E. MCDO SCOTTSDALE P000000681673861 CARD 4503

08/21/23 PURCHASE AUTHORIZED ON $8.64 08/20 PETSMART # 1265 TEMPE AZ P383232737264345 CARD 4503

08/21/23 ONLINE TRANSFER FROM $100.00 CHANGO A CHECKING XXXXXX6565 REF #IB0KH95G23 ON 08/20/23

08/18/23 PURCHASE AUTHORIZED ON $10.78 08/18 BURLINGTON STORES 850 SCOTTSDALE AZ P303230840334896 CARD 4503

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 21/33 3/21/24, 7 42 PM Account Detail Wells Fargo

08/18/23 BILL PAY southwest gas ON-LINE $36.63 xxxxxxxxx4026 ON 08-18

08/17/23 PURCHASE AUTHORIZED ON $28.08 08/17 MARSHALLS 841 N DOBSON MESA P000000182632511 CARD 4503

08/17/23 ONLINE TRANSFER REF $200.00 #IB0KGBZV9K TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 08/17/23

08/17/23 ALLY BANK P2P 230817 ANGELA $200.00 CHANGO ANGELA CHANGO

08/15/23 COUNTRY TRUST CTB 230814 $100.00 XXXXX4580 CHANGO/ANGEL COM

08/15/23 PURCHASE AUTHORIZED ON $8.64 08/15 LOWE 'S #1850 SCOTTSDALE AZ P383227499361372 CARD 4503

08/15/23 PURCHASE AUTHORIZED ON $12.53 08/15 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P463227491203781 CARD 4503

08/14/23 PURCHASE AUTHORIZED ON $11.68 08/13 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P463225845013422 CARD 4503

08/14/23 PURCHASE AUTHORIZED ON $9.46 08/12 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P463224804613904 CARD 4503

08/11/23 BILL PAY CITY OF SCOTTSDA ON- $100.56 LINE xxxxxx2305 ON 08-11

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 22/33 3/21/24, 7 42 PM Account Detail Wells Fargo

08/11/23 PURCHASE AUTHORIZED ON $25.00 08/08 ASUE SUN DEVIL CAR 480- 9652273 AZ S303220726428305 CARD 4503

08/09/23 PURCHASE AUTHORIZED ON $5.27 08/09 SHELL SERVICE STATION SCOTTSDALE AZ P583221645144787 CARD 4503

08/07/23 PURCHASE AUTHORIZED ON $21.53 08/05 FRYS-FOOD 7770 E. MCDO SCOTTSDALE P000000182988672 CARD 4503

08/02/23 PURCHASE AUTHORIZED ON $38.18 08/02 WM SUPERC Wal-Mart Sup PRESCOTT VALL P000000279633860 CARD 4503

08/01/23 PURCHASE AUTHORIZED ON $5.03 08/01 FAMILY DOLLAR # ASH FORK P000000672528265 CARD 4503

07/31/23 PURCHASE AUTHORIZED ON $10.27 07/31 DOLLAR GENERAL # DG 18958 CORDES LAKES AZ P383213032625961 CARD 4503

07/31/23 PURCHASE AUTHORIZED ON $13.81 07/31 Chevron Gas Station CORDES JUNCTI AZ P383213021731409 CARD 4503

07/31/23 PURCHASE AUTHORIZED ON $22.69 07/30 TARGET T- 1800 E Rio S Tempe P000000783267013 CARD 4503

07/31/23 PURCHASE AUTHORIZED ON $9.45 07/30 MARSHALLS #1028 TEMPE AZ S463211705310971 CARD 4503

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 23/33 3/21/24, 7 42 PM Account Detail Wells Fargo

07/31/23 ONLINE TRANSFER REF $100.00 #IB0K94L3SX TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 07/30/23

07/31/23 PURCHASE AUTHORIZED ON $12.96 07/29 ALBERTSONS #295 SCOTTSDALE P000000072081510 CARD 4503

07/31/23 ATM CHECK DEPOSIT ON 07/29 $95.00 2785 N Scottsdale Rd Scottsdale AZ 0007340 ATM ID 2205W CARD 4503 View Details

07/28/23 MY DEALS CASH BACK FOR $0.28 "SAFEWAY "

07/28/23 ALLY BANK P2P 230728 ANGELA $500.00 CHANGO ANGELA CHANGO

07/24/23 PURCHASE AUTHORIZED ON $5.69 07/22 SAFEWAY #1747 CHINO VALLEY AZ P463203581607781 CARD 4503

07/20/23 PURCHASE AUTHORIZED ON $7.54 07/20 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P583201483037637 CARD 4503

07/19/23 BILL PAY southwest gas ON-LINE $33.85 xxxxxxxxx4026 ON 07-19

07/17/23 COUNTRY TRUST CTB 230714 $100.00 XXXXX4580 CHANGO/ANGEL COM

07/17/23 PURCHASE AUTHORIZED ON $78.77 07/16 FRYS-FOOD 7770 E. MCDO SCOTTSDALE P000000787208869 CARD 4503

07/17/23 BILL PAY CITY OF SCOTTSDA ON- $151.81 LINE xxxxxx2305 ON 07-17

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 24/33 3/21/24, 7 42 PM Account Detail Wells Fargo

07/14/23 PURCHASE AUTHORIZED ON $24.37 07/14 FRYS-FOOD 3255 S. RURA TEMPE P000000072953894 CARD 4503

07/12/23 PURCHASE AUTHORIZED ON $10.81 07/12 WM SUPERC Wal-Mart Sup MESA P000000787083452 CARD 4503

07/12/23 PURCHASE AUTHORIZED ON $2.15 07/12 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P583193493824400 CARD 4503

07/11/23 PURCHASE AUTHORIZED ON $16.98 07/11 BIG LOTS 940 E BASELI TEMPE P000000836707565 CARD 4503

07/10/23 ONLINE TRANSFER TO CHANGO A $500.00 CHECKING XXXXXX6565 REF #IB0K3NMDPC ON 07/10/23

07/10/23 PURCHASE AUTHORIZED ON $59.38 07/09 LOWE 'S #1850 SCOTTSDALE AZ P583190566229662 CARD 4503

07/07/23 PURCHASE AUTHORIZED ON $11.29 07/07 TARGET T- 1800 E Rio S Tempe P000000987327986 CARD 4503

07/07/23 PURCHASE AUTHORIZED ON $43.42 07/07 FRYS-FOOD 7770 E. MCDO SCOTTSDALE P000000979857871 CARD 4503

07/07/23 BILL PAY CHASE CARD SERVICES $479.65 ON-LINE xxxxxxxxxxxx4555 ON 07-07

07/07/23 ALLY BANK P2P 230707 ANGELA $1,000.00 CHANGO ANGELA CHANGO

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 25/33 3/21/24, 7 42 PM Account Detail Wells Fargo

07/06/23 ONLINE TRANSFER FROM $500.00 CHANGO A CHECKING XXXXXX6565 REF #IB0K2M5XBF ON 07/06/23

07/05/23 PURCHASE AUTHORIZED ON $16.25 07/04 FRYS-FOOD 7770 E. MCDO SCOTTSDALE P000000336730638 CARD 4503

07/03/23 PURCHASE AUTHORIZED ON $44.34 07/02 FRYS-FOOD 3100 N. GLAS PRESCOTT VALL P000000535878479 CARD 4503

06/30/23 PURCHASE AUTHORIZED ON $7.11 06/30 DOLLAR GENERAL # DG 09943 CHINO VALLEY AZ P463181727784953 CARD 4503

06/30/23 PURCHASE AUTHORIZED ON $42.15 06/30 SAFEWAY #1747 CHINO VALLEY AZ P303181694382787 CARD 4503

06/26/23 PURCHASE AUTHORIZED ON $20.49 06/26 SAFEWAY #1747 CHINO VALLEY AZ P383177647893485 CARD 4503

06/26/23 ONLINE TRANSFER REF $1,900.00 #IB0JXMLLC7 TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX6527 ON 06/26/23

06/26/23 PURCHASE RETURN AUTHORIZED $20.56 ON 06/23 WAL-MART #2112 SCOTTSDALE AZ S463174651295491 CARD 4503

06/22/23 ALLY BANK P2P 230622 ANGELA $2,000.00 CHANGO ANGELA CHANGO

06/21/23 BILL PAY southwest gas ON-LINE $35.83

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 26/33 3/21/24, 7 42 PM Account Detail Wells Fargo

xxxxxxxxx4026 ON 06-21

06/16/23 PURCHASE AUTHORIZED ON $48.64 06/16 WAL-MART #2482 MESA P000000680451572 CARD 4503

06/16/23 PURCHASE AUTHORIZED ON $17.58 06/15 MCDONALD 'S F21717 SCOTTSDALE AZ S583166634043634 CARD 4503

06/15/23 COUNTRY TRUST CTB 230614 $100.00 XXXXX4580 CHANGO/ANGEL COM

06/15/23 PURCHASE AUTHORIZED ON $17.81 06/15 LOWE 'S #1850 SCOTTSDALE AZ P463166629125402 CARD 4503

06/14/23 PURCHASE AUTHORIZED ON $20.52 06/14 BIG LOTS 940 E BASELI TEMPE P000000033287074 CARD 4503

06/14/23 BILL PAY CITY OF SCOTTSDA ON- $126.96 LINE xxxxxx2305 ON 06-14

06/13/23 ONLINE TRANSFER TO CHANGO A $500.00 CHECKING XXXXXX6565 REF #IB0JT7GQFT ON 06/13/23

06/12/23 PURCHASE AUTHORIZED ON $19.44 06/12 BIG LOTS 940 E BASELI TEMPE P000000380025495 CARD 4503

06/12/23 PURCHASE AUTHORIZED ON $2.40 06/12 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P303163478861165 CARD 4503

06/12/23 PURCHASE AUTHORIZED ON $31.28 06/11 FRYS-FOOD 7770 E. MCDO

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 27/33 3/21/24, 7 42 PM Account Detail Wells Fargo

SCOTTSDALE P000000689606854 CARD 4503

06/12/23 BILL PAY CHASE CARD SERVICES $200.00 ON-LINE xxxxxxxxxxxx4555 ON 06-12

06/12/23 PURCHASE AUTHORIZED ON $21.61 06/09 WORLD MARKET #338 TEMPE AZ S383160847164715 CARD 4503

06/12/23 ALLY BANK P2P 230612 ANGELA $500.00 CHANGO ANGELA CHANGO

06/09/23 ONLINE TRANSFER FROM $500.00 CHANGO A CHECKING XXXXXX6565 REF #IB0JSB4MGS ON 06/09/23

06/08/23 PURCHASE AUTHORIZED ON $19.32 06/08 FRYS-FOOD 7770 E. MCDO SCOTTSDALE P000000671584088 CARD 4503

06/07/23 PURCHASE AUTHORIZED ON $66.25 06/07 SHELL SERVICE STATION SCOTTSDALE AZ P463158474663272 CARD 4503

06/05/23 PURCHASE AUTHORIZED ON $27.31 06/04 WM SUPERC Wal-Mart Sup MESA AZ P000000835610370 CARD 4503

06/05/23 PURCHASE AUTHORIZED ON $30.86 06/04 LOWE 'S #1850 SCOTTSDALE AZ P303155526243135 CARD 4503

06/05/23 PURCHASE AUTHORIZED ON $7.35 06/04 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P583155511020314 CARD 4503

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 28/33 3/21/24, 7 42 PM Account Detail Wells Fargo

06/05/23 PURCHASE AUTHORIZED ON $31.53 06/03 BIG LOTS 940 E BASELI TEMPE AZ P000000374439900 CARD 4503

05/30/23 PURCHASE AUTHORIZED ON $9.91 05/28 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P583148480918466 CARD 4503

05/30/23 PURCHASE AUTHORIZED ON $14.45 05/27 BIG LOTS 940 E BASELI TEMPE AZ P000000030067047 CARD 4503

05/25/23 PURCHASE AUTHORIZED ON $21.03 05/25 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ P000000975027978 CARD 4503

05/24/23 PURCHASE AUTHORIZED ON $24.58 05/24 BIG LOTS 940 E BASELI TEMPE AZ P000000832277583 CARD 4503

05/24/23 ONLINE TRANSFER REF $500.00 #IB0JMP2735 TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX7179 ON 05/24/23

05/24/23 ONLINE TRANSFER TO CHANGO A $50.00 CHECKING XXXXXX6565 REF #IB0JMP23X5 ON 05/24/23

05/24/23 BILL PAY southwest gas ON-LINE $39.90 xxxxxxxxx4026 ON 05-24

05/24/23 ALLY BANK P2P 230524 ANGELA $1,000.00 CHANGO ANGELA CHANGO

05/23/23 ONLINE TRANSFER FROM $50.00 CHANGO A CHECKING XXXXXX6565 REF #IB0JMGVDT9 ON 05/23/23

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 29/33 3/21/24, 7 42 PM Account Detail Wells Fargo

05/18/23 PURCHASE AUTHORIZED ON $13.60 05/18 CVS/PHARMACY #05 05983--3 Prescott Vall AZ P463138817665187 CARD 4503

05/17/23 PURCHASE AUTHORIZED ON $5.94 05/17 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P303137771860712 CARD 4503

05/16/23 PURCHASE AUTHORIZED ON $30.20 05/16 BIG LOTS 940 E BASELI TEMPE AZ P000000581827832 CARD 4503

05/15/23 COUNTRY TRUST CTB 230512 $100.00 XXXXX4580 CHANGO/ANGEL COM

05/10/23 BILL PAY CITY OF SCOTTSDA ON- $96.58 LINE xxxxxx2305 ON 05-10

05/08/23 PURCHASE AUTHORIZED ON $20.00 05/07 DESERT AUTO SPA SCOTTSDALE AZ S583127588632730 CARD 4503

05/08/23 PURCHASE AUTHORIZED ON $10.40 05/07 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P583127530674900 CARD 4503

05/08/23 BILL PAY CHASE CARD SERVICES $84.61 ON-LINE xxxxxxxxxxxx4555 ON 05-08

05/05/23 ONLINE TRANSFER REF $200.00 #IB0JGQ7KLP TO WELLS FARGO CASH BACK VISA SIGNATURE CAR XXXXXXXXXXXX7179 ON 05/05/23

05/04/23 PURCHASE AUTHORIZED ON $25.79 05/04 FRYS-FOOD 7770 E. MCDO SCOTTSDALE AZ

Totals $42,303.77 $42,538.19 https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 30/33 3/21/24, 7 42 PM Account Detail Wells Fargo

P000000774371382 CARD 4503

05/04/23 PURCHASE AUTHORIZED ON $25.13 05/04 SHELL SERVICE STATION SCOTTSDALE AZ P383124484656250 CARD 4503

05/02/23 PURCHASE AUTHORIZED ON $11.85 05/02 FRYS-FOOD-DRG #0 7770 E. SCOTTSDALE AZ P303122494574608 CARD 4503

05/02/23 ALLY BANK P2P 230502 ANGELA $600.00 CHANGO ANGELA CHANGO

04/19/23 BILL PAY southwest gas ON-LINE $69.01 xxxxxxxxx4026 ON 04-19

04/18/23 PURCHASE AUTHORIZED ON $24.84 04/18 TARGET T- 1800 E Rio S Tempe AZ P000000535728008 CARD 4503

04/18/23 BILL PAY CHASE CARD SERVICES $75.61 ON-LINE xxxxxxxxxxxx4555 ON 04-18

04/17/23 COUNTRY TRUST CTB 230414 $100.00 XXXXX4580 CHANGO/ANGEL COM

04/17/23 MY DEALS CASH BACK FOR "BIG $0.86 LOTS "

04/13/23 PURCHASE AUTHORIZED ON $12.21 04/13 FRYS-FOOD-DRG #1 3255 S. TEMPE AZ P463104019493402 CARD 4503

04/13/23 PURCHASE AUTHORIZED ON $8.64 04/13 BIG LOTS 940 E BASELI TEMPE AZ P000000433460368 CARD 4503

04/13/23 BILL PAY CITY OF SCOTTSDA ON- $78.85 LINE xxxxxx2305 ON 04-13

Totals $42,303.77 $42,538.19

https //connect secure wellsfargo com/accounts/inquiry/summary/home/default? eid accountSummary moremenu& x EqpHZAuS9PRErs93ZHn 31/33 Page 2 of 2 ITEMIZED STATEMENT 03/19/24

Subscriber: Angela Chango -- Patient: Angela Chango TOTAL BALANCE DUE : 0.00 Page 2 of 2 ITEMIZED STATEMENT 03/19/24

Subscriber: Angela Chango -- Patient: Angela Chango

TOTAL BALANCE DUE : 446.00 5/28/24, 8:06 AM State of Arizona Mail - 2024-03398

Answers - AZROC <[email redacted]>

2024-03398 message

Alfredo Guerra <[email redacted]> Mon, May 27, 2024 at 4:49 PM To: [email redacted]

To whom it may concern,

Good evening. My name is Alfredo Guerra, owner of superior contracting services in Prescott, Az. I am aware of this matter. I just haven't had the opportunity to make it back to the job site and get these issues resolved. In the last two months I have had a lot going on. I recently moved to a new home. I had to work on my old home in order to get my deposit back and finish up other jobs I had already started and needed to complete. I am not trying to avoid doing the work for Angela but it's been more of a time issue especially since the job is a little more than an hour away. I ask that you give me a little more time to get this figured out. Again, I want to make things right and get back out and fix what needs to be done.Right now the earliest time I could be out there would be mid june. Currently going through some other legal issues as well so I would need to figure that out as well so that it doesn't interfere with this.

Thanks, Alfredo Guerra

https://mail.google.com/mail/b/AEoRXRR1nCLUZZRgBcuaTnCBXFe39LBgcBY3BZpLtyPzRbsRLsJj/u/0/?ik=581c53cf5c&view=pt&search=all&permt… 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