2024A-07525-NPC-ROC Notice of Hearing & Packet MAILED 2024-07525.pdf

2024A-07525-NPC-ROC · Registrar of Contractors · 2024-09-10

REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

White Cap LP, Case No. 2024-07525

COMPLAINANT, Docket No. 2024A-07525-NPC-ROC

v. NOTICE OF HEARING ON CONTESTED CASE Aceves Landscape And Out Door Living LLC License No. ROC 321566,

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

HEARING INFORMATION The hearing is set for:

October 25, 2024 9:00 AM Samuel Fox 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 August 6, 2024. SHORT AND PLAIN STATEMENT OF THE MATTERS ASSERTED

The complaint and citation allege that the Respondent committed the following act(s): Charge: 1 A.R.S. § 32-1154(A)(10)

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

be a party to the hearing.

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

argument to the administrative law judge.

RIGHT TO BE REPRESENTED The parties to the administrative hearing may choose to be represented by an attorney. A.R.S. § 41-1092.07(B). If one of the parties is a company, the company may be represented

by an officer or employee if that person satisfies the conditions set forth in A.R.S. § 32-

1156(B).

CHANGE OF ADDRESS Each party must inform the Registrar and the Office of Administrative Hearings of any change of address within five (5) days of the change. A.R.S. § 41-1092.04.

HEARING PROCEDURES AND RULES

The administrative hearing will be conducted in accordance with A.R.S. §§ 41-1092 to -1092.12, and A.A.C. R2-19-101 to -122. The parties should review the statutes, rules, and

processes governing the administrative hearing. Copies of the statutes, rules, and articles regarding the administrative hearing process can be found at https://www.azoah.com/.

REGISTRAR’S APPEARANCE BY VIDEO CONFERENCE OR TELEPHONE

The Registrar’s investigators, employees, and attorneys will appear at the hearing via

video conference or telephone unless requested by a party to appear in-person. Requests for the Registrar’s investigators, employees, or attorneys to appear in-person must be filed with the Registrar and the Office of Administrative Hearings no later than seven (7) calendar days prior to the hearing date.

HEARING PACKET

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

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

are attached to this Notice of Hearing as the “Hearing Packet.” If any party wishes to submit additional evidence, they must do so during the hearing after completing a disclosure statement. See “Disclosure Statement” section below.

SUBPOENAS FOR TESTIMONY FROM A WITNESS OR DOCUMENTS

The parties to the hearing must be prepared to present evidence in support of their

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

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

Judge to review and sign, if approved. A.R.S. § 41-1092.07(C). Forms for requesting a subpoena can be found on the Office of Administrative Hearings’ website at www.azoah.com.

The party seeking a subpoena must serve notice on all the parties to the hearing, and on the Registrar. A.R.S. § 41-1092.04.

DISCLOSURE STATEMENT

At least seven calendar days before the hearing, each party must prepare and serve a

disclosure statement on all other parties, and file it with the Office of Administrative Hearings. A.A.C. R4-9-118; A.A.C. R2-19-108. The disclosure statement must include any exhibit the party will use at the hearing. A party’s failure to timely disclose any witness or exhibit, without good cause, may result in the administrative law judge excluding those witnesses or exhibits from being used at the hearing. A.A.C. R4-9-118(C). A sample disclosure form is available on the Registrar’s website at https://roc.az.gov/forms/RC-L-800A%20- %20Prehearing%20Disclosure%20Statement%2020191007v4.pdf

CHANGING THE HEARING DATE

The date of the hearing may only be advanced or delayed on the agreement of the

parties or on a showing of good cause. A.R.S. § 41-1092.05(C). The date of the hearing may

be changed by filing a written agreement of the parties to change the date of the hearing. The

written agreement must be filed with the Office of Administrative Hearings, directed to the assigned Administrative Law Judge, and transmitted to the Registrar and all other parties. The assigned Administrative Law Judge may be found on the Office of Administrative Hearings’ web portal at www.azoah.com

If a party would like to move the date of the hearing without agreement of all parties, the party must file a written motion with the Office of Administrative Hearings, directed to the assigned Administrative Law Judge, and transmit a copy to the Registrar and all other parties. The motion must state in detail good cause for why the date of the hearing should be advanced or delayed, and the position of all other parties regarding the advancement or delay. A party may also file a motion asserting a right to an expedited hearing upon a showing of

extraordinary circumstances or the possibility of irreparable harm. A.R.S. § 41-1092.05(E).

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

Complaints – Resolved/Settled/Withdrawn.”

Dated September 10, 2024.

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

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

Respondent(s) Aceves Landscape And Out Door Living LLC 3733 W Las Palmaritas Dr Phoenix, AZ 85051

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

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

Case No. 2024-07525 /

Hearing Packet FAQ What is the The Hearing Packet is a packet of certain documents collected or Hearing Packet? issued by the Registrar over the course of its investigation. Who gets the The Hearing Packet is assembled and distributed to all parties and Hearing Packet? to the Office of Administrative Hearings (“OAH”) prior to an administrative hearing. What types of The Registrar prepares a Hearing Packet for Complainant-Handled cases does the Cases and No-Pay Cases. Note: If the Docket Number on the Registrar prepare a Notice of Hearing contains a “CHC” or “NPC”, your case is a Hearing Packet for? Complainant-Handled Case or a No-Pay Case. What is in the The Hearing Packet contains essential case-specific documents and Hearing Packet? at a minimum will include the following documents: ● Original complaint; ● 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 If there is any evidence you submitted to the Registrar that are not documents missing included in the Hearing Packet it is your responsibility to introduce from the Hearing that evidence at the administrative hearing. Note: The Packet? 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

How do I disclose You must properly disclose any and all documents and witnesses evidence I intend to you intend to use at your hearing according to the Registrar’s use at a Hearing? 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 If you previously submitted documents to the Registrar and need a documents I copy of these documents, please contact the Registrar’s Legal previously submitted Department or submit a public records request at to the Registrar? 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

July 10, 2024

Via U.S. Mail and Email

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

Via U.S. Mail and Email

Respondent Aceves Landscape And Out Door Living LLC 3733 W Las Palmaritas Dr Phoenix, AZ 85051

Re: Complaint No. 2024-07525

Dear Complainant and Respondent:

The Registrar received a complaint filed against Aceves Landscape And Out Door Living LLC DBA: for non-payment of materials or services rendered. This complaint is complete and will be substantively reviewed by the Registrar.

Respondent is free to raise any issue or affirmative defense to this complaint by filing a response with the Registrar by July 17, 2024. Please re ference the complaint number listed above if you file a response. Respondent may file a response by:

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

The Registrar will not issue a citation before July 17, 2024 and will review Respondent’s response, if one is submitted.

Please be advised that a response to the complaint is not the same as a written answer. If the Registrar issues a citation Respondent must file a written answer to that citation in accordance with A.R.S. § 32-1155.

Sincerely,

/s/ Shaquira Adebule Shaquira Adebule Legal Assistant II

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg100 4/21 Legal Department Arizona Registrar of Contractors 602-542-1525

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg100 4/21 Received by Investigations 07/02/2024 2024-07525

Non-Payment Complaint Form Departmental Use Only Complaint Number: Mail to: Registrar of Contractors P.O. Box 18243 Phoenix, AZ 85005-8243 Person Filing Complaint (Payee) Business Name Full Name (First Middle Last) ROC License Number(s) (if any) White Cap LILI MONTINI N/A Street Address City State Zip Code 1815 RITCHEY ST, SUITE A SANTA ANA CA 92705 Phone Number Email Address 602-344-2114 [email redacted] I consent to receive communications electronically in connection with this case. Yes ☐ x No ☐

Name of Attorney (if any)

Attorney’s Street Address City State Zip Code

Attorney’s Phone Number Attorney’s Email Address

Licensee Information (Payer) Name (as shown on contracts, invoices, etc.) ROC License Number(s) Aceves Landscaping and Outdoor Living LLC 321566 Street Address City State Zip Code 3733 W Las Palmaritas Dr. Phoenix AZ 85051 Phone Number Email Address 623.332.4771 [email redacted] Name of Person(s) Representing License Luis Aceves

Complaint Information Principal Amount Due (excluding interest and fees) Contract Date (if applicable) 30,772.19 Have you filed a civil complaint? Yes ☐ (If yes, provide a copy of the civil judgment) No ☐X NO List all specific invoices which have not been paid. Attach additional pages if necessary. 1. [number redacted],[number redacted],[number redacted],[number redacted],[number redacted],[number redacted],[number redacted],[number redacted],[number redacted],[number redacted]

2. [number redacted],[number redacted],[number redacted],[number redacted],[number redacted],[number redacted],[number redacted]

Certification I certify, upon information and belief, that the above-named licensee has failed to pay monies in excess of seven hundred fifty dollars when due for materials or services rendered in connection with the licensee’s operations as a contractor. I further certify, upon information and belief, that the above-named licensee has the capacity to pay, or has received sufficient monies as payment for the particular construction work project or operation for which the services or materials were rendered or purchased. A.R.S. § 32-1154(A)(10). Printed Name Signature Date 07/02/2024 LILI MONTINI Declaration & Signature I am the Complainant in this Complaint Form or Complainant’s duly authorized representative. I declare under penalty of perjury that the information contained in this Form is true and correct to the best of my knowledge. I further certify that any documents submitted in support of this complaint are true and correct copies of the originals and are accurate to the best of my knowledge. I will assist in the investigation or in the prosecution of the contractor or other parties, and will, if necessary, attend hearings and testify to facts. Printed Name Signature Date 07/02/2024 LILI MONTINI Received by Investigations 07/02/2024 2024-07525

Invoice Sold To: Ship To: [number redacted] ACEVES LANDSCAPING AND ACEVES LANDSCAPING Invoice Date Due Date OUTDOOR AND OUTDOOR 01-Feb-2024 02-Mar-2024 3733 W LAS PALMARITAS DR 7950 E STARLIGHT WAY PHOENIX, AZ 85051 #148 Purchase Order Number SCOTTSDALE, AZ 85250 LARS WALDO Sales Order 57402399 Remit To: WHITE CAP L.P. Delivery Id P.O. Box 6040 Delivery Tag#: 28042888 Cypress, CA 90630-0040 Customer Number Customer Location [number redacted] LARS WALDO

Term Salesperson Customer Contact Taken By Contact Fax Branch 2% 10 Days Net 30 Griffin, Mari LUIS ACEVES Smith, David 700 Line Desc Item Desc Sales Order Quantity Tax Unit Price Extended Amount Number Shipped DELIVERED 8"X8"X8" LW HALF CMU BLOCK 150/CUBE 57402399 24Yes 2.25 54.00 SUPERLITE DELIVERED 6"X6" WALNUT BLEND TUMBLED 57402399 284Yes 1.31 372.75 TRAVERTINE PAVER 612/PLT ANS MERMER DELIVERED PALLET DEPOSIT 57402399 1Yes 26.00 26.00 DELIVERED MARVEL DELIVERY CHARGE 57402399 1Yes 200.00 200.00 DELIVERED 94LB TYPE II/V PORTLAND CEMENT 57402399 3Yes 15.99 47.97 DELIVERED 12"X12" WALNUT BLEND TUMBLED 57402399 142Yes 5.25 745.50 TRAVERTINE PAVER ANS MERMER DELIVERED ENERGY SURCHARGE 57402399 1Yes 3.18 3.18 DELIVERED #4 GR60 1/2"X10' REBAR SOLD/PC 57402399 1Yes 4.59 4.59 DELIVERED 1-1/4"X4-1/2"X9" BEIGE FIRE BRICK SPLIT 57402399 30Yes 1.49 44.70 PACIFIC CLAY DELIVERED 6"X12" WALNUT BLEND TUMBLED 57402399 639Yes 2.63 1,677.38 TRAVERTINE PAVER 450/PLT ANS MERMER

Tax Summary Tax Code Tax Rate(%) Inclusive Tax Tax Precedence Tax Extended Amount CITYRATECODE 1.8 No 57.16 COUNTYRATECODE 0.7 No 22.23 STATERATECODE 5.6 No 177.86

Special Instructions SubTotal 3,176.07 For questions regarding this invoice please call 1-800-WHITECAP (1-800-944-8322) Tax 257.25 *** No refunds or exchanges on non-stock merchandise *** Shipping 0.00 Visit http://whitecap.com/misc/terms_and_conditions.pdf to view complete terms and conditions. Total 3,433.32

Payments and Credits 129.33 Financial Charges 0.00 Outstanding balance as of 3,303.99 02-Jul-2024 in USD

Received by Investigations 07/02/2024 2024-07525

Scanned with CamScanner Received by Investigations 07/02/2024 2024-07525

Scanned with CamScanner Received by Investigations BRANCH ADDRESS INVOICE 07/02/2024 2024-07525 700 - WC PEORIA AZ (MBM) INVOICE NUMBER (623) 487-1500 8060 W. THUNDERBIRD RD. [number redacted] White Cap, L.P. PEORIA AZ 85381 INVOICE DATE PO Box 4944 MARICOPA Orlando, FL 32802-4944 02/08/2024 CUSTOMER PO NUMBER

TO VIEW AND PAY ONLINE GO TO: RON AND BRENDA WILLIARD http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR RON AND BRENDA WILLARD 3733 W LAS PALMARITAS DR 19920 W MEDLOCK DR PHOENIX AZ 85051-9137 LITCHFIELD PARK AZ 85340

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

02/05/2024 57492463 LUIS ACEVES GRIFFIN, MARI SMITH, DAVID BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

700 [number redacted] 2% 10 DAYS NET 30 DIRECT SHIP RON AND BRENDA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28158586 **************************************************************** SP BERMUDA SILVER TURF 2610 1.75 SQF 0 2610 4,567.50 369.97 BERMUDASILVERT URF SP AUGUSTA PUTTING GREEN 600 2.66 SQF 0 600 1,596.00 129.28 AUGUSTAPUTTING GREEN SP GREEN TURF SAND 50LB 104 7.99 BAG 0 104 830.96 67.31 GREENTURFSAND SP GREEN PUTTING GREEN SAND 50LB 12 7.99 BAG 0 12 95.88 7.77 GREENPUTTINGGR EENSAND SP TURF NAILS 50LB BX 2 99.99 BOX 0 2 199.98 16.20 TURFNAILS50LB MARVEL DELIVERY MARVEL DELIVERY CHARGE 1 200.000 EA 0 1 200.00 16.20 CHARGE

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

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

Sales Tax Exemption Questions or Certificates: [email redacted]

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

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 7,490.32

TOTAL TAX 606.73 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: LUIS SIGNATURE COPY ON FILE TOTAL INVOICE 8,097.05

Received by Investigations BRANCH ADDRESS INVOICE 07/02/2024 2024-07525 667 - WC MESA AZ (MBM) INVOICE NUMBER (480) 833-5885 1113 S. COUNTRY CLUB DR. [number redacted] White Cap, L.P. MESA AZ 85210 INVOICE DATE PO Box 4944 MARICOPA Orlando, FL 32802-4944 02/15/2024 CUSTOMER PO NUMBER

TO VIEW AND PAY ONLINE GO TO: BRANDON MARTIN http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR BRANDON MARTIN 3733 W LAS PALMARITAS DR 20864 S 226TH COURT PHOENIX AZ 85051-9137 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

02/14/2024 57676628 LUIS ACEVES GRIFFIN, MARI SMITH, DAVID BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

667 [number redacted] 2% 10 DAYS NET 30 2. OUR TRUCK BRANDON MARTIN EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28241749 **************************************************************** 227SS30M 100LB 30G MESH MEDIUM SILICA SAND 20 13.99 BAG 0 20 279.80 23.23 [number redacted] 60MM 3PC RIO DIMENSIONS 6 3X6/6X6/6X9 5 354.000 PLT 0 5 1,770.00 146.91 SMOOTH 120SQFT/PLT BELGARD SUPERLITE BLOCK 433PCT2594 94LB TYPE II/V PORTLAND CEMENT 5 15.99 EA 0 5 79.95 6.64 PALLET DEPO PALLET DEPOSIT 5 26.00 EA 0 5 130.00 10.79 MARVEL DELIVERY MARVEL DELIVERY CHARGE 1 200.000 EA 0 1 200.00 16.60 CHARGE

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

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 2,459.75

TOTAL TAX 204.17 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: T SIGNATURE COPY ON FILE TOTAL INVOICE 2,663.92

Received by Investigations BRANCH ADDRESS INVOICE 07/02/2024 2024-07525 668 - WC PHOENIX NORTH AZ (MBM) INVOICE NUMBER (602) 971-2710 3113 E. BELL RD. [number redacted] White Cap, L.P. PHOENIX AZ 85032 INVOICE DATE PO Box 4944 MARICOPA Orlando, FL 32802-4944 02/20/2024 CUSTOMER PO NUMBER

TO VIEW AND PAY ONLINE GO TO:

http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR RON AND BRENDA WILLARD 3733 W LAS PALMARITAS DR 19920 W MEDLOCK DR PHOENIX AZ 85051-9137 LITCHFIELD PARK AZ 85340

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

02/15/2024 57692214 LUIS ACEVES GRIFFIN, MARI SMITH, DAVID BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

668 [number redacted] 2% 10 DAYS NET 30 DIRECT SHIP RON AND BRENDA EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28301722 **************************************************************** SP BERMUDA SILVER TURF 480 1.75 SQF 0 480 840.00 72.24 BERMUDASILVERT URF-3

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

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 840.00

TOTAL TAX 72.24 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: LUIS SIGNATURE COPY ON FILE TOTAL INVOICE 912.24

TO VIEW AND PAY ONLINE GO TO: BRANDON MARTIN http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR BRANDON MARTIN 3733 W LAS PALMARITAS DR 20864 S 226TH COURT PHOENIX AZ 85051-9137 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

02/15/2024 57683146 LUIS ACEVES GRIFFIN, MARI SMITH, DAVID BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

668 [number redacted] 2% 10 DAYS NET 30 DIRECT SHIP BRANDON MARTIN EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT SP BERMUDA SILVER TURF 750 1.75 SQF 0 750 1,312.50 112.88 BERMUDASILVERT URF-2

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

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 1,312.50

TOTAL TAX 112.88 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: SIGNATURE COPY ON FILE TOTAL INVOICE 1,425.38

TO VIEW AND PAY ONLINE GO TO: MARTIN http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR BRANDON MARTIN 3733 W LAS PALMARITAS DR 20864 S 226TH COURT PHOENIX AZ 85051-9137 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

02/22/2024 57809977 LUIS ACEVES GRIFFIN, MARI SMITH, DAVID BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

668 [number redacted] 2% 10 DAYS NET 30 DIRECT SHIP BRANDON MARTIN EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28357110 **************************************************************** SP BERMUDA SILVER TURF 270 1.75 SQF 0 270 472.50 40.64 BERMUDASILVERT URF-2 SP 50LB TURF NAILS 1 107.13 BOX 0 1 107.13 9.21 50LBTURFNAILS

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

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 579.63

TOTAL TAX 49.85 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: LUIS SIGNATURE COPY ON FILE TOTAL INVOICE 629.48

Received by Investigations BRANCH ADDRESS INVOICE 07/02/2024 2024-07525 665 - WC CHANDLER AZ (MBM) INVOICE NUMBER (480) 424-2860 19051 S. ARIZONA AVE. [number redacted] White Cap, L.P. CHANDLER AZ 85286 INVOICE DATE PO Box 4944 MARICOPA Orlando, FL 32802-4944 03/04/2024 CUSTOMER PO NUMBER

TO VIEW AND PAY ONLINE GO TO: ANN NIELSEN http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR ANN NIELSEN 3733 W LAS PALMARITAS DR 20814 S 226TH COURT PHOENIX AZ 85051-9137 QUEEN CREEK AZ 85142

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

03/01/2024 57963224 LUIS ACEVES GRIFFIN, MARI SMITH, DAVID BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

665 [number redacted] 2% 10 DAYS NET 30 2. OUR TRUCK ANN NIELSEN EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28475789 **************************************************************** [number redacted] 60MM 3PC SIERRA DIMENSIONS 6 4 354.000 PLT 0 4 1,309.80 82.52 3X6/6X6/6X9 SMOOTH 120SQFT/PLT BELGARD SUPERLITE BLOCK 757L400 8"X8"X16" STANDARD LIGHTWEIGHT CONCRETE 100 2.27 EA 0 100 227.00 14.30 BLOCK PREMIER CONCRETE 113888CB 8"X8"X8" LW HALF CMU BLOCK 150/CUBE 10 2.25 EA 0 10 22.50 1.42 SUPERLITE 758BM1820T BULK IDEAL AB MIX 2 57.00 CYD 0 2 114.00 7.18 433BM1831T BULK SAND 3 57.00 CYD 0 3 171.00 10.78 43542060 #4 GR60 1/2"X20' REBAR SOLD/PC 3 9.82 EA 0 3 29.46 1.86 734BM5123T 1/4" MINUS YAVAPAI CORAL DECORATIVE 2 73.485 CYD 0 2 146.97 9.26 ROCK FORT MCDOWELL 433PCT2594 94LB TYPE II/V PORTLAND CEMENT 8 15.99 EA 0 8 127.92 8.06 433MRTR40PLT 78LB DYNAMORTAR MORTAR SALT RIVER 2 15.99 BAG 0 2 31.98 2.01 MATERIALS 227SS60M 100LB 60 MESH FINE SILICA SAND 12 13.99 BAG 0 12 167.88 10.58 PALLET DEPO PALLET DEPOSIT 6 26.00 EA 0 6 156.00 9.83 MARVEL DELIVERY MARVEL DELIVERY CHARGE 1 200.000 EA 0 1 200.00 12.60 CHARGE

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Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 2,704.51

TOTAL TAX 170.40 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: MEL SIGNATURE COPY ON FILE TOTAL INVOICE 2,874.91

Received by Investigations BRANCH ADDRESS INVOICE 07/02/2024 2024-07525 664 - WC PHOENIX CENTRAL AZ (MBM) INVOICE NUMBER (602) 956-4880 2606 E. INDIAN SCHOOL RD. [number redacted] White Cap, L.P. PHOENIX AZ 85016 INVOICE DATE PO Box 4944 MARICOPA Orlando, FL 32802-4944 03/04/2024 CUSTOMER PO NUMBER

TO VIEW AND PAY ONLINE GO TO:

http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR KAELA BURNER 3733 W LAS PALMARITAS DR 11232 E. UTOPIA AVE PHOENIX AZ 85051-9137 MESA AZ 85212

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

03/04/2024 57984869 NATHAN ACEVES GRIFFIN, MARI WRIGHT, KATIE BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

664 [number redacted] 2% 10 DAYS NET 30 0. WILL CALL KAELA BURNER EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28469655 **************************************************************** [number redacted] 4"X8" RIO BLEND HOLLAND PAVER 540/PLT 1080 0.6888 PC 0 1080 743.90 63.98 120SF/PLT BELGARD PALLET DEPO PALLET DEPOSIT 2 26.00 EA 0 2 52.00 4.47 433PCT2594 94LB TYPE II/V PORTLAND CEMENT 2 15.99 EA 0 2 31.98 2.75

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

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 827.88

TOTAL TAX 71.20 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: NATHAN SIGNATURE COPY ON FILE TOTAL INVOICE 899.08

TO VIEW AND PAY ONLINE GO TO: GINA http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR KAELA BURNER 3733 W LAS PALMARITAS DR 11232 E. UTOPIA AVE PHOENIX AZ 85051-9137 MESA AZ 85212

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

03/04/2024 57989833 NATHAN ACEVES GRIFFIN, MARI MARTINEZ, JESUS BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

668 [number redacted] 2% 10 DAYS NET 30 0. WILL CALL KAELA BURNER EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28473196 **************************************************************** 758BM1827T BULK COMPACTION ABC MIX 1 51.00 CYD 0 1 51.00 4.39 433BM1831T BULK SAND 1 57.00 CYD 0 1 28.50 2.46 444BR11265 LG LEATHER DRIVER GLOVES BRIGADE NO 2 5.99 PR 0 2 11.98 1.03 ANSI NO EN388 TEST RATINGS

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Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 91.48

TOTAL TAX 7.88 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: NATHAN SIGNATURE COPY ON FILE TOTAL INVOICE 99.36

Received by Investigations BRANCH ADDRESS INVOICE 07/02/2024 2024-07525 700 - WC PEORIA AZ (MBM) INVOICE NUMBER (623) 487-1500 8060 W. THUNDERBIRD RD. [number redacted] White Cap, L.P. PEORIA AZ 85381 INVOICE DATE PO Box 4944 MARICOPA Orlando, FL 32802-4944 03/06/2024 CUSTOMER PO NUMBER

TO VIEW AND PAY ONLINE GO TO: MATGARET PLACE http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR MARGARET PLACE 3733 W LAS PALMARITAS DR 30026 N 133RD LANE PHOENIX AZ 85051-9137 PEORIA AZ 85383

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

03/05/2024 58009597 LUIS ACEVES GRIFFIN, MARI SMITH, DAVID BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

700 [number redacted] 2% 10 DAYS NET 30 2. OUR TRUCK MARGARET PLACE EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28489457 **************************************************************** 757L400 8"X8"X16" STANDARD LIGHTWEIGHT CONCRETE 60 2.27 EA 0 60 136.20 11.03 BLOCK PREMIER CONCRETE 43542060 #4 GR60 1/2"X20' REBAR SOLD/PC 1 9.82 EA 0 1 9.82 0.80 433PCT2594 94LB TYPE II/V PORTLAND CEMENT 6 15.99 EA 0 6 95.94 7.77 433MRTR40PLT 78LB DYNAMORTAR MORTAR SALT RIVER 1 15.99 BAG 0 1 15.99 1.30 MATERIALS 758BM1820T BULK IDEAL AB MIX 1 57.00 CYD 0 1 57.00 4.62 433BM1831T BULK SAND 1 57.00 CYD 0 1 28.50 2.31 [number redacted] 60MM 3PC SIERRA DIMENSIONS 6 1 354.000 PLT 0 1 389.40 31.55 3X6/6X6/6X9 SMOOTH 120SQFT/PLT BELGARD SUPERLITE BLOCK PALLET DEPO PALLET DEPOSIT 2 26.00 EA 0 2 52.00 4.21 MARVEL DELIVERY MARVEL DELIVERY CHARGE 1 0.00 EA 0 1 0.00 0.00 CHARGE

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Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 784.85

TOTAL TAX 63.59 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: LUIS ACEVES SIGNATURE COPY ON FILE TOTAL INVOICE 848.44

TO VIEW AND PAY ONLINE GO TO:

http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR SOLANO 3733 W LAS PALMARITAS DR 18843 W SOLANO DR PHOENIX AZ 85051-9137 LITCHFIELD PARK AZ 85340

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

03/08/2024 58091444 LUIS ACEVES GRIFFIN, MARI MEJIA, JACOB BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

700 [number redacted] 2% 10 DAYS NET 30 0. WILL CALL SOLANO EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28549559 **************************************************************** 754BM5337B FRENCH PATTERN PREMIUM LT TUMBLED 8 6.15 SQF 0 8 49.20 3.99 TRAVERTINE PVR ANS MERMER 22719007 80LB BAG TYPE S SPEC MIX MORTAR 1 11.99 BAG 0 1 11.99 0.97 754TP3342620 FRENCH PATTERN CAFE STD TRAVERTINE 8 6.13 SQF 0 8 49.04 3.97 PAVER ANS MERMER

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Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 110.23

TOTAL TAX 8.93 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: NATGHAN SIGNATURE COPY ON FILE TOTAL INVOICE 119.16

TO VIEW AND PAY ONLINE GO TO: QUEEN CREEK http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR QUEEN CREEK 3733 W LAS PALMARITAS DR 3733 W PALMARITAS DR PHOENIX AZ 85051-9137 PHOENIX AZ 85051

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

03/19/2024 58272916 NATHAN ACEVES GRIFFIN, MARI SMITH, DAVID BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

668 [number redacted] 2% 10 DAYS NET 30 DIRECT SHIP QUEEN CREEK EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT SP AUGUSTA PUTTING GREEN 300 2.85 SQF 0 300 855.00 73.54 AUGUSTAPUTTING GREEN-1 SP CAMBRIA PRO ARTIFICIAL TURF 375 2.72 SQF 0 375 1,020.00 87.72 CAMBRIAPROTURF

SP TURF NAILS 50LB BOX 1 107.13 BOX 0 1 107.13 9.21 TURFNAILS50LB- SP 30X50 PUTTING GREEN SAND 6 8.56 BAG 0 6 51.36 4.42 30X50PUTTINGGR EENSAND SP PUTTING GREEN STICKS AND FLAGS 3 77.15 EA 0 3 231.45 19.90 STICKS FLAGS

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

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 2,264.94

TOTAL TAX 194.79 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: SIGNATURE COPY ON FILE TOTAL INVOICE 2,459.73

TO VIEW AND PAY ONLINE GO TO: MIKE COVOLO http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR MIKE COVOLO 3733 W LAS PALMARITAS DR 29758 N 129TH GLEN PHOENIX AZ 85051-9137 PEORIA AZ 85383

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

03/19/2024 58278015 LUIS ACEVES GRIFFIN, MARI SMITH, DAVID BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

700 [number redacted] 2% 10 DAYS NET 30 2. OUR TRUCK MIKE COVOLO EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28715370 **************************************************************** [number redacted] 3PC 60MM SIERRA CAMBRIDG COBBLE 3 347.20 PLT 0 3 1,041.60 84.37 112SF/PLT BELGARD 757L400 8"X8"X16" STANDARD LIGHTWEIGHT CONCRETE 20 2.27 EA 0 20 45.40 3.68 BLOCK PREMIER CONCRETE SP BERMUDA SILVER TURF 405 2.40 SQF 0 405 972.00 78.73 BERMUDASILVERT URF 433PCT2594 94LB TYPE II/V PORTLAND CEMENT 5 15.99 EA 0 5 79.95 6.48 433MRTR40PLT 78LB DYNAMORTAR MORTAR SALT RIVER 1 15.99 BAG 0 1 15.99 1.30 MATERIALS 227SS60M 100LB 60 MESH FINE SILICA SAND 20 13.99 BAG 0 20 279.80 22.67 758BM1820T BULK IDEAL AB MIX 1 57.00 CYD 0 1 57.00 4.62 433BM1831T BULK SAND 1 57.00 CYD 0 1 57.00 4.62 754MR1000AT 1/4" MINUS MADISON GOLD ROCK PHOENIX 2 60.00 CYD 0 2 120.00 9.72 MATERIAL BULK PALLET DEPO PALLET DEPOSIT 4 26.00 EA 0 4 104.00 8.42 MARVEL DELIVERY MARVEL DELIVERY CHARGE 1 200.000 EA 0 1 200.00 16.20 CHARGE

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

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 2,972.74

TOTAL TAX 240.81 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: MIKE SIGNATURE COPY ON FILE TOTAL INVOICE 3,213.55

TO VIEW AND PAY ONLINE GO TO: LAURA PRESCOTT http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR LAURA PRESCOTT 3733 W LAS PALMARITAS DR 3718 E SPRING WHEAT LANE PHOENIX AZ 85051-9137 GILBERT AZ 85296

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

03/25/2024 58380909 LUIS ACEVES GRIFFIN, MARI SMITH, DAVID BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

667 [number redacted] 2% 10 DAYS NET 30 2. OUR TRUCK LAURA PRESCOTT EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28787139 SHIPPING NOTES: SEMI MOFF RBAR 4 HOPPERS LUIS 623-332-4771 MIKE 623-695-6796 **************************************************************** 757L400 8"X8"X16" STANDARD LIGHTWEIGHT CONCRETE 80 2.27 EA 0 80 181.60 15.07 BLOCK PREMIER CONCRETE 113888CB 8"X8"X8" LW HALF CMU BLOCK 150/CUBE 6 2.25 EA 0 6 13.50 1.12 SUPERLITE 43542060 #4 GR60 1/2"X20' REBAR SOLD/PC 3 9.07 EA 0 3 27.21 2.25 433PCT2594 94LB TYPE II/V PORTLAND CEMENT 7 15.99 EA 0 7 111.93 9.29 433MRTR40PLT 78LB DYNAMORTAR MORTAR SALT RIVER 1 15.99 BAG 0 1 15.99 1.33 MATERIALS 758BM1820T BULK IDEAL AB MIX 2 57.00 CYD 0 2 114.00 9.46 433BM1831T BULK SAND 2 57.00 CYD 0 2 114.00 9.46 [number redacted] 3PC 60MM SIERRA CAMBRIDG COBBLE 5 347.20 PLT 0 5 1,736.00 144.09 112SF/PLT BELGARD PALLET DEPO PALLET DEPOSIT 6 26.00 EA 0 6 156.00 12.95 MARVEL DELIVERY MARVEL DELIVERY CHARGE 1 0.00 EA 0 1 0.00 0.00 CHARGE

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

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 2,470.23

TOTAL TAX 205.02 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: T SIGNATURE COPY ON FILE TOTAL INVOICE 2,675.25

TO VIEW AND PAY ONLINE GO TO:

http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR FAIRBANKS 3733 W LAS PALMARITAS DR 13316 W REDHAWK DR PHOENIX AZ 85051-9137 PEORIA AZ 85383

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

03/27/2024 58414286 LUIS ACEVES GRIFFIN, MARI MEJIA, JACOB BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

700 [number redacted] 2% 10 DAYS NET 30 0. WILL CALL FAIRBANKS EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28793350 **************************************************************** [number redacted] 3-1/2"X12" BELLA BLEND POOL COP 108LF/P 50 3.79 PC 0 50 189.50 15.35 324/P SUPERLITE

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

Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 189.50

TOTAL TAX 15.35 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: NATHAN SIGNATURE COPY ON FILE TOTAL INVOICE 204.85

TO VIEW AND PAY ONLINE GO TO:

http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR VISTACIA/ LONE MOUNTAIN 3733 W LAS PALMARITAS DR VISTANCIA / LONE MOUNTAIN PHOENIX AZ 85051-9137 13232 W CRIMSON TERRACE PHOENIX AZ 85051

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

04/08/2024 58610314 NATHAN ACEVES GRIFFIN, MARI HAMMOCK, CALVIN BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

700 [number redacted] 2% 10 DAYS NET 30 0. WILL CALL VISTACIA LONE EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28942075 **************************************************************** [number redacted] 10LB PAIL HYDRAULIC WATER-STOP CEMENT 1 20.29 EA 0 1 20.29 1.65 QUIKRETE [number redacted] 50LB CALI TAN SMARTSAND 8 29.95 BAG 0 8 239.60 19.41

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Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 259.89

TOTAL TAX 21.06 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: JUAN SIGNATURE COPY ON FILE TOTAL INVOICE 280.95

TO VIEW AND PAY ONLINE GO TO:

http://whitecap.billtrust.com ENROLLMENT TOKEN: PRV WTP LXM

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

ACEVES LANDSCAPING AND OUTDOOR VISTACIA/LONE MOUNTAIN 3733 W LAS PALMARITAS DR VISTANCIA / LONE MOUNTAIN PHOENIX AZ 85051-9137 30472 N 134TH AVE LOT 3205 PEORIA AZ 85383

ORDER DATE ORDER NO. ORDERED BY ACCOUNT MANAGER TAKEN BY

04/10/2024 58670861 NATHAN ACEVES GRIFFIN, MARI HAMMOCK, CALVIN BRANCH ACCT JOB NO. TERMS SHIP VIA / ROUTING CUSTOMER JOB NO.

700 [number redacted] 2% 10 DAYS NET 30 0. WILL CALL VISTACIA LONE EXTENDED TAX LINE PART NUMBER DESCRIPTION QTY ORD UNIT PRICE QTY BKO QTY SHP PRICE AMT HDRDESC 1 0 0 1 0.00 **************************************************************** DELIVERY TAG#: 28986877 **************************************************************** 77727613 1GAL GRAY UGL DRYLOCK LATEX PAINT L&D 1 59.99 GAL 0 1 59.99 4.86 ENTERPRISES

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Sales Tax Exemption Questions or Certificates: [email redacted]

For questions regarding this invoice please call 1-866-857-0295. TOTAL GROSS 59.99

TOTAL TAX 4.86 NO REFUNDS OR EXCHANGES ON NON STOCK MERCHANDISE Visit https://www.whitecap.com/terms/terms-conditions-of-sale-terms to view TOTAL SHIPPING 0.00 complete terms and conditions. AND HANDLING RECEIVED BY: NATH SIGNATURE COPY ON FILE TOTAL INVOICE 64.85

Received by Investigations STATEMENT REMITTANCE07/02/2024 ADVICE 2024-07525 RETURN THIS PORTION WITH YOUR PAYMENT CLOSING DATE CUSTOMER NUMBER CLOSING DATE 07/01/24 [number redacted] 07/01/24 TOTAL DUE White Cap, L.P. PO Box 4944 $30,772.19 Orlando, FL 32802-4944 (888) 888-9580 MAKE CHECKS PAYABLE TO:

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

TO VIEW AND PAY ONLINE GO TO: ENROLLMENT TOKEN: ACEVES LANDSCAPING AND OUTDOOR http://whitecap.billtrust.com PRV WTP LXM 3733 W LAS PALMARITAS DR PHOENIX AZ 85051-9137

ACCOUNT MANAGER GRIFFIN, MARI CUSTOMER NAME: ACEVES LANDSCAPING AND OUTDOOR TRANSACTION TRANSACTION ORIGINAL TRANSACTION T BALANCE DUE CUSTOMER PO NO. BALANCE DUE X DATE NO. TRANSACTION NO. ANN NIELSEN ANN NIELSEN 03/04/24 [number redacted] I 2,874.91 2,874.91 [number redacted] ANN NIELSEN 2,874.91 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 0.00 2,874.91 0.00 2,874.91

BRANDON MARTIN BRANDON MARTIN 02/15/24 [number redacted] I 2,663.92 2,663.92 [number redacted] BRANDON MARTIN 2,663.92 02/21/24 [number redacted] I 1,425.38 1,425.38 [number redacted] BRANDON MARTIN 1,425.38 02/23/24 [number redacted] I 629.48 629.48 [number redacted] MARTIN 629.48 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 0.00 0.00 4,718.78 4,718.78

FAIRBANKS FAIRBANKS 03/27/24 [number redacted] I 204.85 204.85 [number redacted] 204.85 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 0.00 204.85 0.00 204.85

KAELA BURNER KAELA BURNER 03/04/24 [number redacted] I 899.08 899.08 [number redacted] 899.08 03/05/24 [number redacted] I 99.36 99.36 [number redacted] GINA 99.36 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 0.00 998.44 0.00 998.44

LARS WALDO LARS WALDO 02/01/24 [number redacted] I* 3,433.32 3,303.99 [number redacted] LARS WALDO 3,303.99 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 0.00 0.00 3,303.99 3,303.99

LAURA PRESCOTT LAURA PRESCOTT 03/27/24 [number redacted] I 2,675.25 2,675.25 [number redacted] LAURA PRESCOTT 2,675.25 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 0.00 2,675.25 0.00 2,675.25

MARGARET PLACE MARGARET PLACE 03/06/24 [number redacted] I 848.44 848.44 [number redacted] MATGARET PLACE 848.44 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 0.00 848.44 0.00 848.44

MIKE COVOLO MIKE COVOLO 03/22/24 [number redacted] I 3,213.55 3,213.55 [number redacted] MIKE COVOLO 3,213.55 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 0.00 3,213.55 0.00 3,213.55

QUEEN CREEK QUEEN CREEK 03/21/24 [number redacted] I 2,459.73 2,459.73 [number redacted] QUEEN CREEK 2,459.73

I=Invoice C=Credit Memo R=Rental D=Debit Memo U=Unapplied Payment On Account *=In Review RETURN THIS PORTION WITH YOUR PAYMENT Page 1 of 2 Page 1 of 2 Received by Investigations STATEMENT REMITTANCE07/02/2024 ADVICE 2024-07525 RETURN THIS PORTION WITH YOUR PAYMENT CLOSING DATE CUSTOMER NUMBER CLOSING DATE 07/01/24 [number redacted] 07/01/24 TOTAL DUE White Cap, L.P. PO Box 4944 $30,772.19 Orlando, FL 32802-4944 (888) 888-9580 MAKE CHECKS PAYABLE TO:

White Cap, L.P. P.O. BOX 6040 CYPRESS, CA 90630-0040

TRANSACTION TRANSACTION ORIGINAL TRANSACTION T BALANCE DUE CUSTOMER PO NO. BALANCE DUE X DATE NO. TRANSACTION NO. Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 0.00 2,459.73 0.00 2,459.73

RON AND BRENDA WILLARD RON AND BRENDA WILLARD 02/08/24 [number redacted] I 8,097.05 8,097.05 [number redacted] RON AND BRENDA WILLIARD 8,097.05 02/20/24 [number redacted] I 912.24 912.24 [number redacted] 912.24 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 0.00 0.00 9,009.29 9,009.29

SOLANO SOLANO 03/08/24 [number redacted] I 119.16 119.16 [number redacted] 119.16 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 0.00 119.16 0.00 119.16

VISTACIA/ LONE MOUNTAIN VISTACIA/ LONE MOUNTAIN 04/08/24 [number redacted] I 280.95 280.95 [number redacted] 280.95 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 280.95 0.00 0.00 280.95

VISTACIA/LONE MOUNTAIN VISTACIA/LONE MOUNTAIN 04/10/24 [number redacted] I 64.85 64.85 [number redacted] 64.85 Current 1-30 Days 31-60 Days 61-90 Days 90+ Days Total 0.00 0.00 64.85 0.00 0.00 64.85

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

Need POD Copies? Email: [email redacted]

Sales Tax Exemption questions? [email redacted]

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

PAST DUE CURRENT 1 - 30 DAYS 31 - 60 DAYS 61 - 90 DAYS 90 + DAYS TOTAL DUE CURRENT 1 - 30 DAYS 31 - 60 DAYS

$0.00 $0.00 $345.80 $13,394.33 $17,032.06 $30,772.19 $0.00 $0.00 $345.80 - 90 DAYS 90 + DAYS TOTAL DUE

$13,394.33 $17,032.06 $30,772.19

Page 2 of 2 Page 2 of 2 Received by Investigations 07/02/2024 2024-07525 Received by Investigations 07/02/2024 2024-07525 REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

Case No. 2024-07525 White Cap LP,

COMPLAINANT, v. CITATION Aceves Landscape And Out Door Living LLC License No. ROC 321566,

RESPONDENT.

The Registrar issues this Citation to Aceves Landscape And Out Door Living LLC (“Respondent”) under A.R.S. § 32-1155(A). If Respondent fails to answer this Citation by August 21, 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 July 2, 2024, White Cap LP 1(“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)(10) — Failure by a licensee or agent or official of a licensee to pay monies in excess of $750 when Border Construction Specialties is now known as White Cap LP. 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 due for materials or services rendered in connection with the licensee's operations as a contractor unless the licensee proves that the licensee lacks the capacity to pay and has not received sufficient monies as payment for the particular construction work project or operation for which the services or materials were rendered or purchased. If the matter proceeds to a hearing and the administrative law judge determines that any of the charges listed above are supported by a preponderance of the evidence, then Respondent’s license(s) may be subject to suspension or revocation, and Respondent may be subject to other penalties provided by law, including civil penalties under A.R.S. §§ 32-1154(E) and (F). FILING A WRITTEN ANSWER Respondent must appear by filing with the Registrar a written answer to the citation and complaint showing cause, if any, why Respondent’s license(s) should not be suspended or revoked. A.R.S. § 32-1155(A). Respondent’s written answer should contain the heading “Written Answer to Citation and Complaint” and should include the case number, which is Case No. 2024-07525. How to File a Written Answer: Respondent’s written answer may be submitted in the following ways:

In-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona, 85007-2812 Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 Email: [email redacted] The Registrar’s normal office hours are 8:00 a.m. to 5:00 p.m., Monday through Friday. If Respondent submits a written answer by mail, it is not filed with the Registrar until the Registrar actually receives it. Deadline for Filing a Written Answer: Respondent must file a written answer with the Registrar no later than August 21, 2024.

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

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 written document, created or expressed solely for the purpose of settlement negotiations, are inadmissible in the administrative hearing. A.R.S. § 41-1092.06(B). RESPONDENT’S PRIOR RECORD Under A.A.C. R4-9-117, in determining the appropriate discipline, the administrative law judge and the Registrar may consider not only facts in the current case, but also facts in prior cases and any documents regarding Respondent on file with the Registrar. Respondent’s prior disciplinary record and current license(s) status may be considered as a mitigating or aggravating factor in determining the appropriate discipline. EVIDENTIARY DISCLAIMER By issuing this Citation, the Registrar is directing Respondent to file a written answer to the Citation and Complaint, showing cause, if any, why Respondent’s license(s) should not be suspended or revoked. A.R.S. § 32-1155(A). This Citation does not constitute proof that any charge or allegation in Complainant’s written complaint is in fact true. This Citation does not constitute proof that Respondent violated any statutory provision or rule adopted by the Registrar. Dated August 6, 2024. By: /s/ Margaret Lindsey Margaret Lindsey Assistant General Counsel Legal Department Arizona Registrar of Contractors COPY of the foregoing mailed by Certified Mail, Return Receipt Requested, August 6, 2024 to: Respondent Certified Mail No: [number redacted] Aceves Landscape And Out Door Living LLC 3733 W Las Palmaritas Dr Phoenix, AZ 85051

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Copy mailed by USPS First Class mail this same date to: Respondent Aceves Landscape And Out Door Living LLC 3733 W Las Palmaritas Dr Phoenix, AZ 85051 Complainant White Cap LP 1815 Ritchey St Ste A Santa Ana, CA 92705 Copy sent electronically this same date to:

Respondent at email address on record with the Registrar Complainant at email address on record with the Registrar Case No. 2024-07525 /

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Received by Investigations 07/02/2024 2024-07525