Arizona Registrar of Contractors

   Friday February 12, 2016 07:19 PM Contact FAQ Site Map  

Attention ROC Customers

AZ ROC Offices Closed on Mon., February 15, 2016 – In Observance of Presidents' Day, the Flagstaff, Phoenix and Tucson Offices of the Arizona Registrar of Contractors will be closed on Mon., Feb. 15th. We will reopen to again serve the public on Tues., Feb. 16th at 8:00 am. Thank you.

Need to reach AZ ROC in general? Send all correspondence to: Arizona Registrar of Contractors, 1700 W Washington Street, Suite 105, Phoenix, AZ 85007-2812. If you have any questions, please call 1-877-692-9762 (1-877-MY-AZROC).

Most Wanted Unlicensed Entities

Help us protect consumers from faulty, unsafe, illegal contracting!

Arizona Revised Statutes, Title 32, Chapter 10 requires a contractor be licensed through the Registrar of Contractors (ROC) to legally perform construction or home repair and remodeling jobs having total project cost above $1,000 or requiring a building permit. Unlicensed contractors can endanger the health, safety and welfare of the public.

WARNING: Only professional law enforcement personnel should attempt to apprehend these individuals.


Juan Esteban Ordonez
Juan Esteban Ordonez

ARRESTED

  • Business Name: Expert Contracting LLC
  • Known Work Locations: Maricopa County
  • Wanted For: Fraudulent Schemes and Theft related to Contracting Without a License
  • Gender: Male
  • Height: 5'7"
  • Weight: 145
  • Hair: Brown
  • Eyes: Brown
  • D.O.B.: 1/28/67
  • Race: Hispanic
  • Additional Information: Juan Ordonez contracts with his victims to do roofing jobs. He takes thousands of dollars up front, never produces any material and then abandons the jobs.
  • Warrants issued from: Maricopa County
Brett A. Roberts
Donald Elliot Libby
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Known Work Locations: Statewide
  • Wanted For: Contracting Without a License
  • Gender: Male
  • Height: 6'1"
  • Weight: 210
  • Hair: Brown
  • Eyes: Blue
  • D.O.B.: 5/16/64
  • Race: Caucasian
  • Additional Information: Donald Libby has several warrants for Contracting Without a License. After receiving a contract for remodeling, Libby will completely demolish the existing structures, take large amounts of money from his victim and then fail to complete the work or produce the materials paid for.
  • Warrants issued from: Multiple Statewide Jurisdictions
John William Parks
John William Parks

ARRESTED

  • Known Work Locations: Maricopa County
  • Wanted For: Fraudulent Schemes and Theft stemming from contracting scams
  • Gender: Male
  • Height: 5'10"
  • Weight: 170
  • Hair: Brown
  • Eyes: Brown
  • D.O.B.: 3/31/90
  • Race: Caucasian
  • Additional Information: John Parks targets elderly victims, knocking on doors to solicit his victims. He extracts large amounts of money over extended time periods doing minimal work such as only applying a sealant to a roof.
  • Warrants issued from: Maricopa County
Brett A. Roberts
Brett A. Roberts
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Business Name: Crosstown Heating
  • Known Work Locations: Maricopa County
  • Wanted For: Five (5) active warrants charging Contracting Without a License, Failure to Appear and Contempt of Court
  • Gender: Male
  • Height: 5'5"
  • Weight: 190
  • Hair: Brown
  • Eyes: Brown
  • D.O.B.: 11/15/65
  • Race: Caucasian
  • Additional Information: Brett Roberts will abandon jobs after receiving payment
  • Warrants issued from: Multiple Statewide Jurisdictions
Daniel Roy Kellilher
Daniel Roy Kelliher
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Business Name: Arizona Home Solutions
  • Known Work Locations: Multiple Arizona Counties
  • Wanted For: Two (2) active warrants for Contracting Without a License and one (1) active warrant for Theft
  • Gender: Male
  • Height: 6'2"
  • Weight: 190
  • Hair: Black
  • Eyes: Brown
  • D.O.B.: 7/15/70
  • Race: Caucasian
  • Additional Information: Daniel Kelliher will abandon jobs after receiving payment
  • Warrants issued from: Multiple Counties
James Rafael Servellon
James Rafael Servellon
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Known Work Locations: Predominately Maricopa County but also statewide
  • Wanted For: Fraudulent Schemes and Fraudulent Schemes stemming from Contracting Without a License
  • Aliases: Rafael Servellon
  • Gender: Male
  • Height: 5'8"
  • Weight: 195
  • Hair: Black
  • Eyes: Brown
  • D.O.B.: 1/29/69
  • Race: Hispanic
  • Additional Information: James Servellon will abandon jobs after receiving payment
  • Warrants issued from: Maricopa County Superior Court
Daniel Fredrick Columbus
Daniel Fredrick Columbus
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Business Name: Pool Mechanics
  • Known Work Locations: Maricopa County
  • Wanted For: Contracting Without a License
  • Aliases: Unknown
  • Gender: Male
  • Height: 5'10"
  • Weight: 200
  • Hair: Brown
  • Eyes: Brown
  • D.O.B.: 8/19/56
  • Race: Caucasian
  • Identifiers: Scar right forearm. scar on forehead
  • Additional Information: Daniel Columbus is a repeat offender for Contracting without a License.
  • Warrants issued from: McDowell Mountain J.P. Court and Mesa City Court
Edward Roger Montenegro
Edward Roger Montenegro
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Business Name: Eddy's Painting
  • Known Work Locations: Yavapai County
  • Wanted For: Contracting Without a License
  • Aliases: Unknown
  • Gender: Male
  • Height: 5'9"
  • Weight: 175
  • Hair: Brown
  • Eyes: Brown
  • D.O.B.: 3/29/67
  • Race: Caucasian
  • Identifiers:
  • Additional Information: Subject was licensed in the past but it was Revoked - not a licensed contractor at this time.
  • Warrants issued from: Verde Valley J.P. Court
David Dwayne Wells
David Dwayne Wells
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Business Name: XCeed Total Property Maintenance
  • Known Work Locations: Maricopa County
  • Wanted For: Contracting Without a License
  • Aliases: Unknown
  • Gender: Male
  • Height: 5'10"
  • Weight: 200
  • Hair: Brown
  • Eyes: Hazel
  • D.O.B.: 9/26/74
  • Race: Caucasian
  • Additional Information: David Dwayne Wells is a repeat offender for contracting violations.
Daniel Porras
Daniel Porras
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Business Name: Star Energy Construction LLC
  • Known Work Locations: Pima County
  • Wanted For: Contracting Without a License, Failure To Appear warrant
  • Aliases: Unknown
  • Gender: Male
  • Height: 5'6"
  • Weight: 200
  • Hair: Black
  • Eyes: Brown
  • D.O.B.: 7/1/70
  • Race: Hispanic
  • Additional Information: Daniel Porras is a repeat offender of contracting and advertising without a license. He is known to work in general construction. He performs poor work and also takes money without rendering services. He has a history of (6) prior complaints with the ROC.
  • Warrant issued from: Pima County
Pedro Castro-Pioquinto
Pedro Castro-Pioquinto
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Business Name: Pete's Bricks & Design
  • Known Work Locations: Prescott/Prescott Valley
  • Wanted For: Contracting Without a License, Theft, Fraud, Failure To Appear warrant
  • Aliases: Unknown
  • Gender: Male
  • Height: 5'6"
  • Weight: 140
  • Hair: Black
  • Eyes: Brown
  • D.O.B.: 1/23/81
  • Race: Hispanic
  • Additional Information: Pedro Castro-Pioquinto is a repeat offender of contracting and advertising without a license. He is known to work in general construction. He performs poor work and also takes money without rendering services. He has a history of (6) prior complaints with the ROC.
  • Warrant issued from: Yavapai County
Danny James Joles
Danny James Joles
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Business Name:
  • Known Work Locations: East Maricopa County, Pinal County, Yuma
  • Wanted For: Contracting Without a License; Felony Theft
  • Aliases: Unknown
  • Gender: Male
  • Height: 6'0"
  • Weight: 246
  • Hair: Black
  • Eyes: Brown
  • Age: 1/10/63
  • Race: White
  • Identifiers:
  • Additional Information: Danny James Joles is known to work in eight different states and was last seen in Arizona January 2013. He is known to work in concrete, floor sealing and resurfacing. He performs poor work and also is known to take money and abandon the job without any work being done.
Frank Michael Leo
Frank Michael Leo
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Business Name: Aerial Signs Mfg.
  • Known Work Locations: East Maricopa County
  • Wanted For: Contracting Without a License, Felony Theft
  • Aliases: Frank Leo
  • Gender: Male
  • Height: 5'8"
  • Weight: 143
  • Hair: Gray
  • Eyes: Brown
  • Age: 8/4/57
  • Race: White
  • Identifiers: Tattoos: right & left arms, right shoulder & chest
  • Additional Information: Frank Michael Leo is wanted for contracting without a license and works in building and installing business signs (normal, electric, etc). He is known to take money and not start or not complete projects. He has a history of (5) prior complaints with the ROC.
Ronald Schumacker
Ronald L. Schumacker
Have you seen this person?
If so, contact your local law enforcement and submit the information to the ROC via the Tips Hotline Form or by phone .
Phoenix Area: 602-542-1525
Statewide: 1-877-692-9762
(1-877-MY AZROC)
  • Business Name: D C Roofing and Drywall LLC
  • Known Work Locations: Maricopa County, Phoenix
  • Wanted For: Contracting and Advertising Without a License, Felony Theft, Criminal Impersonation
  • Aliases: None
  • Gender: Male
  • Height: 5'9"
  • Weight: 195
  • Hair: Brown
  • Eyes: Blue
  • D.O.B.: 7/10/1951
  • Race: White
  • Identifiers: None
  • Additional Information: Ronald Lee Schumacker is wanted for contracting without a license and works in roofing and drywall. He performs poor work and is also known to take money and abandon the job without any work being done. He represents himself as owner of D C Roofing and Drywall but has no connections or agreement with the true owner. He hires other contractors for A/C repair or replacement and never pays them. He has three active warrants in Arizona and four (4) other complaints with the ROC.
  • Warrant Issued from: Superior Court Maricopa County

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