Desist and Refrain Orders for Unlicensed Activities


The following persons or entities have been issued a Desist and Refrain Order for conducting real estate activity without being properly licensed.

If a consumer is uncertain about whether a person is licensed check our on-line licensee database HERE.



File Number:H-36114 LA

Date Filed:7/15/2009

Name(s):Synergy Financial Management Corporation

Reyes, Rey

Hill, Michael J.

Martinez, Robert

Perry, Tony

Reyes, Daniel

AKA(s):None

DBA(s):None

Address(es):8700 Warner Avenue, Suite 200
Fountain Valley, CA 92708

D & R Online:Not Available

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