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Department of Real Estate

   My CA
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.
21st Century Capital ResourcesH-3598 SAC7/11/2001
2nd Chance Negotiations, Inc.H-5181 SAC3/24/2009
4HomesH-27933-LA12/16/1998
4K&D CorpH-4125-SAC10/8/2004
A.R.E.A.H-3882 SAC9/25/2003
Abbey Management, Inc.H-2088FR4/6/2007
Abraham, FelipeH-28918 LA1/3/2001
Acacia Group, LLCH-33343 LA10/18/2006
Action CollectionsH-3631 SAC9/18/2000
Action EnterprisesH-3631 SAC9/18/2000
Action Financial ServicesH-3631 SAC9/18/2000
Action Property ManagementH-3631 SAC9/18/2000
Acts Auction & AppraisalsH-5159 SAC2/18/2009
Ad Investment GroupH-29835 LA12/18/2002
Adiem ConsultantsH-35880 LA4/16/2009
Advanced Property ManagementH-35124 LA7/17/2008
Advanced Property Management Group LLCH5089 SAC11/4/2008
Advanced Retrofitting ConceptsH-2556-SD4/17/2000
Advantage Capital GroupH-36019 LA6/3/2009
Affiliated BrokersH-3611 SAC9/5/2001
Affiliated Bus. Consult.H-3341-SAC2/11/1998
Affiliated Business BrokersH-3341-SAC2/11/1998
Afridi, NaheedH-29256-LA10/17/2001
Agard, Kevon D.H-4195 SAC1/12/2005
Agard, Kevon D.H-4195 SAC4/7/2005
Agrusa MarketingH-28438-LA3/9/2000
Agrusa MarketingH-28438-LA3/9/1998
Agrusa, JohnH-28438-LA3/9/1998
Agrusa, JohnH-28438-LA3/9/2000
Aguilar, AlexH-35948 LA5/11/2009
Aguilar, AngieH-35948 LA5/11/2009
Aguilar, EnriqueH-28911 LA12/20/2000
Aguilar, FlorH-33339 LA10/26/2006
Aguilar, SandraH-31769 LA3/18/2005
Aguilar, Sr., GustavoH-33168 LA8/25/2006
Aguirre, FranciscoH-27229-LA6/25/1997
Ajiri, VanessaH-33628 LA1/17/2007
Allen Senall Real Estate ConsultantsH-27384-LA11/4/1997
Allen, DarcyH-5054 SAC8/21/2008
Alliance Partners International LLCH-9826 SF1/3/2007
Allstar Financial ServicesH-1342-FR7/17/1997
Alva, Maria TheresaH-7886 SF10/20/2000
Alvarez, OctavioH-30109 LA5/13/2003
Am.Home Buyers Ass., NoneH-2398-SD4/14/1998
Amaya, Jr., George JesusH-27807-LA8/27/1998
Amaya, NancyH-27807-LA8/27/1998
America InternationalH-27175-LA5/29/1997
America Tuch CruzH-27175-LA5/29/1997
American 1st Continental Mortgage, Inc.H-31233 LA8/26/2004
American Business Advantage Financial ServicesH-35881 LA4/16/2009
American Home Buyers AssociationH-27347-LA9/3/1997
American Servicing CompanyH-3662 SAC3/22/2002
Anderson, Ben AlexanderH35434 LA10/31/2008
Anderson, CeliaH-2362 FR3/12/2009
Anderson, CeliaH-2362 FR3/12/2009
Anderson, GracieH-01858FR12/1/2005
Angulo, AntonioH-35806 LA3/25/2009
Apartment NetworkH-7674-SF2/25/1999
Appleton, A. JonathanH-3281-SAC5/14/1997
Appleton, A. JonathonH-3647 SAC2/6/2002
Arballo, NormaH35667 LA2/4/2009
Arceo, VictorH-34110 LA7/16/2007
Arguello Real Estate Acquisitioins andH-3882 SAC9/25/2003
Arguello, JorgeH-3882 SAC9/25/2003
Arreola Property ManagementH-28511-LA4/19/2000
Arreola, RobertH-28511-LA4/19/2000
Arroyo, Maria E.H-35806 LA3/25/2009
Ashcroft, VivaH-2431-SD8/18/1998
Asian Pacific LTDH-28073-LA5/5/1999
Asian Pacific Marketing LtdH-28073-LA5/5/1999
Association Management ServicesH-3674 SAC4/11/2002
Atlanta Financia CenterH-7785-SF2/4/2000
Avila, ArnoldH-28262-LA10/26/1999
Awosika, Valentine A.H-30598 LA12/31/2003
Azad, MichaelH-3769 SAC1/29/2003
Azad, MichaelH-4982 SAC5/7/2008
Azarmehr, VillaH-28925 LA1/9/2001
B & B AssociatesH-3301-SAC9/5/1997
Baird, Richard WinstonH-31477-LA11/10/2004
Banc First Plus Mortgage CompanyH-31770 LA3/18/2005
Barahona, WilliamH-31172 LA8/13/2004
Barclaly FinancialH-28040-LA3/9/1999
Barker, John C.H-3445-SAC5/26/1999
Barragan, FernandaH-36034 LA6/8/2009
Barrientos, RamonH-4936 SAC2/22/2008
Baskerville, Daryl K.H-28538-LA5/5/2000
Batastini, Carolyn SchwartzH-28674-LA8/4/2000
Batiste, KennethH-33591 LA1/2/2007
Batres, GuillerminaH-28880 LA11/28/2000
Baysa, MayH-27640-LA5/22/1998
Becarra, RamonH-28669-LA7/31/2000
Becerra, JoseH-02103 FR5/3/2007
Beck, Jr., Charles FranklinH-3288-SAC6/6/1997
Bell, James B.H-3301-SAC9/5/1997
Bell, KenH-5185 SAC4/8/2009
Bellosio, OscarH-30703 LA2/5/2004
Benitez, MercedesH-32580 LA3/16/2006
Berlant, GordonH-33400 LA11/3/2006
Bermudez, VictorH-29544 LA6/11/2002
Berner, II, Thomas L.H-7760-SF10/4/2000
Berry, SocttH-30439 LA11/4/2003
Best Funding, Inc.H-33002 LA6/23/2006
Bill Bowen AssociatesH-4005 SAC5/5/2004
Bishop, Deniese YavonneH-28437-LA3/8/2000
Biszantz, Russell SamuelH-35628 LA1/16/2009
Bittenbinder, Ingrid G.H-35129 LA7/17/2008
Blake, Rebecca SuanneH-35948 LA5/11/2009
Blynn, Frances AdamsH-7674-SF2/25/1999
Booker, Carleton ChristopherH-9902 SF2/13/2007
Boston, Russell CraigH-3550 SAC12/15/2000
Bowen, BillH-4005 SAC5/5/2004
Bowers, Richard JeromeH-1558 FR9/12/2002
Bowman, MichaelH-3281-SAC5/14/1997
Boyd, KatherineH-35121 LA7/17/2008
Bradford, LeslieH-10632 SF3/27/2009
Bradley, ElliottH-35881 LA4/16/2009
Bramlett, RuthH-27582-LA3/30/1998
Bregante, Raymond S. andH-8093 SF4/10/2002
Bridgewater Residential Mortgage Inc.H-4585 SAC11/15/2006
Brocatto, Carlos RicardoH-34118 LA7/17/2007
Brockman, Phillip WilliamH-7483-SF7/17/1997
Broussard, KarenH-7539-SF1/13/1998
Brown, DennisH-2533-SD10/20/1999
Brown, James W.H-28041-LA3/15/1999
Brown, Richard WendellH-27594-LA3/30/1998
Browning, Joseph DwayneH-5206 SAC4/29/2009
Brumbaugh, GloriaH-2734 SD5/30/2002
Budget HousingH-28538-LA5/5/2000
Bunker, Sharon LuH-27464-LA1/27/1998
Burrow, ErinH-5202 SAC4/24/2009
Burton, JohnH-5155 SAC2/11/2009
Burton, SteveH-27966-LA1/15/1999
Burton, TeresaH-27966-LA1/15/1999
Burton, ThomasH-27114-LA6/3/1997
Business as Great Estates Auction CompanyH-4125-SAC10/8/2004
Business BrokersH-29256-LA10/17/2001
Butler, Jeffrey Lee LynnH-09605 SF5/22/2006
C&R Property ManagementH-28674-LA8/4/2000
California Trust Deeds, Inc.H-10690 SF5/19/2009
Calsouth Equities, Ltd.H-30597 LA12/31/2003
Calsouth Equities, Ltd.H-30597-LA10/21/2004
Calvo, DavidH-7886 SF10/20/2000
Camellia HouseH-3677 SAC4/25/2002
Campbell, Cheryl-LynnH-7760-SF10/4/2000
Capital AccessH-4936 SAC2/22/2008
Capital City Real Prop.Mgmt.H-3647 SAC2/6/2002
Carlos, CynthiaH-2242 FR3/13/2008
Carmel Development and Management Company LLCH-5202 SAC4/24/2009
Carmel PartnersH-5202 SAC4/24/2009
Carroll BrewerH-3578 SAC4/5/2001
Carter, BlakeH-5169 SAC2/27/2009
Caruso, PeterH-03632 SD11/9/2006
Casaspormenos.com LLCH-35851 LA4/9/2009
Casey, Gerald ClaytonH-1731 FR11/29/2004
Cash, CarrollH-3578 SAC4/5/2001
Castello, LouH-1424-FR7/15/1999
Cavazos, MichaelH-33590 LA1/2/2007
Cavero, Luis EnriqueH-35949 LA5/12/2009
Cazacu, ElenaH5089 SAC11/4/2008
CDS Loan ServicesH-35852 LA4/9/2009
Celestine Developing Corp.H-3616 SAC10/4/2001
Celestine DevelopmentH-3616 SAC10/4/2001
Centeno, CarlosH-35851 LA4/9/2009
Centeno, RichardH-35851 LA4/9/2009
Century 21 Resort Mart Real EstateH-31604 LA12/27/2004
Century 21 Vacation PropertiesH-28804 LA10/5/2000
Cervantes, Joseph J.H-27476-LA1/27/1998
CFG Capital, Inc.H-8027 SF12/4/2001
Chandler, BettyH-3572 SAC3/5/2001
Chapman AssociatesH-8283 SF1/16/2003
Charter, Ronald LeeH-30891 LA5/6/2004
Christiansen, Harry EdwinH3419SD2/22/2006
Cibrian, CleoH-35733 LA2/27/2009
Citi Apartments Management Co.H-8911 SF9/3/2004
Citipartments, Inc.H-8911 SF9/3/2004
Citiscape Property Management GroupH-8703 SF3/25/2004
CJ International, Inc.H-30792 LA3/22/2004
Classic Homes Realty and RNB FinancialH-35624 LA1/16/2009
Coastal HidewaysH-28695-LA8/15/2000
Cohen, Curtis GlenH-30492 LA11/21/2003
Coldwell Bank Success in TimeH-2431-SD8/18/1998
Cole, GregoryH-35880 LA4/16/2009
Collins, GaryH-3605 SAC8/24/2001
Community Home Buyers AssociationH-27347-LA9/3/1997
Community Loan Service Center, Inc.H-35881 LA4/16/2009
Compass, JamesH-35908 LA4/27/2009
CondolinkH-3360-SAC5/6/1998
CondolinkH-8113 SF5/7/2002
Conner, EricH-5176 SAC3/12/2009
Conry, PaulaH-4243 SAC3/11/2005
Contreras, NehyriH-27141-LA5/16/1997
Control MarketingH-3347-SAC2/27/1998
Cooper, Robert KeithH-27169-LA5/29/1997
Corinthian MortgageH-28002-LA4/8/1999
Corso, ChrisH-34071 LA6/21/2007
Cosi, Ramiro RicardoH-27649-LA5/1/1998
Cosio, RamiroH-27649-LA5/1/1998
Cosio, RicardoH-27649-LA5/1/1998
Cosio, Richard LH-27649-LA5/1/1998
County Homeowners Recording, Inc.H-35949 LA5/12/2009
Cox-Melnick, BarbaraH-27372-LA10/10/1997
Cuevas, HumbertoH-27945-LA12/18/1998
Cunningham, RonH-29392 LA2/15/2002
Cypress Funding Group andH-8027 SF12/4/2001
D'Tell-Reynolds Apt. FindersH-27704-LA7/29/1998
Dailey, Margaret AnnH-32871LA5/16/2006
Dale, Edward I.H-8703 SF3/25/2004
Daman, JimH-10002 SF5/7/2007
Danao, EmilyH-7514-SF11/19/1997
Danao, Herminia BautistaH-7514-SF11/19/1997
Danny Wells & Assoc., andH-8015 SF10/25/2001
Darwich, GermanH-27791-LA8/31/1998
David, ThomasH-1387-FR8/18/1998
Davis, BryanH-27245-LA6/26/1997
Davis, DerekH5082 SAC10/15/2008
Davis, III, AlonzoH-29835 LA12/18/2002
De Roza, Jr., Clifton JosephH-7613-SF8/19/1998
Debt Barter, Inc.H-35600 LA1/9/2009
Debt Barter, Inc.H-35600 LA1/9/2009
Delgadillo, LoriH-27414-LA11/20/1997
Demill, Gary StevenH-27196-LA5/28/1997
Denton, B. B.H-3518-SAC5/30/2000
Derakhsha, JavadH-27225-LA7/18/1997
Dermit, Donald FrederickH-28085-LA5/18/1999
Deruosi, Jr., Michael A.H-3608 SAC8/30/2001
Desert Communities Mortgage, Inc.H-30439 LA11/4/2003
Desert Valley Management CompanyH-27417-LA11/7/1997
Desktop Loans, Inc.H-35967 LA5/13/2009
Devine, ValeriaH-4125-SAC10/8/2004
Di Girolamo, GaryH-35960 LA5/12/2009
Di Girolamo, TrevorH-35960 LA5/12/2009
Diaz, BaltazarH-35949 LA5/12/2009
Diaz, Rodrigo D.H-28532-LA6/13/2000
Diaz, RodyH-28532-LA6/13/2000
Diaz, RudyH-28532-LA6/13/2000
DIGI PropertiesH-336181/10/2007
Digiovanni, LolaH-336181/10/2007
Dinkha, DavidH-33337LA10/26/2006
Dinkha, Laith DavidH-33337LA10/26/2006
Dirks, Van Essen & MurrayH-1740 FR12/21/2004
Disney and Company RealtyH-7914 SF2/2/2001
Disney, Arleigh EugeneH-7914 SF2/2/2001
Diversified UnlimitedH-7760-SF10/4/2000
Dobens, Jacquelyn YvetteH-28190-LA8/4/1999
Dominguez, AndrewH-33592 LA1/2/2007
Dominguez, LupeH-35733 LA2/27/2009
Dominion Property Mgmt.H-3647 SAC2/6/2002
Donnell, JasonH35667 LA2/4/2009
Double B ManagementH-27966-LA1/15/1999
Dougan, MikeH-3341-SAC2/11/1998
Downing, LucyH-2717 SD4/11/2002
Doyle, PatH-1861FR12/6/2005
Duff, Jr., Raymond J.H-27543-LA2/23/1998
Dunn, HarryH-31604 LA12/27/2004
Dunn, JohnH-31604 LA12/27/2004
Dyer Beech Enterprises, Inc.H-35702 LA2/17/2009
East & East, Inc.H-31004 LA6/18/2004
East, AllieH-31004 LA6/18/2004
Echols, Deon J.H-29542 LA6/11/2002
Edmonds, JosephH-28219-LA9/13/1999
Edmonds, Jr., Joseph LavelleH-31005 LA6/18/2004
Edwards, Jerry M.H-2506-SD7/16/1999
Edwards, Victoria L.H-1740 FR12/21/2004
eHousingH-8848 SF8/5/2004
Elite RetreatsH-28073-LA5/5/1999
Ellie DominguezH-35733 LA2/27/2009
Ellis, JeffH-7760-SF10/4/2000
Ellison, KimH-27921-LA12/8/1998
Ellison, Kimberly FayeH-27921-LA12/8/1998
Empire Business BrokersH-2325-SD6/13/1997
Empire Consultant ServicesH-28911 LA12/20/2000
Enegren, Samuel G.H-8283 SF1/16/2003
Equitable Home LoanH-7504-SF10/22/1997
Escalante, GeorgeH-35705 LA2/17/2009
Escoto, MariaH-4244 SAC3/11/2005
Esnian Mortgage & Realty NetworkH-4791 SAC6/15/2007
Espiritu, RobertH-8700 SF3/23/2004
Evans, ThomasH-33340 LA10/26/2006
Eveson, Ross L.H-4585 SAC11/15/2006
Exclusive HomesH-28487-LA4/13/2000
Express RentalsH-28489-LA4/13/2000
Fainchtein, EnriqueH-31640 LA1/31/2005
Fairmont, BettyH-3424-SAC2/3/1999
Faith Mortgage GroupH-9902 SF2/13/2007
Federal Credit CompanyH-28542-LA5/9/2000
Federal Loan ModificationH-35674 LA2/10/2009
Feinsmith, BarryH-28219-LA9/9/1999
Felts, CindyH-27245-LA6/26/1997
Ferguson Group RealtyH-27390-LA11/4/1997
Fetcher, JanH-3498-SAC2/24/2000
Fewell, MartinH-3281-SAC5/14/1997
Fields, JoeH-35886 LA4/17/2009
Fields, LaurenceH-31092-LA7/26/2004
FIF EscrowH-28731-LA9/7/2000
Financial Alliance GroupH-10632 SF3/27/2009
Financial Consulting ServiceH-7673-SF2/19/1999
Financial Consulting Services VancorpH-7673-SF2/19/1999
Finders U.S.A. Housing ConsultantsH-7575-SF5/7/1998
Finders USAH-7798-SF2/22/2000
Finders USA Housing ConsultantsH-7798-SF2/22/2000
First Continental Mortgage, Inc.H-31233 LA8/26/2004
First Financial Mgmt.H-3281-SAC5/14/1997
First Interstate FundingH-28731-LA9/7/2000
Fitzgerald, JeffH-3758 SAC1/22/2003
Fitzgerald, Ronald JohnH-1428-FR8/31/1999
Five Forty Nine & AssociatesH-3301-SAC9/5/1997
Fleischer, Burt and BettyH-3608 SAC8/30/2001
Fletes, IselaH-2362 FR3/12/2009
Fletes, IselaH-2362 FR3/12/2009
Flores, MaricarmenH-35949 LA5/12/2009
Flournoy, ShelletteH-4693 SAC3/15/2007
Focalpoint InvestmentsH-30604 LA1/9/2004
Forbes, ErinH-35628 LA1/16/2009
Foreclosure SpecialistsH-35705 LA2/17/2009
Foreclosureleads.comH-3907 SAC10/29/2003
Foreclosureschool.comH-3907 SAC10/29/2003
Foreclosureworld.netH-3907 SAC10/29/2003
Forte, John RobertH-29844 LA12/23/2002
Franklin, LeonH5081 SAC10/14/2008
French, JamesH-28615-LA6/19/2000
Frutos, DavidH-7689-SF3/24/1999
Frykenberg, John S.H-34112 LA7/16/2007
Fuentes, Raymond AnthonyH-30845 LA4/16/2004
Fuller, EricH-01858FR12/1/2005
Gallardo Property ManagementH-30110 LA5/14/2003
Gallardo, CeliaH-30110 LA5/14/2003
Galvan, Charles LuisH-3617 SAC10/9/2001
Garcia, GeorgeH-35124 LA7/17/2008
Garcia, TerriH-4656 SAC2/21/2007
Gaxiola, GabrielH-27295-LA7/22/1997
Gaxiola, Tirso ArturoH-28337-LA12/23/1999
GBA Financial Serv.H-3450-SAC6/17/1999
GBA Financial Serv.H-3340-SAC2/11/1998
GBA Inc.H-3340-SAC2/11/1998
George, BethH-31006 LA6/18/2004
Gibler, J. RussellH-1359-FR2/11/1998
Gillette, ThomasH-28073-LA5/5/1999
Gilmore, ClayH-7613-SF8/19/1998
Girardin, Christian S.H-35851 LA4/9/2009
Girl Friday Secretarial and Legal ServicesH-8014 SF10/25/2001
Gladney, SidneyH-10690 SF5/19/2009
Global Capital Market, NoneH-28553-LA5/12/2000
GMV Mortgage Co.H-27346-LA9/12/1997
Goble, Brant JohnH-9306 SF7/14/2005
Gold Key FundingH-27476-LA1/27/1998
Goldberg, Steven D.H-2325-SD6/13/1997
Goldberg, TimH-27419-LA11/4/1997
Goldberg, TimothyH-27419-LA11/4/1997
Gomez, Darwin EscuderoH-28317-LA12/28/1999
Gomez, Irineo SantanaH-32368 LA12/29/2005
Gomez, Jeffrey AdamH-29161 LA8/3/2001
Gonzales, DavidH-27988-LA2/26/1999
Gonzales, HenryH-35967 LA5/13/2009
Gonzalez & AssociatesH-3597 SAC7/5/2001
Gonzalez, LuisH-3597 SAC7/5/2001
Gonzalez, Pablo RodolfoH-3972 SD6/3/2009
Gonzalez, WalterH-4951 SAC3/21/2008
Gosa, JamesH-28605-LA6/12/2000
Grachen, George GerardH-34711 LA2/15/2008
Grantis, Donald C.H-27313-LA7/24/1997
Great Western Bus.Se.H-3518-SAC5/30/2000
Great Western Business Services, Inc.H-3518-SAC5/30/2000
Green, TerenceH35667 LA2/4/2009
Grimes, LarryH-1666 FR4/1/2004
Group Benefits Assoc.H-3450-SAC6/17/1999
GTS Credit ServicesH-2362 FR3/12/2009
GTS, LLCH-2362 FR3/12/2009
Guilford, LadradoH-28610-LA6/13/2000
Gunderson, DonnettaH-28873 LA11/22/2000
Gustafson, Craig AllanH-2532-SD10/4/1999
Guthrie, AnitaH-2431-SD8/18/1998
Gutierrez, AngelH-36034 LA6/8/2009
Gutierrez, LeoH-36034 LA6/8/2009
Guzman, PaulaH-27945-LA12/18/1998
Hacienda Credit CompanyH-28837 LA10/26/2000
Hackett-Rose, MargieH-27417-LA11/7/1997
Hall, NoelH-27390-LA11/4/1997
Hallmark Travel & Professional Business ServicesH-1447-FR4/17/2000
Hallmark, LoriH-1447-FR4/17/2000
Hamidi, MariamH-10501 SF8/21/2008
Hankins, DemetriusH-27390-LA11/4/1997
Hansen, Peter CharlesH-34928 LA5/13/2008
Harbor Pacific Development Co.H-27612-LA4/14/1998
Harbor Pacitic FundingH-3030-SD7/1/2004
Harmatz, Patricia EstelleH-27716-LA12/4/1998
Harriman, Richard E.H-2610 SD3/2/2001
Harris, James andH-3662 SAC3/22/2002
Harris, Thomas Henry IIIH-4733 SAC4/10/2007
Hart, Timothy HaroldH-1477 FR3/16/2001
Harwin Management GroupH-28485-LA4/13/2000
Harwin, Hilary M.H-28485-LA4/13/2000
Hasoppe, ToddH-5183 SAC3/26/2009
Hayes, LeonH-33344 LA10/18/2006
Helsten, RichardH-8111 SF5/7/2002
Helsten, SusanH-8111 SF5/7/2002
Henson, MonteH-29543 LA6/11/2002
Heritage Financial GroupH-27313-LA7/24/1997
Higdon, Paula LorraineH-28804 LA10/5/2000
Hildalgo, FranciscoH-28489-LA4/13/2000
Hintz, BrandonH-5155 SAC2/11/2009
Hittler, John DamianH-8057 SF3/1/2002
Hixson, CurtisH35566 LA12/29/2008
Holley, DeanH-5176 SAC3/12/2009
Holmes, Rebecca LouiseH-27260-LA6/26/1997
Home Relief ServicesH35667 LA2/4/2009
Homeloan PreservationH-5176 SAC3/12/2009
Homeowner's Assistance Services LLCH-35758 LA3/9/2009
Homesavors, Inc.H-35881 LA4/16/2009
Homestar Diamond RealtyH-28337-LA12/23/1999
Horizon HomesH-27334-LA9/4/1997
Horn Investment & RealtyH-7599-SF7/30/1998
Horn, Bruce GaryH-7599-SF7/30/1998
Horton, Jr., Sheldon LarryH-31662-LA2/9/2005
Horton, Sr., Sheldon LarryH-31662-LA2/9/2005
Houser, Suzan P.H-4922 SAC1/22/2008
Huntington CapitalH-27229-LA6/25/1997
I. E. ManagementH35435 LA10/31/2008
Ihor Myron MakuchH-28040-LA3/9/1999
Imperial Credit Serv.H-27890-LA11/3/1998
Information BrokerageH-3405-SAC11/12/1998
Inland Empire Real Estate Solutions Inc.H-34484LA11/13/2007
Integra Mortgage and Artisan FinancialH-31007 LA6/18/2004
International CreditH-28948 LA1/31/2001
International Payment CenterH-29835 LA12/18/2002
International Vacation Homes, Inc.H-3758 SAC1/22/2003
Internet Mortgage Finder LLCH-28838 LA10/27/2000
Internet Note ExchangeH-27543-LA2/23/1998
Interval Property Management, Inc.H-31662-LA2/9/2005
Irani, AsgarH-28838 LA10/27/2000
J & M InvestmentsH-29161 LA8/3/2001
J&G FurnitureH-28880 LA11/28/2000
J. E. Gosa & CompanyH-28605-LA6/12/2000
J.R. FinancialH-5158 SAC2/18/2009
Jackson, Dee AnnH-1688 FR5/12/2004
Jackson, LionelH-3638 SD11/22/2006
James Osborn; Jimmy Osborn and James OsborneH-30974 LA6/10/2004
Janssen, PaulH-33343 LA10/18/2006
Janssen, Robert JamesH-2088FR4/6/2007
Jeff GomezH-29161 LA8/3/2001
Jerome, JoabH-28610-LA6/13/2000
JMA FundingH-1861FR12/6/2005
Jo Carr-DRC ReferralH-2432-SD8/27/1998
Johns, RichardH-28002-LA4/8/1999
Johnson, Alain WesleyH-8700 SF3/23/2004
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