Summary of Enforcement Actions (10/1/2013 - 10/31/2013)

The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.

NOTE: Click on the headings to sort by a specific column.

H-NUMBER	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H02327FR	Sacramento	Reinstatement Denied	Perez, Maria Soledad	N/A	100 NORTH EL RIO DR APT #39 BAKERSFIELD, CA 93309	12/30/2008	10/7/2013	B&P 10177(b), B&P 490	Rap Accusation
H02436FR	Sacramento	Summary Suspension	Pasnick, Victor Keith	N/A	4974 N FRESNO ST, SUITE 222 FRESNO, CA 93726	11/15/2010	10/17/2013	B&P 10176(a), B&P 10177(g), B&P 10232.5, B&P 10232.4, B&P 4975, B&P 4979.6, Reg 2832, B&P 10177(d), B&P 10145, B&P 10240	Audit Accusation
H02687FR	Sacramento	Outright Revocation	Baggiolini, Brenda J	Salesperson	27216 AVE 7 MADERA, CA 93637	8/1/2013	10/21/2013	B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H02761FR	Sacramento	Revocation with Restricted License	Gabrielson, Jessica	N/A	7119 E LAUREL FRESNO, CA 93737	6/15/2012	10/16/2013	B&P 10177(g), B&P 10177(f), B&P 10177(j), B&P 10177(a)	Rap Accusation
H02780SD	Sacramento	Reinstatement Granted	Buffini, Kevin F J	Salesperson	4483 HERMOSA WAY SAN DIEGO, CA 92103	3/27/2003	10/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H02811FR	Sacramento	Voluntary License Surrender	Floyd, Donald La Rue	Broker Officer	1018 W YOSEMITE AVE MADERA, CA 93637	9/17/2013	10/8/2013	Reg 2832.1, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H02829FR	Sacramento	Outright Revocation	Shaw, Mia Marie	Salesperson		7/24/2013	10/21/2013	B&P 10177(b), B&P 480(a)(1)	Rap Accusation
H03525SD	Sacramento	Reinstatement Granted	Kolesnikov, Anna	Salesperson	3918 CORTE MAR DE BRISA SAN DIEGO, CA 92130	6/1/2006	10/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H03735SD	Sacramento	Removal of Restrictions Denied	Chunyk, Paul Henderson	Broker		11/5/2007	10/17/2013	B&P 10177(b), B&P 10177(a), B&P 480(c)	Statement of Issues
H03850SD	Sacramento	Summary Suspension	Holbrook, Daniel Robert	Salesperson Officer	186 LEMON GROVE DR FALLBROOK, CA 92028	1/15/2009	10/15/2013	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)	Audit Accusation
H04317SD	Sacramento	Revocation with Restricted License	Reina, Cecilia	Salesperson	1241 CARLSBAD VILLAGE DRIVE SUIT # B CARLSBAD, CA 92008	9/19/2013	10/10/2013	B&P 10177(g), Reg 2970, Reg 2972, Reg 2834, B&P 10146, Reg 2835, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10137, B&P 10145, Reg 2831.2, B&P 10085	Audit Accusation
H04317SD	Sacramento	Suspension with Stay - Monetary Penalty	Claremont Properties Inc,	Corporation	225 N SANTA CRUZ AVE STE A LOS GATOS, CA 95030	9/19/2013	10/10/2013	B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, Reg 2834, Reg 2835, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085	Audit Accusation
H04317SD	Sacramento	Suspension with Stay - Monetary Penalty	Younan, Paul B	Broker Officer	225 NORTH SANTA CRUZ AVE STE A LOS GATOS, CA 95030-	9/19/2013	10/10/2013	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)	Audit Accusation
H04396SD	Sacramento	Revocation with Restricted License	Ironfield, Milton Harold	Salesperson		9/23/2013	10/14/2013	B&P 10177(b), B&P 490	Rap Accusation
H04398SAC	Sacramento	Reinstatement Granted	Allen, Rev Ronnie D	Officer	1723 U ST #6 SACRAMENTO, CA 95818	12/8/2005	10/11/2013	B&P 10159.2, B&P 10177(h), B&P 10177(d)	Audit Accusation
H04424SD	Los Angeles	Outright Revocation	Swilley-Francoeur, Steven	Broker	4101 30TH ST #B SAN DIEGO, CA 92104	11/1/2012	10/30/2013	B&P 10177(b), B&P 490	Rap Accusation
H04436SD	Los Angeles	Suspension with Stay - Monetary Penalty	Inland Investments Group Inc,	Corporation		9/16/2013	10/7/2013	B&P 10176(a)	Transactional Accusation
H04436SD	Los Angeles	Suspension with Stay - Monetary Penalty	Zuberi, Naveed Ahmed	Broker Officer	P O BOX 79174 CORONA, CA 92877	9/16/2013	10/7/2013	B&P 10176(a)	Transactional Accusation
H04436SD	Los Angeles	Voluntary License Surrender	Southland Investments Corp,	Corporation	1750 CALIFORNIA AVE STE 118 CORONA, CA 92881	9/16/2013	10/7/2013		Transactional Accusation
H04439SD	Los Angeles	Revocation with Restricted License	Kuennecke, Kurt Heinrich	N/A	228 FESTIVAL DR OCEANSIDE, CA 92057	9/17/2013	10/7/2013	B&P 10177(b), B&P 490	Rap Accusation
H04440SD	Sacramento	Outright Denial of Application	Wright, Michael P	N/A		12/31/2012	10/28/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H04449SD	Los Angeles	Revocation with Restricted License	Orozco, Francisco Joel	Officer	365 W 2ND AVE SUITE 213 ESCONDIDO, CA 92025	10/1/2013	10/21/2013	Reg 2970, B&P 10176(a), B&P 10177(g), B&P 10177(d), B&P 10085.5, B&P 10176(i) , B&P 10085	Transactional Accusation
H04449SD	Los Angeles	Voluntary License Surrender	Equity Savers Discount Real Estate,	N/A		10/1/2013	10/21/2013		Transactional Accusation
H04454SD	Sacramento	D&R Service - Unable to Effect	White, Mark A	N/A		2/5/2013	10/9/2013		Desist & Refrain
H04497SD	Los Angeles	Outright Revocation	Arellano, Pablo	Salesperson	524 W JUNIPER ST SAN DIEGO, CA 92101	5/15/2013	10/7/2013	B&P 10176(a), B&P 10130, B&P 10176(e), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b)	Transactional Accusation
H04506SD	Los Angeles	Outright Denial of Application	Schwartzer, Lucy Mary	N/A		6/27/2013	10/15/2013	B&P 10177(f), B&P 10177(b), B&P 10177(a)	Statement of Issues
H04509SD	Los Angeles	Outright Revocation	Fadem, Robert Stanley	Salesperson	863 ANTILLA WAY SAN MARCOS, CA 92078	7/2/2013	10/8/2013	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H05205SAC	Sacramento	Revocation with Restricted License	Lodin, Faridoon	Salesperson	37600 CENTRAL CT 264 NEWARK, CA 94560	9/18/2013	10/18/2013	B&P 10148(a), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2725	Transactional Accusation
H05281SAC	Sacramento	Summary Suspension	Gatejen, Janet Lynn	Broker		8/17/2010	10/15/2013	B&P 10176(g), B&P 10148, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10137, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2731, Reg 2831.2	Audit Accusation
H05855SAC	Sacramento	Outright Revocation	Mathis & Associates Inc,	Corporation		8/2/2012	10/23/2013	Reg 2832.1, B&P 10177(g), B&P 10148(a), B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2831.1, B&P 10147.5(a), B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2, B&P 10176(i) , B&P 10177(i)	Audit Accusation
H05871SAC	Sacramento	Outright Revocation	Cano, Tony Steven	Salesperson	P O BOX 69 AVERY, CA 95224	8/30/2012	10/18/2013	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H05884SAC	Sacramento	Denial with Restricted License by Stipulation	Ahmad, Noman Tanveer	N/A	784 N QUESTA COURT MOUNTAIN HOUSE, CA 95391	11/25/2013	10/25/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H05916SAC	Sacramento	Voluntary License Surrender	Overhoff, Bernard Frederick	Broker	4605 FRUITVALE RD NEWCASTLE, CA 95658	10/1/2013	10/21/2013	Reg 2832.1, B&P 10177(g), B&P 10130, Reg 2832, B&P 10177(d), B&P 10145, B&P 10177(h), B&P 10100.2, Reg 2831.2	Audit Accusation
H05929SAC	Sacramento	Suspension[with stay]	Brady, Lee Ann	N/A	845 MUNSEL CREEK LOOP FLORENCE, OR 97439	9/30/2013	10/21/2013	B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)	Audit Accusation
H05929SAC	Sacramento	Suspension[with stay]	Paradise Mountain Real Estate Inc,	N/A		9/30/2013	10/21/2013	Reg 2834, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H05954SAC	Sacramento	Suspension[with stay]	Guindon, Michael Patrick	Broker	122 E MARIPOSA ST STOCKTON, CA 95204	10/2/2013	10/22/2013	Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10176(i), B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H05979SAC	Sacramento	Outr Denial App MLO Lic Endors	Barela, Maurice	N/A	3430 TULLY RD SUITE 20 243 MODESTO, CA 95350	4/8/2013	10/7/2013	B&P 10166.05(c), B&P 480(a)(2), B&P 10166.051(b), Reg 2758.3	Statement of Issues
H05982SAC	Sacramento	Outright Revocation	Estrada, Chris Darnel	Salesperson	2370 PICASSO WAY STOCKTON, CA 95206	4/30/2013	10/8/2013	B&P 10177(b), B&P 10186.2(a)(1), B&P 490	Rap Accusation
H06001SAC	Sacramento	Outright Revocation	Mc Grath, William Patrick	Salesperson	2601 S BRAESWOOD #205 HOUSTON, TX 77025	7/24/2013	10/28/2013	B&P 10177(b), B&P 490	Rap Accusation
H06018SAC	Sacramento	Voluntary License Surrender	Tillman, Rebecca J	Salesperson	2400 WASHINGTON AVENUE REDDING, CA 96001	9/24/2013	10/14/2013		Other
H06021SAC	Sacramento	D&R Service - Unable to Effect	Americorp Financial Investment,	N/A		10/8/2013	10/25/2013	B&P 10130, B&P 10131(a) , B&P 10085	Desist & Refrain
H06021SAC	Sacramento	D&R Service - Unable to Effect	Americorp Financial Investments Inc.,	N/A		10/8/2013	10/25/2013	B&P 10130, B&P 10131(a) , B&P 10085	Desist & Refrain
H06021SAC	Sacramento	D&R Service - Unable to Effect	Anderson, Elizabeth	N/A		10/8/2013	10/25/2013	B&P 10130, B&P 10131(a) , B&P 10085	Desist & Refrain
H06021SAC	Sacramento	D&R Service - Unable to Effect	Burnett, Kevin	N/A		10/8/2013	10/25/2013	B&P 10130, B&P 10131(a) , B&P 10085	Desist & Refrain
H06021SAC	Sacramento	D&R Service - Unable to Effect	Gladieux, Paul	N/A		10/8/2013	10/25/2013	B&P 10130, B&P 10131(a) , B&P 10085	Desist & Refrain
H06021SAC	Sacramento	D&R Service - Unable to Effect	Hughes, Todd	N/A		10/8/2013	10/25/2013	B&P 10130, B&P 10131(a) , B&P 10085	Desist & Refrain
H06021SAC	Sacramento	D&R Service - Unable to Effect	Jiles, Otis	N/A		10/8/2013	10/25/2013	B&P 10130, B&P 10131(a) , B&P 10085	Desist & Refrain
H06021SAC	Sacramento	D&R Service - Unable to Effect	Roberts, Leo	N/A		10/8/2013	10/25/2013	B&P 10130, B&P 10131(a) , B&P 10085	Desist & Refrain
H06021SAC	Sacramento	D&R Service - Unable to Effect	Rodriguez, Angelo	N/A		10/8/2013	10/25/2013	B&P 10130, B&P 10131(a) , B&P 10085	Desist & Refrain
H06022SAC	Sacramento	D&R Service - Unable to Effect	Whigham, Stanley Tyrone	Broker	1024 IRON POINT ROAD FOLSOM, CA 95630	10/8/2013	10/12/2013	B&P 10130, Civil Code 2944.7, B&P 10131(d), B&P 10166.02, B&P 10131.2, B&P 10085.6, B&P 10085.5, Civil Code 2945.4	Desist & Refrain
H08828SF	Sacramento	Reinstatement Granted	Handwerger, Jeff	Broker	1001 BRIDGEWAY #651 SAUSALITO, CA 94965	7/23/2004	10/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H10302SF	Sacramento	Removal of Restrictions Granted	Frenette, Lisa Marie	Salesperson	304 SAINT FRANCIS DRIVE BOULDER CREEK, CA 95006	2/6/2008	10/11/2013	B&P 10177(f), B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490	Statement of Issues
H10401SF	Sacramento	Reinstatement Granted	Dinh, Joseph Hai	Broker Officer	345 TRAMWAY DR MILPITAS, CA 95035	12/8/2008	10/23/2013	B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H11270SF	Sacramento	Summary Suspension	Carter, Bridget Marie	N/A	5021 3RD ST SAN FRANCISCO, CA 94124	9/20/2012	10/11/2013	Reg 2832.1, Reg 2834, B&P 10148, Reg 2832, B&P 10177(d), B&P 10145	Audit Accusation
H11475SF	Sacramento	Public Reprovals	Hills & Home's Property Management, Inc	Corporation		10/22/2012	10/31/2013	B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H11475SF	Sacramento	Public Reprovals	Robinson-Pitkin, Meliza Lynn	Broker Officer	5680 STATE FARM DRIVE SUITE 106F ROHNERT PARK, CA 94928	10/22/2012	10/31/2013	Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10159.2, Reg 2832, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2725, Reg 2831.2	Audit Accusation
H11546SF	Sacramento	Outright Denial of Application	Sanchez, Cesar	N/A		4/30/2013	10/7/2013	B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)	Statement of Issues
H11571SF	Sacramento	Denial with Restricted License by Stipulation	Killings, Alicia	Salesperson	5915 SAN GABRIEL LANE ATLANTA, GA 30349	10/31/2013	10/25/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H28432LA	Los Angeles	Removal of Restrictions Granted	Bruggeman, Kurt L.	N/A		7/18/2000	10/23/2013		Statement of Issues
H29293LA	Los Angeles	Reinstatement Denied	Enriquez, Tomas Del Cid	N/A	12074 PALM DR DESERT HOT SPRINGS, CA 92240	11/26/2001	10/2/2013	B&P 10177(b), B&P 490	Rap Accusation
H31268LA	Los Angeles	Reinstatement Denied	Serhan, Vincent Edward	Salesperson	1005 STEVELY AVE LONG BEACH, CA 90815	9/2/2004	10/2/2013	B&P 10177(f)	Transactional Accusation
H31893LA	Los Angeles	Reinstatement Granted	Pugliese, Audra Karyn	Salesperson	18777 TULIPWOOD AVE 55 HUNTINGTON BEACH, CA 92646	5/6/2005	10/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H32451LA	Los Angeles	Removal of Restrictions Granted	Solorzano, Mauricio	N/A	19400 CLEVELAND BAY LN YORBA LINDA, CA 92886	1/25/2006	10/23/2013	B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H33585LA	Los Angeles	Reinstatement Denied	Vachani, Mark Amar	N/A	PO BOX 4223 IRVINE, CA 92616-4223	12/28/2006	10/7/2013	B&P 10177(b), B&P 490	Rap Accusation
H34041LA	Los Angeles	Reinstatement Granted	Cherney, Michael Joseph	Broker	C/O SEVEN GABLES REAL ESTATE 19671 BEACH BLVD 100 HUNTINGTON BEACH, CA 92648	5/6/2008	10/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H34525LA	Los Angeles	Reinstatement Granted	Parks, Christopher Scott	Salesperson	609 MARINE AVE MANHATTAN BEACH, CA 90266-	11/21/2007	10/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H35465LA	Los Angeles	Reinstatement Denied	Morris, Richard Leon	Broker Officer	3100 E CEDAR ST STE 11 ONTARIO, CA 91761	3/10/2009	10/2/2013	B&P 10177(g), Reg 2970, B&P 10146, B&P 10159.2, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H35503LA	Los Angeles	Reinstatement Denied	Monney, Paul Alejandro	Salesperson		12/5/2008	10/2/2013	B&P 10177(b), B&P 490	Rap Accusation
H35627LA	Los Angeles	Reinstatement Granted	Preciado, Alberto	Broker Officer	8730 SUNSET BLVD 600W WEST HOLLYWOOD, CA 90069	1/16/2009	10/3/2013	B&P 10177(b)	Rap Accusation
H36064LA	Los Angeles	Removal of Restrictions Granted	Sheftell, Justin Craig	Salesperson	2615 CAMINO DEL RIO S STE 200 SAN DIEGO, CA 92108	7/14/2009	10/23/2013	B&P 10177(b)	Statement of Issues
H36599LA	Los Angeles	Outright Revocation	Nazabal, Richard	Salesperson	5097 GRANADA CT RANCHO CUCAMONGA, CA 91739	4/20/2010	10/30/2013	B&P 10177(b), B&P 490	Rap Accusation
H36640LA	Los Angeles	Removal of Restrictions Granted	Kim, Min Kyun	Salesperson	P.O. BOX 12751 MARINA DEL REY, CA 90295	7/1/2010	10/23/2013	B&P 10177(b)	Statement of Issues
H36690LA	Los Angeles	Reinstatement Denied	Franco, Victoria Dawn	Salesperson		5/24/2011	10/7/2013		Transactional Accusation
H37605LA	Los Angeles	Summary Suspension	Whitehead, Frank H	Broker	4685 TUMBLEWEED DR BRIGHTON, CO 80601-4648	7/26/2012	10/30/2013	B&P 10177(g), B&P 10148, B&P 10137	Transactional Accusation
H37670LA	Los Angeles	Summary Suspension	Valladolid, John	Broker	9582 SUNFLOWER ST RANCHO CUCAMONGA, CA 91737	1/3/2013	10/30/2013	B&P 10177(g), Reg 2972, Reg 2752, B&P 10146, B&P 10236.4, Reg 2840, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2840.1, B&P 10240	Audit Accusation
H37735LA	Los Angeles	Summary Suspension	Antoun, Marian	Salesperson	1260 CORONA POINTE CT SUITE 102 CORONA, CA 92879	12/13/2011	10/11/2013	B&P 10137, B&P 10177(d), B&P 10085	Transactional Accusation
H37750LA	Los Angeles	Revocation with Restricted License	Szerman Systems Inc,	Corporation	25129 THE OLD RD STE 100 STEVENSON RANCH, CA 91381	12/20/2011	10/3/2013	B&P 10177(g), B&P 10176(i)	Transactional Accusation
H37847LA	Los Angeles	Voluntary License Surrender	Bloomingdale, Gayle Ruth	Broker Officer	33851 EL ENCANTO AVE #A DANA POINT, CA 92629	9/30/2013	10/21/2013		Transactional Accusation
H37979LA	Los Angeles	Outright Revocation	Heisser, Christopher Howard	Salesperson	2520 SAPRA ST THOUSAND OAKS, CA 91362	3/16/2012	10/31/2013	B&P 10177(k), B&P 10177(b), B&P 490(a)	Rap Accusation
H38024LA	Los Angeles	Outright Revocation	Maximum Realty and Investments, Corporation	Corporation	8141 E 2ND ST # 612 DOWNEY, CA 90241	4/5/2012	10/21/2013	Reg 2972, Reg 2970, B&P 10177(g), B&P 10146, B&P 10176(i), Reg 2832, B&P 10177(j), Reg 2731, B&P 10177(d), Reg 2742(c), B&P 10085	Transactional Accusation
H38024LA	Los Angeles	Outright Revocation	Peltz, Kenneth James	Broker Officer	8343 OAKDALE AVENUE WINNETKA, CA 91306	4/5/2012	10/21/2013	Reg 2972, Reg 2970, B&P 10177(g), B&P 10146, Reg 2832, B&P 10159.2, Reg 2731, B&P 10177(d), Reg 2742(c), B&P 10085	Transactional Accusation
H38040LA	Los Angeles	Summary Suspension	Irribarren, Erick George	Salesperson	21748 MERRIDY STREET CHATSWORTH, CA 91311	10/22/2013	10/11/2013	B&P 10176(a), B&P 10177(d), B&P 10137, B&P 10085	Transactional Accusation
H38065LA	Los Angeles	Outright Revocation	Peltz, Kenneth James	Broker Officer	8343 OAKDALE AVENUE WINNETKA, CA 91306	4/19/2012	10/21/2013	Reg 2972, B&P 10146, Reg 2831, Reg 2831.1, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085	Audit Accusation
H38081LA	Los Angeles	Revocation with Restricted License	Reddick, Ginger D	N/A	7911 ARLINGTON AVE #32 RIVERSIDE, CA 92503	4/23/2012	10/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H38093LA	Los Angeles	Outright Revocation	Keolian, Gregory Vaughn	Salesperson	5762 MORLEY ST LOS ANGELES, CA 90045	5/2/2012	10/14/2013	B&P 10177(b), B&P 490	Rap Accusation
H38277LA	Los Angeles	Suspension with Stay - Monetary Penalty	Novikoff, Esmeralda Valle	Salesperson	823 S SAPPHIRE LN ANAHEIM, CA 92807	9/26/2013	10/16/2013	B&P 10130, B&P 10137, B&P 10177(d)	Transactional Accusation
H38291LA	Los Angeles	Voluntary License Surrender	Aspyration Capital Advisors Inc,	Corporation		10/2/2013	10/22/2013	B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10159.5, B&P 10176(i), B&P 10177(d), B&P 10137, Reg 2731, Reg 2742(c), B&P 498, B&P 10177(a)	Audit Accusation
H38291LA	Los Angeles	Voluntary License Surrender	Devinna, George Henry	Broker Officer	3200 GUASTI RD SUITE 100 ONTARIO, CA 91761	10/2/2013	10/22/2013	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 498, B&P 10177(a)	Audit Accusation
H38292LA	Los Angeles	Voluntary License Surrender	Donner, Zeinab Salim	Broker Officer	4057 CRANDALL CIRCLE SANTA CLARA, CA 95054	10/9/2013	10/29/2013		Transactional Accusation
H38300LA	Los Angeles	Outright Revocation	Garza Realty Inc,	Corporation	15434 GALE AVE STE G HACIENDA HEIGHTS, CA 91745	7/27/2012	10/11/2013	B&P 10177(g), Reg 2970, B&P 10176(a), B&P 10177(f), B&P 10146, B&P 10176(i), B&P 10177(d), B&P 10137, Reg 2742(c), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085	Transactional Accusation
H38338LA	Los Angeles	Outright Revocation	Espinal, Jasmine A	Salesperson	13086 GLAMIS ST PACOIMA, CA 91331	8/16/2012	10/24/2013	B&P 10177(b), B&P 490	Rap Accusation
H38350LA	Los Angeles	Outright Revocation	Rate Modifications Inc,	Corporation		9/18/2013	10/16/2013	B&P 10176(a), Reg 2972, B&P 10146, Reg 2752, B&P 10176(e), B&P 10161.8, Reg 2715, B&P 10137, B&P 10145, B&P 10177(h), Reg 2725, B&P 10176(b), B&P 10177(i), B&P 10085, B&P 10176(i)	Transactional Accusation
H38350LA	Los Angeles	Suspension with Stay - Monetary Penalty	Ungar, Richard James	N/A		9/18/2013	10/8/2013	B&P 10177(g)	Transactional Accusation
H38357LA	Los Angeles	Voluntary License Surrender	Barnes, Carisa La Tasha	N/A	25323 DRAKE DR MORENO VALLEY, CA 92553	11/19/2013	10/29/2013		Audit Accusation
H38357LA	Los Angeles	Voluntary License Surrender	Drake, Victor Charles	Salesperson	6216 BROCKTON AVE #211 RIVERSIDE, CA 92506	11/19/2013	10/29/2013		Audit Accusation
H38386LA	Los Angeles	Outright Revocation	Wilging, Debbie	Salesperson	5810 VIA SOTELO RIVERSIDE, CA 92506	8/30/2012	10/1/2013	B&P 10177(b), B&P 490	Rap Accusation
H38466LA	Los Angeles	Suspension[with stay]	Federal Home Loans Corporation,	Corporation	3914 MURPHY CANYON RD A250 SAN DIEGO, CA 92123	9/24/2013	10/14/2013	B&P 10177.5	Transactional Accusation
H38481LA	Los Angeles	Outright Revocation	Johnson, Craig David	Salesperson	PO BOX 34001 SAN DIEGO, CA 92163	10/17/2012	10/2/2013	B&P 10177(b), B&P 490	Rap Accusation
H38495LA	Los Angeles	Outright Revocation	Rosen, Alysa Beth	Broker	1710 N MOORPARK AVE #230 THOUSAND OAKS, CA 91360	10/25/2012	10/2/2013	B&P 10177(b), B&P 490	Rap Accusation
H38507LA	Los Angeles	Outright Revocation	Franco, Maria C	Salesperson	1649 ROOSEVELT AVE CORONA, CA 92879	10/31/2012	10/3/2013	B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b)	Transactional Accusation
H38516LA	Los Angeles	Revocation with Restricted License	Firth, Robert Lewis	Broker	30877 DATE PALM DRIVE SUITE B 3 CATHEDRAL CITY, CA 92234	9/5/2013	10/7/2013	Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10160, Reg 2753, Reg 2725, Reg 2731, B&P 10177(h), B&P 10145, Reg 2950(h), B&P 10137, B&P 10165, B&P 10177(d), Reg 2831.2, Reg 2950(e)	Audit Accusation
H38516LA	Los Angeles	Revocation with Restricted License	Rossworn, William Arthur	N/A	81176 CAMINO DE TALA INDIO, CA 92203	9/5/2013	10/7/2013	Reg 2832.1, Reg 2834, B&P 10148, B&P 10159.5, Reg 2831, Reg 2950(d), Reg 2951, B&P 10159.2, Reg 2831.1, Reg 2753, B&P 10160, Reg 2832, B&P 10177(h), Reg 2731, B&P 10145, Reg 2950(h), Reg 2725, B&P 10165, B&P 10177(d), Reg 2831.2, Reg 2950(e)	Audit Accusation
H38544LA	Los Angeles	Outright Revocation	Sparks, David Richard	Broker	PO BOX 54330 IRVINE, CA 92619-4330	11/9/2012	10/8/2013	B&P 10177(b), B&P 490	Rap Accusation
H38549LA	Los Angeles	Outright Revocation	Matthews, Theodore Elliott	Salesperson	9901 IRVINE CENTER DR IRVINE, CA 92618	11/13/2012	10/7/2013	B&P 10177(b), B&P 490	Rap Accusation
H38550LA	Los Angeles	Revocation with Restricted License	Redman, Linda M	Salesperson	73373 COUNTRY CLUB DR #2614 PALM DESERT, CA 92260	9/17/2013	10/7/2013	B&P 10177(b), B&P 490	Rap Accusation
H38566LA	Los Angeles	Outright Revocation	Chow, Milton Ying	Broker	1300 E MAIN ST STE 109E ALHAMBRA, CA 91801	11/20/2012	10/2/2013	B&P 10166.05(c), B&P 10166.051(b)	MLO Accusation
H38567LA	Los Angeles	Revocation with Restricted License	Chow, Milton Ying	Broker	1300 E MAIN ST STE 109E ALHAMBRA, CA 91801	11/20/2012	10/2/2013	B&P 10177(b), B&P 490(a), B&P 498, B&P 10177(a)	Rap Accusation
H38574LA	Los Angeles	Outright Revocation	Diversified Lending Group Inc,	Corporation		11/28/2012	10/9/2013	B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c)	Transactional Accusation
H38596LA	Los Angeles	D&R OAH Affirmed	Voskanian, Margaret	N/A		12/6/2012	10/7/2013		Desist & Refrain
H38617LA	Los Angeles	Outright Revocation	Malta, Robert Tyler	Salesperson	1919 CASTILLO STREET APT A SANTA BARBARA, CA 93101	12/18/2012	10/2/2013	B&P 10177(b), B&P 490	Rap Accusation
H38645LA	Los Angeles	Outright Revocation	Deters, Bryan Leigh	Broker		1/11/2013	10/1/2013	B&P 10177(b), B&P 490	Rap Accusation
H38647LA	Los Angeles	Outright Revocation	Rosas, Adriana	Salesperson		1/11/2013	10/8/2013	B&P 10177(b), B&P 490	Rap Accusation
H38649LA	Los Angeles	Outright Revocation	Pardon, Jorge Antonio	Salesperson	8069 BEVER PL STANTON, CA 90680	1/14/2013	10/2/2013	B&P 10177(b), B&P 490	Rap Accusation
H38676LA	Los Angeles	Outright Revocation	Higa, CaroleAnn M	Salesperson		1/31/2013	10/2/2013	B&P 10177(f), B&P 498, B&P 10177(a)	Rap Accusation
H38678LA	Los Angeles	Outright Revocation	Chen, William	Salesperson	P O BOX 2082 SAN GABRIEL, CA 91778	1/31/2013	10/3/2013	B&P 10177(b), B&P 490	Rap Accusation
H38684LA	Los Angeles	Suspension[with stay]	Pacific First Group Corp,	N/A	PO BOX 3364 GLENDALE, CA 91221	9/19/2013	10/9/2013	B&P 10176(a), B&P 10176(g), B&P 10165	Transactional Accusation
H38702LA	Los Angeles	Denial with Restricted License by Order Hearing	Handelman, Marc Bryan	N/A		2/12/2013	10/17/2013	B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2)	Statement of Issues
H38703LA	Los Angeles	Denial with Restricted License by Order Hearing	Alvarado Perez, Eduardo Alejandro	N/A	67810 QUIJO ROAD CATHEDRAL CITY, CA 92234	2/13/2013	10/9/2013	B&P 10177(b)	Statement of Issues
H38711LA	Los Angeles	Outright Denial of Application	Hutchinson, Christopher Edward	N/A		2/14/2013	10/3/2013	B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H38732LA	Los Angeles	Voluntary License Surrender	Smith, Daryl Anthony	Broker Officer	3757 WHITE ASH RD SAN BERNARDINO, CA 92407	9/12/2013	10/2/2013		Audit Accusation
H38737LA	Los Angeles	Suspension No Stay	Marsikyan, Grigor	Salesperson	7919 GOODLAND AVE NORTH HOLLYWOOD, CA 91605	2/26/2013	10/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H38739LA	Los Angeles	Outright Revocation	Capizzi, Michael	Broker	74828 VILLAGE CENTER DR #2 INDIAN WELLS, CA 92210	2/27/2013	10/2/2013	B&P 480(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 490	Rap Accusation
H38743LA	Los Angeles	Outright Revocation	Montelongo, Tino	Salesperson	5049 TERRAMAR WAY OXNARD, CA 93035	2/27/2013	10/31/2013	B&P 10177(b), B&P 490	Rap Accusation
H38768LA	Los Angeles	Outright Revocation	Owen, Donald David	Salesperson	16812 S MOUNTAIN ROAD SANTA PAULA, CA 93060	3/21/2013	10/7/2013	B&P 10177(b), B&P 490	Rap Accusation
H38780LA	Los Angeles	Suspension[with stay]	Schiro, John Ramsey	N/A	4804 LAUREL CANYON BLVD STE 356 STUDIO CITY, CA 91607	9/18/2013	10/8/2013	B&P 10177(f)	Transactional Accusation
H38807LA	Los Angeles	Voluntary License Surrender	MTL Investment Enterprises Inc,	N/A		10/7/2013	10/28/2013	B&P 10177(f), Reg 2742, B&P 10177(d)	Transactional Accusation
H38811LA	Los Angeles	Outright Revocation	Negrete, Ruben Angel	Broker		4/15/2013	10/8/2013	B&P 10177(b), B&P 490	Rap Accusation
H38812LA	Los Angeles	Outright Denial of Application	White, Cedrea	N/A		4/15/2013	10/9/2013	B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)	Statement of Issues
H38813LA	Los Angeles	Outright Revocation	Murphy, Michael Scott	Salesperson	1249 AHART ST SIMI VALLEY, CA 93065	4/16/2013	10/7/2013	B&P 10177(b), B&P 490	Rap Accusation
H38814LA	Los Angeles	Outright Denial of Application	Darling, David	N/A		4/16/2013	10/2/2013	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38830LA	Los Angeles	Outright Revocation	Moreno, Genoveva Elizabeth	Salesperson	5273 BATAVIA ROAD SOUTH GATE, CA 90280	4/24/2013	10/28/2013	B&P 10177(b), B&P 490	Rap Accusation
H38840LA	Los Angeles	Outright Denial of Application	Plummer, William Henry	N/A		4/26/2013	10/17/2013	B&P 10177(f)	Statement of Issues
H38851LA	Los Angeles	Outright Revocation	Ocampo, Jaime Alberto	Salesperson		5/3/2013	10/21/2013	B&P 10177(b)	Rap Accusation
H38860LA	Los Angeles	Outright Denial of Application	Joe, Diana	N/A		5/7/2013	10/28/2013	B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2)	Statement of Issues
H38865LA	Los Angeles	Outright Revocation	Vindell, Victor R	Salesperson	36491 YAMAS DR #1203 WILDOMAR, CA 92595	5/9/2013	10/8/2013	B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10176(i), B&P 10177(d)	Transactional Accusation
H38901LA	Los Angeles	Outright Revocation	Morhar, Timothy Alec	Salesperson		6/6/2013	10/30/2013	B&P 10177(b), B&P 490	Rap Accusation
H38922LA	Los Angeles	Revocation with Restricted License	Gomez, Jose Rafael	Salesperson	4863 AZUSA CANYON RD BALDWIN PARK, CA 91706	9/23/2013	10/14/2013	B&P 10177(b), B&P 490	Rap Accusation
H38943LA	Los Angeles	Outright Revocation	Sanchez, Joe Frank	Salesperson		7/10/2013	10/16/2013	B&P 10177(b), B&P 490(a)	Rap Accusation
H38945LA	Los Angeles	Outright Revocation	Bonner, R B	Salesperson		7/11/2013	10/30/2013	B&P 10177(b), B&P 490	Rap Accusation
H38988LA	Los Angeles	Voluntary License Surrender	Galardy Trujillo, Majela	Salesperson	13021 CULLEN ST WHITTIER, CA 90602	10/1/2013	10/21/2013	B&P 10177(b), B&P 490	Rap Accusation
H38993LA	Los Angeles	Voluntary License Surrender	Thompson, Joe M	Broker	16531 BOLSA CHICA STREET SUITE 311 HUNTINGTON BEACH, CA 92649	10/9/2013	10/29/2013		Audit Accusation
H39003LA	Los Angeles	Voluntary License Surrender	Cal Estate Mortgage Corp,	Corporation		10/1/2013	10/21/2013		Transactional Accusation
H39017LA	Los Angeles	D&R Service Effected - Acknowl	Hernandez, Tony Moreno	Salesperson	26419 FIELD STREET MORENO VALLEY, CA 92555	8/28/2013	10/3/2013	B&P 10130, B&P 10137	Desist & Refrain
H39023LA	Los Angeles	D&R Service - Unable to Effect	Vescera, John	N/A		8/29/2013	10/16/2013	B&P 10130	Desist & Refrain
H39039LA	Los Angeles	Voluntary License Surrender	Global Vacations Marketing Corp,	Corporation	26691 PLAZA DR STE 100 MISSION VIEJO, CA 92691	9/23/2013	10/14/2013		Audit Accusation
H39070LA	Los Angeles	Voluntary License Surrender	Rhoades, Robert Harrison	Broker	215 NORTH RIVERSIDE AVE RIALTO, CA 92376	10/2/2013	10/22/2013		Other
H39073LA	Los Angeles	D&R Service - Unable to Effect	Debt Trust Solutions,	N/A		10/3/2013	10/18/2013	B&P 10130	Desist & Refrain
H39073LA	Los Angeles	D&R Service - Unable to Effect	Hernandez, Jose	N/A		10/3/2013	10/18/2013	B&P 10130	Desist & Refrain
H39073LA	Los Angeles	D&R Service - Unable to Effect	Hernandez, Martha	Salesperson		10/3/2013	10/18/2013	B&P 10130	Desist & Refrain
H39073LA	Los Angeles	D&R Service - Unable to Effect	Rosales, Rolando	N/A		10/3/2013	10/18/2013	B&P 10130	Desist & Refrain
H39080LA	Los Angeles	D&R Service - Unable to Effect	Tapia, Henry B	Broker	8060 E FLORENCE AVE #302 DOWNEY, CA 90240	10/8/2013	10/11/2013	B&P 10131(a) , Fin. Code 17006(a)(4)	Desist & Refrain
H39129LA	Los Angeles	D&R Service - Unable to Effect	Patton, Danica Vorkapich	Salesperson	175 EAST MONTECITO AVENUE SIERRA MADRE, CA 91024	10/29/2013	10/28/2013		Desist & Refrain
H39130LA	Los Angeles	Denial with Restricted License by Stipulation	Pergament, Asher Dayn	Salesperson	369 SOUTH DOHENY DR #512 BEVERLY HILLS, CA 90211	10/29/2013	10/25/2013	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Other
H39161LA	Los Angeles	Denial with Restricted License by Stipulation	Martini, Jasper Ronald	N/A	5816 S PACIFIC COAST HWY #5 REDONDO BEACH, CA 90277	11/21/2013	10/25/2013	B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a)	Other