Summary of Enforcement Actions (12/1/2011 - 12/31/2011)

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
H01499FR	Sacramento	Reinstatement Granted	Wescott, Lynne Renee	N/A	866 HAZEL ST LIVERMORE, CA 94550	4/12/2002	12/16/2011	Reg 2832.1, Reg 2834, B&P 10161.8, Reg 2753, B&P 10160, B&P 10177(h), B&P 10145, B&P 10177(d), Reg 2831.2	Transactional Accusation
H02078FR	Sacramento	Reinstatement Granted	Watt, Robert Wayne	Salesperson	308 ZINK AVE SANTA BARBARA, CA 93111	2/8/2008	12/14/2011	B&P 10177(b), B&P 490	Rap Accusation
H02281FR	Sacramento	Summary Suspension	Becerra, Eric Bernardino	Salesperson	278 W TEAGUE AVE FRESNO, CA 93711	4/15/2009	12/7/2011	B&P 10176(a), B&P 10176(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(b)	Transactional Accusation
H02429FR	Sacramento	D&R Service Effected - Per Ser	KNC Financeria,	N/A		10/20/2011	12/12/2011	B&P 10130, B&P 10139, B&P 10085.5	Desist & Refrain
H02429FR	Sacramento	D&R Service Effected - Per Ser	Melgoza, Ricardo	N/A		10/20/2011	12/12/2011	B&P 10130, B&P 10139, B&P 10085.5	Desist & Refrain
H02533FR	Sacramento	Suspension with Stay - Monetary Penalty	Goff, Stephanie	Salesperson	6442 N MAROA AVE STE A FRESNO, CA 93704	11/22/2011	12/12/2011		Transactional Accusation
H02597FR	Sacramento	Outright Revocation	Gonzalez, Rogelio Pablo	Salesperson	159 10TH ST MC FARLAND, CA 93250-	3/4/2011	12/9/2011	B&P 10177(k), B&P 10177(b), B&P 490	Rap Accusation
H02612FR	Sacramento	Outright Denial of Application	Henry, Marnye Marie	N/A		4/14/2011	12/5/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02637FR	Sacramento	Denial with Restricted License by Stipulation	Jackson, Grady Christopher	Salesperson	227 HIGHLAND DR APTOS, CA 95003	12/16/2011	12/14/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02651FR	Los Angeles	D&R Service - Unable to Effect	Llanes, Juan B	Salesperson	12166 JULIUS AVE DOWNEY, CA 90242	7/8/2011	12/8/2011	B&P 10130	Desist & Refrain
H02651FR	Los Angeles	D&R Service - Unable to Effect	Porter, LeRoy Mc Guffie	N/A	9044 PLUME GRASS ST CORONA, CA 92883	7/8/2011	12/8/2011	B&P 10137, B&P 10138	Desist & Refrain
H02666FR	Sacramento	Outright Denial of Application	Wengeler, Ryan R	N/A		8/31/2011	12/13/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02670FR	Sacramento	Outright Denial of Application	Nikolaev, George Sergeyevich	N/A		9/1/2011	12/16/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H03759SAC	Sacramento	Removal of Restrictions Granted	Torres, Jefferson	N/A	PO BOX 601463 SACRAMENTO, CA 95860	1/22/2003	12/16/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H04153SD	Sacramento	Suspension with Stay - Monetary Penalty	Joyner, Marisa Antonia	Salesperson	3561 MOULTRIE AVE SAN DIEGO, CA 92117-9212	11/19/2011	12/9/2011	Reg 2972, B&P 10177(g), B&P 10146, B&P 10130, B&P 10131(d), B&P 10177(d), B&P 10131.2, B&P 10085.5, B&P 10085	Audit Accusation
H04156SD	Sacramento	Suspension with Stay - Monetary Penalty	Konrath, James Anthony	Broker	14038 LAKE POWAY RD POWAY, CA 92064	11/19/2011	12/9/2011	Reg 2832, B&P 10177(d), B&P 10145	Audit Accusation
H04156SD	Sacramento	Suspension[with stay]	Lendsure Financial Services Inc,	N/A		11/19/2011	12/9/2011	Reg 2832, B&P 10145, B&P 10177(d)	Audit Accusation
H04220SD	Sacramento	Outright Revocation	Teneriello, Louie Frank	Salesperson	1394 MAGNOLIA AVE CARLSBAD, CA 92008	8/12/2011	12/9/2011	B&P 10177(b), B&P 490	Rap Accusation
H04223SD	Sacramento	Outright Revocation	Larkins, Denise Rena	Salesperson	5056 SOLOLA AVENUE SAN DIEGO, CA 92113	8/18/2011	12/9/2011	B&P 10177(b), B&P 490	Rap Accusation
H04227SD	Sacramento	Outright Revocation	Motley, Laneka Marie	Salesperson	603 SEAGAZE DR #338 OCEANSIDE, CA 92054	8/18/2011	12/9/2011	B&P 10177(b), B&P 490	Rap Accusation
H04230SD	Sacramento	Outright Revocation	Sikes, Jeremy Adam	Salesperson	P O BOX 211241 CHULA VISTA, CA 91921	8/23/2011	12/9/2011	B&P 10177(b), B&P 490	Rap Accusation
H04257SD	Sacramento	D&R Service Effected - Acknowl	Glen Garry Marketing LLC,	N/A		12/17/2011	12/27/2011	Reg 2970, B&P 10085	Desist & Refrain
H04257SD	Sacramento	D&R Service Effected - Acknowl	Kramer, Sue Ann	N/A	20262 EAGLE HILL LN RAMONA, CA 92065	12/17/2011	12/23/2011	Reg 2970, B&P 10085	Desist & Refrain
H05432SAC	Sacramento	Suspension with Stay - Monetary Penalty	Pegany, Mopinder Singh	Broker	9245 LAGUNA SPRINGS DRIVE SUITE 200 ELK GROVE, CA 95758	7/21/2010	12/6/2011	B&P 10176(a)	Transactional Accusation
H05465SAC	Sacramento	Outright Revocation	McCain, Williston Birkheimer P	Broker	PO BOX 2668 ARNOLD, CA 95223	9/13/2010	12/19/2011	B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10162, B&P 10177(j), Reg 2715, B&P 10177(d)	Transactional Accusation
H05470SAC	Sacramento	Outright Revocation	First American Realty and Finance Inc,	Corporation	950 RESERVE DRIVE STE 160 ROSEVILLE, CA 95678	9/15/2010	12/12/2011	Reg 2972, B&P 10146, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, Reg 2753, B&P 10145, Reg 2831.2, B&P 10085	Transactional Accusation
H05470SAC	Sacramento	Revocation with Restricted License	Moring, Leslie Lee	Salesperson Officer	3307 PARKS LANE CARMICHAEL, CA 95608	9/15/2010	12/12/2011	B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H05540SAC	Sacramento	Suspension with Stay - Monetary Penalty	Freeman, Michael	Broker Officer	P.O. BOX 3132 TUSTIN, CA 92781	11/18/2011	12/8/2011	B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)	Transactional Accusation
H05540SAC	Sacramento	Voluntary License Surrender	Capital Direct Lending Corporation,	Corporation	3 SAN JOAQUIN PLAZA STE 250 NEWPORT BEACH, CA 92660	11/18/2011	12/8/2011	B&P 10176(a), B&P 10176(i), B&P 10137	Transactional Accusation
H05541SAC	Sacramento	Public Reprovals	Diamond Resorts International, Marketing Inc	N/A	1580 METRO DR STE 100 COSTA MESA, CA 92626	11/10/2011	12/1/2011	B&P 10177(g), B&P 11012, B&P 10177(d), B&P 10137	Transactional Accusation
H05544SAC	Sacramento	Suspension with Stay - Monetary Penalty	Clark, Stephen Richard	N/A	PO BOX 1844 STOCKTON, CA 95201-	12/6/2011	12/27/2011	B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)	Audit Accusation
H05544SAC	Sacramento	Suspension with Stay - Monetary Penalty	Taylor, Geri Marie	Broker Officer	PO BOX 250 ACAMPO, CA 95220-0250	12/6/2011	12/27/2011	B&P 10177(g), B&P 10145(c), Reg 2832, B&P 10177(d)	Audit Accusation
H05544SAC	Sacramento	Voluntary License Surrender	Weston Ranch Realty Inc,	Corporation		12/6/2011	12/27/2011	Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10159.2, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2	Audit Accusation
H05550SAC	Sacramento	Outright Revocation	Hoang, Vivian	Salesperson	9299 E STOCKTON BLVD SUITE 40 ELK GROVE, CA 95624	2/10/2011	12/12/2011	B&P 10177(b), B&P 490	Rap Accusation
H05569SAC	Sacramento	Outright Revocation	Brady, Brandy Lee	Salesperson	9643 OLD PLACERVILLE ROAD SACRAMENTO, CA 95827	3/25/2011	12/9/2011	B&P 10177(b), B&P 490	Rap Accusation
H05579SAC	Sacramento	Outright Revocation	Spence, Kathy Sue	Salesperson		4/8/2011	12/19/2011	B&P 10130	Audit Accusation
H05599SAC	Sacramento	Outright Denial of Application	Kidd, Felix	N/A		5/10/2011	12/20/2011		Statement of Issues
H05614SAC	Sacramento	Outright Revocation	Wick, Naomi Poni	Broker	PO BOX 2243 ORANGEVALE, CA 95662	5/24/2011	12/9/2011	B&P 10177(b), B&P 490	Rap Accusation
H05633SAC	Sacramento	Outright Revocation	Howard, Dexter L	Salesperson	P O BOX 1991 BENICIA, CA 94510	6/29/2011	12/9/2011	B&P 10177(b), B&P 490	Rap Accusation
H05683SAC	Sacramento	Outright Denial of Application	Garner, Ivory DeShaun	N/A		9/14/2011	12/7/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H05687SAC	Sacramento	Outright Denial of Application	Rosas, Efren	N/A		9/16/2011	12/7/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H05717SAC	Sacramento	D&R Service - Unable to Effect	Sacramento Equity Solutions,	N/A		11/7/2011	12/2/2011	B&P 10130, B&P 10131(d), B&P 10085.5	Desist & Refrain
H05717SAC	Sacramento	D&R Service - Unable to Effect	Soto, Maria J.	N/A		11/7/2011	12/2/2011	B&P 10130, B&P 10131(d), B&P 10085.5	Desist & Refrain
H05724SAC	Sacramento	D&R Service - Unable to Effect	Churar, Gijy	N/A		12/2/2011	12/14/2011	Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085	Desist & Refrain
H05725SAC	Sacramento	D&R Service - Unable to Effect	Gonzalez, Daniel	N/A		12/3/2011	12/21/2011		Desist & Refrain
H05725SAC	Sacramento	D&R Service - Unable to Effect	Performance 1,	N/A		12/3/2011	12/21/2011		Desist & Refrain
H05725SAC	Sacramento	D&R Service - Unable to Effect	Sacco, James	N/A		12/3/2011	12/21/2011		Desist & Refrain
H05725SAC	Sacramento	D&R Service - Unable to Effect	Taylor, Jenean	N/A		12/3/2011	12/21/2011		Desist & Refrain
H09132SF	Sacramento	Reinstatement Granted	Huang, Yolanda	N/A	227 S VERACRUZ PLACE MOUNTAIN HOUSE, CA 95391	2/25/2005	12/16/2011	B&P 10177(b), B&P 490	Rap Accusation
H10495SF	Sacramento	Suspension[with stay]	Friedkin Realty Management Group Inc,	N/A		12/8/2011	12/28/2011	B&P 10177(g), B&P 10145, B&P 10177(d)	Audit Accusation
H10506SF	Sacramento	Removal of Restrictions Granted	Loney-Benavides, Roni Len	N/A	164 W SANTA CRUZ WY MOUNTAIN HOUSE, CA 95391	9/11/2008	12/16/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H10877SF	Sacramento	Suspension with Stay - Monetary Penalty	Dinh, Sean Vien	Broker	PO BOX 71915 OAKLAND, CA 94612	11/19/2011	12/9/2011	B&P 10159.5, Reg 2725, B&P 10177(d), B&P 10177(h)	Audit Accusation
H10877SF	Sacramento	Voluntary License Surrender	Pacific Legacy Management,	Corporation		11/19/2011	12/9/2011	Reg 2834, Reg 2832, Reg 2731, B&P 10145, B&P 10177(d), B&P 10137	Audit Accusation
H11007SF	Sacramento	Outright Revocation	King, Jenna Lynn	Salesperson	2335 WESTMINSTER WAY LIVERMORE, CA 94551	9/27/2010	12/23/2011		Transactional Accusation
H11040SF	Sacramento	Outright Revocation	Goulart, Tony Carlos	Broker	4360 LOMBARD AV FREMONT, CA 94536-	12/16/2010	12/19/2011	B&P 10176(a), B&P 10177(g), B&P 10148, Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2831.1, B&P 10177(b), B&P 10177(d), Reg 2831.2, B&P 490	Transactional Accusation
H11047SF	Sacramento	Outright Revocation	Rye, Teresa Michelle	Salesperson	1069 ALGONQUIN AVE LIVERMORE, CA 94550	12/22/2010	12/13/2011	B&P 10177(b), B&P 490	Rap Accusation
H11063SF	Sacramento	Suspension with Stay - Monetary Penalty	Pinto, John Vincent	Broker	1300 FIRST STREET SUITE 368 NAPA, CA 94559	11/29/2011	12/19/2011	B&P 10177(h)	Transactional Accusation
H11063SF	Sacramento	Suspension[with stay]	John V Pinto & Associates Inc, Realtors	Corporation	1311 FIRST STREET NAPA, CA 94559	11/29/2011	12/19/2011	B&P 10130, B&P 10177(d), Reg 2742(c)	Transactional Accusation
H11069SF	Sacramento	Outright Revocation	Parecadan, Nimmy Leon	Salesperson	1849 CANYON DR PINOLE, CA 94564	3/1/2011	12/20/2011	B&P 10177(b), B&P 490	Rap Accusation
H11073SF	Sacramento	Outright Revocation	Comfort, Maria C	Salesperson	263 BAY RIDGE DR DALY CITY, CA 94014	3/3/2011	12/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H11074SF	Sacramento	Outright Revocation	Broyles, Vangeline S	Salesperson	30 PELICAN LN REDWOOD CITY, CA 94065-	3/3/2011	12/9/2011	B&P 10177(b), B&P 490	Rap Accusation
H11099SF	Sacramento	Outright Revocation	Chavez, Jose Luis	Salesperson	220 N WHITE RD # 26 SAN JOSE, CA 95127	4/5/2011	12/13/2011	B&P 10177(b), B&P 490	Rap Accusation
H11102SF	Sacramento	Outright Revocation	Pacheco, Estela E	Salesperson		4/6/2011	12/12/2011	B&P 10177.5	Transactional Accusation
H11107SF	Sacramento	Outright Revocation	Tatton, Gregory Vance	Broker		4/19/2011	12/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H11116SF	Sacramento	Outright Revocation	Angeles, Noel Dizon	Salesperson	3170 DUBLIN DR SOUTH SAN FRANCISCO, CA 94080	4/20/2011	12/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H11124SF	Sacramento	Voluntary License Surrender	Cachapero, Normita E	Salesperson	112 NAUTICAL COVE HERCULES, CA 94547-	11/19/2011	12/9/2011	B&P 10177(b), B&P 490	Rap Accusation
H11149SF	Sacramento	Outright Revocation	Tait, Verna L	Salesperson	281 BANTRY DR VACAVILLE, CA 95688	6/3/2011	12/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H11156SF	Sacramento	Outright Revocation	Carrillo, Robert J	Salesperson		6/10/2011	12/19/2011	B&P 10177(b), B&P 480(a)(1), B&P 490	Rap Accusation
H11163SF	Sacramento	Voluntary License Surrender	Cipher Lending Inc,	Corporation	259 N CAPITOL AVE # B118 SAN JOSE, CA 951272377	12/2/2011	12/22/2011	B&P 10176(a), B&P 10176(g), B&P 10177(f), Reg 2715, B&P 10177(d), B&P 10100.2, Reg 2742(c)	Transactional Accusation
H11183SF	Sacramento	Outright Denial of Application	Bhullar, Jatinder Singh	Salesperson		8/9/2011	12/7/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H11198SF	Sacramento	Outright Revocation	Delaney, Robin Dawn	Broker	350 JACK LONDON BLVD ALAMEDA, CA 94501	8/15/2011	12/9/2011	B&P 10162, Reg 2715, B&P 10177(d)	Transactional Accusation
H11200SF	Sacramento	Outright Revocation	Azevedo, Jeffrey William	Salesperson	62 ALAMO GLEN TRAIL ALAMO, CA 94507	8/18/2011	12/12/2011	B&P 10176(a), Reg 2970, B&P 10146, B&P 10130, B&P 10176(i), B&P 10177(d), B&P 10085	Transactional Accusation
H11202SF	Sacramento	Denial with Restricted License by Order Hearing	Skifich, Jeffrey	N/A	622 CAYUGA AVE SAN FRANCISCO, CA 94112	8/24/2011	12/20/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H11256SF	Sacramento	D&R Service Effected - Per Ser	Carre, Timothy Jon	Salesperson	2010 CROW CANYON PL #100 SAN RAMON, CA 94583	12/12/2011	12/27/2011	Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10166.02, B&P 10085	Desist & Refrain
H11256SF	Sacramento	D&R Service Effected - Per Ser	United Equity Negotiations LLC,	N/A		12/12/2011	12/27/2011	Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10166.02, B&P 10085	Desist & Refrain
H11263SF	Sacramento	D&R Service Effected - Per Ser	Franklin Mortgage Inc,	Corporation	3000 CITRUS CIRCLE STE 215 WALNUT CREEK, CA 94598-2627	12/13/2011	12/21/2011		Desist & Refrain
H11263SF	Sacramento	D&R Service Effected - Per Ser	Puri, Virender N	Broker Officer	3000 CITRUS CIRCLE #215 WALNUT CREEK, CA 94597	12/13/2011	12/21/2011		Desist & Refrain
H11281SF	Sacramento	D&R Service - Unable to Effect	Amador, Oscar	Broker	P O BOX 2310 DUBLIN, CA 94568	12/21/2011	12/30/2011	Reg 2970, Reg 2972, B&P 10146, B&P 10085.5, B&P 10085	Desist & Refrain
H28408LA	Los Angeles	Reinstatement Granted	Keckeisen, Mark S	Broker Officer	11357 BURNHAM ST LOS ANGELES, CA 90049	2/11/2000	12/14/2011	B&P 10177(b), B&P 490	Rap Accusation
H28541LA	Los Angeles	Reinstatement Granted	Shakeri, Mark Kamran	Broker	1103 TRANCAS ST STE A NAPA, CA 94558	1/9/2001	12/16/2011	B&P 10137	Transactional Accusation
H28628LA	Los Angeles	Reinstatement Granted	Meyers, Stephanie Andrea	Salesperson	12050 DELANTE WAY GRANADA HILLS, CA 91344	7/5/2000	12/7/2011	B&P 10177(b), B&P 490	Rap Accusation
H29066LA	Los Angeles	Removal of Restrictions Granted	Ayala, Simon	Salesperson	1000 TOWN CNTR DR #300 OXNARD, CA 93036	5/23/2001	12/22/2011	B&P 10177(f), B&P 10177(b), B&P 480(a)	Statement of Issues
H30357LA	Los Angeles	Removal of Restrictions Granted	Baschung, Christopher Wolf	Broker Officer	9903 SANTA MONICA BLVD BEVERLY HILLS, CA 90212	5/9/2006	12/21/2011	B&P 10177(b), B&P 10177(a), B&P 480(c)	Statement of Issues
H31085LA	Los Angeles	Removal of Restrictions Granted	Davenport, Carlton Manning	Broker Officer	1910 S POINT VIEW ST LOS ANGELES, CA 90034	7/19/2004	12/7/2011	B&P 10177(b)	Statement of Issues
H31819LA	Los Angeles	Summary Suspension	Mulleda, Gwendolyn	Broker	9515 SVL BOX VICTORVILLE, CA 92395	4/12/2005	12/16/2011	B&P 10177(g), B&P 10176(a), Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2831.1, B&P 10177(d), B&P 10145	Audit Accusation
H31900LA	Los Angeles	Removal of Restrictions Granted	Zapata, Christopher Jeffrey	Salesperson	35560 BALLINGER RD HEMET, CA 92544	5/9/2005	12/13/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H31990LA	Los Angeles	Summary Suspension	Hernandez, Mable Rose	Salesperson	5800 S. HAMNER AVE #96 MIRA LOMA, CA 91752	6/9/2005	12/22/2011	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H32546LA	Los Angeles	Removal of Restrictions Denied	Roybal, Matthew John	Broker	33851 SHANNON LN SAN JUAN CAPISTRANO, CA 92675	3/8/2006	12/20/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H32656LA	Los Angeles	Reinstatement Granted	Flores, Yesica Monic	Salesperson	733 W ROSECRANS AVE GARDENA, CA 90247	1/8/2007	12/22/2011	B&P 10177(b), B&P 490	Rap Accusation
H33018LA	Los Angeles	Summary Suspension	Sanchez, Laura Marie	Salesperson	1451 E THACKERY AVE WEST COVINA, CA 91791	7/26/2006	12/7/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H33283LA	Los Angeles	Public Reprovals	Runkle, John David	N/A	PO BOX 1200 EMERALD QUEENSLAND , AUSTRALIA 4720	9/29/2006	12/16/2011	B&P 490	Rap Accusation
H33472LA	Los Angeles	Removal of Restrictions Granted	Mehta, Anupma	N/A	PO BOX 5207 ORANGE, CA 92863	11/30/2006	12/21/2011	B&P 475(a)(1), B&P 10177(a), B&P 480(c)	Statement of Issues
H33977LA	Los Angeles	Removal of Restrictions Granted	Kachouri, Heide	N/A	9719 SUMMERHILL RD RANCHO CUCAMONGA, CA 91737	5/29/2007	12/14/2011	B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H34908LA	Los Angeles	Removal of Restrictions Granted	Chang, Jack	Broker Officer	21660 E COPLEY DR #320 DIAMOND BAR, CA 91765	7/7/2008	12/14/2011	B&P 10177(b), B&P 10177(a)	Statement of Issues
H35049LA	Los Angeles	Summary Suspension	Mendoza, Nacho M	Broker	15657 STARBUCK ST WHITTIER, CA 90603	1/7/2009	12/7/2011	Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2840, Reg 2831, Reg 2832(a), B&P 10236.4, Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2950(g), Reg 2950(h), B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10240	Audit Accusation
H35069LA	Los Angeles	Removal of Restrictions Granted	Jacobson, Alan M	N/A	29297 OAKMONT CT MURRIETA, CA 92563	6/26/2008	12/14/2011	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
H35101LA	Los Angeles	Reinstatement Granted	Mahesh, Mahendra	Broker	688 N RIMSDALE AVE #56 COVINA, CA 91722	7/10/2008	12/14/2011	B&P 10177(b), B&P 490	Rap Accusation
H35657LA	Los Angeles	Removal of Restrictions Granted	Miller, Mioka Kim	Salesperson	2261 CENTURY HILL LOS ANGELES, CA 90067	1/28/2009	12/14/2011	B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c)	Statement of Issues
H36009LA	Los Angeles	Outright Revocation	Bruno, John Pasquale	Broker	7901 SEDAN AV WEST HILLS, CA 91304-4452	5/29/2009	12/19/2011	B&P 10177(f)	Rap Accusation
H36051LA	Los Angeles	Summary Suspension	Petrosyan, Karen	Salesperson	145 S GLENOAKS BLVD #460 BURBANK, CA 91502	1/31/2011	12/7/2011	B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H36113LA	Los Angeles	Summary Suspension	Le, Son Thanh	Broker		3/3/2011	12/13/2011	B&P 10177(d), B&P 10085	Transactional Accusation
H36301LA	Los Angeles	Voluntary License Surrender	Davis, George Patrick	Broker Officer	154-A W FOOTHILL BLVD STE 213 UPLAND, CA 91786	11/22/2011	12/12/2011	Reg 2832.1, Reg 2970, Reg 2972, B&P 10177(g), B&P 10176(a), Reg 2834, B&P 10146, B&P 10130, B&P 10176(e), B&P 10159.5, B&P 10176(i), Reg 2831.1, Reg 2832, Reg 2715, B&P 10159.2, B&P 10131(d), B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10137, Reg 2731, Reg 2831.2, B&P 10176(b), B&P 10085	Audit Accusation
H36301LA	Los Angeles	Voluntary License Surrender	Loan Secure Inc,	Corporation		11/22/2011	12/12/2011	Reg 2832.1, Reg 2970, Reg 2972, B&P 10177(g), B&P 10176(a), Reg 2834, B&P 10146, B&P 10130, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10163, B&P 10159.5, B&P 10176(i), Reg 2831.1, Reg 2832, Reg 2715, B&P 10159.2, B&P 10131(d), B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10137, Reg 2731, Reg 2831.2, B&P 10176(b)	Audit Accusation
H36491LA	Los Angeles	Outright Revocation	Eaton, Brian Chandler	Salesperson	2 ANDIAMO NEWPORT COAST, CA 92657	3/2/2010	12/8/2011	B&P 10177(f)	Other
H36494LA	Los Angeles	Outright Revocation	Freedom Financial & Mortgage, Services Corporation	Corporation		3/4/2010	12/12/2011	B&P 10177(f)	Transactional Accusation
H36805LA	Los Angeles	Revocation with Restricted License	Doscher, Brett C	Broker	1008 CRESTVIEW AVE GLENDALE, CA 91202	9/14/2010	12/20/2011	B&P 10177(b), B&P 490	Rap Accusation
H36832LA	Los Angeles	Outright Revocation	Lopez, Jose J	Salesperson	10200 SEPULVEDA BLVD STE 160 MISSION HILLS, CA 91345	9/29/2010	12/29/2011	B&P 10177(g), B&P 10176(a), B&P 10176(i)	Audit Accusation
H36832LA	Los Angeles	Outright Revocation	Rockwell Financial Network Inc,	Corporation	10200 SEPULVEDA BLVD STE 120 MISSION HILLS, CA 91345	9/29/2010	12/29/2011	B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10232.5, Reg 2752, Reg 2831, B&P 10232.4, B&P 10161.8, B&P 10176(i), Reg 2832, B&P 10160, Reg 2753, B&P 10177(d), B&P 10145	Audit Accusation
H36850LA	Los Angeles	Outright Denial of Application	Santillan, Marcos	N/A	11755 WILSHIRE BLVD SUITE 1800 LOS ANGELES, CA 90025	10/5/2010	12/12/2011	B&P 10177(b), B&P 10177(a)	Statement of Issues
H36902LA	Los Angeles	Outright Revocation	Stojakovic, Irenka	Broker Officer	1914 E 1ST STREET LONG BEACH, CA 90802	11/4/2010	12/2/2011	B&P 10177(g), B&P 10176(a), B&P 10159.5, Reg 2731(a), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177(h)	Transactional Accusation
H36922LA	Los Angeles	Voluntary License Surrender	Luxor Investment Group Inc,	Corporation	6520 EASTERN AVE BELL GARDENS, CA 90201	11/18/2010	12/19/2011		Audit Accusation
H36957LA	Los Angeles	Outright Revocation	Garcia, Felix Edgar	Salesperson	3354 HONEYBROOK WAY 14 ONTARIO, CA 91761	12/7/2010	12/12/2011	B&P 10177(b), B&P 490	Rap Accusation
H36987LA	Los Angeles	Public Reprovals	Sandoval, Armando	Salesperson	1160 N MACLAY AVE STE 107 SAN FERNANDO, CA 913405128	12/21/2010	12/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H37055LA	Los Angeles	Outright Revocation	Yi, Joon Woo	Salesperson	724 S BERENDO STREET #3E LOS ANGELES, CA 90005	2/1/2011	12/22/2011	B&P 10177(b), B&P 490	Rap Accusation
H37080LA	Los Angeles	Outright Revocation	Federico, Jason Paul	Salesperson	31798 CORTE PADRERA TEMECULA, CA 92592	2/23/2011	12/19/2011	B&P 10177(b)	Rap Accusation
H37089LA	Los Angeles	Public Reprovals	Vargas, Rafael Eduardo	Broker Officer	7426 CHERRY AVE STE 210-103 FONTANA, CA 92336	2/25/2011	12/19/2011	Reg 2970, B&P 10177(g), B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10085.5, B&P 10085	Audit Accusation
H37089LA	Los Angeles	Voluntary License Surrender	U S Capital Group Inc,	Corporation		2/25/2011	12/19/2011		Audit Accusation
H37104LA	Los Angeles	Outright Denial of Application	Tran, Bobby Phat	Salesperson	13671 WARD STREET GARDEN GROVE, CA 92843	3/4/2011	12/20/2011	B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H37120LA	Los Angeles	Outright Revocation	Kinsey, Zachary Houston	Salesperson	269 CHUCKWALLA RD APT 20 PALM SPRINGS, CA 92262	3/9/2011	12/19/2011	B&P 10177(b)	Rap Accusation
H37127LA	Los Angeles	Outright Revocation	Lozano, Rosemary	Salesperson		3/10/2011	12/19/2011		Rap Accusation
H37171LA	Los Angeles	Suspension[with stay]	Scheifele, Jonathan Blake	Broker	5320 LAS VIRGENES RD APT 5 CALABASAS, CA 91302	3/24/2011	12/27/2011	B&P 10177(g), B&P 10177(h), B&P 10177(d), B&P 10085	Transactional Accusation
H37171LA	Los Angeles	Voluntary License Surrender	J Blake Capital Inc,	Corporation		3/24/2011	12/27/2011		Transactional Accusation
H37184LA	Los Angeles	Voluntary License Surrender	West, James Michael	Broker	ONE PLAZA SOUTH # 194 TAHLEQUAH, OK 74464	3/29/2011	12/19/2011		Transactional Accusation
H37203LA	Los Angeles	Outright Revocation	Blunt, James Washington	Salesperson	11055 ARMINTA ST #51 SUN VALLEY, CA 91352	4/14/2011	12/19/2011	B&P 10177(b)	Rap Accusation
H37206LA	Los Angeles	Outright Revocation	Moghrabi, Abdul Rahman	Salesperson		4/18/2011	12/29/2011	B&P 10177(b)	Rap Accusation
H37219LA	Los Angeles	Outright Revocation	Ablin, Loucinda E	Salesperson	PO BOX 925 JOSHUA TREE, CA 92252	4/22/2011	12/19/2011	B&P 10177(g), B&P 10176(a), B&P 10140.6, B&P 10130, B&P 10137, B&P 10177(d)	Transactional Accusation
H37341LA	Los Angeles	Outright Denial of Application	Hoyos, Julio Cesar	N/A		6/17/2011	12/27/2011	B&P 10177(b)	Statement of Issues
H37355LA	Los Angeles	Outright Denial of Application	Spiridulias, John Socrates	N/A		6/23/2011	12/12/2011	B&P 10177(b)	Statement of Issues
H37379LA	Los Angeles	Outright Revocation	Marin, Eddy Guillermo	Broker Officer	4827 GAGE AVE BELL, CA 90201	7/8/2011	12/21/2011	B&P 10177(g), Reg 2752, Reg 2831, B&P 10176(i), B&P 10161.8, Reg 2832, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d)	Audit Accusation
H37381LA	Los Angeles	Outright Revocation	Cruz, Leopoldo Artemio	Salesperson	26895 ALISO CREEK RD B19 ALISO VIEJO, CA 92656	7/8/2011	12/20/2011	B&P 10177(b), B&P 490	Rap Accusation
H37417LA	Los Angeles	Outright Revocation	Carlin, Aaron Mathew	Broker		8/1/2011	12/29/2011	B&P 10162, B&P 10165	Transactional Accusation
H37452LA	Los Angeles	Outright Revocation	ConquistAmerica Inc,	Corporation	200 W SANTA ANA BLVD STE 1000 SANTA ANA, CA 92701	2/13/2013	12/20/2011	Reg 2905, B&P 10177(f), Reg 2831, B&P 10159.5, Reg 2832, B&P 10145, B&P 10137, Reg 2731, B&P 10177(d), Reg 2742(c)	Audit Accusation
H37469LA	Los Angeles	Outright Revocation	Campos, Jamie	Salesperson		8/23/2011	12/20/2011	B&P 10177(b), B&P 490	Rap Accusation
H37577LA	Los Angeles	D&R Service Effected - Acknowl	Cruickshank, David Arthur	Salesperson		10/10/2011	12/28/2011	B&P 10130	Desist & Refrain
H37614LA	Los Angeles	Denial with Restricted License by Stipulation	Deruso, Danielle Deidre	N/A	200 E BROADWAY #203 GLENDALE, CA 91205	12/15/2011	12/15/2011	B&P 10177(b), B&P 10177(a)	Statement of Issues
H37634LA	Los Angeles	Denial with Restricted License by Stipulation	St John, Terry Lee	N/A	21650 BURBANK BLVD #213 WOODLAND HILLS, CA 91367	12/13/2011	12/7/2011	B&P 10177(b)	Statement of Issues
H37693LA	Los Angeles	D&R Service - Unable to Effect	Velasquez, Evelyn	Salesperson		11/22/2011	12/14/2011	B&P 10130	Desist & Refrain
H37693LA	Los Angeles	D&R Service Effected - Acknowl	Whitehead, Frank H	Broker	4685 TUMBLEWEED DR BRIGHTON, CO 80601-4648	11/22/2011	12/8/2011	Reg 2970, B&P 10137, B&P 10085	Desist & Refrain
H37693LA	Los Angeles	D&R Service Effected - Per Ser	Ruiz, Gustavo	N/A		11/22/2011	12/4/2011	B&P 10130	Desist & Refrain
H37701LA	Los Angeles	D&R Service - Unable to Effect	Givens, Sean	Broker Officer	10073 VALLEY VIEW ST #285 CYPRESS, CA 90630	11/30/2011	12/2/2011	B&P 10159.2	Desist & Refrain
H37701LA	Los Angeles	D&R Service - Unable to Effect	USA Lending Partners Corp,	Corporation		11/30/2011	12/2/2011	Reg 2970, B&P 10162, Reg 2715, B&P 10085	Desist & Refrain
H37711LA	Los Angeles	D&R Service Effected - Per Ser	American Frontier Financial Group,	Corporation	776 E GREEN ST PASADENA, CA 91101	12/5/2011	12/8/2011	B&P 10176(a), B&P 10177(g), B&P 10148, Reg 2831, Reg 2840, B&P 10176(i), B&P 10177(j), B&P 10160, Reg 2753, B&P 10236.4(b), B&P 10145, B&P 10137, B&P 10177(d), B&P 10240	Desist & Refrain
H37711LA	Los Angeles	D&R Service Effected - Per Ser	Suliman, Suliman Ahmed	Officer	9035 DURATE RD #35 SAN GABRIEL, CA 91775	12/5/2011	12/8/2011	B&P 10176(a), B&P 10177(g), B&P 10148, Reg 2831, Reg 2840, B&P 10176(i), B&P 10177(j), B&P 10160, Reg 2753, B&P 10159.2, B&P 10236.4(b), B&P 10145, B&P 10177(h), Reg 2725, B&P 10137, B&P 10177(d), B&P 10240	Desist & Refrain
H37726LA	Los Angeles	D&R Service Effected - Acknowl	Garte, Harvey E	Broker Officer	3100 S HARBOR BLVD SUITE 135 SANTA ANA, CA 92704	12/12/2011	12/14/2011	B&P 10176(a), B&P 10177(g), Reg 2832.1, Reg 2972, B&P 10146, B&P 10148, B&P 10140.6, B&P 10176(e), Reg 2831, Reg 2970(a), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10166.02, Reg 2725, Reg 2773, B&P 10177(h), B&P 10085.6, B&P 10085	Desist & Refrain
H37726LA	Los Angeles	D&R Service Effected - Per Ser	Mortgage Restructuring Solutions Inc,	Corporation		12/12/2011	12/14/2011	Reg 2832.1, Reg 2972, B&P 10176(a), B&P 10177(g), Reg 2970, B&P 10146, B&P 10148, B&P 10176(e), B&P 10140.6, Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10131(d), B&P 10145, B&P 10166.02, Reg 2773, B&P 10131.2, Reg 2725, B&P 10085.6, B&P 10085	Desist & Refrain
H37736LA	Los Angeles	D&R Service - Unable to Effect	Davis, Alonzo	N/A		12/14/2011	12/20/2011	B&P 10130, B&P 10131(d)	Desist & Refrain
H37736LA	Los Angeles	D&R Service - Unable to Effect	Trinity Capital,	N/A		12/14/2011	12/20/2011	B&P 10130, B&P 10131(d)	Desist & Refrain
H37736LA	Los Angeles	D&R Service - Unable to Effect	Trinity Processing Center,	N/A		12/14/2011	12/20/2011	B&P 10130, B&P 10131(d)	Desist & Refrain
H37737LA	Los Angeles	D&R Service - Unable to Effect	Aguilar, Mike	N/A		12/15/2011	12/27/2011		Desist & Refrain
H37737LA	Los Angeles	D&R Service - Unable to Effect	Flores-Huezo, Dhelmy	N/A		12/15/2011	12/28/2011		Desist & Refrain
H37737LA	Los Angeles	D&R Service - Unable to Effect	Global America,	N/A		12/15/2011	12/21/2011		Desist & Refrain
H37737LA	Los Angeles	D&R Service - Unable to Effect	Global Team Consulting,	N/A		12/15/2011	12/21/2011		Desist & Refrain
H37737LA	Los Angeles	D&R Service - Unable to Effect	Santa Ana, Francisco	N/A		12/15/2011	12/21/2011		Desist & Refrain
H37737LA	Los Angeles	D&R Service - Unable to Effect	Santa Barbara Management,	N/A		12/15/2011	12/21/2011		Desist & Refrain
H37737LA	Los Angeles	D&R Service - Unable to Effect	Santos, Victoria	N/A		12/15/2011	12/22/2011		Desist & Refrain
H37737LA	Los Angeles	D&R Service - Unable to Effect	Segovia, Felipe Carlos	N/A		12/15/2011	12/21/2011		Desist & Refrain
H37737LA	Los Angeles	D&R Service - Unable to Effect	Usa Home Recovery Service,	N/A		12/15/2011	12/21/2011		Desist & Refrain
H37738LA	Los Angeles	D&R Service Effected - Acknowl	Cambridge Financial Consultants, Llc,	N/A		12/15/2011	12/24/2011	B&P 10130	Desist & Refrain
H37738LA	Los Angeles	D&R Service Effected - Acknowl	Citadel International Inc,	N/A		12/15/2011	12/24/2011	B&P 10130	Desist & Refrain
H37738LA	Los Angeles	D&R Service Effected - Acknowl	Ysidro, Grey	N/A		12/15/2011	12/24/2011	B&P 10130	Desist & Refrain
H37738LA	Los Angeles	D&R Service Effected - Per Ser	Rivera, Remedios	Salesperson	1259 AMARYLLIS WAY CORONA, CA 92882	12/15/2011	12/21/2011	B&P 10130	Desist & Refrain
H37743LA	Los Angeles	D&R Service Effected - Acknowl	Eisenberg, David Stephen	N/A	P O BOX 8939 CALABASAS, CA 91372	12/15/2011	12/27/2011	B&P 10130	Desist & Refrain
H37744LA	Los Angeles	D&R Service Effected - Acknowl	Waldroff, Steven Carl	N/A		12/16/2011	12/27/2011	B&P 10130	Desist & Refrain
H37744LA	Los Angeles	D&R Service Effected - Per Ser	Barker, Jaime Dan	Salesperson	35686 ROSEDOWN LN WILDOMAR, CA 92595	12/16/2011	12/30/2011	B&P 10130	Desist & Refrain
H37744LA	Los Angeles	D&R Service Effected - Per Ser	Cal-pro Equities Inc,	N/A		12/16/2011	12/30/2011	B&P 10130	Desist & Refrain
H37745LA	Los Angeles	D&R Service - Unable to Effect	Noboa, Roberto	N/A		12/16/2011	12/21/2011	B&P 10130	Desist & Refrain
H37745LA	Los Angeles	D&R Service - Unable to Effect	The Montclair Investment Group Inc., T M I Group Inc	Corporation		12/16/2011	12/21/2011	Reg 2970, Reg 2831, B&P 10145, B&P 10085	Desist & Refrain
H37745LA	Los Angeles	D&R Service - Unable to Effect	Valladolid, Sofia	N/A		12/16/2011	12/21/2011	B&P 10130	Desist & Refrain
H37745LA	Los Angeles	D&R Service Effected - Per Ser	Valladolid, John	Broker	9582 SUNFLOWER ST RANCHO CUCAMONGA, CA 91737	12/16/2011	12/21/2011	Reg 2970, Reg 2835, B&P 10145, B&P 10085	Desist & Refrain