Summary of Enforcement Actions (7/1/2012 - 7/31/2012)
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 | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H02541FR | Los Angeles | Denial with Restricted License by Stipulation | Bustamante, Juan Manuel | Salesperson | PO BOX 20984 BAKERSFIELD, CA 93390 | 7/20/2012 | 7/13/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02593FR | Sacramento | Outright Revocation | Casillas, Luis Navarro | Salesperson | 4301 REMEY COURT MODESTO, CA 95356 | 6/9/2012 | 7/2/2012 | B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H02593FR | Sacramento | Suspension with Stay - Monetary Penalty | Casillas, Irma | Salesperson | 1600 N CARPENTER RD SUITE A1 MODESTO, CA 95351 | 6/9/2012 | 7/2/2012 | B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H02593FR | Sacramento | Suspension with Stay - Monetary Penalty | Gutierrez, Grace | Salesperson | 2408 FRANS HALS CIR MODESTO, CA 95356- | 6/9/2012 | 7/2/2012 | B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H02672FR | Sacramento | Outright Denial of Application | Walsh, Michael Patrick | Broker | 415 LAUREL STREET SUITE 413 SAN DIEGO, CA 92101 | 9/1/2011 | 7/16/2012 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02713FR | Sacramento | Outright Denial of Application | Mandujano, Frank A | N/A | 2/1/2012 | 7/12/2012 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H02718FR | Sacramento | Outright Denial of Application | Camp, Richard Gregory | N/A | 2/14/2012 | 7/17/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02731FR | Sacramento | Outright Revocation | Gonzalez, Carmela Maria | Salesperson | 4/9/2012 | 7/26/2012 | B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b) | Transactional Accusation | ||
| H02736FR | Sacramento | Denial with Restricted License by Stipulation | Vasquez, Gregory Rene | N/A | 5755 W ROBINSON FRESNO, CA 93722 | 8/7/2012 | 7/18/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02766FR | Sacramento | Voluntary License Surrender | Sanchez, Grimaldo L | Salesperson | 1184 GREEN VALLEY ROAD WATSONVILLE, CA 95076 | 6/21/2012 | 7/12/2012 | Other | ||
| H02769FR | Sacramento | Voluntary License Surrender | Paniagua, Monica F | N/A | 213 WOODLAND PKWY UNIT 209 SAN MARCOS, CA 92069 | 6/28/2012 | 7/19/2012 | B&P 10100.2 | Other | |
| H02774SD | Sacramento | Reinstatement Granted | Shaieb, George James | N/A | 3/27/2003 | 7/13/2012 | B&P 10137 | Transactional Accusation | ||
| H02884SD | Sacramento | Reinstatement Denied | Oakley, Verne Allen | Salesperson | P.O. BOX 20265 EL CAJON, CA 92021 | 11/13/2003 | 7/30/2012 | B&P 10176(i), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H02985SD | Sacramento | Reinstatement Granted | Thielemann-Mera, Tiffany Catherine | Broker | 4404 POINT DEGADA OCEANSIDE, CA 92058 | 4/26/2004 | 7/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03047SD | Sacramento | Summary Suspension | Urie, Chad Elliott | Salesperson | 422 SANTA CECELIA SOLANA BEACH, CA 92075 | 3/17/2005 | 7/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03086SD | Sacramento | Removal of Restrictions Granted | Torres, Lorenzo J | Salesperson | 4917 BELLA COLLINA ST OCEANSIDE, CA 92056 | 10/7/2004 | 7/13/2012 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H03844SD | Los Angeles | Removal of Restrictions Granted | Gibson, Martha Jane | N/A | 27130 STARK ST MENIFEE, CA 92586 | 9/10/2008 | 7/3/2012 | B&P 10177(b), B&P 10177(a), B&P 480(a) | Statement of Issues | |
| H03937SD | Sacramento | Reinstatement Granted | Nuese, Roberta Lynn | Salesperson | 6415 HAYWARD WAY SAN DIEGO, CA 92139-1106 | 4/21/2009 | 7/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04189SD | Sacramento | Outright Revocation | Matuszewski, Merlinda Aldefolla | Salesperson | 1575 WISHING STAR DR CHULA VISTA, CA 91915 | 12/14/2012 | 7/31/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(b) | Audit Accusation | |
| H04248SAC | Sacramento | Removal of Restrictions Granted | Bailey, Steven Arthur | Salesperson | PO BOX 464 TWAIN HARTE, CA 95383 | 3/17/2005 | 7/13/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04265SD | Sacramento | Revocation with Restricted License | Wastal, Jacqueline Sue | N/A | 12/17/2011 | 7/31/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04277SD | Sacramento | Outright Denial of Application | O'Neal, Jason A | N/A | 2/6/2012 | 7/9/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04279SD | Sacramento | Denial with Restricted License by Order Hearing | Foster, Jamar Lee | Salesperson | PO BOX 121116 EL CAJON, CA 92022 | 2/11/2012 | 7/2/2012 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04295SD | Sacramento | Outright Revocation | Shaw, Michael L | Salesperson | 1250 SILVERHAWK WY CHULA VISTA, CA 91915 | 2/13/2012 | 7/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04302SD | Sacramento | Outright Revocation | Milford, James R. | Salesperson | 1207 E FRUIT ST SANTA ANA, CA 92701 | 2/15/2012 | 7/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04303SD | Sacramento | Outright Revocation | Barbalich, Albert Michael | Salesperson | 10173 EL POQUITO LANE SANTEE, CA 92071 | 2/21/2012 | 7/26/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04340SD | Sacramento | Denial with Restricted License by Stipulation | Hyndman, Gareth Corwin | N/A | 127 SALTILLO CT SOLANA BEACH, CA 92075 | 7/26/2012 | 7/18/2012 | B&P 10177(f), B&P 480(a) | Statement of Issues | |
| H04342SD | Sacramento | Outright Revocation | Betech, Aviva | Salesperson | 5/8/2012 | 7/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04346SD | Sacramento | Outright Denial of Application | Beatty, Krista Jean | N/A | 5/9/2012 | 7/18/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04357SD | Sacramento | D&R Service - Unable to Effect | De La Fuente, Gabriel | N/A | 5/29/2012 | 7/31/2012 | B&P 10026, B&P 10130, B&P 10139 | Desist & Refrain | ||
| H04378SD | Sacramento | D&R Service Effected - Acknowl | Lozano, Alexander Ramon | N/A | 1682 CIRCA DEL LAGO A312 SAN MARCOS, CA 92078 | 7/10/2012 | 7/19/2012 | B&P 10137 | Desist & Refrain | |
| H04795SAC | Sacramento | Removal of Restrictions Granted | Clines, Judy Eileen | N/A | 7825 WHISPERING PALMS DR SACRAMENTO, CA 95823 | 11/20/2007 | 7/13/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05131SAC | Sacramento | Outright Revocation | Fan, Haiying | Broker | 825 PINON AVENUE MILLBRAE, CA 94030-3030 | 5/18/2010 | 7/12/2012 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H05404SAC | Sacramento | Revocation with Restricted License | Cameron, Donald Scott | Salesperson | 9082 POLLY AVE ORANGEVALE, CA 95662 | 6/26/2012 | 7/16/2012 | B&P 10176(a), B&P 10130, B&P 10176(i), Reg 2731 | Transactional Accusation | |
| H05722SAC | Sacramento | Outright Revocation | Day, Pamela Lee | Salesperson | 1790 NEWCOMB AVE SAN FRANCISCO, CA 94124 | 11/22/2011 | 7/25/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05734SAC | Los Angeles | Denial with Restricted License by Order Hearing | Mendicina, Angela Marie | Salesperson | 3 VISTA CIELO DANA POINT, CA 92629 | 12/17/2011 | 7/17/2012 | B&P 10177(f), B&P 480(a)(3) | Statement of Issues | |
| H05809SAC | Sacramento | Outright Denial of Application | Esparza, Martin Humberto | Salesperson | 6607 PLYMOUTH RD STOCKTON, CA 95207 | 5/1/2012 | 7/18/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05813SAC | Sacramento | Outright Denial of Application | Goodson, Dale Bradley | N/A | 5/3/2012 | 7/17/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05845SAC | Sacramento | D&R Service Effected - Acknowl | Silva, Michael A | N/A | 7 ROMA CT SACRAMENTO, CA 95831- | 6/26/2012 | 7/5/2012 | B&P 10133(a)(1) , B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H05845SAC | Sacramento | D&R Service Effected - Per Ser | Dominium Manangement Llc, | N/A | 6/26/2012 | 7/5/2012 | B&P 10133(a)(1) , B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H08663SF | Sacramento | Reinstatement Granted | Li, Li | Salesperson | 2775 SUNBONNET CT SAN JOSE, CA 95125 | 2/5/2004 | 7/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H08692SF | Sacramento | Reinstatement Granted | McKeith, Anne Tran | Broker | 10314 CHAVES CT ELK GROVE, CA 95757 | 3/22/2004 | 7/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H08735SF | Sacramento | Reinstatement Granted | Nguyen, Thuan V. | Broker | 3334 CERRITO COURT SAN JOSE, CA 95148 | 4/23/2004 | 7/13/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09237SF | Sacramento | Reinstatement Granted | Nichols, Morgan Edward | N/A | PO BOX 6771 FOLSOM, CA 95763 | 5/9/2005 | 7/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09317SF | Sacramento | Reinstatement Granted | Li, Li | Salesperson | 2775 SUNBONNET CT SAN JOSE, CA 95125 | 7/13/2005 | 7/11/2012 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H09321SF | Sacramento | Reinstatement Granted | DiVecchio, Connie Frances | Salesperson | 265 KILLDEER COURT FOSTER CITY, CA 94404 | 7/19/2005 | 7/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09997SF | Sacramento | Reinstatement Granted | Milano, Lisa Marie | N/A | 3302 ENSENADA DRIVE SAN RAMON, CA 94583- | 8/16/2007 | 7/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10429SF | Sacramento | Summary Suspension | Marshall, Donovan Virgil | Salesperson | 4525 RIDING CLUB CT HAYWARD, CA 94542 | 6/6/2008 | 7/13/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H10613SF | Sacramento | Reinstatement Granted | Romero, John Napoleon | Broker Officer | 1419 BURLINGAME AVE #R BURLINGAME, CA 94010 | 2/25/2009 | 7/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10717SF | Sacramento | Voluntary License Surrender | Howe, Josie V | Salesperson | 845 BLARNEY AVE CONCORD, CA 94518-2735 | 8/14/2014 | 7/9/2012 | B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H11138SF | Sacramento | Other Order | Diversified Loan Services Inc, | Corporation | 6/19/2012 | 7/10/2012 | B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H11138SF | Sacramento | Other Order | Soares, Joseph Lopes | Broker Officer | 1938 BORCHERS DR SAN JOSE, CA 95124 | 6/19/2012 | 7/10/2012 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H11180SF | Sacramento | Outright Revocation | Galindo, Vera Karina | Salesperson | 3005 SILVER CREEK RD STE 206 SAN JOSE, CA 95121 | 8/1/2011 | 7/31/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11203SF | Sacramento | Outright Revocation | Johnson, Kelly | Salesperson | 302 HAWK RIDGE DR RICHMOND, CA 94806 | 8/24/2011 | 7/2/2012 | Reg 2970, B&P 10130, B&P 10177(j), B&P 10131.2, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H11272SF | Sacramento | Revocation with Restricted License | Pharis, Allison Renee | N/A | 7771 HEALDSBURG AVE #2 SEBASTOPOL, CA 95472 | 6/11/2012 | 7/2/2012 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H11278SF | Sacramento | Revocation with Restricted License | Fisher, Marc Alan | Broker | PO BOX 129 ALAMEDA, CA 94501 | 12/20/2011 | 7/2/2012 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H11289SF | Sacramento | Outright Denial of Application | Tremblay, Jesse Alfred | N/A | 1/7/2012 | 7/17/2012 | B&P 10177(f) | Statement of Issues | ||
| H11290SF | Sacramento | Suspension[with stay] | Areshenko, Raymond Eric | N/A | P O BOX 290 CARMICHAEL, CA 95609-0290 | 6/16/2012 | 7/9/2012 | B&P 10177(d), B&P 10178 | Transactional Accusation | |
| H11290SF | Sacramento | Suspension[with stay] | South Bay Realty Inc, | N/A | 6/16/2012 | 7/9/2012 | B&P 10177(d), B&P 10178 | Transactional Accusation | ||
| H11298SF | Sacramento | Revocation with Restricted License | Childress, Craig Dietrich | Broker | 425 EUCLID AVENUE #1 SAN FRANCISCO, CA 94118 | 1/7/2012 | 7/17/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11308SF | Sacramento | Outright Revocation | Drawsand, Pamela | Salesperson | P O BOX 717 OAKLAND, CA 94604-0717 | 1/21/2012 | 7/20/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11313SF | Sacramento | Denial with Restricted License by Order Hearing | Herrera-Schmitz, Mark Antonio | N/A | 65 DELANO AVENUE SAN FRANCISCO, CA 94112 | 1/26/2012 | 7/3/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11320SF | Sacramento | Outright Denial of Application | Ravindran, Vijayanthan | N/A | 2/2/2012 | 7/17/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11326SF | Sacramento | Outright Denial of Application | Flanagan, Sean Patrick | N/A | 2/15/2012 | 7/30/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11327SF | Sacramento | Denial with Restricted License by Order Hearing | Traube, Carla Vanessa | N/A | 2/15/2012 | 7/16/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11337SF | Sacramento | Voluntary License Surrender | Dann, Mabelle D | Salesperson | 1080YGNACIO VALLEY BLVD # 15 WALNUT CREEK, CA 94598 | 6/21/2012 | 7/12/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11344SF | Sacramento | Outright Revocation | Johnston, Aisha R | Broker | 1121 PALM DR BURLINGAME, CA 94010 | 3/21/2012 | 7/3/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11345SF | Sacramento | Outright Denial of Application | Tran, Nicole V | Salesperson | 1385 LUCRETIA AVE # 3307 SAN JOSE, CA 95122 | 3/28/2012 | 7/12/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11353SF | Sacramento | Outright Revocation | Cole, Hugh Bennett | Salesperson | 17800 FREITAS LN FORT BRAGG, CA 95437 | 4/10/2012 | 7/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11357SF | Sacramento | Outright Revocation | Moore, Casey Walsh | Broker Officer | 2817 MARSHALL WAY SACRAMENTO, CA 95818 | 8/6/2012 | 7/30/2012 | B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H11361SF | Sacramento | Outright Revocation | Corral, Anthony Alexander | Salesperson | 2102 TSUSHIMA ST HERCULES, CA 94547 | 4/21/2012 | 7/12/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11385SF | Sacramento | Voluntary License Surrender | Fieber, Kathy Sulayne | Salesperson | KATHY S FIEBER 5844 ROHN WAY SAN JOSE, CA 95123-3525 | 6/27/2012 | 7/18/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11420SF | Sacramento | D&R Service - Unable to Effect | Diaz, Patrick | N/A | 7/10/2012 | 7/19/2012 | B&P 10130, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H11420SF | Sacramento | D&R Service - Unable to Effect | Fractional Property Specialists, | N/A | 7/10/2012 | 7/19/2012 | B&P 10130, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H11420SF | Sacramento | D&R Service - Unable to Effect | Jones, Sarah | N/A | 7/10/2012 | 7/19/2012 | B&P 10130, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H11420SF | Sacramento | D&R Service - Unable to Effect | Le Saint, John P. | N/A | 7/10/2012 | 7/19/2012 | B&P 10130, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H11420SF | Sacramento | D&R Service - Unable to Effect | Mcguire, Michael | N/A | 7/10/2012 | 7/19/2012 | B&P 10130, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H11420SF | Sacramento | D&R Service - Unable to Effect | Precise Title Transfers, | N/A | 7/10/2012 | 7/19/2012 | B&P 10130, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H27053LA | Los Angeles | Reinstatement Granted | Loeffler, Thomas Kurt | Broker | 360 HAMPTON DR VENICE, CA 90291 | 4/7/1998 | 7/13/2012 | B&P 10176(g), B&P 10148, Reg 2726, Reg 2752, B&P 10176(e), Reg 2831, B&P 10159.2, B&P 10160, Reg 2715, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10240 | Transactional Accusation | |
| H28357LA | Los Angeles | Reinstatement Granted | Vasquez, Andre L. | N/A | 2/16/2000 | 7/13/2012 | B&P 498, B&P 10177(a) | Other | ||
| H29567LA | Los Angeles | Reinstatement Granted | Alford, Alan Tyree | Broker Officer | 2110 SIMPLICITY IRVINE, CA 92620 | 7/23/2003 | 7/16/2012 | B&P 10176(a), B&P 10176(i), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H31303LA | Los Angeles | Reinstatement Denied | Abdelrahim, Ghalib Abdelghani | Salesperson | 9/16/2004 | 7/17/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H31623LA | Los Angeles | Reinstatement Granted | Bennett, J Shelton | Salesperson | 3644 LAKE PARK ROAD FALLBROOK, CA 92028 | 1/19/2005 | 7/13/2012 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | |
| H31666LA | Los Angeles | Removal of Restrictions Granted | Muhammead-Coney, Ahmaad Muqit | Broker | 3415 S SEPULVEDA BLVD STE 1100 LOS ANGELES, CA 90034 | 2/10/2005 | 7/19/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H32129LA | Los Angeles | Reinstatement Granted | Ceballos, Luis | Broker | 4106 LAYMAN AVE PICO RIVERA, CA 90660 | 3/23/2006 | 7/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33379LA | Los Angeles | Removal of Restrictions Granted | Ton, Quy Nu | Salesperson | 9161 PIONEER DR HUNTINGTON BEACH, CA 92646 | 11/1/2006 | 7/23/2012 | B&P 475(a)(1), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H33531LA | Los Angeles | Removal of Restrictions Granted | Simon, James Allen | N/A | PO BOX 570331 TARZANA, CA 91357 | 12/12/2006 | 7/13/2012 | B&P 10177(f) | Statement of Issues | |
| H33692LA | Los Angeles | Reinstatement Granted | Salyers, Brad Clark | N/A | 3800 N BRADFORD ST #171 LA VERNE, CA 91750 | 1/31/2007 | 7/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34013LA | Los Angeles | Reinstatement Granted | Mack, Michelle Tamesa | Salesperson | 12684 FARNDON AVE CHINO, CA 91710- | 5/30/2007 | 7/20/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34084LA | Los Angeles | Removal of Restrictions Granted | Nguyen, Thu Trang Thi | Salesperson | 2539 E SANDALWOOD CT ANAHEIM, CA 92806 | 6/29/2007 | 7/13/2012 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H34177LA | Los Angeles | Removal of Restrictions Denied | Sturgis, Ezra Brad | Salesperson | 34145 PACIFIC COAST HWY #103 DANA POINT, CA 92629 | 8/10/2007 | 7/18/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H34239LA | Los Angeles | Removal of Restrictions Granted | Infantino, Damian | N/A | 6 BETTY CT RIDGEWOOD, NJ 07450 | 8/27/2007 | 7/9/2012 | B&P 10177(b) | Statement of Issues | |
| H34571LA | Los Angeles | Reinstatement Granted | Montoya, Daniel Joseph | N/A | 310 NORTH HERBERT AVE LOS ANGELES, CA 90063 | 12/10/2007 | 7/23/2012 | B&P 10103, B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H34896LA | Los Angeles | Reinstatement Granted | Hughes, Deborah Aliene | Broker | 40115 PASADENA DR TEMECULA, CA 92591 | 10/28/2008 | 7/13/2012 | B&P 10176(i) | Transactional Accusation | |
| H34904LA | Los Angeles | Other Order | Fernandez, Roger S | Salesperson | 907 S PROSPERO DR GLENDORA, CA 91740 | 5/5/2008 | 7/23/2012 | B&P 10177(b) | Rap Accusation | |
| H35218LA | Los Angeles | Summary Suspension | Nejedly, Kevin Charles | Salesperson | 7095 INDIANA AVE STE 100 RIVERSIDE, CA 92506 | 8/15/2008 | 7/18/2012 | B&P 10177(k) | Rap Accusation | |
| H35338LA | Los Angeles | Reinstatement Granted | Chang, Melody | Salesperson | 19940 RIDGE ESTATE CT WALNUT, CA 91789-4911 | 9/25/2008 | 7/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35608LA | Los Angeles | Removal of Restrictions Granted | Menold, William O | N/A | 566 SANDALWOOD ST SAN JACINTO, CA 92582 | 1/14/2009 | 7/20/2012 | 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 | |
| H37115LA | Los Angeles | Revocation with Restricted License | Hillo, Helen R | Salesperson | 14359 CASCADE COURT CANYON COUNTRY, CA 91387 | 3/9/2011 | 7/11/2012 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H37168LA | Los Angeles | Outright Revocation | Pacific Residential Inc, | Corporation | 11801 PIERCE ST STE 200 RIVERSIDE, CA 92505 | 3/24/2011 | 7/30/2012 | B&P 10176(a), Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10085 | Audit Accusation | |
| H37225LA | Los Angeles | Revocation with Restricted License | Salazar, Shirley | N/A | 6/11/2012 | 7/2/2012 | B&P 10177(g), B&P 10130, B&P 10177(d) | Rap Accusation | ||
| H37274LA | Los Angeles | Outright Revocation | Rude, Ryan Edward | Salesperson | 7907 STANDISH AVE RIVERSIDE, CA 92509 | 5/13/2011 | 7/5/2012 | B&P 10177(j) | Transactional Accusation | |
| H37337LA | Los Angeles | Voluntary License Surrender | Moletz, Daniel J | Broker | 5036 BAKERSTOWN ROAD GIBSONIA, PA 15044 | 6/21/2012 | 7/11/2012 | Audit Accusation | ||
| H37358LA | Los Angeles | Voluntary License Surrender | C J Financial & Consulting Inc, | Corporation | 6/29/2012 | 7/19/2012 | Transactional Accusation | |||
| H37361LA | Los Angeles | Outright Revocation | Affordable Home Assistance.com, | Corporation | 3/30/2012 | 7/23/2012 | Reg 2970, B&P 10177(g), Reg 2972, B&P 10026, B&P 10146, Reg 2834, B&P 10148, B&P 10130, B&P 10176(i), B&P 10177(j), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10137, B&P 10145, Reg 2831.2, B&P 10085 | Transactional Accusation | ||
| H37361LA | Los Angeles | Outright Revocation | Shah, Ali | Salesperson | 3/30/2012 | 7/23/2012 | B&P 10176(i), B&P 10177(j), Reg 2715, B&P 10177(d) | Transactional Accusation | ||
| H37385LA | Los Angeles | Outright Revocation | Raaf, Daniel Paul | Salesperson | 645 ARNEILL RD CAMARILLO, CA 93010 | 7/11/2011 | 7/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37429LA | Los Angeles | Outright Revocation | Mason, Oranld Jimmie | Salesperson | 4700 176TH ST SW, APT. A208 LYNNWOOD, WA 98037 | 8/5/2011 | 7/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37434LA | Los Angeles | Summary Suspension | Simpson, Michael Jeffrey | Broker | 2272 COLORADO BLVD LOS ANGELES, CA 90041 | 8/9/2011 | 7/17/2012 | B&P 10177(g), Reg 2970, B&P 10130, B&P 10177(d), B&P 10131.2, B&P 10085.5, B&P 10177(a), B&P 10085 | Audit Accusation | |
| H37455LA | Los Angeles | Outright Revocation | Gerken, Jeffrey Andrew | Salesperson | 5812 E MUIR DR ORANGE, CA 92869 | 8/18/2011 | 7/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37456LA | Los Angeles | Outright Revocation | Tran, Mailan Thu | Broker | 86 MONTICELLO IRVINE, CA 92620 | 8/18/2011 | 7/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37467LA | Los Angeles | Outright Revocation | Phillips, Kathleen Marie | Salesperson | 1150 N KIRBY ST SP #103 HEMET, CA 92545-1388 | 8/23/2011 | 7/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37470LA | Los Angeles | Outright Revocation | Plum, Jeffrey William | Salesperson | 5420 CARMELYNN STREET TORRANCE, CA 90503 | 8/23/2011 | 7/31/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37496LA | Los Angeles | Outright Revocation | Chapman, C Christine | Broker | P O BOX 1112 SAN CLEMENTE, CA 92672 | 8/31/2011 | 7/3/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37510LA | Los Angeles | Suspension with Stay - Monetary Penalty | Apex Financial & Investments Inc, | Corporation | 1775 E LINCOLN AVE #105 ANAHEIM, CA 92805 | 9/8/2011 | 7/13/2012 | B&P 10177(g), B&P 10236.4, B&P 10140.6, Reg 2840, Reg 2773, B&P 10177(d), B&P 10085, B&P 10240 | Transactional Accusation | |
| H37510LA | Los Angeles | Suspension with Stay - Monetary Penalty | Choe, Francis Y | Broker Officer | 1775 E LINCOLN AVE STE 105 ANAHEIM, CA 92805 | 9/8/2011 | 7/13/2012 | B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H37529LA | Los Angeles | Outright Denial of Application | Al Shamiyeh, Hazem Faud | N/A | 9/14/2011 | 7/17/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37540LA | Los Angeles | Outright Revocation | Solution One Financial Inc, | Corporation | 9/18/2012 | 7/2/2012 | Reg 2970, B&P 10146, B&P 10137, B&P 10085 | Transactional Accusation | ||
| H37568LA | Los Angeles | Summary Suspension | Marquez, Martin Manuel | Salesperson | P O BOX 4142 WHITTIER, CA 90607 | 10/5/2011 | 7/30/2012 | B&P 10176(a), B&P 10085 | Transactional Accusation | |
| H37583LA | Los Angeles | Voluntary License Surrender | Smith, Daniel Matthew | Salesperson | 6783 CALIFORNIA AVENUE LONG BEACH, CA 90805 | 7/11/2012 | 7/31/2012 | Rap Accusation | ||
| H37623LA | Los Angeles | Outright Revocation | Tawadros, Magdy Naeim | Salesperson | C/O CENTURY 21 BEACHSIDE 19671 BEACH BL #101 HUNTINGTON BEACH, CA 92648 | 10/26/2011 | 7/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37625LA | Los Angeles | Outright Revocation | Karim, Yan | Salesperson | 4500 LAUREL CYN BLVD APT #304 VALLEY VILLAGE, CA 91607 | 10/26/2011 | 7/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37635LA | Los Angeles | Outright Revocation | Clapp, Tracy Net | Salesperson | 40101 VISTA RIDGE DR PALMDALE, CA 93551 | 11/2/2011 | 7/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37656LA | Los Angeles | Revocation with Restricted License | Penrose, Robert Daniel | Broker | 9151 WEST AVENUE F4 LANCASTER, CA 93536 | 11/9/2011 | 7/26/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37668LA | Los Angeles | Outright Revocation | MAI GIA, | Corporation | 11/15/2011 | 7/17/2012 | Reg 2742, B&P 10162, Reg 2715, B&P 10177(d), B&P 10165 | Transactional Accusation | ||
| H37668LA | Los Angeles | Outright Revocation | Mai, Phong Philippe Tuan | Broker Officer | 11/15/2011 | 7/17/2012 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Transactional Accusation | ||
| H37668LA | Los Angeles | Outright Revocation | Tran, Tiffany Vivian | Salesperson | 11/15/2011 | 7/17/2012 | B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H37706LA | Los Angeles | Outright Revocation | Young, Willie Robert | Salesperson | 1621 S GRAND AVE, APT 508 LOS ANGELES, CA 90015 | 12/1/2011 | 7/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37710LA | Los Angeles | Outright Revocation | Reynoso, Robert Flores | Salesperson | P O BOX 2370 SEAL BEACH, CA 90740 | 12/9/2011 | 7/12/2012 | B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H37718LA | Los Angeles | Outright Revocation | Sesma, Richard Albert | Salesperson | 10222 MONTGOMERY AVE NORTH HILLS, CA 91343 | 12/7/2011 | 7/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37760LA | Los Angeles | Outright Revocation | Morrow, Tiffany Ariana | Salesperson | 12/22/2011 | 7/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37766LA | Los Angeles | Outright Revocation | Tevan, Gregor | Salesperson | 12/27/2011 | 7/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37802LA | Los Angeles | Denial with Restricted License by Order Hearing | Ruzin, Edward Jacob | N/A | 24720 WOODED VISTA WEST HILLS, CA 91307-2757 | 1/23/2012 | 7/2/2012 | B&P 10177(b) | Statement of Issues | |
| H37818LA | Los Angeles | Other Order | Warstadt, Laura Charlotte | Salesperson | 20550 EARL ST SPC #10 TORRANCE, CA 90503 | 7/20/2012 | 7/13/2012 | B&P 10166.051(b) | Statement of Issues | |
| H37821LA | Los Angeles | Outright Denial of Application | Santana, James Alfred | Broker Officer | 1777 W LINCOLN AVE ANAHEIM, CA 92801 | 1/31/2012 | 7/16/2012 | Statement of Issues | ||
| H37822LA | Los Angeles | Outright Revocation | Compre Su Casa Realty Inc, | Corporation | 14500 ROSCOE BLVD 4TH FL PANORAMA CITY, CA 91402 | 4/10/2012 | 7/11/2012 | Reg 2970, B&P 10177(d), Reg 2742(c), B&P 10085 | Transactional Accusation | |
| H37822LA | Los Angeles | Outright Revocation | Wenzara, Frederick David | Broker Officer | 1058 AVENIDA LOMA VISTA SAN DIMAS, CA 91773-4057 | 4/10/2012 | 7/11/2012 | Reg 2970, B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37834LA | Los Angeles | Denial with Restricted License by Stipulation | Mehta, Narendra | Broker | P O BOX 1144 TUSTIN, CA 92781 | 8/8/2012 | 7/19/2012 | B&P 10177(b) | Statement of Issues | |
| H37847LA | Los Angeles | Outright Revocation | Rehab Financial Corporation, | Corporation | 9/30/2013 | 7/11/2012 | B&P 10148, B&P 10162, B&P 10177(b), B&P 10177(j), Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | ||
| H37856LA | Los Angeles | Outright Denial of Application | Becerra, Adrian Hernandez | N/A | 2/10/2012 | 7/17/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37893LA | Los Angeles | Outright Revocation | Wilson, Pamela D'Raven | Salesperson | 8160 E ROSECRANS AVE #4017 PARAMOUNT, CA 90723-2688 | 2/17/2012 | 7/3/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37904LA | Los Angeles | Denial with Restricted License by Stipulation | Pham, Kevin Hoat | N/A | 16550 SUGARLOAF ST FOUNTAIN VALLEY, CA 92708 | 7/20/2012 | 7/13/2012 | B&P 10177(b) | Statement of Issues | |
| H37934LA | Los Angeles | Outright Revocation | Stallion Lending Inc, | Corporation | 3/2/2012 | 7/10/2012 | Reg 2970, B&P 10177(g), B&P 10130, Reg 2832, B&P 10177(d), B&P 10145, B&P 10085.5, Reg 2742(c), B&P 10085.6, B&P 10085 | Audit Accusation | ||
| H38137LA | Los Angeles | Denial with Restricted License by Stipulation | McDowell, Gina L. | N/A | P O BOX 14862 LONG BEACH, CA 90853-4862 | 7/20/2012 | 7/13/2012 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H38154LA | Los Angeles | D&R Service Effected - Acknowl | Mc Lellan, Robert Guy | Salesperson | 27762 ANTONIO PKWY L-1 #215 LADERA RANCH, CA 92694 | 5/23/2012 | 7/31/2012 | B&P 10130 | Desist & Refrain | |
| H38168LA | Los Angeles | Denial with Restricted License by Stipulation | Bocks, Andrea Teresa | N/A | 147 S CATALINA AVE #5 PASADENA, CA 91106 | 7/25/2012 | 7/18/2012 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H38215LA | Los Angeles | D&R Service Effected - Per Ser | Camacho, Alex Jose | Salesperson | 6/22/2012 | 7/23/2012 | B&P 10130 | Desist & Refrain | ||
| H38215LA | Los Angeles | D&R Service Effected - Per Ser | Camacho, Jorge A | Salesperson | 3940 LAUREL CANYON BLVD #375 STUDIO CITY, CA 91604 | 6/22/2012 | 7/31/2012 | B&P 10130 | Desist & Refrain | |
| H38215LA | Los Angeles | D&R Service Effected - Per Ser | Premier Modification Group, | N/A | 6/22/2012 | 7/23/2012 | B&P 10130 | Desist & Refrain | ||
| H38216LA | Los Angeles | D&R Service - Unable to Effect | Express Modifications, | N/A | 6/25/2012 | 7/5/2012 | B&P 10130 | Desist & Refrain | ||
| H38216LA | Los Angeles | D&R Service - Unable to Effect | Gonzalez, Sandra | N/A | 6/25/2012 | 7/5/2012 | B&P 10130 | Desist & Refrain | ||
| H38216LA | Los Angeles | D&R Service - Unable to Effect | Gotterup, David | N/A | 6/25/2012 | 7/5/2012 | B&P 10130 | Desist & Refrain | ||
| H38216LA | Los Angeles | D&R Service - Unable to Effect | Gotterup, Randy | N/A | 6/25/2012 | 7/5/2012 | B&P 10130 | Desist & Refrain | ||
| H38220LA | Los Angeles | D&R Service Effected - Acknowl | Turner, Lloyd | N/A | 6/27/2012 | 7/12/2012 | B&P 10130 | Desist & Refrain | ||
| H38221LA | Los Angeles | D&R Service Effected - Acknowl | Garra, Raymond Hamilton | N/A | 82361 CROSBY DR INDIO, CA 92201- | 6/27/2012 | 7/10/2012 | B&P 10130 | Desist & Refrain | |
| H38221LA | Los Angeles | D&R Service Effected - Acknowl | Teragar Propety Management, | N/A | 6/27/2012 | 7/10/2012 | B&P 10130 | Desist & Refrain | ||
| H38253LA | Los Angeles | Voluntary License Surrender | January, Terry K | N/A | 310 N INDIAN HILL BLVD #351 CLAREMONT, CA 91711 | 7/11/2012 | 7/31/2012 | Other | ||
| H38254LA | Los Angeles | D&R Service - Unable to Effect | America's Financial Solutions, | N/A | 7/11/2012 | 7/23/2012 | B&P 10130 | Desist & Refrain | ||
| H38254LA | Los Angeles | D&R Service - Unable to Effect | Baumann, Edward | N/A | 7/11/2012 | 7/23/2012 | B&P 10130 | Desist & Refrain | ||
| H38275LA | Los Angeles | D&R Service Effected - Acknowl | Sobak Financial Inc., | N/A | 12/9/2013 | 7/25/2012 | B&P 10130 | Desist & Refrain | ||
| H38275LA | Los Angeles | D&R Service Effected - Acknowl | Sobak Loan Forensics, | N/A | 12/9/2013 | 7/25/2012 | B&P 10130 | Desist & Refrain | ||
| H38290LA | Los Angeles | Denial with Restricted License by Stipulation | Kirby, Timothy Edward | N/A | 14411 PALMDALE RD #37 VICTORVILLE, CA 92392 | 7/25/2012 | 7/18/2012 | B&P 480, B&P 10177(b), B&P 10177(a) | Other | |
| H38310LA | Los Angeles | D&R Service Effected - Per Ser | Rodriguez, Jason | N/A | 7/27/2012 | 7/30/2012 | B&P 10167.9, B&P 10167.10 | Desist & Refrain |
