Summary of Enforcement Actions (7/1/2016 - 7/31/2016)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02585FR | Sacramento | Summary Suspension | Iracheta, Jaime | Salesperson | 2779 BULLARD AVE CLOVIS, CA 93611 | 3/7/2012 | 7/1/2016 | B&P 10177(g), B&P 10177(f) | Rap Accusation | |
| H02904FR | Sacramento | Revocation with Restricted License | M A D Inc, | Corporation | 3500 NORTH G ST MERCED, CA 95340 | 6/30/2016 | 7/21/2016 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10131(b), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H02904FR | Sacramento | Revocation with Restricted License | Salvadori, Michael Victor | Broker Officer | 2711 FALLBROOK DR MERCED, CA 95340 | 6/30/2016 | 7/21/2016 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10131(b), B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H02972FR | Sacramento | Revocation with Restricted License | Janca, David Paul | Salesperson | 336 E ALLUVIAL AVE SPC 125 FRESNO, CA 93710 | 6/15/2016 | 7/6/2016 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H02972FR | Sacramento | Suspension with Stay - Monetary Penalty | Barton, Craig Hugh | Broker Officer | 6740 N WEST AVE STE 105 FRESNO, CA 93711 | 6/15/2016 | 7/6/2016 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H02996FR | Sacramento | Outright Revocation | Loyd, John Arthur | Salesperson | 1921 MORNING GLORY DRIVE HOLLISTER, CA 95023 | 3/7/2016 | 7/5/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03006FR | Sacramento | Outright Revocation | A L V Property Management Inc, | Corporation | 3/28/2017 | 7/12/2016 | B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H04662SD | Los Angeles | Outright Revoc by Stipulation | Federal Home Loans Corporation, | Corporation | 3914 MURPHY CANYON RD A250 SAN DIEGO, CA 92123 | 6/22/2016 | 7/12/2016 | B&P 10166.02(a), B&P 10177(g), B&P 10166.02(b), Reg 2831.1, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H04662SD | Los Angeles | Outright Revoc by Stipulation | Salas, Evangeline Michael | Broker Officer | 10306 VERACRUZ COURT SAN DIEGO, CA 92124 | 6/22/2016 | 7/12/2016 | B&P 10166.02(a), B&P 10177(g), B&P 10166.02(b), Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H04785SD | Los Angeles | Outright Revocation | Schaumburg, Cheryl Dianne | Broker | 862 SEACOAST DR IMPERIAL BEACH, CA 91932 | 4/6/2016 | 7/5/2016 | Audit Accusation | ||
| H04810SD | Los Angeles | Denial with Restricted License by Stipulation | Vida, Molly Patricia | Salesperson | 5119 VIA MALAGUENA OCEANSIDE, CA 92057 | 7/8/2016 | 7/5/2016 | B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(a) | Other | |
| H05557SAC | Sacramento | Reinstatement Denied | Normant, Nicole | N/A | 9401 CASTLEWOOD ST OAKLAND, CA 94605 | 3/1/2011 | 7/8/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06283SAC | Sacramento | Suspension with Stay - Monetary Penalty | Reed, Leslie Ann | Salesperson | 6412 CORMORANT CIR ROCKLIN, CA 95765 | 6/14/2016 | 7/5/2016 | B&P 10177(g), B&P 10176(a), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H06295SAC | Sacramento | Revocation with Restricted License | Barringer, Brian William | N/A | 130 W LOWELL AVE TRACY, CA 95376 | 6/16/2016 | 7/7/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06306SAC | Sacramento | Outright Revocation | Sinlapasai, Kommany Phang | Salesperson | PO BOX 596 MCCLOUD, CA 96057 | 9/23/2015 | 7/12/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06329SAC | Sacramento | Outright Revocation | Iracheta, Jaime | Salesperson | 2779 BULLARD AVE CLOVIS, CA 93611 | 11/17/2015 | 7/1/2016 | B&P 10177(k), B&P 10166.051(b), B&P 10177(a), B&P 480(d) | MLO Accusation | |
| H06348SAC | Sacramento | Revocation with Restricted License | Gosselin, Alex Edward | Salesperson | 2179 LAKE TAHOE BLVD # 2 SOUTH LAKE TAHOE, CA 96150 | 6/29/2016 | 7/20/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06353SAC | Sacramento | Outright Revocation | Simpson, Michael Thomas | Salesperson | 2502 D ST SACRAMENTO, CA 95816 | 2/1/2016 | 7/5/2016 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06370SAC | Sacramento | Outright Revocation | Silva, Jesus | Salesperson | 625 VERNON OAKS DRIVE ROSEVILLE, CA 95678 | 3/10/2016 | 7/4/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06371SAC | Sacramento | Outright Revocation | Salcedo, Anthony Jason | Salesperson | 4966 GOLDFIELD WY PLACERVILLE, CA 95667 | 3/10/2016 | 7/8/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06379SAC | Sacramento | D&R Service - Unable to Effect | Reader, Samuel G. | N/A | 3/30/2016 | 7/6/2016 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H06379SAC | Sacramento | D&R Service - Unable to Effect | Sg Reader And Associates, | N/A | 3/30/2016 | 7/6/2016 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H06379SAC | Sacramento | D&R Service - Unable to Effect | Sgr Inc, | N/A | 3/30/2016 | 7/6/2016 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H06403SAC | Sacramento | D&R Service - Unable to Effect | Gagni, Joly | N/A | 6/23/2016 | 7/21/2016 | Desist & Refrain | |||
| H06403SAC | Sacramento | D&R Service Effected - Acknowl | Macias, Francisco | Broker Officer | 3198 ROSEMONT DR SACRAMENTO, CA 95826 | 6/23/2016 | 7/5/2016 | Desist & Refrain | ||
| H09468SF | Sacramento | Removal of Restrictions Granted | Salomon, Amme | Broker | PO BOX 1826 SOQUEL, CA 95073 | 5/22/2006 | 7/22/2016 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11130SF | Sacramento | Reinstatement Granted | Schantz, Jonathan Theodore | Salesperson | 246 MARKET ST SANTA CRUZ, CA 95060 | 5/10/2011 | 7/8/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11849SF | Sacramento | Suspension with Stay - Monetary Penalty | Gaspardone, Leo Joseph | N/A | 250 CAMBRIDGE AVE KENSINGTON, CA 94708 | 6/21/2016 | 7/12/2016 | Reg 2832.1, B&P 10177(g), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H11849SF | Sacramento | Suspension with Stay - Monetary Penalty | Meta Real Estate Inc, | N/A | 6/21/2016 | 7/12/2016 | B&P 10145(a), Reg 2832.1, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, Reg 2773, B&P 10140.6(b), Reg 2831.2 | Audit Accusation | ||
| H11904SF | Sacramento | Suspension with Stay - Monetary Penalty | Alliance Ventures Inc, | Corporation | 1057 COLLEGE AVE SANTA ROSA, CA 95404 | 6/22/2016 | 7/13/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, B&P 10176(e), Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11904SF | Sacramento | Suspension with Stay - Monetary Penalty | Collaso, Jeffrey | Broker Officer | 2443 FILLMORE ST 380 4378 SAN FRANCISCO, CA 94115 | 6/22/2016 | 7/13/2016 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H11907SF | Sacramento | Denial with Restricted License by Order Hearing | Willis, Carlton L | N/A | 590 ALMADEN WALK LOOP SAN JOSE, CA 95125 | 11/18/2015 | 7/26/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11914SF | Sacramento | Suspension[with stay] | Huber, Eric Robert | Officer | 2015 SHASTA ST REDDING, CA 96001 | 6/20/2016 | 7/11/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2726, B&P 10148(b), B&P 10145(d), Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H11914SF | Sacramento | Suspension[with stay] | Property Upsurge Inc, | Corporation | 6/20/2016 | 7/11/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2726, B&P 10148(b), B&P 10145(d), Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H11919SF | Sacramento | Outright Denial of Application | Williams, Samantha Ann | N/A | 12/21/2015 | 7/7/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11920SF | Sacramento | Revocation with Restricted License | Beer, Allan Thomas | N/A | 2192 FRANCISCO AVE SANTA ROSA, CA 95403 | 6/20/2016 | 7/11/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11956SF | Sacramento | Outright Revocation | Grewal, Gurjas Singh | Salesperson | 1580 NESTON WAY LOS ALTOS, CA 94024 | 3/18/2016 | 7/15/2016 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H29238LA | Los Angeles | Removal of Restrictions Granted | Natvig, Craig William | Salesperson | 1515 PALISADES DR STE F PACIFIC PALISADES, CA 90272-2158 | 12/7/2001 | 7/22/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H33383LA | Los Angeles | Removal of Restrictions Granted | Wyrick, Melissa | Salesperson | 5617 HAWTHORNE STREET MONTCLAIR, CA 91763 | 11/1/2006 | 7/22/2016 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H36361LA | Los Angeles | Revocation with Restricted License | Zamani, Kahram | Officer | 79 GARDENHOUSE WAY IRVINE, CA 92620 | 6/15/2016 | 7/6/2016 | B&P 10159.2, B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H36696LA | Los Angeles | Reinstatement Granted | Magana, Christina | Salesperson | 75370 KELSEY CIRCLE SOUTH PALM DESERT, CA 92211- | 6/24/2010 | 7/8/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39527LA | Los Angeles | Revocation with Restricted License | Rasidakis, Gloria | Salesperson | 17600 ROMAR ST NORTHRIDGE, CA 91325 | 6/15/2016 | 7/15/2016 | B&P 10177(f) | Other | |
| H39578LA | Los Angeles | Removal of Restrictions Granted | Fairchild, Anthony Keith | Salesperson | 9125 CHOLLA ROAD APPLE VALLEY, CA 92308 | 2/12/2015 | 7/8/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39943LA | Los Angeles | Voluntary License Surrender | Gray Wolf Transfers, Inc., | Corporation | 7/8/2016 | 7/28/2016 | Reg 2832.1, Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10085 | Audit Accusation | ||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Application Advisor Services, | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Approved Application Services, | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Conde, Anvar | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Cornejo, Ane Marie | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Dominguez, Alejandro | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Dominguez, Joe | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Frost, Ryan Elliot | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Garcia, Philip | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Home Advisor Services, | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Home Unlimited Rentals, | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Homes Unlimited Rentals, | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Huisari, Elias | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Ochoa, Steve Gabriel | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Ortega, Elaine Shantel | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Perez, Rebecca Arlene | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Progressive City Home Rentals, | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Santamaria, Charles Ivan | N/A | 7/7/2016 | 7/25/2016 | B&P 10167.2 | Desist & Refrain | ||
| H39960LA | Los Angeles | D&R Service Effected - Acknowl | Serrano, Moises | N/A | 7/7/2016 | 7/25/2016 | Desist & Refrain | |||
| H40014LA | Los Angeles | Suspension[with stay] | Ventriglia & Ventriglia Inc, | N/A | 6/22/2016 | 7/22/2016 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H40014LA | Los Angeles | Suspension[with stay] | Ventriglia, James Joseph | N/A | P O BOX 1438 SANTA MARIA, CA 93456 | 6/22/2016 | 7/22/2016 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H40022LA | Los Angeles | Outright Revocation | Stocker, Antonio | Salesperson | 4912 W SLAUSONAVENUE LOS ANGELES, CA 90056 | 11/17/2015 | 7/11/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40029LA | Los Angeles | Voluntary License Surrender | Harrison, Sean A | Broker Officer | 330 THE VILLAGE DR REDONDO BEACH, CA 90277 | 6/15/2016 | 7/5/2016 | B&P 10177(f), B&P 10162, B&P 10177(b), B&P 10165, B&P 10177(d), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | |
| H40029LA | Los Angeles | Voluntary License Surrender | Sean Harrison & Associates, Inc., | Corporation | 6/15/2016 | 7/5/2016 | B&P 10177(f), B&P 10162, B&P 10165, B&P 10177(d), B&P 498, B&P 10177(a) | Rap Accusation | ||
| H40119LA | Los Angeles | Suspension with Stay - Monetary Penalty | Burt, Sharon Faye | Salesperson | 7148 DEER CANYON CORONA, CA 92880 | 6/22/2016 | 7/13/2016 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10140.6, B&P 10159.5, B&P 10131(d), B&P 10159.2, B&P 10166.02, B&P 10137, Reg 2731, Reg 2773, B&P 10131.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H40127LA | Los Angeles | Outright Revocation | Rasmussen, Eric Raymond | Salesperson | 2/3/2016 | 7/27/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40130LA | Los Angeles | Outright Revocation | Box, Richard Douglas | Broker | 2/8/2016 | 7/29/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H40136LA | Los Angeles | Other Order | Choi, Jasmine | N/A | 749 S CLOVERDALE AVE # 101 LOS ANGELES, CA 90036 | 2/9/2016 | 7/26/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j), Reg 2910, B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H40138LA | Los Angeles | Revocation with Restricted License | Anyiam, Christian Uchechukwu | Broker | 2/10/2016 | 7/5/2016 | B&P 10177(f), B&P 10186.2 | Rap Accusation | ||
| H40166LA | Los Angeles | Revocation with Restricted License | Collins, Troy Joseph | Salesperson | 411 W SEASIDE WAY #2201 LONG BEACH, CA 90802 | 6/22/2016 | 7/13/2016 | Transactional Accusation | ||
| H40177LA | Los Angeles | Outright Denial of Application | Owen, Destiny Marie | N/A | 3/25/2016 | 7/5/2016 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40190LA | Los Angeles | Denial with Restricted License by Stipulation | Castro, Jocia M | Salesperson | 600 CENTRAL AVE RIVERSIDE, CA 92507 | 7/26/2016 | 7/22/2016 | B&P 10177(b) | Statement of Issues | |
| H40193LA | Los Angeles | D&R Service - Unable to Effect | Win Realty, Inc., | Corporation | 4/7/2016 | 7/27/2016 | B&P 10177(f), Reg 2742(c) | Desist & Refrain | ||
| H40200LA | Los Angeles | Voluntary License Surrender | Henriquez, Rody E | Salesperson | 6/14/2016 | 7/5/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40217LA | Los Angeles | Outright Denial of Application | Castro, Erika N | N/A | 4/21/2016 | 7/22/2016 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H40229LA | Los Angeles | Outright Revocation | Timm, Charlene K | Broker | 4/25/2016 | 7/5/2016 | B&P 10177(g), B&P 10148, B&P 10162, B&P 10131(b), B&P 10176(i), B&P 10177(d), B&P 10145, B&P 10177(h) | Audit Accusation | ||
| H40236LA | Los Angeles | Outright Revocation | Garruba, Joseph Angelo | Salesperson | 4/29/2016 | 7/11/2016 | B&P 10177(b) | Rap Accusation | ||
| H40238LA | Los Angeles | Outright Denial of Application | Villavicencio Duarte, Giezy Ali | N/A | 4/29/2016 | 7/5/2016 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H40257LA | Los Angeles | Voluntary License Surrender | Hernandez, Cynthia Irene | Salesperson | 6311 LINDSEY AVENUE PICO RIVERA, CA 90660 | 7/1/2016 | 7/21/2016 | Rap Accusation | ||
| H40258LA | Los Angeles | Outright Denial of Application | Tran, Denny Duy | N/A | 10542 TORINGTON CIR# 3 WESTMINSTER, CA 92683 | 5/19/2016 | 7/8/2016 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40276LA | Los Angeles | Outright Denial of Application | Watson, John | N/A | 6/8/2016 | 7/22/2016 | B&P 475(a)(1), B&P 10177(c), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40292LA | Los Angeles | D&R Service - Unable to Effect | Edmon, Maria P | N/A | 6/22/2016 | 7/27/2016 | B&P 10130 | Desist & Refrain | ||
| H40305LA | Los Angeles | D&R Service - Unable to Effect | Buen Hogar Foundation, | N/A | 7/12/2016 | 7/13/2016 | Desist & Refrain | |||
| H40305LA | Los Angeles | D&R Service - Unable to Effect | Castiblanco, Vianney | N/A | 7/12/2016 | 7/13/2016 | Desist & Refrain | |||
| H40305LA | Los Angeles | D&R Service - Unable to Effect | Gonzales, Joseph Bustamante | Broker Officer | 16036 VALLEY BLVD FONTANA, CA 92335 | 7/12/2016 | 7/13/2016 | Desist & Refrain | ||
| H40305LA | Los Angeles | D&R Service - Unable to Effect | Ocampo, Jose Daniel | N/A | 7/12/2016 | 7/13/2016 | Desist & Refrain | |||
| H40305LA | Los Angeles | D&R Service - Unable to Effect | Ramirez, Ricardo L | N/A | 7/12/2016 | 7/13/2016 | Desist & Refrain | |||
| H40305LA | Los Angeles | D&R Service - Unable to Effect | Rojas, Martha | N/A | 7/12/2016 | 7/13/2016 | Desist & Refrain | |||
| H40310LA | Los Angeles | Denial with Restricted License by Stipulation | Redding, Kenneth Blaize | N/A | 3281 MINNESOTA AVE COSTA MESA, CA 92626 | 7/15/2016 | 7/8/2016 | Other |
