Summary of Enforcement Actions (9/1/2013 - 9/30/2013)

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
H38469LA	Los Angeles	Suspension[with stay]	Avanessian, Henrik	Salesperson	12633 KENNY DR GRANADA HILLS, CA 91344	8/16/2013	9/5/2013	B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H38475LA	Los Angeles	Suspension[with stay]	Bailey, Dan Lee	N/A	41519 AVENIDA DE LA REINA TEMECULA, CA 92592	8/5/2013	9/4/2013	B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2	Audit Accusation
H38490LA	Los Angeles	Voluntary License Surrender	Cao, Hong	Salesperson	1730 HUNTINGTON DR #325 DUARTE, CA 91010	8/27/2013	9/16/2013		Rap Accusation
H03812SD	Sacramento	Reinstatement Granted	Sayd, Linda	N/A	1031 BURGA LOOP CHULA VISTA, CA 91910	5/15/2008	9/6/2013	B&P 10177(b), B&P 490	Rap Accusation
H03910SD	Sacramento	Reinstatement Denied	Beckman, Dean A	Salesperson	48585 REGATA COURT INDIO, CA 92203	3/4/2009	9/24/2013	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H03920SD	Sacramento	Reinstatement Denied	Griggs, John Clinton	Salesperson	1537 SAN BERNARDINO ROAD #F WEST COVINA, CA 91790	3/11/2009	9/24/2013	B&P 10177(b), B&P 490	Rap Accusation
H37997LA	Los Angeles	Outright Revocation	Martini, Lilia	Salesperson	172 N DEL MAR AVE CHULA VISTA, CA 91910	3/26/2012	9/30/2013	B&P 10176(a), B&P 10176(i), B&P 10176(b)	Audit Accusation
H10093SF	Sacramento	Reinstatement Denied	Duncan, Clay Edward	Officer	950 JOHN DALY BLVD #200 DALY CITY, CA 94015	4/2/2008	9/9/2013	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)	Audit Accusation
H35033LA	Los Angeles	Reinstatement Denied	Darden, Denise C	Salesperson	PO BOX 1329 REDONDO BEACH, CA 90278	6/12/2008	9/6/2013	B&P 10177(b), B&P 490	Rap Accusation
H35385LA	Los Angeles	Reinstatement Granted	Rosenthal, Jay Steven	Broker Officer	20969 VENTURA BLVD #206 WOODLAND HILLS, CA 91364	5/22/2009	9/9/2013		Audit Accusation
H35441LA	Los Angeles	Removal of Restrictions Granted	Dimario, James Sammuel	N/A	7657 WINNETKA AVE #178 WINNETKA, CA 91306	12/18/2008	9/9/2013	B&P 10177(b), B&P 10177(a)	Statement of Issues
H37537LA	Los Angeles	Summary Suspension	Alwin, Robert James	N/A		12/19/2012	9/3/2013	B&P 10159.5, B&P 10160, B&P 10145, B&P 10177(d), B&P 10177(h)	Audit Accusation
H37545LA	Los Angeles	Suspension with Stay - Monetary Penalty	Cedar Tree Real Estate Inc,	Corporation	PO BOX 28496 ANAHEIM, CA 92809	8/8/2013	9/6/2013	Reg 2970, Reg 2972, B&P 10241, B&P 10177(g), B&P 10146, Reg 2831, Reg 2840, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2840.1, B&P 10085, B&P 10240	Audit Accusation
H37545LA	Los Angeles	Suspension with Stay - Monetary Penalty	Ladkani, Patrick Michael	Broker Officer	PO BOX 28496 ANAHEIM, CA 92809	8/8/2013	9/6/2013	Reg 2970, Reg 2972, B&P 10241, B&P 10177(g), B&P 10146, Reg 2831, Reg 2840, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2840.1, B&P 10240, B&P 10085	Audit Accusation
H37598LA	Los Angeles	Summary Suspension	Barnes, Sharon Lynn	Salesperson	1025 N TIPPECANOE AVE #133 SAN BERNARDINO, CA 92410	9/28/2012	9/9/2013	B&P 10177(f)	Transactional Accusation
H38516LA	Los Angeles	Voluntary License Surrender	The St James Real Estate Services, Corporation	Corporation	31855 DATE PALM DR # 3-436 CATHEDRAL CITY, CA 92234	9/5/2013	9/3/2013	B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10148, Reg 2831, B&P 10159.5, Reg 2950(d), B&P 10160, B&P 10159.2, Reg 2753, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2950(h), B&P 10137, Reg 2731, Reg 2725, B&P 10165, Reg 2831.2, Reg 2950(e)	Audit Accusation
H38528LA	Los Angeles	Outright Revocation	Artman, Chris Ann	Salesperson	27943 SECO CANYON RD SANTA CLARITA, CA 91350	11/6/2012	9/25/2013	B&P 10177(b), B&P 490	Rap Accusation
H38545LA	Los Angeles	Outright Revocation	Kardani, Swetal Mahendra	Broker	11656 SHEFFIELD WAY NORTHRIDGE, CA 91326	11/9/2012	9/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H38555LA	Los Angeles	Suspension[with stay]	Hopsiter, Cara Angelique	Broker	23846 SUNNYMEAD BLVD #10 MORENO VALLEY, CA 92553	8/27/2013	9/25/2013	Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H38563LA	Los Angeles	Denial with Restricted License by Order Hearing	Mandell, Marc H	Salesperson	4950 DENSMORE AVE ENCINO, CA 91436	11/20/2012	9/10/2013	B&P 10177(b), B&P 480(a)(1), B&P 10177(a)	Statement of Issues
H38592LA	Los Angeles	Outright Revoc by Default Decision	Schlicht, Wolfram	Broker Officer	8504 FIRESTONE BLVD STE 225 DOWNEY, CA 90241	12/5/2012	9/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H38606LA	Los Angeles	Suspension[with stay]	Pascual, Rhett	Broker	3339 1/2 ORANGE AVE SIGNAL HILL, CA 90755	8/15/2013	9/4/2013	B&P 10177(g), B&P 10159.2	Transactional Accusation
H38606LA	Los Angeles	Voluntary License Surrender	Octagon International Business, Investments Inc	Corporation	3990 GARDENIA AVE LONG BEACH, CA 90807	8/15/2013	9/4/2013		Transactional Accusation
H38632LA	Los Angeles	Outright Revocation	Aguayo, Stephen	Salesperson	500 EAST MAPLE STREET GLENDALE, CA 91205	12/27/2012	9/2/2013	B&P 10177(b), B&P 490	Rap Accusation
H11568SF	Sacramento	Voluntary License Surrender	Azevedo, Jodi Michele	Broker	468 CASA VERDE CIR PETALUMA, CA 94954-	8/13/2013	9/3/2013		Rap Accusation
H11581SF	Sacramento	Denial with Restricted License by Stipulation	Rogers, Jason Myung	N/A	4125 S FIGUEROA ST APT 218 LOS ANGELES, CA 90037	10/9/2013	9/19/2013	B&P 10177(b), B&P 480(a)	Other
H11583SF	Sacramento	Denial with Restricted License by Stipulation	Jen, Eric How	N/A	517 ROCCA AVE SOUTH SAN FRANCISCO, CA 94080	9/18/2013	9/10/2013	B&P 10177(b), B&P 480(a)(1)	Other
H11586SF	Sacramento	D&R Service Effected - Acknowl	Duncan, Brad Lyle	Broker Officer	101 GOLF COURSE DR STE A5 ROHNERT PARK, CA 94928	9/23/2013	9/26/2013	B&P 10137	Desist & Refrain
H11586SF	Sacramento	D&R Service Effected - Acknowl	Rodriguez-Lopez, Oscar Manuel	Salesperson	101 GOLF COURSE DR STE 212 ROHNERT PARK, CA 94928	9/23/2013	9/30/2013	B&P 10130	Desist & Refrain
H37038LA	Los Angeles	Revocation with Restricted License	Cassford, David H	Broker Officer	1312 GARDEN CIRCLE CORONA, CA 92882	8/5/2013	9/4/2013	B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10145	Audit Accusation
H37038LA	Los Angeles	Suspension with Stay - Monetary Penalty	Mexibanc Mortgage Corporation,	N/A	10350 COMMERCE CENTER DR STE 180 RANCHO CUCAMONGA, CA 91730	8/5/2013	9/4/2013	Reg 2970, Reg 2972, B&P 10177(g), Reg 2726, Reg 2831, B&P 10159.5, Reg 2831.1, B&P 10236.4(b), B&P 10160, Reg 2753, B&P 10145, B&P 10137, Reg 2731, B&P 10177(d), B&P 10085, B&P 10240	Audit Accusation
H05854SAC	Sacramento	Suspension with Stay - Monetary Penalty	Legacy Mortgage And Real Estate Inc,	Corporation	1538 PARKWAY DR FOLSOM, CA 95630	8/27/2013	9/16/2013	B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b)	Transactional Accusation
H36408LA	Los Angeles	Removal of Restrictions Granted	Lin, Mary	Salesperson	22431 ANTONIO PKWY STE B160 253 RANCHO SANTA MARGARITA, CA 92688	1/11/2010	9/9/2013	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
H38899LA	Los Angeles	Voluntary License Surrender	Pulley, Dreama Lynn	Salesperson	150 E LOS ANGELES AVE UNIT 203 MOORPARK, CA 93021	8/13/2013	9/3/2013	B&P 10177(b), B&P 490	Rap Accusation
H38954LA	Los Angeles	Voluntary License Surrender	Ly, Chieng Nick	Salesperson	19745 E COLIMA RD STE 1 #908 ROWLAND HEIGHTS, CA 91748	8/27/2013	9/16/2013		Rap Accusation
H38958LA	Los Angeles	Outright Denial of Application	Evergreen Financial Servicing Group,	N/A		7/18/2013	9/19/2013	B&P 10177(f)	Statement of Issues
H39005LA	Los Angeles	Voluntary License Surrender	Soriano, Ines P	Salesperson	5800 E AVENIDA PORTOLA ANAHEIM, CA 92807	8/15/2013	9/4/2013		Other
H11439SF	Sacramento	Public Reprovals	Nason, Norman Alan	Broker	1212 W CLIFF DR SANTA CRUZ, CA 95060	8/14/2013	9/3/2013	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725	Audit Accusation
H11439SF	Sacramento	Public Reprovals	Saratoga Management Company Inc,	N/A		8/14/2013	9/3/2013	B&P 10177(g), Reg 2726, Reg 2834, B&P 10163, Reg 2715, Reg 2832, B&P 10145, B&P 10177(d)	Audit Accusation
H11505SF	Sacramento	Suspension with Stay - Monetary Penalty	Alcaraz, Raul	Broker	2712 JENNIFER DR CASTRO VALLEY, CA 94546	8/26/2013	9/16/2013	B&P 10166.02(a), Reg 2970, Reg 2752, B&P 10166.051, B&P 10161.8, Reg 2753, Reg 2715, B&P 10177(d), B&P 10085.6, B&P 10085	Audit Accusation
H11508SF	Sacramento	Outright Denial of Application	Fried, Jerome Alexander	N/A		1/29/2013	9/3/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H11529SF	Sacramento	Public Reprovals	Home Loan Service Corporation,	Corporation	1346 THE ALAMEDA STE 7-119 SAN JOSE, CA 95126-1744	8/13/2013	9/3/2013	Reg 2832.1, B&P 10166.051, B&P 10145, B&P 10177(d)	Audit Accusation
H11529SF	Sacramento	Public Reprovals	Knapp, Keith Charles	Broker Officer	1346 THE ALAMEDA STE 7 119 SAN JOSE, CA 95126	8/13/2013	9/3/2013	B&P 10166.051, B&P 10159.2, B&P 10177(d)	Audit Accusation
H38652LA	Los Angeles	Revocation with Restricted License	Gill, Robert William	Salesperson		1/15/2013	9/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H38660LA	Los Angeles	Outright Revocation	Esquivel, Adilia	Salesperson		1/17/2013	9/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H38695LA	Los Angeles	Outright Denial of Application	Lassen, Eric Donald	N/A		2/7/2013	9/26/2013	B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H38729LA	Los Angeles	Revocation with Restricted License	Bahrami, Sima	N/A	4533 MC ARTHUR BL #251 NEWPORT BEACH, CA 92660	8/14/2013	9/3/2013	B&P 10177(b), B&P 490(a)	Rap Accusation
H37683LA	Los Angeles	Outright Revocation	Han, Kristine Soojeong	Salesperson	1441 PASO REAL AVE SPC 187 ROWLAND HEIGHTS, CA 91748-2167	11/16/2011	9/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H37714LA	Los Angeles	Outright Revocation	Wilkerson, Cris	Salesperson	13909 LEEDY AVE SYLMAR, CA 91342	12/6/2011	9/25/2013	B&P 10177(b), B&P 490	Rap Accusation
H37418LA	Los Angeles	Voluntary License Surrender	Money Masters Inc,	Corporation		9/10/2013	9/30/2013	B&P 10176(a), B&P 10177(g), Reg 2832.1, B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10145, B&P 10176(b)	Audit Accusation
H37418LA	Los Angeles	Voluntary License Surrender	Szlajmer, Elzbieta Krystyna	Broker Officer	6818 S LA CIENEGA AVE SUITE 203 INGLEWOOD, CA 90302	9/10/2013	9/30/2013	B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 10176(b)	Audit Accusation
H02310FR	Sacramento	Reinstatement Denied	McKindley, Stephanie Sue	Salesperson	812 WHITTENDALE ST BAKERSFIELD, CA 93307	11/17/2008	9/6/2013	B&P 10177(b), B&P 490	Rap Accusation
H05969SAC	Sacramento	Outright Revocation	New, Aaron Gregory	Broker Officer	2701 DEL PASO RD #130 SACRAMENTO, CA 95835	3/14/2013	9/3/2013	B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)	Audit Accusation
H05994SAC	Sacramento	Outright Revocation	Lordier, William Frank	Salesperson	PO BOX 248 GRASS VALLEY, CA 95945	6/6/2013	9/9/2013	B&P 10177(b), B&P 490, B&P 10186.2(a)(1)	Transactional Accusation
H06004SAC	Sacramento	D&R Service Effected - Acknowl	Shasta Properties, Inc.,	Corporation		8/13/2013	9/23/2013	B&P 10130, B&P 10131(b)	Desist & Refrain
H06004SAC	Sacramento	D&R Service Effected - Acknowl	West, Gina Marie	Salesperson	P O BOX 992603 REDDING, CA 96099	8/13/2013	9/12/2013	B&P 10130, B&P 10131(b)	Desist & Refrain
H38777LA	Los Angeles	Outright Denial of Application	Century West Financial Corporation,	N/A	11301 OLYMPIC BLVD STE 519 LOS ANGELES, CA 90064	3/26/2013	9/9/2013		Statement of Issues
H38777LA	Los Angeles	Outright Denial of Application	Paolino, Eugene	Broker	644 WESTBOURNE DR STE #5 LOS ANGELES, CA 90069	3/26/2013	9/9/2013	B&P 10177(f), B&P 475(a)(1), B&P 10177(a), B&P 480(c)	Statement of Issues
H38815LA	Los Angeles	Summary Suspension	Leyva, Ray Charles	Salesperson	30458 CORTE SANTANLINA MURRIETA, CA 92563	7/18/2013	9/9/2013	B&P 10137, B&P 10177(d), B&P 10085.6	Transactional Accusation
H38822LA	Los Angeles	Denial with Restricted License by Stipulation	Garcia Contreras, Dolores Brenda	N/A	2033 VISTA DEL ROSA FULLERTON, CA 92831	10/21/2013	9/19/2013	B&P 10177(b), B&P 10177(a)	Statement of Issues
H38842LA	Los Angeles	Outright Denial of Application	Fellows, Robbie Lynne	Salesperson		4/29/2013	9/16/2013	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38844LA	Los Angeles	D&R Service - Unable to Effect	Orozco, Victor Aurelio	N/A		4/29/2013	9/4/2013	B&P 10130	Desist & Refrain
H29668LA	Los Angeles	Removal of Restrictions Granted	Vargas, Jay Alexander	Salesperson	5299 ALTON PKWY IRVINE, CA 92604	9/6/2002	9/9/2013	B&P 10177(b), B&P 480(a)(1)	Statement of Issues
H03348SD	Sacramento	Removal of Restrictions Granted	Nicholson, Christopher Stephen	Broker	1130 CAMINO DEL SOL CIR CARLSBAD, CA 92008	12/7/2005	9/9/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H39018LA	Los Angeles	D&R Service Effected - Acknowl	Weaver, Teri Ann	Salesperson	867 S ORCHID LANE ANAHEIM, CA 92808	8/29/2013	9/12/2013	B&P 10130, B&P 10137	Desist & Refrain
H39020LA	Los Angeles	D&R Service Effected - Acknowl	La Cumbre Management Company Inc,	Corporation		8/29/2013	9/26/2013	B&P 10130, B&P 10159.2	Desist & Refrain
H39020LA	Los Angeles	D&R Service Effected - Acknowl	Murdock, James Michael	N/A		8/29/2013	9/26/2013	B&P 10130, B&P 10159.2	Desist & Refrain
H39022LA	Los Angeles	D&R Service Effected - Acknowl	STT Lending Inc,	N/A		8/29/2013	9/10/2013	B&P 10130	Desist & Refrain
H39023LA	Los Angeles	D&R Service - Unable to Effect	First One Lending Corporation,	N/A		8/29/2013	9/10/2013	B&P 10130	Desist & Refrain
H39025LA	Los Angeles	D&R Service - Unable to Effect	New Century Solutions Inc,	N/A		9/3/2013	9/30/2013	B&P 10130, B&P 10131(d), B&P 10131.2	Desist & Refrain
H39025LA	Los Angeles	D&R Service - Unable to Effect	Reyes, Daniel	N/A		9/3/2013	9/30/2013	B&P 10130, B&P 10131(d), B&P 10131.2	Desist & Refrain
H39025LA	Los Angeles	D&R Service - Unable to Effect	Reyes, Reynaldo	N/A		9/3/2013	9/30/2013	B&P 10130, B&P 10131(d), B&P 10131.2	Desist & Refrain
H39056LA	Los Angeles	Denial with Restricted License by Stipulation	Morel, Anthony Christopher	Broker Officer	1330 LOMA SOLA AVENUE UPLAND, CA 91786	9/26/2013	9/19/2013	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Other
H34644LA	Los Angeles	Other Order	Pozo, Gilmer K	Broker Officer	11540 E AVENUE R 2 LITTLEROCK, CA 93543	6/16/2009	9/19/2013	Reg 2832.1, B&P 10177(g), B&P 10176(a), B&P 10241, Reg 2726, Reg 2950(f), Reg 2840, Reg 2950(d), Reg 2951, B&P 10176(i), B&P 10177(j), B&P 10160, Reg 2753, Reg 2831.1, Reg 2832, B&P 10145, Reg 2950(g), B&P 10241(c), B&P 10177(d), B&P 10177(h), Reg 2831.2, Reg 2840.1, B&P 10234, B&P 10240	Audit Accusation
H34644LA	Los Angeles	Other Order	Tu Vivienda Real Estate Investments, Inc	N/A	14916 BURBANK BLVD VAN NUYS, CA 91411	6/16/2009	9/19/2013	Reg 2832.1, B&P 10177(g), B&P 10176(a), B&P 10241, Reg 2726, Reg 2950(f), Reg 2840, Reg 2950(d), Reg 2951, B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, Reg 2753, B&P 10145, Reg 2950(g), B&P 10241(c), B&P 10177(d), B&P 10177(h), Reg 2831.2, Reg 2840.1, B&P 10234, B&P 10240	Audit Accusation
H11375SF	Sacramento	Outright Revocation	Sonoma Properties Inc,	Corporation	P O BOX A SONOMA, CA 95476-0169	5/14/2012	9/30/2013	B&P 10145(g), B&P 10177(g), Reg 2832.1, B&P 10148, B&P 10140.6, B&P 10159.5, Reg 2831, Reg 2830.1, Reg 2832, Reg 2831.1, B&P 10145(d), B&P 10145, Reg 2731, Reg 2773, B&P 10177(d), Reg 2831.2	Audit Accusation
H11375SF	Sacramento	Revocation with Restricted License	Mayo, Henry Kiser	Broker Officer	PO BOX A SONOMA, CA 95476	5/14/2012	9/30/2013	B&P 10176(g), Reg 2832.1, B&P 10177(g), B&P 10176(i), Reg 2830.1, B&P 10145(d), Reg 2831.1, B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10145	Audit Accusation
H11375SF	Sacramento	Revocation with Restricted License	Powell, Jennifer Ann	Salesperson	14170 ARNOLD DR GLEN ELLEN, CA 95442	5/14/2012	9/30/2013	B&P 10176(g), B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2830.1, Reg 2831.1, B&P 10177(d)	Audit Accusation
H37289LA	Los Angeles	Voluntary License Surrender	Soriano, Ines P	Salesperson	5800 E AVENIDA PORTOLA ANAHEIM, CA 92807	9/4/2013	9/4/2013	B&P 10177(g)	Transactional Accusation
H32109LA	Los Angeles	Summary Suspension	De Los Santos, Maria Elena	Salesperson	22111 BALLINGER ST CHATSWORTH, CA 91311	11/17/2005	9/9/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H32249LA	Los Angeles	Removal of Restrictions Granted	Safdari, Abdullah Brian	Salesperson	10901 SWEETWATER COURT CHATSWORTH, CA 91311	10/13/2005	9/9/2013	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H32403LA	Los Angeles	Removal of Restrictions Granted	Martirosian, Lucine	Salesperson	15641 ODYSSEY DR #65 GRANADA HILLS, CA 91344	1/18/2006	9/9/2013	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H32502LA	Los Angeles	Reinstatement Denied	Mack, Alero Odell	Salesperson	2403 WEST 132ND ST LOS ANGELES, CA 90059	2/10/2006	9/24/2013	B&P 10176(a), B&P 10177.5, B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H38086LA	Los Angeles	Outright Revocation	Garcia, Joe Santos	Broker	19153 HUDSON RD APPLE VALLEY, CA 92307	4/26/2012	9/4/2013	Reg 2970, B&P 10026, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10085, B&P 10176(i)	Transactional Accusation
H38126LA	Los Angeles	Outright Revocation	Nationwide Mortgage Solutions Inc,	Corporation		5/9/2012	9/9/2013	Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10148, Reg 2831, B&P 10130, B&P 10159.5, B&P 10176(e), Reg 2715, Reg 2831.1, Reg 2832, Reg 2731, Reg 2725, B&P 10145, B&P 10177(h), B&P 10085	Audit Accusation
H38322LA	Los Angeles	Suspension[with stay]	Alvarez, Ana Maria	Broker	724 PARK CENTER DR APT 95 SANTA ANA, CA 92705-3546	8/14/2013	9/3/2013	B&P 10137, B&P 10165, B&P 10177(d)	Transactional Accusation
H38322LA	Los Angeles	Suspension[with stay]	Ballesteros, Paul Michael	N/A	P O BOX 831 ORANGE, CA 92856-6831	8/14/2013	9/3/2013	B&P 10137, B&P 10177(d)	Transactional Accusation
H38351LA	Los Angeles	Outright Revocation	Andersen, Darin Lee	Salesperson	29846 ADARA LANE MURRIETA, CA 92563	8/20/2012	9/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H38363LA	Los Angeles	Outright Revocation	Torosyan, Haik John	Salesperson	7259 JUMILLA AVE WINNETKA, CA 91306	8/21/2012	9/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H38365LA	Los Angeles	Suspension with Stay - Monetary Penalty	Ortman, Frederick La Verne	N/A	83103 AVE 48 STE 1 B#248 COACHELLA, CA 92236	8/7/2013	9/6/2013	B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, Reg 2834(b)	Audit Accusation
H38376LA	Los Angeles	Denial with Restricted License by Order Hearing	Baxter, Stewart	Salesperson	2525 E BROADWAY APT 3 LONG BEACH, CA 90803	8/27/2012	9/23/2013	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38400LA	Los Angeles	Outright Revocation	Sanchez-Samudio, Jorge	Salesperson	3344 E AVE #R-8 PALMDALE, CA 93550	9/10/2012	9/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H38402LA	Los Angeles	Outright Revocation	Ghazaryan, Gayane	Salesperson	1150 N IRVING AVE #16 GLENDALE, CA 91201	9/10/2012	9/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H38407LA	Los Angeles	Outright Revocation	Le Chabrier, Lana	Broker		9/11/2012	9/12/2013	B&P 10177(b), B&P 490	Rap Accusation
H38425LA	Los Angeles	Revocation with Restricted License	Lin, Helen C	Salesperson	7525 DEL MAR LANE LA PALMA, CA 90623	8/12/2013	9/2/2013	B&P 10130, B&P 10137, B&P 10177(d)	Transactional Accusation
H04390SD	Sacramento	Outright Revocation	Lee, Lana	Salesperson	PO BOX 26608 SAN DIEGO, CA 92196	7/30/2012	9/5/2013	B&P 10177(g), B&P 10130, B&P 10177(d)	Audit Accusation
H10875SF	Sacramento	Reinstatement Granted	Ficarra, Lizbeth Morales	Salesperson	P O BOX 2478 CUPERTINO, CA 95015	3/17/2010	9/10/2013	B&P 10177(b), B&P 490	Rap Accusation
H10926SF	Los Angeles	Reinstatement Denied	Gembrin, Timothy Joseph	Salesperson	738 BONITA AVE PLEASANTON, CA 94566	5/17/2010	9/9/2013	B&P 10177(b), B&P 490	Rap Accusation
H04403SD	Los Angeles	Outright Revocation	C C & I Inc,	Corporation	8380 MIRAMAR MALL STE #105 SAN DIEGO, CA 92121	8/20/2013	9/9/2013	Reg 2970, Reg 2832.1, Reg 2972, B&P 10146, Reg 2831, B&P 10176(i), Civil Code 2944.7, Reg 2831.1, B&P 10177(d), B&P 10137, Reg 2831.2, Reg 2742(c), B&P 10085	Other
H04410SD	Sacramento	Outright Revocation	Simpson, Leah Manice	Salesperson	13162 HWY 8 BUS #155 EL CAJON, CA 92021-1865	9/5/2012	9/9/2013	B&P 10177(b), B&P 490	Rap Accusation
H04455SD	Los Angeles	Suspension with Stay - Monetary Penalty	Hernandez, Mariemilia	Salesperson		9/4/2013	9/24/2013	B&P 10177(d), B&P 10137	Transactional Accusation
H04481SD	Los Angeles	Outright Revocation	Mazzarella, Eve Elizabeth	Broker	550 W C ST STE 700 SAN DIEGO, CA 92101	4/9/2013	9/30/2013	B&P 10177(b), B&P 490	Rap Accusation
H04503SD	Los Angeles	Denial with Restricted License by Stipulation	Ortega, Ryan M	Broker	9064 CREEKFORD DR LAKESIDE, CA 92040	10/18/2013	9/10/2013	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H04942SAC	Sacramento	Reinstatement Denied	Ona, Josue Chavez	Broker	2341 SANCTUARY DRIVE FAIRFIELD, CA 94534	3/12/2008	9/10/2013	B&P 10176(a), B&P 10176(i), B&P 10177(j)	Transactional Accusation
H05352SAC	Sacramento	Removal of Restrictions Denied	Villante, Marilyn	N/A	9216 DONA LUGO WAY STOCKTON, CA 95210	3/30/2010	9/9/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H30908LA	Los Angeles	Removal of Restrictions Granted	Perez-Ritchie, Rosario Antionette	Salesperson	6548 E EL ROBLE ST LONG BEACH, CA 90815	5/14/2004	9/9/2013	B&P 10177(b), B&P 480(a)(1)	Statement of Issues
H31849LA	Los Angeles	Removal of Restrictions Granted	Jackson, Stanley Eric	Broker	519 E KENBRIDGE DR CARSON, CA 90746-1146	4/21/2005	9/9/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H02787FR	Sacramento	Outright Revocation	Esparza, Pedro	Salesperson	1434 COFFEE RD MODESTO, CA 95355	10/26/2012	9/25/2013	B&P 10177(g), B&P 10177(q), Reg 2970, B&P 10145(c), B&P 10130, B&P 10177(d), B&P 10085.6, Civil Code 2945.4, B&P 10085	Transactional Accusation
H02819FR	Sacramento	Outright Denial of Application	Singh, Resham Ronald	Salesperson		4/16/2013	9/19/2013	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H02835FR	Sacramento	D&R Service Effected - Per Ser	Bailey, Gary D	N/A		9/19/2013	9/23/2013		Desist & Refrain
H02848SD	Sacramento	Reinstatement Denied	McQuillen, Jon Scott	Salesperson	808 OCEAN SURF SOLANA BEACH, CA 92075	9/22/2003	9/24/2013	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H02730FR	Sacramento	Voluntary License Surrender	Postgate, John William	Broker	,	8/30/2013	9/19/2013	Reg 2970, Reg 2972, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085	Transactional Accusation
H05645SAC	Sacramento	Suspension[with stay]	Brown, James William	Broker Officer	441 DANIEL DRIVE YUBA CITY, CA 95993	8/13/2013	9/3/2013	B&P 10177(g), B&P 10163, B&P 10162, B&P 10177(d)	Transactional Accusation
H35847LA	Los Angeles	Reinstatement Denied	Kelly, Patricia	Salesperson	4953 TEMPLETON ST LOS ANGELES, CA 90032-	4/8/2009	9/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H04516SD	Los Angeles	D&R Service - Unable to Effect	A & B Consultancy Corp.,	N/A		8/29/2013	9/10/2013	B&P 10130	Desist & Refrain
H04516SD	Los Angeles	D&R Service Effected - Acknowl	Aaron, Michelle	N/A		8/29/2013	9/9/2013	B&P 10130	Desist & Refrain
H04517SD	Los Angeles	D&R Service - Unable to Effect	Acquired LLC,	N/A		9/4/2013	9/12/2013	B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5	Desist & Refrain
H37879LA	Los Angeles	Voluntary License Surrender	Hyde, Jamal Clifford	Salesperson	700 NORTH GARFIELD #B ALHAMBRA, CA 91801-	8/13/2013	9/3/2013	B&P 10177(b), B&P 490	Rap Accusation
H37886LA	Los Angeles	Outright Revocation	Murrin, Thomas H	Salesperson	7045 LOS SANTOS DR LONG BEACH, CA 90815	2/16/2012	9/16/2013	B&P 10130, B&P 10176(i), B&P 10139, B&P 10177(j), B&P 10177(d), B&P 10176(b)	Transactional Accusation
H37886LA	Los Angeles	Suspension with Stay - Monetary Penalty	Edmill Enterprises Inc,	Corporation	30 CORPORATE PARK #301 IRVINE, CA 92606	2/16/2012	9/16/2013	B&P 10177(g), B&P 10177(d), B&P 10177(i)	Transactional Accusation
H37886LA	Los Angeles	Suspension with Stay - Monetary Penalty	Sohn, Edward U	Broker Officer	30 CORPORATE PARK STE 301 IRVINE, CA 92606	2/16/2012	9/16/2013	B&P 10177(g), B&P 10177(h), B&P 10177(d), B&P 10159.2(a)	Transactional Accusation
H37894LA	Los Angeles	Suspension[with stay]	Ibarra, Maria Isabel	Salesperson	14366 PLUMMER ST #2 PANORAMA CITY, CA 91402	9/3/2013	9/23/2013	B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10145(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d)	Transactional Accusation
H37909LA	Los Angeles	Revocation with Restricted License	Moger, Keith	Salesperson	68600 PANORAMA RD CATHEDRAL CITY, CA 92234	8/23/2013	9/12/2013	B&P 10177(b), B&P 490	Rap Accusation
H37932LA	Los Angeles	Suspension[with stay]	Gagan, Christopher Allen	Broker	9100 WILSHIRE BLVD STE 725E BEVERLY HILLS, CA 90212-3431	9/4/2013	9/24/2013	B&P 10148, B&P 10145, B&P 10177(d)	Audit Accusation