Desist and Refrain Orders for Unlicensed Activities


The following persons or entities have been issued a Desist and Refrain Order for conducting real estate activity without being properly licensed.

If a consumer is uncertain about whether a person is licensed check our on-line licensee database HERE.



File Number:H-02429 FR A

Date Filed:10/10/2011

Name(s):K.N.C. Financiera, Inc

Melgoza, Ricardo

Zepeda, Jorge

AKA(s):None

DBA(s):None

Address(es):NO ADDRESS INFORMATION ON RECORD

D & R Online:Not Available

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