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-5239 SAC

Date Filed:7/8/2009

Name(s):Tripoli Associates

Citi Home Solutions, Inc.

Loan Processing Center, Inc.

Home Solutions Group, LLC

Diversified Real Estate Consultants, LLC

JBC Financial Services, Inc.

Willes, Dale

Naidu, Ram

Willes, Jeremy Todd

Yang, Brandon

Torres, Antonio Garnica

Villasenor, Anthony

Flynt, Suzette

Depasquale, Daniel

AKA(s):None

DBA(s):None

Address(es):6056 Rutland Drive, Suite 8
Carmichael, CA 95608

4727 Wilshire Blvd., Suite 601
Los Angeles, CA 90010

3822 Campus Drive, #105
Newport Beach, CA 92660

1684 Decoto Road PMB 261
Union City, CA 94587

215 East Waterloo Road, Suite 4
Akron, OH 44301

1650 S. Amphlett Blvd., Suite 114
San Mateo, CA 94402

100 Milan Court
Lincoln, CA 95648

6056 Rutland Drive, Suite 9
Carmichael, CA 95608

100 Milan Court
Lincoln, CA 95648

7139 Koll Center Parkway, Suite 250
Pleasanton, CA 94566

5440 Trabuco Road, Suite 200
Irvine, CA 92620

D & R Online:H05239SAC_P.pdf

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