Summary of Enforcement Actions (10/1/2010 - 10/31/2010)

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
H32194LA	Los Angeles	Removal of Restrictions Denied	Pupello, James Dominic	N/A	P O BOX 691835 WEST HOLLYWOOD, CA 90069	9/22/2005	10/19/2010	B&P 10177(b) B&P 480(a)(1) B&P 480(c) B&P 10177(a) B&P 475(a)(2)	Statement of Issues
H32296LA	Los Angeles	Removal of Restrictions Granted	Ramage, Robert Ryan	Salesperson	800 N HAVEN AVE STE 100 ONTARIO, CA 91761	11/3/2005	10/20/2010	B&P 10177(b) B&P 480(a)(1) B&P 10177(a) B&P 475(a)(2) B&P 480(c)	Statement of Issues
H32318LA	Los Angeles	Removal of Restrictions Denied	Vitta, Timothy James	Broker	1918 MANHATTAN AVE HERMOSA BEACH, CA 90254	11/16/2005	10/19/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H32340LA	Los Angeles	Reinstatement Denied	Stockton, Robert Glen	Salesperson	412 E FREELAND ST APT 3 LONG BEACH, CA 90807	12/7/2005	10/19/2010	B&P 10177(b)	Rap Accusation
H29501LA	Los Angeles	Removal of Restrictions Granted	Rhodes, Karyn Rochelle	Salesperson	955 N DUESENBERG DR #5402 ONTARIO, CA 91764	5/21/2002	10/19/2010	B&P 10177(b) B&P 480(a)(1) B&P 10177(a) B&P 475 B&P 480(c)	Statement of Issues
H30742LA	Los Angeles	Reinstatement Denied	Salamone, Robert Salvatore	Broker	16131 E WHITTIER BLVD WHITTIER, CA 90603	3/2/2004	10/25/2010	B&P 10177(b) B&P 490	Rap Accusation
H08755SF	Sacramento	Summary Suspension	Vaughn, Deena	Salesperson	2343 HILLTOP CT SANTA ROSA, CA 95404	4/29/2004	10/5/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H31065LA	Los Angeles	Reinstatement Denied	Nam, Kwon Woo	Salesperson		7/14/2004	10/19/2010	B&P 10177(b)	Rap Accusation
H31195LA	Los Angeles	Removal of Restrictions Granted	Pickering, Alex R	Salesperson	4 ROSHELLE LN LADERA RANCH, CA 92694	8/19/2004	10/19/2010	B&P 10177(b) B&P 480(a)(1) B&P 10177(f) B&P 10177(a)	Statement of Issues
H31629LA	Los Angeles	Removal of Restrictions Granted	Assad, Mustafa Assad	Salesperson	1662 NEWPORT BLVD #224 COSTA MESA, CA 92627	1/25/2005	10/20/2010	B&P 10177(b)	Statement of Issues
H31675LA	Los Angeles	Removal of Restrictions Granted	Lozano, Erika	Salesperson	1371 S WALNUT ST UNIT 3202 ANAHEIM, CA 92802	2/14/2005	10/19/2010	B&P 10177(b) B&P 10177(f) B&P 480(a) B&P 475	Statement of Issues
H34048LA	Los Angeles	Reinstatement Denied	Hsu, Jacob	Broker Officer	12 ROCK SPRINGS WAY AZUSA, CA 91702	6/13/2007	10/19/2010	B&P 10148	Transactional Accusation
H34328LA	Los Angeles	Reinstatement Denied	Yip, Paul	Broker	5220 N ROSEMEAD BLVD #A SAN GABRIEL, CA 91776-	9/26/2007	10/19/2010	B&P 10177(b) B&P 10177(a)	Rap Accusation
H35253LA	Los Angeles	Summary Suspension	Smyth, Peter Michael	Salesperson	PO BOX 11136 MARINA DEL REY, CA 90295	8/29/2008	10/20/2010	B&P 10177(b) B&P 490 B&P 10177(n) B&P 480(a)(3)	Rap Accusation
H36820LA	Los Angeles	D&R Service - Unable to Effect	Us Loan Mod,	N/A		9/23/2010	10/13/2010	B&P 10130	Desist & Refrain
H36820LA	Los Angeles	D&R Service - Unable to Effect	Noel, Jay	N/A		9/23/2010	10/13/2010	B&P 10130	Desist & Refrain
H36820LA	Los Angeles	D&R Service - Unable to Effect	Zink, Brian	N/A		9/23/2010	10/15/2010	B&P 10130	Desist & Refrain
H36115LA	Los Angeles	Outright Revocation	Hurlbut, Timothy N	Salesperson	266 AMBROISE NEWPORT BEACH, CA 92657	7/15/2009	10/20/2010	B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130	Transactional Accusation
H36636LA	Los Angeles	Outright Denial of Application	Magee, John Robert	N/A		5/13/2010	10/20/2010	B&P 10177(b) B&P 475(a)(1) B&P 475(a)(4) B&P 480(a)(3) B&P 480(a) B&P 10177(f) B&P 475(a)(2) B&P 480(c) B&P 10177(a)	Statement of Issues
H36435LA	Los Angeles	Revocation with Restricted License	Vargas, Gregorio Ernesto	Salesperson	201 COZUMEL LAGUNA BEACH, CA 92651	1/21/2010	10/25/2010	B&P 10177(b) B&P 490	Rap Accusation
H02489FR	Sacramento	Outright Denial of Application	Mainini, Jason John	N/A		5/23/2010	10/12/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05398SAC	Sacramento	Outright Denial of Application	Diaz, Joel	N/A		5/23/2010	10/12/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05399SAC	Sacramento	Outright Denial of Application	Olson, Gregory Jon	N/A		5/23/2010	10/19/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36643LA	Los Angeles	Outright Denial of Application	Green Street Capital Investments Inc,	N/A		5/24/2010	10/20/2010	B&P 475(a)(1) B&P 480(c) B&P 10177(a)	Statement of Issues
H36643LA	Los Angeles	Outright Denial of Application	Santana, James Alfred	Broker Officer	1777 W LINCOLN AVE ANAHEIM, CA 92801	5/24/2010	10/20/2010	B&P 10177(h) B&P 10177(f)	Statement of Issues
H36644LA	Los Angeles	D&R Service - Unable to Effect	TIMELENDER, LLP,	N/A		5/24/2010	10/13/2010	B&P 10130	Desist & Refrain
H36644LA	Los Angeles	D&R Service - Unable to Effect	Hernandez, Julio C.	N/A		5/24/2010	10/13/2010	B&P 10130	Desist & Refrain
H36644LA	Los Angeles	D&R Service - Unable to Effect	Golden California Realty & Mortgage,	N/A		5/24/2010	10/13/2010	B&P 10130	Desist & Refrain
H36649LA	Los Angeles	Reconsideration Denied	Wolven, Stewart Wayne	Salesperson	24780 MASTERS CUP WAY VALENCIA, CA 91355	5/28/2010	10/20/2010	B&P 498 B&P 10177(a)	Rap Accusation
H36650LA	Los Angeles	Outright Revocation	Pacific Group Services Inc,	Corporation	239 E ROWLAND ST COVINA, CA 91723	5/28/2010	10/18/2010	B&P 10177(g) Reg 2742 B&P 10165 B&P 10177(d) B&P 10177(f) Reg 2715 B&P 10162	Transactional Accusation
H36650LA	Los Angeles	Outright Revocation	Gelt, Robert Anthony	Broker Officer	222 N MOUNTAIN AVENUE SUITE 102 UPLAND, CA 91786	5/28/2010	10/18/2010	B&P 10177(g) B&P 10165 B&P 10176(i) B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H02537FR	Sacramento	D&R Service Effected - Per Ser	Ornelas, Robert	N/A		10/6/2010	10/11/2010	Reg 2970 B&P 10085	Desist & Refrain
H11009SF	Sacramento	D&R Service Effected - Per Ser	Anikin, Sergey	N/A		10/7/2010	10/11/2010	Reg 2970 B&P 10085	Desist & Refrain
H11009SF	Sacramento	D&R Service - Unable to Effect	Giverts, Sasha	N/A		10/7/2010	10/11/2010	Reg 2970 B&P 10085	Desist & Refrain
H11009SF	Sacramento	D&R Service - Unable to Effect	ASMS Loan Modifications Inc,	N/A		10/7/2010	10/11/2010	Reg 2970 B&P 10085	Desist & Refrain
H11010SF	Sacramento	D&R Service Effected - Per Ser	NAF Modification Company,	N/A		10/7/2010	10/11/2010	B&P 10131(d)	Desist & Refrain
H11010SF	Sacramento	D&R Service Effected - Per Ser	Anikin, Sergey	N/A		10/7/2010	10/11/2010	B&P 10131(d)	Desist & Refrain
H02538FR	Sacramento	D&R Service - Unable to Effect	Camacho, Yuri	N/A		10/7/2010	10/19/2010	Reg 2970 B&P 10085	Desist & Refrain
H02538FR	Sacramento	D&R Service - Unable to Effect	Garcia, Jeremiah Angel	N/A		10/7/2010	10/11/2010	Reg 2970 B&P 10085	Desist & Refrain
H02538FR	Sacramento	D&R Service - Unable to Effect	Flores, Fernando g.	N/A		10/7/2010	10/13/2010	Reg 2970 B&P 10085	Desist & Refrain
H02538FR	Sacramento	D&R Service Effected - Per Ser	Executive Capitals, Inc,	N/A		10/7/2010	10/12/2010	Reg 2970 B&P 10085	Desist & Refrain
H02538FR	Sacramento	D&R Service Effected - Per Ser	Anaya, Gustavo	N/A		10/7/2010	10/13/2010	Reg 2970 B&P 10085	Desist & Refrain
H05486SAC	Sacramento	D&R Service Effected - Per Ser	Battista, Dara Lynn	Broker	2580 LAKE TAHOE STE C SOUTH LAKE TAHOE, CA 96150	10/7/2010	10/25/2010	B&P 10138 B&P 10137	Desist & Refrain
H05486SAC	Sacramento	D&R Service - Unable to Effect	Battista, Nikki	N/A		10/7/2010	10/13/2010	B&P 10131(b) B&P 10130	Desist & Refrain
H05487SAC	Sacramento	D&R Service Effected - Per Ser	Turbo Mortgage Modification,	N/A		10/11/2010	10/13/2010	Reg 2970 B&P 10086 B&P 10131(d)	Desist & Refrain
H05487SAC	Sacramento	D&R Service Effected - Per Ser	Azeez, Ashik	N/A		10/11/2010	10/25/2010	B&P 10086 B&P 10131(d)	Desist & Refrain
H05488SAC	Sacramento	D&R Service Effected - Per Ser	Turbo Mortgage Modification,	N/A		10/11/2010	10/13/2010	Reg 2970 B&P 10131(d) B&P 10086 B&P 10085	Desist & Refrain
H05488SAC	Sacramento	D&R Service Effected - Per Ser	Turbo Mortgage & Realty Inc,	Corporation		10/11/2010	10/13/2010	Reg 2970 B&P 10086 B&P 10085	Desist & Refrain
H05488SAC	Sacramento	D&R Service Effected - Per Ser	Ferris, Frank Joseph	Broker	2235 PARK TOWNE CIRCLE STE 100 SACRAMENTO, CA 95825	10/11/2010	10/13/2010	Reg 2970 B&P 10086 B&P 10085	Desist & Refrain
H10845SF	Sacramento	Voluntary License Surrender	Goodrich, Charlene Marie	Broker Officer	375 E STREET SUITE 120 SANTA ROSA, CA 95404	2/1/2010	10/20/2010	B&P 10177(h) B&P 10159.2 Reg 2725	Audit Accusation
H36460LA	Los Angeles	Revocation with Restricted License	Llerandi, Faby	Broker	701 WEST 6TH STREET CORONA, CA 92882	2/11/2010	10/7/2010	B&P 10177(h)	Audit Accusation
H36652LA	Los Angeles	Outright Revocation	Lopez, Rigoberto	Salesperson		5/29/2010	10/20/2010	B&P 10177(g) B&P 10176(i) B&P 10177(d) B&P 10176(a)	Transactional Accusation
H36192LA	Los Angeles	Outright Revocation	Lordsman Inc,	Corporation	27132 PASEO ESPADA STE 423 SAN JUAN CAPISTRANO, CA 92675	8/24/2009	10/5/2010	Reg 2742 B&P 10177(d) B&P 10177(f)	Transactional Accusation
H36460LA	Los Angeles	Revocation with Restricted License	Divina Realty Inc,	Corporation	701 WEST 6TH ST CORONA, CA 92882	2/11/2010	10/7/2010	B&P 10177(g) Reg 2970 B&P 10177(h) Reg 2831 B&P 10159.2 B&P 10176(e) B&P 10085 B&P 10177(d) Reg 2831.1 Reg 2835 B&P 10240 Reg 2832 B&P 10145 B&P 10146 Reg 2972	Audit Accusation
H10858SF	Sacramento	Outright Revocation	Quezada, Jennifer L	Salesperson		2/18/2010	10/12/2010	B&P 490 B&P 10177(b)	Rap Accusation
H02451FR	Sacramento	Outright Denial of Application	Silva, Benigno	N/A		2/22/2010	10/12/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H02455FR	Sacramento	Denial with Restricted License by Stipulation	Koblis, Donna Lynne	Salesperson		2/25/2010	10/4/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10939SF	Sacramento	Denial with Restricted License by Stipulation	Wang, Phillip	Salesperson		6/9/2010	10/4/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H36869LA	Los Angeles	D&R Service Effected - Per Ser	Torres, Pedro	N/A		10/19/2010	10/26/2010	B&P 10130	Desist & Refrain
H36870LA	Los Angeles	D&R Service Effected - Per Ser	Thaxton, Neofita S.	N/A		10/19/2010	10/25/2010	B&P 10130	Desist & Refrain
H36870LA	Los Angeles	D&R Service Effected - Per Ser	Thaxton, Barry	N/A		10/19/2010	10/25/2010	B&P 10130	Desist & Refrain
H36870LA	Los Angeles	D&R Service Effected - Per Ser	American Home Alliance,	N/A		10/19/2010	10/25/2010	B&P 10130	Desist & Refrain
H36871LA	Los Angeles	D&R Service Effected - Acknowl	Valo, Richard	N/A		10/19/2010	10/26/2010	B&P 10130	Desist & Refrain
H36224LA	Los Angeles	Outright Revocation	Lopez, Enrique Campos	Salesperson	1310 ELDER ST OXNARD, CA 93036	9/3/2009	10/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H05353SAC	Sacramento	Revocation with Restricted License	Chang, Ching-Yin	Broker	522 G ST DAVIS, CA 95616	2/26/2010	10/28/2010	Reg 2832.1 B&P 10176(e) B&P 10176(j) B&P 10177(d) B&P 10145	Audit Accusation
H36479LA	Los Angeles	Outright Revocation	Navia, Cristina Yanez	Salesperson	22601 KILLY ST LAKE FOREST, CA 92630	2/27/2010	10/11/2010	B&P 10177.5	Transactional Accusation
H36479LA	Los Angeles	Outright Revocation	Anderson, K Douglas	Salesperson	38 TOULON LAGUNA NIGUEL, CA 92677	2/27/2010	10/11/2010	B&P 10177.5	Transactional Accusation
H05419SAC	Sacramento	Outright Denial of Application	Shaffer, Samantha	N/A		6/26/2010	10/12/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H05497SAC	Sacramento	D&R Service Effected - Per Ser	Barocio-Mirande, Deborah Lynn	Salesperson	PO BOX 143 CLIPPER MILLS, CA 95930-	10/19/2010	10/26/2010	Reg 2970 B&P 10131(d) B&P 10086 B&P 10085 Reg 2972 B&P 10131.2 B&P 10085.5	Desist & Refrain
H36877LA	Los Angeles	D&R Service - Unable to Effect	Rodriguez, Mariana	N/A		10/21/2010	10/27/2010	B&P 10130	Desist & Refrain
H36877LA	Los Angeles	D&R Service - Unable to Effect	Advocate For Fair Lending,	N/A		10/21/2010	10/27/2010	B&P 10130	Desist & Refrain
H11016SF	Sacramento	D&R Service - Unable to Effect	Ranger Realty,	N/A		10/27/2010	10/28/2010	B&P 10131(d) B&P 10130	Desist & Refrain
H11016SF	Sacramento	D&R Service Effected - Acknowl	King, Jenna Lynn	Salesperson	2335 WESTMINSTER WAY LIVERMORE, CA 94551	10/27/2010	10/28/2010	B&P 10131(d) B&P 10130	Desist & Refrain
H11016SF	Sacramento	D&R Service Effected - Acknowl	Credit Freedom Inc.,	N/A		10/27/2010	10/28/2010	B&P 10131(d) B&P 10130	Desist & Refrain
H36280LA	Los Angeles	Revocation with Restricted License	Byrd, Carol Lynn	Salesperson	4224 LOCKHAVEN LN RIVERSIDE, CA 92505	9/28/2009	10/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H05270SAC	Sacramento	Outright Denial of Application	Nasseri, Mamood M	N/A		10/15/2009	10/6/2010	B&P 10177(g) B&P 10177(d) B&P 10177(f) B&P 480(a)	Statement of Issues
H10872SF	Sacramento	Revocation with Restricted License	Dowdell, Michael Terrance	Salesperson	PO BOX 15166 SANTA ROSA, CA 95402	3/17/2010	10/21/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05361SAC	Sacramento	Outright Revocation	Parrett, Crystal Dawn	Salesperson	643 COPPER WAY ROSEVILLE, CA 95678	3/17/2010	10/19/2010	B&P 490 B&P 10177(b)	Rap Accusation
H02463FR	Sacramento	Outright Revocation	Avina, Nicole I	Salesperson	3157 LUCICH DR MERCED, CA 95348	3/18/2010	10/19/2010	B&P 10177(b) B&P 490	Rap Accusation
H02501FR	Sacramento	Outright Denial of Application	Mar, Hilda	N/A		7/16/2010	10/12/2010	B&P 10177(g) B&P 10177(f)	Statement of Issues
H35789LA	Los Angeles	Summary Suspension	Quintero, Ronald Claude	Broker Officer	26072 RED CORRAL LAGUNA HILLS, CA 92653	3/18/2009	10/20/2010	B&P 10177(g) B&P 10176(i) Reg 2731 Reg 2970 B&P 10176(c) B&P 10176(b) B&P 10137 B&P 10177(d) B&P 10085 B&P 10176(a) B&P 10159.5	Transactional Accusation
H05278SAC	Sacramento	Revocation with Restricted License	McMorrow, Christopher Brett	Salesperson	298 ALBERT DR LOS GATOS, CA 95032	10/19/2009	10/5/2010	B&P 490 B&P 10177(b) B&P 10177(k)	Rap Accusation
H36312LA	Los Angeles	Outright Revocation	Spears, Ira	Salesperson	320 N PARK VISTA ST #60 ANAHEIM, CA 92806-5570	10/22/2009	10/25/2010	B&P 10177(j) B&P 10177(k)	Transactional Accusation
H36518LA	Los Angeles	Outright Revocation	Dunn, Rodrick Edward	Salesperson	236 E 138TH ST LOS ANGELES, CA 90061	3/21/2010	10/5/2010	B&P 10177(b) B&P 490	Rap Accusation
H36519LA	Los Angeles	Outright Revocation	Fernandez, Helen	Salesperson		3/21/2010	10/5/2010	B&P 10177(b) B&P 490	Rap Accusation
H36520LA	Los Angeles	Revocation with Restricted License	Jiang, Binhua	Salesperson	10375 CHURCH ST #131 RANCHO CUCAMONGA, CA 91730	3/21/2010	10/12/2010	B&P 10177(b) B&P 490	Rap Accusation
H36521LA	Los Angeles	Outright Revocation	Qureshi, Mohammad Arif	Salesperson	5300 W 99TH PLACE APT #7 LOS ANGELES, CA 90045	3/21/2010	10/5/2010	B&P 10177(b) B&P 490	Rap Accusation
H36522LA	Los Angeles	Outright Revocation	Ibarra, Rene Manuel	Salesperson	2274 OLDRIDGE DR HACIENDA HEIGHTS, CA 91745	3/21/2010	10/5/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36523LA	Los Angeles	Outright Revocation	Abwoon, Califia	Salesperson	531 MAIN ST STE 1132 EL SEGUNDO, CA 90245	3/21/2010	10/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H36528LA	Los Angeles	Outright Revocation	Reynaldo, Dane Patrick	Salesperson	PO BOX 12875 MARINA DEL REY, CA 90295	3/21/2010	10/5/2010	B&P 10177(b) B&P 490	Rap Accusation
H10965SF	Sacramento	Outright Denial of Application	Barnes, Andre Marcel	N/A		7/20/2010	10/12/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36327LA	Los Angeles	Suspension with Stay - Monetary Penalty	Warren, Iris Fay	Salesperson	PO BOX 781191 LOS ANGELES, CA 90016	10/27/2009	10/20/2010	B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10130	Transactional Accusation
H05364SAC	Sacramento	D&R Service Effected - Per Ser	Denova, Denise	N/A		3/24/2010	10/18/2010	Reg 2770 B&P 10131(d) B&P 10130 B&P 10139	Desist & Refrain
H05364SAC	Sacramento	D&R Service Effected - Per Ser	Angel Processing Corporation,	N/A		3/24/2010	10/18/2010	Reg 2770 B&P 10131(d) B&P 10130 B&P 10139	Desist & Refrain
H05364SAC	Sacramento	D&R Service Effected - Per Ser	American Loan Modification Specialists,	N/A		3/24/2010	10/18/2010	Reg 2770 B&P 10131(d) B&P 10130 B&P 10139	Desist & Refrain
H10884SF	Sacramento	Denial with Restricted License by Order Hearing	Walsh, Jessica Marie	Salesperson		3/25/2010	10/6/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05367SAC	Sacramento	Outright Denial of Application	Shorter, Gregory Treyone	Salesperson	1011 5TH ST #3 DAVIS, CA 95616	3/25/2010	10/20/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36546LA	Los Angeles	Outright Denial of Application	Chavez, Victor Robert	N/A		3/26/2010	10/25/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 475(a)(2) B&P 480(c)	Statement of Issues
H10891SF	Sacramento	Outright Revocation	Coh, Alfredo	Salesperson	2226A WESTBOROUGH BLVD #326 SOUTH SAN FRANCISCO, CA 94080-	3/26/2010	10/6/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36553LA	Los Angeles	Public Reprovals	Hwang, Yvette F	Broker	1005 E LAS TUNAS DR #234 SAN GABRIEL, CA 91776	3/27/2010	10/13/2010	B&P 10177(g) B&P 10165 B&P 10177(d) Reg 2715 B&P 10162	Other
H10979SF	Sacramento	D&R Service - Unable to Effect	Renowitzky, Carl	N/A		7/27/2010	10/7/2010	B&P 10131(d) B&P 10085 B&P 10130 B&P 10085.5	Desist & Refrain
H10979SF	Sacramento	D&R Service - Unable to Effect	CAA International Inc.,	N/A		7/27/2010	10/11/2010	B&P 10131(d) B&P 10085 B&P 10130 B&P 10085.5	Desist & Refrain
H10637SF	Sacramento	Suspension with Stay - Monetary Penalty	Umoren, Godwin O	Broker	2435 KAISER WAY ANTIOCH, CA 94509	4/9/2009	10/20/2010	B&P 10176(i) Reg 2831 B&P 10176(b) B&P 10177(d) B&P 10176(a) Reg 2832	Audit Accusation
H36337LA	Los Angeles	Voluntary License Surrender	Salama, Nasser	Salesperson	13201 LISBURN PL LA MIRADA, CA 90638	11/2/2009	10/25/2010	B&P 10177(j)	Transactional Accusation
H36337LA	Los Angeles	Revocation with Restricted License	Delkash, Amir Saeed	Broker Officer	18685 MAIN ST #101-428 HUNTINGTON BEACH, CA 92648	11/2/2009	10/25/2010	B&P 10176(i) B&P 10176(b) B&P 10176(c) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H36337LA	Los Angeles	Public Reprovals	Chisick, Mark David	Broker	3941 PARK DR STE 20351 EL DORADO HILLS, CA 95762	11/2/2009	10/25/2010	B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10177(j) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H36337LA	Los Angeles	Voluntary License Surrender	First United Home Loans,	Corporation	1290 N HANCOCK ST STE 220 ANAHEIM, CA 92807	11/2/2009	10/25/2010	B&P 10176(i) B&P 10176(c) B&P 10176(b) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H36341LA	Los Angeles	Revocation with Restricted License	Ortega, Erika Lavette	Salesperson	51-405 CALLE JACUMBA LA QUINTA, CA 92253-	11/3/2009	10/25/2010	B&P 10177(b) B&P 490	Rap Accusation
H36565LA	Los Angeles	D&R Service - Unable to Effect	World Financial Investments,	N/A		3/29/2010	10/28/2010	B&P 10131(d) B&P 10130	Desist & Refrain
H36565LA	Los Angeles	D&R Service - Unable to Effect	Haboud, Michael	Salesperson	18000 STUDEBAKER RD # 700 CERRITOS, CA 90703	3/29/2010	10/28/2010	B&P 10131(d) B&P 10130	Desist & Refrain
H10895SF	Sacramento	Outright Revocation	Dipietro, Michael Angelo	Salesperson	9547 ESTATES DR GILROY, CA 95020	3/29/2010	10/12/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36566LA	Los Angeles	Voluntary License Surrender	Milestone Capital Group Inc,	Corporation		3/29/2010	10/4/2010	B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d)	Audit Accusation
H36566LA	Los Angeles	Outright Revocation	Kiemm, Andrew Kenneth	Broker Officer	P O BOX 4955 ORANGE, CA 92863	3/29/2010	10/4/2010	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d)	Audit Accusation
H36761LA	Los Angeles	D&R Service Effected - Per Ser	Velasquez, Robert	N/A		8/12/2010	10/25/2010	B&P 10130	Desist & Refrain
H36761LA	Los Angeles	D&R Service Effected - Per Ser	IMLA Corporation,	N/A		8/12/2010	10/25/2010	B&P 10130	Desist & Refrain
H05200SAC	Sacramento	Suspension with Stay - Monetary Penalty	Maser, Louis I	Broker	PO BOX 577950 MODESTO, CA 95357	4/23/2009	10/5/2010	Reg 2970 B&P 10085 B&P 10177(d) B&P 10146 B&P 10085.5	Transactional Accusation
H05294SAC	Sacramento	Outright Denial of Application	King, Robert Warren	N/A		11/4/2009	10/12/2010	B&P 480(a) B&P 10177(f)	Statement of Issues
H36571LA	Los Angeles	Outright Revocation	Molinari, Shannon	Salesperson	23100 AVE SAN LUIS #394 WOODLAND HILLS, CA 91364	4/8/2010	10/20/2010		Transactional Accusation
H36573LA	Los Angeles	Suspension[with stay]	J & R Lending Inc,	N/A	1210 WEST BURBANK BLVD BURBANK, CA 91506	4/8/2010	10/27/2010	B&P 10177(g) B&P 10137 B&P 10177(d)	Transactional Accusation
H36573LA	Los Angeles	Suspension[with stay]	Aldi, Justin	Broker Officer	3727 MAGNOLIA BLVD #727 BURBANK, CA 91505	4/8/2010	10/27/2010	B&P 10177(g) B&P 10177(h) B&P 10137 B&P 10177(d)	Transactional Accusation
H02472FR	Sacramento	Outright Revocation	Lomeli, Rosemary McGowen	Broker	533 JAMES ST SHAFTER, CA 93263	4/8/2010	10/14/2010	Reg 2832.1 Reg 2831 B&P 10177(d) Reg 2831.1 Reg 2831.2 B&P 10145	Audit Accusation
H04088SD	Sacramento	Outright Revocation	Placencia, Christopher	Salesperson	10737 SAN DIEGO MISSION RD #117 SAN DIEGO, CA 92108	4/13/2010	10/11/2010	B&P 10177(b) B&P 490	Rap Accusation
H36579LA	Los Angeles	Outright Denial of Application	Carmon, Jeffrey Allen	N/A		4/14/2010	10/21/2010	B&P 10177(b)	Statement of Issues
H10985SF	Sacramento	Voluntary License Surrender	REZN8 Systems Incorporated,	N/A		9/7/2010	10/28/2010	Reg 2847.3 Reg 2970 Reg 2848 Reg 2731 B&P 10235 B&P 10236.4 B&P 10085 B&P 10177(d) B&P 10235.5 B&P 10130 Reg 2770.1 B&P 10140.6 B&P 10159.5	Transactional Accusation
H35977LA	Los Angeles	Revocation with Restricted License	Cervantes, Georgina	Salesperson	423 SO GRAND AVE WEST COVINA, CA 91791-2308	5/15/2009	10/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H36360LA	Los Angeles	Voluntary License Surrender	Contact One Funding Corp,	Corporation		11/17/2009	10/20/2010	B&P 10176(i) B&P 10176(a)	Transactional Accusation
H36585LA	Los Angeles	Outright Revocation	Falcon, Yoba	Salesperson	2816 NORTH SAWGRASS DRIVE SANTA ANA, CA 92706	4/15/2010	10/5/2010	B&P 490 B&P 10177(b)	Rap Accusation
H02521FR	Sacramento	Voluntary License Surrender	Corral, Selena L.	Salesperson	5918 WEBB CT RIVERBANK, CA 95367	8/18/2010	10/11/2010	B&P 490 B&P 10177(b)	Rap Accusation
H04135SD	Sacramento	D&R Service Effected - Per Ser	Isis Financial Inc,	N/A		8/24/2010	10/1/2010	B&P 10131(d) B&P 10085 B&P 10131.2	Desist & Refrain
H04135SD	Sacramento	D&R Service - Unable to Effect	Howard, Charles Marcellus	N/A		8/24/2010	10/20/2010	B&P 10131(d) B&P 10085 B&P 10131.2	Desist & Refrain
H02522FR	Sacramento	D&R Service Effected - Per Ser	Barragan, Susie	N/A		8/24/2010	10/11/2010	B&P 10131(d) B&P 10130 B&P 10139 B&P 10085.5	Desist & Refrain
H05223SAC	Sacramento	Voluntary License Surrender	Parmenter-Schneider, Charlene Ann	Broker	3365 EAST ST SUITE C ANDERSON, CA 96007	6/12/2009	10/20/2010	Reg 2832.1 B&P 10148(a) Reg 2831 B&P 10177(d) Reg 2831.1 Reg 2832(a) Reg 2831.2 Reg 2831(a)(6) B&P 10145	Audit Accusation
H10908SF	Sacramento	Denial with Restricted License by Order Hearing	Manuel, Alexander Bermudez	Salesperson		4/19/2010	10/7/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05378SAC	Sacramento	Denial with Restricted License by Order Hearing	Hale, Dewana Latisha	Salesperson		4/20/2010	10/21/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05452SAC	Sacramento	D&R Service Effected - Per Ser	Rolling Meadows Llc,	N/A		8/26/2010	10/13/2010	Reg 2970 B&P 10131(d) B&P 10085 Reg 2972 B&P 10131.2 B&P 10085.5	Desist & Refrain
H05452SAC	Sacramento	D&R Service Effected - Per Ser	Montoya, Carlos	N/A		8/26/2010	10/13/2010	Reg 2970 B&P 10131(d) B&P 10085 B&P 10085.5 B&P 10131.2 Reg 2972	Desist & Refrain
H10994SF	Sacramento	D&R Service - Unable to Effect	Yen, Susan	N/A		8/26/2010	10/23/2010	Reg 2970 B&P 10131(d) B&P 10085 Reg 2972 B&P 10131.2	Desist & Refrain
H10994SF	Sacramento	D&R Service Effected - Per Ser	Tolliver Yen & Associates,	N/A		8/26/2010	10/12/2010	Reg 2970 B&P 10131(d) B&P 10085 B&P 10131.2 Reg 2972	Desist & Refrain
H05457SAC	Sacramento	D&R Service - Unable to Effect	Salas, Magdalena	Salesperson	2027 W MARCH LANE #6 STOCKTON, CA 95207-	8/30/2010	10/13/2010	B&P 10131(d) B&P 10085 B&P 10131.2	Desist & Refrain
H05379SAC	Sacramento	Outright Revocation	Coffey, Michael David	Broker	3300 DOUGLAS BLVD STE 270 ROSEVILLE, CA 95661	4/23/2010	10/21/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36605LA	Los Angeles	Outright Revocation	Hirschfield, David James	Salesperson	78712 SIENA CT LA QUINTA, CA 92253	4/23/2010	10/5/2010	B&P 10177(b)	Rap Accusation
H36606LA	Los Angeles	Suspension with Stay - Monetary Penalty	Jamberton Inc,	N/A	4025 E LA PALMA AVE STE 205 ANAHEIM, CA 92807	4/26/2010	10/15/2010	Reg 2970 Reg 2831 B&P 10148 B&P 10085 Reg 2831.1 B&P 10177(d) B&P 10240 B&P 10146 Reg 2972 B&P 10145 Reg 2725	Audit Accusation
H04096SD	Sacramento	Voluntary License Surrender	Last Dance Inc,	Corporation	5232 JACKSON DR #101 LA MESA, CA 91941	8/26/2010	10/12/2010	Reg 2970 B&P 10177(d)	Transactional Accusation
H36801LA	Los Angeles	D&R Service Effected - Acknowl	Valenzuela, Angela	N/A		9/9/2010	10/5/2010	B&P 10130	Desist & Refrain
H36103LA	Los Angeles	Outright Revocation	Ibarra, Ana M	Salesperson	1407 ORANGE TREE LN UPLAND, CA 91786	7/9/2009	10/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H36110LA	Los Angeles	Outright Revocation	Tait, John Robert	Salesperson	51 CALLE CAREYES SAN CLEMENTE, CA 92673	7/15/2009	10/21/2010	B&P 10177(g) B&P 10177(d) B&P 10130	Transactional Accusation
H36110LA	Los Angeles	Outright Revocation	Coastal Mortgage Incorporated,	Corporation		7/15/2009	10/21/2010	B&P 10177(g) B&P 10165 Reg 2731(a) B&P 10137 B&P 10177(d) Reg 2715 B&P 10159.5 B&P 10162	Transactional Accusation
H36110LA	Los Angeles	Outright Revocation	Brown, Reginald Darnelle	Broker Officer	1280 BISON AVE B9497 NEWPORT BEACH, CA 92660	7/15/2009	10/21/2010	B&P 10177(g) B&P 10165 Reg 2731(a) B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10177(d) Reg 2715 B&P 10159.5 B&P 10162	Transactional Accusation
H10830SF	Sacramento	Revocation with Restricted License	Sowards, Ray W	Salesperson Officer	75 S MILPITAS BLVD STE 200 MILPITAS, CA 95035	12/29/2009	10/5/2010	B&P 10177(f)	Transactional Accusation
H36401LA	Los Angeles	Denial with Restricted License by Order Hearing	Meraz, Delia Melissa	Salesperson	44466 MEADOW GROVE HEMET, CA 92544	12/30/2009	10/25/2010	B&P 10177(b) B&P 475(a)(2)	Statement of Issues
H02483FR	Sacramento	Outright Denial of Application	Stickney, Johanna Lynn	Salesperson		4/27/2010	10/26/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H02485FR	Sacramento	Outright Revocation	Love, Lara Anderson	Salesperson	1665 WILSHIRE DRIVE APTOS, CA 95003	5/3/2010	10/19/2010	B&P 490 B&P 10177(b)	Rap Accusation