Summary of Enforcement Actions (10/1/2012 - 10/31/2012)

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
  • H01906FR
  • SacramentoRemoval of Restrictions GrantedSmith, Anthony WilliamN/A1145 GRANITE CT MERCED, CA 953404/12/200610/11/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H02214FR
  • SacramentoRemoval of Restrictions GrantedAvila, RosalioBroker1500 W SHAW AVE SUITE 103 FRESNO, CA 9371112/17/200710/11/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H02586SD
  • SacramentoReinstatement GrantedAguirre, Manuel RiosBroker900 LANE AVE STE 130 CHULA VISTA, CA 9191410/30/200010/11/2012B&P 10161.8(a), B&P 10165, Reg 2731(a), Reg 2831, B&P 10148, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832(a), B&P 10159.5, B&P 10160, B&P 10145Audit Accusation
  • H02638FR
  • SacramentoSuspension with Stay - Monetary PenaltyCombs, Stanley MichaelBroker2304 LEESEME LN MODESTO, CA 953519/21/201210/11/2012B&P 10177(g), B&P 10176(i), Reg 2731, B&P 10177(j), B&P 10177(d), B&P 10176(a), Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H02656FR
  • SacramentoOutright RevocationContinental Solutions Corporation, Corporation16900 LAKEWOOD BLVD STE 211 BELLFLOWER, CA 907068/12/201110/15/2012B&P 10176(i), B&P 10176(b), B&P 10085, B&P 10176(a)Transactional Accusation
  • H02656FR
  • SacramentoOutright RevocationMartinez, CesarBroker Officer16900 LAKEWOOD BLVD SUITE 211 BELLFLOWER, CA 907068/12/201110/15/2012B&P 10177(g), B&P 10177(h)Transactional Accusation
  • H02664FR
  • Los AngelesSuspension with Stay - Monetary PenaltyMartinez, ReneN/AP.O. BOX 753 SOLVANG, CA 9346410/10/201210/30/2012B&P 10085, B&P 10177(d), B&P 10085.5Transactional Accusation
  • H02679FR
  • SacramentoOutright RevocationRamirez, ElenaSalesperson10/3/201110/12/2012B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10085.5Transactional Accusation
  • H02683FR
  • SacramentoSuspension with Stay - Monetary PenaltyKaweah Financial Group Inc, CorporationPO BOX 1150 VISALIA, CA 9327910/21/201110/1/2012B&P 10177(g)Transactional Accusation
  • H02683FR
  • SacramentoSuspension with Stay - Monetary PenaltyShanes, Ernie ByronN/A720 W ACEQUIA VISALIA, CA 9329110/21/201110/1/2012B&P 10177(h)Transactional Accusation
  • H02760FR
  • SacramentoOutright RevocationRaffanti, Daniel GeorgeBroker6/13/201210/18/2012B&P 10177(d), B&P 10145, B&P 10162Audit Accusation
  • H02762FR
  • SacramentoPublic ReprovalsAcevedo, Jose LuisSalesperson2605 1ST ATWATER, CA 953019/13/201210/3/2012B&P 10177(g), B&P 10176(a)Transactional Accusation
  • H02766SD
  • SacramentoReinstatement GrantedCaudill, Lee DavisSalesperson2468 HISTORIC DECATUR #150 SAN DIEGO, CA 921064/2/200310/22/2012B&P 10176(i), B&P 10176(a), B&P 10177(k)Transactional Accusation
  • H02768FR
  • SacramentoDenial with Restricted License by Order HearingAraujo, Luis FilipeSalespersonPO BOX 1505 CERES, CA 953076/27/201210/23/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H02778FR
  • SacramentoD&R Service Effected - AcknowlSharp, SandraN/A9/20/201210/10/2012B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H02782FR
  • SacramentoVoluntary License SurrenderGeorgiou, Andrew StavrosBroker9/28/201210/18/2012Other
  • H02788FR
  • SacramentoD&R Service Effected - AcknowlEsparza, PedroSalesperson1434 COFFEE RD MODESTO, CA 9535510/26/201210/29/2012Desist & Refrain
  • H03142SD
  • SacramentoReinstatement GrantedMasanes, EdgardoBroker Officer4420 RAINIER AVE STE 303 SAN DIEGO, CA 921201/31/200510/12/2012B&P 10177(g), B&P 10177.5, B&P 10176(i), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10240, B&P 10176(a)Transactional Accusation
  • H03193SD
  • SacramentoReinstatement GrantedRusin, Craig WilliamBroker Officer555O VIA BELLO SAN DIEGO, CA 921111/23/200810/11/2012Reg 2910Audit Accusation
  • H03713SD
  • SacramentoRemoval of Restrictions GrantedBordeaux, William LeeN/A1611 A SOUTH MELROSE DR #109 VISTA, CA 920811/9/200810/11/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H03808SD
  • SacramentoRemoval of Restrictions GrantedHale, Richard JosephSalesperson5694 MISSION CENTER RD #426 SAN DIEGO, CA 921085/9/200810/12/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H03838SD
  • SacramentoReinstatement DeniedScheinok, Allen MSalesperson10755 F SCRIPPS POWAY PARKWAY #539 SAN DIEGO, CA 921317/9/200810/9/2012B&P 10177(b), B&P 490Rap Accusation
  • H03950SD
  • Los AngelesRemoval of Restrictions GrantedPeterson, Ashley OliviaSalesperson13308 KIBBINGS ROAD SAN DIEGO, CA 921306/30/200910/16/2012B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04182SAC
  • SacramentoRemoval of Restrictions DeniedLyons, RobertN/A2/9/200510/9/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H04229SD
  • SacramentoOutright RevocationAgosto-Wiswasser, MariaSalespersonP O BOX 8111 CHULA VISTA, CA 919128/23/201110/12/2012B&P 10176(i), B&P 10176(b), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10085.5, B&P 10145(c)Transactional Accusation
  • H04245SD
  • SacramentoOutright RevocationFreeland, C DouglasN/A10/31/201110/11/2012B&P 10177(g), B&P 10085.6, B&P 10176(i), Reg 2970, B&P 10176(b), B&P 10137, B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10130, B&P 10085.5, B&P 10145, B&P 10146, Reg 2972Transactional Accusation
  • H04333SAC
  • SacramentoReinstatement GrantedLee, Ze MaxBroker9381 E STOCKTON BLVD SUITE 214 ELK GROVE, CA 956247/28/200810/12/2012B&P 10177(g), B&P 10176(i), B&P 10177(d), Reg 2832(a), B&P 10176(a), Reg 2726, Reg 2831(a)(6), Reg 2832(c), B&P 10145Transactional Accusation
  • H04348SD
  • SacramentoOutright Denial of ApplicationConcepcion, Dante RaphaelN/A5/21/201210/17/2012Reg 2910Statement of Issues
  • H04349SD
  • SacramentoOutright RevocationEpifany Properties Inc, Corporation5/21/201210/18/2012B&P 10177(g), B&P 10176(i), Reg 2970, Reg 2834, Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10177(j), B&P 10148, B&P 10137, Reg 2773, B&P 10177(d), Reg 2831.1, Reg 2835, B&P 10085, B&P 10161.8, Reg 2831.2, B&P 10140.6, Reg 2832, B&P 10145(a)Audit Accusation
  • H04349SD
  • SacramentoOutright RevocationSt. Rose, Richard Patrick AnthonyBroker Officer1230 COLUMBIA ST SUITE #850 SAN DIEGO, CA 921015/21/201210/18/2012B&P 10177(g), B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H04392SD
  • SacramentoVoluntary License SurrenderHoward, Kiele DanielleSalesperson5771 MISSION CENTER ROAD APT 212 SAN DIEGO, CA 921089/21/201210/11/2012B&P 10177(b), B&P 490Rap Accusation
  • H04411SD
  • SacramentoD&R Service - Unable to EffectMurphy, MatthewN/A9/25/201210/9/2012B&P 10131(d)Desist & Refrain
  • H04411SD
  • SacramentoD&R Service Effected - Per SerGrubb, William MartinSalesperson1563 CHERT DRIVE SAN MARCOS, CA 920789/25/201210/6/2012B&P 10131(d)Desist & Refrain
  • H04413SD
  • SacramentoD&R Service - Unable to EffectAmmouri, Mohamed HBroker3125 KATHARINE DR ESCONDIDO, CA 920279/27/201210/15/2012Civil Code 2944.7, B&P 10177(q)Desist & Refrain
  • H04413SD
  • SacramentoD&R Service - Unable to EffectWalid Inc, N/A11610 IBERIA PL STE 208 SAN DIEGO, CA 921289/27/201210/15/2012Civil Code 2944.7, B&P 10177(q)Desist & Refrain
  • H04417SD
  • SacramentoD&R Service Effected - AcknowlMJB Communications, Corporation10/11/201210/17/2012B&P 10085.6, Reg 2970, Civil Code 2944.7, Civil Code 2945.4, B&P 10085Desist & Refrain
  • H04417SD
  • SacramentoD&R Service Effected - AcknowlStroder, Jason ScottBroker1362 GRAHAM PL ESCONDIDO, CA 9202610/11/201210/17/2012B&P 10085.6, Civil Code 2944.7, Reg 2970, Civil Code 2945.4, B&P 10085Desist & Refrain
  • H04875SAC
  • SacramentoReinstatement DeniedCasey, Michael PatrickSalesperson3259 RANCHO SILVA DR SACRAMENTO, CA 9583310/26/200710/10/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05613SAC
  • SacramentoSummary SuspensionWalker, Kevin VanceBroker9302 MIRANDY DR SACRAMENTO, CA 958265/24/201110/30/2012B&P 10177(b), B&P 10177(k)Rap Accusation
  • H05703SAC
  • SacramentoOutright RevocationRego, Tina MarieSalesperson8612 STAKES ROAD PATTERSON, CA 9536310/31/201110/26/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05720SAC
  • SacramentoOutright RevocationSiavash, Thomas SoofiSalesperson969 COURTYARDS LOOP LINCOLN, CA 9564811/18/201110/3/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05774SAC
  • SacramentoOther OrderMoring, Leslie LeeSalesperson Officer3307 PARKS LANE CARMICHAEL, CA 956086/17/201410/24/2012B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H05828SAC
  • SacramentoVoluntary License SurrenderMorrison, Earl WarrenBroker878 RHEINFELDER ST PORTOLA, CA 9612210/2/201210/22/2012B&P 10148(a), Reg 2832.1, Reg 2773, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10100.2, B&P 10145Audit Accusation
  • H05836SAC
  • SacramentoOutright RevocationQuinteros, Steven AlbertSalesperson9621 WEBB ST APT 6 ELK GROVE, CA 956246/15/201210/2/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05839SAC
  • SacramentoOutright RevocationGracia, Betty MicaelaSalesperson965 WILSON BLVD #211 EL DORADO HILLS, CA 957626/18/201210/1/2012B&P 10177(b), B&P 490Rap Accusation
  • H08800SF
  • SacramentoReinstatement DeniedBenton, Sedalia AmilliottBroker4722 SHETLAND AVE OAKLAND, CA 9460511/9/200410/10/2012Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2835, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H09403SF
  • SacramentoRemoval of Restrictions GrantedDe La Cerda, EugenioN/A809 AUZERIAIS AVE #324 SAN JOSE, CA 9512610/6/200510/11/2012B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H09570SF
  • SacramentoSuspension No StayBreyer, Dawn MarieSalespersonPO BOX 2088 GILROY, CA 950204/15/200610/8/2012B&P 490, B&P 10177(b)Rap Accusation
  • H10228SF
  • SacramentoRemoval of Restrictions GrantedLee, Francis BenjaminBrokerPO BOX 6403 SAN RAFAEL, CA 949034/16/200810/12/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H10867SF
  • SacramentoSuspension with Stay - Monetary PenaltyDel Rosario, Maria Victoria RamosSalesperson17146 VIA DEL REY SAN LORENZO, CA 94580-27339/13/201210/3/2012B&P 10176(i), B&P 10176(c), B&P 10176(b), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H11269SF
  • SacramentoOutright RevocationLopez-Soleta, Miguel AngelSalesperson487 ORMSBY LANE PETALUMA, CA 94954- 12/19/201110/29/2012Reg 2970, Reg 2831, B&P 10177(d), B&P 10085, Reg 2831.1, B&P 10130, Reg 2831.2, Reg 2832, Reg 2715, B&P 10085.5, B&P 10146, Reg 2972, B&P 10145Audit Accusation
  • H11269SF
  • SacramentoOutright RevocationMortgage Modifiers Inc, Corporation12/19/201110/29/2012Reg 2970, Reg 2831, B&P 10177(d), B&P 10085, Reg 2831.1, B&P 10130, Reg 2831.2, Reg 2832, Reg 2715, B&P 10085.5, B&P 10146, Reg 2972, B&P 10145Audit Accusation
  • H11295SF
  • SacramentoSuspension with Stay - Monetary PenaltyMain Street Trust Real Estate, Investment Company IncCorporation1370 TRANCAS ST #149 NAPA, CA 945589/26/201210/17/2012B&P 10177(g), Reg 2834, B&P 10231.2, B&P 10238(e), Reg 2831.1, B&P 10177(d), B&P 10140.6, B&P 10145Audit Accusation
  • H11295SF
  • SacramentoSuspension with Stay - Monetary PenaltyRodriguez-Gamba, Dolores MOfficer19439 RIVERSIDE DRIVE SONOMA, CA 954769/26/201210/17/2012B&P 10177(h), B&P 10177(d), Reg 2725, B&P 10159.5Audit Accusation
  • H11321SF
  • SacramentoOutright RevocationAlvarez, Ayanna AngelSalesperson16000 MATEO ST #8 SAN LEANDRO, CA 945782/2/201210/12/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11387SF
  • SacramentoSuspension No StayChen, PaulBroker135 SENTER ROAD SAN JOSE, CA 951119/14/201210/4/2012B&P 10177(h)Audit Accusation
  • H11387SF
  • SacramentoSuspension[with stay]Accolade Inc, N/A9/14/201210/4/2012B&P 10177(d), Reg 2831.1, B&P 10177(e), Reg 2831.2, B&P 10163, Reg 2715Audit Accusation
  • H11404SF
  • SacramentoVoluntary License SurrenderGunka, George HorstBroker3094 MCLEOD WAY CAMBRIA, CA 9342810/3/201210/23/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11454SF
  • SacramentoOutright RevocationFranzen, Julia ParisiSalesperson7939 TOCCHINI ST SEBASTOPOL, CA 954729/11/201210/16/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11461SF
  • SacramentoD&R Service - Unable to EffectCupp, Ronald VernonN/A9/20/201210/30/2012Desist & Refrain
  • H11461SF
  • SacramentoD&R Service - Unable to EffectNorth Bay Trust Services, N/A9/20/201210/30/2012Desist & Refrain
  • H32145LA
  • Los AngelesSummary SuspensionRico, Jose AntonioBroker8600 CONTRERAS ST # 68 PARAMOUNT, CA 907238/24/200510/11/2012B&P 10177(h), B&P 10159.2, Reg 2725Transactional Accusation
  • H33710LA
  • Los AngelesRemoval of Restrictions DeniedTolosa, JairoN/A22211 W CELESTIAL LN SAUGUS, CA 913902/8/200710/1/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H33741LA
  • Los AngelesReinstatement DeniedSiever, Daniel BernardBroker1356 VIA CORONEL PALOS VERDES ESTATES, CA 90274-19382/21/200710/17/2012B&P 490, B&P 10177(b), B&P 498, B&P 10177(a)Rap Accusation
  • H34053LA
  • Los AngelesRemoval of Restrictions GrantedGuerrero, Carlos ErnestoSalesperson4657 YORK BLVD LOS ANGELES, CA 900416/14/200710/15/2012B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H34636LA
  • Los AngelesSummary SuspensionCara, Anthony PBroker4/13/200910/22/2012B&P 10177(g), Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10236.4, Reg 2831.1, B&P 10177(d), B&P 10176(a), Reg 2832(a), B&P 10240, B&P 10176(g), B&P 10145, Reg 2840, B&P 10159.5Audit Accusation
  • H35391LA
  • Los AngelesRemoval of Restrictions GrantedLumpkin, Anthony TerrenceSalesperson920 VIA CARTAGO STE 34 RIVERSIDE, CA 9250712/5/200810/16/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H35511LA
  • Los AngelesRemoval of Restrictions GrantedShoibi, Adeleh ZSalespersonP O BOX 2532 HOLLYWOOD, CA 90078-253212/8/200810/15/2012B&P 10177(b), B&P 490, B&P 475(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H35567LA
  • Los AngelesReinstatement GrantedKamar, Taleen KBroker4460 ALTA CANYADA RD LA CANADA FLINTRIDGE, CA 9101112/30/200810/18/2012B&P 10177(b), B&P 490Rap Accusation
  • H35730LA
  • Los AngelesOutright RevocationAboabdo, MohammadBroker Officer25921 NELLIE GAIL RD LAGUNA HILLS, CA 926532/25/200910/3/2012B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10241, Reg 2831, B&P 10159.2, B&P 10148, B&P 10176(e), B&P 10236.4, Reg 2840.1, Reg 2831.1, Reg 2951, B&P 10177(d), B&P 10240, B&P 10176(g), Reg 2832, Reg 2950(g), Reg 2950(h), Reg 2725, B&P 10145, Reg 2840, Reg 2950(d)Transactional Accusation
  • H35730LA
  • Los AngelesOutright RevocationGigante Mortgage Inc, Corporation2/25/200910/3/2012B&P 10177(g), Reg 2832.1, Reg 2970, B&P 10241, Reg 2831, B&P 10148, B&P 10176(e), B&P 10236.4, Reg 2840.1, Reg 2831.1, B&P 10177(d), B&P 10240, Reg 2832(a), B&P 10176(g), Reg 2950(g), Reg 2950(h), B&P 10145, Reg 2840, Reg 2950(d), Reg 2972Transactional Accusation
  • H35730LA
  • Los AngelesOutright RevocationGigante Realty, Corporation2/25/200910/3/2012B&P 10177(g), Reg 2970, B&P 10085, B&P 10177(d), Reg 2972Transactional Accusation
  • H35730LA
  • Los AngelesOutright RevocationReyn, RashaSalesperson8050 WOODLAND DR BUENA PARK, CA 906202/25/200910/3/2012B&P 10177(g), Reg 2970, B&P 10085, B&P 10177(d), B&P 10146, Reg 2972Transactional Accusation
  • H36604LA
  • Los AngelesOutright RevocationRansome, La'JuanaSalespersonP O BOX 3631 FONTANA, CA 923344/22/201010/18/2012B&P 10177(b), B&P 490, Reg 2910, B&P 480(c), B&P 10177(a)Rap Accusation
  • H37109LA
  • Los AngelesSummary SuspensionSchaefer, Cyndee LSalesperson2905 E TAHQUITZ CANYON WAY PALM SPRINGS, CA 922627/8/201110/24/2012B&P 10177(k)Rap Accusation
  • H37260LA
  • Los AngelesRevocation with Restricted LicenseDavis, Catherine ChristineSalespersonP O BOX 31 TEMPLETON, CA 934659/17/201210/8/2012B&P 10177(b), B&P 490Rap Accusation
  • H37426LA
  • Los AngelesOutright RevocationWizard Financial Inc, Corporation8/5/201110/30/2012B&P 10232.2(a), B&P 10177(g), Reg 2846.8, Reg 2846.7, Reg 2831.1, Reg 2846.5, B&P 10177(d), Reg 2831.2, B&P 10232.25, Reg 2832, B&P 10232.2(c), B&P 10145Audit Accusation
  • H37524LA
  • Los AngelesPublic ReprovalsCruickshank, David ArthurSalesperson9/21/201210/11/2012B&P 10177(d), B&P 10130Transactional Accusation
  • H37540LA
  • Los AngelesSuspension[with stay]Barton, JeffBroker Officer6911 TOPANGA CANYON BLVD STE 206 CANOGA PARK, CA 913039/18/201210/8/2012Reg 2970, B&P 10177(h), B&P 10159.2, B&P 10137, B&P 10085, B&P 10176(a), B&P 10146Transactional Accusation
  • H37540LA
  • Los AngelesVoluntary License SurrenderJones, Jerry AllenSalesperson9/18/201210/8/2012B&P 10177(g), B&P 10177(d), B&P 10130Transactional Accusation
  • H37563LA
  • Los AngelesD&R Service - Unable to EffectVit, StephanieN/A10/3/201110/8/2012B&P 10130Desist & Refrain
  • H37565LA
  • Los AngelesSummary SuspensionJenkins, Rita GayleSalesperson Officer36433 WINTER CHERRY RD WINCHESTER, CA 9259610/3/201110/15/2012B&P 10177(g), Reg 2742, B&P 10176(i), Reg 2731, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10176(e), B&P 10177(d), B&P 10176(a), B&P 10240, Reg 2831.2, Reg 2832, B&P 10145(a), B&P 10159.5, Reg 2840Transactional Accusation
  • H37604LA
  • Los AngelesOutright RevocationUniversal Consulting Services, Inc, N/A10/5/201210/29/2012B&P 10085.6, B&P 10177(g), Reg 2834(b), Reg 2832.1, Reg 2970, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10085, B&P 10177(d), B&P 10176(a), Reg 2832(a), Reg 2831.2, B&P 10177(f), B&P 10145, B&P 10146, Reg 2972, Reg 2742(c)Audit Accusation
  • H37604LA
  • Los AngelesVoluntary License SurrenderRichardson, Callix CadmeadBroker Officer5737 KANAN RD #222 AGOURA HILLS, CA 9130110/5/201210/25/2012Audit Accusation
  • H37624LA
  • Los AngelesRevocation with Restricted LicenseNgo, Tom QuangBroker15781 EXETER ST WESTMINSTER, CA 926839/17/201210/8/2012B&P 10177(f)Transactional Accusation
  • H37651LA
  • Los AngelesVoluntary License SurrenderHidalgo, Aida BasiliaSalesperson740 WOODGATE ST LANCASTER, CA 935349/11/201210/1/2012Transactional Accusation
  • H37685LA
  • Los AngelesSuspension[with stay]Panamerican Mortgage, Corporation2102 BUSINESS CENTER DRIVE STE 130 IRVINE, CA 9261210/2/201210/22/2012B&P 10177(g), Reg 2832.1, Reg 2970, B&P 10236.4(b), Reg 2831, B&P 10176(e), B&P 10148, B&P 10085, Reg 2835, Reg 2831.1, B&P 10177(d), B&P 10240, Reg 2831.2, Reg 2832, B&P 10145, B&P 10146, B&P 10145(a), Reg 2972Audit Accusation
  • H37685LA
  • Los AngelesSuspension[with stay]Tabatabai, KevinBroker Officer2102 BUSINESS CENTER DRIVE SUITE 130 IRVINE, CA 9261210/2/201210/22/2012B&P 10177(g), Reg 2832.1, Reg 2970, B&P 10236.4(b), B&P 10177(h), Reg 2831, B&P 10148, B&P 10176(e), B&P 10159.2, Reg 2831.1, B&P 10085, Reg 2835, B&P 10177(d), Reg 2831.2, B&P 10240, Reg 2832, B&P 10145, B&P 10146, Reg 2725, B&P 10145(a), Reg 2972Audit Accusation
  • H37700LA
  • Los AngelesVoluntary License SurrenderDowney On-Line Brokers Incorporated, Corporation6535 S EASTERN AVE BELL GARDENS, CA 9020100009/12/201210/2/2012Audit Accusation
  • H37700LA
  • Los AngelesVoluntary License SurrenderLimon, FilibertoBroker Officer6080 WILSON AVE SOUTH GATE, CA 902809/12/201210/2/2012Audit Accusation
  • H37769LA
  • Los AngelesRevocation with Restricted LicenseLewallen, Robert AndrewBroker154 DON MIGUEL CIRCLE PALM DESERT, CA 922609/11/201210/1/2012B&P 10177(b), B&P 490Rap Accusation
  • H37776LA
  • Los AngelesSummary SuspensionRomero, David PatrickBroker Officer7676 HAZARD CENTER DR #300 SAN DIEGO, CA 9210810/5/201210/30/2012B&P 10177(h), B&P 10159.2Audit Accusation
  • H37803LA
  • Los AngelesVoluntary License SurrenderJaime, Joseph AnthonySalespersonPO BOX 5491 LONG BEACH, CA 908059/12/201210/2/2012Rap Accusation
  • H37846LA
  • Los AngelesOutright RevocationDelaney, MichaelN/A10494 MESA MADERA DRIVE SAN DIEGO, CA 921312/9/201210/23/2012B&P 10166.051(b)MLO Accusation
  • H37854LA
  • Los AngelesOutright Revocation1st Investments Inc, Corporation12/18/201210/29/2012Reg 2832.1, Reg 2834, B&P 10176(i), Reg 2970, Reg 2831, B&P 10176(e), B&P 10137, B&P 10148, Reg 2835, B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2832(a), Reg 2831.2, B&P 10130, Reg 2715, B&P 10145, B&P 10146, Reg 2972, B&P 10162Audit Accusation
  • H37855LA
  • Los AngelesOutright Denial of ApplicationKlesic, Paul MatthewN/A13953 PANAY WAY #313 MARINA DEL REY, CA 902922/9/201210/25/2012B&P 10177(b)Statement of Issues
  • H37857LA
  • Los AngelesOutright Denial of ApplicationBatala, Evva LoreneSalesperson13621 CERISE AVENUE STE 7 HAWTHORNE, CA 902502/10/201210/18/2012B&P 10177(b)Statement of Issues
  • H37860LA
  • Los AngelesDenial with Restricted License by StipulationBrown, Tony MauriceN/AP O BOX 83421 LOS ANGELES, CA 9008310/26/201210/23/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37869LA
  • Los AngelesRevocation with Restricted LicenseOrsua, KarenBrokerHINKENS GROUP 1101 EAST OCEAN AVENUE LOMPOC, CA 934369/18/201210/8/2012B&P 10177(g), Reg 2832.1, B&P 10231.1, B&P 10238(a,b), B&P 10240(a), B&P 10236.4(b), B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145, B&P 10232(e), Reg 2840Audit Accusation
  • H37869LA
  • Los AngelesVoluntary License SurrenderOrsua Inc, Corporation116 E COLLEGE AVE STE A LOMPOC, CA 934369/18/201210/8/2012B&P 10177(g), Reg 2832.1, B&P 10231.1, B&P 10238(a,b), B&P 10240(a), B&P 10236.4(b), B&P 10176(i), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145, B&P 10232(e), Reg 2840, Reg 2725Audit Accusation
  • H37902LA
  • Los AngelesOutright Denial of ApplicationTorres, MarcoN/A2/22/201210/4/2012B&P 10177(b)Statement of Issues
  • H37917LA
  • Los AngelesRevocation with Restricted LicenseMitchell, Jason LawrenceBroker Officer44 SANTA CLARA SAN CLEMENTE, CA 926729/11/201210/1/2012B&P 490, B&P 10176(b)Rap Accusation
  • H37920LA
  • Los AngelesSuspension[with stay]Hilt, Jason JeromeN/A1245 17TH ST HERMOSA BEACH, CA 902549/14/201210/4/2012B&P 10177(g), B&P 10137, B&P 10085Transactional Accusation
  • H37981LA
  • Los AngelesOutright Denial of ApplicationFallon, Vanessa MarieN/A3/16/201210/1/2012B&P 10177(b)Statement of Issues
  • H38023LA
  • Los AngelesOutright Denial of ApplicationAkavan, KarmanSalesperson89 OXFORD IRVINE, CA 926124/5/201210/15/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H38028LA
  • Los AngelesOutright RevocationMenjivar, Jose AngelSalesperson7441 BENARES ST DOWNEY, CA 902414/6/201210/22/2012B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(d), B&P 10130, B&P 10176(a)Transactional Accusation
  • H38028LA
  • Los AngelesOutright RevocationOrtiz, AngelN/A4/6/201210/22/2012B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(d), B&P 10130, B&P 10176(a)Transactional Accusation
  • H38044LA
  • Los AngelesDenial with Restricted License by Order HearingAdkins, Arlene AnnetteN/A28 FOXGLOVE WAY IRVINE, CA 926124/12/201210/10/2012B&P 10177(b), B&P 480(a), B&P 10177(f), B&P 475(a)(2)Statement of Issues
  • H38068LA
  • Los AngelesOutright Denial of ApplicationBrent, Michael LN/A4/19/201210/22/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H38076LA
  • Los AngelesOutr Denial App MLO Lic EndorsTai, Eric LBroker Officer3048 S HACIENDA BLVD HACIENDA HEIGHTS, CA 917454/23/201210/24/2012B&P 10166.051(b)Statement of Issues
  • H38184LA
  • Los AngelesOutright Denial of ApplicationOpen Heaven Inc, N/A6/1/201210/18/2012B&P 10177(f)Statement of Issues
  • H38195LA
  • Los AngelesRevocation with Restricted LicenseCrandell, Tyson LeeSalesperson12347 TUSCOLA STREET MORENO VALLEY, CA 925579/21/201210/11/2012B&P 10177(b)Rap Accusation
  • H38214LA
  • Los AngelesOutright RevocationDiaz, Ruben ABroker OfficerP O BOX 93457 CITY OF INDUSTRY, CA 917456/22/201210/22/2012Reg 2970, Reg 2731, B&P 10085, B&P 10130, B&P 10159.5, Reg 2725Transactional Accusation
  • H38214LA
  • Los AngelesOutright RevocationOpciones Mortgage, Corporation6/22/201210/22/2012Reg 2742Transactional Accusation
  • H38214LA
  • Los AngelesOutright RevocationRemax Empire Inc, Corporation2444 W BEVERLY BLVD MONTEBELLO, CA 906406/22/201210/22/2012Reg 2742Transactional Accusation
  • H38219LA
  • Los AngelesOutright RevocationHuh, Jong HwanSalesperson4536 CARMELYNN ST TORRANCE, CA 905036/25/201210/29/2012B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10176(a)Transactional Accusation
  • H38313LA
  • Los AngelesOutright RevocationPines, Michael TheodoreBroker Officer732 N COAST HWY 101 STE A ENCINITAS, CA 920247/31/201210/1/2012B&P 10177(f)Rap Accusation
  • H38415LA
  • Los AngelesD&R Service Effected - Per SerReal Property Management Goldcoast, N/A9/14/201210/18/2012B&P 10130Desist & Refrain
  • H38416LA
  • Los AngelesD&R Service - Unable to EffectBrandt, MichaelN/A9/14/201210/4/2012B&P 10130Desist & Refrain
  • H38416LA
  • Los AngelesD&R Service - Unable to EffectFamily Group Financial, N/A9/14/201210/4/2012B&P 10130Desist & Refrain
  • H38416LA
  • Los AngelesD&R Service - Unable to EffectFamily Group Financial 92677, N/A9/14/201210/4/2012B&P 10130Desist & Refrain
  • H38416LA
  • Los AngelesD&R Service - Unable to EffectFamily Group Inc., N/A9/14/201210/4/2012B&P 10130Desist & Refrain
  • H38416LA
  • Los AngelesD&R Service - Unable to EffectSaugha Llc, N/A9/14/201210/4/2012B&P 10130Desist & Refrain
  • H38418LA
  • Los AngelesD&R Service Effected - AcknowlRamos, ManuelN/A9/13/201210/12/2012B&P 10130Desist & Refrain
  • H38421LA
  • Los AngelesVoluntary License SurrenderWilson, Carole NorrisSalesperson21551 BURBANK BLVD #91 WOODLAND HILLS, CA 91367-66149/14/201210/4/2012Other
  • H38431LA
  • Los AngelesD&R Service Effected - AcknowlSinai Mortgage Corporation, Corporation9840 WISH AVE NORTHRIDGE, CA 913259/24/201210/2/2012Reg 2742, B&P 10177(d), B&P 10177(f)Desist & Refrain
  • H38441LA
  • Los AngelesD&R Service - Unable to EffectPaterson, Ronald JamesN/A9/25/201210/5/2012B&P 10130Desist & Refrain
  • H38441LA
  • Los AngelesD&R Service - Unable to EffectPodium Direct, Llc, N/A9/25/201210/9/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectElachker, Mahmoud S.N/A9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectElachker, MichaelN/A9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectKahn, JoeN/A9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectR&E Document Processing Corp., N/A9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectSolum, Matthew JamesN/A14290 HILLSBOROUGH DR VICTORVILLE, CA 92392- 9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectSolutions Now Loan Modifications Inc, Corporation9/27/201210/12/2012B&P 10085.6, B&P 10085.5Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectZavala, EfrainN/A9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectCollins, Kristiana NicoleBroker Officer9/27/201210/1/2012B&P 10085.6, Reg 2970, B&P 10137, B&P 10085, B&P 10085.5Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectMagnus Financial Co., N/A9/27/201210/1/2012B&P 10085.6, Reg 2970, B&P 10137, B&P 10085, B&P 10085.5Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectMagnus Financial Corp, Corporation9/27/201210/1/2012B&P 10085.6, Reg 2970, B&P 10137, B&P 10085, B&P 10085.5Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectMedina, DavidN/A9/27/201210/1/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectNew Horizon Credit, N/A9/27/201210/1/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectNew Horizon Financial Services, N/A9/27/201210/1/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectSison, AnthonyN/A9/27/201210/1/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service Effected - AcknowlDeburgo, Elizabeth VenuldaN/A9/27/201210/16/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service Effected - AcknowlJeffords, Philford FloydN/A9/27/201210/16/2012B&P 10130Desist & Refrain
  • H38448LA
  • Los AngelesD&R Service Effected - Per SerTucker, LauraN/A9/28/201210/1/2012B&P 10167.11(b), B&P 10167.2Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service - Unable to EffectBarnhart III, Roy D.N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service - Unable to EffectBarnhart, BeauN/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service - Unable to EffectPacios, BrianN/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerBarnhart, Loni MarieBroker Officer1723 ORVIS DRIVE STOCKTON, CA 9520910/3/201210/9/2012B&P 10085.6, Reg 2970, B&P 10085, B&P 10085.5Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerNRG, N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerNational Legal Network, N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerNational Relief Group Inc., N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerNational Relief Group, N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerSbp Financial Group, N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerThe Reliant Network, N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerUSLMP, Inc, N/A10/3/201210/9/2012B&P 10085.6, Reg 2970, B&P 10085, B&P 10085.5Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectAmerican Forensic Loan Auditors, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectAnderson, MichaelN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectCompliance Audit Group, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectConsumer Advocates Group, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectFidelity Financial Group, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectGoodman, ToddN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectHarris, RyanN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectHellewell, BenjaminN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectMitchell, BrianN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectParamount Asset Management Corporation, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectPerez, AntonioN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectPerez, RonaldN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectPrice, MichaelN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectSecure Audit Group, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectSecure Financial Group, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectZimmerman, RyanN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service Effected - Per SerConsumer Advocates Group Experts, Llc, N/A10/5/201210/11/2012B&P 10130Desist & Refrain
  • H38456LA
  • Los AngelesD&R Service Effected - Per SerLoan Modification Group, N/A10/5/201210/22/2012B&P 10130Desist & Refrain
  • H38456LA
  • Los AngelesD&R Service Effected - Per SerOn Time Financial Center, N/A10/5/201210/22/2012B&P 10130Desist & Refrain
  • H38456LA
  • Los AngelesD&R Service Effected - Per SerSantillan, FlorN/A10/5/201210/22/2012B&P 10130Desist & Refrain
  • H38457LA
  • Los AngelesD&R Service - Unable to EffectRomero, Sylvia Grabiela S.N/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38457LA
  • Los AngelesD&R Service Effected - Per SerMutuc, Maria LourdesN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38457LA
  • Los AngelesD&R Service Effected - Per SerS.M.Y. Legal Services, N/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38457LA
  • Los AngelesD&R Service Effected - Per SerS.M.Y. Paralegal Services, N/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38458LA
  • Los AngelesD&R Service Effected - AcknowlRamos, ManuelN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38458LA
  • Los AngelesD&R Service Effected - AcknowlRamos, Martha LilianaN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38459LA
  • Los AngelesD&R Service - Unable to EffectFlores, OctavioN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38459LA
  • Los AngelesD&R Service - Unable to EffectHaschke, TonyN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38459LA
  • Los AngelesD&R Service - Unable to EffectMulligan, Phillip IsaacN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38459LA
  • Los AngelesD&R Service - Unable to EffectTc Processing Inc., N/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38459LA
  • Los AngelesD&R Service - Unable to EffectTcp Inc., N/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectAdwar, OmarN/A10/9/201210/16/2012B&P 10085.6, B&P 10130, B&P 10146, B&P 10085.5Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectMartin, DeannaN/A10/9/201210/16/2012B&P 10085.6, B&P 10130, B&P 10146, B&P 10085.5Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectPatriot Financial Servicing Group Inc, Corporation10/9/201210/16/2012B&P 10085.6, B&P 10146, B&P 10085.5Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectPhipps, Clinton WSalesperson3972 BARRANCA STE J151 IRVINE, CA 9260610/9/201210/16/2012B&P 10085.6, B&P 10146, B&P 10085.5Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectSouthall, Zach ChristopherBroker Officer10/9/201210/19/2012B&P 10085.6, B&P 10146, B&P 10085.5Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectUS Loan Assistance Corp., N/A10/9/201210/16/2012B&P 10130Desist & Refrain
  • H38462LA
  • Los AngelesD&R Service - Unable to EffectOrantes, Martha R.N/A10/9/201210/23/2012B&P 10130Desist & Refrain
  • H38462LA
  • Los AngelesD&R Service - Unable to EffectYong, Juan CarlosN/A10/9/201210/23/2012B&P 10130Desist & Refrain
  • H38462LA
  • Los AngelesD&R Service Effected - Per SerYong, Alex JonathanN/A10/9/201210/18/2012B&P 10130Desist & Refrain
  • H38479LA
  • Los AngelesD&R Service Effected - Per SerEmery, Jeffery RandallN/A805 RAINBOW DR GLENDORA, CA 9174110/16/201210/24/2012B&P 10130Desist & Refrain
  • H38494LA
  • Los AngelesD&R Service - Unable to EffectDependable Investments & Options Inc, Corporation10/24/201210/30/2012B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H38494LA
  • Los AngelesD&R Service - Unable to EffectSolis, Jose NelsonSalespersonP O BOX 16015 NORTH HOLLYWOOD, CA 91606000010/24/201210/30/2012B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H38522LA
  • Los AngelesDenial with Restricted License by StipulationFranco, John CharlesSalesperson16691 MAJESTIC PRINCE WAY MORENO VALLEY, CA 9255111/5/201210/25/2012B&P 10177(b), B&P 10177(f)Other
  • H38613LA
  • Los AngelesDenial with Restricted License by StipulationGreer, Stephen CraigN/A12/17/201210/28/2012Other
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