Summary of Enforcement Actions (10/1/2013 - 10/31/2013)

The Bureau 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
  • H36690LA
  • Los AngelesReinstatement DeniedFranco, Victoria DawnSalesperson6/21/201010/7/2013Transactional Accusation
  • H36599LA
  • Los AngelesOutright RevocationNazabal, RichardSalesperson5097 GRANADA CT RANCHO CUCAMONGA, CA 917394/20/201010/30/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36640LA
  • Los AngelesRemoval of Restrictions GrantedKim, Min KyunSalespersonP.O. BOX 12751 MARINA DEL REY, CA 902955/19/201010/23/2013B&P 10177(b)Statement of Issues
  • H38386LA
  • Los AngelesOutright RevocationWilging, DebbieSalesperson5810 VIA SOTELO RIVERSIDE, CA 925068/30/201210/1/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05871SAC
  • SacramentoOutright RevocationCano, Tony StevenSalespersonP O BOX 69 AVERY, CA 952248/30/201210/18/2013B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H04439SD
  • Los AngelesRevocation with Restricted LicenseKuennecke, Kurt HeinrichSalesperson228 FESTIVAL DR OCEANSIDE, CA 9205712/20/201210/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04440SD
  • SacramentoOutright Denial of ApplicationWright, Michael PN/A12/31/201210/28/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05884SAC
  • SacramentoDenial with Restricted License by StipulationAhmad, Noman TanveerSalesperson10/3/201210/25/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38466LA
  • Los AngelesSuspension[with stay]Federal Home Loans Corporation, Corporation5540 RUFFIN RD SAN DIEGO, CA 92123-121710/11/201210/14/2013B&P 10177.5Transactional Accusation
  • H38481LA
  • Los AngelesOutright RevocationJohnson, Craig DavidSalespersonPO BOX 34001 SAN DIEGO, CA 9216310/17/201210/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11475SF
  • SacramentoPublic ReprovalsHills & Home's Property Management, IncCorporation10/22/201210/31/2013B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11475SF
  • SacramentoPublic ReprovalsRobinson-Pitkin, Meliza LynnBroker Officer850 HOLLY AVE ROHNERT PARK, CA 9492810/22/201210/31/2013B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H38495LA
  • Los AngelesOutright RevocationRosen, Alysa BethBroker1710 N MOORPARK AVE #230 THOUSAND OAKS, CA 9136010/25/201210/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38507LA
  • Los AngelesOutright RevocationFranco, Maria CSalesperson1649 ROOSEVELT AVE CORONA, CA 9287910/31/201210/3/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10145(c)
    Transactional Accusation
  • H38516LA
  • Los AngelesRevocation with Restricted LicenseFirth, Robert LewisBroker30877 DATE PALM DRIVE SUITE B 3 CATHEDRAL CITY, CA 9223411/1/201210/7/2013B&P 10177(g)
    Reg 2731
    Reg 2832.1
    Reg 2834
    B&P 10165
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10137
    B&P 10148
    Reg 2831.1
    Reg 2951
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2950(h)
    Reg 2950(e)
    Reg 2725
    B&P 10145
    B&P 10159.5
    Reg 2950(d)
    B&P 10160
    Reg 2753
    Audit Accusation
  • H38516LA
  • Los AngelesRevocation with Restricted LicenseRossworn, William ArthurBroker81893 AVENIDA STUCO INDIO, CA 9220311/1/201210/7/2013Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10165
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10148
    Reg 2951
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2950(h)
    Reg 2832
    Reg 2950(e)
    Reg 2950(d)
    Reg 2753
    B&P 10159.5
    B&P 10145
    B&P 10160
    Reg 2725
    Audit Accusation
  • H04424SD
  • Los AngelesOutright RevocationSwilley-Francoeur, StevenBroker4101 30TH ST #B SAN DIEGO, CA 9210411/1/201210/30/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38517LA
  • Los AngelesOutright RevocationKieu, Tam PhuocBroker Officer12671 SUSAN LN GARDEN GROVE, CA 9284111/1/201210/2/2013B&P 10177(b)
    B&P 490
    Reg 2910
    B&P 490(a)
    Rap Accusation
  • H38544LA
  • Los AngelesOutright RevocationSparks, David RichardBrokerPO BOX 54330 IRVINE, CA 92619-433011/9/201210/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38549LA
  • Los AngelesOutright RevocationMatthews, Theodore ElliottSalesperson9901 IRVINE CENTER DR IRVINE, CA 9261811/13/201210/7/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38550LA
  • Los AngelesRevocation with Restricted LicenseRedman, Linda MSalesperson949 LARRABEE ST #221 WEST HOLLYWOOD, CA 9006911/13/201210/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38566LA
  • Los AngelesOutright RevocationChow, Milton YingBroker317 DUANE AVE SAN GABRIEL, CA 9177511/20/201210/2/2013B&P 10166.051(b)
    B&P 10166.05(c)
    MLO Accusation
  • H38567LA
  • Los AngelesRevocation with Restricted LicenseChow, Milton YingBroker317 DUANE AVE SAN GABRIEL, CA 9177511/20/201210/2/2013B&P 10177(b)
    B&P 498
    B&P 490(a)
    B&P 10177(a)
    Rap Accusation
  • H05916SAC
  • SacramentoVoluntary License SurrenderOverhoff, Bernard FrederickBroker4605 FRUITVALE RD NEWCASTLE, CA 9565811/26/201210/21/2013B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10100.2
    B&P 10145
    Audit Accusation
  • H38574LA
  • Los AngelesOutright RevocationDiversified Lending Group Inc, Corporation11/28/201210/9/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H38579LA
  • Los AngelesRevocation with Restricted LicenseMc Gregor, Anita MarieBroker47-750 ADAMS ST APT 1721 LA QUINTA, CA 9225312/3/201210/1/2013B&P 10165
    B&P 10148
    B&P 10177(d)
    B&P 10130
    B&P 10159.5
    B&P 10162
    Transactional Accusation
  • H38590LA
  • Los AngelesOutright RevocationOrtiz, JanetteSalesperson10510 ARRINGTON AVENUE #3 DOWNEY, CA 9024112/5/201210/2/2013B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Rap Accusation
  • H38596LA
  • Los AngelesD&R OAH AffirmedVoskanian, MargaretN/A12/6/201210/7/2013Desist & Refrain
  • H05929SAC
  • SacramentoSuspension[with stay]Brady, Lee AnnBroker Officer6201 CLARK RD PARADISE, CA 9596912/14/201210/21/2013B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H05929SAC
  • SacramentoSuspension[with stay]Paradise Mountain Real Estate Inc, Corporation12/14/201210/21/2013Reg 2834
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04436SD
  • Los AngelesSuspension with Stay - Monetary PenaltyInland Investments Group Inc, Corporation12/17/201210/7/2013B&P 10176(a)Transactional Accusation
  • H04436SD
  • Los AngelesVoluntary License SurrenderSouthland Investments Corp, Corporation1750 CALIFORNIA AVE STE 118 CORONA, CA 9288112/17/201210/7/2013Transactional Accusation
  • H04436SD
  • Los AngelesSuspension with Stay - Monetary PenaltyZuberi, Naveed AhmedBroker Officer1180 OLYMPIC DR #202 CORONA, CA 9288112/17/201210/7/2013B&P 10176(a)Transactional Accusation
  • H38617LA
  • Los AngelesOutright RevocationMalta, Robert TylerSalesperson1919 CASTILLO STREET APT A SANTA BARBARA, CA 9310112/18/201210/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39039LA
  • Los AngelesVoluntary License SurrenderGlobal Vacations Marketing Corp, Corporation26691 PLAZA DR STE 100 MISSION VIEJO, CA 926919/19/201310/14/2013Audit Accusation
  • H39073LA
  • Los AngelesD&R Service - Unable to EffectDebt Trust Solutions, N/A10/3/201310/18/2013B&P 10130Desist & Refrain
  • H39073LA
  • Los AngelesD&R Service - Unable to EffectHernandez, JoseN/A10/3/201310/18/2013B&P 10130Desist & Refrain
  • H39073LA
  • Los AngelesD&R Service - Unable to EffectHernandez, MarthaSalesperson10/3/201310/18/2013B&P 10130Desist & Refrain
  • H39073LA
  • Los AngelesD&R Service - Unable to EffectRosales, RolandoN/A10/3/201310/18/2013B&P 10130Desist & Refrain
  • H39080LA
  • Los AngelesD&R Service - Unable to EffectTapia, Henry BBroker8060 E FLORENCE AVE #302 DOWNEY, CA 9024010/8/201310/11/2013B&P 10131(a)
    Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectAmericorp Financial Investment, N/A10/8/201310/25/2013B&P 10131(a)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectAmericorp Financial Investments Inc., N/A10/8/201310/25/2013B&P 10131(a)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectAnderson, ElizabethN/A10/8/201310/25/2013B&P 10131(a)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectBurnett, KevinN/A10/8/201310/25/2013B&P 10131(a)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectGladieux, PaulN/A10/8/201310/25/2013B&P 10131(a)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectHughes, ToddN/A10/8/201310/25/2013B&P 10131(a)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectJiles, OtisN/A10/8/201310/25/2013B&P 10131(a)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectRoberts, LeoN/A10/8/201310/25/2013B&P 10131(a)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectRodriguez, AngeloN/A10/8/201310/25/2013B&P 10131(a)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H06022SAC
  • SacramentoD&R Service - Unable to EffectWhigham, Stanley TyroneBroker1024 IRON POINT ROAD FOLSOM, CA 9563010/8/201310/12/2013B&P 10085.6

    B&P 10131(d)

    B&P 10166.02
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H39129LA
  • Los AngelesD&R Service - Unable to EffectPatton, Danica VorkapichSalesperson835 E MARIPOSA ALTADENA, CA 9100110/29/201310/28/2013Desist & Refrain
  • H39003LA
  • Los AngelesVoluntary License SurrenderCal Estate Mortgage Corp, Corporation8/13/201310/21/2013Transactional Accusation
  • H11571SF
  • SacramentoDenial with Restricted License by StipulationKillings, AliciaSalesperson8/19/201310/25/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39017LA
  • Los AngelesD&R Service Effected - AcknowlHernandez, Tony MorenoSalesperson26419 FIELD STREET MORENO VALLEY, CA 925558/28/201310/3/2013B&P 10137
    B&P 10130
    Desist & Refrain
  • H39023LA
  • Los AngelesD&R Service - Unable to EffectVescera, JohnN/A8/29/201310/16/2013B&P 10130Desist & Refrain
  • H04449SD
  • Los AngelesRevocation with Restricted LicenseOrozco, Francisco JoelSalesperson Officer365 W 2ND AVE SUITE 213 ESCONDIDO, CA 920251/30/201310/21/2013B&P 10176(i)
    B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H04449SD
  • Los AngelesVoluntary License SurrenderEquity Savers Discount Real Estate, N/A1/30/201310/21/2013Transactional Accusation
  • H38676LA
  • Los AngelesOutright RevocationHiga, CaroleAnn MSalesperson1/31/201310/2/2013B&P 10177(f)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H06001SAC
  • SacramentoOutright RevocationMc Grath, William PatrickSalesperson2601 S BRAESWOOD #205 HOUSTON, TX 770257/24/201310/28/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02829FR
  • SacramentoOutright RevocationShaw, Mia MarieSalesperson7/24/201310/21/2013B&P 10177(b)
    B&P 480(a)(1)
    Rap Accusation
  • H38988LA
  • Los AngelesVoluntary License SurrenderGalardy Trujillo, MajelaSalesperson13021 CULLEN ST WHITTIER, CA 906028/6/201310/21/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38993LA
  • Los AngelesVoluntary License SurrenderThompson, Joe MBroker16531 BOLSA CHICA STREET SUITE 311 HUNTINGTON BEACH, CA 926498/7/201310/29/2013Audit Accusation
  • H38678LA
  • Los AngelesOutright RevocationChen, WilliamSalespersonP O BOX 2082 SAN GABRIEL, CA 917781/31/201310/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38684LA
  • Los AngelesSuspension[with stay]Ortega, Carlos JaimeBrokerP O BOX 3364 GLENDALE, CA 912212/4/201310/9/2013B&P 10165
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H38684LA
  • Los AngelesSuspension[with stay]Pacific First Group Corp, CorporationPO BOX 3364 GLENDALE, CA 912212/4/201310/9/2013B&P 10165
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H04454SD
  • SacramentoD&R Service - Unable to EffectWhite, Mark AN/A2/5/201310/9/2013Desist & Refrain
  • H05954SAC
  • SacramentoSuspension[with stay]Guindon, Michael PatrickBroker122 E MARIPOSA ST STOCKTON, CA 952042/6/201310/22/2013B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H38702LA
  • Los AngelesDenial with Restricted License by Order HearingHandelman, Marc BryanSalesperson2/12/201310/17/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    B&P 475(a)(2)
    Statement of Issues
  • H38703LA
  • Los AngelesDenial with Restricted License by Order HearingAlvarado Perez, Eduardo AlejandroSalesperson2/13/201310/9/2013B&P 10177(b)Statement of Issues
  • H38711LA
  • Los AngelesOutright Denial of ApplicationHutchinson, Christopher EdwardN/A2/14/201310/3/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H38732LA
  • Los AngelesVoluntary License SurrenderSmith, Daryl AnthonyBroker Officer3757 WHITE ASH RD SAN BERNARDINO, CA 924072/26/201310/2/2013Audit Accusation
  • H02811FR
  • SacramentoVoluntary License SurrenderFloyd, Donald La RueBroker Officer1018 W YOSEMITE AVE MADERA, CA 936372/26/201310/8/2013Reg 2832.1
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H38737LA
  • Los AngelesRevocation with Restricted LicenseMarsikyan, GrigorSalesperson7919 GOODLAND AVE NORTH HOLLYWOOD, CA 916052/26/201310/30/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38739LA
  • Los AngelesOutright RevocationCapizzi, MichaelBroker72500 DESERT FLOWER DR PALM DESERT, CA 922602/27/201310/2/2013B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 480(a)(3)
    B&P 480(a)(2)
    Rap Accusation
  • H38743LA
  • Los AngelesOutright RevocationMontelongo, TinoSalesperson5049 TERRAMAR WAY OXNARD, CA 930352/27/201310/31/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38768LA
  • Los AngelesOutright RevocationOwen, Donald DavidSalesperson16812 S MOUNTAIN ROAD SANTA PAULA, CA 930603/21/201310/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38778LA
  • Los AngelesRevocation with Restricted LicenseMeline, William KeithSalesperson3813 PROSPECT AVENUE #8 CULVER CITY, CA 902323/26/201310/14/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38780LA
  • Los AngelesSuspension[with stay]Schiro, John RamseyBroker4804 LAUREL CANYON BLVD STE 356 STUDIO CITY, CA 916073/26/201310/8/2013B&P 10177(f)Transactional Accusation
  • H05979SAC
  • SacramentoOutr Denial App MLO Lic EndorsBarela, MauriceSalesperson3909 REXFORD CRT MODESTO, CA 953564/8/201310/7/2013B&P 10166.051(b)
    B&P 10166.05(c)
    Reg 2758.3
    B&P 480(a)(2)
    Statement of Issues
  • H38807LA
  • Los AngelesVoluntary License SurrenderMTL Investment Enterprises Inc, N/A4/9/201310/28/2013Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H38811LA
  • Los AngelesOutright RevocationNegrete, Ruben AngelBroker4/15/201310/8/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38812LA
  • Los AngelesOutright Denial of ApplicationWhite, CedreaN/A4/15/201310/9/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38813LA
  • Los AngelesOutright RevocationMurphy, Michael ScottSalesperson1249 AHART ST SIMI VALLEY, CA 930654/16/201310/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38814LA
  • Los AngelesOutright Denial of ApplicationDarling, DavidN/A4/16/201310/2/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38830LA
  • Los AngelesOutright RevocationMoreno, Genoveva ElizabethSalesperson5273 BATAVIA ROAD SOUTH GATE, CA 902804/24/201310/28/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38840LA
  • Los AngelesOutright Denial of ApplicationPlummer, William HenryN/A4/26/201310/17/2013B&P 10177(f)Statement of Issues
  • H11546SF
  • SacramentoOutright Denial of ApplicationSanchez, CesarN/A4/30/201310/7/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05982SAC
  • SacramentoOutright RevocationEstrada, Chris DarnelSalesperson2370 PICASSO WAY STOCKTON, CA 952064/30/201310/8/2013B&P 10177(b)
    B&P 490
    B&P 10186.2(a)(1)
    Rap Accusation
  • H38851LA
  • Los AngelesOutright RevocationOcampo, Jaime AlbertoSalesperson5/3/201310/21/2013B&P 10177(b)Rap Accusation
  • H38860LA
  • Los AngelesOutright Denial of ApplicationJoe, DianaN/A5/7/201310/28/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    B&P 475(a)(2)
    Statement of Issues
  • H38865LA
  • Los AngelesOutright RevocationVindell, Victor RSalesperson36491 YAMAS DR #1203 WILDOMAR, CA 925955/9/201310/8/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10145(c)
    Transactional Accusation
  • H04497SD
  • Los AngelesOutright RevocationArellano, PabloSalesperson524 W JUNIPER ST SAN DIEGO, CA 921015/15/201310/7/2013B&P 10085.6
    B&P 10176(b)
    B&P 10137
    B&P 10176(e)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H38901LA
  • Los AngelesOutright RevocationMorhar, Timothy AlecSalesperson6/6/201310/30/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38910LA
  • Los AngelesOutright RevocationNaranjo, AdelaSalesperson449 W FIFTH ST OXNARD, CA 930306/12/201310/1/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38922LA
  • Los AngelesRevocation with Restricted LicenseGomez, Jose RafaelSalesperson4863 AZUSA CANYON RD BALDWIN PARK, CA 917066/25/201310/14/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04506SD
  • Los AngelesOutright Denial of ApplicationSchwartzer, Lucy MaryN/A6/27/201310/15/2013B&P 10177(b)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H04509SD
  • Los AngelesOutright RevocationFadem, Robert StanleySalesperson863 ANTILLA WAY SAN MARCOS, CA 920787/2/201310/8/2013B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H38943LA
  • Los AngelesOutright RevocationSanchez, Joe FrankSalesperson7/10/201310/16/2013B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H38945LA
  • Los AngelesOutright RevocationBonner, R BSalesperson7/11/201310/30/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38645LA
  • Los AngelesOutright RevocationDeters, Bryan LeighBroker1/11/201310/1/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38647LA
  • Los AngelesOutright RevocationRosas, AdrianaSalesperson1/11/201310/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38649LA
  • Los AngelesOutright RevocationPardon, Jorge AntonioSalesperson8069 BEVER PL STANTON, CA 906801/14/201310/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38338LA
  • Los AngelesOutright RevocationEspinal, Jasmine ASalesperson13086 GLAMIS ST PACOIMA, CA 913318/16/201210/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38350LA
  • Los AngelesOutright RevocationRate Modifications Inc, Corporation8/20/201210/16/2013B&P 10176(i)
    B&P 10177(h)
    B&P 10176(b)
    B&P 10176(e)
    B&P 10137
    B&P 10085
    Reg 2752
    B&P 10176(a)
    B&P 10161.8
    B&P 10177(i)
    Reg 2715
    B&P 10145
    Reg 2972
    B&P 10146
    Reg 2725
    Transactional Accusation
  • H38350LA
  • Los AngelesSuspension with Stay - Monetary PenaltyUngar, Richard JamesBroker Officer571 NOBEL CT ENCINITAS, CA 920248/20/201210/8/2013B&P 10177(g)Transactional Accusation
  • H38357LA
  • Los AngelesVoluntary License SurrenderBarnes, Carisa La TashaN/A25323 DRAKE DR MORENO VALLEY, CA 925538/21/201210/29/2013Audit Accusation
  • H38357LA
  • Los AngelesVoluntary License SurrenderDrake, Victor CharlesSalesperson6216 BROCKTON AVE #211 RIVERSIDE, CA 925068/21/201210/29/2013Audit Accusation
  • H02761FR
  • SacramentoRevocation with Restricted LicenseGabrielson, JessicaSalesperson7119 E LAUREL FRESNO, CA 937376/15/201210/16/2013B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    B&P 10177(a)
    Rap Accusation
  • H38277LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNovikoff, Esmeralda ValleSalesperson823 S SAPPHIRE LN ANAHEIM, CA 928077/20/201210/16/2013B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38278LA
  • Los AngelesRevocation with Restricted LicenseThelin, Karen AnnSalespersonPO BOX 12762 MARINA DEL REY, CA 902957/19/201210/31/2013B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H38291LA
  • Los AngelesVoluntary License SurrenderAspyration Capital Advisors Inc, Corporation7/26/201210/22/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    B&P 498
    Reg 2742(c)
    B&P 10177(a)
    B&P 10159.5
    Audit Accusation
  • H38291LA
  • Los AngelesVoluntary License SurrenderDevinna, George HenryBroker Officer3200 GUASTI RD SUITE 100 ONTARIO, CA 917617/26/201210/22/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 498
    B&P 10177(a)
    Audit Accusation
  • H38292LA
  • Los AngelesVoluntary License SurrenderDonner, Zeinab SalimBroker Officer4057 CRANDALL CIRCLE SANTA CLARA, CA 950547/26/201210/29/2013Transactional Accusation
  • H38300LA
  • Los AngelesOutright RevocationGarza Realty Inc, Corporation15434 GALE AVE STE G HACIENDA HEIGHTS, CA 917457/27/201210/11/2013B&P 10177(g)
    B&P 10085.6
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10177(f)
    Reg 2742(c)
    B&P 10146
    B&P 10085.5
    Transactional Accusation
  • H05855SAC
  • SacramentoOutright RevocationMathis & Associates Inc, Corporation8/2/201210/23/2013B&P 10176(i)
    B&P 10177(g)
    Reg 2832.1
    Reg 2731
    B&P 10148(a)
    Reg 2831
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10147.5(a)
    B&P 10177(i)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H05855SAC
  • SacramentoRevocation with Restricted LicenseMathis, Barry VanceSalesperson Officer37 BUCKINGHAM CT ROSEVILLE, CA 956788/2/201210/23/2013B&P 10177(g)
    Reg 2832.1
    Reg 2731
    B&P 10148(a)
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10147.5(a)
    B&P 10177(i)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H04396SD
  • SacramentoRevocation with Restricted LicenseIronfield, Milton HaroldSalesperson8/8/201210/14/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38093LA
  • Los AngelesOutright RevocationKeolian, Gregory VaughnSalesperson5762 MORLEY ST LOS ANGELES, CA 900455/2/201210/14/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37979LA
  • Los AngelesOutright RevocationHeisser, Christopher HowardSalesperson2520 SAPRA ST THOUSAND OAKS, CA 913623/16/201210/31/2013B&P 10177(b)
    B&P 10177(k)
    B&P 490(a)
    Rap Accusation
  • H04317SD
  • SacramentoSuspension with Stay - Monetary PenaltyClaremont Properties Inc, Corporation225 N SANTA CRUZ AVE STE A LOS GATOS, CA 950303/20/201210/10/2013B&P 10177(g)
    Reg 2834
    Reg 2970
    Reg 2831
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H04317SD
  • SacramentoSuspension with Stay - Monetary PenaltyYounan, Paul BBroker Officer225 NORTH SANTA CRUZ AVE STE A LOS GATOS, CA 95030- 3/20/201210/10/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H04317SD
  • SacramentoRevocation with Restricted LicenseReina, CeciliaSalesperson1241 CARLSBAD VILLAGE DRIVE SUIT # B CARLSBAD, CA 920083/20/201210/10/2013B&P 10177(g)
    Reg 2834
    Reg 2970
    Reg 2831
    B&P 10137
    B&P 10176(e)
    B&P 10177(d)
    B&P 10085
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10146
    Reg 2972
    B&P 10145
    Audit Accusation
  • H37735LA
  • Los AngelesSummary SuspensionAntoun, MarianSalesperson8616 MEADOW BROOK AVE # C GARDEN GROVE, CA 9284412/13/201110/11/2013B&P 10137
    B&P 10177(d)
    B&P 10085
    Transactional Accusation
  • H38024LA
  • Los AngelesOutright RevocationMaximum Realty and Investments, CorporationCorporation8141 E 2ND ST # 612 DOWNEY, CA 902414/5/201210/21/2013B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10176(i)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    Reg 2832
    B&P 10146
    Reg 2972
    Reg 2742(c)
    Transactional Accusation
  • H38024LA
  • Los AngelesOutright RevocationPeltz, Kenneth JamesBroker Officer8343 OAKDALE AVENUE WINNETKA, CA 913064/5/201210/21/2013B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    Reg 2832
    B&P 10146
    Reg 2972
    Reg 2742(c)
    Transactional Accusation
  • H11270SF
  • SacramentoSummary SuspensionCarter, Bridget MarieBroker209 DAWSON CT PITTSBURG, CA 9456512/19/201110/11/2013Reg 2832.1
    Reg 2834
    B&P 10148
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H37750LA
  • Los AngelesRevocation with Restricted LicenseSzerman Systems Inc, Corporation25129 THE OLD RD STE 100 STEVENSON RANCH, CA 9138112/20/201110/3/2013B&P 10177(g)
    B&P 10176(i)
    Transactional Accusation
  • H38040LA
  • Los AngelesSummary SuspensionIrribarren, Erick GeorgeSalesperson21748 MERRIDY STREET CHATSWORTH, CA 913114/12/201210/11/2013B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H38065LA
  • Los AngelesOutright RevocationPeltz, Kenneth JamesBroker Officer8343 OAKDALE AVENUE WINNETKA, CA 913064/19/201210/21/2013Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10160
    Reg 2753
    Audit Accusation
  • H38081LA
  • Los AngelesRevocation with Restricted LicenseReddick, Ginger DSalesperson7911 ARLINGTON AVE #32 RIVERSIDE, CA 925034/23/201210/16/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37605LA
  • Los AngelesSummary SuspensionWhitehead, Frank HBroker4685 TUMBLEWEED DR BRIGHTON, CO 80601-464810/19/201110/30/2013B&P 10177(g)
    B&P 10137
    B&P 10148
    Transactional Accusation
  • H37847LA
  • Los AngelesVoluntary License SurrenderBloomingdale, Gayle RuthBroker Officer33851 EL ENCANTO AVE #A DANA POINT, CA 926292/9/201210/21/2013Transactional Accusation
  • H37870LA
  • Los AngelesVoluntary License SurrenderBaltazar, Rene AntonioSalesperson613 HAWTHORNE ST GLENDALE, CA 912042/13/201210/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02687FR
  • SacramentoOutright RevocationBaggiolini, Brenda JSalesperson27216 AVE 7 MADERA, CA 9363711/7/201110/21/2013B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37670LA
  • Los AngelesSummary SuspensionValladolid, JohnBroker9582 SUNFLOWER ST RANCHO CUCAMONGA, CA 9173711/14/201110/30/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10236.4
    Reg 2840.1
    B&P 10159.2
    B&P 10177(d)
    Reg 2752
    Reg 2831.1
    B&P 10161.8
    B&P 10240
    Reg 2832
    Reg 2840
    Reg 2972
    B&P 10146
    Audit Accusation
  • H31893LA
  • Los AngelesReinstatement GrantedPugliese, Audra KarynSalesperson2230 PACIFIC AVE #C COSTA MESA, CA 926275/6/200510/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10401SF
  • SacramentoReinstatement GrantedDinh, Joseph HaiBroker Officer345 TRAMWAY DR MILPITAS, CA 950355/27/200810/23/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H03850SD
  • SacramentoSummary SuspensionHolbrook, Daniel RobertSalesperson Officer186 LEMON GROVE DR FALLBROOK, CA 920288/13/200810/15/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H04398SAC
  • SacramentoReinstatement GrantedAllen, Rev Ronnie DBroker Officer1723 U ST #6 SACRAMENTO, CA 9581812/8/200510/11/2013B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H32451LA
  • Los AngelesRemoval of Restrictions GrantedSolorzano, MauricioBroker Officer19400 CLEVELAND BAY LN YORBA LINDA, CA 928861/25/200610/23/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H35465LA
  • Los AngelesReinstatement DeniedMorris, Richard LeonBroker Officer3100 E CEDAR ST STE 11 ONTARIO, CA 9176111/14/200810/2/2013B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10146
    Transactional Accusation
  • H35503LA
  • Los AngelesReinstatement DeniedMonney, Paul AlejandroSalesperson12/5/200810/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03525SD
  • SacramentoReinstatement GrantedKolesnikov, Bozhena-AnnaSalesperson2666 DEL MAR HEIGHTS RD DEL MAR, CA 920146/1/200610/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02327FR
  • SacramentoReinstatement DeniedPerez, Maria SoledadSalesperson13508 GIRO DR BAKERSFIELD, CA 9331412/30/200810/7/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35627LA
  • Los AngelesReinstatement GrantedPreciado, AlbertoBroker Officer8581 SANTA MONICA BLVD # 83 WEST HOLLYWOOD, CA 900691/16/200910/3/2013B&P 10177(b)Rap Accusation
  • H28432LA
  • Los AngelesRemoval of Restrictions GrantedBruggeman, Kurt L.N/A3/2/200010/23/2013Statement of Issues
  • H29293LA
  • Los AngelesReinstatement DeniedEnriquez, Tomas Del CidSalesperson12-074 PALM DRIVE DESERT HOT SPRINGS, CA 9224011/26/200110/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33585LA
  • Los AngelesReinstatement DeniedVachani, Mark AmarBrokerPO BOX 4223 IRVINE, CA 92616-422312/28/200610/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05281SAC
  • SacramentoSummary SuspensionGatejen, Janet LynnBroker1400 52ND STREET SACRAMENTO, CA 9581910/23/200910/15/2013Reg 2731
    B&P 10177(h)
    Reg 2831
    B&P 10137
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10176(g)
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H02780SD
  • SacramentoReinstatement GrantedBuffini, Kevin F JSalesperson4483 HERMOSA WAY SAN DIEGO, CA 9210310/28/200210/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34041LA
  • Los AngelesReinstatement GrantedCherney, Michael JosephBroker1118 PARK ST HUNTINGTON BEACH, CA 926486/11/200710/23/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05205SAC
  • SacramentoRevocation with Restricted LicenseLodin, FaridoonSalesperson37600 CENTRAL CT 270 NEWARK, CA 945604/29/200910/18/2013B&P 10148(a)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H35953LA
  • Los AngelesReinstatement GrantedMcLeavy, MarkSalesperson27862 RED CLOUD RD CORONA, CA 928835/12/200910/23/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H08828SF
  • SacramentoReinstatement GrantedHandwerger, JeffBroker Officer209 TAMALPALS AVE MILL VALLEY, CA 949417/23/200410/11/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03735SD
  • SacramentoRemoval of Restrictions DeniedChunyk, Paul HendersonSalesperson3414 CAMINITO SANTA FE DOWNS DEL MAR, CA 9201410/23/200710/17/2013B&P 10177(b)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H31268LA
  • Los AngelesReinstatement DeniedSerhan, Vincent EdwardSalesperson28129 PEACOCK RIDGE #315 RANCHO PALOS VERDES, CA 902759/2/200410/2/2013B&P 10177(f)Transactional Accusation
  • H34525LA
  • Los AngelesReinstatement GrantedParks, Christopher ScottSalesperson609 MARINE AVE MANHATTAN BEACH, CA 90266- 11/21/200710/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02436FR
  • SacramentoSummary SuspensionPasnick, Victor KeithSalesperson4974 N FRESNO ST, SUITE 222 FRESNO, CA 9372612/18/200910/17/2013B&P 10177(g)
    B&P 4975
    B&P 10232.4
    B&P 10232.5
    B&P 10177(d)
    B&P 10176(a)
    B&P 4979.6
    B&P 10240
    Reg 2832
    B&P 10145
    Audit Accusation
  • H10302SF
  • SacramentoRemoval of Restrictions GrantedSpadini, Lisa MarieSalespersonPO BOX 2633 SANTA CLARA, CA 95055-26332/6/200810/11/2013B&P 10177(b)
    B&P 490
    B&P 10177(f)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36064LA
  • Los AngelesRemoval of Restrictions GrantedSheftell, Justin CraigSalesperson2615 CAMINO DEL RIO S STE 200 SAN DIEGO, CA 921086/18/200910/23/2013B&P 10177(b)Statement of Issues
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