Summary of Enforcement Actions (11/1/2013 - 11/30/2013)

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
  • H01807FR
  • SacramentoReinstatement GrantedBryant, Mary JaneN/A328 W FRESNO ST FARMERSVILLE, CA 932237/1/200511/7/2013B&P 10177(b), B&P 490Rap Accusation
  • H02270FR
  • SacramentoRemoval of Restrictions GrantedBorunda, Leon MatthewSalesperson742 S DOUGLAS FRESNO, CA 937276/17/200811/7/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H02322FR
  • SacramentoReinstatement DeniedOregon, Mari ValleSalesperson32527 LINCOLN RD VISALIA, CA 93291- 12/18/200811/18/2013B&P 490, B&P 10177(b)Rap Accusation
  • H02754FR
  • SacramentoRevocation with Restricted LicenseMackley, Charles NelsonBroker12832 JASPER WAY SALINAS, CA 939065/30/201211/12/2013B&P 10145(g), B&P 10177(g), Reg 2834, B&P 10176(i), Reg 2832.1, B&P 10176(b), B&P 10177(h), Reg 2831, B&P 10148, B&P 10177(j), B&P 10145(a)(1), B&P 10177(d), Reg 2831.1, B&P 10176(a), Reg 2831.2, B&P 10176(g), Reg 2831(a)(6), Reg 2832, B&P 10160, Reg 2725, Reg 2753, B&P 10145Audit Accusation
  • H02789FR
  • Los AngelesOutright RevocationHenry, Jacob RonaldSalesperson3100 MAYWOOD DR BAKERSFIELD, CA 9330611/19/201211/5/2013B&P 10177(b), B&P 490Rap Accusation
  • H02844FR
  • SacramentoDenial with Restricted License by StipulationCox, Brett LeroyN/A12/9/201311/27/2013B&P 480(a)Other
  • H02846FR
  • Los AngelesDenial with Restricted License by StipulationOrozco, Sergio JaimeN/A40701 RANCHO VISTA BOULEVARD SPACE #69 PALMDALE, CA 9355111/25/201311/8/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
  • H03665SAC
  • SacramentoReinstatement GrantedFong, Glenn King NgarN/A7/3/200311/7/2013Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(h), Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03665SAC
  • SacramentoReinstatement GrantedGlenn N Fong & Company, Corporation1677 EUREKA RD STE 101 ROSEVILLE, CA 956617/3/200311/7/2013Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03751SAC
  • SacramentoReinstatement DeniedLa Bella, Robert CharlesN/A7220 GREENHAVEN DR STE 9 SACRAMENTO, CA 958311/15/200311/18/2013B&P 10177(g), Reg 2834, Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H03779SD
  • SacramentoReinstatement GrantedMcElroy, LaJaune JerelSalesperson5523 PATTI LYNN WAY STOCKTON, CA 952123/11/200811/4/2013B&P 10177(b), B&P 490Rap Accusation
  • H03826SAC
  • SacramentoRemoval of Restrictions GrantedSiniy, IrinaBroker Officer2443 FAIR OAKS BLD # 139 SACRAMENTO, CA 9582511/6/200311/7/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H04221SD
  • SacramentoSuspension[with stay]Tallman, James ABroker15051 CROSS STONE DR SAN DIEGO, CA 9212710/17/201311/6/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H04221SD
  • SacramentoVoluntary License SurrenderSprinter Realty Group Inc, Corporation10/17/201311/6/2013B&P 10177(g), B&P 10085.6, Reg 2834, Reg 2970, B&P 10240(a), Reg 2831, B&P 10241, B&P 10148, B&P 10177(d), Reg 2831.1, B&P 10085, Reg 2831.2, Reg 2832, B&P 10140.6, B&P 10145, B&P 10146, Reg 2972, B&P 10085.5Audit Accusation
  • H04341SD
  • SacramentoSuspension[with stay]Arvizu, Esteban GBroker Officer1220 S 14TH ST EL CENTRO, CA 9224311/4/201311/25/2013B&P 10177(g), Reg 2731, B&P 10177(h), Reg 2831, B&P 10177(d), Reg 2752, B&P 10176(a), B&P 10161.8, Reg 2832, B&P 10145, Reg 2725, B&P 10159.5Audit Accusation
  • H04354SD
  • SacramentoOutright RevocationHaffar, Mohamad FouziBroker Officer113 W G ST UNIT 526 SAN DIEGO, CA 921015/24/201211/12/2013B&P 10177(g), B&P 10085.6, B&P 490, B&P 10177(b), Reg 2731, Reg 2970, Civil Code 2944.7, B&P 10177(j), B&P 10177(q), B&P 10177(d), B&P 10085, B&P 10166.05(c), B&P 10177(f), B&P 10085.5, Reg 2972, B&P 10159.5Transactional Accusation
  • H04383SD
  • SacramentoSuspension[with stay]Koom-By-Yaw Inc, N/A3091 CLAIREMONT DR SAN DIEGO, CA 921177/19/201211/19/2013B&P 10177(g), Reg 2831, B&P 10177(d), B&P 10163, Reg 2831(a)(6)Audit Accusation
  • H04383SD
  • SacramentoSuspension[with stay]Ring, Steven FrederickBroker4151 TAMILYNN CT SAN DIEGO, CA 921227/19/201211/19/2013B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H04409SD
  • SacramentoOutright RevocationBohannon, EsmaSalesperson9/5/201211/18/2013B&P 490, B&P 10177(b)Rap Accusation
  • H04429SD
  • Los AngelesOutright RevocationBogopolsky, DmitriySalesperson2349 ALTISMA WAY #B CARLSBAD, CA 9200911/15/201211/4/2013B&P 10177(b), B&P 490Rap Accusation
  • H04452SD
  • Los AngelesRevocation with Restricted LicenseMuswaswa, Wanda LorrianeSalesperson26524 PEGASUS WY MORENO VALLEY, CA 92555-381710/17/201311/6/2013B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10145Transactional Accusation
  • H04476SD
  • Los AngelesRevocation with Restricted LicenseSekely, Daniel JBroker26398 VIA ROBLE MISSION VIEJO, CA 9269110/22/201311/12/2013B&P 10177(g), Reg 2731, B&P 10167.10(b), B&P 10177(h), B&P 10167.2, B&P 10167.12(a)(1), B&P 10148, B&P 10159.2, B&P 10176(e), B&P 10177(j), B&P 10167.9, B&P 10177(d), B&P 10176(a), B&P 10167.10, B&P 10167.11, B&P 10167.10(c), Reg 2725, B&P 10145, B&P 10159.5Audit Accusation
  • H04495SD
  • Los AngelesVoluntary License SurrenderCossio, Charles ColinSalesperson11/4/201311/25/2013B&P 480(a)(3), B&P 10177(f)Transactional Accusation
  • H04504SD
  • Los AngelesD&R Service - Unable to EffectArellano, MaribelN/A6/20/201311/15/2013B&P 10130Desist & Refrain
  • H04508SD
  • Los AngelesOutright RevocationCarrillo, Jose AntonioSalesperson10175 RANCHO CARMEL DR #108 SAN DIEGO, CA 921287/1/201311/5/2013B&P 10177(b), B&P 490Rap Accusation
  • H04523SD
  • Los AngelesDenial with Restricted License by StipulationRoche, John JosephN/A1258 FLORENCE ST IMPERIAL BEACH, CA 9193211/19/201311/15/2013B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H04530SD
  • Los AngelesVoluntary License SurrenderCharles, KarenSalesperson10/22/201311/12/2013Other
  • H04541SD
  • Los AngelesDenial with Restricted License by StipulationO'Brien, Bill MarcSalesperson28625 PORTSMOUTH DR SUN CITY, CA 9258612/3/201311/27/2013B&P 10177(f)Statement of Issues
  • H04647SAC
  • SacramentoReinstatement GrantedNaidoo, Ofelia OlivaSalesperson10223 CANADEO WAY ELK GROVE, CA 957576/6/200711/5/2013B&P 10177(g), B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H04894SAC
  • SacramentoRemoval of Restrictions GrantedCopeland, Corey RBroker Officer11251 COLOMA ROAD SUITE F GOLD RIVER, CA 9567012/3/200711/7/2013B&P 10177(b), B&P 480Statement of Issues
  • H05149SAC
  • SacramentoReinstatement GrantedKim, Anthony HSalespersonP O BOX 1610 CARMICHAEL, CA 956092/2/200911/22/2013B&P 490, B&P 10177(b)Rap Accusation
  • H05689SAC
  • SacramentoRevocation with Restricted LicenseSylvester, ReginaldSalesperson6031 MITCHLER AVE STOCKTON, CA 952079/29/201111/25/2013Reg 2970, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, B&P 10085, Reg 2831.2, B&P 10130, Reg 2832, Reg 2726, B&P 10145, B&P 10146, Reg 2972, B&P 10085.5Audit Accusation
  • H05864SAC
  • SacramentoOutright RevocationHicks, Frank LivingstonSalesperson8/20/201211/18/2013B&P 490, B&P 10177(b)Rap Accusation
  • H05867SAC
  • SacramentoOutright RevocationHammonds, Carlton FSalespersonPO BOX 585 WILLOWS, CA 959888/21/201211/18/2013B&P 490, B&P 10177(b)Rap Accusation
  • H05898SAC
  • SacramentoRevocation with Restricted LicenseMolin, Antonia DellBroker119 ROCKY HILL RD VACAVILLE, CA 9568810/29/201211/22/2013B&P 10177(g), Reg 2834, Reg 2832.1, Reg 2731, Reg 2831, B&P 10176(e), Reg 2835, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10159.5, B&P 10145Audit Accusation
  • H05916SAC
  • SacramentoOutright RevocationOverhoff, Michael WilliamSalesperson8775 SIERRA COLLEGE BLVD SUITE 200 ROSEVILLE, CA 9566110/1/201311/20/2013B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(e), B&P 10177(d), B&P 10130Audit Accusation
  • H05926SAC
  • SacramentoOutright RevocationMartinez, Irene LisaSalesperson10026 HAVENCREST CT STOCKTON, CA 9521912/13/201211/12/2013B&P 490, B&P 10177(b)Rap Accusation
  • H05932SAC
  • SacramentoOutright RevocationJones, Larry ElwynSalesperson330 COLLEGE AVE ANGWIN, CA 9450812/24/201211/13/2013B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10137, B&P 10177(d), Reg 2831.1, B&P 10130, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H05932SAC
  • SacramentoOutright RevocationKeller, Karlton KentBrokerPO BOX 649 ANGWIN, CA 9450812/24/201211/13/2013B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(h), B&P 10137, B&P 10177(d), Reg 2831.1, B&P 10130, Reg 2831.2, Reg 2832, Reg 2726, B&P 10145Audit Accusation
  • H06025SAC
  • SacramentoD&R Service Effected - AcknowlHenry Management Group LLC, N/A10/18/201311/1/2013B&P 10131(b), B&P 10130Desist & Refrain
  • H06025SAC
  • SacramentoD&R Service Effected - AcknowlHenry, TamuriN/A10/18/201311/1/2013Desist & Refrain
  • H06033SAC
  • SacramentoVoluntary License SurrenderSamuel, Hoda SiefienBroker5921 WHALERS COVE CT ELK GROVE, CA 9575810/29/201311/18/2013Other
  • H06047SAC
  • SacramentoDenial with Restricted License by StipulationArosteguy, Jason JeanN/A7001 ANICE ST ORANGEVALE, CA 9566211/14/201311/7/2013B&P 10177(b), B&P 480(a)Other
  • H06053SAC
  • SacramentoD&R Service Effected - Per SerQuaglino, Mike StephenBroker11/26/201311/26/2013B&P 10131(b), B&P 10130Desist & Refrain
  • H09244SF
  • SacramentoRemoval of Restrictions GrantedWoods, Charles ThomasSalesperson436 LAGUNA VISTA RD SANTA ROSA, CA 954015/12/200511/7/2013B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H10255SF
  • SacramentoRemoval of Restrictions GrantedNguyen, Que HongN/A426 GREMLIN CT SAN JOSE, CA 9511111/21/200711/7/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H10644SF
  • SacramentoReinstatement GrantedWoods, Charles ThomasSalesperson436 LAGUNA VISTA RD SANTA ROSA, CA 954014/16/200911/7/2013B&P 490, B&P 10177(b), B&P 10177(k), B&P 480(a), B&P 480(c)Rap Accusation
  • H10660SF
  • SacramentoRemoval of Restrictions GrantedSoukoulis, Christos DemetriosSalesperson65 E 5TH ST PITTSBURG, CA 945656/4/200911/7/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H10968SF
  • SacramentoReinstatement GrantedHermes, Monica GabriellaSalesperson1020 YATES WAY 301 SAN MATEO, CA 944037/20/201011/6/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11147SF
  • SacramentoSummary SuspensionYuan, Edward Py-JenSalesperson2090 WARM SPRING CT #1256 FREMONT, CA 9453911/20/201211/20/2013B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10234, B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H11374SF
  • SacramentoRevocation with Restricted LicenseJones Pisciotta, Katherine AnnSalesperson281 N 10TH ST SAN JOSE, CA 9511210/28/201311/19/2013B&P 10177(g), Reg 2832.1, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H11374SF
  • SacramentoRevocation with Restricted LicenseMancias, Julian AvilaBroker1321 ORANGE AVE CHOWCHILLA, CA 9361010/28/201311/19/2013B&P 10177(g), B&P 10176(i), Reg 2731, B&P 10177(h), B&P 10176(b), B&P 10159.2, B&P 10177(d), Reg 2831.1, B&P 10176(a), B&P 10163, Reg 2832, Reg 2715, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H11374SF
  • SacramentoRevocation with Restricted LicensePisciotta, Chris AnthonySalesperson281 N 10TH ST SAN JOSE, CA 9511210/28/201311/19/2013B&P 10177(g), Reg 2832.1, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H11403SF
  • SacramentoOutright RevocationLin, David TBrokerPO BOX 5502 SAN MATEO, CA 944026/7/201211/18/2013B&P 10177(g), B&P 10176(i) , B&P 10148, B&P 10177(j), B&P 10177(d), B&P 10145, B&P 10162Transactional Accusation
  • H11491SF
  • SacramentoVoluntary License SurrenderMaya Development Inc, Corporation12/24/201211/12/2013Reg 2834, Reg 2731, Reg 2831, B&P 10148, B&P 10177(d), B&P 10163, Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H11513SF
  • SacramentoRevocation with Restricted LicenseBarnish, Christopher HarryN/A413 CHARLOTT LN REDWOOD CITY, CA 940632/5/201311/12/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11519SF
  • SacramentoOutright RevocationBooker, Michael JamesSalesperson99 SEQUOYAH VIEW DR OAKLAND, CA 946052/19/201311/4/2013B&P 10085Transactional Accusation
  • H11526SF
  • SacramentoOutright RevocationThompson, Gayla CheryseSalesperson1432 BLAKE ST BERKELEY, CA 947023/12/201311/7/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11535SF
  • SacramentoOutright RevocationNi, IvonneSalesperson1666 22ND AVE SAN FRANCISCO, CA 94122- 3/28/201311/12/2013B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H11536SF
  • SacramentoSuspension[with stay]Vanni, Joe LBroker78690 PURPLE SAGEBRUSH AVE PALM DESERT, CA 922113/28/201311/20/2013Reg 2834, B&P 10238(a,b), B&P 10231.2, B&P 10148, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10176(g), Reg 2832, B&P 10145(a)Audit Accusation
  • H11538SF
  • SacramentoOutright RevocationGreen, Reginald MonteilSalesperson20993 FOOTHILL BLVD #538 HAYWARD, CA 945414/4/201311/12/2013B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H11549SF
  • SacramentoVoluntary License SurrenderSantos, NestorSalesperson1095 ALBRIGHT PLACE UKIAH, CA 9548210/28/201311/18/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11553SF
  • SacramentoDenial with Restricted License by StipulationMerrigan, Amber MarieSalesperson1852 STOCKTON STREET SAN FRANCISCO, CA 9413311/15/201311/8/2013B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H11601SF
  • SacramentoVoluntary License SurrenderTorres, Ronette MSalesperson100 PINE STREET SUITE 325 SAN FRANCISCO, CA 9411110/18/201311/7/2013Other
  • H11606SF
  • SacramentoVoluntary License SurrenderMunoz, NicolasSalesperson3601 RUE MIRASSOU SAN JOSE, CA 9514810/31/201311/20/2013Other
  • H11611SF
  • SacramentoDenial with Restricted License by StipulationWilliams, Jason JeramiahSalesperson967 BUCKINGHAM DR WINDSOR, CA 9549212/9/201311/27/2013Other
  • H28809LA
  • Los AngelesRemoval of Restrictions GrantedCanas, Suzanne MarieN/A2018 SANDALWOOD DR SANTA MARIA, CA 9345511/29/200011/22/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H30006LA
  • Los AngelesReinstatement GrantedJackson, Dionne HasaniSalesperson Officer3744 NORTHLAND DRIVE LOS ANGELES, CA 900082/11/200411/22/2013B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(h), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10145Transactional Accusation
  • H31574LA
  • Los AngelesReinstatement GrantedWinston, Michael DanaBroker Officer32112 S COAST HWY LAGUNA BEACH, CA 9265112/16/200411/22/2013B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H31692LA
  • Los AngelesRemoval of Restrictions GrantedBarrios, Oscar FernandezSalesperson801 S DICKEL ST ANAHEIM, CA 928055/18/200511/22/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H34087LA
  • Los AngelesReinstatement GrantedPierce, Janice JoyceSalesperson2701 W BENNETT STREET COMPTON, CA 902207/2/200711/22/2013B&P 490, B&P 10177(b)Rap Accusation
  • H34652LA
  • Los AngelesSummary SuspensionAdams, Sheryl AnnetteBroker3215 PINE AVE LONG BEACH, CA 908078/27/200811/6/2013B&P 10177(g), B&P 10236.4(b), B&P 10177(h), B&P 10241, Reg 2831, B&P 10137, B&P 10159.2, B&P 10177(d), B&P 10240, B&P 10176(g), B&P 10145(a)Audit Accusation
  • H35201LA
  • Los AngelesReinstatement GrantedBarclift, John RalphBroker Officer3731 WILSHIRE BLVD #820 LOS ANGELES, CA 900108/11/200811/22/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10137, B&P 10177(d)Other
  • H35394LA
  • Los AngelesRemoval of Restrictions GrantedAshlock, Ashlee LaurenSalesperson195 MESA DR COSTA MESA, CA 9262710/20/200811/22/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H35832LA
  • Los AngelesReinstatement GrantedPadilla, RamonSalesperson307 N HUBBARD AVENUE SAN FERNANDO, CA 913405/21/200911/22/2013B&P 10177(b)Statement of Issues
  • H36401LA
  • Los AngelesSummary SuspensionMeraz, Delia MelissaSalesperson44466 MEADOW GROVE HEMET, CA 9254412/30/200911/6/2013B&P 10177(b), B&P 475(a)(2)Statement of Issues
  • H37068LA
  • Los AngelesReinstatement GrantedMeza, SandraBroker Officer21310 POEMA PLACE CHATSWORTH, CA 913112/11/201111/22/2013B&P 10177(b), B&P 490Rap Accusation
  • H37691LA
  • Los AngelesOutright RevocationGeorge, Christopher PaulBroker3200 GUASTI RD #100 ONTARIO, CA 917613/26/201311/6/2013Reg 2970, Reg 2731, B&P 10186.2, B&P 10085, B&P 10177(d), Reg 2972, B&P 10159.5, B&P 10146Transactional Accusation
  • H37705LA
  • Los AngelesOutright RevocationGonzalez Martinez, Laura PatriciaBroker Officer17932 POKEROOT LANE SAN BERNARDINO, CA 9240712/1/201111/29/2013B&P 10177(b), B&P 490Rap Accusation
  • H37713LA
  • Los AngelesOutright Denial of ApplicationYi, DavidN/A12/6/201111/20/2013B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37750LA
  • Los AngelesOutright RevocationErickson, Bryce AlanSalesperson23225 8TH ST NEWHALL, CA 9132112/20/201111/4/2013B&P 10176(i) , B&P 10177(g), B&P 10176(a)Transactional Accusation
  • H37750LA
  • Los AngelesRevocation with Restricted LicenseSzerman, Jane MarieOfficer12/20/201111/4/2013B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10177(j)Transactional Accusation
  • H37845LA
  • Los AngelesSummary SuspensionMolina, Leonel BBroker8301 FLORENCE AVE SUITE 314 DOWNEY, CA 902405/8/201411/5/2013B&P 10177(d), B&P 10085Transactional Accusation
  • H37889LA
  • Los AngelesSummary SuspensionFlannigan, Terence MichaelBroker7298 AINSLEY DR HUNTINGTON BEACH, CA 926489/20/201311/5/2013B&P 10137, B&P 10085Transactional Accusation
  • H38110LA
  • Los AngelesOutright RevocationZamorano, Mary CarmenSalesperson401 SO HARBOR BLVD F-127 LA HABRA, CA 906315/4/201211/18/2013B&P 10177(b), B&P 490(a)Rap Accusation
  • H38139LA
  • Los AngelesOutright Denial of ApplicationIturrios, JennyN/A5/15/201211/20/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38173LA
  • Los AngelesOutright RevocationGebray, YoditSalesperson653 LASHBURN ST SYLMAR, CA 913425/29/201211/25/2013B&P 10177(b), B&P 490Rap Accusation
  • H38226LA
  • Los AngelesOutright RevocationChung, RoySalesperson6/29/201211/25/2013B&P 10177(b), B&P 490Rap Accusation
  • H38244LA
  • Los AngelesOutright RevocationNewsome, Lamarr CheekySalesperson38626 LANDON AVENUE PALMDALE, CA 935507/9/201211/25/2013B&P 10177(b), B&P 490Rap Accusation
  • H38335LA
  • Los AngelesRevocation with Restricted LicenseChavez, VictorBroker8300 LEXINGTON RD APT 1 DOWNEY, CA 902418/15/201211/6/2013B&P 10177(g), B&P 10166.051(b), Reg 2731, B&P 10137, B&P 10159.2, B&P 10177(d), B&P 10166.05(c), B&P 10163, Reg 2715, B&P 10166.051(a)Transactional Accusation
  • H38352LA
  • Los AngelesOutright RevocationDiamont, Rachel MSalesperson11666 MONTANA AVE # 205 LOS ANGELES, CA 900498/20/201211/18/2013B&P 10177(b), B&P 490Rap Accusation
  • H38390LA
  • Los AngelesOutright Denial of ApplicationDe La Mora, Armando LN/A9/6/201211/18/2013B&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
  • H38435LA
  • Los AngelesDenial with Restricted License by Order HearingTolbert, Jefre LeeSalesperson140 W BARCLAY LONG BEACH, CA 908059/21/201211/20/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38468LA
  • Los AngelesOutright RevocationThinh, Paul ConkSalesperson4613 W HAZARD AVE SANTA ANA, CA 9270310/12/201211/29/2013B&P 10177(b), B&P 490Rap Accusation
  • H38554LA
  • Los AngelesOutright RevocationNguy, JamesBroker10642 SENNIT AVE GARDEN GROVE, CA 9284311/13/201211/25/2013B&P 10177(b), B&P 490Rap Accusation
  • H38578LA
  • Los AngelesOutright RevocationMalek, MariaBroker1613 FOOTHILL BLVD LA CANADA FLINTRIDGE, CA 9101111/30/201211/5/2013B&P 10177(g), B&P 10176(i), B&P 10177(o), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H38658LA
  • Los AngelesVoluntary License SurrenderTroncoso, CedricBroker1915 W GLENOAKS BLVD SUITE 200 C GLENDALE, CA 9120110/14/201311/4/2013B&P 480(a)(3), B&P 10177(f)Transactional Accusation
  • H38659LA
  • Los AngelesOutright RevocationRocha, RaulBroker1005 FAIRGROVE CIRCLE CAMARILLO, CA 930101/17/201311/6/2013B&P 10177.5Transactional Accusation
  • H38677LA
  • Los AngelesOutright RevocationSaenz, Rosalie DuranSalesperson605 SOUTH PROSPECT, APT. 207 REDONDO BEACH, CA 902771/31/201311/26/2013B&P 10177(b), Reg 2910Rap Accusation
  • H38701LA
  • Los AngelesDenial with Restricted License by StipulationSarkisyan, RomanSalesperson1725 IDLEWOOD RD GLENDALE, CA 9120212/4/201311/27/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38726LA
  • Los AngelesOutright RevocationReyes, George RichardBroker15725 ARBELA DRIVE WHITTIER, CA 906032/21/201311/20/2013B&P 480(a)(3), B&P 10177(f)Transactional Accusation
  • H38726LA
  • Los AngelesOutright RevocationReyes, MarySalesperson15725 ARBELA DR WHITTIER, CA 90603- 2/21/201311/20/2013B&P 480(a)(3), B&P 10177(f)Transactional Accusation
  • H38753LA
  • Los AngelesRevocation with Restricted LicenseHerrera, DamianBroker12392 SAN YSIDRO ST VICTORVILLE, CA 923923/6/201311/18/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38787LA
  • Los AngelesOutright Denial of ApplicationRussello, Christopher AllenBroker28211 VILLAGE 28 CAMARILLO, CA 930123/28/201311/27/2013B&P 10166.05(c)Statement of Issues
  • H38795LA
  • Los AngelesOutright RevocationFulcher, Marna LynnSalesperson38638 4TH ST EAST #1 PALMDALE, CA 935504/2/201311/21/2013B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H38806LA
  • Los AngelesOutright RevocationHaoud, LailaSalesperson1112 MONTANA AVE #72 SANTA MONICA, CA 904034/9/201311/25/2013B&P 10085.6, B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130, B&P 10085.5Transactional Accusation
  • H38823LA
  • Los AngelesOutright Denial of ApplicationAguilar Comparan, Juan PabloN/A4/19/201311/13/2013B&P 10177(b)Statement of Issues
  • H38838LA
  • Los AngelesDenial with Restricted License by Order HearingLascelle, LaVonne MarieSalesperson30260 TRAVIS AVENUE CATHEDRAL CITY, CA 922344/26/201311/13/2013B&P 10177(b), B&P 10177(f)Statement of Issues
  • H38841LA
  • Los AngelesRevocation with Restricted LicenseMcCrary, Tyrone DN/A160 W FOOTHILL PARKWAY #105-186 CORONA, CA 928824/29/201311/29/2013B&P 10177(b), B&P 490Rap Accusation
  • H38879LA
  • Los AngelesPublic ReprovalsIpek, PaulBroker Officer27213 VIA AURORA MISSION VIEJO, CA 9269110/24/201311/13/2013B&P 10177(h)MLO Accusation
  • H38879LA
  • Los AngelesVol Lic Surr MLO Lic EndorsemtSet 2 Go Loans Inc, Corporation2082 SE BRISTOL # 218 NEWPORT BEACH, CA 9266010/24/201311/13/2013B&P 10177(f)MLO Accusation
  • H38888LA
  • Los AngelesOutright RevocationGuerrero, OfeliaSalesperson2008 PATTERSON ST RIVERSIDE, CA 92507- 5/24/201311/5/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38976LA
  • Los AngelesOutright Denial of ApplicationAbrams, LindaN/A7/31/201311/6/2013B&P 10177(g), B&P 10167.2, B&P 10177(d), B&P 10177(f)Statement of Issues
  • H38977LA
  • Los AngelesOutright Denial of ApplicationChang, AndrewN/A7/31/201311/6/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38995LA
  • Los AngelesOutright RevocationGaladzhyan, VaramSalesperson7924 WOODMAN #48 VAN NUYS, CA 914028/7/201311/21/2013B&P 10177(b), B&P 490Rap Accusation
  • H38999LA
  • Los AngelesOutright RevocationHartley, David AlvinBrokerPO BOX 56 RANCHO MIRAGE, CA 922708/8/201311/25/2013B&P 10177(j)Transactional Accusation
  • H39019LA
  • Los AngelesD&R Service Effected - AcknowlKennedy Real Estate Management Inc, Corporation8/29/201311/19/2013Reg 2742, B&P 10159.2, B&P 10177(d)Desist & Refrain
  • H39062LA
  • Los AngelesOutright Denial of ApplicationTran, Hai NhuN/A9/30/201311/20/2013B&P 10177(b)Statement of Issues
  • H39064LA
  • Los AngelesD&R Service - Unable to EffectMoo, LuisN/A9/30/201311/13/2013B&P 10130Desist & Refrain
  • H39064LA
  • Los AngelesD&R Service - Unable to EffectMy Right Rate Corp, N/A9/30/201311/13/2013B&P 10130Desist & Refrain
  • H39134LA
  • Los AngelesVoluntary License SurrenderMeza, LilibellSalesperson143 S B STREET OXNARD, CA 9303311/1/201311/21/2013Other
  • H39136LA
  • Los AngelesDenial with Restricted License by StipulationCastellanos, Troy ESalesperson16012 LEGACY RD #203 TUSTIN, CA 9278212/3/201311/27/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39151LA
  • Los AngelesD&R Service - Unable to EffectExclusive Home Rentals, N/A11/15/201311/19/2013B&P 10167.2Desist & Refrain
  • H39151LA
  • Los AngelesD&R Service - Unable to EffectReyes, Martha AliciaN/A11/15/201311/19/2013B&P 10167.2Desist & Refrain
  • H39153LA
  • Los AngelesDenial with Restricted License by StipulationChurch, Jeffery DoaneN/A77740 WOODHAVEN DR N PALM DESERT, CA 9221111/18/201311/7/2013B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Other
  • H39158LA
  • Los AngelesDenial with Restricted License by StipulationFoote, Chappell RonaldSalesperson409 N PCH #712 REDONDO BEACH, CA 9027711/19/201311/7/2013B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Other
  • H39163LA
  • Los AngelesDenial with Restricted License by StipulationBowman, William RaymondSalesperson149 CANADA SOMBRE RD LA HABRA HEIGHTS, CA 9063111/21/201311/7/2013B&P 10177(b), B&P 480(a)(1)Other
  • H39189LA
  • Los AngelesRevocation with Restricted LicenseJones, MonaSalesperson162 SPINNAKER WAY UPLAND, CA 9178612/10/201311/27/2013B&P 10177(b)Other
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