Summary of Enforcement Actions (12/1/2013 - 12/31/2013)

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
  • H02448FR
  • SacramentoReinstatement DeniedMiller, SandraBroker Officer3391 N PARKWAY DR #16 FRESNO, CA 937222/11/201012/16/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H02526FR
  • SacramentoReinstatement DeniedFarley, Julie RoseBrokerPO BOX 2326 CARMEL, CA 939218/31/201012/16/2013B&P 490, B&P 10177(b)Rap Accusation
  • H02555FR
  • SacramentoReinstatement DeniedTovar, Juan AntonioBrokerP O BOX 609 DENAIR, CA 9531611/30/201012/16/2013B&P 490, B&P 10177(b)Rap Accusation
  • H02676FR
  • SacramentoRevocation with Restricted LicenseDiebert, Eric WilliamSalesperson7480 N PALM AVE STE 101 FRESNO, CA 93711-572912/10/201312/31/2013B&P 490, B&P 10177(b)Rap Accusation
  • H02738FR
  • SacramentoSuspension with Stay - Monetary PenaltyPapworth, Christine MBroker18496 E MUNRO AVE STOCKTON, CA 9521511/19/201312/19/2013B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10145Transactional Accusation
  • H02744FR
  • SacramentoOutright RevocationMartinez, Isidro JuniorSalesperson336 W LILAC AVE REEDLEY, CA 936545/17/201212/23/2013B&P 10085.6, Reg 2970, B&P 10137, B&P 10085, B&P 10177(d), B&P 10130, B&P 10085.5Transactional Accusation
  • H02757FR
  • SacramentoSuspension No StayBedoy, Jaime VSalesperson6108 CLAUS RD APT 63 RIVERBANK, CA 9536711/20/201312/10/2013B&P 10085.6, Reg 2970, B&P 10177(d), B&P 10085, B&P 10176(a), Reg 2972, B&P 10085.5Audit Accusation
  • H02790FR
  • Los AngelesVoluntary License SurrenderHudson, Milton LanceBrokerPO BOX 6494 FRAZIER PARK, CA 93222-649411/27/201312/18/2013B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10176(a), Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H02808FR
  • SacramentoD&R Service Effected - Per SerPapworth, Christine MBroker18496 E MUNRO AVE STOCKTON, CA 952152/22/201312/19/2013B&P 10085.6, B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10085, B&P 10145, B&P 10085.5Desist & Refrain
  • H02828FR
  • SacramentoOutright RevocationAamodt, Carrie LynnSalesperson3015 S JACOB VISALIA, CA 932777/8/201312/16/2013B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H02850FR
  • SacramentoVoluntary License SurrenderApex Properties Real Estate, Brokerage IncCorporation12/3/201312/23/2013Other
  • H02850FR
  • SacramentoVoluntary License SurrenderBarnes, Timothy WilliamBroker OfficerPO BOX 5452 SAN LUIS OBISPO, CA 9340312/3/201312/23/2013Other
  • H04030SD
  • SacramentoReinstatement DeniedFimbrez, Mark LSalesperson29590 HWY 145 MADERA, CA 9363611/19/200912/16/2013B&P 10177(b), B&P 490Rap Accusation
  • H04365SD
  • SacramentoRevocation with Restricted LicenseCharo, JeffreyBrokerPO BOX 5000-469 RANCHO SANTA FE, CA 9206712/10/201312/31/2013Reg 2742, B&P 10177(g), B&P 10085.6, Civil Code 2944.7, Reg 2970, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10177(q), B&P 10085, Reg 2831.1, B&P 10177(d), Civil Code 2945.4, Reg 2831.2, B&P 10145, Reg 2725, B&P 10085.5Audit Accusation
  • H04402SD
  • SacramentoSuspension with Stay - Monetary PenaltyJan Ryan Direct, Inc., Corporation1410 MAIN ST STE A RAMONA, CA 920658/23/201212/9/2013Reg 2710(c), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H04402SD
  • SacramentoSuspension with Stay - Monetary PenaltyNogueda, Dalia RN/A1504 MONTECITO ROAD APT 15 RAMONA, CA 920658/23/201212/9/2013B&P 10137, B&P 10130Transactional Accusation
  • H04402SD
  • SacramentoSuspension with Stay - Monetary PenaltyRyan, Jan KarenBroker1410 MAIN ST STE A RAMONA, CA 920658/23/201212/9/2013B&P 10177(g), B&P 10177(h), B&P 10177(d)Transactional Accusation
  • H04408SD
  • SacramentoSuspension with Stay - Monetary PenaltyKRC Property Management I, Inc, Corporation9/4/201212/9/2013B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H04430SD
  • SacramentoRevocation with Restricted LicenseClair, Tamra LorraineSalesperson5240 SANDALWOOD PLACE OCEANSIDE, CA 9205611/20/201312/10/2013B&P 10177(b), B&P 490Rap Accusation
  • H04445SD
  • Los AngelesDenial with Restricted License by StipulationLiening, Donald JosephBroker4744 FELTON ST SAN DIEGO, CA 9211612/3/201312/24/2013B&P 10177(f)Transactional Accusation
  • H04466SD
  • Los AngelesSuspension with Stay - Monetary PenaltyFifield, Jason KeithBroker11/14/201312/4/2013B&P 10085.6, B&P 10176(i), B&P 10162, B&P 10085.5Transactional Accusation
  • H04466SD
  • Los AngelesVoluntary License SurrenderZ File Inc, Corporation11/14/201312/4/2013Transactional Accusation
  • H04490SD
  • Los AngelesOutright RevocationBoucher, Lauren JeanSalespersonP O BOX 1831 RANCHO MIRAGE, CA 922704/24/201312/13/2013B&P 490, B&P 10177(b)Rap Accusation
  • H04501SD
  • Los AngelesOutright RevocationYester, Sanford EdwardSalesperson69581 KAREN WAY RANCHO MIRAGE, CA 922705/30/201312/16/2013B&P 490, B&P 10177(b)Rap Accusation
  • H04507SD
  • Los AngelesOutright RevocationMorales, Edward WSalesperson4753 LENORE DR SAN DIEGO, CA 921156/28/201312/24/2013B&P 10177(b), B&P 490Rap Accusation
  • H04511SD
  • Los AngelesOutright RevocationSoriano, Jose LuisSalesperson1008 CUYAMACA AVE CHULA VISTA, CA 919117/24/201312/13/2013B&P 10177(j)Transactional Accusation
  • H04531SAC
  • SacramentoReinstatement DeniedAjayi, Samuel ON/A9/13/200612/16/2013B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10241, B&P 10176(b), B&P 10177(j), B&P 10177(d), B&P 10240, B&P 10176(a), Reg 2832, B&P 10145Audit Accusation
  • H04543SD
  • Los AngelesD&R Service Effected - AcknowlHelp Homeowners Now Inc., N/A12/13/201312/18/2013B&P 10131(a) , B&P 10131(d), B&P 10086, B&P 10130Desist & Refrain
  • H04543SD
  • Los AngelesD&R Service Effected - AcknowlReed, SuzanneN/A12/13/201312/18/2013B&P 10131(a) , B&P 10086, B&P 10131(d), B&P 10130Desist & Refrain
  • H04545SD
  • Los AngelesD&R Service Effected - AcknowlCountry Club And Resort Rentals Inc, N/A12/16/201312/20/2013B&P 10131(b), B&P 10130Desist & Refrain
  • H04547SD
  • Los AngelesD&R Service - Unable to EffectGuardado, John AnthonyN/A12/16/201312/26/2013B&P 10167.2Desist & Refrain
  • H04547SD
  • Los AngelesD&R Service - Unable to EffectIndiana Homes, N/A12/16/201312/26/2013B&P 10167.2Desist & Refrain
  • H04931SAC
  • SacramentoRemoval of Restrictions DeniedLamm, Christopher LynnN/A6753 REFLECTION ST REDDING, CA 960012/14/200812/16/2013B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05253SAC
  • SacramentoReinstatement DeniedRodriguez-Lopez, Oscar ManuelSalesperson101 GOLF COURSE DR STE 212 ROHNERT PARK, CA 949288/4/200912/16/2013B&P 490, B&P 10177(b)Rap Accusation
  • H05444SAC
  • Los AngelesReinstatement DeniedSamuels, Bobbie JeannetteSalespersonP O BOX 4846 RANCHO CUCAMONGA, CA 91729-48468/16/201012/9/2013B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H05468SAC
  • SacramentoRevocation with Restricted LicenseLewis, MiloSalesperson1471 GREENWILLOW WAY TRACY, CA 953769/14/201012/23/2013B&P 10145(g), B&P 10177(g), Reg 2970, Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10176(c), Reg 2831.1, B&P 10085, B&P 10177(d), Reg 2831.2, B&P 10130, B&P 10176(a), Reg 2832, B&P 10145, B&P 10146, Reg 2972, B&P 10085.5Audit Accusation
  • H05473SAC
  • SacramentoVoluntary License SurrenderPham, Samantha ThiBroker9630 BRUCEVILLE RD #106 247 ELK GROVE, CA 9575711/15/201312/5/2013B&P 10177.5Transactional Accusation
  • H05730SAC
  • SacramentoOutright RevocationCrouse, Brenda MarieSalespersonPO BOX 107 BIG OAK FLAT, CA 9530512/5/201112/18/2013B&P 490, B&P 10177(b), B&P 480(c), B&P 10177(a)Rap Accusation
  • H05893SAC
  • SacramentoSuspension with Stay - Monetary PenaltyDickey, Dennis WilliamBroker Officer2523 W PUEBLO AVE NAPA, CA 9455812/3/201312/30/2013B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10177(d), Reg 2831.2, Reg 2725, B&P 10145Audit Accusation
  • H05893SAC
  • SacramentoVoluntary License SurrenderDickey & Drew Incorporated, CorporationPO BOX 580561 ELK GROVE, CA 9575812/3/201312/30/2013B&P 10177(g), Reg 2834, Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H05915SAC
  • Los AngelesOutright RevocationGreen, Pamela MarieSalesperson423 ACACIA ST, STE #3 TRACY, CA 9537611/21/201212/4/2013B&P 490, B&P 10177(b), Reg 2910, B&P 10177(k)Rap Accusation
  • H05936SAC
  • SacramentoSuspension[with stay]Weber Home Services Inc, Corporation11/20/201312/20/2013B&P 10145(g), Reg 2970, Reg 2832.1, Reg 2731, Reg 2831, B&P 10176(e), Reg 2835, B&P 10145(a)(1), B&P 10085, Reg 2831.2, Reg 2832, B&P 10145(a)Audit Accusation
  • H05936SAC
  • SacramentoSuspension[with stay]Weber, Noel LouiseOfficer13830 SKI VIEW LOOP TRUCKEE, CA 9616111/20/201312/20/2013B&P 10145(g), Reg 2970, Reg 2832.1, Reg 2731, Reg 2831, B&P 10176(e), Reg 2835, B&P 10145(a)(1), B&P 10085, Reg 2831.2, Reg 2832, B&P 10145(a)Audit Accusation
  • H05961SAC
  • SacramentoVoluntary License SurrenderZellman, Henry JosephBroker Officer7844 ASHMONT ST CITRUS HEIGHTS, CA 9562112/4/201312/24/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H06015SAC
  • SacramentoOutright RevocationMorales, Louis PalitosSalesperson5716 MONTEREY WAY SACRAMENTO, CA 958229/6/201312/2/2013B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06035SAC
  • SacramentoDenial with Restricted License by StipulationBlaylock, Alyson ChristinaN/A8316 MONDON WY ORANGEVALE, CA 956621/14/201412/23/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H06046SAC
  • SacramentoVoluntary License SurrenderRoberts, Philip GordonBrokerPO BOX 492226 REDDING, CA 9604911/14/201312/4/2013Other
  • H08044SF
  • SacramentoReinstatement DeniedMcCauley, Gary ThomasBroker1320 GREEN ST STE 100 SAN FRANCISCO, CA 941097/11/200212/16/2013Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.2, Reg 2832(a), B&P 10145Audit Accusation
  • H08833SF
  • Los AngelesReinstatement DeniedWillson, Bradley DeanN/APO BOX 1032 CARDIFF, CA 920077/27/200412/26/2013B&P 490, B&P 10177(b)Rap Accusation
  • H09629SF
  • SacramentoRemoval of Restrictions DeniedArciaga, Russelle SSalesperson117 APPIAN WAY SOUTH SAN FRANCISCO, CA 940803/28/200712/16/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H10535SF
  • SacramentoReinstatement DeniedMontgomery, Letitia ReneeSalesperson10/9/200812/16/2013B&P 490, B&P 10177(b)Rap Accusation
  • H10580SF
  • SacramentoReinstatement DeniedLim, Christopher ISalesperson316 CALIFORNIA AVE #73 RENO, NV 895092/22/201012/16/2013B&P 10176(i), Reg 2731, B&P 10176(e), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10176(g), B&P 10145(c), B&P 10159.5Transactional Accusation
  • H10770SF
  • SacramentoReinstatement DeniedSmith, Michael ScottOfficer2024 QUIET PLACE DRIVE WALNUT CREEK, CA 9459810/15/200912/16/2013B&P 10232.2(a), B&P 10177(g), B&P 10231.1, Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10159.2, B&P 10232.25(a,b), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2715, B&P 10232.2(c), B&P 10145Audit Accusation
  • H10830SF
  • SacramentoReinstatement DeniedSowards, Ray WSalesperson Officer664 CHOCTACO DR SAN JOSE, CA 9512312/29/200912/16/2013B&P 10177(f)Transactional Accusation
  • H11379SF
  • SacramentoOutright RevocationLarson, BirsenSalespersonP O BOX 30753 OAKLAND, CA 946045/16/201212/9/2013B&P 10177(d), B&P 10130Transactional Accusation
  • H11422SF
  • SacramentoSuspension with Stay - Monetary PenaltyWong, Jaime FernandoBroker1579 BANDONI AVE SAN LORENZO, CA 945807/19/201212/26/2013B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H11422SF
  • SacramentoVoluntary License SurrenderGolden Pinnacle Development, CorporationCorporation7/19/201212/26/2013B&P 10177(g), Reg 2831, Reg 2835, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, B&P 10160, Reg 2753Audit Accusation
  • H11512SF
  • SacramentoRevocation with Restricted LicenseValdivia, ToribioSalesperson16235 ALUM ROCK AVE SAN JOSE, CA 951272/5/201312/30/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11515SF
  • SacramentoOutright RevocationWilmore, Scott EdwardBrokerPO BOX 985 MILL VALLEY, CA 949422/14/201312/16/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11548SF
  • SacramentoVoluntary License SurrenderCoyle, WBBroker OfficerPO BOX 330220 SAN FRANCISCO, CA 9413312/4/201312/24/2013Transactional Accusation
  • H11548SF
  • SacramentoVoluntary License SurrenderTHP-SF Inc, Corporation12/4/201312/24/2013Transactional Accusation
  • H11548SF
  • SacramentoVoluntary License SurrenderTelegraph Hill Properties Inc, CorporationPO BOX 330220 SAN FRANCISCO, CA 9413312/4/201312/24/2013Transactional Accusation
  • H11565SF
  • SacramentoOutright RevocationDowdell, Michael TerranceSalespersonPO BOX 15166 SANTA ROSA, CA 954026/21/201312/16/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11566SF
  • SacramentoVl Lic Sur RE Lic,MLO Lic EndrCarre, Timothy JonSalesperson2010 CROW CANYON PL #100 SAN RAMON, CA 9458312/4/201312/24/2013B&P 490, B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H11613SF
  • SacramentoVoluntary License SurrenderSpencer, MichaelSalesperson743 GETTYSBURG WAY GILROY, CA 9502011/25/201312/16/2013Other
  • H11625SF
  • SacramentoDenial with Restricted License by StipulationVega, Javier GregorioSalesperson1187 OLIVE BRANCH LANE SAN JOSE, CA 9512012/24/201312/23/2013B&P 10177(b), B&P 10177(g), B&P 10177(d), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Other
  • H27039LA
  • Los AngelesReinstatement DeniedSilva, Michael JBroker2/6/199712/9/2013Reg 2830.1, B&P 10176(e), B&P 10177(d), Reg 2835, Reg 2831.2, Reg 2715, B&P 10145(d)(3)Audit Accusation
  • H29806LA
  • Los AngelesReinstatement GrantedPirijanian, ZorikSalesperson1640 IRVING AVE GLENDALE, CA 9120112/2/200212/9/2013B&P 10177(b), B&P 490Rap Accusation
  • H31430LA
  • Los AngelesReinstatement DeniedFranco, Sandra VeronicaSalesperson11728 BROADFIELD DR LA MIRADA, CA 9063810/29/200412/9/2013B&P 10177(b), B&P 490Rap Accusation
  • H31874LA
  • Los AngelesReinstatement GrantedRodriguez, James JohnSalesperson22720 NICOLLE AVE CARSON, CA 907454/28/200512/27/2013B&P 10177(b)Rap Accusation
  • H32545LA
  • Los AngelesReinstatement GrantedEhlers, Christian AlexanderBroker3811 BLUFF PL APT 16 SAN PEDRO, CA 907313/8/200612/23/2013B&P 10177(b)Rap Accusation
  • H32592LA
  • Los AngelesRemoval of Restrictions GrantedDederer, Jacob LindstromN/A3/17/200612/23/2013B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33554LA
  • Los AngelesReinstatement DeniedMcManus, Robert ASalespersonPO BOX 891423 TEMECULA, CA 9258912/20/200612/9/2013B&P 10177(b), B&P 490Rap Accusation
  • H33655LA
  • Los AngelesReinstatement DeniedPennington, Alan LBrokerPO BOX 5126 PINE MOUNTAIN CLUB, CA 932221/23/200712/3/2013B&P 10177(b), B&P 490Rap Accusation
  • H33682LA
  • Los AngelesRemoval of Restrictions DeniedGrossman, Debbie ElaineSalesperson4334 LAUREL CANYON BLVD # 14 STUDIO CITY, CA 916043/7/200712/11/2013B&P 10177(a)Statement of Issues
  • H33815LA
  • Los AngelesSummary SuspensionGordon, Jay AllenSalesperson3414 WATERMARKE PL IRVINE, CA 926123/15/200712/11/2013B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H35122LA
  • Los AngelesRemoval of Restrictions GrantedGuerrero, EduardoN/A2749 S ORANGE DR LOS ANGELES, CA 900168/26/200812/23/2013B&P 10177(b)Statement of Issues
  • H35260LA
  • Los AngelesSuspension No StayAlvarado, MartinBroker490 N SWIDLER ST ORANGE, CA 928693/10/200912/13/2013B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), Reg 2951, Reg 2950(f), Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2832(a), Reg 2831.2, Reg 2950(g), Reg 2832, Reg 2725, B&P 10145, Reg 2950(d)Audit Accusation
  • H36098LA
  • Los AngelesSuspension No StayDahl, Craig RolandSalesperson Officer681 S TUSTIN ORANGE, CA 928665/9/201112/13/2013B&P 10177(h), B&P 10159.2Audit Accusation
  • H36146LA
  • Los AngelesReinstatement GrantedSmall, Patrick BN/A4020 TYLER ST NUMBER 143 RIVERSIDE, CA 925037/30/200912/4/2013B&P 10177(g), Reg 2731, Reg 2970, B&P 10177(d), B&P 10085, B&P 10159.5Transactional Accusation
  • H36252LA
  • Los AngelesReinstatement DeniedHarutyunyan, MelineSalesperson416 PORTER ST #104 GLENDALE, CA 912059/22/200912/9/2013B&P 490, B&P 10177(b)Rap Accusation
  • H36432LA
  • Los AngelesReinstatement DeniedGarcia, VictoriaBroker817 W BEVERLY BLVD #203 MONTEBELLO, CA 906401/20/201012/26/2013B&P 10177(b), B&P 490Rap Accusation
  • H36793LA
  • Los AngelesReinstatement DeniedPark, Soo ChulBroker24212 HAWTHORNE BLVD TORRANCE, CA 905059/7/201012/11/2013B&P 10177(b), B&P 490Rap Accusation
  • H36978LA
  • Los AngelesReinstatement GrantedHerrera, Cesar LeonardoBroker Officer13654 VICTORY BLVD #334 VAN NUYS, CA 9140112/15/201012/23/2013B&P 10177(b), B&P 490Rap Accusation
  • H37040LA
  • Los AngelesReinstatement DeniedCaldera, EduardoBroker Officer1830 W OLYMPIC BLVD SUITE 217 LOS ANGELES, CA 900061/27/201112/9/2013B&P 10177(g), B&P 10177(h), B&P 10177(d)Audit Accusation
  • H37898LA
  • Los AngelesSummary SuspensionGuzman, RaquelSalesperson143 E CHANNEL ISLANDS BLVD PORT HUENEME, CA 930412/21/201212/1/2013B&P 10137, B&P 10176(e), B&P 10130, B&P 10176(g)Audit Accusation
  • H38051LA
  • Los AngelesSummary SuspensionMills, Geoff MichaelBroker17224 SAN FERNANDO MISSION BLVD GRANADA HILLS, CA 9134412/11/201212/23/2013B&P 10177(g), B&P 10165, Reg 2731(a), B&P 10159.5Transactional Accusation
  • H38054LA
  • Los AngelesSummary SuspensionUngos, Orlando GubaBroker2821 W VERDUGO AVE BURBANK, CA 915054/17/201212/19/2013B&P 10177(g), B&P 10085.6, B&P 10177(h), B&P 10159.2, B&P 10085, B&P 10177(d), Reg 2725Transactional Accusation
  • H38057LA
  • Los AngelesReinstatement DeniedHovsepian, MarietteSalespersonPO BOX 261695 ENCINO, CA 91426- 5/30/201212/9/2013B&P 10177(b)Rap Accusation
  • H38070LA
  • Los AngelesVoluntary License SurrenderAuthority Lending Corporation, Corporation4391 JASMINE HILL CT CHINO HILLS, CA 917094/19/201212/12/2013B&P 10177(g), B&P 10137, B&P 10085, B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H38109LA
  • Los AngelesOutright RevocationTorres, Jeannette EsperanzaSalespersonP O BOX 90670 SAN BERNARDINO, CA 924275/4/201212/18/2013B&P 10177(b), B&P 490Rap Accusation
  • H38125LA
  • Los AngelesOutright RevocationWright-Shipp, Lajetta YvetteSalesperson7488 FOREST WOOD ST CORONA, CA 928805/9/201212/2/2013B&P 10177(b), B&P 490Rap Accusation
  • H38198LA
  • Los AngelesVoluntary License SurrenderAmerican Team Mortgage Inc, Corporation11/27/201312/18/2013B&P 10137, B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10146Transactional Accusation
  • H38198LA
  • Los AngelesVoluntary License SurrenderHufstedler, Steve MarkBroker Officer22371 BIRCHCREST MISSION VIEJO, CA 9269211/27/201312/18/2013B&P 10137, B&P 10159.2, B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10146Transactional Accusation
  • H38211LA
  • Los AngelesRevocation with Restricted LicenseSobak, Anthony NicholasN/A24910 WASHINGTON AVE STE 305 A & B MURRIETA, CA 9256212/9/201312/30/2013B&P 10177(g), B&P 10177(d), B&P 10130Transactional Accusation
  • H38239LA
  • Los AngelesOutright RevocationCho, Sang YoulSalesperson333 ANDOVER DR APT #125 BURBANK, CA 915047/6/201212/11/2013B&P 10177(b), B&P 490Rap Accusation
  • H38260LA
  • Los AngelesOutright RevocationBretz, Tyler JaySalesperson7/12/201212/11/2013B&P 10177(b), B&P 490Rap Accusation
  • H38275LA
  • Los AngelesRevocation with Restricted LicenseSobak, Anthony NicholasN/A24910 WASHINGTON AVE STE 305 A & B MURRIETA, CA 9256212/9/201312/30/2013B&P 10130Desist & Refrain
  • H38277LA
  • Los AngelesSummary SuspensionStansfield, Jared ASalesperson15364 SPECTRUM IRVINE, CA 92618-34249/26/201312/5/2013B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H38300LA
  • Los AngelesOutright RevocationGarza, Cesar EmilioSalesperson16060 FELLOWSHIP ST LA PUENTE, CA 917447/27/201212/9/2013B&P 10177(g), B&P 10085.6, B&P 10176(i), B&P 10176(b), B&P 10137, B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10085.5, B&P 10146Transactional Accusation
  • H38327LA
  • Los AngelesOutright RevocationLohia, Sushama DBroker8/8/201212/26/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38357LA
  • Los AngelesSuspension[with stay]Servin, Vanessa SelinaSalesperson3410 LA SIERRA AVE #F519 RIVERSIDE, CA 9250311/19/201312/9/2013B&P 10085.6, B&P 10085, B&P 10177(d), B&P 10130, B&P 10085.5Audit Accusation
  • H38449LA
  • Los AngelesSuspension[with stay]G & G Financial Group Inc, Corporation12/10/201312/31/2013B&P 10085.6, B&P 10177(g), Reg 2832.1, Reg 2731, B&P 10165, Reg 2831, B&P 10176(e), B&P 10137, B&P 10159.2, Reg 2831.1, Reg 2835, Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10161.8, B&P 10177(e), B&P 10145, B&P 10085.5, B&P 10146, Reg 2972Audit Accusation
  • H38449LA
  • Los AngelesSuspension[with stay]Gallardo, GeorgeSalesperson4626 E WASHINGTON AVE ORANGE, CA 9286912/10/201312/31/2013B&P 10085.6, B&P 10177(g), Reg 2832.1, Reg 2731, B&P 10165, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, Reg 2831.1, Reg 2835, B&P 10161.8(b), Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10177(e), B&P 10145, B&P 10146, Reg 2972, B&P 10085.5Audit Accusation
  • H38454LA
  • Los AngelesOther OrderPartida, DeliaSalesperson7290 EDINGER ST #2135 HUNTINGTON BEACH, CA 926476/4/201312/31/2013B&P 10085.6, B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H38471LA
  • Los AngelesOutright RevocationCalderon, JoeSalesperson10/12/201212/11/2013B&P 10177(b), B&P 490Rap Accusation
  • H38500LA
  • Los AngelesOutright RevocationNguyen, Gwen QSalesperson16027 BROOKHURST STREET APT # G433 FOUNTAIN VALLEY, CA 9270810/29/201212/31/2013B&P 10177(b), B&P 490Rap Accusation
  • H38510LA
  • Los AngelesRevocation with Restricted LicenseGarcia, Gilberto VargasBroker OfficerP O BOX 673 BREA, CA 92822-067311/21/201312/20/2013B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10146Transactional Accusation
  • H38548LA
  • Los AngelesRevocation with Restricted LicenseArakelian, LouisaSalespersonPO BOX 292138 LOS ANGELES, CA 9002911/9/201212/10/2013B&P 10177(b), B&P 490Rap Accusation
  • H38583LA
  • Los AngelesOutright RevocationSmile Enterprises Incorporated, Corporation7/17/201312/13/2013B&P 10177(g), B&P 10148, B&P 10176(e), B&P 10177(d), B&P 10145Transactional Accusation
  • H38587LA
  • Los AngelesOutright RevocationMiller Kideys Inc, Corporation12/5/201212/13/2013B&P 10177(g), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10140.6Transactional Accusation
  • H38591LA
  • Los AngelesDenial with Restricted License by Order HearingChavez Rios, Eron AN/A320 FOOTHILL DR FILLMORE, CA 9301512/5/201212/2/2013B&P 10177(b)Statement of Issues
  • H38630LA
  • Los AngelesRevocation with Restricted LicenseWard, Michael PN/A32310 CORTE PARADO TEMECULA, CA 9259211/18/201312/9/2013B&P 10177(b), B&P 490Rap Accusation
  • H38638LA
  • Los AngelesSuspension[with stay]Bryan, Mark HenryBroker Officer1442 E LINCOLN AVE #114 ORANGE, CA 9286512/3/201312/23/2013B&P 10236.4(b), B&P 10177(d)Audit Accusation
  • H38638LA
  • Los AngelesSuspension[with stay]First American Home Loans Inc, Corporation12/3/201312/23/2013B&P 10236.4(b), B&P 10177(d)Audit Accusation
  • H38651LA
  • Los AngelesOutright RevocationCardiel, Kathryn Leona RuthSalesperson1/14/201312/11/2013B&P 10177(b), B&P 490Rap Accusation
  • H38670LA
  • Los AngelesOutright RevocationSalazar, Wilberto NemrodBroker4850 PACIFIC HWY #110 SAN DIEGO, CA 921101/25/201312/4/2013B&P 10176(i) , B&P 10085.6, B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10087(a)(1), B&P 10176(e), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10176(g)Transactional Accusation
  • H38675LA
  • Los AngelesSummary SuspensionCorrea, JesusN/APO BOX 5131 ORANGE, CA 928631/30/201312/5/2013B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H38681LA
  • Los AngelesOutright RevocationDrake, Sonae MaeSalesperson264 S LA CIENEGA BLVD #1001 BEVERLY HILLS, CA 902112/1/201312/13/2013B&P 10177(b), B&P 490, B&P 10177(k)Rap Accusation
  • H38734LA
  • Los AngelesOutright RevocationSotelo, CarlosSalesperson36555 QUAIL ST PALMDALE, CA 935522/26/201312/24/2013B&P 10177(b), B&P 490Rap Accusation
  • H38754LA
  • Los AngelesSuspension[with stay]Atcha, Jamil EN/A31 DORNOCH WAY COTO DE CAZA, CA 9267911/15/201312/5/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10166.02Transactional Accusation
  • H38754LA
  • Los AngelesSuspension[with stay]Suburban Mortgage Company Of New, MexicoN/A11/15/201312/5/2013Reg 2742, B&P 10177(g), B&P 10165, B&P 10131(d), Reg 2752, B&P 10177(d), B&P 10166.02, B&P 10161.8, Reg 2715, Reg 2726, B&P 10162, B&P 10160, Reg 2753Transactional Accusation
  • H38772LA
  • Los AngelesRevocation with Restricted LicenseOrellana, JulioSalesperson1165 W 39TH STREET LOS ANGELES, CA 900373/22/201312/4/2013B&P 10177(b), B&P 490Rap Accusation
  • H38827LA
  • Los AngelesOutright RevocationLara, MichaelSalesperson12232 CHAVERS AVE DOWNEY, CA 902424/23/201312/23/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38832LA
  • Los AngelesRevocation with Restricted LicenseAherne, Michaela AnnSalesperson30549 ROCKRIDGE ROAD LAKE ELSINORE, CA 925304/25/201312/16/2013B&P 10177(b), Reg 2910, B&P 490(a)Rap Accusation
  • H38847LA
  • Los AngelesVoluntary License SurrenderTamayo, Julio CalderonSalesperson1728 ADLER CT SANTA MARIA, CA 9345811/21/201312/11/2013B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H38856LA
  • Los AngelesOutright RevocationGrady, RichardSalesperson7/30/201312/23/2013B&P 10177(b), B&P 490Rap Accusation
  • H38863LA
  • Los AngelesSuspension with Stay - Monetary PenaltySRW Properties Inc, Corporation11/27/201312/27/2013Reg 2834, Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2832(a), B&P 10145, B&P 10159.5Audit Accusation
  • H38863LA
  • Los AngelesSuspension with Stay - Monetary PenaltySobel, Steven FranklinBroker Officer5132 TOPEKA DR TARZANA, CA 9135611/27/201312/27/2013Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2832(a), B&P 10145, B&P 10159.5Audit Accusation
  • H38877LA
  • Los AngelesOutright RevocationFlanagan, JamalSalesperson43230 GADSDEN AVE APT #J226 LANCASTER, CA 935345/17/201312/11/2013B&P 10177(b), B&P 490Rap Accusation
  • H38878LA
  • Los AngelesPublic ReprovalsEstorga, RosaSalesperson801 E MERCED AVE WEST COVINA, CA 9179011/18/201312/9/2013B&P 10177(b), B&P 10177(d)Rap Accusation
  • H38903LA
  • Los AngelesOutright RevocationSadejyan, RaffiSalesperson751 W NINTH STREET AZUSA, CA 917026/7/201312/23/2013B&P 10177(j), B&P 10177(q), B&P 10177(d), B&P 10130Transactional Accusation
  • H38926LA
  • Los AngelesRevocation with Restricted LicenseKatzer, Stan RSalesperson2225 VIA FERNANDEZ PALOS VERDES ESTATES, CA 9027412/2/201312/23/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38955LA
  • Los AngelesDenial with Restricted License by StipulationOlivo, TeodoroSalesperson1334 E BERINGER DR SAN JACINTO, CA 92583-576811/18/201312/9/2013B&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
  • H38978LA
  • Los AngelesOutright RevocationDe Los Santos, Maria ElenaSalesperson22111 BALLINGER ST CHATSWORTH, CA 913117/31/201312/12/2013B&P 10177(b), B&P 490, B&P 10177(k)Rap Accusation
  • H38983LA
  • Los AngelesOutright RevocationChannual, KristineSalesperson8320 MISSION BLVD SUITE 3 RIVERSIDE, CA 925098/5/201312/17/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38994LA
  • Los AngelesOutright RevocationTow, Marc RaymondBroker1300 BRISTOL ST N #100 NEWPORT BEACH, CA 926608/7/201312/23/2013B&P 10177(f)Transactional Accusation
  • H39067LA
  • Los AngelesOutright RevocationYoun, JustinSalesperson10/1/201312/23/2013B&P 10177(b), B&P 490Rap Accusation
  • H39069LA
  • Los AngelesVoluntary License SurrenderTullius, Mark AndrewBroker13944 FREIBURG STREET WHITTIER, CA 9060211/27/201312/18/2013B&P 10177(b)Rap Accusation
  • H39072LA
  • Los AngelesOutright Denial of ApplicationPaul, Scott BarrettN/A10/3/201312/23/2013Statement of Issues
  • H39081LA
  • Los AngelesD&R Service Effected - AcknowlFlores, PaulBroker751 S RUBY LN ANAHEIM, CA 9280710/8/201312/30/2013B&P 10131(a) , Fin. Code 17006(a)(4)Desist & Refrain
  • H39081LA
  • Los AngelesD&R Service Effected - AcknowlRepublic Realty Services Inc, N/A10/8/201312/30/2013B&P 10131(a) , Fin. Code 17006(a)(4)Desist & Refrain
  • H39101LA
  • Los AngelesDenial with Restricted License by StipulationDabney-Hammons, Delaney MichelleSalesperson1611 S MELROSE DR STE VISTA, CA 9208112/23/201312/23/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39103LA
  • Los AngelesVoluntary License SurrenderHussey-Head, Paula MarieSalesperson11/27/201312/18/2013B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H39107LA
  • Los AngelesOutright RevocationSilegy, Eva MonicaSalesperson10/21/201312/26/2013B&P 10177(b), B&P 490Rap Accusation
  • H39108LA
  • Los AngelesOutright RevocationGross, Ray AnthonySalesperson13782 BEAR VALLEY RD #461 VICTORVILLE, CA 9239210/21/201312/23/2013B&P 10177(b)Rap Accusation
  • H39127LA
  • Los AngelesOutright Denial of ApplicationDaldalyan, Isaac JohnN/A10/29/201312/30/2013Statement of Issues
  • H39146LA
  • Los AngelesD&R Service Effected - AcknowlHome Affordable Solutions, N/A11/7/201312/3/2013B&P 10131(d), B&P 10130, B&P 10131.2, B&P 10085.5Desist & Refrain
  • H39146LA
  • Los AngelesD&R Service Effected - AcknowlPineda, AngelN/A11/7/201312/3/2013B&P 10131(d), B&P 10130, B&P 10131.2, B&P 10085.5Desist & Refrain
  • H39170LA
  • Los AngelesD&R Service Effected - AcknowlLuo, YaotianBroker Officer108 CRYSTAL CT ARCADIA, CA 9100611/25/201312/5/2013Fin. Code 17006(a)(4)Desist & Refrain
  • H39170LA
  • Los AngelesD&R Service Effected - AcknowlSkyway Investment Corporation, Corporation149 E DUARTE RD ARCADIA, CA 9100611/25/201312/5/2013Fin. Code 17006(a)(4)Desist & Refrain
  • H39197LA
  • Los AngelesD&R Service Effected - AcknowlNational Credit & Debt Relief, N/A12/13/201312/24/2013B&P 10130Desist & Refrain
  • H39197LA
  • Los AngelesD&R Service Effected - AcknowlSanchez, Cesar WN/A12/13/201312/24/2013Desist & Refrain
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