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

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
  • H02555FR
  • SacramentoReinstatement DeniedTovar, Juan AntonioBrokerP O BOX 609 DENAIR, CA 9531611/30/201012/16/2013B&P 490
    B&P 10177(b)
    Rap 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
  • H36978LA
  • Los AngelesReinstatement GrantedHerrera, Cesar LeonardoBroker Officer13659 VICTORY BLVD #334 VAN NUYS, CA 9140112/15/201012/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05842SAC
  • SacramentoRevocation with Restricted LicenseJames-Pelton, Tracy TamikoSalesperson2998 DOUGLAS BLVD SUITE 125 ROSEVILLE, CA 956616/18/201212/31/2013B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H38211LA
  • Los AngelesRevocation with Restricted LicenseSobak, Anthony NicholasBroker24910 WASHINGTON AVE STE 305 A & B MURRIETA, CA 925626/20/201212/30/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38239LA
  • Los AngelesOutright RevocationCho, Sang YoulSalesperson333 ANDOVER DR APT #125 BURBANK, CA 915047/6/201212/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38260LA
  • Los AngelesOutright RevocationBretz, Tyler JaySalesperson7/12/201212/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11422SF
  • SacramentoSuspension with Stay - Monetary PenaltyWong, Jaime FernandoBroker15914 VIA DEL SOL SAN LORENZO, CA 945807/19/201212/26/2013B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit 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 2753
    Audit Accusation
  • H38275LA
  • Los AngelesRevocation with Restricted LicenseSobak, Anthony NicholasBroker24910 WASHINGTON AVE STE 305 A & B MURRIETA, CA 925627/19/201212/30/2013B&P 10130Desist & Refrain
  • H38277LA
  • Los AngelesSummary SuspensionStansfield, Jared ASalesperson7/20/201212/5/2013B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38051LA
  • Los AngelesSummary SuspensionMills, Geoff MichaelBroker17224 SAN FERNANDO MISSION BLVD GRANADA HILLS, CA 913444/13/201212/23/2013B&P 10177(g)
    B&P 10165
    Reg 2731(a)
    B&P 10159.5
    Transactional 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 2725
    Transactional Accusation
  • H38057LA
  • Los AngelesReinstatement DeniedHovsepian, MarietteSalespersonPO BOX 261695 ENCINO, CA 91426- 4/17/201212/9/2013B&P 10177(b)Rap Accusation
  • H38070LA
  • Los AngelesRevocation with Restricted LicenseJones, Derrick AnthonySalesperson Officer32397 LARVOTTO CRT WINCHESTER, CA 925964/19/201212/12/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    Transactional 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
  • H02738FR
  • SacramentoSuspension with Stay - Monetary PenaltyPapworth, Christine MBroker18496 E MUNRO AVE STOCKTON, CA 952154/24/201212/19/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H38109LA
  • Los AngelesOutright RevocationTorres, Jeannette EsperanzaSalespersonP O BOX 90670 SAN BERNARDINO, CA 924275/4/201212/18/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38125LA
  • Los AngelesOutright RevocationWright-Shipp, Lajetta YvetteSalesperson7488 FOREST WOOD ST CORONA, CA 928805/9/201212/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11379SF
  • SacramentoOutright RevocationLarson, BirsenSalespersonP O BOX 30753 OAKLAND, CA 946045/16/201212/9/2013B&P 10177(d)
    B&P 10130
    Transactional 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 10085.5
    Transactional Accusation
  • H02757FR
  • SacramentoSuspension No StayBedoy, Jaime VSalesperson3952 PATTERSON RD #53 RIVERBANK, CA 953676/6/201212/10/2013B&P 10085.6
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Reg 2972
    B&P 10085.5
    Audit Accusation
  • H04365SD
  • SacramentoRevocation with Restricted LicenseCharo, JeffreyBrokerPO BOX 5000-469 RANCHO SANTA FE, CA 920676/11/201212/31/2013Reg 2742
    B&P 10177(g)
    B&P 10085.6

    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)

    Reg 2831.2
    B&P 10145
    Reg 2725
    B&P 10085.5
    Audit Accusation
  • H38198LA
  • Los AngelesVoluntary License SurrenderHufstedler, Steve MarkBroker Officer22371 BIRCHCREST MISSION VIEJO, CA 926926/13/201212/18/2013B&P 10137
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10146
    Transactional Accusation
  • H38198LA
  • Los AngelesVoluntary License SurrenderAmerican Team Mortgage Inc, Corporation6/13/201212/18/2013B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10146
    Transactional Accusation
  • H05473SAC
  • SacramentoVoluntary License SurrenderPham, Samantha ThiBroker9630 BRUCEVILLE RD #106 247 ELK GROVE, CA 957579/20/201012/5/2013B&P 10177.5Transactional Accusation
  • H10967SF
  • SacramentoReinstatement DeniedPhilip, Scott GregorySalesperson2280 CARMELTTA DR SAN CARLOS, CA 940707/20/201012/3/2013B&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 10130
    Transactional Accusation
  • H02526FR
  • SacramentoReinstatement DeniedFarley, Julie RoseBrokerPO BOX 2326 CARMEL, CA 939218/31/201012/16/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36793LA
  • Los AngelesReinstatement DeniedPark, Soo ChulBroker24212 HAWTHORNE BLVD TORRANCE, CA 905059/7/201012/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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 10085.5
    Desist & Refrain
  • 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 10085.5
    Desist & Refrain
  • H06035SAC
  • SacramentoDenial with Restricted License by StipulationBlaylock, Alyson ChristinaSalesperson11/9/201312/23/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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
  • H39170LA
  • Los AngelesD&R Service Effected - AcknowlLuo, YaotianBroker Officer108 CRYSTAL CT ARCADIA, CA 9100611/25/201312/5/2013Fin. Code 17006(a)(4)Desist & Refrain
  • 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 10130
    Desist & 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 10130
    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
  • H04545SD
  • Los AngelesD&R Service Effected - AcknowlCountry Club And Resort Rentals Inc, N/A12/16/201312/20/2013B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H04547SD
  • Los AngelesD&R Service - Unable to EffectIndiana Homes, N/A12/16/201312/26/2013B&P 10167.2Desist & Refrain
  • H04547SD
  • Los AngelesD&R Service - Unable to EffectGuardado, John AnthonyN/A12/16/201312/26/2013B&P 10167.2Desist & Refrain
  • H38877LA
  • Los AngelesOutright RevocationFlanagan, JamalSalesperson43230 GADSDEN AVE APT #J226 LANCASTER, CA 935345/17/201312/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38878LA
  • Los AngelesPublic ReprovalsEstorga, RosaSalesperson801 E MERCED AVE WEST COVINA, CA 917905/17/201312/9/2013B&P 10177(b)
    B&P 10177(d)
    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
  • 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 10130
    Transactional Accusation
  • H11565SF
  • SacramentoOutright RevocationDowdell, Michael TerranceSalespersonPO BOX 15166 SANTA ROSA, CA 954026/21/201312/16/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38926LA
  • Los AngelesRevocation with Restricted LicenseKatzer, Stan RSalesperson2225 VIA FERNANDEZ PALOS VERDES ESTATES, CA 902746/26/201312/23/2013B&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 490
    Rap Accusation
  • 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
  • H11566SF
  • SacramentoVl Lic Sur RE Lic,MLO Lic EndrCarre, Timothy JonSalesperson2010 CROW CANYON PL #100 SAN RAMON, CA 945837/9/201312/24/2013B&P 490
    B&P 10177(b)
    B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H38955LA
  • Los AngelesDenial with Restricted License by StipulationOlivo, TeodoroSalesperson7/15/201312/9/2013B&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
  • H04511SD
  • Los AngelesOutright RevocationSoriano, Jose LuisSalesperson1008 CUYAMACA AVE CHULA VISTA, CA 919117/24/201312/13/2013B&P 10177(j)Transactional Accusation
  • 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
  • H04513SD
  • Los AngelesRevocation with Restricted LicenseMiller, Michael Joseph StephenSalespersonPO BOX 4432 CARLSBAD, CA 92018-44328/6/201312/5/2013B&P 10177(b)
    B&P 490
    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
  • H06015SAC
  • SacramentoOutright RevocationMorales, Louis PalitosSalesperson5716 MONTEREY WAY SACRAMENTO, CA 958229/6/201312/2/2013B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H39049LA
  • Los AngelesRevocation with Restricted LicenseDiep, Hung XuanSalesperson15672 BUTTERFIELD ST WESTMINSTER, CA 926839/24/201312/31/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39067LA
  • Los AngelesOutright RevocationYoun, JustinSalesperson10/1/201312/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39069LA
  • Los AngelesVoluntary License SurrenderTullius, Mark AndrewBroker13944 FREIBURG STREET WHITTIER, CA 9060210/1/201312/18/2013B&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 - AcknowlRepublic Realty Services Inc, Corporation10/8/201312/30/2013B&P 10131(a)
    Desist & Refrain
  • H39081LA
  • Los AngelesD&R Service Effected - AcknowlFlores, PaulBroker Officer804 S VELARE ST ANAHEIM, CA 9280410/8/201312/30/2013B&P 10131(a)
    Desist & Refrain
  • H39101LA
  • Los AngelesDenial with Restricted License by StipulationDabney-Hammons, Delaney MichelleSalesperson10/16/201312/23/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39103LA
  • Los AngelesVoluntary License SurrenderHussey-Head, Paula MarieSalesperson10/17/201312/18/2013B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39107LA
  • Los AngelesOutright RevocationSilegy, Eva MonicaSalesperson10/21/201312/26/2013B&P 10177(b)
    B&P 490
    Rap 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
  • H32545LA
  • Los AngelesReinstatement GrantedEhlers, Christian AlexanderBroker784 W HAMILTON AVE SAN PEDRO, CA 907313/8/200612/23/2013B&P 10177(b)Rap Accusation
  • H32592LA
  • Los AngelesRemoval of Restrictions GrantedDederer, Jacob LindstromSalesperson1314 17TH ST #23 SANTA MONICA, CA 904043/17/200612/23/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • 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
  • H07986SF
  • SacramentoReinstatement DeniedDevargas, Inocencia ClementeBrokerPO BOX 3594 SAN JOSE, CA 951167/26/200112/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H08044SF
  • SacramentoReinstatement DeniedMcCauley, Gary ThomasBroker2190 BUSH ST SAN FRANCISCO, CA 941151/29/200212/16/2013Reg 2832.1
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10145
    Audit Accusation
  • H29806LA
  • Los AngelesReinstatement GrantedPirijanian, ZorikSalesperson1640 IRVING AVE GLENDALE, CA 9120112/2/200212/9/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02818SD
  • SacramentoRemoval of Restrictions DeniedWoller, Herbert GSalesperson4629 CASS STREET #72 SAN DIEGO, CA 9210911/5/200312/27/2013B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H08833SF
  • Los AngelesReinstatement DeniedWillson, Bradley DeanBroker2242 EDINBUG AVE CARDIFF BY THE SEA, CA 920077/27/200412/26/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H31430LA
  • Los AngelesReinstatement DeniedFranco, Sandra VeronicaSalesperson11728 BROADFIELD DR LA MIRADA, CA 9063810/29/200412/9/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31874LA
  • Los AngelesReinstatement GrantedRodriguez, James JohnSalesperson4/28/200512/27/2013B&P 10177(b)Rap Accusation
  • H38754LA
  • Los AngelesSuspension[with stay]Suburban Mortgage Company Of New, MexicoCorporation3/6/201312/5/2013Reg 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 2753
    Transactional Accusation
  • H38754LA
  • Los AngelesSuspension[with stay]Atcha, Jamil EBroker Officer9401 JERONIMO 200 IRVINE, CA 926183/6/201312/5/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10166.02
    Transactional Accusation
  • H38772LA
  • Los AngelesRevocation with Restricted LicenseOrellana, Julio AlexanderSalesperson1165 W 39TH ST LOS ANGELES, CA 900373/22/201312/4/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11539SF
  • SacramentoRevocation with Restricted LicenseKang, Edward DocksungBroker901 HIBISCUS LN SAN JOSE, CA 951174/4/201312/4/2013B&P 490
    B&P 10177(b)
    B&P 10186.1
    B&P 10166.05(b)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H38827LA
  • Los AngelesOutright RevocationLara, MichaelSalesperson12232 CHAVERS AVE DOWNEY, CA 902424/23/201312/23/2013B&P 490
    B&P 10177(b)
    Rap 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
  • 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 934584/30/201312/11/2013B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H11548SF
  • SacramentoVoluntary License SurrenderTHP-SF Inc, Corporation5/3/201312/24/2013Transactional Accusation
  • H11548SF
  • SacramentoVoluntary License SurrenderTelegraph Hill Properties Inc, CorporationPO BOX 330220 SAN FRANCISCO, CA 941335/3/201312/24/2013Transactional Accusation
  • H11548SF
  • SacramentoVoluntary License SurrenderCoyle, WBBroker OfficerPO BOX 330220 SAN FRANCISCO, CA 941335/3/201312/24/2013Transactional Accusation
  • H38856LA
  • Los AngelesOutright RevocationGrady, RichardSalesperson7/30/201312/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38863LA
  • Los AngelesSuspension with Stay - Monetary PenaltySRW Properties Inc, Corporation5/7/201312/27/2013Reg 2834
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H38863LA
  • Los AngelesSuspension with Stay - Monetary PenaltySobel, Steven FranklinBroker Officer5132 TOPEKA DR TARZANA, CA 913565/7/201312/27/2013Reg 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 10159.5
    Audit Accusation
  • H04430SD
  • SacramentoRevocation with Restricted LicenseClair, Tamra LorraineSalesperson12633 HEDGETREE CT POWAY, CA 9206411/21/201212/10/2013B&P 10177(b)
    B&P 490
    Rap 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
  • H38583LA
  • Los AngelesOutright RevocationSmile Enterprises Incorporated, Corporation12/4/201212/13/2013B&P 10177(g)
    B&P 10148
    B&P 10176(e)
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H38591LA
  • Los AngelesDenial with Restricted License by Order HearingChavez Rios, Eron ASalesperson12/5/201212/2/2013B&P 10177(b)Statement of Issues
  • H38630LA
  • Los AngelesRevocation with Restricted LicenseWard, Michael PSalesperson32310 CORTE PARADO TEMECULA, CA 9259212/27/201212/9/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05936SAC
  • SacramentoSuspension[with stay]Weber Home Services Inc, Corporation12/28/201212/20/2013B&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 9616112/28/201212/20/2013B&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
  • H38638LA
  • Los AngelesSuspension[with stay]First American Home Loans Inc, Corporation1/4/201312/23/2013B&P 10236.4(b)
    B&P 10177(d)
    Audit Accusation
  • H38638LA
  • Los AngelesSuspension[with stay]Bryan, Mark HSalesperson Officer1442 E LINCOLN AV #114 ORANGE, CA 928651/4/201312/23/2013B&P 10236.4(b)
    B&P 10177(d)
    Audit Accusation
  • H04445SD
  • Los AngelesDenial with Restricted License by StipulationLiening, Donald JosephBroker4473 MISSISSIPPI ST #6 SAN DIEGO, CA 921161/9/201312/24/2013B&P 10177(f)Transactional Accusation
  • H38651LA
  • Los AngelesOutright RevocationCardiel, Kathryn Leona RuthSalesperson1/14/201312/11/2013B&P 10177(b)
    B&P 490
    Rap 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, JesusBrokerPO BOX 5131 ORANGE, CA 928631/30/201312/5/2013B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional 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
  • H11512SF
  • SacramentoRevocation with Restricted LicenseValdivia, ToribioSalesperson5078 ALUM ROCK AVE SAN JOSE, CA 951272/5/201312/30/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11515SF
  • SacramentoOutright RevocationWilmore, Scott EdwardBrokerSCOTT WILMORE 631 SEQUOIA VALLEY RD MILL VALLEY, CA 949412/14/201312/16/2013B&P 490
    B&P 10177(b)
    Rap 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 10085.5
    Desist & Refrain
  • H38734LA
  • Los AngelesOutright RevocationSotelo, CarlosSalesperson36555 QUAIL ST PALMDALE, CA 935522/26/201312/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05961SAC
  • SacramentoVoluntary License SurrenderZellman, Henry JosephBroker Officer7844 ASHMONT ST CITRUS HEIGHTS, CA 956212/26/201312/24/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H05963SAC
  • SacramentoVoluntary License SurrenderAtkins, Michael ASalesperson Officer2660 CLAY ROAD MCKINLEYVILLE, CA 955192/27/201312/4/2013B&P 10177(b)
    B&P 10186.2
    B&P 490(a)
    Rap Accusation
  • H04466SD
  • Los AngelesVoluntary License SurrenderZ File Inc, Corporation3/6/201312/4/2013Transactional Accusation
  • H04466SD
  • Los AngelesSuspension with Stay - Monetary PenaltyFifield, Jason KeithBroker3/6/201312/4/2013B&P 10085.6
    B&P 10176(i)
    B&P 10162
    B&P 10085.5
    Transactional Accusation
  • H38471LA
  • Los AngelesOutright RevocationCalderon, JoeSalesperson10/12/201212/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05893SAC
  • SacramentoSuspension with Stay - Monetary PenaltyDickey, Dennis WilliamBroker2523 W PUEBLO AVE NAPA, CA 9455810/22/201212/30/2013B&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 10145
    Audit Accusation
  • H05893SAC
  • SacramentoVoluntary License SurrenderDickey & Drew Incorporated, CorporationPO BOX 580561 ELK GROVE, CA 9575810/22/201212/30/2013B&P 10177(g)
    Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H38500LA
  • Los AngelesOutright RevocationNguyen, Gwen QSalesperson16027 BROOKHURST STREET APT # G433 FOUNTAIN VALLEY, CA 9270810/29/201212/31/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38510LA
  • Los AngelesRevocation with Restricted LicenseGarcia, Gilberto VargasBroker OfficerP O BOX 673 BREA, CA 92822-067311/1/201212/20/2013B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10146
    Transactional Accusation
  • H38548LA
  • Los AngelesRevocation with Restricted LicenseArakelian, LouisaSalespersonPO BOX 292138 LOS ANGELES, CA 9002911/9/201212/10/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02790FR
  • Los AngelesVoluntary License SurrenderHudson, Milton LanceBrokerPO BOX 6494 FRAZIER PARK, CA 93222-649411/20/201212/18/2013B&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 10159.5
    Audit 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 10146
    Transactional 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 SelinaSalespersonPO BOX 310886 FONTANA, CA 923318/21/201212/9/2013B&P 10085.6
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Audit 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
  • H04402SD
  • SacramentoSuspension with Stay - Monetary PenaltyNogueda, Dalia RN/A1504 MONTECITO ROAD APT 15 RAMONA, CA 920658/23/201212/9/2013B&P 10137
    B&P 10130
    Transactional 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 10130
    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 10130
    Transactional Accusation
  • H38449LA
  • Los AngelesSuspension[with stay]Gallardo, GeorgeBroker Officer7340 FIRESTONE BLVD SUITE 222 DOWNEY, CA 9024110/1/201212/31/2013B&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 10085.5
    Audit Accusation
  • H38449LA
  • Los AngelesSuspension[with stay]G & G Financial Group Inc, Corporation10/1/201212/31/2013B&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 2972
    Audit Accusation
  • H38454LA
  • Los AngelesOther OrderPartida, DeliaSalespersonPO BOX 20271 FOUNTAIN VALLEY, CA 92708- 10/3/201212/31/2013B&P 10085.6
    B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H02676FR
  • SacramentoRevocation with Restricted LicenseDiebert, Eric WilliamSalesperson7480 N PALM AVE STE 101 FRESNO, CA 93711-57299/6/201112/31/2013B&P 490
    B&P 10177(b)
    Rap 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
  • H10580SF
  • SacramentoReinstatement DeniedLim, Christopher ISalesperson660 4TH ST #407 SAN FRANCISCO, CA 941071/8/200912/16/2013B&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 10159.5
    Transactional Accusation
  • H36252LA
  • Los AngelesReinstatement DeniedHarutyunyan, MelineSalesperson416 PORTER ST #104 GLENDALE, CA 912059/22/200912/9/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10770SF
  • SacramentoReinstatement DeniedSmith, Michael ScottBroker Officer2024 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 10145
    Audit Accusation
  • H04030SD
  • SacramentoReinstatement DeniedFimbrez, Mark LSalesperson29590 HWY 145 MADERA, CA 9363611/19/200912/16/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10830SF
  • SacramentoReinstatement DeniedSowards, Ray WSalesperson Officer2542 S BASCOM AVE SUITE 200 CAMPBELL, CA 9500812/29/200912/16/2013B&P 10177(f)Transactional Accusation
  • H36432LA
  • Los AngelesReinstatement DeniedAvalos, VictoriaSalesperson1/20/201012/26/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • H09629SF
  • SacramentoRemoval of Restrictions DeniedArciaga, Russelle SSalesperson880 CAMPUS DR #303 DALY CITY, CA 940156/29/200612/16/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04531SAC
  • SacramentoReinstatement DeniedAjayi, Samuel OSalesperson4000 INNOVATOR DR UNIT 29102 SACRAMENTO, CA 958349/13/200612/16/2013B&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 10145
    Audit Accusation
  • H04931SAC
  • SacramentoRemoval of Restrictions DeniedLamm, Christopher LynnSalesperson6753 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
  • H36098LA
  • Los AngelesSuspension No StayDahl, Craig RolandSalesperson Officer681 S TUSTIN ORANGE, CA 928667/8/200912/13/2013B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H33554LA
  • Los AngelesReinstatement DeniedMcManus, Robert ASalespersonPO BOX 891423 TEMECULA, CA 9258912/20/200612/9/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35122LA
  • Los AngelesRemoval of Restrictions GrantedGuerrero, EduardoSalesperson2749 S ORANGE DR LOS ANGELES, CA 900167/17/200812/23/2013B&P 10177(b)Statement of Issues
  • H33655LA
  • Los AngelesReinstatement DeniedPennington, Alan LSalespersonPO BOX 5126 FRAZIER PARK, CA 932221/23/200712/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33682LA
  • Los AngelesRemoval of Restrictions DeniedGrossman, Debbie ElaineSalesperson4623 WILLIS AVE #204 SHERMAN OAKS, CA 914031/26/200712/11/2013B&P 10177(a)Statement of Issues
  • H35260LA
  • Los AngelesSuspension No StayAlvarado, MartinBroker490 N SWIDLER ST ORANGE, CA 928698/29/200812/13/2013B&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
  • H36146LA
  • Los AngelesReinstatement GrantedSmall, Patrick BBroker8127 MULBERRY AVE #10824 FONTANA, CA 923357/30/200912/4/2013B&P 10177(g)
    Reg 2731
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10159.5
    Transactional Accusation
  • 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
  • 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
  • H10535SF
  • SacramentoReinstatement DeniedMontgomery, Letitia ReneeSalesperson10/9/200812/16/2013B&P 490
    B&P 10177(b)
    Rap Accusation
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