Summary of Enforcement Actions (2/1/2011 - 2/28/2011)

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
  • H02276FR
  • SacramentoVoluntary License SurrenderGuth, Karen RSalesperson8530 VINEYARD DR PASO ROBLES, CA 934461/21/20112/10/2011Audit Accusation
  • H02276FR
  • SacramentoVoluntary License SurrenderYaguda, Joshua MorrisBroker Officer806 9TH STREET SUITE 1A PASO ROBLES, CA 934461/21/20112/10/2011Audit Accusation
  • H02447FR
  • SacramentoPublic ReprovalsBrama, Adriana ElenaN/APO BOX 22787 CARMEL, CA 939221/25/20112/14/2011B&P 10177(d), B&P 10130Transactional Accusation
  • H02502FR
  • SacramentoOutright RevocationGiambanco, Peter VSalespersonPO BOX 578298 MODESTO, CA 953577/19/20102/15/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02503FR
  • SacramentoOutright RevocationNicholson, ChadSalespersonPO BOX 15551 SAN LUIS OBISPO, CA 934067/20/20102/1/2011B&P 10177(b), B&P 490Rap Accusation
  • H02507FR
  • SacramentoOutright Denial of ApplicationWhitson, Joseph AlanN/A7/22/20102/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H02508FR
  • SacramentoOutright RevocationVazquez, ArvinSalesperson325 SAN BERNARDINO ST LOS BANOS, CA 936357/27/20102/1/2011B&P 10177(b), B&P 490Rap Accusation
  • H02515FR
  • SacramentoOutright Denial of ApplicationChavez, Patricia DN/A8/10/20102/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H02528FR
  • SacramentoOutright RevocationMerenda, Louie VincentSalesperson9/15/20102/1/2011B&P 10177(b), B&P 490Rap Accusation
  • H02529FR
  • SacramentoOutright RevocationAvilez, Francisco JSalesperson5668 E GRANT AVE FRESNO, CA 937279/15/20102/1/2011B&P 10085.6, Reg 2970, B&P 10131(d), B&P 10137, B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10130, Reg 2972, B&P 10131.2, B&P 10085.5Transactional Accusation
  • H02545FR
  • SacramentoOutright Denial of ApplicationOcampo, Isaac AN/A10/29/20102/28/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H02546FR
  • SacramentoOutright Denial of ApplicationBrazil, KevinN/A10/29/20102/24/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H02589FR
  • SacramentoD&R Service - Unable to EffectPetrash Inc., N/A2/14/20112/24/2011B&P 10131(b), Reg 2970(a), B&P 10085, B&P 10130Desist & Refrain
  • H02589FR
  • SacramentoD&R Service Effected - Per SerPatrash, Francis StephenN/A2/14/20112/24/2011B&P 10131(b), Reg 2970(a), B&P 10085, B&P 10130Desist & Refrain
  • H03634SAC
  • SacramentoReinstatement GrantedSeiler, David JohnBroker1026 MOUNTCREST CT ANAHEIM HILLS, CA 928087/10/20022/1/2011B&P 10176(i), Reg 2832.1, B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H04044SD
  • SacramentoVoluntary License SurrenderSmith, Scott AndrewBroker427 9TH AVENUE #707 SAN DIEGO, CA 921011/11/20112/1/2011B&P 10177(b), B&P 490Rap Accusation
  • H04070SD
  • SacramentoOutright Denial of ApplicationAlonzo, Lorenzo MelendrezN/A2/10/20102/28/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04098SD
  • SacramentoOutright Denial of ApplicationLee, Dae HaeN/A4/27/20102/28/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H04115SD
  • SacramentoOutright Denial of ApplicationGaskin, LawrenceN/A5/27/20102/8/2011B&P 10177(b), B&P 490, B&P 480(a)Statement of Issues
  • H04125SD
  • SacramentoOutright Denial of ApplicationBarnett, Amelia ChristineN/A6/26/20102/8/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04137SD
  • SacramentoOutright RevocationMiller, Dawn MSalesperson5014 LOTUS ST SAN DIEGO, CA 921078/26/20102/1/2011B&P 10085.6, Reg 2970, B&P 10131(d), B&P 10137, B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10130, B&P 10131.2Transactional Accusation
  • H04160SD
  • SacramentoD&R Service Effected - Per SerAmerican Debt Solutions, N/A12/15/20102/1/2011Reg 2970, B&P 10086, B&P 10131(d), B&P 10085, B&P 10085.5, B&P 10131.2, Reg 2972Desist & Refrain
  • H04160SD
  • SacramentoD&R Service Effected - Per SerRoss, MarkN/A12/15/20102/1/2011Reg 2970, B&P 10131(d), B&P 10085, Reg 2972, B&P 10131.2, B&P 10085.5Desist & Refrain
  • H04928SAC
  • SacramentoSuspension No StayClark, Shannon SueSalesperson7019 WESTLAND AVENUE STOCKTON, CA 952071/13/20112/2/2011B&P 10177(c), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H04928SAC
  • SacramentoSuspension[with stay]Moran, Kevin VincentBroker6507 PACIFIC AVE #335 STOCKTON, CA 952071/13/20112/2/2011B&P 10148, Reg 2752, B&P 10177(d), Reg 2905, B&P 10161.8Transactional Accusation
  • H05384SAC
  • SacramentoVoluntary License SurrenderOlivarez, Maria CSalesperson363 CART CROSSING WAY LAS VEGAS, NV 891485/3/20102/3/2011B&P 490, B&P 10177(f)Rap Accusation
  • H05391SAC
  • SacramentoOutright RevocationBenchmark Investments Inc, Corporation5/12/20102/18/2011B&P 10177(g), Reg 2834, Reg 2731, B&P 10176(c), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10130Audit Accusation
  • H05391SAC
  • SacramentoOutright RevocationMecham, George NicholasBroker Officer2412 LINDBERGH ST AUBURN, CA 956025/12/20102/18/2011B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(c), B&P 10159.2, B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10130Audit Accusation
  • H05391SAC
  • SacramentoOutright RevocationScholin, Frans HenrySalesperson15051 LODESTAR DR GRASS VALLEY, CA 959495/12/20102/18/2011B&P 10177(g), Reg 2834, Reg 2731, B&P 10176(c), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10130Audit Accusation
  • H05410SAC
  • SacramentoOutright RevocationClem Corp, Corporation11594 ALTA SIERRA DR GRASS VALLEY, CA 959496/10/20102/18/2011B&P 10232.2(a), Reg 2834, B&P 10238(a,b), B&P 10233(a), Reg 2831, B&P 10238(h), B&P 10176(e), Reg 2835, Reg 2831.1, B&P 10232.25(a,b), B&P 10177(d), Reg 2831.2, B&P 10238(f), Reg 2832, Reg 2831(a)(6), Reg 2715, B&P 10238(l), B&P 10145(a)Audit Accusation
  • H05410SAC
  • SacramentoOutright RevocationStober, Scott LouisBroker Officer11594 ALTA SIERRA DR GRASS VALLEY, CA 959496/10/20102/18/2011B&P 10232.2(a), B&P 10238(a,b), B&P 10233(a), Reg 2831, B&P 10238(h), B&P 10177(h), Reg 2835, Reg 2831.1, B&P 10232.25(a,b), B&P 10177(d), Reg 2831.2, B&P 10238(f), Reg 2832, Reg 2831(a)(6), Reg 2715, B&P 10238(l), B&P 10145Audit Accusation
  • H05425SAC
  • SacramentoOutright RevocationHardy, Lester FlorridBroker1513 TAINTER ST SAINT HELENA, CA 945747/16/20102/1/2011B&P 10177(g), B&P 10177(j), B&P 10177(f)Rap Accusation
  • H05430SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBurgess, Jonathan GreggBroker8835 SHELDON RD STE 100 ELK GROVE, CA 956242/1/20112/22/2011B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H05430SAC
  • SacramentoSuspension with Stay - Monetary PenaltyCode 3 (Three) Realty & Mortgage Inc, N/A3112 O ST STE #5 SACRAMENTO, CA 958162/1/20112/22/2011B&P 10137Transactional Accusation
  • H05439SAC
  • SacramentoOutright Denial of ApplicationGilmer, Wilber JerryN/A8/10/20102/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H05450SAC
  • SacramentoD&R Service - Unable to EffectPaxton, JamesN/A8/25/20102/8/2011B&P 10131(b), B&P 10167.2, B&P 10167.9, B&P 10130Desist & Refrain
  • H05466SAC
  • SacramentoOutright Denial of ApplicationWong, Jake HungN/A9/13/20102/9/2011B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 480(c)Statement of Issues
  • H05528SAC
  • SacramentoD&R Service Effected - Per SerBowers, ReginaldN/A12/28/20102/23/2011B&P 10131(b), Reg 2970, B&P 10085, B&P 10130Desist & Refrain
  • H05528SAC
  • SacramentoD&R Service Effected - Per SerMoney Marketing Solutions Inc, N/A12/28/20102/23/2011Reg 2970, B&P 10131(b), B&P 10085, B&P 10130Desist & Refrain
  • H05533SAC
  • SacramentoVoluntary License SurrenderPowers, MarileeSalesperson3905 CATECROFT LN COOL, CA 95614- 1/14/20112/4/2011B&P 10100.2Other
  • H05535SAC
  • SacramentoD&R Service - Unable to EffectBoice, SteveN/A1/20/20112/3/2011B&P 10085, B&P 10085.5Desist & Refrain
  • H05535SAC
  • SacramentoD&R Service - Unable to EffectDistressed Property Experts, N/A1/20/20112/3/2011B&P 10085, B&P 10085.5Desist & Refrain
  • H05535SAC
  • SacramentoD&R Service - Unable to EffectFederal Modification Group, N/A1/20/20112/3/2011B&P 10085, B&P 10085.5Desist & Refrain
  • H05537SAC
  • SacramentoD&R OAH AffirmedAzzure Financial Group Inc, N/A1/26/20112/1/2011B&P 10131(d), B&P 10130Desist & Refrain
  • H09809SF
  • SacramentoReinstatement GrantedLafayette Capital Group Inc, N/A3527 MT. DIABLO BLVD A404 LAFAYETTE, CA 9454912/15/20062/17/2011B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(i), Reg 2831, B&P 10148, B&P 10177(j), B&P 10177(d), Reg 2831.1, B&P 10232.5, Reg 2831.2, Reg 2832, B&P 10145, B&P 10238(k)Audit Accusation
  • H09809SF
  • SacramentoReinstatement GrantedRuegg, Steven LatapieBroker2437 DURANT AVENUE #204 BERKELEY, CA 9470412/15/20062/17/2011B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10148, B&P 10177(j), B&P 10159.2, B&P 10177(d), Reg 2831.1, B&P 10232.5, Reg 2831.2, Reg 2832, B&P 10145, B&P 10238(k)Audit Accusation
  • H10416SF
  • SacramentoRemoval of Restrictions GrantedRunco, Phillip JefferySalesperson1927 FAGES CT WALNUT CREEK, CA 945956/3/20082/15/2011B&P 10177(b), B&P 10177(f), B&P 480(a)Statement of Issues
  • H10502SF
  • SacramentoReinstatement GrantedCrancer, Sherman PaulN/A16 CORTE JAIME SAN CLEMENTE, CA 926738/22/20082/17/2011B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H10548SF
  • SacramentoRevocation with Restricted LicenseDanska, Greg KevinBroker4203 HAYFORD CT PLEASANTON, CA 945662/3/20112/8/2011B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H10548SF
  • SacramentoVoluntary License SurrenderPro Capital Mortgage Inc, Corporation6160 STONERIDGE MALL RD STE 230 PLEASANTON, CA 945882/3/20112/23/2011B&P 10176(i), B&P 10176(c), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H10658SF
  • SacramentoSummary SuspensionJudson, Richard CharlesSalesperson Officer1468 CARLSON BLVD RICHMOND, CA 948042/9/20102/23/2011B&P 10177(g), B&P 10177(h), B&P 10177(d), Reg 2725Audit Accusation
  • H10746SF
  • SacramentoRevocation with Restricted LicenseDanska, Greg KevinBroker4203 HAYFORD CT PLEASANTON, CA 945662/3/20112/8/2011B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H10746SF
  • SacramentoVoluntary License SurrenderPro Capital Mortgage Inc, Corporation6160 STONERIDGE MALL RD STE 230 PLEASANTON, CA 945882/3/20112/23/2011B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10241, B&P 10177(j), B&P 10148, B&P 10177(d), B&P 10176(a), B&P 10240, Reg 2726, Reg 2753, B&P 10160Transactional Accusation
  • H10918SF
  • SacramentoOutright Denial of ApplicationBorgna, Christopher WilliamN/A4/27/20102/23/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H10945SF
  • SacramentoOutright RevocationWestOne Mortgage Corporation, Corporation6/22/20102/22/2011Reg 2834, Reg 2970, B&P 10176(e), B&P 10148, B&P 10085, B&P 10177(d), Reg 2835, Reg 2832, B&P 10145, B&P 10146, Reg 2725Audit Accusation
  • H10974SF
  • SacramentoOutright RevocationLockhart, Lane RobertSalesperson7/27/20102/1/2011B&P 10177(d), Reg 2715Transactional Accusation
  • H10983SF
  • SacramentoVoluntary License SurrenderIQ Smarter Investments Inc, Corporation100 PARK PL #200 SAN RAMON, CA 945831/26/20122/15/2011Reg 2970, Reg 2836, Reg 2831, B&P 10176(e), B&P 10148, B&P 10085, Reg 2831.1, Reg 2835, Reg 2831.2, Reg 2832, B&P 10146, Reg 2972, Reg 2725Audit Accusation
  • H10993SF
  • SacramentoSuspension with Stay - Monetary PenaltyFeathers, MarkN/A2041 MISSION COLLEGE BLVD #175 SANTA CLARA, CA 950542/3/20112/24/2011B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H10993SF
  • SacramentoSuspension with Stay - Monetary PenaltySmall Business Capital Corp, N/A2/3/20112/24/2011B&P 10177(g), Reg 2832.1, B&P 10232, B&P 10177(d), B&P 10145Audit Accusation
  • H10996SF
  • SacramentoOutright RevocationBellantuono, AmySalesperson1465 ONTARIO LANE APT D CAMPBELL, CA 950089/1/20102/1/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11000SF
  • SacramentoOutright RevocationKinard, Ralph EdwardSalesperson14781 MCVAY AVE SAN JOSE, CA 951279/15/20102/23/2011B&P 10177(b), B&P 490Rap Accusation
  • H11001SF
  • SacramentoOutright Denial of ApplicationNasr, Shoan AN/A9/15/20102/16/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H11002SF
  • SacramentoOutright Denial of ApplicationWong, Oliver AlbertN/A9/15/20102/24/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H11008SF
  • SacramentoVoluntary License SurrenderHogarty, William RichardBroker Officer2301 ARMSTRONG ST #213A LIVERMORE, CA 945512/11/20112/10/2011B&P 10177(g), Reg 2834, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10177(d), Reg 2831.1, B&P 10240, Reg 2831.2, B&P 10100.2, Reg 2832, B&P 10145, B&P 10160, Reg 2753Audit Accusation
  • H11008SF
  • SacramentoVoluntary License SurrenderOf Lending Group Inc, Corporation6849 TIFFANY COMMON LIVERMORE, CA 945512/11/20112/10/2011Reg 2834, Reg 2970, Reg 2831, B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10240, B&P 10100.2, Reg 2832, B&P 10085.5, B&P 10145, B&P 10146, B&P 10160, Reg 2753, Reg 2972Audit Accusation
  • H11052SF
  • SacramentoD&R Service Effected - AcknowlGutierrez, Jennifer VSalesperson1/10/20112/7/2011Reg 2970, B&P 10131(d), B&P 10086, B&P 10026, B&P 10085, Reg 2972, B&P 10131.2Desist & Refrain
  • H11052SF
  • SacramentoD&R Service Effected - AcknowlGutierrez, Marco ASalesperson3985 BOLINAS PL DISCOVERY BAY, CA 945051/10/20112/7/2011Reg 2970, B&P 10131(d), B&P 10086, B&P 10085, B&P 10026, B&P 10131.2Desist & Refrain
  • H11052SF
  • SacramentoD&R Service Effected - AcknowlThe Home Retention Team, N/A1/10/20112/7/2011Reg 2970, B&P 10131(d), B&P 10086, B&P 10085, B&P 10026, B&P 10131.2Desist & Refrain
  • H29975LA
  • Los AngelesReinstatement GrantedMichi, RalphN/A21850 MACKENZIE AVE YORBA LINDA, CA 92887- 2/19/20042/16/2011B&P 10177(d), B&P 10130Transactional Accusation
  • H30263LA
  • Los AngelesRemoval of Restrictions GrantedManzo, Tamara FranN/A34 LAKEVIEW IRVINE, CA 926048/21/20032/16/2011B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H31036LA
  • Los AngelesRemoval of Restrictions GrantedCalvento, Jose ErnestoSalesperson23460 MOBILE ST WEST HILLS, CA 913077/1/20042/16/2011B&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
  • H31088LA
  • Los AngelesRemoval of Restrictions GrantedJames, Jerry MatthewN/A28744 HASKELL CYN RD SANTA CLARITA, CA 913907/20/20042/16/2011Statement of Issues
  • H32086LA
  • Los AngelesRemoval of Restrictions GrantedSimpson, Demitre DermaineSalesperson5935 SHERBOURNE DR LOS ANGELES, CA 900567/20/20052/16/2011B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H32236LA
  • Los AngelesRemoval of Restrictions GrantedMcCulloch, Tabitha AnnSalesperson10/12/20052/16/2011B&P 480(a)Statement of Issues
  • H32375LA
  • Los AngelesRemoval of Restrictions GrantedEspinoza, WendySalesperson8680 ATLANTIC AVE SOUTH GATE, CA 902801/5/20062/1/2011B&P 10177(b), B&P 10177(a)Statement of Issues
  • H32653LA
  • Los AngelesReinstatement GrantedAyala, MarthaBroker4706 ROTHBERGUER WY SAN ANTONIO, TX 782444/4/20062/16/2011B&P 10177(g), B&P 10177(h), B&P 10177(d)Transactional Accusation
  • H32660LA
  • Los AngelesRemoval of Restrictions GrantedJohnson, Shawn MSalesperson1609 BATSON AVENUE ROWLAND HEIGHTS, CA 91748-19384/6/20062/16/2011B&P 10177(b), B&P 480(a)(1), B&P 10177(f), B&P 475(a)(2)Statement of Issues
  • H32793LA
  • Los AngelesRemoval of Restrictions GrantedGrove, Patrick LelandSalesperson30811 PARADISE PALM AVENUE HOMELAND, CA 925485/4/20062/16/2011B&P 480(c)Statement of Issues
  • H33392LA
  • Los AngelesRemoval of Restrictions GrantedMunoz, GeorgeSalesperson14820 AZTEC ST SYLMAR, CA 9134211/2/20062/16/2011B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33521LA
  • Los AngelesReinstatement GrantedNagy, Julius LaszloBroker OfficerPO BOX 9850 CANOGA PARK, CA 9130912/8/20062/1/2011B&P 10177(b), B&P 490Rap Accusation
  • H33822LA
  • Los AngelesRemoval of Restrictions GrantedSands, NicoleSalesperson2343 PARK ROSE AVE DUARTE, CA 910103/19/20072/16/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H34056LA
  • Los AngelesRemoval of Restrictions GrantedGarvin, Christopher JSalesperson1717 SIMI TOWN CENTER WAY SUITE 7 SIMI VALLEY, CA 930656/18/20072/1/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1)Statement of Issues
  • H34138LA
  • Los AngelesRemoval of Restrictions GrantedDobbs, Mark StevenN/A14052 EATON HOLLOW AVE MOORPARK, CA 930217/20/20072/16/2011B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H34793LA
  • Los AngelesRemoval of Restrictions GrantedKazarian, Bryan RayBroker4 HUTTON CENTRE DRIVE SUITE 660 SANTA ANA, CA 927074/4/20082/16/2011B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H34939LA
  • Los AngelesOutright RevocationFouchia, Harvey EugeneBroker Officer2755 BRISTOL STREET #295 COSTA MESA, CA 926265/15/20082/3/2011B&P 10177(g), Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), Reg 2951, Reg 2752, Reg 2831.1, B&P 10177(d), B&P 10161.8, Reg 2832(a), Reg 2950(h), B&P 10176(g), B&P 10145, Reg 2950(d), B&P 10159.5Audit Accusation
  • H34939LA
  • Los AngelesOutright RevocationFreedom Now Inc, Corporation2755 BRISTOL ST #295 COSTA MESA, CA 926265/15/20082/3/2011B&P 10177(g), Reg 2834, Reg 2731, Reg 2831, Reg 2951, Reg 2752, Reg 2831.1, B&P 10177(d), B&P 10161.8, Reg 2832(a), B&P 10176(g), Reg 2950(h), B&P 10145, Reg 2950(d), B&P 10159.5Audit Accusation
  • H35355LA
  • Los AngelesOutright RevocationHolloway, Benjamin AndreSalesperson4312 LEIMERT BL LOS ANGELES, CA 9000810/8/20082/17/2011B&P 10177(b)Rap Accusation
  • H35377LA
  • Los AngelesOutright RevocationCook, Donnicus LSalespersonPO BOX 875765 LOS ANGELES, CA 90087-086510/14/20082/17/2011B&P 10177(b)Rap Accusation
  • H35380LA
  • Los AngelesOutright RevocationVillasenor, Reynaldo LargaSalesperson20307 ELKWOOD ST WINNETKA, CA 9130610/14/20082/17/2011B&P 10177(b)Rap Accusation
  • H35816LA
  • Los AngelesPublic ReprovalsLambert, David LeeBroker11 PASEO VISTA SAN CLEMENTE, CA 926731/27/20112/16/2011B&P 10177(g), Reg 2834, B&P 10234, B&P 10177(h), B&P 10177(d), Reg 2832(a), B&P 10240, B&P 10145Audit Accusation
  • H35816LA
  • Los AngelesVoluntary License SurrenderMcAlister Investments Inc, Corporation1/27/20112/16/2011B&P 10177(g), Reg 2834, B&P 10234, B&P 10177(d), B&P 10130, B&P 10240(c), Reg 2832(a), B&P 10240, B&P 10145Audit Accusation
  • H35911LA
  • Los AngelesDenial with Restricted License by Order HearingSmith, Lenia MariaSalespersonPO BOX 79167 CORONA, CA 928774/28/20092/9/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H35912LA
  • Los AngelesOutright RevocationWinn, Basil EdwardSalesperson4/29/20092/3/2011B&P 490, B&P 10177(b)Rap Accusation
  • H35969LA
  • Los AngelesRevocation with Restricted LicenseMaluf, ZyadBroker Officer505 SOUTH VILLA REAL SUITE 210 ANAHEIM HILLS, CA 928075/13/20092/4/2011B&P 10177(g), Reg 2970, Reg 2731, B&P 10241, B&P 10177(h), B&P 10176(e), B&P 10236.4, Reg 2840.1, B&P 10159.2, Reg 2831.1, B&P 10085, B&P 10177(d), Reg 2752, Reg 2951, Reg 2831.2, Reg 2832(a), B&P 10161.8, B&P 10176(a), B&P 10240, B&P 10240(c), Reg 2726, B&P 10145, B&P 10146, Reg 2972, B&P 10159.5, Reg 2840, Reg 2950(d), Reg 2725Audit Accusation
  • H36149LA
  • Los AngelesOutright RevocationE & R Capital Investments Inc, Corporation7/30/20092/14/2011B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36149LA
  • Los AngelesOutright RevocationEspinoza, BrendaBroker Officer1959 HUNTINGTON DR SUITE B ALHAMBRA, CA 918017/30/20092/14/2011B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36213LA
  • Los AngelesOutright RevocationArndt, Cathryn LynnSalesperson9168 SANTA BARBARA DR RIVERSIDE, CA 925088/31/20092/14/2011B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(f), B&P 10177(k)Transactional Accusation
  • H36221LA
  • Los AngelesRevocation with Restricted LicenseSmith, Jeanne DaleN/A41027 BEACHWOOD AVE HEMET, CA 925442/10/20102/10/2011B&P 10177(b)Rap Accusation
  • H36304LA
  • Los AngelesOutright RevocationAssociated Property Management, N/A1/31/20112/21/2011B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2834, Reg 2831, B&P 10176(e), B&P 10137, B&P 10148, Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2832, B&P 10145, Reg 2742(c), B&P 10162Audit Accusation
  • H36304LA
  • Los AngelesVoluntary License SurrenderVentimiglio, Anthony WBroker Officer584 DAWSON ST MORRO BAY, CA 934421/31/20112/21/2011B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10177(d), Reg 2832(a), B&P 10145, Reg 2742(c)Audit Accusation
  • H36400LA
  • SacramentoOutright Denial of ApplicationStevens, Antwan BernardN/A12/29/20092/4/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H36418LA
  • Los AngelesOutright RevocationSchwartz, Bryan AndrewSalesperson21515 MARCHENA WOODLAND HILLS, CA 913641/13/20102/17/2011B&P 10177(b), B&P 490Rap Accusation
  • H36422LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGlendale Properties Inc, Corporation1/6/20112/4/2011Reg 2834, B&P 10159.2, B&P 10148, Reg 2832(a), B&P 10145Audit Accusation
  • H36422LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTrueblood, Mark ChristopherBroker Officer320 ARDEN STE 110 GLENDALE, CA 912031/6/20112/4/2011B&P 10159.2, B&P 10148Audit Accusation
  • H36425LA
  • Los AngelesOutright RevocationTaylor, Jamie KyokoSalesperson123 HERMOSA AVE APT C LONG BEACH, CA 90802- 1/14/20102/17/2011B&P 10177(b), B&P 490Rap Accusation
  • H36434LA
  • Los AngelesOutright RevocationMontero, Evonne MarieSalesperson3323 TEMPE DRIVE HUNTINGTON BEACH, CA 926491/21/20102/22/2011B&P 10177(b), B&P 490Rap Accusation
  • H36436LA
  • Los AngelesOutright RevocationRodriguez, Xiomara SolorzanoSalespersonC/O CENTURY 21 BEACHSIDE 19671 BEACH BLVD #101 HUNTINGTON BEACH, CA 926481/21/20102/17/2011B&P 10177(b), B&P 490Rap Accusation
  • H36442LA
  • Los AngelesVoluntary License SurrenderAmerifund Inc, Corporation2100 FOOTHILL BL STE A LA VERNE, CA 91750- 1/20/20112/9/2011B&P 10177(g), Reg 2832.1, Reg 2848, Reg 2970, B&P 10176(i), Reg 2731, B&P 10176(b), B&P 10176(c), Reg 2831, B&P 10177(h), B&P 10235, B&P 10176(e), B&P 10137, B&P 10159.2, B&P 10085, Reg 2831.1, Reg 2752, B&P 10177(d), B&P 10176(a), Reg 2832(a), B&P 10240, B&P 10161.8, Reg 2832, B&P 10145, B&P 10146, Reg 2972, Reg 2840, B&P 10159.5, Reg 2725Audit Accusation
  • H36442LA
  • Los AngelesVoluntary License SurrenderAmerifund Smart Homes Inc, Corporation1/20/20112/9/2011B&P 10177(g), Reg 2848, Reg 2731, B&P 10177(h), B&P 10235, B&P 10177(d), B&P 10176(a), B&P 10159.5Audit Accusation
  • H36442LA
  • Los AngelesVoluntary License SurrenderMassro, Russell JBroker Officer2100 FOOTHILL BLVD STE A LA VERNE, CA 917501/20/20112/9/2011B&P 10177(g), Reg 2832.1, Reg 2848, Reg 2970, B&P 10176(i), Reg 2731, B&P 10176(b), B&P 10176(c), Reg 2831, B&P 10177(h), B&P 10235, B&P 10176(e), B&P 10137, B&P 10159.2, Reg 2831.1, Reg 2752, B&P 10177(d), B&P 10176(a), Reg 2832(a), B&P 10240, B&P 10161.8, Reg 2832, B&P 10145, B&P 10146, Reg 2972, Reg 2840, B&P 10159.5, Reg 2725Audit Accusation
  • H36463LA
  • Los AngelesOutright RevocationButler, Jason DajonSalesperson2/16/20102/22/2011B&P 10177(b), B&P 490Rap Accusation
  • H36471LA
  • Los AngelesRevocation with Restricted LicenseDunaev, Mathew DeanOfficer10540 MAGNOLIA AVE SUITE A RIVERSIDE, CA 925051/18/20112/7/2011B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), B&P 10130, B&P 10176(a)Transactional Accusation
  • H36526LA
  • Los AngelesOutright RevocationFox, Lawrence AugustSalesperson3201 VIRTUOSO IRVINE, CA 926203/21/20102/10/2011B&P 10177(b), B&P 490Rap Accusation
  • H36532LA
  • Los AngelesOutright Denial of ApplicationInvestment Capital Corporation, N/A6185 MAGNOLIA AVE 340 RIVERSIDE, CA 925063/21/20102/16/2011B&P 10177(d), B&P 10177(f), Reg 2742(c)Statement of Issues
  • H36533LA
  • Los AngelesVoluntary License SurrenderBecker, Brent MichaelBroker Officer216 N WINDSOR BLVD LOS ANGELES, CA 900042/7/20112/28/2011B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H36533LA
  • Los AngelesVoluntary License SurrenderHome Run Home Loans Inc, Corporation216 N WINDSOR BLVD LOS ANGELES, CA 900042/7/20112/28/2011B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36540LA
  • Los AngelesOutright RevocationAria & Associates Inc, Corporation3/24/20102/3/2011B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2970, Reg 2831, B&P 10176(e), B&P 10085, B&P 10177(d), Reg 2832(a), B&P 10176(a), B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H36540LA
  • Los AngelesOutright RevocationDjazaeri, KamranBroker Officer6515 LEYLAND PARK DRIVE SAN JOSE, CA 951203/24/20102/3/2011B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2970, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10085, B&P 10177(d), B&P 10176(a), Reg 2832(a), B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H36562LA
  • Los AngelesOutright Denial of ApplicationDiaz, Gonzalo NicholasN/A3/27/20102/16/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36569LA
  • Los AngelesDenial with Restricted License by Order HearingDybdahl, Gary RichardN/A55 PROMOTORY PARK ALISO VIEJO, CA 926564/5/20102/14/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H36576LA
  • Los AngelesOutright RevocationRodriguez, John DavidSalesperson14021 TEDEMORY DR WHITTIER, CA 906054/14/20102/22/2011B&P 10177(b), B&P 490Rap Accusation
  • H36580LA
  • Los AngelesRevocation with Restricted LicenseCastaneda, Paulo SergioBroker1223 W ORANGE ST SAN BERNARDINO, CA 924112/7/20112/16/2011B&P 10177(g), Reg 2970, Reg 2831, B&P 10137, B&P 10236.4, B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10085.5, Reg 2972, B&P 10145, B&P 10146, B&P 10159.5, Reg 2840Transactional Accusation
  • H36617LA
  • Los AngelesRevocation with Restricted LicenseBabajian, Joseph AramSalesperson1465 GREENRIDGE DR BEVERLY HILLS, CA 902101/13/20112/2/2011B&P 10177(b)Rap Accusation
  • H36623LA
  • Los AngelesOutright Denial of ApplicationFeagins, Craig ScottN/A5/4/20102/2/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H36630LA
  • Los AngelesOutright RevocationChase Mortgage Credit Group, Corporation1/26/20112/15/2011B&P 10177(g), B&P 10176(i), B&P 10241, B&P 10176(b), B&P 10137, B&P 10177(d), B&P 10240, B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H36630LA
  • Los AngelesOutright RevocationDadar, AreyoBroker Officer6331 NANCY RIDGE RD #B SAN DIEGO, CA 921211/26/20112/15/2011B&P 10177(g), B&P 10176(i), B&P 10241, B&P 10176(b), B&P 10177(h), B&P 10177(d), B&P 10240, B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H36630LA
  • Los AngelesOutright RevocationLa Jolla Lending & Real Estate Inc, Corporation1135 GARNET AVE #18 SAN DIEGO, CA 921091/26/20112/15/2011B&P 10177(g), B&P 10176(i), B&P 10241, B&P 10176(b), B&P 10137, B&P 10177(d), B&P 10240, B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H36630LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDiarian, RoubinBroker Officer3767 ROYAL MEADOW RD SHERMAN OAKS, CA 914031/26/20112/15/2011B&P 10177(g), B&P 10130Transactional Accusation
  • H36642LA
  • Los AngelesOutright Denial of ApplicationWeaver, Luke OrleySalesperson5/20/20102/1/2011B&P 10177(b), B&P 10177(a)Statement of Issues
  • H36676LA
  • Los AngelesOutright RevocationStevens, Erica KaySalesperson6795 SVL BOX VICTORVILLE, CA 923956/10/20102/17/2011B&P 10177(b), B&P 490Rap Accusation
  • H36678LA
  • Los AngelesOutright RevocationMartinez, UbaldoSalesperson3049 SAN IGNACIO DR. EL MONTE, CA 917326/14/20102/28/2011B&P 10177(b), B&P 490Rap Accusation
  • H36701LA
  • Los AngelesOutright RevocationGonzalez, HeribertoSalesperson1143 WEST 160TH STREET GARDENA, CA 902476/25/20102/2/2011B&P 490, B&P 10177(b)Rap Accusation
  • H36706LA
  • Los AngelesOutright RevocationQuimpo, Rex SamuelSalesperson11318 DEMPSEY AVE GRANADA HILLS, CA 913446/30/20102/14/2011B&P 10177(b)Rap Accusation
  • H36710LA
  • Los AngelesOutright Denial of ApplicationAhuja, Suresh KN/A7/1/20102/10/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(f), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H36719LA
  • Los AngelesOutright RevocationMadu, Boniface CSalesperson14831 S NORMANDIE AVE #6 GARDENA, CA 902477/8/20102/16/2011B&P 10177(b)Rap Accusation
  • H36746LA
  • Los AngelesOutright RevocationBasely, Michael PhillipSalesperson15541 MARILLA STREET NORTH HILLS, CA 913438/4/20102/17/2011B&P 10177(b), B&P 490Rap Accusation
  • H36748LA
  • Los AngelesOutright Denial of ApplicationKim, Joon YoungSalesperson350 S HOBART BLVD APT 6 LOS ANGELES, CA 900208/6/20102/28/2011B&P 10177(b)Statement of Issues
  • H36753LA
  • Los AngelesOutright RevocationKim, Joon YoungSalesperson350 S HOBART BLVD APT 6 LOS ANGELES, CA 900208/9/20102/28/2011B&P 10177(b)Rap Accusation
  • H36782LA
  • Los AngelesD&R Service Effected - Per SerExpress Rentals, N/A8/31/20102/4/2011B&P 10167.2Desist & Refrain
  • H36782LA
  • Los AngelesD&R Service Effected - Per SerGalaviz, JaimeN/A8/31/20102/4/2011B&P 10167.2Desist & Refrain
  • H36800LA
  • Los AngelesOutright Denial of ApplicationDavoodi, AlfredSalesperson2919 MARY ST LA CRESCENTA, CA 912149/9/20102/1/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36813LA
  • Los AngelesVoluntary License SurrenderStanley, Janet KBroker Officer159 DENNY WAY #613 SEATTLE, WA 981091/28/20112/17/2011B&P 10177(g), B&P 10177(h), Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H36821LA
  • Los AngelesDenial with Restricted License by Order HearingDiaz, IsauroN/A303 N HERBERT AVE LOS ANGELES, CA 900639/27/20102/23/2011B&P 475(a)(4), B&P 480(a)(3), B&P 10177(f)Statement of Issues
  • H36833LA
  • Los AngelesOutright RevocationFirst Century Bancorp Inc, Corporation9/29/20102/17/2011B&P 10177(g), Reg 2970, B&P 10085, B&P 10177(d)Transactional Accusation
  • H36841LA
  • Los AngelesOutright Denial of ApplicationVan Dyke, David EN/A9/30/20102/23/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36852LA
  • Los AngelesOutright RevocationCaraway, Fay ShantellSalesperson4750 LINCOLN BLVD APT 174 MARINA DEL REY, CA 9029210/6/20102/28/2011B&P 490, B&P 10177(b)Rap Accusation
  • H36858LA
  • Los AngelesVoluntary License SurrenderCapital Direct Financial Inc, Corporation10/19/20112/24/2011B&P 10177(g), Reg 2847.3, Reg 2848, B&P 10236.4, B&P 10235.5, B&P 10177(d), B&P 10176(a), B&P 10140.6Transactional Accusation
  • H36871LA
  • Los AngelesD&R Service Effected - Per SerLoan Mitigation Dept., Llc, N/A10/19/20102/14/2011B&P 10130Desist & Refrain
  • H36871LA
  • Los AngelesD&R Service Effected - Per SerTurning Point Mortgage Planning Llc, N/A10/19/20102/14/2011B&P 10130Desist & Refrain
  • H36886LA
  • Los AngelesD&R Service Effected - Per SerGalaviz, JaimeN/A10/27/20102/4/2011B&P 10167.2Desist & Refrain
  • H36897LA
  • Los AngelesD&R Service Effected - Per SerCommission Inc, Corporation11/4/20102/11/2011Reg 2742, B&P 10177(f)Desist & Refrain
  • H36897LA
  • Los AngelesD&R Service Effected - Per SerPierce, Eric JBroker Officer13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 9025011/4/20102/11/2011Reg 2742, B&P 10177(f)Desist & Refrain
  • H36898LA
  • Los AngelesD&R Service Effected - Per SerPierce Capital Group, N/A11/4/20102/11/2011Reg 2724, B&P 10177(f)Desist & Refrain
  • H36898LA
  • Los AngelesD&R Service Effected - Per SerPierce, Eric JBroker Officer13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 9025011/4/20102/11/2011Desist & Refrain
  • H36899LA
  • Los AngelesD&R Service Effected - Per SerPierce Realty Group, N/A11/4/20102/11/2011Desist & Refrain
  • H36899LA
  • Los AngelesD&R Service Effected - Per SerPierce, Eric JBroker Officer13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 9025011/4/20102/11/2011Reg 2724, B&P 10177(f)Desist & Refrain
  • H36900LA
  • Los AngelesD&R Service Effected - Per SerPierce Property Group, N/A11/4/20102/11/2011Reg 2724, B&P 10177(f)Desist & Refrain
  • H36900LA
  • Los AngelesD&R Service Effected - Per SerPierce, Eric JBroker Officer13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 9025011/4/20102/11/2011Reg 2724, B&P 10177(f)Desist & Refrain
  • H36915LA
  • Los AngelesVoluntary License SurrenderEstrada, HermelindaSalesperson29742 ROCK CANYON RD MENIFEE, CA 925841/31/20112/21/2011B&P 10177(b)Rap Accusation
  • H36928LA
  • Los AngelesDenial with Restricted License by StipulationMiller, Rachelle DarlineN/A2088 E LAKESHORE DR #537 LAKE ELSINORE, CA 925302/18/20112/16/2011B&P 10177(b)Statement of Issues
  • H36942LA
  • Los AngelesOutright Denial of ApplicationVITAL'S & ASSOCIATES Inc, N/A11/30/20102/23/2011B&P 10177(g), B&P 10177(d)Statement of Issues
  • H36986LA
  • Los AngelesDenial with Restricted License by StipulationGrande, Carl EnriqueN/A443 N LORAINE AVE GLENDORA, CA 9174112/21/20102/23/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a)Statement of Issues
  • H37039LA
  • Los AngelesD&R Service - Unable to EffectG S Funding Inc, N/A30211 AVENIDA DE LAS BANDERAS STE# 200 RANCHO SANTA MARGARITA, CA 926882/1/20112/1/2011Reg 2742, B&P 10177(d), B&P 10177(f)Desist & Refrain
  • H37041LA
  • Los AngelesD&R Service - Unable to EffectAbsolute Mortgage Solutions, N/A1/27/20112/3/2011B&P 10130Desist & Refrain
  • H37041LA
  • Los AngelesD&R Service - Unable to EffectArceo, FrankN/A1/27/20112/3/2011B&P 10130Desist & Refrain
  • H37041LA
  • Los AngelesD&R Service - Unable to EffectWattanchinda, Ayudthaya SN/A9 UTAH IRVINE, CA 926061/27/20112/3/2011B&P 10130Desist & Refrain
  • H37042LA
  • Los AngelesD&R Service Effected - AcknowlGlobe Estate Mortgages, N/A1/27/20112/10/2011B&P 10130Desist & Refrain
  • H37042LA
  • Los AngelesD&R Service Effected - AcknowlJacques Richmond Co., N/A1/27/20112/10/2011B&P 10130Desist & Refrain
  • H37042LA
  • Los AngelesD&R Service Effected - AcknowlRichmond, JacquesBroker9420 RESEDA BLVD #101 NORTHRIDGE, CA 913241/27/20112/10/2011Reg 2970, Reg 2731, B&P 10137, B&P 10085, B&P 10159.5Desist & Refrain
  • H37046LA
  • Los AngelesD&R Service - Unable to EffectBen Lavi, GadiN/A1/27/20112/1/2011Desist & Refrain
  • H37046LA
  • Los AngelesD&R Service - Unable to EffectEq Group Inc, N/A1/27/20112/1/2011Desist & Refrain
  • H37046LA
  • Los AngelesD&R Service - Unable to EffectMartin, JordanN/A1/27/20112/1/2011Desist & Refrain
  • H37046LA
  • Los AngelesD&R Service - Unable to EffectNaudin, JenniferN/A1/27/20112/1/2011Desist & Refrain
  • H37046LA
  • Los AngelesD&R Service - Unable to EffectZakaria, JacobN/A1/27/20112/1/2011Desist & Refrain
  • H37050LA
  • Los AngelesD&R Service Effected - Per SerAssociates United Inc., N/A1/31/20112/3/2011B&P 10130Desist & Refrain
  • H37050LA
  • Los AngelesD&R Service Effected - Per SerDevivo, RicardoN/A1/31/20112/3/2011B&P 10130Desist & Refrain
  • H37050LA
  • Los AngelesD&R Service Effected - Per SerRomero, Alberto ASalesperson7913 MADISON STREET PARAMOUNT, CA 907231/31/20112/3/2011B&P 10130Desist & Refrain
  • H37056LA
  • Los AngelesD&R Service - Unable to EffectGonzalez, Jose PN/A2/1/20112/3/2011B&P 10130Desist & Refrain
  • H37056LA
  • Los AngelesD&R Service - Unable to EffectPower Home Loans & Realty, N/A2/1/20112/3/2011Desist & Refrain
  • H37059LA
  • Los AngelesD&R Service - Unable to EffectColorado Capital Investment Group, N/A2/3/20112/14/2011B&P 10130Desist & Refrain
  • H37059LA
  • Los AngelesD&R Service - Unable to EffectMortgage Modification Legal Network, IncCorporation2/3/20112/7/2011Reg 2970, B&P 10085Desist & Refrain
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