Summary of Enforcement Actions (2/1/2012 - 2/29/2012)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H32533LA	Los Angeles	Removal of Restrictions Granted	Dinsmore, James Michael	Salesperson	3403 FALLCREEK RD DUARTE, CA 91010	3/6/2006	2/17/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H01496FR	Sacramento	Reinstatement Granted	Wilson, Christina C	Salesperson	1626 MAIN ST STE C DELANO, CA 93215	9/19/2001	2/21/2012	B&P 10177(d) B&P 10130 B&P 10177(f)	Transactional Accusation
H29534LA	Los Angeles	Removal of Restrictions Granted	Arana, Jose	Salesperson	2406 GLADMAR ST MONTEREY PARK, CA 91754-	6/7/2002	2/15/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H01583FR	Sacramento	Reinstatement Granted	Hartsell, Rickey Joe	Broker	2007 W SUNNYSIDE AVE VISALIA, CA 93277	5/8/2003	2/17/2012	Reg 2832.1 Reg 2831 B&P 10177(d) Reg 2831.1 Reg 2831.2 Reg 2832 B&P 10145	Audit Accusation
H30403LA	Los Angeles	Reinstatement Denied	Rojas, Mary	Salesperson	9434 GARDEN VIEW AVE SOUTH GATE, CA 90280	10/21/2003	2/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H30427LA	Los Angeles	Reinstatement Denied	Aguilar, Rene E	Salesperson	1917 CUMBERLAND DR WEST COVINA, CA 91792-	10/30/2003	2/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H30543LA	Los Angeles	Reinstatement Denied	Palma, Gregorio S	Salesperson		12/4/2003	2/1/2012	B&P 10177(b) B&P 490	Rap Accusation
H31219LA	Los Angeles	Reinstatement Granted	Burciaga, Brenda Maria	Salesperson	750 TERRADO PLAZA STE 114 COVINA, CA 91723	8/25/2004	2/17/2012	B&P 10177(b) B&P 490	Rap Accusation
H31526LA	Los Angeles	Reinstatement Denied	Ingallinera, Albert Joseph	Salesperson	12534 VALLEY VIEW STREET SUITE 310 GARDEN GROVE, CA 92845-2006	11/24/2004	2/21/2012	B&P 10177(g) B&P 10176(i) B&P 10137 B&P 10177(j) B&P 10177(d) B&P 10130 B&P 4979.6	Audit Accusation
H09086SF	Sacramento	Removal of Restrictions Granted	Lizarraga, Martha C	Salesperson	7530 FILICE DR GILROY, CA 95020	1/21/2005	2/17/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H37148LA	Los Angeles	Suspension[with stay]	Mendez, Isela V	Salesperson	P O BOX 5493 RIVERSIDE, CA 92517	3/22/2011	2/15/2012	B&P 10177(g) B&P 10177(d) B&P 10130 B&P 10177(f)	Transactional Accusation
H37149LA	Los Angeles	Voluntary License Surrender	Nguyen, Khanh Phi	Salesperson	PO BOX 8142 FOUNTAIN VALLEY, CA 92728	3/22/2011	2/13/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37339LA	Sacramento	Denial with Restricted License by Order Hearing	Ferris, Kelly Comstock	Salesperson		6/17/2011	2/20/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H37344LA	Los Angeles	Outright Revocation	McQuinn, Mark Lindsey	Salesperson	6757 S HOLT AVE LOS ANGELES, CA 90050	6/17/2011	2/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H37346LA	Los Angeles	Outright Revocation	Niroomand, Sima	Salesperson	19313 STARLIGHT DR TARZANA, CA 91356	6/17/2011	2/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H02646FR	Sacramento	Outright Revocation	Nolette, Richard Robert	Broker	PO BOX 78 CARMEL, CA 93921	6/20/2011	2/17/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37359LA	Los Angeles	Outright Revocation	Rodriguez, Joel	Salesperson	13037 TEHACHAPI ST HESPERIA, CA 92344	6/27/2011	2/13/2012	B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10139	Transactional Accusation
H37365LA	Los Angeles	Outright Revocation	Strah, Craig Allen	Broker	3723 CHATTAHOOCHEE SUMMIT DR ATLANTA, GA 30339	6/29/2011	2/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H37158LA	Los Angeles	Outright Revocation	Kuhn, Kenneth Henry	Salesperson	3538 MULLDAE AVE SAN PEDRO, CA 90732	3/23/2011	2/13/2012	B&P 10177(b)	Rap Accusation
H37163LA	Los Angeles	Outright Revocation	Perez, Lorenzo Alan	Salesperson	16838 VIA LUNADO MORENO VALLEY, CA 92557	3/23/2011	2/27/2012	B&P 10177(b)	Rap Accusation
H37166LA	Los Angeles	Outright Revocation	Ornelas, Francisco	Salesperson	2157 1/2 W WASHINGTON BLVD #2 LOS ANGELES, CA 90018	3/24/2011	2/13/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37179LA	Los Angeles	Outright Revocation	Napoli, Rose Mary	Salesperson	41790 WINCHESTER RD SUITE A TEMECULA, CA 92590	3/29/2011	2/28/2012	B&P 10177(b) B&P 490	Rap Accusation
H37191LA	Los Angeles	Outright Revocation	Jones, Rick Newton	Salesperson	5712 SHIRLEY AVE TARZANA, CA 91356	4/6/2011	2/28/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05579SAC	Sacramento	Outright Revocation	McGarr, David Russell	Broker	1790 HASTING WAY YUBA CITY, CA 95991	4/8/2011	2/20/2012	B&P 10177(g) Reg 2834 Reg 2831 B&P 10148 Reg 2831.1 B&P 10177(d) Reg 2831.2 Reg 2832 Reg 2831(a)(6) B&P 10159.5 B&P 10145	Audit Accusation
H05580SAC	Sacramento	Outright Revocation	Macay, Ulyses Arturo	Salesperson	9706 FAIR OAKS BLVD SUITE 195 FAIR OAKS, CA 95628	4/8/2011	2/13/2012	B&P 10177(b) B&P 10177(d) B&P 480(c) B&P 10177(a)	Rap Accusation
H11108SF	Sacramento	Outright Revocation	Singh, Chandani	Salesperson	2121 LAKEVIEW CIRCLE PITTSBURG, CA 94565	4/14/2011	2/6/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37205LA	Los Angeles	Outright Revocation	Simmons, Annie Bell	Salesperson	3727 ANCHORAGE ST HEMET, CA 92545	4/15/2011	2/13/2012	B&P 10177(g) Reg 2970 B&P 10137 B&P 10085 B&P 10177(d) B&P 10130	Audit Accusation
H37205LA	Los Angeles	Outright Revocation	Bailey, Rickey Earl	Broker Officer	1425 W FOOTHILL BLVD STE 300 UPLAND, CA 91786	4/15/2011	2/13/2012	B&P 10177(g) Reg 2832.1 Reg 2831 B&P 10176(e) B&P 10177(j) B&P 10177(d) Reg 2831.1 Reg 2835 Reg 2831.2 Reg 2832 B&P 10145	Audit Accusation
H05584SAC	Sacramento	Suspension with Stay - Monetary Penalty	Lopez, Adrienne Elena	Salesperson	9477 GREENBACK LN SUITE 507 FOLSOM, CA 95630	4/19/2011	2/1/2012	B&P 10130	Audit Accusation
H05584SAC	Sacramento	Suspension[with stay]	Mori, Eric Schaub	Broker Officer	2501 W 237TH ST #C TORRANCE, CA 90505	4/19/2011	2/13/2012	B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Audit Accusation
H11114SF	Sacramento	Outright Revocation	Ho, Larry	Broker Officer	2355 CONCORD RIDGE COURT SAN JOSE, CA 95138	4/19/2011	2/28/2012	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d)	Audit Accusation
H11114SF	Sacramento	Outright Revocation	EZ Land Funding Inc,	Corporation	PO BOX 21371 SAN JOSE, CA 95151-1371	4/19/2011	2/28/2012	B&P 10177(g) Reg 2970 Reg 2834 B&P 10177(d) B&P 10085 B&P 10130 B&P 10139 Reg 2831.2 Reg 2832 B&P 10100.2 Reg 2753 B&P 10146 B&P 10160 B&P 10085.5	Audit Accusation
H37210LA	Los Angeles	Suspension with Stay - Monetary Penalty	Thomas, Bertram Joseph	Broker	10357 MEADOW CREEK DR MORENO VALLEY, CA 92557-2624	4/26/2011	2/15/2012	B&P 10177(d) B&P 10145 B&P 10160 B&P 10162	Audit Accusation
H37210LA	Los Angeles	Outright Revocation	American Middle Class Mortgage &, Real Estate Inc	Corporation	22543 VENTURA BLVD #211 WOODLAND HILLS, CA 91364	4/26/2011	2/16/2012	B&P 10177(g) Reg 2742 Reg 2970 Reg 2831 B&P 10176(e) B&P 10085 B&P 10177(d) Reg 2835 Reg 2831.1 Reg 2831.2 Reg 2972 B&P 10145 B&P 10160 B&P 10146 B&P 10162 Reg 2753	Audit Accusation
H37223LA	Los Angeles	Outright Denial of Application	Seraphine, John Daniel Newton	N/A		4/25/2011	2/22/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H37250LA	Los Angeles	Outright Revocation	Labra, Daniel Medina	Salesperson	18000 STUDEBAKER ROAD SUITE 205 CERRITOS, CA 90703	5/4/2011	2/15/2012	B&P 10177(b) B&P 490	Rap Accusation
H37257LA	Los Angeles	Outright Revocation	Garcia, Tony Elvis	Salesperson	722 1/2 WEST 77TH STREET LOS ANGELES, CA 90044	5/9/2011	2/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H37258LA	Los Angeles	Outright Revocation	Fuentes, Israel Escobar	Salesperson	10401 PACE AVE LOS ANGELES, CA 90002	5/9/2011	2/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H11130SF	Sacramento	Outright Revocation	Schantz, Jonathan Theodore	Salesperson	246 MARKET ST SANTA CRUZ, CA 95060	5/10/2011	2/1/2012	B&P 10177(b) B&P 490	Rap Accusation
H37261LA	Los Angeles	Voluntary License Surrender	Virani, Aziz	Salesperson	C/O MGR REAL ESTATE INC 1425 WEST FOOTHILL BLVD #300 UPLAND, CA 91786	5/10/2011	2/9/2012	B&P 10177(b) B&P 490	Rap Accusation
H37265LA	Los Angeles	Voluntary License Surrender	Fields, Joseph Anthony	Salesperson	214 OAKLAND ROAD GLENDORA, CA 91741	5/11/2011	2/9/2012	B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130	Transactional Accusation
H02631FR	Sacramento	Suspension with Stay - Monetary Penalty	Villanueva, John A	Salesperson	455 VICTORIA AVE SALINAS, CA 93906	5/11/2011	2/20/2012	Reg 2970(a) B&P 10176(i) B&P 10176(b) B&P 10085 B&P 10177(d) B&P 10176(g) B&P 10085.5 Reg 2972	Transactional Accusation
H02631FR	Sacramento	Revocation with Restricted License	Signature Financial Services Inc,	Corporation	20 MAPLE ST SALINAS, CA 93901	5/11/2011	2/20/2012	Reg 2970 Reg 2731 B&P 10085 B&P 10177(d) B&P 10085.5 Reg 2972 B&P 10159.5	Transactional Accusation
H02631FR	Sacramento	Suspension with Stay - Monetary Penalty	Rangel, Jeremy Noe	Broker Officer	909 MAPLE ST SALINAS, CA 93901	5/11/2011	2/20/2012	Reg 2970 B&P 10176(i) B&P 10176(b) B&P 10159.2 B&P 10085 B&P 10177(d) B&P 10176(g) B&P 10085.5 Reg 2972 Reg 2725	Transactional Accusation
H05609SAC	Sacramento	Outright Denial of Application	Ofstad, Craig Andrew	N/A		5/20/2011	2/17/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H37305LA	Los Angeles	Voluntary License Surrender	Cano, Daniel L	Broker	PO BOX 647 WHITTIER, CA 90608	5/27/2011	2/15/2012	B&P 490 B&P 10177(b) B&P 10176(i) B&P 10176(b) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H11146SF	Sacramento	Outright Revocation	Patnode, Brian Gregory Davis	Salesperson	43225 MISSION BLVD FREMONT, CA 94539	5/27/2011	2/23/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37312LA	Los Angeles	Public Reprovals	Diamond, Jeffrey Alan	Salesperson	P O BOX 1040 MOORPARK, CA 93020	6/1/2011	2/28/2012	B&P 10130	Transactional Accusation
H37316LA	Los Angeles	Outright Revocation	Boyd, Tneshela L	Salesperson	4010 W ADAMS BLVD LOS ANGELES, CA 90018	6/3/2011	2/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H37317LA	Los Angeles	Outright Revocation	Blankemeyer, Kyle D	Salesperson	PO BOX 402 LAKE HUGHES, CA 93532	6/3/2011	2/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H37321LA	Los Angeles	Suspension with Stay - Monetary Penalty	Casares, Eddie Ham	Broker	20 NEVADA STREET #101 REDLANDS, CA 92373	6/7/2011	2/2/2012	B&P 10177(g) Reg 2950(e) Reg 2950(d)	Transactional Accusation
H04202SD	Sacramento	Revocation with Restricted License	Malpezzi, Terri Iydell	Salesperson	1301 CHARIOT CT BONSALL, CA 92003-	6/7/2011	2/23/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37322LA	Los Angeles	Outright Revocation	Trang, Troy Ke	Broker	20 MILL VALLY RD POMONA, CA 91766	6/8/2011	2/6/2012	B&P 10177(b)	Rap Accusation
H04204SD	Sacramento	Outright Revocation	Kazemi, Esmaeil	Salesperson	5660 JACKSON DR # 3 LA MESA, CA 91942	6/14/2011	2/22/2012	B&P 10177(b) B&P 490	Rap Accusation
H37336LA	Los Angeles	Outright Revocation	Hepler, Sean Stewart	Salesperson		6/16/2011	2/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H37338LA	Los Angeles	Outright Revocation	Yu, Julian L	Salesperson	607 PARK SHADOW CT BALDWIN PARK, CA 91706	6/16/2011	2/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H37369LA	Los Angeles	Outright Revocation	Meyer, Louis Paul	Broker Officer	1197 N WIDE OPEN TRL PRESCOTT VALLEY, AZ 86314	7/1/2011	2/14/2012	B&P 10177(g) Reg 2970 B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10085 B&P 10177(d) B&P 10146 Reg 2972 B&P 10085.5 Reg 2725	Transactional Accusation
H04214SD	Sacramento	Suspension with Stay - Monetary Penalty	Sarwary, Masud Akbar	Broker Officer	2635 CAMINO DEL RIO SOUTH STE 201 SAN DIEGO, CA 92108	7/7/2011	2/16/2012	B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Transactional Accusation
H04214SD	Sacramento	Suspension with Stay - Monetary Penalty	First Financial & Real Estate Services,	Corporation	3131 CAMINO DEL RIO N STE 900 SAN DIEGO, CA 92108	7/7/2011	2/16/2012	B&P 10085.6 Reg 2832.1 Reg 2831 B&P 10241 B&P 10148 B&P 10177(d) Reg 2831.1 Reg 2831.2 B&P 10240 B&P 10146 Reg 2972 B&P 10145	Transactional Accusation
H37375LA	Los Angeles	Revocation with Restricted License	Vallecillo, Yamin Isaac	Salesperson	6581 TOKAY AVENUE FONTANA, CA 92336	7/7/2011	2/8/2012	B&P 10177(g) B&P 10176(i) B&P 10177(d) B&P 10176(a)	Transactional Accusation
H37375LA	Los Angeles	Voluntary License Surrender	Vallecillo Inc,	Corporation		7/7/2011	2/8/2012	B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d) B&P 10176(a) B&P 10146 Reg 2972	Transactional Accusation
H37375LA	Los Angeles	Voluntary License Surrender	Tronconi Inc,	Corporation		7/7/2011	2/8/2012	B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d) B&P 10176(a) B&P 10146 Reg 2972	Transactional Accusation
H11220SF	Sacramento	Outright Revocation	McLorin, Daniel G	Salesperson	5942 MACARTHUR BLVD B OAKLAND, CA 94605	10/4/2011	2/9/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11221SF	Sacramento	Outright Revocation	Razzeto, Julio Miguel	Salesperson	1150 MURPHY AVE #235 SAN JOSE, CA 95131	10/4/2011	2/9/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37571LA	Los Angeles	Outright Revocation	Porter, Cathy Lynn	Salesperson	12754 MURPHY LANE PEARBLOSSOM, CA 93553	10/6/2011	2/28/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05693SAC	Sacramento	Other Order	Paolillo, Dean D	Salesperson Officer	211 WARREN RD SAN MATEO, CA 94402-	10/10/2011	2/28/2012		Statement of Issues
H37599LA	Los Angeles	Outright Denial of Application	Eldred, Ryan	Salesperson	25061 ACACIA LANE LAGUNA HILLS, CA 92653	10/19/2011	2/28/2012	B&P 10166.05(b) B&P 475(a)(2)	Statement of Issues
H04240SD	Sacramento	Denial with Restricted License by Stipulation	Ottney, James Daniel	Salesperson		10/19/2011	2/21/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H04241SD	Sacramento	Denial with Restricted License by Stipulation	Ritter, James Edward	Broker	3097 HAWTHORN ST SAN DIEGO, CA 92104	10/19/2011	2/17/2012	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H11226SF	Sacramento	Outright Revocation	James, Rodney Edwin	Salesperson	519 S MAYFAIR DR DALY CITY, CA 94015	10/20/2011	2/3/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37390LA	Los Angeles	Outright Revocation	Avanessian, Shakeh	Broker	PO BOX 11644 BURBANK, CA 91510-1644	7/12/2011	2/16/2012	B&P 10177(g) B&P 10177.5 B&P 10176(i) B&P 10137 B&P 10176(a)	Transactional Accusation
H37396LA	Los Angeles	Outright Denial of Application	Arzu, Cecil Clement	N/A		7/22/2011	2/10/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37398LA	Los Angeles	Outright Denial of Application	Vu, Kathy	N/A		7/22/2011	2/17/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37402LA	Los Angeles	Voluntary License Surrender	Cimilluca, Anthony Joseph	Salesperson	11835 RIDGECREST DR RIVERSIDE, CA 92505	7/26/2011	2/21/2012	B&P 10177(b)	Rap Accusation
H11181SF	Sacramento	Revocation with Restricted License	Viltman, Vladislav Peter	Broker Officer	1025 MINNA ST #2 SAN FRANCISCO, CA 94103	8/1/2011	2/20/2012	B&P 10177(f)	Rap Accusation
H05647SAC	Sacramento	D&R Service - Unable to Effect	Peace And Freedom Legal Services,	N/A		8/2/2011	2/21/2012	B&P 10131(d) B&P 10130	Desist & Refrain
H05647SAC	Sacramento	D&R Service - Unable to Effect	Barbosa, Karla	N/A		8/2/2011	2/21/2012	B&P 10131(d) B&P 10130	Desist & Refrain
H05648SAC	Sacramento	D&R Service Effected - Per Ser	Salas Properties LLC,	N/A		8/2/2011	2/28/2012	B&P 10085.6 Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 Reg 2972 B&P 10131.2 B&P 10085.5	Desist & Refrain
H05649SAC	Sacramento	D&R Service - Unable to Effect	Martinez, Anthony Juan	N/A	1803 W MARCH LANE #M STOCKTON, CA 95207	8/2/2011	2/21/2012	B&P 10085.6 Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 B&P 10131.2 Reg 2972 B&P 10085.5	Desist & Refrain
H37433LA	Los Angeles	Outright Revocation	Meredian Loan Services Corporation,	Corporation	3080 BRISTOL ST STE 430 COSTA MESA, CA 92626	8/9/2011	2/13/2012	B&P 10177(g) Reg 2970 Reg 2831 B&P 10148 Reg 2831.1 B&P 10177(d) B&P 10085 Reg 2831.2 B&P 10130 Reg 2832 B&P 10145 B&P 10146 Reg 2972	Audit Accusation
H37433LA	Los Angeles	Outright Revocation	Assali, James Toufic	Salesperson	3080 BRISTOL STREET SUITE 430 COSTA MESA, CA 92626	8/9/2011	2/13/2012	B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130	Audit Accusation
H37435LA	Los Angeles	Outright Revocation	North, Kellen J C	Salesperson	5011 AUGUST ST SAN DIEGO, CA 921101204	8/9/2011	2/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H11189SF	Sacramento	Denial with Restricted License by Order Hearing	Bailey, Jerry Louis	Salesperson		8/10/2011	2/1/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H11190SF	Sacramento	Revocation with Restricted License	Miller, Wayne Francis	Broker	1731 MC DANIEL AVE SAN JOSE, CA 95128	8/10/2011	2/7/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05658SAC	Sacramento	Outright Revocation	Young, Crystal Nicole	Salesperson	P O BOX 1923 MURPHYS, CA 95247	8/10/2011	2/3/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11191SF	Sacramento	Outright Denial of Application	Jordening, Erika	N/A		8/10/2011	2/17/2012	B&P 10177(g) B&P 10177(b) B&P 10177(f) B&P 480	Statement of Issues
H11194SF	Sacramento	Outright Revocation	Miller, Linda Dale	Salesperson	1102 ROCK CREEK WAY CONCORD, CA 94521	8/11/2011	2/3/2012	B&P 10177(b) B&P 490	Rap Accusation
H05664SAC	Sacramento	Outright Revocation	Zabala, Vicente Rosario	Salesperson	3554 GOLD COAST COURT STOCKTON, CA 95206	8/11/2011	2/8/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11197SF	Sacramento	Outright Revocation	Cua, Joseph George	Salesperson	26837 JACKIE DR HEMET, CA 92544	8/12/2011	2/3/2012	B&P 10177(b) B&P 490	Rap Accusation
H37447LA	Los Angeles	Outright Revocation	Save A Home Solutions Inc,	Corporation		8/16/2011	2/13/2012	B&P 10177(g) B&P 10148 B&P 10177(d) B&P 10130 Reg 2742(c)	Transactional Accusation
H37447LA	Los Angeles	Outright Revocation	Financial Finders Corp,	Corporation	PO BOX 7084 NORCO, CA 92860	8/16/2011	2/13/2012	B&P 10177(g) B&P 10177(d) B&P 10176(a) B&P 10130 Reg 2742(c)	Transactional Accusation
H37447LA	Los Angeles	Outright Revocation	Carter, Michelle A	Broker Officer	PO BOX 7084 NORCO, CA 92860	8/16/2011	2/13/2012	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Transactional Accusation
H37457LA	Los Angeles	Revocation with Restricted License	Chioles, Tom Steve	Broker Officer	26 EXECUTIVE PARK STE 150 IRVINE, CA 92614	8/19/2011	2/28/2012	B&P 10177(g) B&P 10085	Transactional Accusation
H02660FR	Sacramento	Outright Revocation	Mendez, David E	Broker	4021 NORTH FRESNO STREET # 104 FRESNO, CA 93726	8/23/2011	2/21/2012	B&P 10085.6 B&P 10177(g) B&P 10176(i) Reg 2970 B&P 10177(h) B&P 10177(d) B&P 10085 B&P 10085.5 Reg 2725	Transactional Accusation
H02660FR	Sacramento	Outright Revocation	Flanary, Christina L	Salesperson	415 W TWAIN AVENUE FRESNO, CA 93704	8/23/2011	2/21/2012	B&P 10085.6 B&P 10177(g) B&P 10176(i) Reg 2970 B&P 10177(d) B&P 10085 B&P 10085.5	Transactional Accusation
H02668FR	Sacramento	Outright Denial of Application	Fagundes, Jeffrey Victrino	N/A		9/1/2011	2/7/2012	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H02669FR	Sacramento	Outright Denial of Application	Castillo, Gilbert	N/A		9/1/2011	2/17/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H02671FR	Sacramento	Outright Denial of Application	Smith, Christine Joy	N/A		9/1/2011	2/21/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H11210SF	Sacramento	Outright Revocation	Gill, Jeffrey Shawn	Broker		9/2/2011	2/3/2012	B&P 10177.5	Transactional Accusation
H11211SF	Sacramento	Outright Denial of Application	Grant, Nicholas Allen	N/A		9/7/2011	2/17/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H37523LA	Los Angeles	Outright Revocation	Peerzay, Mukhtar A	Salesperson Officer	9768 GENEVA AVE MONTCLAIR, CA 91763-	9/13/2011	2/28/2012	B&P 10177(h) B&P 10159.2	Transactional Accusation
H37523LA	Los Angeles	Outright Revocation	Mazar Corp,	Corporation		9/13/2011	2/28/2012	B&P 10177(d) Reg 2742(c)	Transactional Accusation
H37528LA	Los Angeles	D&R Service - Unable to Effect	Empower Financial LLC,	N/A		9/14/2011	2/1/2012	B&P 10130	Desist & Refrain
H37528LA	Los Angeles	D&R Service - Unable to Effect	Bravo, Rigoberto	N/A		9/14/2011	2/1/2012	B&P 10130	Desist & Refrain
H37528LA	Los Angeles	D&R Service - Unable to Effect	Bravo, Jenny A	N/A		9/14/2011	2/1/2012	B&P 10130	Desist & Refrain
H11216SF	Sacramento	Outright Denial of Application	Wang, Huaizhou	N/A		9/16/2011	2/27/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H37550LA	Los Angeles	Outright Revocation	Colombana, Brian John	Broker	23016 LAKE FOREST DRIVE SUITE 351 LAGUNA HILLS, CA 92653	9/23/2011	2/29/2012	B&P 10177(f)	Transactional Accusation
H37564LA	Los Angeles	Outright Revocation	Perkins, Anthony Donald	Broker		10/3/2011	2/8/2012	B&P 10148 B&P 10085 B&P 10130 Reg 2715 B&P 10145 Reg 2725 B&P 10146	Transactional Accusation
H37119LA	Los Angeles	Revocation with Restricted License	Herman, Paul Maxfield	Salesperson	16060 VENTURA BLVD #110-184 ENCINO, CA 91436	3/9/2011	2/1/2012	B&P 10177(g) Reg 2970 B&P 10085 B&P 10130	Transactional Accusation
H37121LA	Los Angeles	Suspension with Stay - Monetary Penalty	Sandler, Dov	Broker	1800 W BEVERLY BLVD STE 104 MONTEBELLO, CA 90640-	3/9/2011	2/17/2012	Reg 2831 B&P 10148 Reg 2831.1 B&P 10177(d) Reg 2831.2 Reg 2832 B&P 10145	Audit Accusation
H11080SF	Sacramento	Suspension with Stay - Monetary Penalty	Yakubovich, Gene	Broker Officer	820 PALM AVE REDWOOD CITY, CA 94061	3/9/2011	2/16/2012	Reg 2970 Reg 2834 Reg 2831 B&P 10177(d) B&P 10085 Reg 2831.1 Reg 2831.2 B&P 10160 B&P 10085.5 Reg 2753	Audit Accusation
H37125LA	Los Angeles	Outright Revocation	Eldred, Ryan	Salesperson	25061 ACACIA LANE LAGUNA HILLS, CA 92653	3/10/2011	2/28/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11083SF	Sacramento	Denial with Restricted License by Order Hearing	Ayerdi, David Steven	Salesperson		3/11/2011	2/14/2012	B&P 10177(b) B&P 10177(f) B&P 480(a)	Statement of Issues
H02549FR	Sacramento	Summary Suspension	Graham, Erma	Salesperson	8399 S ENGLEHART AVE REEDLEY, CA 93654	11/19/2010	2/11/2012	Reg 2970 B&P 10177(d) B&P 10085 B&P 10130 B&P 10146	Transactional Accusation
H36978LA	Los Angeles	Outright Revocation	Herrera, Cesar Leonardo	Broker Officer	13659 VICTORY BLVD #334 VAN NUYS, CA 91401	12/15/2010	2/29/2012	B&P 10177(b) B&P 490	Rap Accusation
H02572FR	Sacramento	D&R Service Effected - Per Ser	Black Hills Property Service,	N/A		12/16/2010	2/27/2012	B&P 10130	Desist & Refrain
H02572FR	Sacramento	D&R Service Effected - Per Ser	Nichols, Jana	N/A		12/16/2010	2/27/2012	B&P 10130	Desist & Refrain
H37022LA	Los Angeles	Suspension with Stay - Monetary Penalty	Jervis, Jerry Dean	Broker Officer	800 N. HARBOR BLVD. LA HABRA, CA 90631	1/20/2011	2/28/2012	B&P 10177(g) B&P 10159.2	Transactional Accusation
H37022LA	Los Angeles	Suspension with Stay - Monetary Penalty	Generation Three Realty Inc,	Corporation	800 N HARBOR BLVD STE A LA HABRA, CA 90631	1/20/2011	2/28/2012	B&P 10177(g)	Transactional Accusation
H37033LA	Los Angeles	Outright Revocation	Miranda, John Pablo	Salesperson	621 W BEVERLY BLVD MONTEBELLO, CA 90640-	1/26/2011	2/27/2012	B&P 10177(b)	Rap Accusation
H37043LA	Los Angeles	Outright Revocation	Henderson, Jesse Lenard	Salesperson	4169 SHELLICIA CIR RIVERSIDE, CA 92509	1/27/2011	2/1/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37058LA	Los Angeles	Revocation with Restricted License	Crites, Charles R	Broker	PO BOX 77674 CORONA, CA 92877	2/2/2011	2/21/2012	B&P 10177(b) B&P 490	Rap Accusation
H37063LA	Los Angeles	Revocation with Restricted License	Sedey, Michael	Broker Officer	103 SHORE BREAKER LAGUNA NIGUEL, CA 92677	2/9/2011	2/28/2012	B&P 10177(h) B&P 10159.2 B&P 10137 B&P 10177(d)	Transactional Accusation
H37063LA	Los Angeles	Revocation with Restricted License	Sedey, Gail Anne	Salesperson	103 SHORE BREAKER LN LAGUNA NIGUEL, CA 92677	2/9/2011	2/28/2012	B&P 10177(d) B&P 10130	Transactional Accusation
H37063LA	Los Angeles	Outright Revocation	Monarch Realty & Investments Inc,	Corporation	35703 BOWERVINE MURRIETA, CA 92562	2/9/2011	2/28/2012	B&P 10137 B&P 10177(d) B&P 10177(f) Reg 2742(c)	Transactional Accusation
H37065LA	Los Angeles	Outright Revocation	Peralta Cruzado, Richard R	Salesperson	11616 STARLIGHT AVE WHITTIER, CA 90604	2/9/2011	2/16/2012	B&P 10177(g) Reg 2970 B&P 10137 B&P 10085 B&P 10177(d)	Transactional Accusation
H37083LA	Los Angeles	Revocation with Restricted License	Yepez, Blanca Lillian	Salesperson	13122 PROSPECT AVENUE SANTA ANA, CA 92705	2/24/2011	2/13/2012	B&P 10137 B&P 10177(d)	Transactional Accusation
H37103LA	Los Angeles	Suspension with Stay - Monetary Penalty	First American Home Realty Inc,	Corporation	1748 W KATELLA AVE #204 ORANGE, CA 92867	3/3/2011	2/17/2012	B&P 10177(g) Reg 2832.1 Reg 2970 B&P 10148 B&P 10085 B&P 10177(d) Reg 2832 Reg 2972 B&P 10159.5 B&P 10145 B&P 10146	Audit Accusation
H37103LA	Los Angeles	Revocation with Restricted License	Bryan, Mark H	Salesperson Officer	1442 E LINCOLN AV #114 ORANGE, CA 92865	3/3/2011	2/17/2012	B&P 10177(g) Reg 2832.1 Reg 2970 B&P 10148 B&P 10085 B&P 10177(d) Reg 2832 Reg 2972 B&P 10159.5 B&P 10145 B&P 10146	Audit Accusation
H33164LA	Los Angeles	Removal of Restrictions Denied	Teed, William M	Salesperson	160 S OLD SPRINGS RD #220 ANAHEIM, CA 92808	8/24/2006	2/1/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H33884LA	Los Angeles	Reinstatement Denied	Chavez, Christopher David	Salesperson	3431 PUNTA DEL ESTA DR HACIENDA HEIGHTS, CA 91745-	4/6/2007	2/2/2012	B&P 10177(b) B&P 490	Rap Accusation
H02106FR	Sacramento	Removal of Restrictions Granted	Figueroa, Monica E	Salesperson	1117 SAN FERNANDO SOLEDAD, CA 93960	5/8/2007	2/17/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H34133LA	Los Angeles	Summary Suspension	Baldwin, Peter Joseph	Salesperson	815 S GRAND AVE #10 SAN PEDRO, CA 90731	7/20/2007	2/21/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H34294LA	Los Angeles	Reinstatement Denied	Clark, Kristopher Brian	Salesperson	11796 DELLWOOD VICTORVILLE, CA 92392	9/11/2007	2/14/2012	B&P 10177(b) B&P 490	Rap Accusation
H34824LA	Los Angeles	Suspension No Stay	Keolian, Gregory Vaughn	Salesperson	5762 MORLEY ST LOS ANGELES, CA 90045	4/11/2008	2/16/2012	B&P 10177(k)	Statement of Issues
H05010SAC	Sacramento	Voluntary License Surrender	De Lapp, Kathleen Marie	Salesperson	1333 CROMWELL CT EL DORADO HILLS, CA 95762-	6/18/2008	2/13/2012	B&P 10176(i) B&P 10176(b) B&P 10176(c) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H35504LA	Los Angeles	Reinstatement Denied	Marquez, Renato David	Salesperson	912 TIMBERWOOD IRVINE, CA 92620	12/5/2008	2/14/2012	B&P 10177(b) B&P 490	Rap Accusation
H35556LA	Los Angeles	Suspension with Stay - Monetary Penalty	Champaneri, Raj L	Broker	P O BOX 853 DOWNEY, CA 90241	12/19/2008	2/16/2012	B&P 10177(h) B&P 10159.2	Audit Accusation
H35556LA	Los Angeles	Suspension with Stay - Monetary Penalty	Castaneda, Robert Sterling	Salesperson	6523 VIA ARBOLES ANAHEIM, CA 92807	12/19/2008	2/16/2012	B&P 10177(g)	Audit Accusation
H35556LA	Los Angeles	Outright Revocation	1st American Warehouse Mortgage Inc,	Corporation	13681 NEWPORT AVE STE 8 UNIT# 336 TUSTIN, CA 92780	12/19/2008	2/16/2012	B&P 10177(d) B&P 10176(a) Reg 2832 B&P 10145 B&P 10160 Reg 2753	Audit Accusation
H37866LA	Los Angeles	D&R Service - Unable to Effect	Property Financial Center, Inc.,	N/A		2/13/2012	2/21/2012	B&P 10130	Desist & Refrain
H37866LA	Los Angeles	D&R Service - Unable to Effect	Tobar, Victor	N/A		2/13/2012	2/17/2012	B&P 10130	Desist & Refrain
H37874LA	Los Angeles	D&R Service - Unable to Effect	Wall Street And Associates Inc.,	N/A		2/14/2012	2/22/2012		Desist & Refrain
H37874LA	Los Angeles	D&R Service - Unable to Effect	The Premier Account Group Llc,	N/A		2/14/2012	2/22/2012	B&P 10130	Desist & Refrain
H37874LA	Los Angeles	D&R Service - Unable to Effect	Smith, David	N/A		2/14/2012	2/22/2012	B&P 10130	Desist & Refrain
H37874LA	Los Angeles	D&R Service - Unable to Effect	Serour, Michael	N/A		2/14/2012	2/22/2012		Desist & Refrain
H37874LA	Los Angeles	D&R Service - Unable to Effect	Ramos, Mariela	N/A		2/14/2012	2/22/2012		Desist & Refrain
H37874LA	Los Angeles	D&R Service - Unable to Effect	Maadi, Isabelle	N/A		2/14/2012	2/22/2012	B&P 10130	Desist & Refrain
H37874LA	Los Angeles	D&R Service - Unable to Effect	Lamar, Jay	N/A		2/14/2012	2/22/2012	B&P 10130	Desist & Refrain
H37874LA	Los Angeles	D&R Service - Unable to Effect	Chenard, Kevin	N/A		2/14/2012	2/22/2012	B&P 10130	Desist & Refrain
H37874LA	Los Angeles	D&R Service - Unable to Effect	Barberena, Kathleen	N/A		2/14/2012	2/22/2012	B&P 10130	Desist & Refrain
H05783SAC	Sacramento	D&R Service Effected - Per Ser	Villanueva, Crisostomo P	N/A	156 ROUNDHILL CT VALLEJO, CA 94591	2/17/2012	2/27/2012	B&P 10131(d)	Desist & Refrain
H05783SAC	Sacramento	D&R Service Effected - Per Ser	Cris P Villanueva, Cpa, Inc.,	N/A		2/17/2012	2/27/2012	B&P 10131(d)	Desist & Refrain
H05783SAC	Sacramento	D&R Service - Unable to Effect	Tinsley, Jennifer	N/A		2/17/2012	2/25/2012	B&P 10131(d)	Desist & Refrain
H37892LA	Los Angeles	D&R Service - Unable to Effect	Chang, Julio	N/A		2/17/2012	2/21/2012	B&P 10130	Desist & Refrain
H05784SAC	Sacramento	D&R Service Effected - Per Ser	Goodman, Peter Douglas	Broker Officer		2/17/2012	2/21/2012	B&P 10177(g) B&P 10176(e)/2835(a) B&P 10176(i) Reg 2832.1 B&P 10177(d) B&P 10145	Desist & Refrain
H05784SAC	Sacramento	D&R Service Effected - Per Ser	Goodman & Associates Realty Inc,	Corporation		2/17/2012	2/21/2012	B&P 10177(g) B&P 10176(e)/2835(a) B&P 10176(i) Reg 2832.1 B&P 10177(d) B&P 10145	Desist & Refrain
H37906LA	Los Angeles	D&R Service - Unable to Effect	Capital Financial Group & Consulting,	N/A		2/22/2012	2/29/2012	B&P 10130	Desist & Refrain
H04242SD	Sacramento	Outright Revocation	Simmons, Melody Music	Salesperson		10/21/2011	2/3/2012	B&P 10177(b) B&P 490	Rap Accusation
H11234SF	Sacramento	Outright Denial of Application	Mackey, Bill Hampton	N/A		11/2/2011	2/17/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H37639LA	Los Angeles	Voluntary License Surrender	Gonzalez, Marisol Amenero	Salesperson	6745 WASHINGTON AVE WHITTIER, CA 90601	11/2/2011	2/6/2012	B&P 10177(g) Reg 2970 B&P 10131(d) B&P 10137 B&P 10085 B&P 10177(d) B&P 10131.2	Transactional Accusation
H37644LA	Los Angeles	Suspension with Stay - Monetary Penalty	Statewide Property Services Inc,	Corporation		11/3/2011	2/19/2012	B&P 10148 B&P 10177(d) B&P 10145	Audit Accusation
H11245SF	Sacramento	Outright Revocation	MGM Global Inc,	Corporation		11/4/2011	2/27/2012	B&P 10177(g) B&P 10137 B&P 10085 B&P 10177(d) B&P 10085.5	Transactional Accusation
H05715SAC	Sacramento	Outright Denial of Application	De Gennaro, Gary Ray	N/A	16601 S MOUNTAIN STONE TRAIL PHOENIX, AZ 85048	11/7/2011	2/29/2012		Statement of Issues
H37647LA	Los Angeles	Denial with Restricted License by Stipulation	Khachatryan, Tigran	Salesperson		11/7/2011	2/22/2012		Statement of Issues
H02691FR	Sacramento	Outright Revocation	Blanco, Paul Ray	Salesperson	303 E WOODROW ST TAFT, CA 93268	11/7/2011	2/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H37692LA	Los Angeles	Outright Revocation	Lasman, David	Broker Officer	81760 AVE 50 INDIO, CA 92201	11/22/2011	2/14/2012	B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10159.2 B&P 10148 B&P 10177(d) B&P 10176(a) Reg 2832 Reg 2726 B&P 10160 B&P 10145(a) Reg 2753	Audit Accusation
H37692LA	Los Angeles	Outright Revocation	American Mortgage Advisors Inc,	Corporation	78900 AVE 47 STE 106 LA QUINTA, CA 92253	11/22/2011	2/14/2012	B&P 10177(g) B&P 10176(i) B&P 10159.2 B&P 10148 B&P 10177(d) B&P 10176(a) Reg 2832 Reg 2726 B&P 10160 B&P 10145(a) Reg 2753	Audit Accusation
H37709LA	Los Angeles	D&R Service - Unable to Effect	Hidalgo, Aida Basilia	Salesperson	740 WOODGATE ST LANCASTER, CA 93534	12/5/2011	2/22/2012	B&P 10130	Desist & Refrain
H37709LA	Los Angeles	D&R Service - Unable to Effect	Galicia, Francisco	N/A		12/5/2011	2/22/2012	B&P 10130	Desist & Refrain
H37709LA	Los Angeles	D&R Service - Unable to Effect	F & A Financial Services,	N/A		12/5/2011	2/22/2012	B&P 10130	Desist & Refrain
H05726SAC	Sacramento	Outright Revocation	Archuleta, Victoria Jacqueline	Salesperson	1019 DORNAJO WAY # 258 SACRAMENTO, CA 95825	12/3/2011	2/2/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11260SF	Sacramento	Outright Denial of Application	Ukai, Harriet Platt	Salesperson	P O BOX 470775 SAN FRANCISCO, CA 94147	12/7/2011	2/21/2012	B&P 10177(g) B&P 10177(d)	Statement of Issues
H02697FR	Sacramento	D&R Service - Unable to Effect	Guzman, Veronica	N/A		12/13/2011	2/6/2012		Desist & Refrain
H04270SD	Sacramento	Outright Denial of Application	McKinlay, Peter Francis	N/A		12/17/2011	2/17/2012	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H02703FR	Sacramento	Outright Denial of Application	Haros, Louis	N/A		12/28/2011	2/29/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H02704FR	Sacramento	D&R Service - Unable to Effect	Belt, Carmen	N/A		12/29/2011	2/1/2012	B&P 10131(b) B&P 10130	Desist & Refrain
H37792LA	Los Angeles	D&R Service - Unable to Effect	Lopez, Charlene	N/A		1/17/2012	2/22/2012	B&P 10130	Desist & Refrain
H37792LA	Los Angeles	D&R Service - Unable to Effect	Kennedy, David	N/A		1/17/2012	2/20/2012	B&P 10130	Desist & Refrain
H37811LA	Los Angeles	D&R Service - Unable to Effect	Wrighten, Jason	N/A		1/26/2012	2/2/2012	B&P 10130	Desist & Refrain
H37811LA	Los Angeles	D&R Service - Unable to Effect	Omrani, David	N/A		1/26/2012	2/2/2012	B&P 10130	Desist & Refrain
H37811LA	Los Angeles	D&R Service - Unable to Effect	Bland, Yvonnie	N/A		1/26/2012	2/2/2012	B&P 10130	Desist & Refrain
H37816LA	Los Angeles	D&R Service Effected - Acknowl	Felix, Brennon Martin	Salesperson	9215 GARVEY AVE SUITE K SOUTH EL MONTE, CA 91733	1/30/2012	2/16/2012	B&P 10167.10 B&P 10167.9(c)	Desist & Refrain
H36415LA	Los Angeles	Voluntary License Surrender	Valley Trust Deed Services Inc,	Corporation		1/12/2010	2/6/2012	Reg 2832.1 B&P 10232.25(a,b) B&P 10177(d) B&P 10176(g) B&P 10145	Audit Accusation
H36415LA	Los Angeles	Voluntary License Surrender	Baypoint Mortgage Inc,	Corporation	17715 CHATSWORTH ST #111 GRANADA HILLS, CA 91344	1/12/2010	2/6/2012	B&P 10177(g) B&P 10234 B&P 10238(h) B&P 10176(e) Reg 2846.8 Reg 2835 B&P 10232.25(a,b) B&P 10177(d) B&P 10238(f) B&P 10176(a) B&P 10176(g) Reg 2950(g) Reg 2950(h) B&P 10145	Audit Accusation
H36415LA	Los Angeles	Revocation with Restricted License	Abeson, Gregory H	Broker Officer	3110 PENINSULA ROAD #426 OXNARD, CA 93035	1/12/2010	2/6/2012	B&P 10177(g) Reg 2832.1 B&P 10177(h) B&P 10159.2 B&P 10232.25(a,b) B&P 10177(d) B&P 10145	Audit Accusation
H10727SF	Sacramento	Suspension with Stay - Monetary Penalty	Trajanovich, Irina	Salesperson Officer	PO BOX 492239 LOS ANGELES, CA 90049	7/15/2009	2/1/2012	B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10159.2 B&P 10177(j) B&P 10177(d) B&P 10176(a)	Transactional Accusation
H10727SF	Sacramento	Voluntary License Surrender	IZT Mortgage Inc,	Corporation	2700 YGNACIO VALLEY RD STE 280 WALNUT CREEK, CA 94598	7/15/2009	2/2/2012	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10177(d) B&P 10176(a)	Transactional Accusation
H10730SF	Sacramento	Summary Suspension	McGovern, Thomas B	N/A	182 HOWARD ST #650 SAN FRANCISCO, CA 94105	7/16/2009	2/2/2012	B&P 10177(h) Reg 2831 B&P 10159.2 B&P 10177(d) Reg 2752 Reg 2831.1 Reg 2831.2 Reg 2726 Reg 2832 Reg 2725	Transactional Accusation
H10730SF	Sacramento	Summary Suspension	JBC Financial Services Inc,	N/A		7/16/2009	2/2/2012	Reg 2831 Reg 2831.1 Reg 2752 B&P 10177(d) Reg 2831.2 Reg 2832 Reg 2726	Transactional Accusation
H04118SD	Sacramento	Outright Revocation	Beauchamp, Gregory Scott	Salesperson	452 4TH ST ENCINITAS, CA 92024	5/29/2010	2/22/2012	B&P 10177(b) B&P 490	Rap Accusation
H05405SAC	Sacramento	Voluntary License Surrender	Schreck, Timothy Drew	Broker Officer	3044 SWALLOWS NEST DR SACRAMENTO, CA 95833	6/7/2010	2/1/2012	B&P 10177(h) B&P 10177(d) Reg 2725	Transactional Accusation
H36458LA	Los Angeles	Revocation with Restricted License	Apartment Hunters Inc,	N/A		2/11/2010	2/23/2012	B&P 10167.2 B&P 10167.12(a)(1) B&P 10167.10 B&P 10167.3(a) B&P 10167.9(c)	Transactional Accusation
H36471LA	Los Angeles	Summary Suspension	Worthen, Brock Justin	Salesperson	742 1/2 W DORAN ST GLENDALE, CA 91203	2/25/2010	2/28/2012	B&P 10176(i) B&P 10137 B&P 10177(d) B&P 10130 B&P 10176(a)	Transactional Accusation
H10948SF	Sacramento	Summary Suspension	Toso, Tammy Ann	Salesperson	PO BOX 245 GEYSERVILLE, CA 95441	6/26/2010	2/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H36493LA	Los Angeles	Outright Revocation	Woods, Judi L	Broker Officer	8117 W MANCHESTER AVENUE #249 PLAYA DEL REY, CA 90293	3/2/2010	2/9/2012	Reg 2970 B&P 10177(h) B&P 10137 B&P 10148 B&P 10085 B&P 10177(d) B&P 10159.5	Transactional Accusation
H36493LA	Los Angeles	Outright Revocation	Synergy Mortgage Solutions Inc,	Corporation		3/2/2010	2/9/2012	Reg 2742 Reg 2970 B&P 10137 B&P 10148 B&P 10085 B&P 10177(d) B&P 10177(f) B&P 10159.5	Transactional Accusation
H10955SF	Sacramento	Suspension with Stay - Monetary Penalty	Nogosek, Marguerite Anne	Broker Officer	3190 S BASCOM AVE SUITE 110 SAN JOSE, CA 95124	6/30/2010	2/13/2012	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Audit Accusation
H10955SF	Sacramento	Suspension with Stay - Monetary Penalty	Marguerite Nogosek Incorporated,	Corporation		6/30/2010	2/13/2012	B&P 10177(g) B&P 10176(b) B&P 10137 B&P 10176(e) Reg 2752 Reg 2831.1 B&P 10177(d) Reg 2831(a) Reg 2831.2 B&P 10176(a) Reg 2831(a)(6) Reg 2753 B&P 10160	Audit Accusation
H10955SF	Sacramento	Suspension with Stay - Monetary Penalty	Cedar Mortgage Company Inc,	Corporation	3190 S BASCOM AVE STE 110 SAN JOSE, CA 95124	6/30/2010	2/13/2012	B&P 10177(g) B&P 10241 B&P 10232.4 B&P 10176(e) B&P 10177(d) B&P 10240 Reg 2726 Reg 2753 B&P 10232(e)	Audit Accusation
H02364FR	Sacramento	Reinstatement Granted	DiGrazia, Alicia Tanya	Salesperson	711 12TH ST PASO ROBLES, CA 93446	3/18/2009	2/17/2012	B&P 10177(g) B&P 10176(a)	Transactional Accusation
H35803LA	Los Angeles	Reinstatement Denied	Najeeb, Aliasgar Shabbir	Salesperson	22708 CRISWELL ST WEST HILLS, CA 91307-	3/25/2009	2/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H36336LA	Los Angeles	Suspension[with stay]	Granell, Gilda Louise	Broker	2336 BUNKER HILL WAY COSTA MESA, CA 92628	10/30/2009	2/6/2012	B&P 10177(g) Reg 2832.1 Reg 2831 B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2950(h) B&P 10145	Audit Accusation
H36336LA	Los Angeles	Suspension[with stay]	Gilda Lujan and Associates Inc,	Corporation	2336 BUNKER HILL WAY COSTA MESA, CA 92626	10/30/2009	2/6/2012	Reg 2832.1 Reg 2831 B&P 10177(d) Reg 2950(h) B&P 10145	Audit Accusation
H04082SD	Sacramento	Suspension[with stay]	Prober, Jack Evan	Broker Officer	7230 EADS AVE LA JOLLA, CA 92037	4/1/2010	2/16/2012	B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Audit Accusation
H36741LA	Los Angeles	Summary Suspension	Koukladas, Konstantinos C	Broker	611 S WARBLER CIR ANAHEIM, CA 92807	7/30/2010	2/21/2012	B&P 10177(g) Reg 2834 Reg 2831 B&P 10176(e) B&P 10148 Reg 2835 Reg 2831.1 B&P 10177(d) Reg 2831.2 Reg 2832(a) B&P 10130 B&P 10145 B&P 10160 Reg 2753 B&P 10159.5	Audit Accusation
H10983SF	Sacramento	Revocation with Restricted License	Mirzaei, Ali	Broker Officer	2575 MOUMENT BLVD STE O CONCORD, CA 94520	8/13/2010	2/15/2012	B&P 10159.2	Audit Accusation
H10983SF	Sacramento	Suspension with Stay - Monetary Penalty	Hendryx, Antoinette Marie	Broker Officer	434 CINDY DR RIPON, CA 95366	8/13/2010	2/15/2012	B&P 10159.2	Audit Accusation
H36774LA	Los Angeles	Revocation with Restricted License	Romero, Alberto A	Salesperson	7913 MADISON STREET PARAMOUNT, CA 90723	8/25/2010	2/17/2012	B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d)	Audit Accusation
H36615LA	Los Angeles	Suspension with Stay - Monetary Penalty	Oracle 4 Investments Inc,	Corporation	8043 2ND ST STE #101 DOWNEY, CA 90241	4/28/2010	2/3/2012	Reg 2831 B&P 10177(d) Reg 2831.1 Reg 2715 B&P 10145 Reg 2742(c) B&P 10162	Audit Accusation
H36615LA	Los Angeles	Suspension with Stay - Monetary Penalty	Gallardo, Judith	Broker Officer	8043 2ND STREET STE 101 DOWNEY, CA 90241	4/28/2010	2/3/2012	B&P 10177(h) B&P 10159.2	Audit Accusation