Summary of Enforcement Actions (3/1/2010 - 3/31/2010)

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
  • H32168LA
  • Los AngelesRemoval of Restrictions GrantedDudheker, VishalBroker5630 DELACROIX WAY YORBA LINDA, CA 928879/7/20053/30/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H03287SD
  • SacramentoRemoval of Restrictions GrantedKriticos, FrankN/A9/13/20053/2/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32238LA
  • Los AngelesRemoval of Restrictions GrantedEngstrom, Brian ToddN/A2973 HARBOR BLVD #150 COSTA MESA, CA 9262610/12/20053/10/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32286LA
  • Los AngelesRemoval of Restrictions GrantedLahav, RonenN/A6300 VARIEL AVE UNIT 337 WOODLAND HILLS, CA 9136710/31/20053/30/2010B&P 10177(b)Statement of Issues
  • H09461SF
  • SacramentoRemoval of Restrictions GrantedValadez, BabitaN/A3476 WHITMAN WAY SAN JOSE, CA 9513211/30/20053/30/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H32395LA
  • Los AngelesRemoval of Restrictions DeniedMalone, Michael JosephBroker8001 CANBY AVE UNIT 4 RESEDA, CA 913351/13/20063/18/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H32512LA
  • Los AngelesRemoval of Restrictions GrantedWallace, Joseph RichardN/A13122 CALIFORNIA ST YUCAIPA, CA 923992/16/20063/4/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H32658LA
  • Los AngelesRemoval of Restrictions GrantedBasamah, Goli GharagazliN/A4/10/20063/30/2010B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H04454SAC
  • SacramentoRemoval of Restrictions GrantedSarcomo, Raychell FlorenceN/A1518 CAMINO DEL ORO YUBA CITY, CA 959934/20/20063/29/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H07801SF
  • SacramentoReinstatement GrantedFacchino, Robert BernardSalesperson5769 POPPY HILLS PL SAN JOSE, CA 951383/3/20003/2/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H28651LA
  • Los AngelesReinstatement DeniedDiaz, IsauroSalesperson7/20/20003/19/2010B&P 10177(f)Rap Accusation
  • H28987LA
  • Los AngelesReinstatement GrantedWashington, John LeeSalesperson3155 HOLLYPARK DR #1 INGLEWOOD, CA 903053/20/20013/30/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    Transactional Accusation
  • H29595LA
  • Los AngelesReinstatement DeniedRivera, Roxana TeresaSalespersonPO BOX 2581 PASADENA, CA 911027/11/20023/19/2010B&P 10177(j)Transactional Accusation
  • H08296SF
  • SacramentoRemoval of Restrictions GrantedLuo, Angel WN/A4813 LOCH LN SAN LEANDRO, CA 945781/21/20033/2/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H29900LA
  • Los AngelesReinstatement GrantedReese, ThomasSalesperson4859 W SLAUSON AVE #377 LOS ANGELES, CA 900561/22/20033/30/2010B&P 498
    B&P 10177(a)
    Rap Accusation
  • H01590FR
  • SacramentoRemoval of Restrictions GrantedDoyle, Jennifer JoN/A1602 SYDNEY ST SAN LUIS OBISPO, CA 934015/1/20033/10/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H30218LA
  • Los AngelesRemoval of Restrictions GrantedAvalos, Henry ErnestoSalesperson14326 TYLER ST SYLMAR, CA 913428/7/20033/10/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H30229LA
  • Los AngelesReinstatement GrantedSuarez, Christopher AnthonyBroker1899 GREEN STREET SAN FRANCISCO, CA 941237/28/20043/2/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H30341LA
  • Los AngelesRemoval of Restrictions GrantedAhumada, HerubaySalesperson5137 VIA SAN LUCAS NEWBURY PARK, CA 913209/18/20033/10/2010B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H02912SD
  • SacramentoRemoval of Restrictions GrantedKlein-Phillips, Lisa MarieSalespersonP O BOX 80962 SAN DIEGO, CA 92138-000010/28/20033/2/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H30660LA
  • Los AngelesRemoval of Restrictions GrantedHausner, Brian KeithSalesperson2911 BLAISDELL AVE REDONDO BEACH, CA 902781/22/20043/30/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H30763LA
  • Los AngelesRemoval of Restrictions GrantedGharbigi, HaroN/A10327 RUSSETT AVE SUNLAND, CA 910403/16/20043/10/2010B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H30923LA
  • Los AngelesRemoval of Restrictions GrantedTran, Jason NgocN/A8463 O'MELVENY AVE SUN VALLEY, CA 91352- 5/20/20043/29/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H04037SAC
  • SacramentoRemoval of Restrictions GrantedYount, Samuel RSalesperson1335 PLEASANT ST REDDING, CA 960016/22/20043/29/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H08823SF
  • SacramentoRemoval of Restrictions GrantedSkulason, BelindaSalesperson6174 SILBERMAN DR SAN JOSE, CA 951207/19/20043/10/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H08838SF
  • SacramentoRemoval of Restrictions GrantedRamirez, Georgina RSalesperson4663 PARDEE AVE FREMONT, CA 945388/3/20043/10/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H08881SF
  • SacramentoRemoval of Restrictions DeniedCeron, Nelson ON/A2818 WALTON AVE LOS ANGELES, CA 900078/17/20043/18/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H31351LA
  • Los AngelesRemoval of Restrictions GrantedStodola, Demory JenniferSalesperson26800 DAYBREAK DR CORONA, CA 9288310/6/20043/2/2010B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    B&P 475(a)(2)
    Statement of Issues
  • H31377LA
  • Los AngelesRemoval of Restrictions GrantedBenveniste, Kristopher PaulSalesperson509 PACIFIC ST #203 SANTA MONICA, CA 9040510/13/20043/4/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H04171SAC
  • SacramentoRemoval of Restrictions GrantedBreining, Cathy TheresaN/A965 PIERMONT CT GALT, CA 9563212/15/20043/2/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H03148SD
  • SacramentoReinstatement GrantedSteinman, Scott PatrickN/APO BOX 235483 ENCINITAS, CA 920242/11/20053/2/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31809LA
  • Los AngelesReinstatement GrantedMattauch, Kristi LynSalesperson24925 VIA VERDE LAGUNA NIGUEL, CA 926774/8/20053/30/2010B&P 10177(b)Rap Accusation
  • H03189SD
  • SacramentoRemoval of Restrictions GrantedIba, Darren GlennBroker2534 STATE ST #433 SAN DIEGO, CA 921014/22/20053/2/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10580SF
  • SacramentoSuspension with Stay - Monetary PenaltyChoey, MarkSalespersonCLIMB REAL ESTATE GROUP 251 RHODE ISLAND STE 105 SAN FRANCISCO, CA 941031/8/20093/15/2010Reg 2731
    B&P 10176(e)
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H10580SF
  • SacramentoRevocation with Restricted LicenseGebrian, Mary ASalespersonASSESSOR RECORDERS OFFICE CITY HALL RM 190 1 DR CARLTON B GOODLETT PL SAN FRANCISCO, CA 941021/8/20093/15/2010B&P 10176(i)
    Reg 2731
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(g)
    B&P 10145(c)
    B&P 10159.5
    Transactional Accusation
  • H35642LA
  • Los AngelesOutright Denial of ApplicationMoorehead, Brian AndreN/A1/22/20093/24/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H35643LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDinorah Inc, N/A2801 BRISTOL #110 COSTA MESA, CA 92626- 1/22/20093/24/2010B&P 10177(g)
    Reg 2832.1
    Reg 2970
    Reg 2731
    B&P 10137
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H35643LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCarmenate, Dinorah AnnetteBroker4570 CAMPUS DRIVE NEWPORT BEACH, CA 926601/22/20093/24/2010B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H36025LA
  • Los AngelesRevocation with Restricted LicenseParker, Eric EduardoSalesperson1000 N CENTRAL AVE GLENDALE, CA 91202- 6/4/20093/1/2010B&P 10177(b)Rap Accusation
  • H36042LA
  • Los AngelesOutright RevocationClark, KimberlySalespersonP O BOX 938 DANA POINT, CA 926296/10/20093/18/2010B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H36042LA
  • Los AngelesSuspension[with stay]Reynolds, Mary AnneBroker202 ALICANTE AISLE IRVINE, CA 926146/10/20093/18/2010B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H36254LA
  • Los AngelesOutright RevocationLopez, PaulSalesperson5227 N MUSCATEL AVE SAN GABRIEL, CA 917769/23/20093/22/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36275LA
  • Los AngelesOutright RevocationDecker, Robert HughBrokerPO BOX 9962 NEWPORT BEACH, CA 92658-19629/28/20093/22/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36290LA
  • Los AngelesVoluntary License SurrenderMenendez, MariaN/A10/5/20093/30/2010B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H36291LA
  • Los AngelesDenial with Restricted License by Order HearingWells, Wendy FrancesSalesperson73452 LITTLE BEND TRAIL PALM DESERT, CA 9226010/5/20093/29/2010B&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
  • H36298LA
  • Los AngelesOutright RevocationKim, DannySalesperson17806 KINZIE ST #111 NORTHRIDGE, CA 9132510/6/20093/22/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36299LA
  • Los AngelesOutright RevocationFriend, Raquel ReneeSalesperson5575 LONNA LINDA DR LONG BEACH, CA 9081510/6/20093/22/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05272SAC
  • SacramentoOutright RevocationUng, Leng NguonSalesperson568 SCHUMAN PLACE VENTURA, CA 9300310/15/20093/30/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05276SAC
  • SacramentoOutright Denial of ApplicationLaining, Ryan RinehartSalesperson10/19/20093/2/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H10779SF
  • SacramentoOutright Denial of ApplicationKlemchuk, MatthewN/A10/21/20093/29/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04013SD
  • SacramentoOutright RevocationOsinovskiy, VladimirSalespersonP O BOX 722621 SAN DIEGO, CA 92172-262110/22/20093/18/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36318LA
  • Los AngelesD&R Service Effected - Per SerTrana, NeryN/A10/23/20093/8/2010B&P 10167.2Desist & Refrain
  • H36319LA
  • Los AngelesD&R Service Effected - Per SerVillapando, RayN/A10/23/20093/26/2010B&P 10131(d)
    B&P 10086
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H36319LA
  • Los AngelesD&R Service Effected - Per SerTellez, BrendaN/A10/23/20093/26/2010B&P 10086
    B&P 10131(d)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H36319LA
  • Los AngelesD&R Service Effected - Per SerPerez, ArcyN/A10/23/20093/26/2010B&P 10131(d)
    B&P 10086
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H36319LA
  • Los AngelesD&R Service Effected - Per SerPena, RogerN/A10/23/20093/26/2010B&P 10131(d)
    B&P 10086
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H36319LA
  • Los AngelesD&R Service Effected - Per SerMelchor, GabrielaN/A10/23/20093/26/2010B&P 10131(d)
    B&P 10086
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H36319LA
  • Los AngelesD&R Service Effected - Per SerFigueroa, RubyN/A10/23/20093/26/2010B&P 10131(d)
    B&P 10086
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H36319LA
  • Los AngelesD&R Service Effected - Per SerNational Processing Solutions Inc, N/A10/23/20093/26/2010B&P 10131(d)
    B&P 10086
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H10781SF
  • SacramentoDenial with Restricted License by Order HearingClifton, Misterwillie DouglasSalesperson1172 W OLIVE AVE SUNNYVALE, CA 94086731310/23/20093/29/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04021SD
  • SacramentoOutright RevocationIkeokwu, JacobSalesperson10/24/20093/30/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05286SAC
  • SacramentoOutright RevocationPappadopoulos, Demetri ChrisSalesperson10/24/20093/29/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05287SAC
  • SacramentoOutright RevocationRauser, Tracy LynnSalesperson718 N PLEASANT AVE LODI, CA 9524010/24/20093/29/2010B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H10786SF
  • SacramentoOutright RevocationMendoza, Ivan ArturoSalesperson762 BARNEVELD AV SAN FRANCISCO, CA 9413410/24/20093/22/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36321LA
  • Los AngelesVoluntary License SurrenderDiaz, Maria ESalesperson3004 MONTEREY ST OXNARD, CA 9303310/26/20093/8/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36322LA
  • Los AngelesOutright RevocationGrant, CoreySalesperson8555 CITRUS AVE #L160 FONTANA, CA 9233510/26/20093/22/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36324LA
  • Los AngelesOutright Denial of ApplicationDe Bats, OliverN/A10/27/20093/24/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36325LA
  • Los AngelesOutright Denial of ApplicationAvalos, EduardoN/A10/27/20093/29/2010B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36331LA
  • Los AngelesOutright Denial of ApplicationRochin, Daniel RamonN/A10/28/20093/24/2010B&P 10177(b)Statement of Issues
  • H36334LA
  • Los AngelesRevocation with Restricted LicenseBarsamian, AramSalesperson1249 S. DIAMOND BAR BLVD #244 DIAMOND BAR, CA 9176510/29/20093/1/2010B&P 10177(b)Rap Accusation
  • H36343LA
  • Los AngelesOutright Denial of ApplicationBrown, Richard ElijahN/A11/5/20093/24/2010B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36347LA
  • Los AngelesOutright RevocationCorral, ArielSalesperson755 ROSARITA DRIVE FULLERTON, CA 9283511/10/20093/22/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36348LA
  • Los AngelesRevocation with Restricted LicenseNunez, Jose AngelBroker6918 EASTONDALE AVE LONG BEACH, CA 9080511/10/20093/26/2010B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10177(h)
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H05296SAC
  • SacramentoOutright Denial of ApplicationLosee, Don FN/A11/12/20093/4/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H10808SF
  • Los AngelesDenial with Restricted License by StipulationKim, Michael YN/A1151 QUAIL RIDGE CT SAN JOSE, CA 9512011/18/20093/3/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05308SAC
  • SacramentoOutright Denial of ApplicationKalehuawehe, Julius KeonaN/A11/19/20093/17/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36364LA
  • Los AngelesOutright Denial of ApplicationFeller, Jason DN/A11/24/20093/24/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04036SD
  • SacramentoDenial with Restricted License by StipulationPassey, Tyson JohnSalesperson4620 NARRAGANSETT AVE SAN DIEGO, CA 9210712/3/20093/24/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04037SD
  • SacramentoDenial with Restricted License by StipulationVance, DeborahSalesperson262 B AVE. CORONADO, CA 9211812/3/20093/17/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36376LA
  • Los AngelesDenial with Restricted License by StipulationGaray, BrianSalesperson14723 NELSON AVE #401 LA PUENTE, CA 9174412/9/20093/29/2010B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H36377LA
  • Los AngelesRevocation with Restricted LicenseDoll, Ryan MichaelSalesperson20902 BROOKHURST ST STE 103 HUNTINGTON BEACH, CA 9264612/8/20093/2/2010B&P 10177(b)Rap Accusation
  • H04047SD
  • SacramentoDenial with Restricted License by StipulationConley, Daniel WellsSalespersonP O BOX 90331 SAN DIEGO, CA 9216912/15/20093/3/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36383LA
  • Los AngelesOutright Denial of ApplicationHolliday, MichaelN/A12/15/20093/24/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36386LA
  • Los AngelesVoluntary License SurrenderTeterycz, Claudio RubenSalesperson2615 MONTEREY ST TORRANCE, CA 9050312/16/20093/16/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36388LA
  • Los AngelesDenial with Restricted License by StipulationWeinkauf, David SSalesperson9217 MARINA PACIFICA DR N LONG BEACH, CA 9080312/16/20093/3/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02446FR
  • SacramentoD&R Service Effected - Per SerMay Financial LLC, N/A2/4/20103/2/2010B&P 11018.2Desist & Refrain
  • H02446FR
  • SacramentoD&R Service Effected - Per SerMay, EdisonN/A2/4/20103/2/2010B&P 11018.2Desist & Refrain
  • H05348SAC
  • SacramentoD&R Service Effected - Per SerFuentes, Sebastian E.N/A2/22/20103/6/2010Reg 2970
    B&P 10131(d)
    Reg 2972
    B&P 10146
    Desist & Refrain
  • H05348SAC
  • SacramentoD&R Service Effected - Per SerChazan, Ronald M.N/A2/22/20103/2/2010Reg 2970
    B&P 10131(d)
    Reg 2972
    B&P 10146
    Desist & Refrain
  • H36489LA
  • Los AngelesD&R Service - Unable to EffectBohuslavizki, William AndrewN/A418 CAMINO FLORA VISTA SAN CLEMENTE, CA 92673- 2/27/20103/12/2010B&P 10130Desist & Refrain
  • H36490LA
  • Los AngelesD&R Service Effected - Per SerDelgado, JorgeN/A2/28/20103/8/2010B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H05356SAC
  • SacramentoD&R Service Effected - Per SerMichailoff, BreanneN/A3/4/20103/8/2010B&P 10130Desist & Refrain
  • H05356SAC
  • SacramentoD&R Service Effected - Per SerLink Investments, Llc, N/A3/4/20103/8/2010B&P 10130Desist & Refrain
  • H36508LA
  • Los AngelesD&R Service - Unable to EffectBorunda, EnriqueN/A3/11/20103/18/2010B&P 10130Desist & Refrain
  • H36555LA
  • Los AngelesD&R Service - Unable to EffectXavier, CarlosN/A3/29/20103/31/2010B&P 10130Desist & Refrain
  • H36555LA
  • Los AngelesD&R Service - Unable to EffectGonzalez, SaraN/A3/29/20103/31/2010B&P 10130Desist & Refrain
  • H36555LA
  • Los AngelesD&R Service - Unable to EffectGlobal America, N/A3/29/20103/31/2010B&P 10130Desist & Refrain
  • H01965FR
  • SacramentoRemoval of Restrictions GrantedHolly, Peggy SueSalesperson6497 N MARIPOSA ST FRESNO, CA 937108/3/20063/2/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04516SAC
  • SacramentoRemoval of Restrictions DeniedJackson, DearicN/A1250 QUAIL DR B2 FAIRFIELD, CA 945338/9/20063/2/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    Statement of Issues
  • H34759LA
  • Los AngelesOutright RevocationRobinson, John ChristopherBroker7222 VAN NUYS BLVD STE E VAN NUYS, CA 914053/19/20083/10/2010Rap Accusation
  • H35698LA
  • Los AngelesSuspension[with stay]Cristy, JohnBroker6464 SAN MARCOS BUENA PARK, CA 906202/13/20093/18/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H35698LA
  • Los AngelesSuspension[with stay]Ramirez, IleanaSalespersonINLAND HOME 349 SOUTH RIVERSIDE AVE RIALTO, CA 923762/13/20093/18/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H35698LA
  • Los AngelesVoluntary License SurrenderInfinity Lending Inc, Corporation6464 SAN MARCOS BUENA PARK, CA 906202/13/20093/18/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10137
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H02355FR
  • SacramentoOutright RevocationCanepa, Jeffrey MichaelSalespersonPO BOX 272 CAPITOLA, CA 950102/19/20093/31/2010B&P 10177(j)
    B&P 10176(a)
    B&P 10176(g)
    B&P 10177(k)
    Transactional Accusation
  • H36056LA
  • Los AngelesDenial with Restricted License by StipulationSanders, DemarcusSalesperson211 S TROJAN ST ANAHEIM, CA 928046/16/20093/24/2010B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H36057LA
  • Los AngelesOutright Denial of ApplicationIvey, Robert DeanN/A6/16/20093/29/2010B&P 10177(b)Statement of Issues
  • H10706SF
  • SacramentoSuspension No StayShokoor, NaqibSalesperson1861 LYNN W RIFLE ST TRACY, CA 953046/17/20093/1/2010B&P 10241
    B&P 10177(d)
    B&P 10240
    Audit Accusation
  • H36069LA
  • Los AngelesDenial with Restricted License by StipulationLippke, Michael AllenN/A1549 N. VULCAN AVE #43 ENCINITAS, CA 92024-59696/22/20093/24/2010B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H36070LA
  • Los AngelesOutright RevocationCueva, Juan AntonioBroker OfficerP O BOX 2 0 3 0 3 LOS ANGELES, CA 900066/23/20093/15/2010B&P 10176(i)
    B&P 10137
    Transactional Accusation
  • H36070LA
  • Los AngelesOutright RevocationCueva & Associates Inc., N/A6/23/20093/15/2010Transactional Accusation
  • H04540SAC
  • SacramentoRemoval of Restrictions GrantedTeston, DavidBroker OfficerPO BOX 4703 STOCKTON, CA 952049/28/20063/2/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H33319LA
  • Los AngelesRemoval of Restrictions GrantedFranklin, Dennis MelvinSalesperson Officer28945 FLOWERPARK DR CANYON COUNTRY, CA 9138710/11/20063/4/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H02253FR
  • SacramentoOutright RevocationTullos, Bonnie IleneBroker4/30/20083/10/2010B&P 490
    B&P 10177(b)
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H35017LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJackson, Marvin JuliusBroker4810 S LA BREA AVE #303 LOS ANGELES, CA 900086/9/20083/3/2010B&P 10177(g)
    Reg 2731
    Reg 2832.1
    Reg 2834
    B&P 10177(d)
    B&P 10161.8
    B&P 10240
    Reg 2725
    B&P 10145(a)
    Audit Accusation
  • H35714LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCaliber Lending Inc, N/A2/23/20093/17/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10241
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    B&P 10177(f)
    Other
  • H35714LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPhelps, Eneida CurielN/A27702 CROWN VALLEY PKWY SUITE D 4 # 272 LADERA RANCH, CA 926942/23/20093/17/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10241
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    B&P 10177(f)
    Other
  • H35740LA
  • Los AngelesVoluntary License SurrenderTruWest Financial Inc, Corporation3/3/20093/1/2010B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10176(e)
    B&P 10236.4
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    Reg 2840
    B&P 10146
    Audit Accusation
  • H35740LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJones, Jason MichaelBroker Officer2375 W CRESCENT AVE #41 ANAHEIM, CA 928013/3/20093/11/2010B&P 10177(g)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10146
    B&P 10145
    Reg 2972
    Audit Accusation
  • H35768LA
  • Los AngelesOutright RevocationMarquez, Natalie EstherSalespersonPO BOX 727 SIERRA MADRE, CA 910253/11/20093/24/2010B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H36073LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRubio, MarcosBroker Officer1535 N GRANITE AVE ONTARIO, CA 917626/24/20093/1/2010B&P 10177(g)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H36074LA
  • Los AngelesOutright RevocationHMS Capital Inc, CorporationONE BAXTER WY STE 300 WESTLAKE VILLAGE, CA 91362-38996/24/20093/8/2010B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36091LA
  • Los AngelesRevocation with Restricted LicenseOster, Mark AN/A38649 CHERRY VALLEY BLVD CHERRY VALLEY, CA 922237/1/20093/1/2010B&P 10177(b)
    B&P 490
    B&P 10177(f)
    Rap Accusation
  • H10444SF
  • SacramentoVoluntary License SurrenderPopal, QaisSalesperson39120 ARGONAUT WAY # 147 FREMONT, CA 945386/16/20083/1/2010B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H10448SF
  • SacramentoSummary SuspensionUribe, FelipeBroker2180 STORY RD STE-201 SAN JOSE, CA 951226/19/20083/10/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H10463SF
  • SacramentoSummary SuspensionPacheco, Harry EstradaSalesperson2156 CAPISTRANO ST MANTECA, CA 953376/23/20083/10/2010B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H35768LA
  • Los AngelesOutright RevocationMaradiaga, Carlos AnthonyBroker3/11/20093/24/2010B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H35768LA
  • Los AngelesRevocation with Restricted LicenseM D Lending Group Inc, N/A457 N CENTRAL AVE UPLAND, CA 917863/11/20093/24/2010B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H35768LA
  • Los AngelesRevocation with Restricted LicenseDuenas, Mauricio ABroker457 N CENTRAL AVE UPLAND, CA 917863/11/20093/24/2010B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H35777LA
  • Los AngelesRevocation with Restricted LicenseChung, JoeySalesperson730 S HALLIDAY ST ANAHEIM, CA 928043/13/20093/3/2010B&P 10177(b)Rap Accusation
  • H10630SF
  • SacramentoDenial with Restricted License by StipulationBal, Amarjit SinghSalesperson484 MARYLINN DR MILPITAS, CA 950353/19/20093/18/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36128LA
  • Los AngelesOutright RevocationNuestra Casa Mortgage Inc, Corporation1522 E FOURTH STREET SANTA ANA, CA 927017/21/20093/18/2010B&P 10148
    B&P 10177(d)
    Other
  • H36128LA
  • Los AngelesOutright RevocationFierro, EnriqueBroker Officer635 EAST 1ST ST STE 240 TUSTIN, CA 927807/21/20093/18/2010B&P 10148
    B&P 10177(d)
    Other
  • H33656LA
  • Los AngelesReinstatement DeniedBui, Thuyhong TBroker Officer12442 BROOKHURST ST GARDEN GROVE, CA 92840- 1/23/20073/18/2010B&P 10086(a)/17006(a)(4)
    B&P 10159.2
    B&P 10145
    Audit Accusation
  • H09879SF
  • SacramentoReinstatement GrantedHo, Leon VinhBroker4161 FORESTWOOD DR SAN JOSE, CA 951211/29/20073/30/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H33719LA
  • Los AngelesRemoval of Restrictions GrantedAsuncion, Mary Ann AbuegN/A4242 OCEANVIEW DR STOCKTON, CA 952062/8/20073/30/2010B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H35828LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRodriguez, Oscar CBroker Officer527 E ROWLAND ST #100 COVINA, CA 917234/3/20093/12/2010B&P 10177(g)
    Reg 2832(a)
    B&P 10145
    Reg 2742(c)
    Audit Accusation
  • H35828LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNational Premier Property Management, CorporationN/A4/3/20093/12/2010B&P 10177(g)
    Reg 2831.2
    Reg 2832(a)
    B&P 10145
    Reg 2742(c)
    Audit Accusation
  • H35833LA
  • Los AngelesSuspension with Stay - Monetary PenaltyM D R Properties Inc, N/A6980 FABRIANO PL RANCHO CUCAMONGA, CA 9170100004/6/20093/25/2010Reg 2832.1
    Reg 2951
    B&P 10177(d)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H35833LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKing, Richard MichaelBroker Officer2669 HACKBERRY CIRCLE CHINO HILLS, CA 917094/6/20093/25/2010Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    Reg 2951
    B&P 10177(d)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H35835LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMc Henry, JamesBroker23046 AVENIDA DE LA CARLOTA SUITE 600 MANAMAR LAGUNA HILLS, CA 926534/6/20093/12/2010Reg 2731
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H35835LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAll-Pro Investments Inc, N/A2152 DUPONT DR # 212 IRVINE, CA 926124/6/20093/12/2010Reg 2731
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H36140LA
  • Los AngelesOutright RevocationLara, Laura MarieSalesperson316 TOCINO DR DUARTE, CA 910107/30/20093/18/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36143LA
  • Los AngelesOutright RevocationGonzales, Juan JoseSalesperson1443 E 60TH STREET LOS ANGELES, CA 900017/30/20093/18/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36145LA
  • Los AngelesVoluntary License SurrenderSoluBanc Funding Inc, Corporation485 E FOOTHILL BLVD STE B UPLAND, CA 91786- 7/30/20093/8/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H36145LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMontero, Orlando DaniloBroker24801 VALLEY RANCH RD MORENO VALLEY, CA 925577/30/20093/8/2010B&P 10177(g)
    Reg 2731(a)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H36150LA
  • Los AngelesD&R Service Effected - AcknowlLe, Son ThanhBroker7/31/20093/31/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H36150LA
  • Los AngelesD&R Service Effected - AcknowlAmerige Mortgage Corporation, Corporation7/31/20093/31/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H10742SF
  • SacramentoOutright RevocationSchubel, Harry RobertSalesperson380 PAMLAR AVE SAN JOSE, CA 951288/3/20093/22/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H09904SF
  • SacramentoReinstatement GrantedBlackwood, Alicia MarieSalesperson2510 LONGVALLEY DR NEWCASTLE, CA 956582/16/20073/10/2010Transactional Accusation
  • H33894LA
  • Los AngelesReinstatement DeniedMillus, James EarlSalesperson14515 PERAL RD VICTORVILLE, CA 923934/19/20073/19/2010B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H35328LA
  • Los AngelesOutright Denial of ApplicationMyers, GarN/A9/23/20083/24/2010B&P 10177(b)Statement of Issues
  • H35350LA
  • Los AngelesDenial with Restricted License by StipulationMcAteer, Joseph DwaineN/A9/29/20083/24/2010B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H35400LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRector, ValentinaBroker Officer9901 IRVINE CENTER DRIVE IRVINE, CA 9261810/20/20083/26/2010B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10177.4
    B&P 10130
    B&P 10145
    Reg 2840
    Audit Accusation
  • H35400LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEVR Lending Inc., N/A10/20/20083/26/2010Reg 2831
    B&P 10177(d)
    B&P 10177.4
    B&P 10130
    B&P 10145
    Audit Accusation
  • H35400LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEvergreen Realty & Associates Inc, Corporation9901 IRVINE CENTER DR IRVINE, CA 9261810/20/20083/26/2010Reg 2831
    B&P 10177(d)
    B&P 10177.4
    B&P 10130
    B&P 10145
    Audit Accusation
  • H35875LA
  • Los AngelesRevocation with Restricted LicenseArdizzone, David ShawnBroker2313 TERMINO AVE #B LONG BEACH, CA 908154/15/20093/15/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10649SF
  • SacramentoRevocation with Restricted LicenseBrumm, Lawrence WilliamBroker447 BONITA AVE PLEASANTON, CA 945664/20/20093/18/2010B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    Rap Accusation
  • H35896LA
  • Los AngelesOutright RevocationCookson, Jennifer WindSalespersonP O BOX 2275 BIG BEAR CITY, CA 92314- 4/22/20093/22/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35897LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAmerican Financial Corporation, N/A9530 E 19TH ST ALTA LOMA, CA 917014/21/20093/15/2010B&P 10177(g)
    B&P 10241
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    B&P 10240
    B&P 10145(a)
    Audit Accusation
  • H35897LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKelley, VerbonBroker4/21/20093/15/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10241
    Reg 2831
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    B&P 10240
    B&P 10145(a)
    Audit Accusation
  • H36166LA
  • Los AngelesSuspension with Stay - Monetary PenaltySunwest Properties Corporation, N/A305 NORTH 2ND AVE #276 UPLAND, CA 917868/11/20093/24/2010Reg 2970
    Reg 2831
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    B&P 10161.8
    B&P 10240
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2840
    Audit Accusation
  • H36166LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDe Los Reyes, Steven PatrickBroker305 N 2ND AVE #276 UPLAND, CA 917868/11/20093/24/2010B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10177(h)
    B&P 10085
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    B&P 10240
    B&P 10161.8
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2840
    Audit Accusation
  • H10018SF
  • SacramentoReinstatement GrantedFarrell, Michael WilliamN/A318 LOCUST AVE SOUTH SAN FRANCISCO, CA 94080-26155/24/20073/30/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10032SF
  • SacramentoRemoval of Restrictions GrantedDuvall, Jacob DuaneSalesperson5301 N VALENTINE AVE #164 FRESNO, CA 937116/14/20073/2/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H35410LA
  • Los AngelesOther OrderMoran, Edwin JoevanniSalesperson4046 HARNETT AVE EL MONTE, CA 9173210/24/20083/24/2010B&P 10177(k)Other
  • H35447LA
  • Los AngelesOutright Denial of ApplicationSmith, Pamela MarieN/A11/4/20083/24/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H10550SF
  • SacramentoSummary SuspensionMendaros, Edwin DeveraBroker Officer3383 DEER HOLLOW DR DANVILLE, CA 9450611/14/20083/16/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2740
    Transactional Accusation
  • H35509LA
  • Los AngelesOutright Denial of ApplicationKaye, Bryan EdwardN/A12/5/20083/24/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H35523LA
  • Los AngelesOutright RevocationReyes, Rudolph WBroker1865 VIA PALOMARES SAN DIMAS, CA 9177312/9/20083/15/2010B&P 10177(g)
    B&P 10177(h)
    Other
  • H35523LA
  • Los AngelesOutright RevocationFavata, Sandra LynnSalesperson417 ASSOCIATED RD #A-442 BREA, CA 9282112/9/20083/15/2010B&P 10177(j)
    B&P 10177(f)
    Other
  • H35904LA
  • Los AngelesSuspension[with stay]Cortes, Melesio MoralesBroker1827 W BLACKHAWK DR SANTA ANA, CA 927044/23/20093/3/2010B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10137
    B&P 10236.4
    B&P 10176(e)
    Reg 2752
    B&P 10085
    Reg 2831.1
    Reg 2835
    B&P 10161.8
    B&P 10240
    Reg 2831.2
    B&P 10163
    Reg 2832
    Reg 2715
    Reg 2840
    B&P 10146
    B&P 10145
    Reg 2725
    Audit Accusation
  • H35919LA
  • Los AngelesOutright Denial of ApplicationAnson, ChristopherN/A4/29/20093/23/2010B&P 10177(b)Statement of Issues
  • H35954LA
  • Los AngelesOutright RevocationOrozco, Jael SaraiSalesperson1055 LAKEVIEW DR PALMDALE, CA 935515/12/20093/8/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36180LA
  • Los AngelesRevocation with Restricted LicenseMelton, Walter MitchellBroker3901 SUTRO AVE LOS ANGELES, CA 900088/17/20093/3/2010B&P 10177(b)Rap Accusation
  • H36190LA
  • Los AngelesOutright RevocationFederico, Ryan AnthonySalesperson31798 CORTE PADRERA TEMECULA, CA 925928/20/20093/22/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35541LA
  • Los AngelesRevocation with Restricted LicenseStevens, FreddieBrokerP.O. BOX 5605 LONG BEACH, CA 9080512/11/20083/15/2010B&P 10177.5Rap Accusation
  • H10571SF
  • SacramentoOutright RevocationPerreras, Conrado ZapantaBroker Officer455 HICKEY BLVD STE 500 DALY CITY, CA 9401512/22/20083/15/2010B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H10571SF
  • SacramentoOutright RevocationHomex Corporation, Corporation455 HICKEY BLVD STE 500A DALY CITY, CA 9401512/22/20083/15/2010B&P 10177(g)
    B&P 10165
    B&P 10176(i)
    B&P 10241
    B&P 10148
    B&P 10177(j)
    B&P 10177(d)
    B&P 10240
    B&P 10161.8
    B&P 10176(a)
    Reg 2831(a)(6)
    B&P 10160
    Reg 2753
    Transactional Accusation
  • H10571SF
  • SacramentoOutright RevocationDe Guzman, Apolinario IcasianoBroker2689 MAGEE AVE SAN PABLO, CA 9480612/22/20083/15/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H35961LA
  • Los AngelesRevocation with Restricted LicenseMorales, Lauren MarieSalesperson23 TRUMPET VINE LADERA RANCH, CA 926945/12/20093/9/2010B&P 10177(b)Rap Accusation
  • H05217SAC
  • SacramentoSuspension[with stay]Crook, Shaun LBroker15788 CURTIS CIRCLE SONORA, CA 953705/12/20093/16/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35968LA
  • Los AngelesPublic ReprovalsLopez, EpimenioBroker1442 E LINCOLN AVE STE 312 ORANGE, CA 928655/13/20093/2/2010B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10177(h)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10146
    Transactional Accusation
  • H35968LA
  • Los AngelesVoluntary License SurrenderJ & B Capital Corporation, Corporation5/13/20093/2/2010B&P 10177(g)
    Reg 2970
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