Summary of Enforcement Actions (3/1/2012 - 3/31/2012)

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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H01895FR
  • SacramentoRemoval of Restrictions GrantedAlvarado, Anel GN/A2264 E BRANDYWINE LANE FRESNO, CA 937204/11/20063/2/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H02045FR
  • SacramentoRemoval of Restrictions GrantedMarker, Melisa NicoleBroker OfficerPO BOX 210414 SAN FRANCISCO, CA 941212/26/20073/21/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H02100FR
  • SacramentoRemoval of Restrictions GrantedSmith, David LewisSalesperson961 KATHY ST LOS BANOS, CA 936354/24/20073/16/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H02433FR
  • Los AngelesOutright RevocationHeritage Lending Inc, Corporation4/16/20133/20/2012B&P 10177(g), B&P 10176(i), Reg 2832.1, B&P 10238(h), Reg 2831, B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10176(e), B&P 10177(d), Reg 2835, Reg 2831.1, Reg 2831.2, B&P 10176(a), Reg 2832, B&P 10145Audit Accusation
  • H02573FR
  • SacramentoSuspension with Stay - Monetary PenaltyD Best Realty Inc, Corporation3/5/20123/26/2012B&P 10137Audit Accusation
  • H02590FR
  • SacramentoOther OrderBali, PradeepSalesperson2491 W FIR AVE FRESNO, CA 937113/7/20123/27/2012Reg 2970, B&P 10085, B&P 10177(d), B&P 10085.5Transactional Accusation
  • H02590FR
  • SacramentoSuspension No StayStarrr Fundings Inc, N/A4491 W SHAW AVE #200 FRESNO, CA 937223/7/20123/27/2012Reg 2970, B&P 10085, B&P 10177(d), B&P 10085.5Transactional Accusation
  • H02604FR
  • SacramentoOutright RevocationSanchez, Lisa FallonBroker7071 N TEILMAN #101 FRESNO, CA 937112/24/20123/15/2012B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10176(g), Reg 2832, B&P 10145(a), B&P 10145(c)Transactional Accusation
  • H02682FR
  • SacramentoOutright Denial of ApplicationHernandez, Lorenzo ValenteSalesperson4264 N BENGSTON AVE #103 FRESNO, CA 9370510/20/20113/20/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H02685FR
  • SacramentoOutright Denial of ApplicationSingh, Faradibah PineroN/A10/28/20113/14/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H02694FR
  • SacramentoOutright RevocationDel Vecchio, Mary MargaretSalesperson1330 N WINERY AVENUE FRESNO, CA 9372711/23/20113/22/2012B&P 10177(b), B&P 490Rap Accusation
  • H02705FR
  • SacramentoDenial with Restricted License by StipulationEidson, Janet WagesN/A3/5/20123/26/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H02720FR
  • SacramentoD&R Service Effected - Per SerGarza, NorfiliaN/A2/17/20123/13/2012Desist & Refrain
  • H02722FR
  • SacramentoD&R Service Effected - Per SerGroenendaal, Ronald ArthurN/A21716 SUNNYBROOK DR TEHACHAPI, CA 935612/23/20123/7/2012B&P 10131(b), B&P 10130Desist & Refrain
  • H03860SAC
  • SacramentoRemoval of Restrictions GrantedShelley, Delwyn JosephBroker4370 CREGAN CT RANCHO CORDOVA, CA 957421/30/20043/1/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H03914SD
  • SacramentoReinstatement GrantedRichard, Brian EdwardSalesperson2792 GATEWAY RD SUITE 103 CARLSBAD, CA 920092/18/20093/2/2012B&P 10177(b), B&P 490Rap Accusation
  • H04152SD
  • SacramentoOther OrderMonaco, Michael StevenBroker OfficerP O BOX 8110 RANCHO SANTA FE, CA 920673/5/20123/26/2012Reg 2834(b), Reg 2830.1, B&P 10233(a), B&P 10231.1, B&P 10176(i), B&P 10131(d), B&P 10176(c), B&P 10177(h), B&P 10137, B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10159.5, B&P 10145, B&P 10238(k), Reg 2742(c)Transactional Accusation
  • H04152SD
  • SacramentoOther OrderSub 500 Mortgage Inc, Corporation3/5/20123/26/2012Reg 2834(b), Reg 2830.1, B&P 10233(a), B&P 10231.1, B&P 10176(i), B&P 10131(d), B&P 10176(c), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10145, B&P 10238(k), Reg 2742(c)Transactional Accusation
  • H04158SD
  • SacramentoPublic ReprovalsBrennan, James WatsonN/A647 LORING ST SAN DIEGO, CA 921093/14/20133/28/2012B&P 10177(g), Reg 2834, B&P 10177(d), B&P 10145Audit Accusation
  • H04158SD
  • SacramentoSuspension[with stay]Thomaselli, Heather MarieN/A404 14TH STREET SAN DIEGO, CA 921013/14/20133/28/2012B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H04158SD
  • SacramentoVoluntary License SurrenderHalcyon Real Estate Inc, Corporation3/14/20133/28/2012B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2726, Reg 2832, B&P 10146, B&P 10145Audit Accusation
  • H04167SD
  • SacramentoOther OrderMonaco, Michael StevenBroker OfficerP O BOX 8110 RANCHO SANTA FE, CA 920673/5/20123/26/2012B&P 10177.5, B&P 10176(i), B&P 10131(d), B&P 10176(c), B&P 10177(h), B&P 10137, B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10130, B&P 10176(a)Transactional Accusation
  • H04167SD
  • SacramentoOther OrderSub 500 Mortgage Inc, Corporation3/5/20123/26/2012B&P 10177.5Transactional Accusation
  • H04197SD
  • SacramentoRevocation with Restricted LicenseMcGregor, Ryan EverettSalespersonPO BOX 710146 SANTEE, CA 920725/20/20113/19/2012B&P 10177(b), B&P 490Rap Accusation
  • H04231SD
  • SacramentoVoluntary License SurrenderKalb, Jason RichardSalespersonPO BOX 927021 SAN DIEGO, CA 92192-70212/29/20123/21/2012B&P 10177(b), B&P 490Rap Accusation
  • H04260SD
  • SacramentoOutright RevocationSpencer, Michael LyleSalesperson12/17/20113/19/2012B&P 10177(b), B&P 490Rap Accusation
  • H04261SD
  • SacramentoOutright RevocationTinsley, Mark EarlSalespersonP O BOX 82721 SAN DIEGO, CA 92138-272112/17/20113/19/2012B&P 490, B&P 10177(b)Rap Accusation
  • H04263SD
  • SacramentoOutright RevocationLee, Min SeungSalesperson12/17/20113/19/2012B&P 490, B&P 10177(b)Rap Accusation
  • H04268SD
  • SacramentoDenial with Restricted License by StipulationWatkins, Nathan JamesSalesperson363 PLAYA DEL SUR #33 LA JOLLA, CA 920373/22/20123/16/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H04306SD
  • SacramentoD&R Service Effected - AcknowlTimesharerentorsell.com,llc, N/A2/29/20123/13/2012B&P 10130Desist & Refrain
  • H04306SD
  • SacramentoD&R Service Effected - AcknowlVacation Tree Inc, N/A2/29/20123/13/2012B&P 10130Desist & Refrain
  • H04313SD
  • SacramentoD&R Service Effected - AcknowlKokozian, VikenN/A3/8/20123/12/2012B&P 10131(d), B&P 10130Desist & Refrain
  • H04313SD
  • SacramentoD&R Service Effected - AcknowlProperty Finance Dealers, Inc., N/A3/8/20123/12/2012B&P 10131(d), B&P 10130Desist & Refrain
  • H04533SAC
  • SacramentoReinstatement GrantedRoth, James GordonSalesperson4361 HILLOCK DR PLACERVILLE, CA 9566711/2/20063/21/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05230SAC
  • SacramentoOther OrderLester, Philip NeilBroker Officer412 E MAIN ST GRASS VALLEY, CA 95945- 12/27/20103/1/2012B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10100.2, Reg 2725Audit Accusation
  • H05385SAC
  • SacramentoOther OrderWilliams, David AlanN/A1213 W LOCKEFORD ST STE E LODI, CA 9524010/11/20113/21/2012B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H05542SAC
  • SacramentoOutright RevocationCervantes, Roy RogerSalesperson2601 WESTVIEW DR LINCOLN, CA 956481/31/20113/7/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05584SAC
  • SacramentoSuspension[with stay]E Mori Realty Inc, N/A9709 S CRENSHAW BLVD 1 INGLEWOOD, CA 903051/11/20123/13/2012B&P 10177(g), Reg 2834, Reg 2731, Reg 2831, B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10163, Reg 2832, B&P 10145Audit Accusation
  • H05615SAC
  • SacramentoOutright RevocationShipley, Jason WarrenSalesperson5/24/20113/22/2012B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(d), B&P 10176(a)Audit Accusation
  • H05654SAC
  • SacramentoOutright Denial of ApplicationAshburn, NicholasN/A8/9/20113/12/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05679SAC
  • SacramentoOutright Denial of ApplicationPhong, Billy SiengBroker5725 ASPEN GROVE LANE ELK GROVE, CA 957578/31/20113/8/2012B&P 10177(b), Reg 2910, B&P 480(a)Statement of Issues
  • H05697SAC
  • SacramentoSuspension with Stay - Monetary PenaltyConca, John ABrokerP O BOX 957 BREWSTER, MA 0263110/25/20113/5/2012B&P 11018.2, B&P 10177(h), B&P 10177(d), B&P 11010Transactional Accusation
  • H05697SAC
  • SacramentoSuspension[with stay]Shampine, George DomenicSalespersonPO BOX 1158 DIAMOND SPRINGS, CA 95619- 10/25/20113/5/2012B&P 11018.2, B&P 10177(d), B&P 11010Transactional Accusation
  • H05697SAC
  • SacramentoSuspension[with stay]Western Sierra Properties Inc, N/A10/25/20113/5/2012B&P 11018.2, B&P 10177(d), B&P 11010Transactional Accusation
  • H05702SAC
  • SacramentoOutright Denial of ApplicationCusimano, Elizabeth Alexandra-PoulsenSalesperson5960 AXIS DR SPARKS, NV 8943610/31/20113/19/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05706SAC
  • SacramentoOutright RevocationLyttle, Brian ThomasSalesperson8520 ALLISTER WAY ELK GROVE, CA 9562411/1/20113/22/2012B&P 490, B&P 10177(b), B&P 498, B&P 10177(a), B&P 480(c)Rap Accusation
  • H05708SAC
  • SacramentoOutright Denial of ApplicationFonseca, AnthonySalesperson367 MOSSWOOD AVE STOCKTON, CA 9520611/1/20113/20/2012B&P 480(c), B&P 10177(a)Statement of Issues
  • H05714SAC
  • SacramentoOutright Denial of ApplicationTurner, Magellan JosephN/A11/7/20113/12/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05736SAC
  • SacramentoOutright RevocationGarcia, Enjello EchavezSalesperson12/17/20113/30/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05739SAC
  • SacramentoOutright RevocationHarris, LaShaye ShareeSalesperson1155 SHAYLENE COURT YUBA CITY, CA 9599312/17/20113/27/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05749SAC
  • SacramentoOutr Denial App MLO Lic EndorsMagnus, Mark BarryN/A1547 PALOS VERDES MALL #323 323 WALNUT CREEK, CA 945971/4/20123/7/2012B&P 10166.051(b), B&P 10166.05(c), Reg 2758.3, B&P 10177(a)Statement of Issues
  • H05768SAC
  • SacramentoOutr Denial App MLO Lic EndorsHuffman, Randall AlanSalespersonPO BOX 2168 MORGAN HILL, CA 95038-21681/12/20123/27/2012B&P 10166.05(b), B&P 480(a)Statement of Issues
  • H05770SAC
  • SacramentoOutright RevocationStock, Timothy JohnBroker1/17/20123/26/2012B&P 10177(b), B&P 490Rap Accusation
  • H05779SAC
  • SacramentoVol Lic Surr MLO Lic EndorsemtGarcia, Mario EmilianoN/A8504 FIRESTONE BLVD #207 DOWNEY, CA 902412/11/20123/2/2012Other
  • H05780SAC
  • SacramentoVol Lic Surr MLO Lic EndorsemtBloom, James StevenBroker15642 SAND CANYON AVE #51001 IRVINE, CA 926192/11/20123/2/2012Other
  • H05783SAC
  • SacramentoD&R Service Effected - AcknowlVallejo Arriaga, RositaSalesperson1069 ORCHARD AVENUE VALLEJO, CA 945912/17/20123/6/2012B&P 10131(d)Desist & Refrain
  • H05783SAC
  • SacramentoD&R Service Effected - Per SerChan, MariluSalesperson5009 CHAPARRAL CT ANTIOCH, CA 945312/17/20123/15/2012B&P 10131(d)Desist & Refrain
  • H05789SAC
  • SacramentoD&R Service Effected - Per SerArbour Real Estate Management Inc, Corporation3/12/20123/19/2012B&P 10131(b), B&P 10130Desist & Refrain
  • H05789SAC
  • SacramentoD&R Service Effected - Per SerMunz, Judith MaeSalesperson1110 CIVIC CENTER BLVD. #102 YUBA CITY, CA 959933/12/20123/19/2012B&P 10131(b), B&P 10130Desist & Refrain
  • H08167SF
  • SacramentoReinstatement GrantedPascucci, Carmine CharlesBroker Officer6 STEELHEAD CT WHITETHORN, CA 955893/20/20033/21/2012B&P 10177(h)Transactional Accusation
  • H08484SF
  • SacramentoRemoval of Restrictions GrantedCase, Melissa EmilySalesperson1555 RIVIERA AVE SUITE E WALNUT CREEK, CA 945968/19/20033/2/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H09158SF
  • SacramentoRemoval of Restrictions GrantedCisneros, Hector CSalesperson3141 STEVENS CREEK BLVD #101 SAN JOSE, CA 951176/8/20053/2/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H09709SF
  • SacramentoRemoval of Restrictions GrantedMarcum, Charles ASalesperson3157 WILDER RD SANTA ROSA, CA 95407772810/5/20063/2/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H09897SF
  • SacramentoReinstatement GrantedBrady, Joseph JohnSalesperson150 CALIFORNIA STREET 14TH FLOOR SAN FRANCISCO, CA 941156/8/20073/16/2012B&P 490, B&P 10177(b)Rap Accusation
  • H09942SF
  • SacramentoOutright Denial of ApplicationVu, Duc TienN/A1825 PERRONE CIRCLE SAN JOSE, CA 951163/13/20073/16/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H10252SF
  • SacramentoSummary SuspensionPrasad, SatayendraSalesperson738 DIADEM DR SAN JOSE, CA 9511611/20/20073/16/2012B&P 10177(b), B&P 490, B&P 10166.05(b), B&P 480(a)Statement of Issues
  • H10787SF
  • SacramentoRevocation with Restricted LicenseRiz, MichaelBrokerP O BOX 54 MILLBRAE, CA 9403010/24/20093/5/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11104SF
  • SacramentoVoluntary License SurrenderFlores, Rosendo AgustinSalesperson2831 HIDDEN VALLEY CT TRACY, CA 953774/7/20113/2/2012Reg 2970, B&P 10177(d), B&P 10085, B&P 10130, B&P 10100.2, B&P 10085.5Audit Accusation
  • H11104SF
  • SacramentoVoluntary License SurrenderMaxx Realty and Lending Inc, Corporation4/7/20113/2/2012Reg 2970, Reg 2831, B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, Reg 2726, B&P 10100.2, B&P 10146, Reg 2972, B&P 10085.5, Reg 2753, B&P 10160, B&P 10145Audit Accusation
  • H11160SF
  • SacramentoOutright Denial of ApplicationSimon, Marie-Retno PN/A6/20/20113/14/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11168SF
  • SacramentoOutright Denial of ApplicationChen, IshaoN/A7/11/20113/23/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11175SF
  • SacramentoOutright RevocationCarrion, Dominic Edward GuichardSalesperson3024 GIBBONS DR ALAMEDA, CA 945017/19/20113/22/2012B&P 10177(b), B&P 490Rap Accusation
  • H11193SF
  • SacramentoOutright Denial of ApplicationLi, Ming JingN/A8/10/20113/7/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11217SF
  • SacramentoOutright Denial of ApplicationHeidohrn, Kym TessaN/A135 BROADWAY #B COSTA MESA, CA 926269/16/20113/5/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11228SF
  • SacramentoOutright RevocationLe Roy, Wendell ESalesperson2670 S WHITE ROAD #281 SAN JOSE, CA 9514810/21/20113/27/2012B&P 10177(g), B&P 10177(j), B&P 10177(f), B&P 10177(a)Rap Accusation
  • H11233SF
  • SacramentoOutright RevocationYam, DanSalesperson11/1/20113/21/2012B&P 10177(b), B&P 490Rap Accusation
  • H11236SF
  • SacramentoOutright RevocationYorke, David WilliamSalesperson11/2/20113/20/2012B&P 10177(b), B&P 490Rap Accusation
  • H11237SF
  • SacramentoOutright RevocationGlobal Quest Real Estate and Financial, Corporation2711 PAIGE WAY SAN RAMON, CA 9458211/2/20113/19/2012B&P 10177(g), B&P 10177(j), B&P 10177(d), Reg 2715, B&P 10085.5, B&P 10162Transactional Accusation
  • H11237SF
  • SacramentoOutright RevocationGreen Leaf Realty Inc, Corporation11/2/20113/19/2012B&P 10177(g), B&P 10177(j), B&P 10177(d), Reg 2715, B&P 10085.5, B&P 10162Transactional Accusation
  • H11237SF
  • SacramentoOutright RevocationPopal, LeezaBroker Officer2711 PAIGE WAY SAN RAMON, CA 9458211/2/20113/19/2012B&P 10177(g), B&P 10177(j), B&P 10177(d), Reg 2715, B&P 10162, B&P 10085.5Transactional Accusation
  • H11248SF
  • SacramentoOutright RevocationMoles, Kevin DouglasSalesperson635 BUCK HILL CT MORGAN HILL, CA 9503711/10/20113/19/2012B&P 10177(b), B&P 490Rap Accusation
  • H11249SF
  • SacramentoOutright RevocationFoti, SalvatoreSalesperson5843 SANTA TERESA BLVD SAN JOSE, CA 9512311/14/20113/22/2012B&P 10177(b), B&P 490Rap Accusation
  • H11257SF
  • SacramentoOutright RevocationJacobs, Cory MichaelSalesperson12/3/20113/2/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11271SF
  • SacramentoOutright RevocationMedina, Jose TSalesperson1236 UMBARGER RD SAN JOSE, CA 9512112/19/20113/30/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11273SF
  • SacramentoOutright RevocationColeman, Derek RyanSalesperson5052 CHARMIAN DR SANTA ROSA, CA 9540912/20/20113/30/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11290SF
  • SacramentoOutright RevocationDo, CarolynSalesperson6/16/20123/26/2012B&P 10177(g), B&P 10176(i), B&P 10176(e), B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H11290SF
  • SacramentoOutright RevocationDo, Don QSalesperson827 ALISAL CT MILPITAS, CA 950356/16/20123/26/2012B&P 10177(g), B&P 10176(i), B&P 10176(e), B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H11332SF
  • SacramentoD&R Service Effected - AcknowlJohn E. Wyrick Inc., N/A2/23/20123/6/2012Reg 2970, B&P 10131(d), B&P 10085, B&P 10130, B&P 10131.2Desist & Refrain
  • H11332SF
  • SacramentoD&R Service Effected - AcknowlWyrick, John E.N/A2/23/20123/9/2012Reg 2970, B&P 10131(d), B&P 10085, B&P 10130, B&P 10131.2Desist & Refrain
  • H11334SF
  • SacramentoD&R Service Effected - Per SerBelko, SteveN/A2/24/20123/5/2012B&P 10131(a) Desist & Refrain
  • H11338SF
  • SacramentoVoluntary License SurrenderAshiegbu, Linda NSalesperson2752 PLOVER CT HAYWARD, CA 945453/1/20123/22/2012B&P 10100.2Other
  • H29770LA
  • Los AngelesReinstatement DeniedBarillas, Daniel ReneSalesperson4197 CHINO HILLS PKWY CHINO HILLS, CA 9170911/8/20023/22/2012B&P 10177(b), B&P 490Rap Accusation
  • H34128LA
  • Los AngelesRemoval of Restrictions GrantedWilliams, DouglasSalesperson1022 E DEEPVIEW DR COVINA, CA 917247/19/20073/2/2012Statement of Issues
  • H34561LA
  • Los AngelesReinstatement GrantedChan, Peter KamBrokerP O BOX 852 ALHAMBRA, CA 9180212/6/20073/23/2012B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H34798LA
  • Los AngelesOutright RevocationKramp, DavidBroker1115 AUSTIN ST COSTA MESA, CA 926264/7/20083/21/2012B&P 10177(b), B&P 490Rap Accusation
  • H34848LA
  • Los AngelesOther OrderProvenzano, Charles EugeneN/A11012 ALLEGHENY ST SUN VALLEY, CA 913524/17/20083/29/2012B&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
  • H35742LA
  • Los AngelesSummary SuspensionBolander, Fred EthelbertBroker14452 E WHITTIER BLVD WHITTIER, CA 906052/18/20113/12/2012B&P 10177(g), Reg 2731, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10240, B&P 4979.6, B&P 10242, B&P 4973(k)(1), Reg 2950(h), B&P 10145, Reg 2840, B&P 10159.5Audit Accusation
  • H35804LA
  • Los AngelesRemoval of Restrictions GrantedHaddajian, George SN/A17744 LEMARSH ST NORTHRIDGE, CA 913253/25/20093/5/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36228LA
  • Los AngelesOutright RevocationChavez, Edwin AlbertoBroker3153 ARMSTRONGS DR CORONA, CA 928819/3/20093/15/2012B&P 10177(b)Rap Accusation
  • H36356LA
  • Los AngelesOutright RevocationSaraj, Jamshid MBroker6520 PLATT AVE # 836 WEST HILLS, CA 9130711/16/20093/15/2012B&P 10177(f)Other
  • H36677LA
  • Los AngelesOutright RevocationButcher, Shumetra LaShawnSalesperson2103 W IMPERIAL HIGHWAY LOS ANGELES, CA 900476/10/20103/13/2012B&P 10177(b), B&P 490Rap Accusation
  • H36732LA
  • Los AngelesSummary SuspensionFernandez, ArturoN/A7/5/20113/1/2012B&P 10177(g), B&P 10177(j), B&P 10085, B&P 10177(d)MLO Accusation
  • H36836LA
  • Los AngelesOutright RevocationJones, Stacy MartinSalesperson3230 E LOS CERILLOS WEST COVINA, CA 917919/30/20103/7/2012B&P 10177(b)Rap Accusation
  • H36846LA
  • Los AngelesRevocation with Restricted LicenseBesner, Dale AllenSalesperson181 N HARBOR DRIVE REDONDO BEACH, CA 902773/8/20123/28/2012B&P 490, B&P 10177(b)Rap Accusation
  • H36862LA
  • Los AngelesOutright RevocationAeslehc Inc, Corporation13101 WASHINGTON BLVD #214 LOS ANGELES, CA 900662/21/20123/22/2012B&P 10177(g), Reg 2791, Reg 2832.1, Reg 2834, Reg 2831, B&P 10148, Reg 2951, B&P 10177(d), Reg 2831.1, Reg 2832(a), Reg 2950(g), B&P 10145, Reg 2950(d)Audit Accusation
  • H36862LA
  • Los AngelesRevocation with Restricted LicenseMondy, ElmerBroker Officer14196 GAYHEAD RD APPLE VALLEY, CA 923072/21/20123/22/2012B&P 10177(g), Reg 2791, Reg 2832.1, Reg 2834, B&P 10177(h), Reg 2831, B&P 10148, Reg 2951, B&P 10177(d), Reg 2831.1, Reg 2832(a), Reg 2950(g), B&P 10145, Reg 2950(d)Audit Accusation
  • H36862LA
  • Los AngelesRevocation with Restricted LicenseWhite, Beverly AnnetteSalesperson2/21/20123/12/2012B&P 10177(g)Audit Accusation
  • H36883LA
  • Los AngelesD&R Service Effected - Acknowl5 Star Resorts Marketing, Inc., N/A10/26/20103/15/2012B&P 10130Desist & Refrain
  • H36883LA
  • Los AngelesD&R Service Effected - AcknowlHofferbert, JohnN/A10/26/20103/15/2012B&P 10130Desist & Refrain
  • H37072LA
  • Los AngelesOutright Denial of ApplicationMontano, ChristopherN/A2/15/20113/27/2012B&P 10177(b)Statement of Issues
  • H37082LA
  • Los AngelesRevocation with Restricted LicenseGonzalez Evangelista, Juan CarlosN/A10916 HUSTON ST #105 NORTH HOLLYWOOD, CA 916012/13/20123/14/2012B&P 10177(g), B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10130, B&P 10145(c)Audit Accusation
  • H37102LA
  • Los AngelesOutright RevocationBrewer, Theodore MelvinBroker32000 CORTE CANEL TEMECULA, CA 925923/3/20113/21/2012B&P 10177(g), B&P 10165, B&P 10137, B&P 10177(d), B&P 10163Transactional Accusation
  • H37123LA
  • SacramentoOutright RevocationKamranfar, RogerSalespersonP O BOX 2166 FAIRFIELD, CA 945333/10/20113/7/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37137LA
  • Los AngelesVoluntary License SurrenderSchaeffer, Beverly JeanBroker7505 BLUE SAGE COURT LAS VEGAS, NV 891292/27/20123/19/2012B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10148, Reg 2831.1, B&P 10177(d), Reg 2832(a), Reg 2831.2, B&P 10145, B&P 10160, Reg 2753Audit Accusation
  • H37180LA
  • Los AngelesOutright RevocationSheridan, Nathan JosephBroker Officer22976 EL TORO ROAD LAKE FOREST, CA 926303/29/20113/7/2012B&P 10177(b), B&P 490, B&P 10177(f)Rap Accusation
  • H37230LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKim, Charles Chul HoBroker Officer9944 GARDEN GROVE BLVD GARDEN GROVE, CA 928442/13/20123/14/2012B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2831, B&P 10177(h), B&P 10177(d), Reg 2831.2, B&P 10161.8, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H37231LA
  • Los AngelesOutright RevocationAbadir, Christian SamirBroker33608 BLUE WATER WAY TEMECULA, CA 925924/27/20113/22/2012B&P 10177(b)Rap Accusation
  • H37237LA
  • Los AngelesOutright RevocationViramontes, GustavoSalesperson9123 MORRILL AVE SANTA FE SPRINGS, CA 906704/29/20113/7/2012B&P 10177(b), B&P 490Rap Accusation
  • H37248LA
  • Los AngelesRevocation with Restricted LicenseGomez, Antonio GSalesperson105 POTTS ST GEORGETOWN, TX 786285/4/20113/19/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37263LA
  • Los AngelesVoluntary License SurrenderRodgers, Jameson MichaelSalesperson20728 CAMPANIA LN PORTER RANCH, CA 913263/5/20123/26/2012Rap Accusation
  • H37272LA
  • Los AngelesDenial with Restricted License by StipulationHay, Hay KellySalespersonPO BOX 688 DOWNEY, CA 902413/7/20123/2/2012B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H37293LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKeith, Dana AlexanderBroker Officer1028 PINE ST SANTA MONICA, CA 904053/5/20123/26/2012B&P 10177(h)Transactional Accusation
  • H37293LA
  • Los AngelesSuspension with Stay - Monetary PenaltySorrento Capital Inc, N/A3/5/20123/26/2012B&P 10177(g), Reg 2848, B&P 10235Transactional Accusation
  • H37309LA
  • Los AngelesRevocation with Restricted LicenseGailliot, Jason MartinSalesperson35255 VIA SANTA CATALINA WINCHESTER, CA 925962/24/20123/15/2012B&P 10177(g), B&P 10130Transactional Accusation
  • H37320LA
  • Los AngelesSuspension with Stay - Monetary PenaltyArnold, David GBroker355 W 2ND ST TUSTIN, CA 92780-36396/7/20113/29/2012B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10176(e), B&P 10177(d), B&P 10145, B&P 10159.5Audit Accusation
  • H37320LA
  • Los AngelesVoluntary License SurrenderProtequity Inc, Corporation6/7/20113/19/2012Audit Accusation
  • H37323LA
  • Los AngelesOutright RevocationPadilla, RoxanneSalesperson7835 CHURCH ST HIGHLAND, CA 923466/8/20113/21/2012B&P 10177(b), B&P 490Rap Accusation
  • H37327LA
  • Los AngelesOther OrderTutt, Anna MarieSalesperson900 N LABREA AVE #10 INGLEWOOD, CA 903026/9/20113/12/2012B&P 10177(f)Statement of Issues
  • H37354LA
  • Los AngelesOutright Denial of ApplicationCasillas, MarioN/A2906 W NORWOOD PLACE ALHAMBRA, CA 91803- 6/23/20113/12/2012B&P 10177(f)Statement of Issues
  • H37366LA
  • Los AngelesOutright Denial of ApplicationLacayo, Joseph AdolphN/A6/29/20113/15/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H37368LA
  • Los AngelesPublic ReprovalsTelles, Christopher JohnBroker11 FLAXWOOD IRVINE, CA 926143/5/20123/26/2012B&P 10177(h), B&P 10159.2Transactional Accusation
  • H37368LA
  • Los AngelesVoluntary License SurrenderTelles Realty Corporation, Corporation3/5/20123/7/2012Transactional Accusation
  • H37387LA
  • Los AngelesSuspension[with stay]O'Kelly, Kyle EdwardBroker OfficerP O BOX 3868 DANA POINT, CA 926293/7/20123/27/2012B&P 10177(d), B&P 10240Transactional Accusation
  • H37397LA
  • Los AngelesOutright RevocationSettanni, Nancy LynnSalesperson6151 CORNELL HUNTINGTON BEACH, CA 926477/22/20113/22/2012B&P 10177(b)Rap Accusation
  • H37421LA
  • Los AngelesOutright RevocationPavlovsky, Michael PaulBroker27176 RUE DE LA SHARMIE HEMET, CA 925448/2/20113/28/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37432LA
  • Los AngelesOutright RevocationMelchor, RosalbaSalesperson1946 GLENOAKS BLVD #B GLENDALE, CA 912018/8/20113/19/2012B&P 10177.5, B&P 10131(d), B&P 10085, B&P 10026, B&P 10131.2Rap Accusation
  • H37476LA
  • Los AngelesOutright RevocationBrennan, ShawnSalesperson8/25/20113/26/2012B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H37532LA
  • Los AngelesOutright Denial of ApplicationEsaw, Rebecca AnnN/A9/14/20113/7/2012B&P 10177(b), Reg 2910Statement of Issues
  • H37534LA
  • Los AngelesDenial with Restricted License by Order HearingOta, James Burton MasaoSalespersonPO BOX 8208 FOUNTAIN VALLEY, CA 927289/15/20113/15/2012B&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
  • H37555LA
  • Los AngelesDenial with Restricted License by Order HearingGomez, Raul GN/A29107 VIA CERRITO LAGUNA NIGUEL, CA 926779/28/20113/19/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37606LA
  • Los AngelesVoluntary License SurrenderVeliz, Anna MSalespersonP O 3301 CITY OF INDUSTRY, CA 917442/29/20123/20/2012Transactional Accusation
  • H37654LA
  • Los AngelesVoluntary License SurrenderHerman, Susan AmyBroker Officer1705 PICO BLVD STE 116 SANTA MONICA, CA 9040511/9/20113/26/2012Audit Accusation
  • H37663LA
  • Los AngelesSuspension[with stay]Vollmer, Robert RangsiBroker1403 MORENCI STREET SAN DIEGO, CA 921102/23/20123/14/2012B&P 10177(g), B&P 10159.2Transactional Accusation
  • H37673LA
  • Los AngelesVoluntary License SurrenderMogi, VebySalesperson8487 ETIWANDA AVE APT I RANCHO CUCAMONGA, CA 917393/5/20123/26/2012B&P 10177(b), B&P 490, B&P 10177(f)Rap Accusation
  • H37712LA
  • Los AngelesDenial with Restricted License by StipulationMirari, Miranda RN/A1407 W FOOTHIILL BLVD #93 LA VERNE, CA 917504/13/20123/30/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37725LA
  • Los AngelesD&R Service - Unable to EffectPilosi, BryanN/A12/9/20113/29/2012Desist & Refrain
  • H37725LA
  • Los AngelesD&R Service - Unable to EffectWolfe, RauivN/A12/9/20113/29/2012Desist & Refrain
  • H37748LA
  • Los AngelesOutright Denial of ApplicationLawrence, GrantN/A12/19/20113/1/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37755LA
  • Los AngelesOutright RevocationLRP Capital Corp, Corporation15821 VENTURA BLVD STE 420 ENCINO, CA 9143612/4/20123/19/2012B&P 10177(g), Reg 2742, B&P 10176(i), B&P 10176(b), Reg 2731(a), B&P 10137, B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10177(f), B&P 10159.5Transactional Accusation
  • H37782LA
  • Los AngelesOutright RevocationCorona, Alfonso AlbertoSalesperson12042 NELSON RD MOORPARK, CA 930211/12/20123/19/2012B&P 10177(b), B&P 490Rap Accusation
  • H37890LA
  • Los AngelesD&R Service Effected - AcknowlEspinoza, Fernando JSalesperson1625 E 17TH ST SUITE 109 SANTA ANA, CA 927052/17/20123/19/2012B&P 10130Desist & Refrain
  • H37891LA
  • Los AngelesD&R Service - Unable to EffectCutsforth, LanceN/A2/17/20123/5/2012B&P 10103, B&P 10130Desist & Refrain
  • H37895LA
  • Los AngelesVoluntary License SurrenderPriority Realty Group Inc, Corporation2/17/20123/8/2012Other
  • H37896LA
  • Los AngelesVoluntary License SurrenderPriority Mortgage Group Inc, Corporation483 W WASHINGTON BLVD BOX # 1 MONTEBELLO, CA 906402/17/20123/8/2012Other
  • H37907LA
  • Los AngelesVoluntary License SurrenderLenders Depot Inc, Corporation27450 YNEZ RD STE 320 TEMECULA, CA 92591- 2/23/20123/14/2012Other
  • H37907LA
  • Los AngelesVoluntary License SurrenderRovira, Walter SBroker Officer12101 LEAFWOOD ST STANTON, CA 906802/23/20123/14/2012Other
  • H37915LA
  • Los AngelesD&R Service Effected - AcknowlHernandez, AdrianBroker Officer1601 PACIFIC COAST HWY STE 290 HERMOSA BEACH, CA 902542/24/20123/15/2012B&P 10177(g), B&P 10177(h), B&P 10148, B&P 10159.2, B&P 10177(d)Desist & Refrain
  • H37915LA
  • Los AngelesD&R Service Effected - AcknowlPW Capital Corp., Corporation2/24/20123/15/2012B&P 10177(g), B&P 10148Desist & Refrain
  • H37919LA
  • Los AngelesD&R Service - Unable to EffectFranks, Michael BSalesperson2/28/20123/5/2012B&P 10176(a)Desist & Refrain
  • H37927LA
  • Los AngelesD&R Service - Unable to EffectAccess Property Services And Rentals, N/A3/1/20123/6/2012Desist & Refrain
  • H37927LA
  • Los AngelesD&R Service - Unable to EffectRamirez, JesseN/A3/1/20123/6/2012Desist & Refrain
  • H37927LA
  • Los AngelesD&R Service Effected - Per SerAccess Property Rentals Inc, N/A3/1/20123/6/2012Desist & Refrain
  • H37927LA
  • Los AngelesD&R Service Effected - Per SerLuevanos, MariaN/A3/1/20123/11/2012Desist & Refrain
  • H37936LA
  • Los AngelesD&R Service - Unable to EffectHOME KEEPERS OF AMERICA, N/A3/2/20123/6/2012B&P 10130Desist & Refrain
  • H37942LA
  • Los AngelesD&R Service - Unable to EffectEvans, SamN/A3/6/20123/9/2012B&P 10130Desist & Refrain
  • H37942LA
  • Los AngelesD&R Service - Unable to EffectPerez, GladysN/A3/6/20123/9/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectAdams, PierceN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectFirst Mortgage West Lending, CorporationN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectGreene, KellyN/A3/6/20123/8/2012B&P 10131.2Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectMartinez, DavidN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectSimms, MichaelN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectWalker, MichaelN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectWeiss, RobertN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37948LA
  • Los AngelesD&R Service Effected - Per SerHowder, ChrisN/A3/7/20123/21/2012B&P 10130Desist & Refrain
  • H37949LA
  • Los AngelesD&R Service Effected - AcknowlGreget, Mark RobertSalesperson4271 PETALUMA AVE LAKEWOOD, CA 907133/7/20123/26/2012B&P 10130Desist & Refrain
  • H37951LA
  • Los AngelesD&R Service Effected - AcknowlMurrin, Thomas HSalesperson7045 LOS SANTOS DR LONG BEACH, CA 908153/7/20123/27/2012Desist & Refrain
  • H37951LA
  • Los AngelesD&R Service Effected - AcknowlRetail Leasing Services Inc., N/A3/7/20123/27/2012Desist & Refrain
  • H37953LA
  • Los AngelesD&R Service - Unable to EffectReal Estate Foreclosure Help, Inc., N/A4/17/20133/19/2012B&P 10130Desist & Refrain
  • H37953LA
  • Los AngelesD&R Service Effected - AcknowlRichardson, Christopher NeilSalesperson2973 HARBOR BLVD #145 COSTA MESA, CA 926264/17/20133/19/2012B&P 10130Desist & Refrain
  • H37956LA
  • Los AngelesD&R Service - Unable to EffectMcConville, Michael BrendanN/A3/8/20123/12/2012B&P 10130Desist & Refrain
  • H37956LA
  • Los AngelesD&R Service Effected - Per SerMBM Group, LLC, N/A3/8/20123/12/2012B&P 10130Desist & Refrain
  • H37960LA
  • Los AngelesD&R Service - Unable to EffectFattorusso, StevenN/A3/8/20123/14/2012Reg 2848, B&P 14702, B&P 17500, B&P 10140, B&P 10235, B&P 10130, B&P 14701Desist & Refrain
  • H37960LA
  • Los AngelesD&R Service - Unable to EffectRelief Law Center, N/A3/8/20123/14/2012Reg 2848, B&P 17500, B&P 10140, B&P 10235, B&P 10130, B&P 14701Desist & Refrain
  • H37960LA
  • Los AngelesD&R Service - Unable to EffectUSA Loan Auditors, N/A3/8/20123/12/2012Reg 2848, B&P 14702, B&P 17500, B&P 10140, B&P 10235, B&P 10130, B&P 14701Desist & Refrain
  • H37971LA
  • Los AngelesD&R Service - Unable to EffectGiron, Evelyn YadiraN/A3/14/20123/27/2012B&P 10026, B&P 10130Desist & Refrain
  • H37988LA
  • Los AngelesD&R Service - Unable to EffectConsumer Legal Services, N/A3/21/20123/26/2012B&P 10130Desist & Refrain
  • H37988LA
  • Los AngelesD&R Service - Unable to EffectHoffman, JamesN/A3/21/20123/26/2012B&P 10130Desist & Refrain
  • H37988LA
  • Los AngelesD&R Service - Unable to EffectSusnar, RobertN/A3/21/20123/26/2012B&P 10130Desist & Refrain
  • H37988LA
  • Los AngelesD&R Service - Unable to EffectUS Mortgage Advocates Incorporated, N/A3/21/20123/26/2012B&P 10130Desist & Refrain
  • H37988LA
  • Los AngelesD&R Service Effected - AcknowlHilt, Jason JeromeN/A1245 17TH ST HERMOSA BEACH, CA 902543/21/20123/28/2012Reg 2970, B&P 10137, B&P 10085Desist & Refrain
  • H38019LA
  • Los AngelesDenial with Restricted License by StipulationLopez, LeonelN/A7 FIELDHOUSE LADERA RANCH, CA 926944/5/20123/29/2012Other
  • H38032LA
  • Los AngelesDenial with Restricted License by StipulationDoshi, Kirit BSalesperson111 FLORA VISTA AVE CAMARILLO, CA 930124/9/20123/29/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H38035LA
  • Los AngelesDenial with Restricted License by StipulationTrillo, William MichaelSalesperson11339 GROVELAND AVE WHITTIER, CA 906044/10/20123/29/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Other
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