Summary of Enforcement Actions (4/1/2012 - 4/30/2012)

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
H32163LA	Los Angeles	Reinstatement Granted	Kazakos, Stephen Peter	Broker	8028 PASO ROBLES AVE VAN NUYS, CA 91406	9/1/2005	4/25/2012	B&P 10177(b) B&P 490	Rap Accusation
H32705LA	Los Angeles	Reinstatement Granted	Barrow, Robin Renee	Salesperson	7088 SCHMUCKER AVE NE ALLIANCE, OH 44601	4/20/2006	4/24/2012	B&P 490 B&P 10177(b)	Rap Accusation
H03562SD	Sacramento	Removal of Restrictions Denied	Llamas-Saliba, Aida	Salesperson	4691 WINONA AVE SAN DIEGO, CA 92115	7/12/2006	4/17/2012	B&P 10177(b)	Statement of Issues
H27497LA	Los Angeles	Reinstatement Granted	Tai, Eric L	Broker Officer	3120 S HACIENDA BLVD #102 HACIENDA HEIGHTS, CA 91745	12/18/1997	4/23/2012	B&P 10177(b) B&P 490	Other
H01497FR	Sacramento	Reinstatement Denied	Bozigian, Louis Arthur	Broker		9/27/2001	4/26/2012	Reg 2834 Reg 2832.1 Reg 2831 B&P 10177(d) Reg 2831.1 Reg 2831.2 Reg 2715 B&P 10145 B&P 10162	Audit Accusation
H02954SD	Sacramento	Reinstatement Denied	Campos, Marcelo Andres	Salesperson	1429 HORNBLEND ST SAN DIEGO, CA 92109	1/24/2004	4/17/2012	B&P 10177(b) B&P 490 B&P 498 B&P 10177(a)	Rap Accusation
H30774LA	Los Angeles	Removal of Restrictions Granted	Hoglund, Carie Lynn	Salesperson	3876 CALLE VALLE VISTA NEWBURY PARK, CA 91320	3/17/2004	4/24/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H30816LA	Los Angeles	Reinstatement Granted	Hawkins, Damon L	N/A		3/30/2004	4/23/2012	B&P 10177(d) B&P 10130	Transactional Accusation
H30959LA	Los Angeles	Summary Suspension	Duhaime, Teala	Salesperson	8651 FOOTHILL BLVD #66 RANCHO CUCAMONGA, CA 91730	6/4/2004	4/22/2012	B&P 10177(b) B&P 490	Rap Accusation
H31401LA	Los Angeles	Removal of Restrictions Granted	Gonzalez, Michelle K	Salesperson	10791 LOS ALAMITOS BL LOS ALAMITOS, CA 90720	10/20/2004	4/25/2012	B&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
H31459LA	Los Angeles	Reinstatement Denied	Lascano, Steven Ronald	Salesperson	13313 VOLUNTEER RD NORWALK, CA 90650	11/9/2004	4/4/2012	B&P 10177(b) B&P 490	Rap Accusation
H37146LA	Los Angeles	Voluntary License Surrender	Khatiblou, Kourosh	Broker Officer	7745 E BRIDGEWOOD DR ANAHEIM, CA 92808	3/22/2011	4/3/2012		Audit Accusation
H37146LA	Los Angeles	Voluntary License Surrender	Chase Capital Group Inc,	Corporation	7745 E BRIDGEWOOD DR ANAHEIM, CA 92808	3/22/2011	4/3/2012		Audit Accusation
H04206SD	Sacramento	Outright Revocation	Salow, Graham Michael	Salesperson		6/17/2011	4/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H37350LA	Los Angeles	Outright Revocation	Huang, Wen Jie	Salesperson	27928 JOHN F KENNEDY DR UNIT B MORENO VALLEY, CA 92555	6/20/2011	4/24/2012	B&P 10177(b)	Rap Accusation
H37351LA	Los Angeles	Revocation with Restricted License	Miranda, Armando	Broker	2101 E 4TH ST B280 SANTA ANA, CA 92705	6/20/2011	4/24/2012	B&P 10177(f)	Transactional Accusation
H37352LA	Los Angeles	Outright Revocation	Williams, Amber Marie	Salesperson	24546 APPLE STREET NEWHALL, CA 91321	6/21/2011	4/16/2012	B&P 10177(b)	Rap Accusation
H37357LA	Los Angeles	Outright Revocation	Molle, Uriah John Edward	Salesperson	23016 LAKE FOREST DR #A122 LAGUNA HILLS, CA 92653-	6/23/2011	4/2/2012	B&P 10177(b) B&P 490	Rap Accusation
H37361LA	Los Angeles	Revocation with Restricted License	Wilson, Brittany Leanna	Salesperson		6/28/2011	4/19/2012	B&P 10130	Transactional Accusation
H37362LA	Los Angeles	Outright Revocation	Tejeda, Jose Angel	Salesperson	7441 VISTA DEL MONTE AVE VAN NUYS, CA 91405	6/28/2011	4/24/2012	B&P 10177(b) B&P 490	Rap Accusation
H05634SAC	Sacramento	Outright Revocation	Tiner, Whitnie Marie	Salesperson	6453 SONORA PASS WAY ROCKLIN, CA 95765	6/30/2011	4/9/2012	B&P 490 B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Rap Accusation
H37162LA	Los Angeles	Suspension[with stay]	Ludecke, Michael William	Broker Officer	20 E FOOTHILL BLVD STE 105 ARCADIA, CA 91006-	3/23/2011	4/11/2012	Reg 2831 B&P 10177(d) B&P 10145	Audit Accusation
H37162LA	Los Angeles	Suspension[with stay]	Century 21 Ludecke Inc,	Corporation	20 E FOOTHILL BLVD STE 105 ARCADIA, CA 91006-	3/23/2011	4/11/2012	Reg 2831 B&P 10177(d) B&P 10145	Audit Accusation
H37183LA	Los Angeles	Revocation with Restricted License	Hartman, Larry Lee	Broker Officer	2683 N DELL ST ORANGE, CA 92865	3/29/2011	4/23/2012	B&P 10177(h) B&P 10159.2	Audit Accusation
H37183LA	Los Angeles	Outright Revocation	Sunwest Lending Group,	Corporation	17595 HARVARD STE 5000 IRVINE, CA 92614	3/29/2011	4/23/2012	B&P 10177(g) Reg 2834 B&P 10148 B&P 10177(d) B&P 10240 Reg 2831.2 Reg 2950(h) Reg 2840 B&P 10145	Audit Accusation
H37209LA	Los Angeles	Outright Revocation	Loan Link Financial Services,	Corporation	26800 ALISO VIEJO PKWY STE 100 ALISO VIEJO, CA 92656-	4/18/2011	4/12/2012	B&P 10177(d) Reg 2715 B&P 10177(f) B&P 10162	Transactional Accusation
H02614FR	Los Angeles	Voluntary License Surrender	Fagan, Robert Alan	Salesperson	PO BOX 223335 CARMEL, CA 93922	4/19/2011	4/4/2012	B&P 490 B&P 10177(b) B&P 10177(k)	Rap Accusation
H02615FR	Sacramento	Denial with Restricted License by Order Hearing	Torrence, Kevin L	Salesperson		4/20/2011	4/11/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H37217LA	Los Angeles	Outright Denial of Application	Duarte, Albert	N/A		4/22/2011	4/2/2012	B&P 10177(b)	Statement of Issues
H02624FR	Sacramento	Voluntary License Surrender	Alvizo, Leticia	Salesperson	3901 WILMINGTON WAY MODESTO, CA 95354	5/3/2011	4/24/2012	B&P 10177(g) B&P 10138 B&P 10176(i) B&P 10137 B&P 10176(e) B&P 10177(j) B&P 10177(d)	Transactional Accusation
H05593SAC	Sacramento	Voluntary License Surrender	Moore, Edward Lopaka Kaho'okano	Broker	10014 FORREST DR FRISCO, TX 75035	5/5/2011	4/26/2012	B&P 490 B&P 10177(b) B&P 10177(k)	Rap Accusation
H37252LA	Los Angeles	Outright Revocation	Karpman, Tertsa Devora	Salesperson	12823 LANDLE ST STUDIO CITY, CA 91604	5/5/2011	4/24/2012	B&P 10177(b)	Rap Accusation
H37259LA	Los Angeles	Outright Revocation	Reano, Julio Cesar	Salesperson	11646 BAYLA ST NORWALK, CA 90650	5/9/2011	4/4/2012	B&P 10177(b) B&P 490	Rap Accusation
H37266LA	Los Angeles	Outright Revocation	Berduo, Julian	Salesperson	11342 INDIANA ST WHITTIER, CA 906012505	5/11/2011	4/12/2012	B&P 10177(b) B&P 490	Rap Accusation
H37276LA	Los Angeles	Voluntary License Surrender	Khandan, Anthony Afshin	Broker Officer	18136 OXNARD STREET #43 TARZANA, CA 91356	5/13/2011	4/2/2012		Audit Accusation
H37276LA	Los Angeles	Voluntary License Surrender	ELR Capital Inc,	Corporation		5/13/2011	4/2/2012		Audit Accusation
H37285LA	Los Angeles	Outright Denial of Application	Demirjian, Rafi	N/A		5/20/2011	4/30/2012	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) B&P 480(a)(2)	Statement of Issues
H37288LA	Los Angeles	Outright Revocation	Black, Andrew	Broker	1215 CASA DEL REY DRIVE LA HABRA, CA 90631	5/23/2011	4/9/2012	B&P 10177(g) B&P 10177(f)	Rap Accusation
H37292LA	Los Angeles	Outright Revocation	Operana, Jeremy Navalta	Salesperson		5/24/2011	4/12/2012	B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130	Transactional Accusation
H04198SD	Sacramento	Outright Revocation	Hench, Lisa Marie	Salesperson	2243 CAMINITO CABALA LA JOLLA, CA 92037	5/24/2011	4/10/2012	B&P 10177(b) B&P 490	Rap Accusation
H11144SF	Sacramento	Outright Revocation	Realty Concert Inc,	Corporation	664 NINTH AVE MENLO PARK, CA 94025	5/25/2011	4/5/2012	Reg 2970 B&P 10137 B&P 10085 B&P 10177(d) B&P 10130 B&P 10146	Transactional Accusation
H11144SF	Sacramento	Outright Revocation	Boyle, Patrick Lawrence	Broker Officer	664 9TH AVENUE MENLO PARK, CA 94025	5/25/2011	4/5/2012	Reg 2970 B&P 10177(h) B&P 10159.2 B&P 10137 B&P 10177(d) B&P 10085 B&P 10130 B&P 10146	Transactional Accusation
H37300LA	Los Angeles	Outright Revocation	Nejadpour, Fari Bari	Broker	3540 WILSHIRE BLVD #901 LOS ANGELES, CA 90010	5/26/2011	4/24/2012	Reg 2910 B&P 480(a)(3) B&P 10177(f) B&P 480(a)(2)	Rap Accusation
H05618SAC	Sacramento	Outright Revocation	Johnson, Anita Rose	Salesperson	8553 ALISSA WAY ELK GROVE, CA 95624	5/27/2011	4/26/2012	B&P 10177(j) B&P 10177(f)	Rap Accusation
H37311LA	Los Angeles	Outright Revocation	Koch, Jeffrey T	Salesperson		5/31/2011	4/24/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37329LA	Los Angeles	Outright Revocation	Nguyen, Thanhtruc Ngoc	Broker	9591 BANTA AVE ANAHEIM, CA 92804	6/14/2011	4/25/2012	B&P 10177(b) B&P 490	Rap Accusation
H37330LA	Los Angeles	Outright Revocation	Neff, David Scott	Salesperson	1933 S JANETTE LANE ANAHEIM, CA 92802	6/14/2011	4/10/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37332LA	Los Angeles	Denial with Restricted License by Order Hearing	Stevenson, Jack Samuel	Salesperson		6/15/2011	4/24/2012	B&P 10177(b) Reg 2910 B&P 480(a)(3) B&P 480(a)(1) B&P 475	Statement of Issues
H37333LA	Los Angeles	Outright Revocation	Drake, Anna Marie	Salesperson	9700 FRANKIRST AVE NORTH HILLS, CA 91343	6/14/2011	4/9/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37384LA	Los Angeles	Outright Revocation	Marquez, Ricardo Juan	Broker	18321 VENTURA BLVD STE 780 TARZANA, CA 91356	7/11/2011	4/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H37584LA	Los Angeles	Outright Revocation	Menjivar, Edwin Gonzalo	Salesperson		10/11/2011	4/18/2012	B&P 10177(b) B&P 490	Rap Accusation
H37585LA	Los Angeles	Outright Denial of Application	Villapudua, Juan Antonio	N/A		10/11/2011	4/25/2012	B&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
H37589LA	Los Angeles	Outright Denial of Application	Borisov, Stanislav	N/A		10/13/2011	4/25/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H37590LA	Los Angeles	Outright Denial of Application	Torosyan, Elvis	N/A		10/13/2011	4/24/2012	B&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
H37597LA	Los Angeles	Suspension with Stay - Monetary Penalty	Dennis, John Lawrence	Broker	6037 COBBLESTONE DR VENTURA, CA 93003	10/18/2011	4/20/2012	Reg 2731 Reg 2831 B&P 10148 Reg 2831.1 B&P 10177(d) Reg 2831.2 Reg 2832 B&P 10145 Reg 2725	Audit Accusation
H04239SD	Sacramento	Denial with Restricted License by Order Hearing	Flores, William Eladin	Salesperson		10/19/2011	4/6/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H05643SAC	Sacramento	Outright Revocation	Hidalgo, Lorenzo	Salesperson	3953 CRESTMORE CT STOCKTON, CA 95206	7/27/2011	4/23/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37416LA	Los Angeles	Suspension with Stay - Monetary Penalty	Vera, Liliana Marisa	Broker Officer	1848 OLD BALDY WY UPLAND, CA 91784	8/1/2011	4/16/2012	B&P 10177(g)	Audit Accusation
H37416LA	Los Angeles	Suspension with Stay - Monetary Penalty	Summit Ridge Inc,	Corporation	1848 OLD BALDY WAY UPLAND, CA 91784	8/1/2011	4/16/2012	B&P 10177(g)	Audit Accusation
H37423LA	Los Angeles	Outright Revocation	Orlyn, Barry Michael	Broker	PO BOX 45257 LOS ANGELES, CA 90045	8/3/2011	4/12/2012	B&P 480(a)(3) B&P 10177(f)	Transactional Accusation
H37425LA	Los Angeles	Public Reprovals	Shishido, Kenneth Wayne	Broker Officer	10900 LOS ALAMITOS BLVD #160 LOS ALAMITOS, CA 90720	8/4/2011	4/5/2012	B&P 10177(a)	Transactional Accusation
H37425LA	Los Angeles	Public Reprovals	Marshall, Timothy Wayne	Broker Officer	21718 S VERMONT AVE #203 TORRANCE, CA 90502	8/4/2011	4/5/2012	B&P 10177(a)	Transactional Accusation
H37427LA	Los Angeles	Outright Revocation	Chi, Luke Chia	Broker	PO BOX 491371 LOS ANGELES, CA 90049	8/5/2011	4/24/2012	B&P 10177(b) B&P 490	Rap Accusation
H37436LA	Los Angeles	Outright Revocation	Guillen, Isaac Estrada	Broker	PO BOX 347 JORDAN VALLEY, OR 979100347	8/9/2011	4/12/2012	B&P 480(a)(3) B&P 10177(f)	Transactional Accusation
H04216SD	Sacramento	Outright Revocation	Genmar Real Estate Corporation,	Corporation		8/10/2011	4/2/2012	B&P 10177(g) Reg 2731 Reg 2832.1 Reg 2831 B&P 10177(h) B&P 10177(j) Reg 2831.1 Reg 2831.2 Reg 2832 B&P 10145 B&P 10159.5	Transactional Accusation
H04216SD	Sacramento	Outright Revocation	Djeddah, Ginney M	Broker Officer	2635 CAMINO DEL RIO SOUTH STE 312 SAN DIEGO, CA 92108	8/10/2011	4/2/2012	B&P 10177(g) Reg 2832.1 B&P 10177(h) Reg 2831 B&P 10159.2 B&P 10177(j) Reg 2831.1 Reg 2831.2 Reg 2832 Reg 2725 B&P 10145	Transactional Accusation
H37454LA	Los Angeles	Outright Revocation	Ortiz, Enrique	Salesperson	828 E BOONE ST UNIT #6 SANTA MARIA, CA 93454	8/18/2011	4/5/2012	B&P 10177(b) B&P 490	Rap Accusation
H37459LA	Los Angeles	Outright Revocation	Sanchez, Karrie Ann	Salesperson		8/19/2011	4/10/2012	B&P 10177(b) B&P 490	Rap Accusation
H37463LA	Los Angeles	Outright Revocation	Lawrence, Timothy Alexander	Salesperson		8/22/2011	4/10/2012	B&P 10177(b) B&P 490	Rap Accusation
H37464LA	Los Angeles	Revocation with Restricted License	Feldman, Bradley Raymond	Salesperson	53 MONTORA DR ALISO VIEJO, CA 92656	8/22/2011	4/4/2012	B&P 10177(b) B&P 490	Rap Accusation
H37465LA	Los Angeles	Suspension with Stay - Monetary Penalty	A C G Funding Inc,	Corporation	1661 HANOVER RD STE 216 CITY OF INDUSTRY, CA 91748	8/22/2011	4/13/2012	Reg 2970 Reg 2831 B&P 10176(e) B&P 10236.4 Reg 2835 B&P 10177(d) B&P 10085 Reg 2831.2 Reg 2832 Reg 2715 Reg 2753 Reg 2972 B&P 10145 B&P 10146 B&P 10160 B&P 10162	Audit Accusation
H37472LA	Los Angeles	Outright Revocation	Lee, Nancy	Salesperson	228 19TH ST HUNTINGTON BEACH, CA 92648	8/24/2011	4/9/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37481LA	Los Angeles	Outright Revocation	Guerrero, Fernando	Salesperson	2154 TITUS AVENUE POMONA, CA 91766	8/26/2011	4/12/2012	B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130	Transactional Accusation
H37482LA	Los Angeles	Outright Revocation	Henrichsen, Joseph Charles	Broker Officer	1041 S MOUNTCREST CT ANAHEIM HILLS, CA 92808-2127	8/26/2011	4/12/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10137 B&P 10085 B&P 10177(d) B&P 10176(a)	Transactional Accusation
H37483LA	Los Angeles	Outright Revocation	Garcia, Luis A	Salesperson	31226 TAYLOR LN TEMECULA, CA 92592	8/26/2011	4/10/2012	B&P 490 B&P 10177(b) Reg 2910 B&P 480(a)(3) B&P 480(a)(2)	Rap Accusation
H37490LA	Los Angeles	Outright Revocation	Valdivia, Alejandro C	Salesperson	9430 CLOVER COURT # 8 FOUNTAIN VALLEY, CA 92708	8/30/2011	4/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H37493LA	Los Angeles	Outright Revocation	Prather, Joshua Jeffrey	Salesperson	1642 LANCE DR TUSTIN, CA 92780-5231	8/31/2011	4/2/2012	B&P 10177(b) B&P 490	Rap Accusation
H37495LA	Los Angeles	Outright Revocation	Nguyen, Theresa Hanh	Salesperson	8200 BOLSA AVENUE SPC 95 MIDWAY CITY, CA 92655	8/31/2011	4/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H37499LA	Los Angeles	Outright Revocation	Fabella, Edgar Basilio	Salesperson	29513 SEQUOIA RD CANYON COUNTRY, CA 91387	9/1/2011	4/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H37506LA	Los Angeles	Outright Revocation	Puppo, Linda M	Broker	1818 W BEVERLY BLVD SUITE 102 MONTEBELLO, CA 90640	9/7/2011	4/24/2012	B&P 10166.051(b)	MLO Accusation
H37511LA	Los Angeles	Revocation with Restricted License	Silverman, Robert G	Broker Officer	8383 WILSHIRE BLVD STE 116 BEVERLY HILLS, CA 90211	9/8/2011	4/23/2012	B&P 10177(g)	Audit Accusation
H37512LA	Los Angeles	Outright Revocation	Partida, M Rocio	Broker	449 W 5TH ST OXNARD, CA 93030	9/8/2011	4/2/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37513LA	Los Angeles	Outright Revocation	Smith, Rex Kim	Salesperson	6 POINTE SAN PABLO LAGUNA NIGUEL, CA 92677	9/8/2011	4/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H05684SAC	Sacramento	Outright Revocation	Evans, Anthony Joe	Salesperson	122 MERRITT WAY SACRAMENTO, CA 95864	9/14/2011	4/16/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37530LA	Los Angeles	Outright Denial of Application	Moreno, James Andrew	N/A		9/14/2011	4/24/2012	B&P 10177(b)	Statement of Issues
H05685SAC	Sacramento	Outright Revocation	Heleva, Patricia Ann	Broker	PO BOX 314 NEVADA CITY, CA 95959	9/14/2011	4/16/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37536LA	Los Angeles	Outright Denial of Application	Eldredge, Fernando E	N/A		9/15/2011	4/25/2012	B&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
H37559LA	Los Angeles	Outright Denial of Application	Stewart, Shannon Troy	N/A		9/29/2011	4/24/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37566LA	Los Angeles	Denial with Restricted License by Order Hearing	Saucer, Jacquelyn Michelle	Salesperson		10/3/2011	4/2/2012	B&P 10177(a)	Statement of Issues
H02573FR	Sacramento	Outright Revocation	Robinson, James Wayne	Broker Officer	P O BOX 9503 BAKERSFIELD, CA 93389-9503	12/16/2010	4/13/2012	B&P 10177(h) B&P 10137 B&P 10177(d) B&P 10159.5 Reg 2725	Audit Accusation
H02573FR	Sacramento	Outright Revocation	Deerot Realty Inc,	N/A		12/16/2010	4/13/2012	B&P 10177(g) B&P 10176(i) Reg 2834 B&P 10176(b) Reg 2831 B&P 10137 B&P 10177(d) Reg 2831.1 B&P 10176(a) Reg 2831.2 B&P 10145	Audit Accusation
H36991LA	Los Angeles	Revocation with Restricted License	Vo, Juliette Suong	Salesperson Officer	274 REDWOOD SHORES PKY #504 REDWOOD CITY, CA 94065	12/22/2010	4/2/2012	B&P 10177(g) B&P 10165 B&P 10148 B&P 10177(d) Reg 2715 B&P 10162	Audit Accusation
H36991LA	Los Angeles	Voluntary License Surrender	J&L Real Estate Investments Inc,	Corporation		12/22/2010	4/2/2012		Audit Accusation
H37031LA	Los Angeles	Suspension with Stay - Monetary Penalty	Noury Corporation,	Corporation	23591 EL TORO RD STE 275 LAKE FOREST, CA 92630	1/25/2011	4/16/2012	B&P 10177(g) Reg 2970 B&P 10137 B&P 10085 B&P 10177(d) B&P 10240 Reg 2832 B&P 10146 Reg 2972 B&P 10145 Reg 2840	Audit Accusation
H37031LA	Los Angeles	Suspension with Stay - Monetary Penalty	Noori-Alagha, Hooshang	Broker Officer	23591 EL TORO RD #275 LAKE FOREST, CA 92630	1/25/2011	4/16/2012	B&P 10177(h) B&P 10159.2	Audit Accusation
H37031LA	Los Angeles	Suspension with Stay - Monetary Penalty	Ashkanizadeh, Kian	Salesperson	30622 LA VUE LAGUNA NIGUEL, CA 92677	1/25/2011	4/5/2012	B&P 10137 B&P 10177(d) B&P 10130	Audit Accusation
H37048LA	Los Angeles	Outright Revocation	Watson, Rose L	Salesperson	10190 VIA INDIGO MORENO VALLEY, CA 92557	1/28/2011	4/26/2012	B&P 10176(i) B&P 10137 B&P 10177(d) B&P 10176(a)	Transactional Accusation
H37067LA	Los Angeles	Outright Revocation	Escobar, Claudio Yamile	Broker		2/10/2011	4/30/2012	Reg 2970 B&P 10085 B&P 10177(d) B&P 10085.5	Transactional Accusation
H37069LA	Los Angeles	Outright Revocation	Montoya, Ramon	Salesperson	7030 DAWN WAY FONTANA, CA 92336	2/14/2011	4/13/2012	B&P 10177(g) B&P 10137 B&P 10177(d) B&P 10177(i)	Audit Accusation
H33219LA	Los Angeles	Removal of Restrictions Granted	Nguyen, Winston	Salesperson	9851 BOLSA AVE #157 WESTMINSTER, CA 92683	9/13/2006	4/23/2012	B&P 10177(b) B&P 475(a)(1) B&P 480(a)(1) B&P 480(c) B&P 475(a)(2) B&P 10177(a)	Statement of Issues
H33350LA	Los Angeles	Removal of Restrictions Granted	Dowell, Debra Majenta	Salesperson	25930 ROLLING HILLS ROAD APT # 103 TORRANCE, CA 90505	10/19/2006	4/23/2012	B&P 10177(b) B&P 475(a)(1) B&P 480(a)(1) B&P 475(a)(2) B&P 480(c) B&P 10177(a)	Statement of Issues
H35630LA	Los Angeles	Voluntary License Surrender	Martinez Agamenon, Ralph Ricardo	Broker	4774 RIVERSIDE DRIVE SECOND FLOOR CHINO, CA 91710	1/20/2009	4/25/2012		Audit Accusation
H35630LA	Los Angeles	Voluntary License Surrender	Martinez and Rodriguez Mortgage and, Realty Company	Corporation		1/20/2009	4/25/2012		Audit Accusation
H35648LA	Los Angeles	Outright Revocation	Phanouvong, Pam	Salesperson	1403 N TUSTIN AVE STE 380 SANTA ANA, CA 92705	1/27/2009	4/23/2012	B&P 10177(b) B&P 490	Rap Accusation
H35716LA	Los Angeles	Outright Revocation	Vayner, Aleksandr	Salesperson	7806 VIA TORTONA BURBANK, CA 91504	2/24/2009	4/16/2012	B&P 10177(b)	Rap Accusation
H33409LA	Los Angeles	Removal of Restrictions Granted	Mendoza, Hector	Salesperson	227 E PAMONA BLVD MONTEREY PARK, CA 91755	11/13/2006	4/23/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H33540LA	Los Angeles	Removal of Restrictions Granted	Lesinski, Michael John	N/A		12/18/2006	4/24/2012	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) B&P 480(c) B&P 10177(a)	Statement of Issues
H33555LA	Los Angeles	Removal of Restrictions Granted	Labayog, Mary Jo	Salesperson	11541 HARRISBURG ST ROSSMOOR, CA 90720	12/20/2006	4/24/2012	B&P 10177(b) B&P 480(a) B&P 480(a)(2)	Statement of Issues
H33613LA	Los Angeles	Removal of Restrictions Granted	Vance, Gregg D	Broker	18375 VENTURA BLVD #125 TARZANA, CA 91356	1/10/2007	4/25/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H33821LA	Los Angeles	Removal of Restrictions Granted	Pledger, Narvelle	Salesperson	19285 TOMAHAWK RD APPLE VALLEY, CA 92307	3/19/2007	4/23/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H33831LA	Los Angeles	Removal of Restrictions Granted	Dunlap, Julie Ann	Salesperson	12200 WESTERLY TRAIL MORENO VALLEY, CA 92557	3/20/2007	4/23/2012	B&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
H02116FR	Sacramento	Removal of Restrictions Denied	Chavez, Jose J	N/A	6520 MOHAWK ST #A BAKERSFIELD, CA 93308	5/23/2007	4/17/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H34033LA	Los Angeles	Reinstatement Granted	Beglaryan, Karen Gary	Salesperson	600 N BRIGHTON ST BURBANK, CA 91506	6/7/2007	4/23/2012	B&P 10177(b) B&P 490	Rap Accusation
H34494LA	Los Angeles	Removal of Restrictions Granted	Dotson, Arnold	Salesperson	8937 RAMSGATE APT 204 WESTCHESTER, CA 90045	11/14/2007	4/23/2012	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H34729LA	Los Angeles	Removal of Restrictions Granted	Francis, Steve A	N/A	10866 WASHINGTON BLVD STE 202 CULVER CITY, CA 90232	3/3/2008	4/25/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H35326LA	Los Angeles	Voluntary License Surrender	Martinez Agamenon, Ralph Ricardo	Broker	4774 RIVERSIDE DRIVE SECOND FLOOR CHINO, CA 91710	9/19/2008	4/25/2012		Audit Accusation
H35326LA	Los Angeles	Voluntary License Surrender	One Empire Inc,	Corporation		9/19/2008	4/25/2012		Audit Accusation
H35402LA	Los Angeles	Outright Revocation	Serenity Enterprises Inc,	Corporation	37 VIA BUEN CORAZON SAN CLEMENTE, CA 92673	10/21/2008	4/3/2012	B&P 10137 B&P 10177(d) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H35402LA	Los Angeles	Outright Revocation	Carabba, Nicholas Stephen	Broker Officer	1620 CANYON LK SANTA ANA, CA 92705	10/21/2008	4/3/2012	B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10177(d) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H02308FR	Sacramento	Suspension with Stay - Monetary Penalty	Christensen, Ty Jeremy	Salesperson	727 OAK STREET PASO ROBLES, CA 93446	11/6/2008	4/17/2012	B&P 10177(g)	Transactional Accusation
H02317FR	Sacramento	Suspension with Stay - Monetary Penalty	Hernandez, Martha Elizabeth	Salesperson	5488 24TH AVENUE RIVERDALE, CA 93656	12/4/2008	4/12/2012	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H35529LA	Los Angeles	Reinstatement Granted	Sweitzer, Dale Alan	Broker	4231 APRICOT RD SIMI VALLEY, CA 93063	12/10/2008	4/23/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11329SF	Sacramento	Outright Denial of Application	Liu, Michael Han	N/A		2/16/2012	4/24/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H04304SD	Sacramento	Outright Revocation	Lotfi, Joe	Broker	410 W FELICITA AVE STE D ESCONDIDO, CA 920256532	2/21/2012	4/30/2012	B&P 10177(b) B&P 490	Rap Accusation
H05785SAC	Sacramento	D&R Service Effected - Per Ser	Mortgage Auditing Program,	N/A		2/24/2012	4/17/2012		Desist & Refrain
H05785SAC	Sacramento	D&R Service Effected - Per Ser	Amt Auditing Services Llc,	N/A		2/24/2012	4/17/2012		Desist & Refrain
H05786SAC	Sacramento	D&R Service - Unable to Effect	Mitigation Review LLC,	N/A		2/24/2012	4/23/2012	Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 B&P 10131.2	Desist & Refrain
H05786SAC	Sacramento	D&R Service - Unable to Effect	Hessinger, Jerry Allen Jr	N/A		2/24/2012	4/23/2012	Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 B&P 10131.2	Desist & Refrain
H05786SAC	Sacramento	D&R Service - Unable to Effect	H.L.M.C,	N/A		2/24/2012	4/23/2012	Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 B&P 10131.2	Desist & Refrain
H05786SAC	Sacramento	D&R Service - Unable to Effect	Castleman, Justin J	N/A		2/24/2012	4/20/2012	Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 B&P 10131.2	Desist & Refrain
H04308SD	Sacramento	Denial with Restricted License by Stipulation	Williams, John	Salesperson		3/1/2012	4/23/2012		Statement of Issues
H37936LA	Los Angeles	D&R Service Effected - Per Ser	Johnson, Barry	N/A		3/2/2012	4/26/2012	B&P 10130	Desist & Refrain
H37949LA	Los Angeles	D&R Service - Unable to Effect	Rickman, Destyn A.	N/A		3/7/2012	4/27/2012	B&P 10130	Desist & Refrain
H37951LA	Los Angeles	D&R Service - Unable to Effect	Kim, Sang W.	N/A		3/7/2012	4/24/2012		Desist & Refrain
H37955LA	Los Angeles	D&R Service Effected - Acknowl	Balasuriya, Thilina "Tony"	N/A		3/8/2012	4/12/2012	B&P 10130	Desist & Refrain
H37955LA	Los Angeles	D&R Service - Unable to Effect	Terra Bella Property Services,	N/A		3/8/2012	4/24/2012	B&P 10130	Desist & Refrain
H37955LA	Los Angeles	D&R Service - Unable to Effect	Terra Bella Property Management,	N/A		3/8/2012	4/24/2012	B&P 10130	Desist & Refrain
H37955LA	Los Angeles	D&R Service - Unable to Effect	Metro Serendid Corporation,	N/A		3/8/2012	4/24/2012	B&P 10130	Desist & Refrain
H37955LA	Los Angeles	D&R Service - Unable to Effect	Metro Investments & Property Services,	N/A		3/8/2012	4/24/2012	B&P 10130	Desist & Refrain
H37955LA	Los Angeles	D&R Service - Unable to Effect	Balasuriya, Rohan	N/A		3/8/2012	4/24/2012	B&P 10130	Desist & Refrain
H37955LA	Los Angeles	D&R Service - Unable to Effect	Balasuriya, Darshi	N/A		3/8/2012	4/24/2012	B&P 10130	Desist & Refrain
H38005LA	Los Angeles	D&R Service Effected - Per Ser	Ramirez, Ricardo	N/A		3/28/2012	4/3/2012	B&P 10130	Desist & Refrain
H38005LA	Los Angeles	D&R Service Effected - Acknowl	Elite Home Solutions,	N/A		3/28/2012	4/3/2012	B&P 10130	Desist & Refrain
H38007LA	Los Angeles	Denial with Restricted License by Stipulation	Cooper, Clinton Randell	Broker		3/28/2012	4/23/2012	B&P 10177(a)	Statement of Issues
H11351SF	Sacramento	D&R Service Effected - Acknowl	Reyes Melendez, David Edgardo	Salesperson	39488 STEVENSON PL STE 109 FREMONT, CA 94539	3/29/2012	4/13/2012	B&P 10085.6 Reg 2970 B&P 10176(i) B&P 10131(d) Reg 2731(a) B&P 10159.2 B&P 10085 B&P 10177(d) B&P 10130 B&P 10139 B&P 10176(a) B&P 10085.5 B&P 10131.2 B&P 10146 Reg 2972	Desist & Refrain
H11351SF	Sacramento	D&R Service Effected - Acknowl	Mortgage Relief Assistance Group, Inc.	N/A		3/29/2012	4/13/2012	B&P 10085.6 Reg 2970 B&P 10131(d) B&P 10085 B&P 10177(d) B&P 10130 B&P 10139 B&P 10085.5 B&P 10131.2 B&P 10146 Reg 2972	Desist & Refrain
H38029LA	Los Angeles	D&R Service - Unable to Effect	West, George	N/A		4/9/2012	4/11/2012	B&P 10131(a) B&P 10211 B&P 10130	Desist & Refrain
H38029LA	Los Angeles	D&R Service - Unable to Effect	Timeshare Goldline,	N/A		4/9/2012	4/11/2012	B&P 10131(a) B&P 10130 B&P 10131.2	Desist & Refrain
H38072LA	Los Angeles	D&R Service - Unable to Effect	Martinez, Luis H.	N/A		4/20/2012	4/24/2012	B&P 10130	Desist & Refrain
H38072LA	Los Angeles	D&R Service - Unable to Effect	Hernandez, Rosario Maria	Salesperson	340 E ROUTE 66 GLENDORA, CA 91740	4/20/2012	4/24/2012	B&P 10130	Desist & Refrain
H38072LA	Los Angeles	D&R Service - Unable to Effect	H & R Mortgage Group Inc,	N/A		4/20/2012	4/24/2012	B&P 10130	Desist & Refrain
H38074LA	Los Angeles	D&R Service - Unable to Effect	Stallion Lending Inc,	Corporation		4/23/2012	4/27/2012	Reg 2970 B&P 10085	Desist & Refrain
H38074LA	Los Angeles	D&R Service - Unable to Effect	Pacific Mortgage Resolutions Inc,	N/A		4/23/2012	4/27/2012	B&P 10130	Desist & Refrain
H38074LA	Los Angeles	D&R Service - Unable to Effect	Brabus Financial Corporation,	Corporation	9121 HAVEN AVE STE 120 RANCHO CUCAMONGA, CA 91730	4/23/2012	4/27/2012	Reg 2970 B&P 10085	Desist & Refrain
H38075LA	Los Angeles	D&R Service - Unable to Effect	Vazquez, Mario	N/A		4/23/2012	4/26/2012	B&P 10130	Desist & Refrain
H38075LA	Los Angeles	D&R Service - Unable to Effect	Serrano, Grace Renee	Salesperson	7068 WISCONSIN DR FONTANA, CA 92336	4/23/2012	4/27/2012	B&P 10130	Desist & Refrain
H38075LA	Los Angeles	D&R Service - Unable to Effect	Serrano, Charles	N/A		4/23/2012	4/27/2012	B&P 10130	Desist & Refrain
H38075LA	Los Angeles	D&R Service - Unable to Effect	Conde, Jessica	N/A		4/23/2012	4/27/2012	B&P 10130	Desist & Refrain
H38082LA	Los Angeles	D&R Service - Unable to Effect	Wenzara, Frederick David	Broker Officer	1058 AVENIDA LOMA VISTA SAN DIMAS, CA 91773-4057	4/24/2012	4/30/2012	Reg 2970 B&P 10085	Desist & Refrain
H38082LA	Los Angeles	D&R Service Effected - Per Ser	Ac Associates Professionals Law Firm Cor,	N/A		4/24/2012	4/26/2012	B&P 10130	Desist & Refrain
H38082LA	Los Angeles	D&R Service Effected - Per Ser	Salve Su Casa Inc.,	N/A		4/24/2012	4/26/2012	B&P 10130	Desist & Refrain
H38082LA	Los Angeles	D&R Service Effected - Per Ser	Almaguer, Carlos Torres	Salesperson	7866 CHASTAIN AVE RESEDA, CA 91335	4/24/2012	4/26/2012	B&P 10130	Desist & Refrain
H38082LA	Los Angeles	D&R Service - Unable to Effect	Compre Su Casa Realty Inc,	Corporation	14500 ROSCOE BLVD 4TH FL PANORAMA CITY, CA 91402	4/24/2012	4/26/2012	Reg 2970 B&P 10085	Desist & Refrain
H38082LA	Los Angeles	D&R Service - Unable to Effect	Duarte, Maricela	N/A		4/24/2012	4/26/2012	B&P 10130	Desist & Refrain
H38082LA	Los Angeles	D&R Service - Unable to Effect	Terranova, Christian	N/A		4/24/2012	4/26/2012	B&P 10130	Desist & Refrain
H05699SAC	Sacramento	Outright Revocation	Gonzalez, Eduardo	Salesperson	920 COLUSA AVE UNIT D YUBA CITY, CA 95991	10/26/2011	4/10/2012	B&P 10177(k)	Transactional Accusation
H05701SAC	Sacramento	Outright Revocation	Bailey, Malissa Renee	Salesperson		10/28/2011	4/16/2012	B&P 490 B&P 10177(b)	Rap Accusation
H04287SD	Sacramento	Outright Denial of Application	Vittoria, Frank Rish	N/A		2/11/2012	4/24/2012	B&P 10177(b) B&P 10177(f) B&P 480(c)	Statement of Issues
H04292SD	Sacramento	Denial with Restricted License by Stipulation	Kortava, Lasha	Broker Officer	3520 SEAGATE WAY STE 110 OCEANSIDE, CA 92056	2/11/2012	4/22/2012	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H02716FR	Sacramento	Outright Denial of Application	Fregoso, Erick	N/A		2/13/2012	4/23/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H11325SF	Sacramento	Outright Denial of Application	Dal Bello, Antonio	N/A		2/15/2012	4/24/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H11235SF	Sacramento	Outright Denial of Application	Rapiz, Larry Diamante	N/A		11/2/2011	4/12/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H02688FR	Sacramento	Outright Denial of Application	Mcmanus, Peter John Francis	N/A		11/2/2011	4/10/2012	B&P 10177(b) B&P 10177(f) B&P 480(a)	Statement of Issues
H37636LA	Los Angeles	Other Order	Estrada, Victor Gabriel	Salesperson		11/2/2011	4/12/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H04247SD	Sacramento	Voluntary License Surrender	Blum, Brandon Michael	Broker	2810 HIDDEN VALLEY RD LA JOLLA, CA 92037	11/9/2011	4/23/2012	B&P 496 B&P 10177(d)	Rap Accusation
H04248SD	Sacramento	Denial with Restricted License by Stipulation	Blum, Brandon Michael	Broker	2810 HIDDEN VALLEY RD LA JOLLA, CA 92037	11/9/2011	4/23/2012	B&P 496 B&P 10177(d)	Statement of Issues
H37663LA	Los Angeles	Outright Revocation	Real Estate Finance Investment Group, Inc	Corporation		11/10/2011	4/11/2012	B&P 10177(g) B&P 10177(d)	Transactional Accusation
H37666LA	Los Angeles	Outright Revocation	Torres, Manuel P	Salesperson	2540 E HIGHLAND AVE STE A HIGHLAND, CA 92346	11/14/2011	4/18/2012	B&P 10177(b) B&P 490	Rap Accusation
H37672LA	Los Angeles	Denial with Restricted License by Stipulation	Tran, Anh Quoc	Salesperson		11/14/2011	4/24/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37674LA	Los Angeles	Outright Revocation	Tran, Hop Thi	Broker Officer	8971 DEIRA LN ANAHEIM, CA 92804	11/15/2011	4/16/2012	B&P 10176(i) B&P 10177(h) B&P 10176(e) B&P 10177(d)	Transactional Accusation
H37674LA	Los Angeles	Outright Revocation	First Financial Mortgage And Associates,	Corporation		11/15/2011	4/16/2012	B&P 10176(i) B&P 10176(e) B&P 10177(d) Reg 2742(c) B&P 10241.3	Transactional Accusation
H04252SD	Sacramento	Outright Revocation	King, Gregory John	Salesperson	2520 FLINN SPRINGS ROAD CHULA VISTA, CA 91915	12/12/2011	4/2/2012	B&P 10177(b) B&P 490	Rap Accusation
H04253SD	Sacramento	Outright Revocation	Khurana, Sanjay	Broker	14210 VIA MICHELANGELO SAN DIEGO, CA 92129	12/12/2011	4/2/2012	B&P 10177(b) B&P 490	Rap Accusation
H37728LA	Los Angeles	Voluntary License Surrender	Almaguer, Carlos Torres	Salesperson	7866 CHASTAIN AVE RESEDA, CA 91335	12/14/2011	4/17/2012		Transactional Accusation
H04254SD	Sacramento	Outright Revocation	Plummer, Gregory Charles	Salesperson		12/13/2011	4/11/2012	B&P 10085.6 B&P 10177(g) Reg 2970 B&P 10137 B&P 10177(j) B&P 10085 B&P 10177(d) B&P 10130 B&P 10131.2	Transactional Accusation
H04255SD	Sacramento	Outright Denial of Application	Jones, Erica	N/A		12/13/2011	4/26/2012	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H02699FR	Sacramento	D&R Service Effected - Per Ser	Taylor, Paula	N/A		12/16/2011	4/8/2012	B&P 10131(b) B&P 10130	Desist & Refrain
H04259SD	Sacramento	Outright Revocation	Daniels, Michael Joseph	Salesperson	14891 HAMPSHIRE CIRCLE MORENO VALLEY, CA 92555	12/17/2011	4/18/2012	B&P 10177(b) B&P 490	Rap Accusation
H04264SD	Sacramento	Revocation with Restricted License	Reza, Jill A	Broker	18431 MT KRISTINA ST FOUNTAIN VALLEY, CA 92708	12/17/2011	4/16/2012	B&P 10177(f)	Transactional Accusation
H05735SAC	Sacramento	Voluntary License Surrender	Holm, Thomas Lee	Salesperson	P O BOX 823 WEIMAR, CA 95736-0823	12/17/2011	4/24/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05742SAC	Sacramento	Outright Revocation	Gonzalez, Garren Dion	Salesperson	1609 OAK HILL WAY ROSEVILLE, CA 95661	12/19/2011	4/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H11274SF	Sacramento	Outright Revocation	Delfavero, Alfred Marc	Salesperson	2404 WHITETAIL DR ANTIOCH, CA 94509-	12/20/2011	4/2/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11275SF	Sacramento	Outright Revocation	Madrid, Mario Antonio	Salesperson	11735 HWY 116 GUERNEVILLE, CA 95446	12/20/2011	4/2/2012	B&P 490 B&P 10177(b) B&P 10177(f)	Rap Accusation
H11276SF	Sacramento	Outright Revocation	Therriault, John C	Broker		12/20/2011	4/2/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11277SF	Sacramento	Outright Revocation	Chavez, Jesus	Salesperson	2825 DRYDEN AV GILROY, CA 95020	12/20/2011	4/2/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11280SF	Sacramento	Outright Revocation	Bone, Mark Edward	Salesperson	1 ARLINGTON, VA 22222	12/20/2011	4/2/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37757LA	Los Angeles	Voluntary License Surrender	Corbi, Larry Pete	Salesperson	4259 YOSEMITE WAY LOS ANGELES, CA 90065	12/21/2011	4/3/2012		Rap Accusation
H37768LA	Los Angeles	Denial with Restricted License by Stipulation	Kalka, Ben	Salesperson		12/28/2011	4/23/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H11285SF	Sacramento	Outright Denial of Application	Tims, Tanietsha Nicole	N/A		12/30/2011	4/24/2012	B&P 10177(b) B&P 480(a) B&P 10177(a)	Statement of Issues
H11288SF	Sacramento	Outright Revocation	Eidson, James R	Salesperson	2451 CORY AVE SAN JOSE, CA 95128-	12/30/2011	4/30/2012	B&P 10177(b) B&P 490	Rap Accusation
H05751SAC	Sacramento	Denial with Restricted License by Stipulation	Dunham, Brian Anthony	Salesperson	37 LINWELL CT SAN JOSE, CA 95138	1/17/2012	4/23/2012	B&P 10166.05(c) B&P 480(a)	Statement of Issues
H04272SD	Sacramento	Voluntary License Surrender	Mortgage Loan Specialists of, San Diego Inc	Corporation	3666 KEARNEY VILLA RD #304 SAN DIEGO, CA 92123	1/9/2012	4/17/2012	B&P 10177(d) B&P 10085 B&P 10100.2	Transactional Accusation
H11296SF	Sacramento	Outright Revocation	Lehman, Jack Michael	Salesperson		1/7/2012	4/23/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05753SAC	Sacramento	Outright Revocation	Rashid, Mohammad Ashir	Salesperson	4831 KENMAR RD SACRAMENTO, CA 95835	1/7/2012	4/24/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11299SF	Sacramento	Outright Revocation	Dutcher, Lloyd Thomas	Broker		1/7/2012	4/16/2012	B&P 10177(b) B&P 490	Rap Accusation
H05755SAC	Sacramento	Outright Revocation	Hodge, Paula Kathleen	Broker	8525 MADISON AVE STE 122 FAIR OAKS, CA 95628	1/9/2012	4/2/2012	B&P 10177(b) B&P 490	Rap Accusation
H02709FR	Sacramento	Outright Revocation	Delgadillo, Phillip	Salesperson	2380 W MONTE VISTA AVE TURLOCK, CA 95382	1/9/2012	4/16/2012	B&P 10177(b) B&P 490	Rap Accusation
H05761SAC	Sacramento	Outright Revocation	Boone, William Michael	Salesperson		1/9/2012	4/30/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05767SAC	Sacramento	Outright Revocation	Nicholls, William McClintock	Broker	7133 W SAINT ANDREWS LN TRACY, CA 95377	1/12/2012	4/16/2012	B&P 10177(b) B&P 490	Rap Accusation
H11305SF	Sacramento	Outright Revocation	Osorio, Joseph Eduardo	Salesperson	C/O 2787 MOOREPARK AVE SAN JOSE, CA 95128	1/17/2012	4/16/2012	B&P 10177(b) B&P 490	Rap Accusation
H11311SF	Sacramento	Outright Denial of Application	Thompson, Laura	N/A		1/23/2012	4/25/2012	B&P 480(a) B&P 10177(f)	Statement of Issues
H37812LA	Los Angeles	Denial with Restricted License by Stipulation	Esparza, Robert Paul	Salesperson		1/26/2012	4/24/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37822LA	Los Angeles	Voluntary License Surrender	Almaguer, Carlos Torres	Salesperson	7866 CHASTAIN AVE RESEDA, CA 91335	2/1/2012	4/17/2012		Transactional Accusation
H37822LA	Los Angeles	Voluntary License Surrender	Bacilio, Arturo Manuel	Salesperson	1240 MOTT ST SAN FERNANDO, CA 91340	2/1/2012	4/30/2012		Transactional Accusation
H10920SF	Sacramento	Suspension with Stay - Monetary Penalty	Sarvis, Michael James	Broker	5832 RECIFE WY SAN JOSE, CA 95120-	5/3/2010	4/12/2012	Reg 2731 Reg 2831 B&P 10177(d) Reg 2831.1 Reg 2831.2 Reg 2832 B&P 10145	Audit Accusation
H05482SAC	Sacramento	Revocation with Restricted License	Riverside Corp,	Corporation	555 OAKDALE ST #A FOLSOM, CA 95630	10/5/2010	4/16/2012	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a) B&P 10176(g) B&P 10176(f)	Transactional Accusation
H05482SAC	Sacramento	Revocation with Restricted License	Hoelker, Rory Lee	Broker Officer	555 OAKDALE ST #A FOLSOM, CA 95630	10/5/2010	4/16/2012	B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Transactional Accusation
H36855LA	Los Angeles	Outright Revocation	Ramirez, Eddie	Salesperson	924 S MAIN ST SANTA ANA, CA 92701	10/7/2010	4/5/2012	B&P 10176(i) B&P 10177(d) B&P 10142 B&P 10176(a)	Transactional Accusation
H36855LA	Los Angeles	Outright Revocation	Fast Track Lending Inc,	Corporation	1420 EAST EDINGER AVE STE 222 SANTA ANA, CA 92705	10/7/2010	4/5/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10176(c) B&P 10142 B&P 10177(d) B&P 10176(a)	Transactional Accusation
H36855LA	Los Angeles	Outright Revocation	Davis, William Carlo	Broker Officer	917 S MAIN STREET SANTA ANA, CA 92701	10/7/2010	4/5/2012	B&P 10176(i) B&P 10177(h) B&P 10159.2	Transactional Accusation
H10853SF	Sacramento	Suspension with Stay - Monetary Penalty	Sporleder, Michael Bruce	Broker	5635 STRATFORD CIRCLE A 9 STOCKTON, CA 95207-5055	2/11/2010	4/23/2012	B&P 10159.2 B&P 10177(d)	Transactional Accusation
H02499FR	Los Angeles	Outright Revocation	Williams, Joseph Charles	Salesperson	1365 PEACOCK CT TEMPLETON, CA 93465	7/12/2010	4/16/2012		Audit Accusation
H02499FR	Los Angeles	Outright Revocation	Webber Nelson & Smith Inc,	Corporation	1925 SPRING ST STE A PASO ROBLES, CA 93446	7/12/2010	4/16/2012		Audit Accusation
H36738LA	Los Angeles	Suspension with Stay - Monetary Penalty	Horn, Tyrone Richard	Salesperson Officer	9267 HAVEN AVE #150 RANCHO CUCAMONGA, CA 91730	7/28/2010	4/25/2012	B&P 10177(g) Reg 2831 B&P 10177(h) B&P 10159.2 Reg 2831.1 Reg 2951 B&P 10177(d) Reg 2831.2 Reg 2726 Reg 2950(g) B&P 10145 B&P 10160 Reg 2753 Reg 2950(d)	Audit Accusation
H10981SF	Sacramento	Voluntary License Surrender	TBJ Financial Corporation,	Corporation	63 BOVET RD # 415 SAN MATEO, CA 94402	7/28/2010	4/19/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H02433FR	Los Angeles	Suspension with Stay - Monetary Penalty	Christensen, Ty Jeremy	Salesperson	727 OAK STREET PASO ROBLES, CA 93446	12/2/2009	4/12/2012	B&P 10177(g)	Audit Accusation
H36373LA	Los Angeles	Voluntary License Surrender	Superior Real Estate Services Inc,	Corporation		12/3/2009	4/2/2012		Audit Accusation
H36373LA	Los Angeles	Voluntary License Surrender	Aguirre, Samuel	Broker Officer	8531 WELLSFORD PL UNIT D SANTA FE SPRINGS, CA 90670	12/3/2009	4/2/2012		Audit Accusation
H05317SAC	Sacramento	Revocation with Restricted License	Riverside Corp,	Corporation	555 OAKDALE ST #A FOLSOM, CA 95630	12/17/2009	4/16/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(j) B&P 10148 B&P 10232.5 B&P 10177(d) B&P 10176(a) B&P 10240 B&P 10176(g)	Transactional Accusation
H05317SAC	Sacramento	Revocation with Restricted License	Hoelker, Rory Lee	Broker Officer	555 OAKDALE ST #A FOLSOM, CA 95630	12/17/2009	4/16/2012	B&P 10177(h) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H36794LA	Los Angeles	Revocation with Restricted License	Sapora, Kurt	Salesperson	4607 LAKEVIEW CANYON DR #137 WESTLAKE VILLAGE, CA 91361	9/7/2010	4/23/2012	B&P 10177(b)	Rap Accusation