Summary of Enforcement Actions (4/1/2015 - 4/30/2015)

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
  • H11497SF
  • SacramentoSummary SuspensionValenciano, Jose RamonBroker OfficerPO BOX 1062 DALY CITY, CA 940172/19/20144/21/2015B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H28663LA
  • Los AngelesReinstatement GrantedLederer, Michael LeeBroker1096 LAKEVIEW CANYON THOUSAND OAKS, CA 913627/26/20004/6/2015B&P 10177(f)Rap Accusation
  • H38929LA
  • Los AngelesPublic ReprovalsMisiraca, Emile NicolasBroker8030 LA MESA BLVD #110 LA MESA, CA 919423/13/20154/2/2015B&P 10177(g)
    B&P 10162
    Audit Accusation
  • H02823FR
  • SacramentoSuspension with Stay - Monetary PenaltyPeninsula Business Sales Inc, CorporationPO BOX 4335 CARMEL, CA 939213/16/20154/6/2015B&P 10085.6
    B&P 10145(g)
    B&P 10176(i)
    Reg 2970
    Reg 2831
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    Reg 2831.2
    Reg 2832
    B&P 10146
    B&P 10145
    Reg 2972
    Audit Accusation
  • H02823FR
  • SacramentoVoluntary License SurrenderRussell, Michael RobertSalespersonPO BOX 4335 CARMEL BY THE SEA, CA 93921-43353/16/20154/6/2015B&P 10085.6
    B&P 10176(i)
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10145(c)
    Audit Accusation
  • H10702SF
  • SacramentoReinstatement DeniedNitsch, Grail MarieSalesperson4750 EL CAMINO REAL #245 LOS ALTOS, CA 940226/16/20094/15/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02302FR
  • Los AngelesRemoval of Restrictions GrantedPandura, Maria TeresaSalesperson2722 OAKLEY ST BAKERSFIELD, CA 933119/29/20084/20/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10634SF
  • SacramentoReinstatement DeniedSouza, Dean CharlesSalesperson204 KENT PL SAN RAMON, CA 945834/3/20094/1/2015Reg 2970(a)
    B&P 10176(e)
    B&P 10085
    Reg 2972
    B&P 10146
    Transactional Accusation
  • H06235SAC
  • SacramentoD&R Service Effected - AcknowlBear Bruin Ventures Inc, Corporation3/13/20154/27/2015B&P 10166.02(b)Desist & Refrain
  • H06235SAC
  • SacramentoD&R Service Effected - AcknowlHamilton, ZoeN/A3/13/20154/27/2015B&P 10131(b)
    B&P 10130
    B&P 10166.02(b)
    Desist & Refrain
  • H06235SAC
  • SacramentoD&R Service Effected - AcknowlMilestone Financial Llc, N/A3/13/20154/27/2015B&P 10131(b)
    B&P 10130
    B&P 10166.02(b)
    Desist & Refrain
  • H06235SAC
  • SacramentoD&R Service Effected - AcknowlStuart, Carolyn TobiasonBroker Officer4970 EL CAMINO REAL #230 LOS ALTOS, CA 940223/13/20154/27/2015B&P 10166.02(b)Desist & Refrain
  • H06235SAC
  • SacramentoD&R Service Effected - AcknowlStuart, William RobinsonSalesperson4970 EL CAMINO REAL #230 LOS ALTOS, CA 940223/13/20154/27/2015B&P 10166.02(b)Desist & Refrain
  • H39721LA
  • Los AngelesOutright Denial of ApplicationPanzarello, Anthony ScottN/A1/28/20154/6/2015B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04649SD
  • Los AngelesRevocation with Restricted LicenseJackson, SuzetteBroker5700 ALTA VISTA AVE SAN DIEGO, CA 921146/24/20144/15/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04650SD
  • Los AngelesRevocation with Restricted LicenseJackson, SuzetteBroker5700 ALTA VISTA AVE SAN DIEGO, CA 921146/24/20144/15/2015B&P 10177(b)
    B&P 490
    MLO Accusation
  • H39422LA
  • Los AngelesVoluntary License SurrenderJimenez, SylviaSalesperson11732 MONTEVISTA DR WHITTIER, CA 906013/19/20154/8/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39688LA
  • Los AngelesOutright RevocationViamonte, LuciaSalesperson14752 CRENSHAW BLVD #518 GARDENA, CA 9024912/19/20144/13/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39689LA
  • Los AngelesOutright RevocationMoore, AliBroker18617 CLARK STREET #1 TARZANA, CA 9135612/19/20144/13/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H39722LA
  • Los AngelesOutright RevocationLoanDev Products Inc, Corporation1/29/20154/10/2015B&P 10177(g)
    Reg 2834
    Reg 2831
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10176(a)
    B&P 10145
    Reg 2840
    Audit Accusation
  • H39722LA
  • Los AngelesOutright RevocationOswalt, Julianne BBroker Officer1/29/20154/10/2015B&P 10177(g)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10176(a)
    B&P 10145
    Reg 2840
    B&P 10159
    Reg 2725
    Audit Accusation
  • H39411LA
  • Los AngelesOutright RevocationMahdessian, RitaBroker535 N BRAND STE 270 GLENDALE, CA 912034/17/20144/8/2015B&P 10177(f)Rap Accusation
  • H11803SF
  • SacramentoOutright Denial of ApplicationVu, AlainN/A1/30/20154/21/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    Statement of Issues
  • H39732LA
  • Los AngelesDenial with Restricted License by StipulationCrutchfield, Elodie MarieSalesperson2/4/20154/27/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H11790SF
  • SacramentoOutright RevocationS & I Ventures, Inc., Corporation1/5/20154/14/2015Reg 2834
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2726
    B&P 10145
    Audit Accusation
  • H11790SF
  • SacramentoOutright RevocationStockton Real Estate Inc, Corporation1/5/20154/14/2015Reg 2832.1
    Reg 2834
    B&P 10177(d)
    Audit Accusation
  • H38915LA
  • Los AngelesVoluntary License SurrenderAntelope Property Management Inc, Corporation44740 GENOA AVE LANCASTER, CA 935343/18/20154/7/2015B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H38915LA
  • Los AngelesVoluntary License SurrenderGately, Linda SusanBroker Officer44740 GENOA AVE LANCASTER, CA 935343/18/20154/7/2015B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Reg 2725
    Audit Accusation
  • H39059LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDouglas, Ronald ClintonBroker12651 NEWPORT AVE TUSTIN, CA 927803/16/20154/15/2015B&P 10085.6
    Reg 2731
    Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10166.02
    B&P 10085.5
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2725
    Audit Accusation
  • H39059LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHome Security Financial Inc, N/A12651 NEWPORT AVE TUSTIN, CA 92780- 3/16/20154/15/2015B&P 10085.6
    Reg 2731
    Reg 2970
    B&P 10159.2
    B&P 10177(d)
    B&P 10166.02
    B&P 10085.5
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H04640SD
  • Los AngelesOutright RevocationAvila, ArturoSalesperson5/15/20144/6/2015B&P 10177(b)
    B&P 490
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39303LA
  • Los AngelesRevocation with Restricted LicensePlyam, NataliaBroker607 ROXBURY DR BEVERLY HILLS, CA 902102/10/20144/29/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06065SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBosch, Daniel JosephSalesperson1140 MANGROVE AVE STE D CHICO, CA 959263/24/20154/14/2015B&P 10085.6
    B&P 10177(g)
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    B&P 10145(c)
    Audit Accusation
  • H06065SAC
  • SacramentoSuspension with Stay - Monetary PenaltyChrisco, Mark EdwardBroker1140 MANGROVE AVE #D CHICO, CA 959263/24/20154/14/2015B&P 10177(g)
    B&P 10145(g)
    B&P 10085.6
    Reg 2832.1
    Reg 2831.1
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H11678SF
  • SacramentoOutright RevocationWoodlake Brokerage Company, On-Site Sales, Inc.Corporation2818 EASTON DR BURLINGAME, CA 940101/14/20154/6/2015Reg 2834
    Reg 2731
    Reg 2831
    B&P 10137
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    B&P 10163
    Reg 2832
    B&P 10145
    Reg 2742(c)
    B&P 10159.5
    Audit Accusation
  • H04580SD
  • Los AngelesPublic ReprovalsZingg, Michael CarlBroker31620 RAILROAD CANYON RD CANYON LAKE, CA 925872/12/20144/1/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06135SAC
  • SacramentoVoluntary License SurrenderMorrison, Alan FrederickBrokerP O BOX 451 PORTOLA, CA 961225/23/20144/17/2015B&P 10100.2Audit Accusation
  • H39319LA
  • Los AngelesDenial with Restricted License by StipulationSchoffman, YishaiSalesperson5/22/20154/24/2015B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02933FR
  • SacramentoOutright Denial of ApplicationCody, Paul StevenN/A1/26/20154/6/2015B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    Statement of Issues
  • H39492LA
  • Los AngelesOutright RevocationInnovative Development Group Inc, Corporation6/13/20144/6/2015B&P 10211Rap Accusation
  • H39492LA
  • Los AngelesOutright RevocationPerez, Kristina DBroker Officer32701 JUNIPER BERRY DR WINCHESTER, CA 925966/13/20144/6/2015B&P 10177(b)
    B&P 490
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39296LA
  • Los AngelesOutright RevocationKey, Garrison ScottBrokerP O BOX 844 VENICE, CA 902942/5/20144/22/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H39707LA
  • Los AngelesOutright RevocationOchoa, ManuelSalesperson3547 N MAINE AVE BALDWIN PARK, CA 91706- 1/14/20154/13/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39727LA
  • Los AngelesOutright RevocationBrooks, Yusef Shakur AliSalesperson9241 S CRENSHAW BLVD #4 INGLEWOOD, CA 903052/3/20154/27/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H39698LA
  • Los AngelesOutright RevocationJones, Brenden HardySalesperson6653 WHITMAN AVE VAN NUYS, CA 91406-280012/30/20144/15/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06005SAC
  • SacramentoVoluntary License SurrenderTerpstra, Michael AllenSalesperson2351 SUNSET BLVD SUITE 170 178 ROCKLIN, CA 957658/14/20134/17/2015B&P 10100.2Transactional Accusation
  • H39415LA
  • Los AngelesRevocation with Restricted LicenseLinnekens, Brian ReneSalesperson Officer9854 NATIONAL BLVD #242 LOS ANGELES, CA 900344/18/20144/27/2015B&P 10177(f)
    B&P 475(a)(3)
    Transactional Accusation
  • H39395LA
  • Los AngelesRevocation with Restricted LicensePratt, Robert LawrenceSalesperson4640 ADMIRALTY WAY SUITE 800 MARINA DEL REY, CA 902924/4/20144/22/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39510LA
  • Los AngelesRevocation with Restricted LicenseCrocket, Douglas GSalesperson365 EAST AVENIDA DE LOS ARBOLES #110 THOUSAND OAKS, CA 913603/13/20154/2/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02912FR
  • SacramentoOutright Denial of ApplicationDay, Marshall OlinN/A10/6/20144/1/2015B&P 10177(b)Statement of Issues
  • H39718LA
  • Los AngelesOutright Denial of ApplicationNguyen, Lien-Chi ThiN/A1/22/20154/21/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H06199SAC
  • SacramentoOutright RevocationGutierrez, ShawnSalesperson1793 AUGUSTA LN YUBA CITY, CA 959931/5/20154/29/2015B&P 10177(b)
    B&P 10186.2
    B&P 490(a)
    Rap Accusation
  • H06222SAC
  • SacramentoDenial with Restricted License by StipulationProctor Cooke, Christine GSalesperson5/6/20154/28/2015B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    B&P 480(a)(2)
    Statement of Issues
  • H06223SAC
  • SacramentoDenial with Restricted License by StipulationBalbiani, Tausha MarieSalesperson4/16/20154/15/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H06229SAC
  • SacramentoOutright Denial of ApplicationKinsey, Howard JamesN/A3/3/20154/23/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H06013SAC
  • SacramentoSuspension with Stay - Monetary PenaltySlade, Lori ABroker314 WASHINGTON ST RED BLUFF, CA 960803/20/20154/10/2015Reg 2731
    Reg 2834
    Reg 2831
    B&P 10137
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.2
    B&P 10163
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H39652LA
  • Los AngelesOutright Denial of ApplicationJohnson, Warren NelsonBroker2909 BLAZING STAR DR THOUSAND OAKS, CA 9136211/13/20144/23/2015B&P 10166.05(b)(1)Statement of Issues
  • H39642LA
  • Los AngelesVoluntary License SurrenderHolmes, Larry CharlesBroker OfficerP O BOX 5490 FULLERTON, CA 928383/12/20154/2/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39680LA
  • Los AngelesOutright RevocationGarcia, Virginia HernandezSalesperson6936 AGRA ST LOS ANGELES, CA 9004012/15/20144/13/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H02871FR
  • SacramentoOutright RevocationSalinas, Chris MichaelSalesperson4824 N. 153RD LANE GOODYEAR, AZ 853955/20/20154/17/2015Transactional Accusation
  • H02921FR
  • SacramentoOutright RevocationProtine, Paula AnnBrokerPO BOX 2415 OAKDALE, CA 9536111/14/20144/10/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10176(c)
    B&P 10176(a)
    B&P 10145
    Transactional Accusation
  • H02921FR
  • SacramentoOutright RevocationSandoval, Jennifer LynnSalesperson11/14/20144/10/2015B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H39685LA
  • Los AngelesOutright RevocationScott, Troy LeeSalesperson15301 SPYGLASS DRIVE LAKE ELSINORE, CA 9253012/18/20144/15/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H04685SD
  • Los AngelesOutright RevocationCalvin, Scott KevinSalesperson1/8/20154/10/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H06123SAC
  • SacramentoOutright RevocationCartagenas, HelenSalesperson5511 GOVERNOR CIR STOCKTON, CA 952104/30/20144/14/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06124SAC
  • SacramentoOutright RevocationCartagenas, Joseph AnsingSalesperson10108 ORNELLA LANE STOCKTON, CA 952124/30/20144/14/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H39552LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGoliath, John StevenBroker17802 IRVINE BLVD STE 101 TUSTIN, CA 927804/7/20154/27/2015B&P 10177(g)
    B&P 10131(b)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10167.10
    Reg 2832
    B&P 10131.2
    B&P 10145
    B&P 10146
    Audit Accusation
  • H39546LA
  • Los AngelesRevocation with Restricted LicenseChang, StevenBroker Officer416 DANIMERE AVE ARCADIA, CA 910063/12/20154/1/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04520SD
  • SacramentoVoluntary License SurrenderLettieri, Brian ChristopherSalesperson5071 PACIFICA DR SAN DIEGO, CA 921093/16/20154/6/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10176(g)
    MLO Accusation
  • H39209LA
  • Los AngelesOther OrderCohen, Donny JacobSalesperson5107 HASKELL AVE ENCINO, CA 9143612/17/20134/23/2015B&P 10177(b)Rap Accusation
  • H39055LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLuo, YaotianBroker Officer108 CRYSTAL CT ARCADIA, CA 910063/11/20154/10/2015Reg 2834(a)
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2835
    B&P 10177(d)
    Reg 2832(a)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    Reg 2725
    B&P 10159.5
    Audit Accusation
  • H39055LA
  • Los AngelesSuspension with Stay - Monetary PenaltySkyway Investment Corporation, Corporation149 E DUARTE RD ARCADIA, CA 910063/11/20154/10/2015Reg 2834(a)
    Reg 2731
    Reg 2831
    Reg 2835
    B&P 10177(d)
    Reg 2832(a)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Audit Accusation
  • H06110SAC
  • SacramentoVoluntary License SurrenderNiazi, Alah MohammadSalesperson9308 EDISTO WAY ELK GROVE, CA 957583/27/20154/17/2015B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H39504LA
  • Los AngelesRevocation with Restricted LicenseCuriel, JorgeBroker113 N TUSTIN AVE APT 2 ANAHEIM, CA 928073/12/20154/1/2015B&P 10177(f)Rap Accusation
  • H39427LA
  • Los AngelesOutright RevocationBonk, Franklin WilliamSalesperson1005 E COLORADO BLVD STE 208 PASADENA, CA 911064/24/20144/16/2015B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H39439LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDulgarian, Duke GeorgeBroker Officer12121 PARAMOUNT BLVD #C DOWNEY, CA 902423/16/20154/6/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H39439LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMonster Mortgage, Corporation12121 PARAMOUNT BLVD # C DOWNEY, CA 902423/16/20154/6/2015B&P 10166.051(b)
    B&P 10177(g)
    B&P 10176(e)
    Reg 2835
    Reg 2951
    B&P 10177(d)
    B&P 10166.05(c)
    Reg 2831.2
    Reg 2950(h)
    B&P 10177(k)
    B&P 10145
    Transactional Accusation
  • H11721SF
  • SacramentoOutright RevocationThomson, Slavka TSalesperson232 CUMBERLAND CT ALAMEDA, CA 945017/8/20154/17/2015B&P 10177(g)
    Reg 2773
    B&P 10177(d)
    B&P 10130
    B&P 10140.6
    Audit Accusation
  • H39626LA
  • Los AngelesDenial with Restricted License by Order HearingSampson, DarringtonSalesperson10/21/20144/8/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11772SF
  • SacramentoRevocation with Restricted LicenseLanatti, James AlvinSalesperson5360 CHILENO VALLEY RD PETALUMA, CA 949523/13/20154/3/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H39446LA
  • Los AngelesOutright RevocationSantibanez, Sergio SanchezSalesperson5/13/20144/21/2015B&P 10131(d)
    B&P 10130
    B&P 10177(a)
    Rap Accusation
  • H39385LA
  • Los AngelesOutright RevocationGonzales, Joseph BustamanteBroker Officer16036 VALLEY BLVD FONTANA, CA 923353/27/20144/23/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    B&P 10177(a)
    Transactional Accusation
  • H39385LA
  • Los AngelesRevocation with Restricted LicenseRidke, Rosemarie LSalesperson23733 COLD SPRING MORENO VALLEY, CA 925573/27/20144/23/2015B&P 10177(d)Transactional Accusation
  • H02922FR
  • Los AngelesVoluntary License SurrenderEllingson, Natalie DunkerSalesperson3/25/20154/15/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39564LA
  • Los AngelesRevocation with Restricted LicenseBehdjou, Sharon DawnBroker19425 HAYNES ST #19 RESEDA, CA 913353/12/20154/1/2015B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H06130SAC
  • SacramentoVoluntary License SurrenderPride, Luana ABroker23 COUNTRY PRIDE CT CHICO, CA 95973- 3/24/20154/14/2015B&P 10177(g)
    B&P 10145(g)
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
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    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
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    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
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    B&P 10177(b)
    Rap Accusation
  • H39215LA
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  • H39616LA
  • Los AngelesOther OrderSilacheva, Irina SSalesperson10/9/20144/6/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11739SF
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    B&P 10176(i)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    Reg 2832
    B&P 10100.2
    B&P 10145
    Audit Accusation
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  • Los AngelesOutright RevocationUgonwa, Bonaventure UgochukwuBroker44544 2ND ST EAST LANCASTER, CA 935357/24/20144/21/2015B&P 10176(i)
    B&P 10186.2 (a)(2)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Rap Accusation
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    B&P 10130
    B&P 10145(c)
    Audit Accusation
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    B&P 490
    Rap Accusation
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