Summary of Enforcement Actions (6/1/2010 - 6/30/2010)

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
H28426LA	Los Angeles	Reinstatement Granted	Dean, Owen Riley	N/A		2/18/2000	6/28/2010	B&P 10177(g) Reg 2834 B&P 10177(h) B&P 10137 Reg 2831.1 B&P 10177(d) B&P 10240 Reg 2831.2 B&P 10145	Audit Accusation
H02666SD	Sacramento	Reinstatement Denied	Lanser, Craig Stuart	Broker		9/25/2001	6/14/2010	B&P 10177.5	Transactional Accusation
H29413LA	Los Angeles	Reinstatement Granted	Goytia, Yvonne F	Salesperson	12413 REDROCK RD VICTORVILLE, CA 92392	8/19/2003	6/1/2010	B&P 10177(j)	Transactional Accusation
H02872SD	Sacramento	Reconsideration Granted	The Walters Home Management Company,	Corporation	16516 BERNARDO CENTER DR STE 200 SAN DIEGO, CA 92128	6/19/2003	6/8/2010	Reg 2832.1 Reg 2834 Reg 2831 Reg 2831.1 Reg 2752 B&P 10177(d) Reg 2831.2 B&P 10161.8 B&P 10176(g) B&P 10145	Audit Accusation
H02872SD	Sacramento	Reinstatement Granted	Newton, Jennifer J	Broker Officer	16516 BERNARDO CENTER DR STE 200 SAN DIEGO, CA 92128	6/19/2003	6/8/2010	B&P 10177(h)	Audit Accusation
H03855SAC	Sacramento	Reinstatement Granted	Whittle & Associates Property, Management Inc	Corporation		8/8/2003	6/23/2010	Reg 2834 B&P 10177(d) Reg 2831.1 B&P 10130 Reg 2832 B&P 10145	Audit Accusation
H03855SAC	Sacramento	Reinstatement Granted	Whittle, Elvin Mahlon	Broker Officer	18232 MANDARIN ST WOODLAND, CA 95695	8/8/2003	6/23/2010	Reg 2834 B&P 10177(d) Reg 2831.1 B&P 10130 Reg 2832 B&P 10145	Audit Accusation
H08502SF	Sacramento	Removal of Restrictions Granted	Letourneau, Bradley Jay	Broker	3900 WORTHING WAY DISCOVERY BAY, CA 94505	8/28/2003	6/8/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H30513LA	Los Angeles	Removal of Restrictions Granted	De Soto, Sharon Ann	N/A		11/26/2003	6/17/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H03942SAC	Sacramento	Removal of Restrictions Granted	Brown, Steven A	N/A	12522 LAKESHORE NORTH AUBURN, CA 95602	1/15/2004	6/8/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H03001SD	Sacramento	Reinstatement Granted	Railey, Jeffrey John	Salesperson	PO BOX 2501 RANCHO SANTA FE, CA 92067	5/4/2004	6/25/2010	B&P 10177(b) B&P 490	Rap Accusation
H08963SF	Sacramento	Removal of Restrictions Granted	Thompson, Sareda Jean	Salesperson	PO BOX 5274 VALLEJO, CA 94591	10/1/2004	6/23/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H09311SF	Sacramento	Removal of Restrictions Granted	Kuo, Frank Young-Li	Broker	3576 SUNNYGATE CT SAN JOSE, CA 95117	7/6/2005	6/8/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05131SAC	Sacramento	Voluntary License Surrender	Feigerlova-Wright, Veronika Nikol	Salesperson	1021 LAKERIDGE PL SAN RAMON, CA 94583-	1/15/2009	6/5/2010	B&P 10176(i) B&P 10176(b) B&P 10176(c) B&P 10176(j) B&P 10176(a)	Transactional Accusation
H35627LA	Los Angeles	Revocation with Restricted License	Preciado, Alberto	Salesperson	119 NORTH BURLINGTON AVE LOS ANGELES, CA 90026	1/16/2009	6/28/2010	B&P 10177(b)	Rap Accusation
H02343FR	Sacramento	Voluntary License Surrender	Santa Fe Mortgage Inc,	Corporation	2484 N CHESTNUT STE 101 FRESNO, CA 93703	1/26/2009	6/15/2010	B&P 10137 B&P 10177(d) B&P 10130	Transactional Accusation
H02343FR	Sacramento	Voluntary License Surrender	Camino Real Properties Inc,	Corporation	2484 N CHESTNUT STE 100 FRESNO, CA 93703	1/26/2009	6/15/2010	B&P 10137 B&P 10177(d) B&P 10130	Transactional Accusation
H02343FR	Sacramento	Suspension[with stay]	Medina, Lawrence John	Broker	2012 NATIONAL AVE MADERA, CA 93637	1/26/2009	6/15/2010	B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Transactional Accusation
H35732LA	Los Angeles	Outright Revocation	Farrland Group Inc,	Corporation	21300 VICTORY BLVD #680 WOODLAND HILLS, CA 91367	2/26/2009	6/18/2010	B&P 10177(g) Reg 2832.1 Reg 2731 Reg 2951 Reg 2831.1 B&P 10177(d) Reg 2831.2 Reg 2950(g) Reg 2950(h) B&P 10145 Reg 2950(d) B&P 10159.5	Audit Accusation
H04602SAC	Sacramento	Removal of Restrictions Granted	Ward, Cara Laura	Salesperson		12/4/2006	6/8/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10266SF	Sacramento	Removal of Restrictions Granted	Ibrahim, Essam Wafik	Broker		12/12/2007	6/25/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H34788LA	Los Angeles	Outright Denial of Application	Baker, Kenneth A	N/A		4/1/2008	6/14/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H34863LA	Los Angeles	Summary Suspension	Dondanville, Karen Marie	Salesperson	95 PARNELL AVE FOOTHILL RANCH, CA 92610	4/22/2008	6/23/2010	B&P 10177(b) B&P 490	Rap Accusation
H34967LA	Los Angeles	Suspension with Stay - Monetary Penalty	Cea, Herman Felix	Broker	463 N SMITH AVE CORONA, CA 92880	5/23/2008	6/28/2010	B&P 10177(d) B&P 10130	Audit Accusation
H35021LA	Los Angeles	Summary Suspension	Hogue, Larry Gene	Salesperson	740 UNION AVENUE ORCUTT, CA 93455	6/11/2008	6/17/2010	B&P 490 B&P 10177(b)	Rap Accusation
H03862SD	Sacramento	Suspension[with stay]	Pugh, Ruth Ann	Salesperson	7676 HAZARD CENTER DR #150 SAN DIEGO, CA 92108	9/23/2008	6/14/2010	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H35340LA	Los Angeles	Summary Suspension	Amer, Salman	Salesperson		9/25/2008	6/23/2010	B&P 490 B&P 10177(b)	Rap Accusation
H35354LA	Los Angeles	Summary Suspension	Carpe, Bonnie Lee	Salesperson	31906 WATERGATE COURT WESTLAKE VILLAGE, CA 91361	10/8/2008	6/23/2010	B&P 10177(b)	Rap Accusation
H35390LA	Los Angeles	Summary Suspension	Napoli, Joseph Martin	Salesperson	280 CABRILLO ST #A COSTA MESA, CA 92627	10/17/2008	6/23/2010	B&P 10177(b)	Rap Accusation
H35490LA	Los Angeles	Revocation with Restricted License	Esquivel, Jeremy John	Broker Officer	1409 VIRGINIA AVE STE N BALDWIN PARK, CA 91706	12/2/2008	6/8/2010	B&P 10177(g) Reg 2742 B&P 10176(i) Reg 2832.1 B&P 10165 B&P 10177(h) B&P 10176(b) Reg 2831 B&P 10176(c) B&P 10159.2 B&P 10177(j) B&P 10137 B&P 10177(d) Reg 2835 Reg 2951 B&P 10176(a) Reg 2831.2 Reg 2832 B&P 10145	Audit Accusation
H35519LA	Los Angeles	Revocation with Restricted License	Denny, Fredric Mann	Salesperson	100 OCEANGATE, STE 1204 LONG BEACH, CA 90802	12/9/2008	6/9/2010	B&P 490 B&P 10177(b) B&P 498 B&P 10177(a)	Rap Accusation
H35553LA	Los Angeles	Outright Revocation	Crown Lending Corporation,	Corporation		12/18/2008	6/14/2010	B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H35563LA	Los Angeles	Summary Suspension	Vizireanu, Simona Nicoleta	Salesperson	1181 KELSFORD CT WESTLAKE VILLAGE, CA 91361	12/26/2008	6/23/2010	B&P 10177(b) B&P 490	Rap Accusation
H36411LA	Los Angeles	Outright Denial of Application	Gortz, Ann-marie	N/A		1/12/2010	6/1/2010	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
H02439FR	Sacramento	Denial with Restricted License by Order Hearing	Estrada, Daniel	Salesperson		1/11/2010	6/28/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04059SD	Sacramento	Outright Denial of Application	Hammonds, James Troy	N/A		1/11/2010	6/28/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36628LA	Los Angeles	D&R Service Effected - Acknowl	Latino Investments, Llc,	N/A		5/6/2010	6/10/2010	B&P 10130	Desist & Refrain
H36633LA	Los Angeles	D&R Service - Unable to Effect	Taf Group Llc,	N/A		5/12/2010	6/30/2010	B&P 10130	Desist & Refrain
H36633LA	Los Angeles	D&R Service - Unable to Effect	Fahrny, Tom	N/A		5/12/2010	6/30/2010	B&P 10130	Desist & Refrain
H10726SF	Sacramento	Outright Revocation	Ogg, Wilson Reid	Broker	8 BRET HARTE WAY BERKELEY, CA 94708-1611	7/15/2009	6/30/2010	B&P 10177(g) B&P 10176(i) B&P 10177(j) Reg 2832 B&P 10177(f)	Rap Accusation
H36125LA	Los Angeles	Revocation with Restricted License	Stevenson, Steven	Salesperson	8710 BELFORD AVE APT#B224 LOS ANGELES, CA 90045	7/20/2009	6/30/2010	B&P 10177(b) B&P 490	Rap Accusation
H05333SAC	Sacramento	Outright Revocation	Reed, Mark Kelly	Salesperson	1616 4TH STREET EUREKA, CA 95501	1/19/2010	6/21/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36639LA	Los Angeles	D&R Service Effected - Per Ser	Positive Equity Partners Financial, Education Workshops	N/A		5/18/2010	6/21/2010	B&P 10130	Desist & Refrain
H36639LA	Los Angeles	D&R Service Effected - Per Ser	Marshall, Vee	N/A		5/18/2010	6/21/2010	B&P 10130	Desist & Refrain
H36640LA	Los Angeles	Denial with Restricted License by Stipulation	Kim, Min Kyun	Salesperson		5/19/2010	6/25/2010	B&P 10177(b)	Statement of Issues
H36641LA	Los Angeles	Denial with Restricted License by Stipulation	Ebanks, Teddy Ackley	Salesperson		5/19/2010	6/25/2010		Statement of Issues
H36141LA	Los Angeles	Outright Revocation	Park, Glen Hobum	Salesperson	1672 TYLER DR FULLERTON, CA 92835	7/30/2009	6/21/2010	B&P 10177(b) B&P 490	Rap Accusation
H05336SAC	Sacramento	Outright Revocation	Lafazio, Andrew	Salesperson	1780 CREEKSIDE DRIVE #322 FOLSOM, CA 95630	1/25/2010	6/29/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05338SAC	Sacramento	Outright Revocation	Berghuis, Peter Lange	Broker	4206 POWER INN RD SACRAMENTO, CA 95826	1/25/2010	6/22/2010	B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H10838SF	Sacramento	Outright Revocation	Bosque, Andrew	Salesperson	2924 PRAIRIE LANE SAN JOSE, CA 95127	1/28/2010	6/28/2010	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10177(f) Reg 2832	Rap Accusation
H05340SAC	Sacramento	Outright Revocation	Glenn, Jeffery David	Salesperson		1/29/2010	6/22/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10842SF	Sacramento	Outright Revocation	Lee, Michelle Nicole	Salesperson	652 EL PASEO DR OAKLAND, CA 94603	1/29/2010	6/21/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36445LA	Los Angeles	Outright Denial of Application	Armstrong, Mark	N/A		2/1/2010	6/1/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H10934SF	Sacramento	D&R Service - Unable to Effect	Trinh, Lisa	N/A		5/23/2010	6/3/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	United First Inc,	N/A		5/24/2010	6/14/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	UFS Eagles, Inc.,	N/A		5/24/2010	6/17/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Sandoval, Jenny	Salesperson	28419 FOREST OAKS WAY MORENO VALLEY, CA 92555	5/24/2010	6/17/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Rodriguez, Anna	N/A		5/24/2010	6/14/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Perez, Jose Armando	N/A		5/24/2010	6/14/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Noreno, Lina	N/A		5/24/2010	6/14/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Noe, Paul H	N/A		5/24/2010	6/14/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Noe, Jonathan	N/A		5/24/2010	6/14/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Hundley, Alfred	N/A		5/24/2010	6/14/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Hernandez, Jeffrey	N/A		5/24/2010	6/14/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Gonzalez, Tamara	N/A		5/24/2010	6/11/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Gonzalez, Hugo	N/A		5/24/2010	6/11/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Barahona, William	N/A		5/24/2010	6/11/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Audit Your Loan,	N/A		5/24/2010	6/11/2010	B&P 10130	Desist & Refrain
H36645LA	Los Angeles	D&R Service - Unable to Effect	Alvarez, Nelly	Salesperson		5/24/2010	6/11/2010	B&P 10130	Desist & Refrain
H36648LA	Los Angeles	D&R Service - Unable to Effect	Do, Vanessa	N/A		5/27/2010	6/30/2010	B&P 10130	Desist & Refrain
H36648LA	Los Angeles	D&R Service - Unable to Effect	Concorde Financial Service,	N/A		5/27/2010	6/30/2010	B&P 10130	Desist & Refrain
H04117SD	Sacramento	Denial with Restricted License by Stipulation	Serrano, Jorge	Salesperson		5/28/2010	6/21/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H10847SF	Sacramento	Outright Denial of Application	Shyy, Dean	N/A		2/1/2010	6/3/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H05342SAC	Sacramento	Outright Denial of Application	Sharaf, David Michael	N/A		2/1/2010	6/3/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10849SF	Sacramento	Outright Denial of Application	Bingham, Denise	N/A		2/2/2010	6/3/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H05344SAC	Sacramento	Outright Revocation	Fagan, Vickie Lynn	Salesperson	112 CLAYTON CIRCLE VACAVILLE, CA 95687	2/2/2010	6/29/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36659LA	Los Angeles	D&R Service Effected - Acknowl	Velasquez, Sandra	N/A		6/3/2010	6/14/2010	B&P 10167.2	Desist & Refrain
H36659LA	Los Angeles	D&R Service Effected - Acknowl	Rentals Express Listing Services,	N/A		6/3/2010	6/14/2010	B&P 10167.2	Desist & Refrain
H36169LA	Los Angeles	Outright Revocation	Parvizyar, David Luca	Salesperson	1007 N BEVERLY DR BEVERLY HILLS, CA 90210	8/12/2009	6/28/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36187LA	Los Angeles	Outright Revocation	Robles, Luis A	Salesperson	5295 SIERRA MADRE RD SAN BERNARDINO, CA 924070000	8/20/2009	6/29/2010	B&P 490 B&P 10177(b)	Rap Accusation
H04000SD	Sacramento	Outright Revocation	Matthews, Tammy Ann	Salesperson	143 OAKLAWN AVE CHULA VISTA, CA 91910-1312	8/20/2009	6/14/2010	B&P 10177(b) B&P 490	Rap Accusation
H36201LA	Los Angeles	Outright Denial of Application	Chalme, Ryan Ralph	N/A		8/27/2009	6/9/2010	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
H36202LA	Los Angeles	Outright Revocation	Paperny, Justin	Salesperson	4348 MAMMOTH AVE #302 SHERMAN OAKS, CA 91423	8/27/2009	6/21/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36203LA	Los Angeles	Outright Revocation	Delpasand, Brandon Morteza	Salesperson	PO BOX 1305 SIMI VALLEY, CA 93062	8/27/2009	6/9/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36215LA	Los Angeles	Denial with Restricted License by Stipulation	Lo, Marie Louise	Salesperson		9/1/2009	6/25/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H02452FR	Sacramento	Outright Revocation	Wiggins, Priscilla Laverne	Broker	PO BOX 2341 CLOVIS, CA 93612	2/22/2010	6/29/2010	B&P 490 B&P 10177(b)	Rap Accusation
H02453FR	Sacramento	Outright Denial of Application	Bornemans, Andrea Gail	N/A		2/23/2010	6/16/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H02454FR	Sacramento	Outright Denial of Application	Diaz, Michael David	N/A		2/23/2010	6/3/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10861SF	Sacramento	Outright Denial of Application	Rivera, Ivan Anthony	N/A		2/24/2010	6/3/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05349SAC	Sacramento	Outright Denial of Application	Sorensen, Susan L	N/A		2/24/2010	6/3/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05407SAC	Sacramento	Denial with Restricted License by Stipulation	Farr, Jason Michael	Salesperson		6/9/2010	6/25/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05409SAC	Sacramento	D&R Service Effected - Per Ser	Carter, Samantha Lee	N/A		6/9/2010	6/30/2010	B&P 11018.2	Desist & Refrain
H05409SAC	Sacramento	D&R Service Effected - Per Ser	Carter, Chris	N/A		6/9/2010	6/30/2010	B&P 11018.2	Desist & Refrain
H02494FR	Sacramento	D&R Service Effected - Per Ser	San Joaquin Real Estate & Financial, Services	N/A		6/10/2010	6/27/2010	B&P 10085 B&P 10085.5	Desist & Refrain
H02494FR	Sacramento	D&R Service Effected - Per Ser	Machado, Irma	Salesperson	584 W ELLERY CLOVIS, CA 93612	6/10/2010	6/27/2010	B&P 10085 B&P 10085.5	Desist & Refrain
H36222LA	Los Angeles	Outright Revocation	Nevarez, Jesus A	Salesperson	13920 LA FORGE ST WHITTIER, CA 90605	9/3/2009	6/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36223LA	Los Angeles	Outright Revocation	Chavez, Irlanda	Salesperson	2640 E STRONG PL ANAHEIM, CA 92806	9/3/2009	6/2/2010	B&P 10177(b) B&P 490	Rap Accusation
H36230LA	Los Angeles	Outright Revocation	Long, Michelle	Salesperson	4140 WORKMAN MILL RD UNIT# 87 WHITTIER, CA 90601	9/8/2009	6/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36239LA	Los Angeles	Outright Revocation	Martin, Peter J	Broker	14080 GRAHAM ST MORENO VALLEY, CA 92553	9/14/2009	6/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36242LA	Los Angeles	Revocation with Restricted License	Behnam, Kamran	Broker	15947 DICKENS ST ENCINO, CA 91436	9/17/2009	6/14/2010	B&P 10177(b) B&P 490	Rap Accusation
H36243LA	Los Angeles	Suspension with Stay - Monetary Penalty	Aguilar, Alex	Broker	11141 TAMPA AVE NORTHRIDGE, CA 91326	9/17/2009	6/25/2010	Reg 2834 B&P 10177(d) B&P 10240(c) Reg 2950(h) Reg 2840 B&P 10145	Audit Accusation
H36243LA	Los Angeles	Suspension with Stay - Monetary Penalty	Del Sur Corporation,	Corporation	707 N MACLAY AVE SAN FERNANDO, CA 91340-	9/17/2009	6/15/2010	Reg 2834 B&P 10177(d) B&P 10240(c) Reg 2950(h) Reg 2840 B&P 10145	Audit Accusation
H36247LA	Los Angeles	Revocation with Restricted License	Field, Marshall Jerold	Salesperson	4370 PARK MONTE NORD CALABASAS, CA 91302	9/21/2009	6/8/2010	B&P 10177(f)	Transactional Accusation
H10864SF	Sacramento	Outright Revocation	Jacques, Stephanie Marie	Salesperson	266 SNELL COURT SAN JOSE, CA 95123	2/25/2010	6/21/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10865SF	Sacramento	Voluntary License Surrender	Sulzberg, Tami Dawne	Salesperson	1439 NEWPORT AVENUE SAN JOSE, CA 95125	2/25/2010	6/14/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10866SF	Sacramento	Outright Revocation	Powell, Paul Leonard	Salesperson	4369 HILLCREST AVE ANTIOCH, CA 94531-	2/25/2010	6/21/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36256LA	Los Angeles	Outright Revocation	Duarte, Edgardo	Salesperson	5924 GALLANT ST APT A BELL GARDENS, CA 90201	9/23/2009	6/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36257LA	Los Angeles	Outright Revocation	Tabib, Terri Lynn	Salesperson	35051 VIA SANTA CATALINA WINCHESTER, CA 92596	9/23/2009	6/8/2010	B&P 10177(b) B&P 490	Rap Accusation
H36258LA	Los Angeles	Outright Revocation	Clark, Christopher Anthony	Salesperson	1019 OVERLOOK RIDGE RD DIAMOND BAR, CA 91765	9/23/2009	6/8/2010	B&P 10177(b) B&P 490	Rap Accusation
H36267LA	Los Angeles	Outright Revocation	Shin, Brian Curtis	Salesperson	1805 HILLARY COURT SIMI VALLEY, CA 93065	9/25/2009	6/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36278LA	Los Angeles	Outright Revocation	Staten, Will Fitzgerald	Salesperson		9/28/2009	6/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36284LA	Los Angeles	Outright Revocation	Vasquez, Jean Francois	Salesperson	344 MOSSY OAK WAY SAN JACINTO, CA 92582	9/29/2009	6/30/2010	B&P 10177(b) B&P 490	Rap Accusation
H36507LA	Los Angeles	Outright Denial of Application	Haddad, Shawn Michael	N/A		3/10/2010	6/23/2010	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
H10868SF	Sacramento	D&R Service - Unable to Effect	Kamakaala, Thor	N/A		3/10/2010	6/4/2010	B&P 10130 B&P 10085.5	Desist & Refrain
H36293LA	Los Angeles	Outright Revocation	Hernandez, Michael Anthony	Salesperson	10937 BLACKWOOD CT FONTANA, CA 92337	10/6/2009	6/22/2010	B&P 10177(b) B&P 490	Rap Accusation
H10771SF	Sacramento	Denial with Restricted License by Stipulation	Dresden, Gary Toro	Salesperson		10/19/2009	6/16/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04077SD	Sacramento	Voluntary License Surrender	The Ryness Company Urban West Inc,	Corporation		3/18/2010	6/14/2010	B&P 10177(d) Reg 2742(c)	Rap Accusation
H35752LA	Los Angeles	Revocation with Restricted License	Chan, Cindy Mei	Salesperson	PO BOX 121 WALNUT, CA 91788	3/5/2009	6/2/2010	B&P 10177(b) B&P 490	Rap Accusation
H10624SF	Sacramento	Voluntary License Surrender	Puri, Virender N	Broker Officer	3000 CITRUS CIRCLE #215 WALNUT CREEK, CA 94597	3/11/2009	6/14/2010	B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Audit Accusation
H10624SF	Sacramento	Voluntary License Surrender	Franklin Mortgage Inc,	Corporation	3000 CITRUS CIRCLE STE 215 WALNUT CREEK, CA 94598-2627	3/11/2009	6/14/2010	Reg 2831 B&P 10241 B&P 10177(d) B&P 10240 B&P 10161.8 Reg 2726 Reg 2753 Reg 2742(c) B&P 10160	Audit Accusation
H35782LA	Los Angeles	Outright Revocation	Hu, Christine Qixun	Salesperson	713 W DUARTE RD G 309 ARCADIA, CA 91007	3/16/2009	6/24/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10772SF	Sacramento	Outright Revocation	Avelar, Veronica Christina	Salesperson	867 HUNTINGTON #3 SAN BRUNO, CA 94066	10/19/2009	6/14/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05274SAC	Sacramento	Outright Revocation	Nerida, Victor Anthony	Salesperson	509 BONITA CT VALLEJO, CA 94591	10/19/2009	6/7/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05275SAC	Sacramento	Outright Revocation	Polwort, Cindy	Salesperson		10/19/2009	6/7/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10773SF	Sacramento	Outright Revocation	Peet, Robert Anthony	Salesperson	740 ENCINO DR MORGAN HILL, CA 95037	10/19/2009	6/14/2010	B&P 490 B&P 10177(b) B&P 10177(k)	Rap Accusation
H10775SF	Sacramento	Outright Revocation	Stommel, Susan Marie	Salesperson	PO BOX 11002 PLEASANTON, CA 94588	10/20/2009	6/22/2010	B&P 490 B&P 10177(b)	Rap Accusation
H04014SD	Sacramento	Outright Revocation	Martinez, Nery Edgardo	Salesperson	1610 CHERRY PLACE ESCONDIDO, CA 92027	10/22/2009	6/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H04015SD	Sacramento	Outright Revocation	Stephens, Jeffrey L	Salesperson		10/22/2009	6/8/2010	B&P 10177(b) B&P 490	Rap Accusation
H04017SD	Sacramento	Outright Revocation	Ojeda, Valentina L	Salesperson	4575 OHIO ST, UNIT 6 SAN DIEGO, CA 92116	10/22/2009	6/14/2010	B&P 10177(b) B&P 490	Rap Accusation
H02465FR	Sacramento	D&R Service Effected - Per Ser	Howard, John Burton	Broker	4 SAN BENITO ST HOLLISTER, CA 95023	3/18/2010	6/23/2010	B&P 10137	Desist & Refrain
H36531LA	Los Angeles	Outright Denial of Application	Kolossal Investment Group Inc,	N/A		3/21/2010	6/1/2010	B&P 10177(f) Reg 2742(c)	Statement of Issues
H36531LA	Los Angeles	Outright Denial of Application	Brentley, Kevin Orlander	Broker	26124 RENE VELUZAT WAY SANTA CLARITA, CA 91321	3/21/2010	6/1/2010		Statement of Issues
H10634SF	Sacramento	Revocation with Restricted License	Souza, Dean Charles	Salesperson	204 KENT PL SAN RAMON, CA 94583	4/3/2009	6/22/2010	Reg 2970(a) B&P 10176(e) B&P 10085 Reg 2972 B&P 10146	Transactional Accusation
H05288SAC	Sacramento	Outright Revocation	Spackman, Jason McCormick	N/A	3001 LAVA RIDGE COURT SUITE 100 ROSEVILLE, CA 95661	10/24/2009	6/7/2010	B&P 490 B&P 10177(b)	Rap Accusation
H02466FR	Sacramento	Outright Revocation	Bettinger, Gregory Scott	Broker		3/25/2010	6/29/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36554LA	Los Angeles	Outright Denial of Application	Peters, Ronald Duane	N/A		3/27/2010	6/25/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H10634SF	Sacramento	Outright Revocation	Sanchez, Cuauhtemoc	Salesperson	2932 RALSTON WAY HAYWARD, CA 94541	4/3/2009	6/22/2010		Transactional Accusation
H35831LA	Los Angeles	Revocation with Restricted License	Magness, Michael S	Salesperson	5628 COMANCHE AVE WOODLAND HILLS, CA 91367	4/3/2009	6/29/2010	B&P 10177(g)	Rap Accusation
H35843LA	Los Angeles	Revocation with Restricted License	Callaghan, Patricia Anne	Salesperson	10 MARQUESA MONARCH BEACH, CA 92629	4/8/2009	6/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H05187SAC	Sacramento	Reconsideration Denied	Acadian Properties Inc,	Corporation		4/10/2009	6/2/2010	Reg 2832.1 Reg 2834 Reg 2831 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10145	Audit Accusation
H10795SF	Sacramento	Outright Revocation	Rahinsky, Barry	Salesperson	1125 BALCLUTHA DR #204 FOSTER CITY, CA 94404	11/3/2009	6/9/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10796SF	Sacramento	Outright Revocation	Daroy, Ruby Ann Morato	Salesperson	57 FRANKLIN AVE SOUTH SAN FRANCISCO, CA 94080	11/3/2009	6/7/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36556LA	Los Angeles	Outright Denial of Application	Treen, Robin Christopher	Broker	6185 MAGNOLIA AVE STE 208 RIVERSIDE, CA 92506	3/27/2010	6/23/2010	B&P 475(a)(1) B&P 480(c) B&P 10177(a)	Statement of Issues
H36556LA	Los Angeles	Outright Denial of Application	Alghriafy Investments Inc,	N/A		3/27/2010	6/23/2010	B&P 475(a)(1) B&P 10177(a) B&P 480(c)	Statement of Issues
H05197SAC	Sacramento	Outright Revocation	Mesunas, Christopher James	Broker Officer	3941 PARK DR STE 20-129 EL DORADO HILLS, CA 95762	4/22/2009	6/22/2010	Reg 2970 Reg 2831 Reg 2831.1 B&P 10177(d) B&P 10085 B&P 10130 Reg 2831.2 Reg 2832 B&P 10145 Reg 2972 B&P 10146	Transactional Accusation
H35943LA	Los Angeles	Outright Revocation	Avanesyan, Artavazd Art	Salesperson	2629 FOOTHILL BLVD #280 LA CRESCENTA, CA 91214	5/11/2009	6/14/2010	B&P 490 B&P 10177(b)	Rap Accusation
H02431FR	Sacramento	Outright Revocation	Lauchlan, Michael Andrew	Salesperson	737 WOODS DR FRAZIER PARK, CA 93225-9227	11/3/2009	6/7/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10800SF	Sacramento	Denial with Restricted License by Stipulation	McDonald, Cynthia Renee	Salesperson		11/4/2009	6/9/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05297SAC	Sacramento	Denial with Restricted License by Order Hearing	Downs, Danielle Ashley	Salesperson		11/12/2009	6/10/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05299SAC	Sacramento	Outright Revocation	Spackman, Sheri Alice	Salesperson	301 GIBSON DRIVE #211 ROSEVILLE, CA 95678	11/12/2009	6/7/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36577LA	Los Angeles	Outright Denial of Application	Ziemann, Denise Candace	N/A		4/14/2010	6/25/2010	B&P 10177(b) B&P 10130	Statement of Issues
H36359LA	Los Angeles	Outright Revocation	Compass Lending Corporation,	Corporation	17802 SKY PARK CIR STE 104 IRVINE, CA 92614-6403	11/17/2009	6/29/2010	Reg 2742 B&P 10177(d) B&P 10177(f)	Transactional Accusation
H36362LA	Los Angeles	Denial with Restricted License by Order Hearing	DuKatz, Holly Rae	Salesperson		11/19/2009	6/8/2010	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
H04029SD	Sacramento	Outright Revocation	Wells, Jonathan	Salesperson	3801 HALFBEAK WAY SAN DIEGO, CA 92124	11/19/2009	6/14/2010	B&P 10177(b) B&P 490	Rap Accusation
H04031SD	Sacramento	Outright Revocation	Valentine, Don James	Salesperson	1930 COAST HIGHWAY STE 101 OCEANSIDE, CA 92054	11/19/2009	6/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36365LA	Los Angeles	Outright Denial of Application	Tang, Henry Shao Heng	N/A		11/24/2009	6/15/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36584LA	Los Angeles	D&R Service - Unable to Effect	Morales, Silvano	N/A		4/19/2010	6/8/2010	B&P 10130	Desist & Refrain
H36591LA	Los Angeles	D&R Service - Unable to Effect	Murillo, Leticia	N/A		4/19/2010	6/28/2010	B&P 10130	Desist & Refrain
H36000LA	Los Angeles	Outright Revocation	Ebow, Ian Irwin	Salesperson	PO BOX 431561 LOS ANGELES, CA 90043	5/28/2009	6/8/2010	B&P 490 B&P 10177(b) B&P 10177(f)	Rap Accusation
H36047LA	Los Angeles	Revocation with Restricted License	Davis, Sharif Jemel	Broker Officer	27896 JOHN F KENNEDY DR #C MORENO VALLEY, CA 92555	6/12/2009	6/9/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36368LA	Los Angeles	Voluntary License Surrender	Borden, Alpha Lynette	Salesperson	6772 BLACKWOOD ST RIVERSIDE, CA 92506	11/30/2009	6/8/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05313SAC	Sacramento	Outright Revocation	Boyd, Ryan Lee	Salesperson	PO BOX 276842 SACRAMENTO, CA 95827-6842	12/3/2009	6/14/2010	B&P 10177(b) B&P 490	Rap Accusation
H04040SD	Sacramento	Outright Revocation	Konugres, James	Salesperson		12/7/2009	6/14/2010	B&P 10177(b) B&P 490	Rap Accusation
H04043SD	Sacramento	Outright Revocation	Diss, Craig Donald	Salesperson	4116 EAST EDGEWATER PLACE 157 SEATTLE, WA 98112	12/7/2009	6/14/2010	B&P 10177(b) B&P 490	Rap Accusation
H04045SD	Sacramento	Outright Revocation	Elizondo, Pedro	Salesperson		12/7/2009	6/14/2010	B&P 10177(b) B&P 490	Rap Accusation
H10817SF	Sacramento	Voluntary License Surrender	Neuman, Ryan Jason	Broker Officer	2360 MENDOCINO AVE STE A2-311 SANTA ROSA, CA 95403	12/7/2009	6/29/2010		Audit Accusation
H10817SF	Sacramento	Voluntary License Surrender	Cornerstone Lending And Realty Inc,	Corporation		12/7/2009	6/29/2010		Audit Accusation
H36054LA	Los Angeles	Revocation with Restricted License	Sullivan, Edward L	Broker	350 NEWPORT AVE LONG BEACH, CA 90814	6/15/2009	6/1/2010	B&P 10177(b)	Rap Accusation
H36068LA	Los Angeles	Outright Denial of Application	Wilson, Jeremy Todd	N/A		6/19/2009	6/11/2010	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
H36072LA	Los Angeles	Outright Revocation	Soliz, Michael	Broker	503 FAIRVIEW AVE APT # 3 ARCADIA, CA 91007	6/24/2009	6/25/2010	B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10177(j) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H36072LA	Los Angeles	Outright Revocation	Ochoa, Elias J	Salesperson	23826 VIA MADRID MURRIETA, CA 92562	6/24/2009	6/17/2010	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H36379LA	Los Angeles	Outright Denial of Application	Abelard, Brandon Ley	N/A		12/10/2009	6/29/2010	B&P 10177(b)	Statement of Issues
H36380LA	Los Angeles	Denial with Restricted License by Order Hearing	Morones, Rocio Estela	Salesperson		12/10/2009	6/29/2010	B&P 10177(b)	Statement of Issues
H04049SD	Sacramento	Outright Denial of Application	So, Charlie	N/A		12/15/2009	6/28/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04050SD	Sacramento	Voluntary License Surrender	Lynch, Danielle	Salesperson	16507 DOVE CANYON ROAD #8207 SAN DIEGO, CA 92127	12/16/2009	6/30/2010	B&P 10177(b) B&P 490	Rap Accusation
H04055SD	Sacramento	Outright Denial of Application	Dupone, Carlo donald	N/A		12/17/2009	6/30/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10912SF	Sacramento	Voluntary License Surrender	Hlavin, Randall K	Broker	9000 CROW CANYON ROAD SUITE 287 DANVILLE, CA 94506	4/22/2010	6/30/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10715SF	Sacramento	Suspension with Stay - Monetary Penalty	Roberts, Kevin James	Broker	712 BANCROFT ROAD 464 WALNUT CREEK, CA 94598	6/30/2009	6/14/2010	B&P 10176(i) Reg 2970 B&P 10176(c) B&P 10176(e) B&P 10177(j) B&P 10085 B&P 10177(d) B&P 10176(a) Reg 2972 B&P 10146	Transactional Accusation
H05234SAC	Sacramento	Outright Revocation	Artishuk, Oleg	Salesperson	2742 WALNUT AVE CARMICHAEL, CA 95608	6/30/2009	6/10/2010	B&P 10176(i) Reg 2970 B&P 10176(c) B&P 10176(e) B&P 10177(j) B&P 10177(d) B&P 10085 B&P 10176(a) B&P 10146 Reg 2972	Transactional Accusation
H36093LA	Los Angeles	Outright Revocation	Calderon, David Raymond	Salesperson	1240 E ONTARIO AVE 102-326 CORONA, CA 92881	7/3/2009	6/30/2010	B&P 10177(b) B&P 490	Rap Accusation
H36095LA	Los Angeles	Denial with Restricted License by Order Hearing	Fenty, Marlin Reneire	Salesperson	12607 AGUA CAYENDO DESERT HOT SPRINGS, CA 92240	7/3/2009	6/8/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36392LA	Los Angeles	Denial with Restricted License by Order Hearing	Morrison, John Leonard	Salesperson	7733 CROSSWAY DR PICO RIVERA, CA 90660	12/22/2009	6/2/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H05321SAC	Sacramento	Outright Denial of Application	Easley, Leah Marie	N/A		12/29/2009	6/28/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10824SF	Sacramento	Outright Revocation	Dang, Kathleen Hoang	Salesperson	3447 REMCO STREET CASTRO VALLEY, CA 94546-1145	12/29/2009	6/30/2010	B&P 10177(b) B&P 490	Rap Accusation
H36399LA	Los Angeles	Denial with Restricted License by Order Hearing	White, Jerry	Salesperson		12/29/2009	6/8/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H10826SF	Sacramento	Outright Revocation	Lam, Khai Tuong	Salesperson	2177 GOLDEN DEW CIRCLE SAN JOSE, CA 95121	12/29/2009	6/21/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10827SF	Sacramento	Outright Revocation	Silva, Verena	Salesperson	332 APPIAN WAY UNION CITY, CA 94587	12/29/2009	6/21/2010	B&P 10177.5 B&P 490 B&P 10177(b)	Rap Accusation
H10828SF	Sacramento	Outright Revocation	Eckel, Juanita Apodaca	Salesperson	2687 PRESIDO DRIVE BRENTWOOD, CA 94513-3612	12/29/2009	6/21/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36610LA	Los Angeles	Denial with Restricted License by Stipulation	Kun, Laurie	Salesperson		4/26/2010	6/1/2010	B&P 10177(b)	Statement of Issues