Summary of Enforcement Actions (7/1/2012 - 7/31/2012)

The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.

NOTE: Click on the headings to sort by a specific column.

H-NUMBER	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H09507SF	Sacramento	Reinstatement Granted	Wei, Ken G	Broker Officer	PO BOX 1212 MILLBRAE, CA 94030	2/1/2006	7/13/2012	B&P 10177(h) B&P 10159.2 B&P 10177(d)	Audit Accusation
H32699LA	Los Angeles	Reinstatement Granted	Wainwright, Wayne Taylor	Broker	2685 ROSARITA ST SAN BERNARDINO, CA 92407	4/18/2006	7/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H27053LA	Los Angeles	Reinstatement Granted	Loeffler, Thomas Kurt	Broker	358 HAMPTON DR VENICE, CA 90291	2/27/1997	7/13/2012	B&P 10177(h) Reg 2831 B&P 10148 B&P 10159.2 B&P 10176(e) B&P 10177(d) Reg 2752 B&P 10240 B&P 10176(g) Reg 2715 Reg 2726 B&P 10160 Reg 2725	Transactional Accusation
H28357LA	Los Angeles	Reinstatement Granted	Vasquez, Andre L.	N/A		2/16/2000	7/13/2012	B&P 498 B&P 10177(a)	Other
H29567LA	Los Angeles	Reinstatement Granted	Alford, Alan Tyree	Broker	12085 MORROW DR TUSTIN, CA 92782	6/21/2002	7/16/2012	B&P 10176(i) B&P 10137 B&P 10177(d) B&P 10176(a)	Transactional Accusation
H02774SD	Sacramento	Reinstatement Granted	Shaieb, George James	Broker	7400 PARKWAY DR STE 99 LA MESA, CA 91942	9/26/2002	7/13/2012	B&P 10137	Transactional Accusation
H02884SD	Sacramento	Reinstatement Denied	Oakley, Verne Allen	Salesperson	P.O. BOX 20265 EL CAJON, CA 92021	8/11/2003	7/30/2012	B&P 10176(i) B&P 10177(d) B&P 10145	Audit Accusation
H08663SF	Sacramento	Reinstatement Granted	Li, Li	Salesperson	2775 SUNBONNET CT SAN JOSE, CA 95125	2/5/2004	7/11/2012	B&P 490 B&P 10177(b)	Rap Accusation
H08692SF	Sacramento	Reinstatement Granted	McKeith, Anne Tran	Broker	9658 AUTUMN WALK PL ELK GROVE, CA 95757	3/22/2004	7/13/2012	B&P 490 B&P 10177(b)	Rap Accusation
H08735SF	Sacramento	Reinstatement Granted	Nguyen, Thuan V	Salesperson	2680 SOUTH WHITE RD SUITE 250 SAN JOSE, CA 95148	4/23/2004	7/13/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H02985SD	Sacramento	Reinstatement Granted	Thielemann-Mera, Tiffany Catherine	Salesperson	1441 POWELL RD OCEANSIDE, CA 92056	4/26/2004	7/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H08849SF	Sacramento	Reinstatement Granted	Anderson, Jeffery Richard	Salesperson	PO BOX 3458 SARATOGA, CA 95070-	8/5/2004	7/13/2012	B&P 490 B&P 10177(b)	Rap Accusation
H03047SD	Sacramento	Summary Suspension	Urie, Chad Elliott	Salesperson	13854 KERRY LN SAN DIEGO, CA 92130	8/6/2004	7/2/2012	B&P 10177(b) B&P 490	Rap Accusation
H31303LA	Los Angeles	Reinstatement Denied	Abdelrahim, Ghalib Abdelghani	Salesperson		9/16/2004	7/17/2012	B&P 10177(b) B&P 490	Rap Accusation
H03086SD	Sacramento	Removal of Restrictions Granted	Torres, Lorenzo J	Salesperson	1261 SAGEWOOD DR OCEANSIDE, CA 92056	10/7/2004	7/13/2012	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H31623LA	Los Angeles	Reinstatement Granted	Bennett, J Shelton	Salesperson	27090 SUGAR BUSH WAY VALLEY CENTER, CA 92082	1/19/2005	7/13/2012	B&P 10177(b) B&P 490 B&P 498 B&P 10177(a)	Rap Accusation
H31666LA	Los Angeles	Removal of Restrictions Granted	Coney, Jonathan Wayne	Salesperson	6709 LA TIJERA BLVD # 213 LOS ANGELES, CA 90045	2/10/2005	7/19/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H04248SAC	Sacramento	Removal of Restrictions Granted	Bailey, Steven Arthur	Salesperson	PO BOX 741 TWAIN HARTE, CA 95383	3/17/2005	7/13/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H09237SF	Sacramento	Reinstatement Granted	Nichols, Morgan Edward	Salesperson	9201 MADISON AVE APT 175 ORANGEVALE, CA 95662	5/9/2005	7/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H09317SF	Sacramento	Reinstatement Granted	Li, Li	Salesperson	2775 SUNBONNET CT SAN JOSE, CA 95125	7/13/2005	7/11/2012	B&P 10177(b) B&P 490 B&P 10177(k)	Rap Accusation
H09321SF	Sacramento	Reinstatement Granted	DiVecchio, Connie Frances	Salesperson	265 KILLDEER COURT FOSTER CITY, CA 94404	7/19/2005	7/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H32129LA	Los Angeles	Reinstatement Granted	Ceballos, Luis	Salesperson	2622 W BEVERLY BL MONTEBELLO, CA 90640-	8/4/2005	7/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H37358LA	Los Angeles	Voluntary License Surrender	C J Financial & Consulting Inc,	Corporation		6/27/2011	7/19/2012		Transactional Accusation
H37361LA	Los Angeles	Outright Revocation	Shah, Ali	Salesperson		6/28/2011	7/23/2012	B&P 10176(i) B&P 10177(j) B&P 10177(d) Reg 2715	Transactional Accusation
H37361LA	Los Angeles	Outright Revocation	Affordable Home Assistance.com,	Corporation		6/28/2011	7/23/2012	B&P 10177(g) Reg 2970 B&P 10176(i) Reg 2834 B&P 10177(j) B&P 10137 B&P 10148 B&P 10085 B&P 10177(d) B&P 10026 Reg 2831.1 B&P 10130 Reg 2831.2 Reg 2832 B&P 10146 Reg 2972 B&P 10145	Transactional Accusation
H37168LA	Los Angeles	Outright Revocation	Pacific Residential Inc,	Corporation	11801 PIERCE ST STE 200 RIVERSIDE, CA 92505	3/24/2011	7/30/2012	B&P 10177(g) Reg 2970 B&P 10177(d) B&P 10085 B&P 10176(a)	Audit Accusation
H04189SD	Sacramento	Outright Revocation	Matuszewski, Merlinda Aldefolla	Salesperson	1575 WISHING STAR DR CHULA VISTA, CA 91915	4/22/2011	7/31/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(d) B&P 10176(a)	Audit Accusation
H37225LA	Los Angeles	Revocation with Restricted License	Salazar, Shirley	N/A		4/25/2011	7/2/2012	B&P 10177(g) B&P 10177(d) B&P 10130	Rap Accusation
H37273LA	Los Angeles	Outright Revocation	Anglin, Renee Yvette	Broker	1109 1/2 E FAIRVIEW BLVD INGLEWOOD, CA 90302	5/12/2011	7/5/2012	B&P 10177(g) Reg 2970 Reg 2731 B&P 10236.4(b) B&P 10176(i) Reg 2831 B&P 10177(h) B&P 10177(j) B&P 10137 B&P 10148 B&P 10026 B&P 10085 Reg 2752 B&P 10177(d) Reg 2831.2 B&P 10240 B&P 10161.8 B&P 10130 B&P 10163 Reg 2832 B&P 10145 Reg 2972 B&P 10146 Reg 2840 B&P 10159.5 Reg 2753 B&P 10160 Reg 2725 B&P 10177(a)	Audit Accusation
H37274LA	Los Angeles	Outright Revocation	Rude, Ryan Edward	Salesperson	7907 STANDISH AVE RIVERSIDE, CA 92509	5/13/2011	7/5/2012	B&P 10177(j)	Transactional Accusation
H11138SF	Sacramento	Other Order	Soares, Joseph Lopes	Broker Officer	1938 BORCHERS DR SAN JOSE, CA 95124	5/19/2011	7/10/2012	B&P 10177(h) B&P 10159.2 Reg 2725	Audit Accusation
H11138SF	Sacramento	Other Order	Diversified Loan Services Inc,	Corporation		5/19/2011	7/10/2012	B&P 10177(g) Reg 2834 Reg 2831 Reg 2831.1 Reg 2831.2 B&P 10145	Audit Accusation
H37337LA	Los Angeles	Voluntary License Surrender	Moletz, Daniel J	Broker	5036 BAKERSTOWN ROAD GIBSONIA, PA 15044	6/16/2011	7/11/2012		Audit Accusation
H37385LA	Los Angeles	Outright Revocation	Raaf, Daniel Paul	Salesperson	645 ARNEILL RD CAMARILLO, CA 93010	7/11/2011	7/10/2012	B&P 10177(b) B&P 490	Rap Accusation
H37581LA	Los Angeles	Outright Revocation	Sobti, Poonam	Salesperson	5236 GOLDEN AVE RIVERSIDE, CA 92505	10/10/2011	7/11/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37583LA	Los Angeles	Voluntary License Surrender	Smith, Daniel Matthew	Salesperson	6783 CALIFORNIA AVENUE LONG BEACH, CA 90805	10/11/2011	7/31/2012		Rap Accusation
H37593LA	Los Angeles	Suspension with Stay - Monetary Penalty	Moraga, Stephen J	Salesperson	5848 EDINGER AVE HUNTINGTON BEACH, CA 92649	10/14/2011	7/2/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11180SF	Sacramento	Outright Revocation	Galindo, Vera Karina	Salesperson	3005 SILVER CREEK RD STE 206 SAN JOSE, CA 95121	8/1/2011	7/31/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37429LA	Los Angeles	Outright Revocation	Mason, Oranld Jimmie	Salesperson	4700 176TH ST SW, APT. A208 LYNNWOOD, WA 98037	8/5/2011	7/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H37455LA	Los Angeles	Outright Revocation	Gerken, Jeffrey Andrew	Salesperson	5812 E MUIR DR ORANGE, CA 92869	8/18/2011	7/10/2012	B&P 10177(b) B&P 490	Rap Accusation
H37456LA	Los Angeles	Outright Revocation	Tran, Mailan Thu	Broker	P O BOX 2138 WESTMINSTER, CA 92684-2138	8/18/2011	7/9/2012	B&P 10177(b) B&P 490	Rap Accusation
H37467LA	Los Angeles	Outright Revocation	Phillips, Kathleen Marie	Salesperson	1150 N KIRBY ST SP #103 HEMET, CA 92545-1388	8/23/2011	7/10/2012	B&P 10177(b) B&P 490	Rap Accusation
H37470LA	Los Angeles	Outright Revocation	Plum, Jeffrey William	Salesperson	5420 CARMELYNN STREET TORRANCE, CA 90503	8/23/2011	7/31/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11203SF	Sacramento	Outright Revocation	Johnson, Kelly	Salesperson	302 HAWK RIDGE DR RICHMOND, CA 94806	8/24/2011	7/2/2012	Reg 2970 B&P 10177(j) B&P 10085 B&P 10177(d) B&P 10130 B&P 10085.5 B&P 10131.2	Transactional Accusation
H37496LA	Los Angeles	Outright Revocation	Chapman, C Christine	Broker	P O BOX 1112 SAN CLEMENTE, CA 92672	8/31/2011	7/3/2012	B&P 10177(b) B&P 490	Rap Accusation
H02672FR	Sacramento	Outright Denial of Application	Walsh, Michael Patrick	N/A		9/1/2011	7/16/2012	B&P 10177(b) B&P 10177(f) B&P 480(a)	Statement of Issues
H37510LA	Los Angeles	Suspension with Stay - Monetary Penalty	Choe, Francis Y	Broker Officer	15536 E GALE AVE HACIENDA HEIGHTS, CA 91745	9/8/2011	7/13/2012	B&P 10177(h) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H37510LA	Los Angeles	Suspension with Stay - Monetary Penalty	Apex Financial & Investments Inc,	Corporation	15536 E GALE AVE HACIENDA HEIGHTS, CA 91745	9/8/2011	7/13/2012	B&P 10177(g) B&P 10236.4 Reg 2773 B&P 10085 B&P 10177(d) B&P 10240 B&P 10140.6 Reg 2840	Transactional Accusation
H37529LA	Los Angeles	Outright Denial of Application	Al Shamiyeh, Hazem Faud	N/A		9/14/2011	7/17/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37540LA	Los Angeles	Outright Revocation	Solution One Financial Inc,	Corporation		9/20/2011	7/2/2012	Reg 2970 B&P 10137 B&P 10085 B&P 10146	Transactional Accusation
H37115LA	Los Angeles	Revocation with Restricted License	Hillo, Helen R	Salesperson	14359 CASCADE COURT CANYON COUNTRY, CA 91387	3/9/2011	7/11/2012	B&P 490 B&P 10177(b) B&P 10177(a)	Rap Accusation
H02593FR	Sacramento	Suspension with Stay - Monetary Penalty	Gutierrez, Grace	Salesperson	2408 FRANS HALS CIR MODESTO, CA 95356-	3/1/2011	7/2/2012	B&P 10176(i) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H02593FR	Sacramento	Outright Revocation	Casillas, Luis Navarro	Salesperson	4301 REMEY COURT MODESTO, CA 95356	3/1/2011	7/2/2012	B&P 10176(i) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H02593FR	Sacramento	Suspension with Stay - Monetary Penalty	Casillas, Irma	Salesperson	1600 N CARPENTER RD SUITE A1 MODESTO, CA 95351	3/1/2011	7/2/2012	B&P 10176(i) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H05131SAC	Sacramento	Outright Revocation	Fan, Haiying	Broker	825 PINON AVENUE MILLBRAE, CA 94030-3030	1/15/2009	7/12/2012	B&P 10176(i) B&P 10176(c) B&P 10176(b) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H10613SF	Sacramento	Reinstatement Granted	Romero, John Napoleon	Broker	1177 MIRAMONTES ST HALF MOON BAY, CA 94019	2/25/2009	7/13/2012	B&P 490 B&P 10177(b)	Rap Accusation
H33379LA	Los Angeles	Removal of Restrictions Granted	Ton, Quy Nu	Salesperson	22 LE CONTE LAGUNA NIGUEL, CA 92677	11/1/2006	7/23/2012	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
H33531LA	Los Angeles	Removal of Restrictions Granted	Simon, James Allen	Salesperson	PO BOX 570331 TARZANA, CA 91357	12/12/2006	7/13/2012	B&P 10177(f)	Statement of Issues
H33692LA	Los Angeles	Reinstatement Granted	Salyers, Brad Clark	N/A	3800 N BRADFORD ST #171 LA VERNE, CA 91750	1/31/2007	7/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H09997SF	Sacramento	Reinstatement Granted	Milano, Lisa Marie	Salesperson	3302 ENSENADA DRIVE SAN RAMON, CA 94583-	4/26/2007	7/13/2012	B&P 490 B&P 10177(b)	Rap Accusation
H34013LA	Los Angeles	Reinstatement Granted	Mack, Michelle Tamesa	Salesperson	12684 FARNDON AVE CHINO, CA 91710-	5/30/2007	7/20/2012	B&P 10177(b) B&P 490	Rap Accusation
H04795SAC	Sacramento	Removal of Restrictions Granted	Clines, Judy Eileen	Salesperson	417 WESTACRE RD #53 WEST SACRAMENTO, CA 95691	6/20/2007	7/13/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H34084LA	Los Angeles	Removal of Restrictions Granted	Nguyen, Thu Trang Thi	Salesperson	12241 LESLEY ST GARDEN GROVE, CA 92840	6/29/2007	7/13/2012	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H34177LA	Los Angeles	Removal of Restrictions Denied	Sturgis, Ezra Brad	Salesperson	17 SHOREBREAKER DR LAGUNA NIGUEL, CA 92677	8/10/2007	7/18/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H34239LA	Los Angeles	Removal of Restrictions Granted	Infantino, Damian	Broker	1801 LINCOLN BLVD #165 VENICE, CA 90291	8/27/2007	7/9/2012	B&P 10177(b)	Statement of Issues
H34571LA	Los Angeles	Reinstatement Granted	Montoya, Daniel Joseph	Salesperson	3406 DUCHESS LN LONG BEACH, CA 90815	12/10/2007	7/23/2012	B&P 490 B&P 10177(b) B&P 10103 Reg 2910	Rap Accusation
H34896LA	Los Angeles	Reinstatement Granted	Hughes, Deborah Aliene	Salesperson	11494 HUNTINGTON VILLAGE LANE GOLD RIVER, CA 95670	4/30/2008	7/13/2012	B&P 10176(i)	Transactional Accusation
H34904LA	Los Angeles	Other Order	Fernandez, Roger S	Salesperson	1924 N DURFEE AVE SOUTH EL MONTE, CA 91733	5/5/2008	7/23/2012	B&P 10177(b)	Rap Accusation
H10429SF	Sacramento	Summary Suspension	Marshall, Donovan Virgil	Salesperson	4525 RIDING CLUB CT HAYWARD, CA 94542	6/6/2008	7/13/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H03844SD	Los Angeles	Removal of Restrictions Granted	Gibson, Martha Jane	Salesperson	27130 STARK ST SUN CITY, CA 92586	7/23/2008	7/3/2012	B&P 10177(b) B&P 480(a) B&P 10177(a)	Statement of Issues
H35218LA	Los Angeles	Summary Suspension	Nejedly, Kevin Charles	Salesperson	7095 INDIANA AVE STE 100 RIVERSIDE, CA 92506	8/15/2008	7/18/2012	B&P 10177(k)	Rap Accusation
H35338LA	Los Angeles	Reinstatement Granted	Chang, Melody	Salesperson	19940 RIDGE ESTATE CT WALNUT, CA 91789-4911	9/25/2008	7/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H35608LA	Los Angeles	Removal of Restrictions Granted	Menold, William O	N/A	566 SANDALWOOD ST SAN JACINTO, CA 92582	1/14/2009	7/20/2012	B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 480(c) B&P 475(a)(2)	Statement of Issues
H11326SF	Sacramento	Outright Denial of Application	Flanagan, Sean Patrick	N/A		2/15/2012	7/30/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H11327SF	Sacramento	Denial with Restricted License by Order Hearing	Traube, Carla Vanessa	Salesperson		2/15/2012	7/16/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H04302SD	Sacramento	Outright Revocation	Milford, James R.	Salesperson	1207 E FRUIT ST SANTA ANA, CA 92701	2/15/2012	7/2/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37893LA	Los Angeles	Outright Revocation	Wilson, Pamela D'Raven	Salesperson	8160 E ROSECRANS AVE #4017 PARAMOUNT, CA 90723-2688	2/17/2012	7/3/2012	B&P 10177(b) B&P 490	Rap Accusation
H04303SD	Sacramento	Outright Revocation	Barbalich, Albert Michael	Salesperson	10173 EL POQUITO LANE SANTEE, CA 92071	2/21/2012	7/26/2012	B&P 10177(b) B&P 490	Rap Accusation
H37904LA	Los Angeles	Denial with Restricted License by Stipulation	Pham, Kevin Hoat	Salesperson		2/22/2012	7/13/2012	B&P 10177(b)	Statement of Issues
H38215LA	Los Angeles	D&R Service Effected - Per Ser	Premier Modification Group,	N/A		6/22/2012	7/23/2012	B&P 10130	Desist & Refrain
H38215LA	Los Angeles	D&R Service Effected - Per Ser	Camacho, Jorge A	Salesperson	3940 LAUREL CANYON BLVD #375 STUDIO CITY, CA 91604	6/22/2012	7/31/2012	B&P 10130	Desist & Refrain
H38215LA	Los Angeles	D&R Service Effected - Per Ser	Camacho, Alex Jose	Salesperson		6/22/2012	7/23/2012	B&P 10130	Desist & Refrain
H38216LA	Los Angeles	D&R Service - Unable to Effect	Gotterup, Randy	N/A		6/25/2012	7/5/2012	B&P 10130	Desist & Refrain
H38216LA	Los Angeles	D&R Service - Unable to Effect	Gotterup, David	N/A		6/25/2012	7/5/2012	B&P 10130	Desist & Refrain
H38216LA	Los Angeles	D&R Service - Unable to Effect	Gonzalez, Sandra	N/A		6/25/2012	7/5/2012	B&P 10130	Desist & Refrain
H38216LA	Los Angeles	D&R Service - Unable to Effect	Express Modifications,	N/A		6/25/2012	7/5/2012	B&P 10130	Desist & Refrain
H38220LA	Los Angeles	D&R Service Effected - Acknowl	Turner, Lloyd	N/A		6/27/2012	7/12/2012	B&P 10130	Desist & Refrain
H05845SAC	Sacramento	D&R Service Effected - Acknowl	Silva, Michael A	N/A	7 ROMA CT SACRAMENTO, CA 95831-	6/26/2012	7/5/2012	B&P 10133(a)(1) B&P 10131(b) B&P 10130	Desist & Refrain
H05845SAC	Sacramento	D&R Service Effected - Per Ser	Dominium Manangement Llc,	N/A		6/26/2012	7/5/2012	B&P 10133(a)(1) B&P 10131(b) B&P 10130	Desist & Refrain
H38221LA	Los Angeles	D&R Service Effected - Acknowl	Teragar Propety Management,	N/A		6/27/2012	7/10/2012	B&P 10130	Desist & Refrain
H38221LA	Los Angeles	D&R Service Effected - Acknowl	Garra, Raymond Hamilton	Salesperson	82361 CROSBY DR INDIO, CA 92201-	6/27/2012	7/10/2012	B&P 10130	Desist & Refrain
H11420SF	Sacramento	D&R Service - Unable to Effect	Precise Title Transfers,	N/A		7/10/2012	7/19/2012	B&P 10131(a) B&P 10130 B&P 10085.5	Desist & Refrain
H11420SF	Sacramento	D&R Service - Unable to Effect	Mcguire, Michael	N/A		7/10/2012	7/19/2012	B&P 10131(a) B&P 10130 B&P 10085.5	Desist & Refrain
H11420SF	Sacramento	D&R Service - Unable to Effect	Le Saint, John P.	N/A		7/10/2012	7/19/2012	B&P 10131(a) B&P 10130 B&P 10085.5	Desist & Refrain
H11420SF	Sacramento	D&R Service - Unable to Effect	Jones, Sarah	N/A		7/10/2012	7/19/2012	B&P 10131(a) B&P 10130 B&P 10085.5	Desist & Refrain
H11420SF	Sacramento	D&R Service - Unable to Effect	Fractional Property Specialists,	N/A		7/10/2012	7/19/2012	B&P 10131(a) B&P 10130 B&P 10085.5	Desist & Refrain
H11420SF	Sacramento	D&R Service - Unable to Effect	Diaz, Patrick	N/A		7/10/2012	7/19/2012	B&P 10131(a) B&P 10130 B&P 10085.5	Desist & Refrain
H04378SD	Sacramento	D&R Service Effected - Acknowl	Lozano, Alexander Ramon	Broker	4565 RUFFNER ST #101 SAN DIEGO, CA 92111	7/10/2012	7/19/2012	B&P 10137	Desist & Refrain
H38254LA	Los Angeles	D&R Service - Unable to Effect	Baumann, Edward	N/A		7/11/2012	7/23/2012	B&P 10130	Desist & Refrain
H38254LA	Los Angeles	D&R Service - Unable to Effect	America's Financial Solutions,	N/A		7/11/2012	7/23/2012	B&P 10130	Desist & Refrain
H11337SF	Sacramento	Voluntary License Surrender	Dann, Mabelle D	Salesperson	1080YGNACIO VALLEY BLVD # 15 WALNUT CREEK, CA 94598	2/27/2012	7/12/2012	B&P 10177(b) B&P 490	Rap Accusation
H37934LA	Los Angeles	Outright Revocation	Stallion Lending Inc,	Corporation		3/2/2012	7/10/2012	B&P 10177(g) B&P 10085.6 Reg 2970 B&P 10085 B&P 10177(d) B&P 10130 Reg 2832 B&P 10085.5 Reg 2742(c) B&P 10145	Audit Accusation
H37934LA	Los Angeles	Outright Revocation	Brabus Financial Corporation,	Corporation	9121 HAVEN AVE STE 120 RANCHO CUCAMONGA, CA 91730	3/2/2012	7/10/2012	B&P 10085.6 B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d) B&P 10240 B&P 10130 B&P 10085.5 Reg 2840	Audit Accusation
H11341SF	Sacramento	Outright Revocation	Amador, Arthur	Salesperson	434 BEECH AVE SOUTH SAN FRANCISCO, CA 94080	3/9/2012	7/31/2012	B&P 10177(b) B&P 490	Rap Accusation
H11343SF	Sacramento	Revocation with Restricted License	Prasad, Satayendra	Salesperson	738 DIADEM DR SAN JOSE, CA 95116	3/19/2012	7/23/2012	B&P 490 B&P 10177(b) B&P 10166.05(b) B&P 480(a)	Rap Accusation
H11344SF	Sacramento	Outright Revocation	Johnston, Aisha R	Broker	1121 PALM DR BURLINGAME, CA 94010	3/21/2012	7/3/2012	B&P 10177(b) B&P 490	Rap Accusation
H11345SF	Sacramento	Outright Denial of Application	Tran, Nicole V	Salesperson	1385 LUCRETIA AVE # 3307 SAN JOSE, CA 95122	3/28/2012	7/12/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H02731FR	Sacramento	Outright Revocation	Gonzalez, Carmela Maria	Salesperson		4/9/2012	7/26/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(j) B&P 10177(d) B&P 10176(a) B&P 10145(c)	Transactional Accusation
H11353SF	Sacramento	Outright Revocation	Cole, Hugh Bennett	Salesperson	17800 FREITAS LN FORT BRAGG, CA 95437	4/10/2012	7/2/2012	B&P 10177(b) B&P 490	Rap Accusation
H11357SF	Sacramento	Outright Revocation	Moore, Casey Walsh	Broker Officer	2817 MARSHALL WAY SACRAMENTO, CA 95818	4/12/2012	7/30/2012	B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Audit Accusation
H02736FR	Sacramento	Denial with Restricted License by Stipulation	Vasquez, Gregory Rene	Salesperson		4/21/2012	7/18/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H11361SF	Sacramento	Outright Revocation	Corral, Anthony Alexander	Salesperson	2102 TSUSHIMA ST HERCULES, CA 94547	4/21/2012	7/12/2012	B&P 10177(b) B&P 490	Rap Accusation
H05809SAC	Sacramento	Outright Denial of Application	Esparza, Martin Humberto	Salesperson	6607 PLYMOUTH RD STOCKTON, CA 95207	5/1/2012	7/18/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H05813SAC	Sacramento	Outright Denial of Application	Goodson, Dale Bradley	N/A		5/3/2012	7/17/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H04340SD	Sacramento	Denial with Restricted License by Stipulation	Hyndman, Gareth Corwin	Broker		5/4/2012	7/18/2012	B&P 480(a) B&P 10177(f)	Statement of Issues
H38108LA	Los Angeles	Denial with Restricted License by Stipulation	Odenbreit, Michael Eugene	Salesperson		5/4/2012	7/11/2012	B&P 10177(b)	Statement of Issues
H04342SD	Sacramento	Outright Revocation	Betech, Aviva	Salesperson		5/8/2012	7/16/2012	B&P 10177(b) B&P 490	Rap Accusation
H04346SD	Sacramento	Outright Denial of Application	Beatty, Krista Jean	N/A		5/9/2012	7/18/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H38137LA	Los Angeles	Denial with Restricted License by Stipulation	McDowell, Gina L.	Salesperson		5/14/2012	7/13/2012	B&P 475(a)(1) B&P 10177(a) B&P 480(c)	Statement of Issues
H11385SF	Sacramento	Voluntary License Surrender	Fieber, Kathy Sulayne	Salesperson	KATHY S FIEBER 5844 ROHN WAY SAN JOSE, CA 95123-3525	5/21/2012	7/18/2012	B&P 490 B&P 10177(b)	Rap Accusation
H38168LA	Los Angeles	Denial with Restricted License by Stipulation	Bocks, Andrea Teresa	Salesperson		5/29/2012	7/18/2012	B&P 475(a)(1) B&P 10177(a) B&P 480(c)	Statement of Issues
H38169LA	Los Angeles	Denial with Restricted License by Stipulation	Marple, Christopher Daniel	Broker	PO BOX 2725 MISSION VIEJO, CA 92690	5/29/2012	7/11/2012	B&P 10177(b)	Statement of Issues
H04357SD	Sacramento	D&R Service - Unable to Effect	De La Fuente, Gabriel	N/A		5/29/2012	7/31/2012	B&P 10026 B&P 10130 B&P 10139	Desist & Refrain
H38275LA	Los Angeles	D&R Service Effected - Acknowl	Sobak Loan Forensics,	N/A		7/19/2012	7/25/2012	B&P 10130	Desist & Refrain
H38275LA	Los Angeles	D&R Service Effected - Acknowl	Sobak Financial Inc.,	N/A		7/19/2012	7/25/2012	B&P 10130	Desist & Refrain
H38310LA	Los Angeles	D&R Service Effected - Per Ser	Rodriguez, Jason	N/A		7/27/2012	7/30/2012	B&P 10167.9 B&P 10167.10	Desist & Refrain
H37623LA	Los Angeles	Outright Revocation	Tawadros, Magdy Naeim	Salesperson	C/O CENTURY 21 BEACHSIDE 19671 BEACH BL #101 HUNTINGTON BEACH, CA 92648	10/26/2011	7/9/2012	B&P 10177(b) B&P 490	Rap Accusation
H37625LA	Los Angeles	Outright Revocation	Karim, Yan	Salesperson	4500 LAUREL CYN BLVD APT #304 VALLEY VILLAGE, CA 91607	10/26/2011	7/9/2012	B&P 10177(b) B&P 490	Rap Accusation
H11320SF	Sacramento	Outright Denial of Application	Ravindran, Vijayanthan	N/A		2/2/2012	7/17/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H37834LA	Los Angeles	Denial with Restricted License by Stipulation	Mehta, Narendra	Salesperson		2/3/2012	7/19/2012	B&P 10177(b)	Statement of Issues
H04277SD	Sacramento	Outright Denial of Application	O'Neal, Jason A	N/A		2/6/2012	7/9/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H04278SD	Sacramento	Denial with Restricted License by Order Hearing	Howell, Tiffany Michelle	Salesperson		2/6/2012	7/2/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H05777SAC	Sacramento	Revocation with Restricted License	Gosalvez, Edgar	Salesperson	12559 LAKESHORE N AUBURN, CA 95602-8121	2/7/2012	7/5/2012	B&P 10177(g) B&P 10176(a)	Transactional Accusation
H37847LA	Los Angeles	Outright Revocation	Rehab Financial Corporation,	Corporation		2/9/2012	7/11/2012	B&P 10177(b) B&P 10165 B&P 10177(j) B&P 10148 B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H37856LA	Los Angeles	Outright Denial of Application	Becerra, Adrian Hernandez	N/A		2/10/2012	7/17/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H04279SD	Sacramento	Denial with Restricted License by Order Hearing	Foster, Jamar Lee	Salesperson	425 E. BRADLEY AVE #155 EL CAJON, CA 92021	2/11/2012	7/2/2012	B&P 10177(b) B&P 10177(f) B&P 480(a)	Statement of Issues
H04295SD	Sacramento	Outright Revocation	Shaw, Michael L	Salesperson	1250 SILVERHAWK WY CHULA VISTA, CA 91915	2/13/2012	7/9/2012	B&P 10177(b) B&P 490	Rap Accusation
H02718FR	Sacramento	Outright Denial of Application	Camp, Richard Gregory	N/A		2/14/2012	7/17/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H37635LA	Los Angeles	Outright Revocation	Clapp, Tracy Net	Salesperson	40101 VISTA RIDGE DR PALMDALE, CA 93551	11/2/2011	7/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H37656LA	Los Angeles	Revocation with Restricted License	Penrose, Robert Daniel	Broker	26559 RUETHER AVE SANTA CLARITA, CA 91350	11/9/2011	7/26/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37668LA	Los Angeles	Outright Revocation	Tran, Tiffany Vivian	Salesperson		11/15/2011	7/17/2012	B&P 10177(j) B&P 10177(d) B&P 10130	Transactional Accusation
H37668LA	Los Angeles	Outright Revocation	MAI GIA,	Corporation		11/15/2011	7/17/2012	Reg 2742 B&P 10165 B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H37668LA	Los Angeles	Outright Revocation	Mai, Phong Philippe Tuan	Broker Officer		11/15/2011	7/17/2012	B&P 10177(g) B&P 10177(h) B&P 10177(d)	Transactional Accusation
H05722SAC	Sacramento	Outright Revocation	Day, Pamela Lee	Salesperson	1790 NEWCOMB AVE SAN FRANCISCO, CA 94124	11/22/2011	7/25/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37706LA	Los Angeles	Outright Revocation	Young, Willie Robert	Salesperson	1621 S GRAND AVE, APT 508 LOS ANGELES, CA 90015	12/1/2011	7/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H37710LA	Los Angeles	Outright Revocation	Reynoso, Robert Flores	Salesperson	P O BOX 2370 SEAL BEACH, CA 90740	12/9/2011	7/12/2012	B&P 10177(j) B&P 10177(d) B&P 10130	Transactional Accusation
H37718LA	Los Angeles	Outright Revocation	Sesma, Richard Albert	Salesperson	10222 MONTGOMERY AVE NORTH HILLS, CA 91343	12/7/2011	7/10/2012	B&P 10177(b) B&P 490	Rap Accusation
H04265SD	Sacramento	Revocation with Restricted License	Wastal, Jacqueline Sue	Broker	PO BOX 231098 ENCINITAS, CA 92023	12/17/2011	7/31/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05734SAC	Los Angeles	Denial with Restricted License by Order Hearing	Weldon, Angela Marie	Salesperson		12/17/2011	7/17/2012	B&P 480(a)(3) B&P 10177(f)	Statement of Issues
H11272SF	Sacramento	Revocation with Restricted License	Pharis, Allison Renee	Salesperson	291 S HIGH ST SEBASTOPOL, CA 95472	12/19/2011	7/2/2012	B&P 10177(g) B&P 10177(j) B&P 10177(f)	Rap Accusation
H11278SF	Sacramento	Revocation with Restricted License	Fisher, Marc Alan	Broker	PO BOX 129 ALAMEDA, CA 94501	12/20/2011	7/2/2012	B&P 10177(g) B&P 10177(j) B&P 10177(f)	Rap Accusation
H37760LA	Los Angeles	Outright Revocation	Morrow, Tiffany Ariana	Salesperson		12/22/2011	7/9/2012	B&P 10177(b) B&P 490	Rap Accusation
H37766LA	Los Angeles	Outright Revocation	Tevan, Gregor	Salesperson		12/27/2011	7/9/2012	B&P 10177(b) B&P 490	Rap Accusation
H04271SD	Sacramento	Suspension with Stay - Monetary Penalty	Estefanos, John Monir	Broker Officer	11478 TREE HOLLOW LN SAN DIEGO, CA 92128	12/29/2011	7/12/2012	B&P 10177(g) B&P 10176(i) Reg 2970 B&P 10176(b) B&P 10177(h) B&P 10159.2 B&P 10085 B&P 10177(d) B&P 10176(a) B&P 10085.5 Reg 2972 Reg 2725	Transactional Accusation
H11289SF	Sacramento	Outright Denial of Application	Tremblay, Jesse Alfred	N/A		1/7/2012	7/17/2012	B&P 10177(f)	Statement of Issues
H11290SF	Sacramento	Suspension[with stay]	South Bay Realty Inc,	N/A		1/9/2012	7/9/2012	B&P 10177(d) B&P 10178	Transactional Accusation
H11290SF	Sacramento	Suspension[with stay]	Areshenko, Raymond Eric	Broker	P O BOX 290 CARMICHAEL, CA 95609-0290	1/9/2012	7/9/2012	B&P 10177(d) B&P 10178	Transactional Accusation
H11298SF	Sacramento	Revocation with Restricted License	Childress, Craig Dietrich	Broker	425 EUCLID AVENUE #1 SAN FRANCISCO, CA 94118	1/7/2012	7/17/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11308SF	Sacramento	Outright Revocation	Drawsand, Pamela	Salesperson	P O BOX 717 OAKLAND, CA 94604-0717	1/21/2012	7/20/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37802LA	Los Angeles	Denial with Restricted License by Order Hearing	Ruzin, Edward Jacob	Salesperson		1/23/2012	7/2/2012	B&P 10177(b)	Statement of Issues
H11313SF	Sacramento	Denial with Restricted License by Order Hearing	Herrera-Schmitz, Mark Antonio	Salesperson		1/26/2012	7/3/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H37818LA	Los Angeles	Other Order	Warstadt, Laura Charlotte	Salesperson	20550 EARL ST #10 TORRANCE, CA 90503	1/30/2012	7/13/2012	B&P 10166.051(b)	Statement of Issues
H37821LA	Los Angeles	Outright Denial of Application	Santana, James Alfred	Broker Officer	1777 W LINCOLN AVE ANAHEIM, CA 92801	1/31/2012	7/16/2012		Statement of Issues
H37822LA	Los Angeles	Outright Revocation	Wenzara, Frederick David	Broker Officer	1058 AVENIDA LOMA VISTA SAN DIMAS, CA 91773-4057	2/1/2012	7/11/2012	Reg 2970 B&P 10177(h) B&P 10159.2 B&P 10177(d) B&P 10085	Transactional Accusation
H37822LA	Los Angeles	Outright Revocation	Compre Su Casa Realty Inc,	Corporation	14500 ROSCOE BLVD 4TH FL PANORAMA CITY, CA 91402	2/1/2012	7/11/2012	Reg 2970 B&P 10177(d) B&P 10085 Reg 2742(c)	Transactional Accusation
H02713FR	Sacramento	Outright Denial of Application	Mandujano, Frank A	N/A		2/1/2012	7/12/2012	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H37824LA	Los Angeles	Revocation with Restricted License	Kabir, Salim	Broker Officer	PO BOX 3582 RANCHO CUCAMONGA, CA 91729	2/1/2012	7/27/2012	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d)	Audit Accusation
H37824LA	Los Angeles	Revocation with Restricted License	Einstein Mortgage and Realty Inc,	Corporation	P O BOX 3582 RANCHO CUCAMONGA, CA 91729	2/1/2012	7/27/2012	Reg 2832.1 Reg 2731 Reg 2834 Reg 2831 B&P 10148 B&P 10177(d) B&P 10163 Reg 2831.2 Reg 2832(a) Reg 2715 B&P 10145 B&P 10160 Reg 2753	Audit Accusation
H05404SAC	Sacramento	Revocation with Restricted License	Delgado, Rene A	Broker	4137 NATUREWOOD COURT FAIR OAKS, CA 95628	6/2/2010	7/16/2012	B&P 10176(i) Reg 2731 B&P 10130 B&P 10176(a)	Transactional Accusation
H05404SAC	Sacramento	Revocation with Restricted License	Cameron, Donald Scott	Salesperson	9082 POLLY AVE ORANGEVALE, CA 95662	6/2/2010	7/16/2012	B&P 10176(i) Reg 2731 B&P 10130 B&P 10176(a)	Transactional Accusation
H02541FR	Los Angeles	Denial with Restricted License by Stipulation	Bustamante, Juan Manuel	Salesperson		10/14/2010	7/13/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H03937SD	Sacramento	Reinstatement Granted	Nuese, Roberta Lynn	Salesperson		4/21/2009	7/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H10717SF	Sacramento	Voluntary License Surrender	Howe, Josie V	Salesperson	845 BLARNEY AVE CONCORD, CA 94518-2735	7/3/2009	7/9/2012	B&P 10176(i) B&P 10177(j)	Transactional Accusation