Summary of Enforcement Actions (8/1/2010 - 8/31/2010)

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
H01871FR	Sacramento	Removal of Restrictions Granted	Reese, Bradley John	Salesperson	11702 HOLABIRD AVENUE BAKERSFIELD, CA 93311	1/13/2006	8/5/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H32655LA	Los Angeles	Removal of Restrictions Granted	Merchant, Kirit	Salesperson	649 S GILBUCK DR ANAHEIM, CA 92802	4/6/2006	8/31/2010	B&P 10177(b) B&P 475(a)(1) B&P 475(a)(2)	Statement of Issues
H08521SF	Sacramento	Reinstatement Denied	Jackson, Jonathan Louis	Salesperson	41 COMANCHE CT FREMONT, CA 94539	9/12/2003	8/13/2010	B&P 490 B&P 10177(b)	Rap Accusation
H30843LA	Los Angeles	Removal of Restrictions Granted	Wedge, Christopher Glendon	Salesperson	PO BOX 66 SAN CLEMENTE, CA 92674	4/14/2004	8/17/2010	B&P 10177(b) B&P 480(a)(1)	Statement of Issues
H04318SAC	Sacramento	Reinstatement Granted	Miles, Tim David	Salesperson	965 WILSON BLVD EL DORADO HILLS, CA 95762	7/18/2005	8/9/2010	B&P 490 B&P 10177(b)	Rap Accusation
H04544SAC	Sacramento	Removal of Restrictions Granted	Saini, Mehar Singh	Broker		10/4/2006	8/5/2010	B&P 480(c) B&P 10177(a)	Statement of Issues
H03628SD	Sacramento	Reinstatement Denied	Parcel, Christopher John	Broker Officer		10/13/2006	8/13/2010	B&P 10177(b) B&P 490	Rap Accusation
H02343FR	Sacramento	Outright Revocation	Cortez, Brian Keith	Broker	8365 N FRESNO ST STE 440 FRESNO, CA 93720	1/26/2009	8/31/2010	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10176(a) B&P 10130	Transactional Accusation
H35676LA	Los Angeles	Revocation with Restricted License	Lewis, Joel Barry	Broker	15445 VENTURA BLVD #425 SHERMAN OAKS, CA 91403	2/10/2009	8/20/2010	B&P 10177(g) Reg 2834 Reg 2731 B&P 10176(e) B&P 10159.2 B&P 10177(d) Reg 2835 Reg 2832 Reg 2950(g) B&P 10145 Reg 2725	Audit Accusation
H33547LA	Los Angeles	Removal of Restrictions Granted	Mai, Tom T	Broker	14152 SUMMERWOOD DR WESTMINSTER, CA 92683	12/19/2006	8/17/2010	B&P 10177(b) B&P 490	Rap Accusation
H04730SAC	Sacramento	Reinstatement Granted	Key, LaDaniel Cardell	Salesperson	300 WEATHERLY WAY VACAVILLE, CA 95687	3/30/2007	8/4/2010	B&P 490 B&P 10177(b)	Rap Accusation
H34088LA	Los Angeles	Outright Revocation	Incore Group Inc,	Corporation	23332 MILL CREEK DR #155 LAGUNA HILLS, CA 92653	7/3/2007	8/9/2010	B&P 10177(g) B&P 10236.4(b) B&P 10241 Reg 2831 B&P 10176(e) Reg 2831.1 B&P 10177(d) B&P 10176(a) B&P 10240 B&P 10176(g) B&P 10145 Reg 2840	Audit Accusation
H10082SF	Sacramento	Outright Revocation	Alvarez, Gloria M	Salesperson	2711 PINE MEADOW CT SAN JOSE, CA 95135	6/2/2008	8/9/2010	B&P 10177(g) B&P 10176(i) B&P 10176(c) B&P 10176(a)	Transactional Accusation
H35428LA	Los Angeles	Summary Suspension	Arzate, Vicente R	Salesperson	641 ENSIGN PL OXNARD, CA 93035	10/30/2008	8/12/2010	B&P 10177(b) B&P 490	Rap Accusation
H35510LA	Los Angeles	Outright Revocation	O' Tobo, Junior De	Broker	468 N CAMDEN DRIVE #200 BEVERLY HILLS, CA 90210	12/5/2008	8/2/2010	B&P 10177(b) B&P 490	Rap Accusation
H35579LA	Los Angeles	Revocation with Restricted License	Ramirez, Roger Guevara	Broker Officer	9380 FOOTHILL BLVD RANCHO CUCAMONGA, CA 91730	12/31/2008	8/18/2010	B&P 10176(i) B&P 10148 B&P 10177(j) B&P 10177(d) B&P 10176(a) B&P 10177(f)	Other
H36121LA	Los Angeles	Outright Denial of Application	Bruno, Dillon	N/A		7/16/2009	8/17/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H02406FR	Sacramento	Outright Revocation	Monterey Bay Securities Inc,	Corporation		7/23/2009	8/9/2010	B&P 10176(i) B&P 10177(n) B&P 10177(d) Reg 2832	Rap Accusation
H02406FR	Sacramento	Outright Revocation	Doolittle, Kenneth Mark	Broker Officer	1406 N MAIN ST #210 MERIDIAN, ID 83642	7/23/2009	8/9/2010	B&P 10176(i) B&P 10177(n) B&P 10159.2 B&P 10177(d) Reg 2832	Rap Accusation
H36429LA	Los Angeles	Outright Denial of Application	Benyamin, Shahin	N/A		1/19/2010	8/11/2010	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
H04062SD	Sacramento	Outright Revocation	Andrade, Janet	Salesperson	1118 SAN MIGUEL AVE SPRING VALLEY, CA 91977	1/20/2010	8/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H04063SD	Sacramento	Outright Revocation	Hernandez, Maricruz	Salesperson	1412 NACION AVE CHULA VISTA, CA 91911	1/20/2010	8/30/2010	B&P 10177(b) B&P 490	Rap Accusation
H04064SD	Sacramento	Outright Revocation	Blackwell, Brian Conrad	Salesperson	P.O. BOX 16752 SAN DIEGO, CA 92176	1/21/2010	8/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H04066SD	Sacramento	Voluntary License Surrender	Ordunez, David	Salesperson	2172 FLINT AVE ESCONDIDO, CA 92027	1/21/2010	8/5/2010	B&P 10177(b) B&P 490	Rap Accusation
H04067SD	Sacramento	Outright Revocation	Price, Joanna Lynn	Salesperson	2315 VIA FRANCISCA #P CARLSBAD, CA 92008	1/21/2010	8/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H10934SF	Sacramento	D&R Service Effected - Acknowl	Chan, Kwok Leung	Salesperson Officer	851 CHERRY AVE #27315 SAN BRUNO, CA 94066	5/23/2010	8/16/2010	B&P 10137	Desist & Refrain
H02410FR	Sacramento	Outright Revocation	Helppi, Douglas W	Salesperson	PO BOX 844 FELTON, CA 95018-0000	8/3/2009	8/30/2010	B&P 490 B&P 10177(b)	Rap Accusation
H04069SD	Sacramento	Suspension[with stay]	Sampas, Justin Peter	Broker	10601 TIERRASANTA BLVD STE G #191 SAN DIEGO, CA 92124	1/27/2010	8/20/2010	B&P 10177(g) B&P 10176(i) Reg 2970 B&P 10177(h) B&P 10159.2 B&P 10177(j) B&P 10177(d) B&P 10085 Reg 2725 B&P 10145 B&P 10146 Reg 2972	Transactional Accusation
H04069SD	Sacramento	Voluntary License Surrender	Apollo Funding and Realty Inc,	Corporation	15822 BERNARDO CENTER DR STE C SAN DIEGO, CA 92127	1/27/2010	8/20/2010	B&P 10176(i) Reg 2970 B&P 10177(j) B&P 10085 B&P 10177(d) B&P 10146 B&P 10145 Reg 2972	Transactional Accusation
H02443FR	Sacramento	Outright Denial of Application	Espinoza, Isabel	N/A		1/29/2010	8/16/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H02490FR	Sacramento	D&R Service - Unable to Effect	Padilla, Dorothy	N/A		5/23/2010	8/12/2010	B&P 10131(b) B&P 10085 B&P 10130	Desist & Refrain
H02490FR	Sacramento	D&R Service - Unable to Effect	Malowzi, Joseph	N/A		5/23/2010	8/12/2010	B&P 10131(b) B&P 10085 B&P 10130	Desist & Refrain
H02490FR	Sacramento	D&R Service - Unable to Effect	Globaleventrental.com llc,	N/A		5/23/2010	8/12/2010	B&P 10131(b) B&P 10085 B&P 10130	Desist & Refrain
H10754SF	Sacramento	Outright Revocation	Blau & Associates Property Solutions,	Corporation		8/11/2009	8/6/2010	Reg 2834(b) B&P 10177(g) Reg 2834(a) B&P 10161.8(a) Reg 2831 B&P 10137 Reg 2831.1 Reg 2752 B&P 10177(d) Reg 2831.2 B&P 10130 Reg 2832 B&P 10145 Reg 2725	Audit Accusation
H10850SF	Sacramento	Outright Revocation	Li, Clark K	Broker	215 W HUNTER LN FREMONT, CA 94539	2/4/2010	8/5/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10851SF	Sacramento	Outright Revocation	Ram, Ajaipaul	Salesperson	P O BOX 353 SAN BRUNO, CA 94066	2/4/2010	8/5/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10852SF	Sacramento	Outright Revocation	Bazzano, Danielle	Salesperson	100 CALEDONIAN COURT CLOVERDALE, CA 95425	2/4/2010	8/5/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36456LA	Los Angeles	Denial with Restricted License by Order Hearing	Brady, Kimberly Taylor	N/A		2/8/2010	8/16/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a)(1) B&P 10177(f) B&P 10177(a) B&P 475(a)(2) B&P 480(c)	Statement of Issues
H36457LA	Los Angeles	Denial with Restricted License by Order Hearing	Ortiz, Daniel Lute	Salesperson		2/8/2010	8/23/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H36653LA	Los Angeles	Voluntary License Surrender	Walker, Junisha W	Salesperson	2833 RIMPAU BLVD LOS ANGELES, CA 90016	6/1/2010	8/24/2010	B&P 490 B&P 10177(b) B&P 10103 Reg 2910	Rap Accusation
H36661LA	Los Angeles	Revocation with Restricted License	Dang, Thanh Ngoc	Salesperson		6/2/2010	8/2/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36204LA	Los Angeles	Outright Revocation	Jun, Ki Suk	Broker	955 S WESTERN AVE #207 LOS ANGELES, CA 90006	8/27/2009	8/10/2010	B&P 490 B&P 10177(b)	Rap Accusation
H04071SD	Sacramento	Outright Denial of Application	Grosvenor, Audra Anne	N/A		2/11/2010	8/19/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10860SF	Sacramento	Outright Denial of Application	Leber, Justin Douglas	N/A		2/23/2010	8/10/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H02420FR	Sacramento	Outright Revocation	Leon, Carl	Broker	2301 JANNA AVE MODESTO, CA 95350	9/15/2009	8/16/2010	B&P 10177(b) B&P 490	Rap Accusation
H04123SD	Sacramento	Outright Denial of Application	Piowaty, Timothy	N/A		6/20/2010	8/31/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H36691LA	Los Angeles	Outright Revocation	Schonfeld, Brett Paul	Salesperson	80300 AVENIDA LINDA VISTA INDIO, CA 92203	6/22/2010	8/24/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36703LA	Los Angeles	D&R Service - Unable to Effect	Moorhaj, Michael	N/A		6/29/2010	8/4/2010	B&P 10130	Desist & Refrain
H36703LA	Los Angeles	D&R Service - Unable to Effect	McDonald, Andy	N/A		6/29/2010	8/23/2010	B&P 10130	Desist & Refrain
H36270LA	Los Angeles	Suspension with Stay - Monetary Penalty	Truong, Hoa Phu	Broker	10221 SLATER AVE STE 202 FOUNTAIN VALLEY, CA 92708-	9/25/2009	8/20/2010	B&P 10177(f)	Rap Accusation
H02461FR	Sacramento	Outright Revocation	Diaz, Kelly O Hagin	Salesperson		3/9/2010	8/6/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36506LA	Los Angeles	Outright Revocation	Williams, Keith C	Salesperson	11245 183RD ST #236 CERRITOS, CA 90703-5417	3/10/2010	8/24/2010	B&P 10177.5 B&P 10176(i) B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10145(c)	Transactional Accusation
H36703LA	Los Angeles	D&R Service - Unable to Effect	Chase Mortgage Credit Group,	Corporation		6/29/2010	8/19/2010	B&P 10137	Desist & Refrain
H36703LA	Los Angeles	D&R Service - Unable to Effect	Bakhtiar, Pooyan	N/A	168 DERWENT PLACE LAS VEGAS, NV 89144	6/29/2010	8/2/2010	B&P 10130	Desist & Refrain
H36712LA	Los Angeles	D&R Service - Unable to Effect	Maciel, Leopoldo	N/A		7/2/2010	8/24/2010		Desist & Refrain
H36712LA	Los Angeles	D&R Service - Unable to Effect	Garcia, Neftali	N/A		7/2/2010	8/24/2010		Desist & Refrain
H36288LA	Los Angeles	Outright Revocation	Saving The American Dream Inc,	Corporation		9/30/2009	8/30/2010	B&P 10177(j) B&P 10177(d) B&P 10211 B&P 10130 B&P 10177(f)	Transactional Accusation
H02423FR	Sacramento	D&R Service - Unable to Effect	Felder, Kamala Nichole	N/A		10/6/2009	8/29/2010		Desist & Refrain
H02423FR	Sacramento	D&R Service - Unable to Effect	CTS Investments & Consulting,	N/A		10/6/2009	8/29/2010		Desist & Refrain
H36300LA	Los Angeles	Outright Revocation	California Worldwide Properties and, Investments Inc	Corporation	15977 YARNELL ST SYLMAR, CA 91342	10/6/2009	8/5/2010	B&P 10177(g) B&P 10148 B&P 10177(d)	Transactional Accusation
H36300LA	Los Angeles	Outright Revocation	Bustillo, Ben	Broker Officer	PO BOX 920545 SYLMAR, CA 91392-0545	10/6/2009	8/5/2010	B&P 10177(g) B&P 10148 B&P 10177(d)	Transactional Accusation
H10765SF	Sacramento	Revocation with Restricted License	Bolte, Maria Cristina	Salesperson	4444 HANSEN AVE AP 133 FREMONT, CA 94536	10/7/2009	8/5/2010	Reg 2970 B&P 10177(d) B&P 10130 B&P 10085.5	Transactional Accusation
H36303LA	Los Angeles	Outright Revocation	Balsam, Brandy Danielle	Salesperson		10/14/2009	8/18/2010	B&P 10177(b) B&P 490	Rap Accusation
H36305LA	Los Angeles	Outright Revocation	Nguyen, Thang Phuong	Salesperson	5110 WESTMINSTER AVE #I SANTA ANA, CA 92703	10/19/2009	8/10/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10869SF	Sacramento	Outright Revocation	Jarrouche, Alex Jack	Salesperson	379 HINES CT SAN JOSE, CA 95111-	3/17/2010	8/5/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10870SF	Sacramento	Denial with Restricted License by Order Hearing	Pedersen, Patrick James	Salesperson		3/17/2010	8/19/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10873SF	Sacramento	Outright Denial of Application	Leiva, Norman Enrique	N/A		3/17/2010	8/5/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H04075SD	Sacramento	Outright Revocation	Navarro, Daniel	Salesperson		3/17/2010	8/6/2010	B&P 10177(b) B&P 490	Rap Accusation
H10874SF	Sacramento	Outright Revocation	Reyna, Felipe	Salesperson	1703 MT RUSHMORE DR SAN JOSE, CA 95127	3/17/2010	8/9/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10875SF	Sacramento	Outright Revocation	Ficarra, Lizbeth Morales	Salesperson	1102 KELLY DR SAN JOSE, CA 95129	3/17/2010	8/5/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10876SF	Sacramento	Outright Revocation	Xie, Xiao Guang	Salesperson	1180 GRACE ST SAN LEANDRO, CA 94578	3/17/2010	8/6/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10960SF	Sacramento	D&R Service - Unable to Effect	Jones, Deon Franklin	Salesperson	1910 BLUE SKY LANE SANTA ROSA, CA 95407	7/14/2010	8/13/2010	B&P 10130	Desist & Refrain
H10960SF	Sacramento	D&R Service - Unable to Effect	Mora, Fernando	Salesperson		7/14/2010	8/13/2010	B&P 10130	Desist & Refrain
H10960SF	Sacramento	D&R Service - Unable to Effect	Mod Specialist,	N/A		7/14/2010	8/13/2010		Desist & Refrain
H05429SAC	Sacramento	D&R Service Effected - Per Ser	Negotiation Center Of America Inc,	N/A		7/21/2010	8/3/2010	B&P 10131(d) B&P 10130 B&P 10085.5	Desist & Refrain
H05429SAC	Sacramento	D&R Service - Unable to Effect	Missildine, Phil	N/A		7/21/2010	8/3/2010	B&P 10131(d) B&P 10130 B&P 10085.5	Desist & Refrain
H05429SAC	Sacramento	D&R Service - Unable to Effect	Hasoppe, Todd	N/A		7/21/2010	8/3/2010	B&P 10131(d) B&P 10130 B&P 10085.5	Desist & Refrain
H35745LA	Los Angeles	Outright Denial of Application	Green, Dellia Iyon	N/A		3/4/2009	8/16/2010	B&P 10177(b) B&P 490 B&P 475(a)(1) B&P 10177(a) B&P 480(c)	Statement of Issues
H35746LA	Los Angeles	Outright Revocation	Financial Services Network Group Inc,	Corporation	601 S MILLIKEN AVE STE K-140 ONTARIO, CA 91761	3/4/2009	8/5/2010	B&P 10177(g) Reg 2831 B&P 10137 Reg 2831.1 B&P 10176(g) B&P 10177(f) B&P 10145 Reg 2742(c)	Audit Accusation
H35750LA	Los Angeles	Revocation with Restricted License	Mack, Joyce Marie	Broker Officer	357 N SHERIDAN STE 101 CORONA, CA 92880	3/4/2009	8/5/2010	B&P 10177(g) B&P 10159.2 B&P 10148	Transactional Accusation
H35750LA	Los Angeles	Outright Revocation	All Cities Network Inc,	Corporation		3/4/2009	8/5/2010	B&P 10177(g) B&P 10148	Transactional Accusation
H04016SD	Sacramento	Revocation with Restricted License	Aragon, Daniel Joseph	Salesperson		10/22/2009	8/30/2010	B&P 10177(b) B&P 490	Rap Accusation
H10881SF	Sacramento	Outright Revocation	Price, Anthony Matthew	Salesperson	1038 CHULA VISTA AVENUE APARTMENT 1 BURLINGAME, CA 94010	3/19/2010	8/9/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36536LA	Los Angeles	Outright Revocation	Wilson, Michael Lee	Salesperson	122 E BETTERAVIA STE C SANTA MARIA, CA 93454-	3/22/2010	8/25/2010	B&P 10177.5	Transactional Accusation
H05431SAC	Sacramento	D&R Service - Unable to Effect	Ceccato, Jay	N/A		7/20/2010	8/9/2010	B&P 10131(b) B&P 10146 Reg 2972	Desist & Refrain
H05281SAC	Sacramento	Suspension with Stay - Monetary Penalty	Bujack, Jeffrey Lynn	Salesperson	PO BOX 5213 SACRAMENTO, CA 95817	10/23/2009	8/9/2010	B&P 10177(d) B&P 10130	Audit Accusation
H10788SF	Sacramento	Outright Revocation	Torre, Philip Anthony	Broker	2616 BUCHANAN ST SAN FRANCISCO, CA 94115	10/24/2009	8/10/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36329LA	Los Angeles	Suspension with Stay - Monetary Penalty	Pacifica Luxury Properties,	N/A		10/28/2009	8/25/2010	Reg 2832.1 Reg 2834 Reg 2831 B&P 10148 Reg 2951 Reg 2831.1 B&P 10177(d) Reg 2831.2 Reg 2950(g) B&P 10145 Reg 2950(d)	Audit Accusation
H05365SAC	Sacramento	Outright Revocation	Ruiz, Ramon	Salesperson	4300 MYKONOS WAY ELK GROVE, CA 95758	3/24/2010	8/6/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36744LA	Los Angeles	D&R Service Effected - Per Ser	Policarpio, Joseph	N/A		8/3/2010	8/11/2010	B&P 10130	Desist & Refrain
H36744LA	Los Angeles	D&R Service Effected - Per Ser	Bh Investment & Manangement, Inc.,	N/A		8/3/2010	8/11/2010	B&P 10130	Desist & Refrain
H10641SF	Sacramento	Revocation with Restricted License	Browning, Carolyn Marie	Salesperson	PO BOX 12786 BERKELEY, CA 94712	4/14/2009	8/10/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10793SF	Sacramento	Denial with Restricted License by Order Hearing	Yuen, Allan	Salesperson	PO BOX 3314 OAKLAND, CA 94609	11/2/2009	8/10/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36557LA	Los Angeles	D&R Service - Unable to Effect	Mathis, Nichelle	N/A		3/29/2010	8/10/2010	B&P 10130	Desist & Refrain
H36755LA	Los Angeles	D&R Service - Unable to Effect	Vasquez, Juan Alejandro	N/A		8/11/2010	8/17/2010	B&P 10130	Desist & Refrain
H36755LA	Los Angeles	D&R Service - Unable to Effect	Torres, Pedro	N/A		8/11/2010	8/17/2010	B&P 10130	Desist & Refrain
H36755LA	Los Angeles	D&R Service - Unable to Effect	Santana, Francisco	N/A		8/11/2010	8/17/2010	B&P 10130	Desist & Refrain
H36755LA	Los Angeles	D&R Service - Unable to Effect	Sanchez, Nancy	N/A		8/11/2010	8/17/2010	B&P 10130	Desist & Refrain
H36755LA	Los Angeles	D&R Service - Unable to Effect	Rodriguez, Jose	N/A		8/11/2010	8/17/2010	B&P 10130	Desist & Refrain
H36755LA	Los Angeles	D&R Service - Unable to Effect	Ramirez, Maria Lourdes	N/A		8/11/2010	8/17/2010	B&P 10130	Desist & Refrain
H36755LA	Los Angeles	D&R Service - Unable to Effect	Ramirez, Jorge	N/A		8/11/2010	8/17/2010	B&P 10130	Desist & Refrain
H36755LA	Los Angeles	D&R Service Effected - Per Ser	Puppo, Linda M	Broker	1818 W BEVERLY BLVD SUITE 102 MONTEBELLO, CA 90640	8/11/2010	8/17/2010	B&P 10137	Desist & Refrain
H36755LA	Los Angeles	D&R Service - Unable to Effect	Olmos, Edna	N/A		8/11/2010	8/17/2010	B&P 10130	Desist & Refrain
H36755LA	Los Angeles	D&R Service - Unable to Effect	Norena, Lina	N/A		8/11/2010	8/17/2010	B&P 10130	Desist & Refrain
H36757LA	Los Angeles	D&R Service Effected - Per Ser	Martinez, Sergio	Salesperson	9650 ELON AVE ARLETA, CA 91331	8/11/2010	8/20/2010	B&P 10130	Desist & Refrain
H36759LA	Los Angeles	D&R Service - Unable to Effect	Seek Modification Solutions,	N/A		8/12/2010	8/20/2010	B&P 10130	Desist & Refrain
H36759LA	Los Angeles	D&R Service - Unable to Effect	Sanchez, Vidal	N/A		8/12/2010	8/20/2010	B&P 10130	Desist & Refrain
H36760LA	Los Angeles	D&R Service Effected - Acknowl	Valdez, Ivan	N/A		8/12/2010	8/25/2010	B&P 10130	Desist & Refrain
H36760LA	Los Angeles	D&R Service - Unable to Effect	Peralta, Ernesto	N/A		8/12/2010	8/25/2010	B&P 10130	Desist & Refrain
H36760LA	Los Angeles	D&R Service Effected - Acknowl	Nationwide Foreclosure Relief,	N/A		8/12/2010	8/25/2010	B&P 10130	Desist & Refrain
H36761LA	Los Angeles	D&R Service Effected - Per Ser	Direct Home Savers,	N/A		8/12/2010	8/20/2010	B&P 10130	Desist & Refrain
H10659SF	Sacramento	Revocation with restricted licenses,etc	Popal, Leeza	Broker Officer	2711 PAIGE WAY SAN RAMON, CA 94582	4/28/2009	8/10/2010	B&P 10165 B&P 10177(d) B&P 10162	Transactional Accusation
H10659SF	Sacramento	Revocation with Restricted License	Global Quest Real Estate and Financial,	Corporation	2711 PAIGE WAY SAN RAMON, CA 94582	4/28/2009	8/10/2010	B&P 10165 B&P 10177(d) B&P 10162	Transactional Accusation
H05291SAC	Sacramento	Outright Revocation	Bird, Richard James	Salesperson	8724 FOBES DR ANTELOPE, CA 95843-	11/3/2009	8/9/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05292SAC	Sacramento	Outright Revocation	Lee, Tony L	Broker	8395 LA RIVIERA DRIVE SACRAMENTO, CA 95826	11/3/2009	8/9/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10801SF	Sacramento	Denial with Restricted License by Order Hearing	Violette, Rebecca Denise	Salesperson		11/4/2009	8/19/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36349LA	Los Angeles	Outright Revocation	Pourfathi, Shahram	Broker	1215 BROCKTON AVE #205 LOS ANGELES, CA 90025	11/10/2009	8/23/2010	B&P 10177(b) B&P 490	Rap Accusation
H36351LA	Los Angeles	Outright Revocation	Kramer, Andrew H.	Salesperson	11751 ZELZAH AVE GRANADA HILLS, CA 91344	11/10/2009	8/17/2010	B&P 490 B&P 10177(b) B&P 475(a)(1) B&P 10177(a) B&P 480(c)	Rap Accusation
H36353LA	Los Angeles	Outright Revocation	Machado, Ramona	Salesperson	16818 WYANDOTTE ST VAN NUYS, CA 91406	11/12/2009	8/11/2010	B&P 10177(b) B&P 490	Rap Accusation
H10803SF	Sacramento	Voluntary License Surrender	Nawabi, Timmey	Salesperson	P O BOX 629 LIVERMORE, CA 94551	11/12/2009	8/19/2010	B&P 490 B&P 10177(b)	Rap Accusation
H02470FR	Sacramento	Denial with Restricted License by Order Hearing	Kenworthy, Richard Jacob	Salesperson		4/6/2010	8/10/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05372SAC	Sacramento	Outright Revocation	Bieber, Ronald Emil	Broker Officer	1150 SUNCAST LANE #2 EL DORADO HILLS, CA 95762	4/13/2010	8/20/2010	Reg 2832.1 B&P 10232 Reg 2831 B&P 10159.2 B&P 10177(d) Reg 2831.1 Reg 2831.2 Reg 2726 B&P 10145	Audit Accusation
H05372SAC	Sacramento	Outright Revocation	Amcap Financial Services Inc,	Corporation	1150 SUNCAST LANE STE 2 EL DORADO HILLS, CA 95762	4/13/2010	8/20/2010	Reg 2832.1 Reg 2831 B&P 10232 Reg 2831.1 B&P 10177(d) Reg 2831.2 Reg 2726 B&P 10145	Audit Accusation
H04086SD	Sacramento	Outright Revocation	Campbell, Jack Donald	Broker	1738 BLACKBIRD CIRCLE CARLSBAD, CA 92009-	4/13/2010	8/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H04089SD	Sacramento	Outright Revocation	Elwood, Anthony Johnson	Salesperson	7450 SENECA PLACE LA MESA, CA 91941	4/13/2010	8/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H36762LA	Los Angeles	D&R Service Effected - Acknowl	Limon, Filiberto	Broker Officer	6080 WILSON AVE SOUTH GATE, CA 90280	8/12/2010	8/26/2010	Reg 2731(a) B&P 10159.5	Desist & Refrain
H36762LA	Los Angeles	D&R Service Effected - Acknowl	Downey On-Line Brokers Incorporated,	Corporation	10626 ORRANDDAY RD D SANTA FE SPRINGS, CA 906700000	8/12/2010	8/26/2010	Reg 2731(a) B&P 10159.5	Desist & Refrain
H36766LA	Los Angeles	D&R Service Effected - Acknowl	Luculescu, Arthur Nelson	Salesperson	9950 JUANITA STREET #5 CYPRESS, CA 90630	8/16/2010	8/25/2010	B&P 10130	Desist & Refrain
H35984LA	Los Angeles	Outright Revocation	Wang, Arthur Y	Salesperson	705 CIPRIANO PL MONTEREY PARK, CA 91754-	5/18/2009	8/17/2010	B&P 480(a)(3) B&P 10177(f)	Transactional Accusation
H10809SF	Sacramento	Outright Revocation	Jackson, Laurin Lee	Salesperson	617 TULARE ST PETALUMA, CA 94954-	11/19/2009	8/30/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10813SF	Sacramento	Voluntary License Surrender	Yu, Gabriela	Salesperson	255 KING ST #1204 SAN FRANCISCO, CA 94107	11/19/2009	8/5/2010	B&P 490 B&P 10177(b) B&P 10177(k)	Rap Accusation
H10814SF	Sacramento	Voluntary License Surrender	Kessler, Brian	Broker	176 CUESTA DE LOS GATOS WAY LOS GATOS, CA 95032	11/19/2009	8/10/2010	B&P 490 B&P 10177(b)	Rap Accusation
H04030SD	Sacramento	Outright Revocation	Fimbrez, Mark L	Salesperson	29590 HWY 145 MADERA, CA 93636	11/19/2009	8/12/2010	B&P 10177(b) B&P 490	Rap Accusation
H36363LA	Los Angeles	Outright Denial of Application	Lopez, Luis Alonzo	N/A		11/24/2009	8/10/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36366LA	Los Angeles	Outright Revocation	Sanchez, Carlos	Broker	11877 BROOKHAVEN CIR GARDEN GROVE, CA 92840	11/24/2009	8/18/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05446SAC	Sacramento	D&R Service Effected - Per Ser	Pascua, Caleb	N/A		8/19/2010	8/26/2010		Desist & Refrain
H05446SAC	Sacramento	D&R Service Effected - Per Ser	Mireles, Tristan	N/A		8/19/2010	8/26/2010		Desist & Refrain
H05446SAC	Sacramento	D&R Service Effected - Per Ser	Casas, Juan	N/A		8/19/2010	8/26/2010	B&P 10131(b) Reg 2970 B&P 10131(d) B&P 10085 B&P 10130	Desist & Refrain
H36044LA	Los Angeles	Outright Revocation	Crystal Mortgage and Real Estate, Corporation	Corporation	2668 S KING RD SAN JOSE, CA 95122	6/11/2009	8/23/2010	B&P 10177(g) B&P 10137 B&P 10177(d)	Transactional Accusation
H10815SF	Sacramento	Denial with Restricted License by Stipulation	Martinez, Matthew Raymond	Salesperson		12/3/2009	8/19/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10819SF	Sacramento	Outright Revocation	Miller, Robert Lee	Broker	2716 NICASIO COURT SAN JOSE, CA 95127	12/8/2009	8/10/2010	B&P 10177(g) B&P 10176(i) B&P 10148(a) B&P 10177(j) B&P 10177(d) B&P 10176(a)	Transactional Accusation
H36592LA	Los Angeles	D&R Service - Unable to Effect	Gilbert, Erin	N/A		4/19/2010	8/4/2010	B&P 10130	Desist & Refrain
H36592LA	Los Angeles	D&R Service - Unable to Effect	Thomas, Michael	N/A		4/19/2010	8/4/2010	B&P 10130	Desist & Refrain
H36592LA	Los Angeles	D&R Service - Unable to Effect	Rocha, Nadine	N/A		4/19/2010	8/4/2010	B&P 10130	Desist & Refrain
H36592LA	Los Angeles	D&R Service - Unable to Effect	Franco, Cristina	N/A		4/19/2010	8/4/2010	B&P 10130	Desist & Refrain
H36592LA	Los Angeles	D&R Service - Unable to Effect	Gaeta, Ruby	N/A		4/19/2010	8/4/2010	B&P 10130	Desist & Refrain
H36592LA	Los Angeles	D&R Service - Unable to Effect	Wealth Architecture Group Llc,	N/A		4/19/2010	8/4/2010	B&P 10130	Desist & Refrain
H36592LA	Los Angeles	D&R Service Effected - Per Ser	Namba, Ryan Oliver	N/A	655 MUSUEM DR LOS ANGELES, CA 90065	4/19/2010	8/4/2010	B&P 10130	Desist & Refrain
H36592LA	Los Angeles	D&R Service - Unable to Effect	Archer, Michelle	N/A		4/19/2010	8/12/2010	B&P 10130	Desist & Refrain
H05376SAC	Sacramento	Outright Revocation	Rivera, Yolanda Torres	Salesperson		4/19/2010	8/9/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10713SF	Sacramento	Outright Revocation	Ghajar, Raya Nicole	Broker Officer	1101 SALERNO DR CAMPBELL, CA 95008	6/19/2009	8/10/2010	B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Audit Accusation
H10713SF	Sacramento	Outright Revocation	Absolute Investment Group Inc,	Corporation		6/19/2009	8/10/2010	B&P 10148 B&P 10177(d) B&P 10162	Audit Accusation
H36080LA	Los Angeles	Outright Revocation	Richardson, Bryan Raul	Broker	13726 BEL AIR VICTORVILLE, CA 92395	6/24/2009	8/19/2010	B&P 10176(i) B&P 10148(a) B&P 10177(j) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H10820SF	Sacramento	Revocation with Restricted License	Tenantfinders Incorporated,	Corporation	3483 GOLDEN GATE WAY STE 217 LAFAYETTE, CA 94549-4448	12/10/2009	8/2/2010	Reg 2834 Reg 2832.1 B&P 10177(d) B&P 10145	Transactional Accusation
H10820SF	Sacramento	Revocation with Restricted License	Moore, Casey Walsh	Broker Officer	2817 MARSHALL WAY SACRAMENTO, CA 95818	12/10/2009	8/2/2010	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H10911SF	Sacramento	Outright Denial of Application	Ordaz, Elias John	Salesperson		4/22/2010	8/23/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H02479FR	Sacramento	Denial with Restricted License by Stipulation	Blanco, Salvador Murillo	Salesperson		4/22/2010	8/9/2010	B&P 10177(b) B&P 10177(j) B&P 480(a) B&P 10177(f)	Statement of Issues
H10915SF	Sacramento	Outright Revocation	David, Carl	Salesperson	1900 CLINTON AVE #1 ALAMEDA, CA 94501	4/23/2010	8/20/2010	B&P 10177(d) B&P 10130 B&P 10176(g)	Transactional Accusation
H36094LA	Los Angeles	Revocation with Restricted License	Ramsay, Dustin	Salesperson	470 CAMINO FLORA VISTA SAN CLEMENTE, CA 92673	7/3/2009	8/16/2010	B&P 10177(b) B&P 490	Rap Accusation
H36111LA	Los Angeles	Public Reprovals	Riding, Lisa M	Salesperson	78695 MARACAS ST LA QUINTA, CA 92253	7/15/2009	8/17/2010	B&P 10177(g) B&P 10137 B&P 10177(j) B&P 10177(d)	Transactional Accusation
H36396LA	Los Angeles	Outright Revocation	Adame, America	Salesperson	7 LOS FELIS DR PHILLIPS RANCH, CA 91766-	12/23/2009	8/18/2010	B&P 10177(b) B&P 490	Rap Accusation
H36397LA	Los Angeles	Outright Revocation	Hooper, Jenna Suzanne	Salesperson	521 SOUTH INDIAN TRAIL ANAHEIM, CA 92807	12/23/2009	8/18/2010	B&P 10177(b) B&P 490	Rap Accusation
H36402LA	Los Angeles	Outright Revocation	Rader, Barbara America	Salesperson	11914 VERONA DR FONTANA, CA 92337	12/30/2009	8/17/2010	B&P 10177(b) B&P 490	Rap Accusation
H10919SF	Sacramento	Outright Denial of Application	Khaziri, Mohsen E	Salesperson		4/27/2010	8/23/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36616LA	Los Angeles	Denial with Restricted License by Stipulation	Phong, Daniel	Salesperson		4/28/2010	8/11/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues