Summary of Enforcement Actions (8/1/2012 - 8/31/2012)

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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H01805FR
  • Los AngelesRemoval of Restrictions GrantedBrock, Chad J.Broker Officer8200 STOCKDALE HWY STE M10 283 BAKERSFIELD, CA 9331111/4/20058/10/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H02329FR
  • SacramentoReinstatement DeniedWhitfield Financial Services Inc, Corporation260 VICENTE ST #303 SAN FRANCISCO, CA 9412711/30/20098/30/2012Reg 2970, Reg 2834, B&P 10177(h), Reg 2831, B&P 10137, B&P 10148, B&P 10085, B&P 10177(d), Reg 2905, Reg 2831.1, Reg 2752, B&P 10130, B&P 10176(a), Reg 2831.2, B&P 10240, Reg 2832, Reg 2726, B&P 10146, B&P 10145, Reg 2972, B&P 10162, Reg 2753, B&P 10160Audit Accusation
  • H02337FR
  • SacramentoRemoval of Restrictions GrantedBustos, Sunny James BautistaSalesperson13049 MISTY MEADOW CT MORENO VALLEY, CA 925555/18/20098/10/2012B&P 10177(b), B&P 10177(f), B&P 480(a)Statement of Issues
  • H02602FR
  • Los AngelesOutright RevocationHelvey, David HSalesperson30 HORIZON AVENUE VENICE, CA 902913/11/20118/14/2012B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H02643FR
  • SacramentoRevocation with Restricted LicenseArrivas, Rodolfo NBroker Officer8266 CRIMSON SAGE CT SACRAMENTO, CA 958298/1/20128/21/2012B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H02643FR
  • SacramentoVoluntary License SurrenderAdept Consulting Services Inc, Corporation8/1/20128/21/2012B&P 10148, B&P 10177(d), B&P 10130, Reg 2832, Reg 2715, B&P 10145, B&P 10162Transactional Accusation
  • H02689FR
  • SacramentoOutright RevocationValadez, GerardoSalesperson236 MARTINELLI ST WATSONVILLE, CA 9507611/2/20118/13/2012B&P 490, B&P 10177(b)Rap Accusation
  • H02717FR
  • SacramentoOutright RevocationCastro, Anthony GabrielSalesperson2/13/20128/8/2012B&P 10177(b), B&P 490Rap Accusation
  • H02737FR
  • SacramentoDenial with Restricted License by StipulationSmith, Robert WayneN/A31 DUNSLEE WY SCOTTS VALLEY, CA 950667/30/20128/20/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H02742FR
  • SacramentoOutright RevocationHansen, Kerry La VernSalesperson854 W LYBARGER AVE PORTERVILLE, CA 932575/10/20128/16/2012B&P 10177(b), B&P 490Rap Accusation
  • H04022SD
  • SacramentoOutright RevocationBravender, Alan ScottSalesperson3952 JEFFERSON STREET CARLSBAD, CA 9200810/27/20098/28/2012B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10176(a)Transactional Accusation
  • H04151SD
  • SacramentoVoluntary License SurrenderChristensen, Kelly DavidBroker Officer7757 DANCY ROAD SAN DIEGO, CA 921268/22/20128/8/2012B&P 10177(g), Reg 2970, B&P 10176(b), B&P 10177(h), B&P 10137, B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10085.5, B&P 10146, Reg 2972, Reg 2725Transactional Accusation
  • H04151SD
  • SacramentoVoluntary License SurrenderEcho Loans Inc, Corporation8/22/20128/8/2012B&P 10177(g), Reg 2970, B&P 10176(b), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10085.5, B&P 10146, Reg 2972Transactional Accusation
  • H04233SD
  • SacramentoVoluntary License SurrenderBest Financial Consultants, Corporation2408 LA COSTA AVE CARLSBAD, CA 920097/25/20128/15/2012B&P 10177.5Transactional Accusation
  • H04233SD
  • SacramentoVoluntary License SurrenderWilliams, AndreBroker OfficerP O BOX 532362 SAN DIEGO, CA 92153-23627/25/20128/15/2012B&P 10177.5Transactional Accusation
  • H04233SD
  • SacramentoVoluntary License SurrenderWyckoff, William RawsonSalesperson40308 N BELL MEADOW TRAIL ANTHEM, AZ 85086-29977/25/20128/15/2012B&P 10177.5Transactional Accusation
  • H04244SD
  • SacramentoOutright RevocationBalajadia Mount, Rebecca JaneSalesperson137 FRONTIER DR OCEANSIDE, CA 9205410/27/20118/13/2012B&P 10177(b), B&P 490Rap Accusation
  • H04273SD
  • SacramentoOutright RevocationSolis, RaquelSalesperson1/9/20128/28/2012B&P 10085.6, Reg 2970, B&P 10177(d), B&P 10085, B&P 10130, B&P 10085.5Transactional Accusation
  • H04281SD
  • SacramentoOutright RevocationBrown, Lauren MicheleSalesperson17368 CAMPILLO DR SAN DIEGO, CA 921282/11/20128/20/2012B&P 10177(b), B&P 490Rap Accusation
  • H04282SD
  • SacramentoOutright RevocationHernandez, StephanieSalesperson1752 GATEWAY DRIVE SAN DIEGO, CA 921052/11/20128/27/2012B&P 10177(b), B&P 490Rap Accusation
  • H04290SD
  • SacramentoRevocation with Restricted LicenseKarata, Pavlinka SBrokerPO BOX 4187 CARLSBAD, CA 920187/23/20128/13/2012B&P 10177(b), B&P 490Rap Accusation
  • H04310SD
  • SacramentoOutright RevocationGarcia, Jonathan JSalesperson3/8/20128/30/2012B&P 490, B&P 10177(b)Rap Accusation
  • H04315SD
  • SacramentoDenial with Restricted License by Order HearingCollins, John PatrickSalesperson270 E DOUGLAS AVE EL CAJON, CA 920203/13/20128/13/2012B&P 10177(b), B&P 480(a), B&P 10177(f)Statement of Issues
  • H04316SD
  • SacramentoDenial with Restricted License by Order HearingBorsheim, Nathan LewisN/A3/14/20128/14/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H04322SD
  • SacramentoRevocation with Restricted LicenseCohn, Maurice BenjaminSalesperson7/27/20128/16/2012Rap Accusation
  • H04326SD
  • SacramentoOutright RevocationHaas, Regina MariaSalesperson4/21/20128/20/2012B&P 10177(b), B&P 490Rap Accusation
  • H04327SD
  • SacramentoOutright Denial of ApplicationBailey, Craig FarrellN/A4/21/20128/29/2012B&P 10177(b), B&P 480Statement of Issues
  • H04329SD
  • SacramentoDenial with Restricted License by Order HearingHanson, Jacqueline AnneN/A1610 GLORIETTA BLVD #6 CORONADO, CA 921184/21/20128/28/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H04336SD
  • SacramentoOutright Denial of ApplicationCarballo, OliviaN/A5/4/20128/20/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H04339SD
  • SacramentoOutright RevocationBarillas, ErikaSalesperson1450 FRAZEE RD STE 210 SAN DIEGO, CA 921085/4/20128/8/2012B&P 490, B&P 10177(b)Rap Accusation
  • H04343SD
  • SacramentoOutright Denial of ApplicationYoungkin, Annette PatriciaN/A5/8/20128/13/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H04373SD
  • SacramentoOutright Denial of ApplicationPerez, GianniN/A6/26/20128/20/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H04379SD
  • SacramentoD&R Service Effected - AcknowlJohn, Peter AlexanderN/A1302 8TH AVE SAN DIEGO, CA 921017/10/20128/13/2012B&P 10130Desist & Refrain
  • H04386SD
  • SacramentoD&R Service - Unable to EffectLaverty, Craig MN/A7/23/20128/2/2012B&P 10130, B&P 10139Desist & Refrain
  • H04386SD
  • SacramentoD&R Service - Unable to EffectTorres, NancyN/A7/23/20128/2/2012B&P 10130, B&P 10139Desist & Refrain
  • H04395SD
  • SacramentoD&R Service - Unable to EffectAldana, Juan CarlosN/A8/6/20128/16/2012B&P 10131(a) , B&P 10130Desist & Refrain
  • H05405SAC
  • SacramentoOutright RevocationBarretto, Alfonso CarpioBroker Officer6226 TRUCKEE COURT NEWARK, CA 945609/4/20128/8/2012B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H05405SAC
  • SacramentoOutright RevocationFerrer, Roger DamianSalesperson6048 WYNNEWOOD CT SACRAMENTO, CA 95823- 9/4/20128/8/2012B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H05405SAC
  • SacramentoOutright RevocationLoan Express Mortgage AB Inc, Corporation6226 TRUCKEE CT NEWARK, CA 945609/4/20128/8/2012B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H05596SAC
  • SacramentoRevocation with Restricted LicenseBradshaw, JeffSalesperson119 D STREET WHEATLAND, CA 956927/24/20128/13/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05694SAC
  • SacramentoOutright RevocationHayes, Alan MichaelSalesperson511 BEDFORD CT ROSEVILLE, CA 95661- 10/20/20118/10/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05696SAC
  • SacramentoOutright RevocationLaBella, Mark AnthonyBroker5931 NINA WAY SACRAMENTO, CA 9582410/25/20118/22/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05766SAC
  • SacramentoOutright Denial of ApplicationHowie, David JBroker Officer3079 HARRISON AVE STE 11 SOUTH LAKE TAHOE, CA 961501/12/20128/23/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05791SAC
  • SacramentoOutright Denial of ApplicationEllis, Lary ChristopherSalesperson5110 GRIFFIN OAKS LANE SACRAMENTO, CA 958413/13/20128/22/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05798SAC
  • SacramentoOutright Denial of ApplicationGargani, Carmen MariaSalesperson3173 STONEHURST DR EL DORADO HILLS, CA 957623/29/20128/22/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05806SAC
  • SacramentoPublic ReprovalsTipton, FraybaBroker27771 S FAGIN DR TRACY, CA 953047/30/20128/20/2012B&P 10177(d), Reg 2715Transactional Accusation
  • H09794SF
  • SacramentoReinstatement GrantedKumar, JasmineSalesperson1589 ROGER ST MILPITAS, CA 9503512/6/20068/10/2012B&P 490, B&P 10177(b)Rap Accusation
  • H10694SF
  • SacramentoReinstatement GrantedLozano, Juan RamirezBroker3736 FALLON ROAD #503 DUBLIN, CA 9456811/12/20098/10/2012B&P 10177(b), B&P 498, B&P 10177(a)Rap Accusation
  • H11033SF
  • SacramentoVoluntary License SurrenderBanuelos, JoseBrokerP O BOX 1063 MORGAN HILL, CA 950387/18/20128/7/2012B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H11215SF
  • SacramentoOutright RevocationVanlandingham, Patrick MartinBroker4256 BAYLOR WY LIVERMORE, CA 94550- 9/16/20118/13/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11218SF
  • SacramentoOutright RevocationRodriguez, Jamie JoseSalesperson10/4/20118/13/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11222SF
  • SacramentoOutright RevocationPacheco, Harry EstradaSalesperson2156 CAPISTRANO ST MANTECA, CA 9533710/4/20118/13/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11224SF
  • SacramentoOutright RevocationNguyen, Tien CongBrokerP O BOX 731340 SAN JOSE, CA 9517310/7/20118/9/2012Reg 2731, B&P 10176(i), B&P 10177(j), B&P 10145(a)(1), B&P 10177(d), B&P 10176(a), Reg 2832, Reg 2715, B&P 10176(g), B&P 10159.5, B&P 10162Transactional Accusation
  • H11230SF
  • SacramentoOutright RevocationDominguez Gomez, Bertha AliciaSalesperson761 N 15TH ST SAN JOSE, CA 9511210/25/20118/13/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11231SF
  • SacramentoOutright RevocationLee, EdwardSalesperson10/25/20118/13/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11241SF
  • SacramentoOutright RevocationAguirre, Eric VSalesperson11/2/20118/13/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11242SF
  • SacramentoOutright RevocationLister, Roger EllisSalesperson9400 GRIZZLY FLAT RD GRIZZLY FLATS, CA 9563611/2/20118/13/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11246SF
  • SacramentoVoluntary License SurrenderMarinace, BruceSalesperson6246 BRIDGEWOOD DRIVE SANTA ROSA, CA 954097/24/20128/13/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11247SF
  • SacramentoOutright RevocationPolishchuk, MariaBroker110 QUAIL POINT CIR SAN BRUNO, CA 9406611/7/20118/8/2012B&P 10177(b), B&P 490Rap Accusation
  • H11251SF
  • SacramentoOutright RevocationHo, Nhuoanh ThiSalesperson32453 JEAN DR UNION CITY, CA 9458711/23/20118/2/2012B&P 10177(b)Rap Accusation
  • H11253SF
  • SacramentoOutright RevocationBanchero, Sarah EmilySalesperson4756 MAMMOUTH LN OAKLEY, CA 9456111/23/20118/13/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11265SF
  • SacramentoRevocation with Restricted LicenseBonilla, KatiaSalesperson2009 ASCOT DR #8 MORAGA, CA 9455612/14/20118/9/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11266SF
  • SacramentoOutright RevocationDavey Real Estate Corporation, Corporation4848 SAN FELIPE RD #190 SAN JOSE, CA 9513512/19/20118/20/2012Reg 2832.1, B&P 10176(i), B&P 10148, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H11266SF
  • SacramentoOutright RevocationDavey, Charles EllisBroker Officer5919 FOLIGNO WAY SAN JOSE, CA 9513812/19/20118/20/2012B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H11267SF
  • SacramentoVoluntary License SurrenderPacificPoint Financial Inc, Corporation620 E WASHINGTON ST STE 100 PETALUMA, CA 949527/28/20128/20/2012Reg 2834, Reg 2731, Reg 2831, B&P 10176(e), B&P 10177(d), B&P 10130, Reg 2832, B&P 10100.2Transactional Accusation
  • H11293SF
  • SacramentoRevocation with Restricted LicenseJeger, Henry GBroker3939 GLEN PARK ROAD C OAKLAND, CA 946027/30/20128/20/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11302SF
  • SacramentoSuspension with Stay - Monetary PenaltyCory, Wayne GeraldSalesperson1495 SHATTUCK AVE BERKELEY, CA 947097/12/20128/2/2012B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H11309SF
  • SacramentoOutright RevocationBarretto, Alfonso CarpioBroker Officer6226 TRUCKEE COURT NEWARK, CA 945601/21/20128/8/2012B&P 10177.5Rap Accusation
  • H11309SF
  • SacramentoOutright RevocationLoan Express Mortgage AB Inc, Corporation6226 TRUCKEE CT NEWARK, CA 945601/21/20128/8/2012B&P 10177.5Rap Accusation
  • H11336SF
  • SacramentoDenial with Restricted License by Order HearingWolf, Jason ErnieSalespersonPO BOX 835 COVELO, CA 954282/27/20128/7/2012B&P 10177(f)Statement of Issues
  • H11342SF
  • SacramentoOutright RevocationDo, Kevin DangBroker3663 RUE MIRASSOU SAN JOSE, CA 951483/14/20128/8/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11348SF
  • SacramentoOutright RevocationMountain, Gary LynnSalesperson10518 STERLING BLVD CUPERTINO, CA 950143/28/20128/8/2012B&P 10177(b), B&P 490Rap Accusation
  • H11357SF
  • SacramentoSuspension with Stay - Monetary PenaltyTenantfinders Incorporated, Corporation3483 GOLDEN GATE WAY STE 217 LAFAYETTE, CA 94549-44488/6/20128/27/2012B&P 10148, B&P 10177(d), Reg 2726, Reg 2832, B&P 10145Audit Accusation
  • H11362SF
  • SacramentoOutright RevocationHaupt, Danny ASalesperson7300 JOHNSTON ROAD PLEASANTON, CA 945884/21/20128/20/2012B&P 10177(b), B&P 490Rap Accusation
  • H11368SF
  • SacramentoOutright RevocationMann, Rodney DavidSalesperson2799 MIDDLEFIELD RD PALO ALTO, CA 943065/4/20128/8/2012B&P 10177(b), B&P 490Rap Accusation
  • H11376SF
  • SacramentoOutright RevocationLa, Tam NBrokerP O BOX 2174 SARATOGA, CA 950705/16/20128/30/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11377SF
  • SacramentoOutright RevocationChan, HanleySalesperson1355 FAIRFAX AVE SUITE B SAN FRANCISCO, CA 941245/16/20128/8/2012B&P 10177(b), B&P 490Rap Accusation
  • H11378SF
  • SacramentoOutright RevocationKahwaty, Mark VincentBroker5/16/20128/8/2012B&P 10177(b), B&P 490Rap Accusation
  • H11397SF
  • SacramentoVoluntary License SurrenderGurson, Scott PBrokerPO BOX 31 ALAMO, CA 945077/19/20128/8/2012B&P 10177(b), B&P 490Rap Accusation
  • H11423SF
  • SacramentoVoluntary License SurrenderThompson, Russell WilliamSalesperson Officer1131 DWYER AVE SAN JOSE, CA 95120-28447/23/20128/13/2012Other
  • H11434SF
  • SacramentoVoluntary License SurrenderAyub, Ahmad SeyarSalesperson5745 NEWFIELD LANE DUBLIN, CA 945688/6/20128/27/2012B&P 480(a)(1)Other
  • H11445SF
  • SacramentoD&R Service - Unable to EffectBarbieri, MichaelN/A8/21/20128/27/2012Reg 2970, B&P 10137, B&P 10085, B&P 10177(d), B&P 10130, B&P 10085.5, Reg 2972Desist & Refrain
  • H11445SF
  • SacramentoD&R Service Effected - AcknowlAmerican First Financial Corp, Corporation5450 THORNWOOD DR STE P SAN JOSE, CA 951238/21/20128/27/2012Reg 2970, B&P 10137, B&P 10085, B&P 10177(d), B&P 10130, B&P 10085.5, Reg 2972Desist & Refrain
  • H11445SF
  • SacramentoD&R Service Effected - AcknowlEyvaznejad, RosanaBroker Officer5450 THORNWOOD DR STE P SAN JOSE, CA 951238/21/20128/27/2012Reg 2970, B&P 10137, B&P 10085, B&P 10177(d), B&P 10130, B&P 10085.5, Reg 2972Desist & Refrain
  • H28292LA
  • Los AngelesReinstatement DeniedAhmed, Syed AnisN/A63 KAZAN ST IRVINE, CA 926044/24/20008/28/2012B&P 10177(c), Reg 2848, B&P 10235, B&P 10236.4, B&P 10177(d), B&P 10130Other
  • H28534LA
  • SacramentoReinstatement GrantedExecs Venture Inc, N/A5/3/20008/18/2012B&P 10137Transactional Accusation
  • H28944LA
  • Los AngelesReinstatement DeniedLavey, Fred HenryN/A1/31/20018/23/2012B&P 10177(b), B&P 490, B&P 10176(i), B&P 10177(j), B&P 10176(e), B&P 10177(d), B&P 10177(k)Rap Accusation
  • H33143LA
  • Los AngelesReinstatement GrantedWarren, Shirley AnnN/A4147 MCCLUNG DR #11 LOS ANGELES, CA 900081/31/20078/10/2012B&P 490, B&P 10177(b)Rap Accusation
  • H33403LA
  • Los AngelesRemoval of Restrictions GrantedHojreh, TouranSalesperson56 CORAL LAKE IRVINE, CA 9261411/7/20068/18/2012B&P 10177(b), B&P 480(a)(1), B&P 480(c), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H35133LA
  • Los AngelesOutright RevocationPacific, Louis LeonBroker Officer26156 SANZ #D-240 MISSION VIEJO, CA 926917/22/20088/15/2012B&P 10177(g), B&P 10176(i), Reg 2970, Reg 2831, B&P 10177(h), Reg 2731(a), B&P 10176(e), B&P 10159.2, B&P 10148, Reg 2831.1, Reg 2752, B&P 10177(d), B&P 10085, B&P 10161.8, Reg 2832, B&P 10145, Reg 2725, B&P 10160, Reg 2753, B&P 10159.5, B&P 10146, Reg 2972Audit Accusation
  • H35133LA
  • Los AngelesOutright RevocationSynergy Financial Management, CorporationCorporation601 N CHIPPEWA AVE ANAHEIM, CA 9280100007/22/20088/15/2012B&P 10176(i) , B&P 10177(g), Reg 2731, Reg 2970, Reg 2831, B&P 10176(e), B&P 10148, B&P 10159.2, Reg 2831.1, B&P 10085, B&P 10177(d), Reg 2832, B&P 10145, B&P 10159.5, Reg 2972, B&P 10146Audit Accusation
  • H36157LA
  • Los AngelesRevocation with Restricted LicenseVazquez, PedroSalesperson731 LAS CANOAS PLACE SANTA BARBARA, CA 931057/13/20128/2/2012B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Audit Accusation
  • H36157LA
  • Los AngelesVoluntary License SurrenderGolden State Capital Group Inc, Corporation15060 VENTURA BLVD STE 100 SHERMAN OAKS, CA 914037/13/20128/1/2012B&P 10177(g), Reg 2731, Reg 2831, B&P 10137, B&P 10159.2, B&P 10177(d), B&P 10211, Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H36157LA
  • Los AngelesVoluntary License SurrenderHerrera, MichaelSalesperson25876 THE OLD RD #309 STEVENSON RANCH, CA 913817/13/20128/1/2012B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10130Audit Accusation
  • H36171LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNalbandian, Jerome FardSalesperson17813 OAKROCK CT GRANADA HILLS, CA 91344-10827/24/20128/13/2012B&P 10177(j), B&P 10177(f)Transactional Accusation
  • H36171LA
  • Los AngelesVoluntary License SurrenderJHCN Enterprise Inc, Corporation20282 VIA URBINO PORTER RANCH, CA 913267/24/20128/7/2012B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36189LA
  • Los AngelesReinstatement DeniedTorres, AlejandroBroker1075 N 10TH ST COLTON, CA 923248/20/20098/6/2012B&P 10177(b), B&P 490Rap Accusation
  • H36988LA
  • Los AngelesSummary SuspensionChudacoff, Chris AdamBroker Officer28202 CABOT RD STE 300 LAGUNA NIGUEL, CA 926778/23/20118/10/2012B&P 10177(g), Reg 2970, B&P 10177(h), B&P 10137, B&P 10085, B&P 10177(d), B&P 10085.5Transactional Accusation
  • H37113LA
  • Los AngelesSummary SuspensionMarquez, Mike MSalesperson213 41ST ST #B NEWPORT BEACH, CA 926635/5/20118/13/2012B&P 10177(b), B&P 490Rap Accusation
  • H37142LA
  • Los AngelesSuspension[with stay]Interstate Mortgage Alliance, CorporationCorporation7/12/20128/1/2012B&P 10238(a,b), B&P 10234, B&P 10238(h), B&P 10232.4, B&P 10177(d), B&P 10145, B&P 10232(e), B&P 10238(g), B&P 10238(k)Audit Accusation
  • H37142LA
  • Los AngelesSuspension[with stay]Ruch, Ethan JayBroker Officer9330 BASELINE RD STE 205 RANCHO CUCAMONGA, CA 917017/12/20128/1/2012B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H37251LA
  • Los AngelesOutright RevocationDe Collibus, Patricia MarieSalesperson6444 E SPRING STREET # 176 LONG BEACH, CA 90815-15535/5/20118/8/2012B&P 10177(b)Rap Accusation
  • H37269LA
  • Los AngelesSummary SuspensionScott, ClarkBroker2515 SALT AIR CIRCLE CORONA DEL MAR, CA 926258/5/20118/13/2012B&P 10177(g), B&P 10177(h), B&P 10085, B&P 10177(d)Transactional Accusation
  • H37289LA
  • Los AngelesPublic ReprovalsCaballero, Brenda JSalesperson2426 S RITA WAY SANTA ANA, CA 927049/4/20138/2/2012B&P 10177(g)Transactional Accusation
  • H37289LA
  • Los AngelesRevocation with Restricted LicenseOrange County Metro Properties, Corporation3951 S PLAZA DR STE 120 SANTA ANA, CA 92704- 9/4/20138/8/2012Reg 2970, B&P 10148, B&P 10085, B&P 10177(d), B&P 10146Transactional Accusation
  • H37289LA
  • Los AngelesRevocation with Restricted LicenseOrange County Metro Realty Inc, Corporation3951 SOUTH PLAZA DR STE 100 SANTA ANA, CA 927049/4/20138/8/2012Reg 2970, B&P 10148, B&P 10177(d), B&P 10085, B&P 10146Transactional Accusation
  • H37289LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMarkovic, Derek WalterBroker9/4/20138/8/2012B&P 10177(h), B&P 10159.2, Reg 2725Transactional Accusation
  • H37386LA
  • SacramentoVoluntary License SurrenderPC Lending Inc, N/A7/16/20128/6/2012B&P 10177(g), B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H37403LA
  • Los AngelesOutright Denial of ApplicationLellan, GitteN/AP O BOX 2085 SANTA CLARITA, CA 91386-20857/27/20118/8/2012B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H37420LA
  • Los AngelesOutright RevocationFK Bancorp Inc, Corporation6/8/20128/13/2012B&P 10177(g), B&P 10148, B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H37460LA
  • Los AngelesOutright RevocationChukerman, Michael JasonSalesperson740 NORTH ALFRED STREET #102 WEST HOLLYWOOD, CA 900698/19/20118/23/2012B&P 10177(b), B&P 490Rap Accusation
  • H37471LA
  • Los AngelesOutright RevocationPuente, JoshuaSalesperson11920 1/2 RIO HONDO PKWY EL MONTE, CA 917328/23/20118/14/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37489LA
  • Los AngelesOutright RevocationGolay, Malcom LeeSalesperson40081 WILLOWBEND DR MURRIETA, CA 925638/30/20118/23/2012B&P 10177(b), B&P 490Rap Accusation
  • H37538LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMartinez Ascencio, IsaiasBroker12161 FARGO CT RANCHO CUCAMONGA, CA 917399/16/20118/23/2012Reg 2970, Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10236.4, B&P 10159.2, B&P 10148, Reg 2831.1, B&P 10085, Reg 2831.2, B&P 10240, Reg 2832, B&P 10145, B&P 10146, Reg 2972, Reg 2840, Reg 2742(c), B&P 10160, Reg 2753Transactional Accusation
  • H37538LA
  • Los AngelesVoluntary License SurrenderGreat Capital Mortgage Inc, Corporation3200 INLAND EMPIRE BLVD STE 230 ONTARIO, CA 917649/16/20118/13/2012Reg 2970, Reg 2731, Reg 2831, B&P 10176(e), B&P 10236.4, B&P 10148, Reg 2831.1, B&P 10085, Reg 2831.2, B&P 10240, B&P 10145, B&P 10146, Reg 2972, Reg 2840, Reg 2742(c), B&P 10159.5, B&P 10160, Reg 2753Transactional Accusation
  • H37568LA
  • Los AngelesOutright RevocationCasares, Jose FBroker Officer5901 WARNER AVE STE 54 HUNTINGTON BEACH, CA 9264910/5/20118/21/2012B&P 10176(i), B&P 10159.2, B&P 10085, B&P 10176(a), B&P 10146Transactional Accusation
  • H37568LA
  • Los AngelesOutright RevocationJMM Financial Inc, CorporationPO BOX 605 EL PRADO, NM 87529060510/5/20118/21/2012B&P 10085, B&P 10176(a), B&P 10146Transactional Accusation
  • H37573LA
  • Los AngelesRevocation with Restricted LicenseTaghizadeh, ZekrollahSalesperson11385 AMIGO AVE PORTER RANCH, CA 9132610/6/20118/7/2012B&P 10177(b), B&P 490Rap Accusation
  • H37580LA
  • Los AngelesOutright RevocationWilliams, MarcusSalesperson10/10/20118/13/2012B&P 10177(b), B&P 490Rap Accusation
  • H37587LA
  • Los AngelesOutright RevocationSmith, RamonaSalesperson7168 ARCHIBALD AVENUE RANCHO CUCAMONGA, CA 9173010/12/20118/23/2012B&P 10177(b), B&P 490Rap Accusation
  • H37595LA
  • Los AngelesOutright RevocationStepp, Michael DuaneSalesperson30471 PUERTO VALLARTA DR LAGUNA NIGUEL, CA 9267710/14/20118/14/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37605LA
  • Los AngelesOutright RevocationVelasquez, EvelynSalesperson7/26/20128/15/2012B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H37622LA
  • Los AngelesOutright RevocationGrant, Amanda ChristinaSalesperson10/25/20118/2/2012Rap Accusation
  • H37627LA
  • Los AngelesOutright RevocationGarcia, Maria ElenaSalesperson2025 BALTRA PL COSTA MESA, CA 9262610/26/20118/13/2012B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(f), B&P 10145(c)Transactional Accusation
  • H37628LA
  • Los AngelesVoluntary License SurrenderPena, Otto IvanBroker2500 W ORANGETHORPE AVE #109 FULLERTON, CA 928337/12/20128/1/2012Transactional Accusation
  • H37629LA
  • Los AngelesOutright RevocationLy, Kiaton NSalesperson6681 BORGES CORONA, CA 92880- 10/27/20118/23/2012B&P 10177(b), B&P 490Rap Accusation
  • H37631LA
  • Los AngelesOutright RevocationHanson, Owen MichaelSalesperson849 AVE C REDONDO BEACH, CA 9027710/28/20118/14/2012B&P 10177(b), B&P 490Rap Accusation
  • H37632LA
  • Los AngelesOutright RevocationVanderwall, John WilliamSalesperson136 VALLEY GATE RD SIMI VALLEY, CA 9306510/31/20118/16/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37650LA
  • Los AngelesRevocation with Restricted LicenseSwearingen, Raymond JosephSalesperson2149 E VINE AVE WEST COVINA, CA 917917/25/20128/14/2012B&P 10177(g), B&P 10085, B&P 10177(d)Transactional Accusation
  • H37650LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDorsey, MarlonBrokerPO BOX 432202 LOS ANGELES, CA 900437/25/20128/14/2012B&P 10177(g), Reg 2970, B&P 10177(h), B&P 10159.2, B&P 10085, B&P 10177(d), Reg 2725Transactional Accusation
  • H37650LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPremier Financial & Investment Group, IncN/A3911 VIRGINIA RD LOS ANGELES, CA 900087/25/20128/14/2012B&P 10177(g), Reg 2970, B&P 10085, B&P 10177(d)Transactional Accusation
  • H37654LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDarden, Gina MarieBroker9404 LA ALBA DRIVE WHITTIER, CA 9060311/9/20118/7/2012B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10177(i)Audit Accusation
  • H37654LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPosadas, Ana SamayoaSalesperson3215 BLUEBIRD CIRCLE SIMI VALLEY, CA 9306311/9/20118/7/2012B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(j), B&P 10177(d)Audit Accusation
  • H37667LA
  • Los AngelesRevocation with Restricted LicenseGutierrez, StevenSalesperson1729 N PALM AVE UPLAND, CA 9178411/14/20118/27/2012B&P 10177(b), B&P 490Rap Accusation
  • H37687LA
  • Los AngelesSuspension[with stay]Waldroff, Steven CarlSalesperson251 DOUGLAS DR #162 OCEANSIDE, CA 920587/27/20128/16/2012B&P 10177(g), B&P 10085, B&P 10177(d)Transactional Accusation
  • H37687LA
  • Los AngelesVoluntary License SurrenderBarker, Jaime DanSalesperson35686 ROSEDOWN LN WILDOMAR, CA 925957/27/20128/14/2012Transactional Accusation
  • H37688LA
  • Los AngelesOutright RevocationSimon, Jose TorresSalesperson5152 YEARLING AVE IRVINE, CA 92604- 7/27/20128/16/2012B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10176(b), B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10130Audit Accusation
  • H37688LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMazlat Inc, N/A17595 HARVARD STE C #2540 IRVINE, CA 926147/27/20128/27/2012B&P 10177(g), B&P 10241, Reg 2831, B&P 10148, B&P 10236.4, Reg 2840.1, Reg 2831.1, Reg 2835, B&P 10177(d), B&P 10240, B&P 10130, Reg 2832, B&P 10145, Reg 2840Audit Accusation
  • H37688LA
  • Los AngelesSuspension with Stay - Monetary PenaltySlepack, Richard ScottBroker Officer2372 MORSE AVE STE 244 IRVINE, CA 926147/27/20128/27/2012B&P 10177(g), B&P 10177(h), B&P 10148, B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H37694LA
  • Los AngelesReinstatement GrantedThai, SonnySalesperson15681 CANDLEWOOD ST. WESTMINSTER, CA 926838/14/20128/2/2012B&P 10131(e), B&P 10131(d), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10145(c)Transactional Accusation
  • H37716LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPili, Herminia HSalesperson14441 FRANKTON AVE HACIENDA HEIGHTS, CA 91745-25158/6/20128/27/2012B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(f), B&P 10145(c)Transactional Accusation
  • H37719LA
  • Los AngelesSuspension[with stay]Colonial Realty Group Inc, Corporation1451 RIMPAU AVE #105 CORONA, CA 928798/2/20128/22/2012B&P 10177(g), Reg 2731, B&P 10177(j), Reg 2773, B&P 10176(e), Reg 2835, B&P 10177(d), Reg 2831.2, B&P 10177(f), B&P 10140.6, Reg 2726, B&P 10145, B&P 10159.5, B&P 10160, Reg 2753Audit Accusation
  • H37719LA
  • Los AngelesSuspension[with stay]Mc Farland, Kenneth MooreBroker Officer1451 RIMPAU AVE #105 CORONA, CA 928798/2/20128/22/2012B&P 10177(g), Reg 2731, Reg 2970, B&P 10176(i), B&P 10177(h), B&P 10177(j), Reg 2773, B&P 10176(e), B&P 10159.2, Reg 2835, B&P 10177(d), B&P 10085, Reg 2831.2, B&P 10177(f), B&P 10140.6, Reg 2726, Reg 2832, B&P 10145, B&P 10159.5, B&P 10160, Reg 2753Audit Accusation
  • H37724LA
  • Los AngelesOutright RevocationSecurity Pacific Mortgage, CorporationCorporationPO BOX 1968 BIG BEAR LAKE, CA 923158/29/20128/28/2012Reg 2834, Reg 2731, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10159.5Transactional Accusation
  • H37728LA
  • Los AngelesOutright RevocationJimenez, Juan DemecioSalesperson3/28/20128/6/2012B&P 10085.6, Reg 2970, B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10130, B&P 10085.5Transactional Accusation
  • H37728LA
  • Los AngelesOutright RevocationPena, Hector ManuelSalesperson8989 GULLO AVE ARLETA, CA 913313/28/20128/6/2012B&P 10085.6, Reg 2970, B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10130, B&P 10085.5Transactional Accusation
  • H37728LA
  • Los AngelesOutright RevocationVera, NinoSalesperson17039 ROSCOE BLVD #205 NORTHRIDGE, CA 913253/28/20128/6/2012B&P 10085.6, Reg 2970, B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10130, B&P 10085.5Transactional Accusation
  • H37739LA
  • Los AngelesOutright RevocationFunding Solutions Lending Corp, Corporation12/15/20118/13/2012B&P 10177(g), B&P 10131(d), B&P 10176(b), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10131.2Transactional Accusation
  • H37739LA
  • Los AngelesOutright RevocationJones, Kevin DBroker Officer180 N JOY STREET SUITE B CORONA, CA 9287912/15/20118/13/2012B&P 10177(g), B&P 10176(b), B&P 10085, B&P 10177(d), B&P 10026, B&P 10176(a)Transactional Accusation
  • H37752LA
  • Los AngelesDenial with Restricted License by StipulationNguyen, Don ThaiN/A17624 HARVEST AVENUE CERRITOS, CA 907039/11/20128/31/2012B&P 10177(b)Statement of Issues
  • H37756LA
  • Los AngelesOutright RevocationGhazarian, RitaSalesperson12/21/20118/2/2012Rap Accusation
  • H37762LA
  • Los AngelesOutright RevocationDunkelman, Charles MikeBroker101 N CITRUS #1C COVINA, CA 9172312/22/20118/22/2012B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10148, B&P 10176(a)Transactional Accusation
  • H37785LA
  • Los AngelesOutright RevocationLove, John StevenSalesperson8575 HILLSIDE RD RANCHO CUCAMONGA, CA 91701- 1/12/20128/23/2012B&P 10177(b), B&P 490Rap Accusation
  • H37790LA
  • Los AngelesOutright RevocationCalixto, CarlosSalesperson30025 ALEXANDER DR CATHEDRAL CITY, CA 922341/13/20128/22/2012B&P 10177(b), B&P 490Rap Accusation
  • H37791LA
  • Los AngelesOutright RevocationWallace, TerrySalesperson11920 SOLITAIRE CT MIRA LOMA, CA 917521/13/20128/1/2012B&P 10177(b), B&P 490Rap Accusation
  • H37793LA
  • Los AngelesOutright RevocationGamble, Lisa RSalespersonPO BOX 668 SANTA MONICA, CA 904011/17/20128/23/2012B&P 10177(b), B&P 490Rap Accusation
  • H37817LA
  • Los AngelesRevocation with Restricted LicenseWarstadt, Laura CharlotteSalesperson4377 TORRANCE BLVD #922 TORRANCE, CA 905037/20/20128/9/2012B&P 480(a)(3), B&P 10177(f)MLO Accusation
  • H37833LA
  • Los AngelesOutright Denial of ApplicationYerkanyan, ArutyanN/A2/3/20128/21/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37841LA
  • Los AngelesOutright RevocationPremier Commercial Capital Inc, Corporation2/8/20128/13/2012B&P 10148, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H37843LA
  • Los AngelesOutright RevocationChavez, JulioSalesperson10239 PINEHURST AVE SOUTH GATE, CA 902802/8/20128/16/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37862LA
  • Los AngelesDenial with Restricted License by Order HearingNavarro, Freddy DeLeonSalesperson15503 ERMANITA AVE GARDENA, CA 902492/10/20128/21/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37871LA
  • Los AngelesOutright RevocationGuaranteed Real Estate Solutions, Corporation2/14/20128/13/2012B&P 10177(g), Reg 2742, B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H37873LA
  • Los AngelesOutr Denial App MLO Lic EndorsGarcia, RafaelBroker Officer1263 CITRUS ST LA HABRA, CA 906312/14/20128/27/2012B&P 10166.051(b), B&P 475(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H37881LA
  • Los AngelesSuspension[with stay]Magpali, Alfred EricN/A1851 E FIRST ST #900 SANTA ANA, CA 927058/2/20128/22/2012B&P 10177(g), B&P 10131(e), B&P 10131(d), B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(f), B&P 10145(c), B&P 10131.2Transactional Accusation
  • H37908LA
  • Los AngelesOutright RevocationFunn, Nicole PatriceBroker Officer311 N ROBERTSON BLVD #296 BEVERLY HILLS, CA 902112/23/20128/13/2012B&P 10177(g), Reg 2970, Reg 2731, B&P 10085, B&P 10177(d), B&P 10085.5, B&P 10159.5Transactional Accusation
  • H37966LA
  • Los AngelesOutright RevocationHernandez, Rosario MariaSalesperson340 E ROUTE 66 GLENDORA, CA 917403/13/20128/2/2012B&P 10177(g), Reg 2731, Reg 2970, B&P 10177(d), B&P 10085, B&P 10130, B&P 10139, B&P 10159.5, B&P 10146Transactional Accusation
  • H37999LA
  • Los AngelesOutright RevocationWilliams, MarcusSalesperson3/27/20128/29/2012B&P 10177(g), Reg 2970, B&P 10137, B&P 10085, B&P 10177(d), B&P 10130Transactional Accusation
  • H38000LA
  • Los AngelesOutright RevocationJohnson, Sheila MarieSalesperson3/27/20128/8/2012Transactional Accusation
  • H38014LA
  • Los AngelesOutright RevocationAlpha Realty Inc, Corporation4/3/20128/29/2012B&P 10177(g), B&P 10177(d), B&P 10176(a), Reg 2832, Reg 2726, B&P 10145, B&P 10160, Reg 2753, B&P 10176(f)Audit Accusation
  • H38014LA
  • Los AngelesOutright RevocationMc Bride, Dennis FredBroker Officer4/3/20128/29/2012B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(a), Reg 2832, Reg 2726, B&P 10145, B&P 10160, Reg 2753, B&P 10176(f), Reg 2725Audit Accusation
  • H38042LA
  • Los AngelesOutright RevocationGrigoryan, LilitSalesperson2901 GRACELAND WAY GLENDALE, CA 912064/12/20128/22/2012B&P 10177(b), B&P 490Rap Accusation
  • H38062LA
  • Los AngelesVoluntary License SurrenderEbrahimian, EvetSalesperson1230 GRANDVIEW AVE GLENDALE, CA 912017/12/20128/1/2012Rap Accusation
  • H38154LA
  • Los AngelesD&R Service Effected - AcknowlAlcon Real Estate, N/A5/23/20128/23/2012B&P 10130Desist & Refrain
  • H38154LA
  • Los AngelesD&R Service Effected - AcknowlSteele, Kenneth A.N/A5/23/20128/23/2012B&P 10130Desist & Refrain
  • H38207LA
  • Los AngelesVoluntary License SurrenderSmith, Denise LynnSalesperson200 OLIVE MILL RD SANTA BARBARA, CA 931086/19/20128/13/2012B&P 10177(b), B&P 490Rap Accusation
  • H38210LA
  • Los AngelesDenial with Restricted License by StipulationDeHerrera, Todd AllenSalesperson10552 SAN PABLO DESERT HOT SPRINGS, CA 922408/30/20128/27/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38220LA
  • Los AngelesD&R Service Effected - AcknowlHarkins, Jessica L.N/A6/27/20128/9/2012B&P 10130Desist & Refrain
  • H38280LA
  • Los AngelesVoluntary License SurrenderGil, Xochitl ClaudiaBroker36580 EDGEWATER RD PALMDALE, CA 935507/20/20128/9/2012Other
  • H38294LA
  • Los AngelesD&R Service Effected - AcknowlAllison, Anthony HBroker7/26/20128/3/2012B&P 10130Desist & Refrain
  • H38296LA
  • Los AngelesD&R Service Effected - Per Ser1st Priority Group, Inc., N/A7/26/20128/5/2012B&P 10130Desist & Refrain
  • H38296LA
  • Los AngelesD&R Service Effected - Per SerBautista, Ronaldo RomeroSalesperson26440 OAKDALE CANYON LN CANYON COUNTRY, CA 913877/26/20128/2/2012B&P 10130Desist & Refrain
  • H38296LA
  • Los AngelesD&R Service Effected - Per SerMarcelo, JohnN/A7/26/20128/5/2012B&P 10130Desist & Refrain
  • H38297LA
  • Los AngelesD&R Service Effected - AcknowlAmberwood Real Estate Inc, Corporation11060 ARTESIA BLVD STE G CERRITOS, CA 907037/26/20128/9/2012B&P 10177(f)Desist & Refrain
  • H38309LA
  • Los AngelesVoluntary License SurrenderDel Valle, Jose RobertBroker Officer27396 LOCK HAVEN CT TEMECULA, CA 925917/27/20128/16/2012B&P 10176(i), B&P 10159.2, B&P 10100.2Other
  • H38309LA
  • Los AngelesVoluntary License SurrenderRDV Consulting Group, Corporation7/27/20128/16/2012B&P 10176(i), B&P 10165, B&P 10100.2, B&P 10162Other
  • H38320LA
  • Los AngelesSummary SuspensionGarcia, EnriqueSalesperson3530 E. LA PALMA AVE, #568 ANAHEIM, CA 928068/7/20128/22/2012B&P 10177(k)Rap Accusation
  • H38330LA
  • Los AngelesD&R Service Effected - AcknowlTransfer Smart, Inc, N/A8/14/20128/17/2012B&P 10131(a) , B&P 10130, B&P 10131.2Desist & Refrain
  • H38339LA
  • Los AngelesD&R Service Effected - AcknowlMedina, StevenSalesperson9321 APPLEBY ST DOWNEY, CA 902408/16/20128/30/2012B&P 10130Desist & Refrain
  • H38343LA
  • Los AngelesD&R Service - Unable to EffectHome Owners Advocate Llc, N/A8/16/20128/23/2012Desist & Refrain
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