Summary of Enforcement Actions (8/1/2014 - 8/31/2014)

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

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

H-NUMBER REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H02757FR
  • SacramentoSummary SuspensionCummings, Kevin KSalesperson605 REED CT RIPON, CA 9536611/20/20138/19/2014B&P 10085.6
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    Reg 2972
    Audit Accusation
  • H11649SF
  • SacramentoSuspension with Stay - Monetary PenaltyHanf, Mark DieterBroker Officer1555 GRANT AVE NOVATO, CA 949458/8/20148/29/2014B&P 10177(g)
    Reg 2731
    B&P 10231.2
    B&P 10232.4
    B&P 10137
    B&P 10159.2
    Reg 2835
    B&P 10177(d)
    B&P 10161.8
    B&P 10238(f)
    Reg 2726
    Reg 2832
    B&P 10145
    B&P 10159.5
    B&P 10238(k)
    Reg 2725
    Audit Accusation
  • H11649SF
  • SacramentoSuspension with Stay - Monetary PenaltyPacific Private Money Inc., Corporation8/8/20148/29/2014B&P 10177(g)
    Reg 2731
    B&P 10231.2
    B&P 10232.4
    Reg 2835
    B&P 10177(d)
    B&P 10161.8
    B&P 10238(f)
    Reg 2726
    Reg 2832
    B&P 10145
    B&P 10159.5
    B&P 10238(k)
    Audit Accusation
  • H39321LA
  • Los AngelesDenial with Restricted License by StipulationFelix, Daniel PenaSalesperson12992 WESTBURY DR MORENO VALLEY, CA 925532/19/20148/1/2014B&P 10177(b)Statement of Issues
  • H39240LA
  • Los AngelesPublic ReprovalsBaluch-Cornelison, Rehana KauserSalesperson29 CLOVER HILL LANE LAGUNA HILLS, CA 926537/28/20148/18/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39528LA
  • Los AngelesD&R Service - Unable to EffectRodriguez, GeorgeN/A7/10/20148/29/2014B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H39534LA
  • Los AngelesD&R Service Effected - AcknowlGray Wolf Transfers, Inc., Corporation7/14/20148/4/2014Reg 2970
    B&P 10085
    B&P 10159.5
    Desist & Refrain
  • H39534LA
  • Los AngelesD&R Service Effected - AcknowlTransfer Smart, Inc, N/A7/14/20148/4/2014B&P 10130Desist & Refrain
  • H39590LA
  • Los AngelesDenial with Restricted License by StipulationHudson, Melodee EvelynSalesperson9/5/20148/27/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Other
  • H39589LA
  • Los AngelesDenial with Restricted License by StipulationTroll, Christina AnnSalesperson9/4/20148/26/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Other
  • H39559LA
  • Los AngelesD&R Service - Unable to EffectGuillory, LatriceN/A7/31/20148/4/2014B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H39559LA
  • Los AngelesD&R Service - Unable to EffectTop Notch Housing Solutions, N/A7/31/20148/4/2014B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H02902FR
  • SacramentoD&R Service Effected - AcknowlYork, RandyN/A7/24/20148/5/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H06161SAC
  • SacramentoDenial with Restricted License by StipulationNewton, Robert EllisSalesperson8/29/20148/27/2014Other
  • H06157SAC
  • SacramentoD&R Service Effected - AcknowlArbuckle, Scott EdwardBroker3186 KENSINGTON DR EL DORADO HILLS, CA 957628/6/20148/26/2014Desist & Refrain
  • H04666SD
  • Los AngelesDenial with Restricted License by StipulationGomez, Fernando MiguelSalesperson8/4/20148/1/2014B&P 10177(b)Other
  • H39563LA
  • Los AngelesD&R Service - Unable to EffectO A S Corporation, N/A8/4/20148/5/2014Desist & Refrain
  • H39563LA
  • Los AngelesD&R Service - Unable to EffectSalonga, RexN/A8/4/20148/5/2014B&P 10130Desist & Refrain
  • H39574LA
  • Los AngelesDenial with Restricted License by StipulationMarkle, Adam StarrSalesperson8/11/20148/1/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Other
  • H06160SAC
  • SacramentoDenial with Restricted License by StipulationAbramyan, BurkleneSalesperson8/27/20148/27/2014Other
  • H04663SD
  • Los AngelesD&R Service - Unable to EffectNorthey, Bill JosephBroker Officer26319 CRESCENDO DR ESCONDIDO, CA 920267/29/20148/4/2014B&P 10130Desist & Refrain
  • H39556LA
  • Los AngelesD&R Service - Unable to EffectDe Dios, YatnzinN/A7/29/20148/8/2014B&P 10167.2Desist & Refrain
  • H39556LA
  • Los AngelesD&R Service - Unable to EffectWelcome Home, N/A7/29/20148/8/2014B&P 10167.2Desist & Refrain
  • H39557LA
  • Los AngelesD&R Service Effected - AcknowlBermejo, ZenaidaN/A7/29/20148/1/2014B&P 10130Desist & Refrain
  • H39557LA
  • Los AngelesD&R Service - Unable to EffectCyberlink Diamond Group, LLC, N/A7/29/20148/27/2014B&P 10130Desist & Refrain
  • H39557LA
  • Los AngelesD&R Service Effected - AcknowlCYBERLINK LLC, N/A7/29/20148/2/2014Desist & Refrain
  • H04609SD
  • Los AngelesRevocation with Restricted LicenseMartinez Millan, Juan JoseSalesperson1755 LOGAN AVE APT 213 SAN DIEGO, CA 921137/15/20148/5/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39380LA
  • Los AngelesOutright RevocationKao, Donna C FSalesperson720 WEST HELLMAN AVENUE MONTEREY PARK, CA 917543/27/20148/12/2014B&P 10177(b)
    B&P 490
    B&P 10177(f)
    Rap Accusation
  • H39420LA
  • Los AngelesOutright RevocationKnight, Ronald ArthurSalesperson14236 CHERRY CT CHINO, CA 91710- 4/22/20148/7/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39421LA
  • Los AngelesVoluntary License SurrenderNgo, Kim ChiSalesperson16924 SUMMERTREE COURT FOUNTAIN VALLEY, CA 927087/17/20148/7/2014Rap Accusation
  • H39401LA
  • Los AngelesOutright RevocationBravo, ArmandoSalespersonP O BOX 2828 CHINO, CA 917084/10/20148/11/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11719SF
  • SacramentoDenial with Restricted License by StipulationDa Silva, Daniel SoaresSalesperson8/7/20148/7/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11697SF
  • SacramentoVoluntary License SurrenderLi, QinkeBroker4170 PERKINS CT FREMONT, CA 945367/18/20148/6/2014B&P 10177(g)
    Reg 2834
    B&P 10176(i)
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H39270LA
  • Los AngelesRevocation with Restricted LicenseLayton, Lauren KerrBroker OfficerP O BOX 805 CORONA DEL MAR, CA 926257/30/20148/20/2014B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    Transactional Accusation
  • H02895FR
  • SacramentoD&R Service - Unable to EffectKulpa, Kenneth ScottSalesperson245 CENTER AVE STE B APTOS, CA 950036/23/20148/4/2014B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H39279LA
  • Los AngelesOutright RevocationOalmann, Joshua DavidSalesperson1/23/20148/28/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02878FR
  • SacramentoOutright Denial of ApplicationCarrillo, HectorN/A3/20/20148/22/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11696SF
  • SacramentoOutright RevocationParineh, PooroushasbBroker50 FOX HILL RD REDWOOD CITY, CA 940625/13/20148/19/2014B&P 10177(b)
    B&P 490
    B&P 10186.1
    Rap Accusation
  • H04577SD
  • Los AngelesOutright Denial of ApplicationFrisino, Julie GailN/A2/7/20148/6/2014B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H39315LA
  • Los AngelesRevocation with Restricted LicenseEkbatani, Gilla MSalesperson11322 IDAHO AVE #208 LOS ANGELES, CA 900257/17/20148/7/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04579SD
  • Los AngelesOutright RevocationPomee, Shelly ReneeSalesperson2/12/20148/13/2014B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H39460LA
  • Los AngelesD&R Service - Unable to EffectGroup Solutions Investments, N/A5/14/20148/8/2014B&P 10130Desist & Refrain
  • H39367LA
  • Los AngelesOutright RevocationRodriguez, RubenSalesperson79 W ROOSEVELT RD BANNING, CA 922203/14/20148/7/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04595SD
  • Los AngelesD&R OAH AffirmedNazarinia, MichaelN/A2/28/20148/7/2014B&P 10130Desist & Refrain
  • H39331LA
  • Los AngelesOutright RevocationVasquez, Michael ISalesperson1666 N MAIN STREET #103 SANTA ANA, CA 92701-74172/25/20148/20/2014B&P 10177(b)
    B&P 490
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H39403LA
  • Los AngelesOutright RevocationMartinez, Alma FabiolaSalesperson18963 SANTA MARIANA ST FOUNTAIN VALLEY, CA 927084/11/20148/6/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39409LA
  • Los AngelesOutright RevocationGutierrez, Olga LindaSalesperson14924 BAYOU AVE BELLFLOWER, CA 907064/17/20148/12/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39410LA
  • Los AngelesOutright RevocationAnaya, Grand JamesSalesperson3557 VIA SAN DELARRO MONTEBELLO, CA 90640-15324/16/20148/7/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39426LA
  • Los AngelesOutright RevocationLangner, Jay EdwardBroker27352 VIA PRIORATO SAN JUAN CAPISTRANO, CA 926754/24/20148/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02879FR
  • SacramentoOutright RevocationRivers, Jason FrederickSalesperson1620 N CARPENTER RD STE A 4 MODESTO, CA 953513/26/20148/13/2014B&P 10177(g)
    B&P 10177(j)
    Transactional Accusation
  • H06142SAC
  • SacramentoDenial with Restricted License by StipulationPudwell, CaseySalesperson8/27/20148/27/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11722SF
  • SacramentoDenial with Restricted License by StipulationGilyard, Mark AlexanderSalesperson8/13/20148/13/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04578SD
  • Los AngelesDenial with Restricted License by Order HearingGosselin, Erik AdamSalesperson2/11/20148/6/2014B&P 10177(b)Statement of Issues
  • H11693SF
  • SacramentoVoluntary License SurrenderEstupinian, Robert EdmundoBroker7/28/20148/18/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11738SF
  • SacramentoVoluntary License SurrenderTaylor, Cecily MichelleSalesperson1325 HOWARD AVE #303 BURLINGAME, CA 940107/14/20148/4/2014B&P 10177(b)
    B&P 490
    Other
  • H04637SD
  • Los AngelesOutright RevocationRenno, Ronald RaySalesperson5/14/20148/12/2014B&P 10177(b)
    B&P 490
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39322LA
  • Los AngelesRevocation with Restricted LicensePerez, EdgarSalesperson2715 1/2 NEWELL ST LOS ANGELES, CA 900397/30/20148/20/2014B&P 490
    B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H39497LA
  • Los AngelesVoluntary License SurrenderHoppe, Kseniya G.O.Salesperson7/23/20148/13/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39282LA
  • Los AngelesRevocation with Restricted LicenseSierra, Venus ElizabethSalesperson4010 1/2 ROCKWOOD ST LOS ANGELES, CA 900637/15/20148/5/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11631SF
  • SacramentoOutright RevocationBalassi, Brian KeithSalesperson4663 CAPAY CT #4 SAN JOSE, CA 95118- 1/13/20148/15/2014B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H11632SF
  • SacramentoOutright RevocationConway, Timothy MathewSalesperson149 HOLLYCREST DRIVE LOS GATOS, CA 950321/13/20148/6/2014B&P 10177.5Rap Accusation
  • H04621SD
  • Los AngelesRevocation with Restricted LicenseSpencer, Scott AlbertSalesperson4453 GOVERNOR DR SAN DIEGO, CA 921227/15/20148/5/2014B&P 10177(f)Rap Accusation
  • H06151SAC
  • SacramentoD&R Service - Unable to EffectAIM Property Solutions, N/A7/8/20148/7/2014Desist & Refrain
  • H06151SAC
  • SacramentoD&R Service - Unable to EffectSandhoff, ChristyN/A7/8/20148/7/2014Desist & Refrain
  • H06151SAC
  • SacramentoD&R Service - Unable to EffectSandhoff, Kurtis RayBroker Officer6098 THORNWOOD DR LOOMIS, CA 956507/8/20148/7/2014Desist & Refrain
  • H39532LA
  • Los AngelesD&R Service - Unable to EffectAlvarez, LizetteN/A7/11/20148/25/2014B&P 10130
    B&P 10166.02(b)
    Desist & Refrain
  • H02898FR
  • Los AngelesD&R Service Effected - AcknowlCambria Seaside Getaways, N/A7/11/20148/1/2014B&P 10130Desist & Refrain
  • H02898FR
  • Los AngelesD&R Service Effected - AcknowlDon Bricker Properties, N/A7/11/20148/1/2014B&P 10130Desist & Refrain
  • H02898FR
  • Los AngelesD&R Service Effected - AcknowlDon Bricker Property Management, N/A7/11/20148/1/2014B&P 10130Desist & Refrain
  • H02898FR
  • Los AngelesD&R Service Effected - AcknowlShurtz, RuthN/A7/11/20148/1/2014B&P 10130Desist & Refrain
  • H04631SD
  • Los AngelesOutright RevocationHamilton, SteveSalesperson155 E BOARDWALK DRIVE #447 FORT COLLINS, CO 805255/8/20148/25/2014B&P 10177(f)Rap Accusation
  • H39451LA
  • Los AngelesD&R Service Effected - Per SerEspinosa, Lisa IreneN/A5/13/20148/4/2014Desist & Refrain
  • H39451LA
  • Los AngelesD&R Service Effected - Per SerSmall, Rene ChristopherN/A5/13/20148/4/2014Desist & Refrain
  • H39451LA
  • Los AngelesD&R Service Effected - Per SerValley to Valley Rentals LLC, N/A5/13/20148/4/2014Desist & Refrain
  • H06393SF
  • SacramentoReinstatement DeniedChang, WilliamSalesperson9/17/19908/29/2014Rap Accusation
  • H28390LA
  • Los AngelesReinstatement GrantedTrejo, Oscar MSalesperson12403 CENTRAL AVE #212 CHINO, CA 917102/2/20008/28/2014B&P 498
    B&P 10177(a)
    Rap Accusation
  • H29896LA
  • Los AngelesReinstatement DeniedRodriguez, MaricelaSalesperson11644 LAKEWOOD BLVD DOWNEY, CA 90241- 1/22/20038/13/2014B&P 10177(b)
    B&P 490
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H31284LA
  • Los AngelesReinstatement DeniedNunez Fernandez, JoaoSalesperson13089 PEYTON DR., STE C-264 CHINO HILLS, CA 917099/13/20048/12/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11343SF
  • SacramentoSummary SuspensionPrasad, SatayendraSalesperson738 DIADEM DR SAN JOSE, CA 951167/3/20128/19/2014B&P 490
    B&P 10177(b)
    B&P 10166.05(b)
    B&P 480(a)
    Rap Accusation
  • H38939LA
  • Los AngelesOutright RevocationGomez, Cynthia CristinaSalesperson23201 MILL CREEK DR 3RD FLOOR LAGUNA HILLS, CA 926537/3/20138/13/2014B&P 490
    B&P 10177(b)
    B&P 10177(g)
    B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H04629SD
  • Los AngelesOutright RevocationVargas, RoxanaSalesperson1106 2ND ST #356 ENCINITAS, CA 92024-50084/30/20148/11/2014B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H38802LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLordon Enterprises Inc, Corporation7/11/20148/11/2014Reg 2731
    Reg 2831
    B&P 10177(d)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H38802LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMelching, Donald JacquesOfficer1275 CENTER COURT DR COVINA, CA 917247/11/20148/11/2014Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H04527SD
  • Los AngelesDenial with Restricted License by StipulationDowding, Terry EdwardSalesperson10/16/20138/21/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11627SF
  • SacramentoOutright RevocationGalbraith, Scott AlingtonBroker277 A ROSE SAN FRANCISCO, CA 941021/10/20148/22/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H39428LA
  • Los AngelesOutright RevocationO'Connor, William MichaelSalesperson4/25/20148/13/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39137LA
  • Los AngelesOutright Denial of ApplicationExclusive Home Rentals, N/A11/4/20138/14/2014B&P 10167.2
    B&P 10177(j)
    B&P 10167.9
    B&P 10177(d)
    B&P 10167.10
    B&P 10167.10(c)
    B&P 10167.11
    Statement of Issues
  • H39137LA
  • Los AngelesOutright Denial of ApplicationReyes, Martha AliciaN/A11/4/20138/14/2014B&P 10167.2
    B&P 10177(j)
    B&P 10167.9
    B&P 10177(d)
    B&P 10167.10
    B&P 10167.11
    B&P 10167.10(c)
    Statement of Issues
  • H06028SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMattana-Smullin, CeciliaBroker2420 G STREET EUREKA, CA 955018/8/20148/29/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H06028SAC
  • SacramentoSuspension with Stay - Monetary PenaltySN Servicing Corporation, Corporation8/8/20148/29/2014B&P 10177(g)
    Reg 2831.1
    B&P 10145(a)(1)
    B&P 10177(d)
    B&P 10145(d)
    Audit Accusation
  • H11602SF
  • SacramentoVoluntary License SurrenderCruz, OrlandoBrokerPO BOX 2209 DUBLIN, CA 945687/24/20148/14/2014B&P 10177.5
    B&P 490
    Transactional Accusation
  • H11602SF
  • SacramentoVoluntary License SurrenderCruz, Susan YBrokerPO BOX 2209 DUBLIN, CA 945687/24/20148/14/2014B&P 10177.5
    B&P 490
    Transactional Accusation
  • H39115LA
  • Los AngelesOutright RevocationVeras, Herbert StevenSalesperson1355 W BANYON ST RIALTO, CA 9237710/24/20138/12/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39122LA
  • Los AngelesRevocation with Restricted LicenseNeal, Jennifer LynnN/A2659 TOWNSGATE RD STE 232 WESTLAKE VILLAGE, CA 9136110/24/20138/11/2014B&P 10177(b)Rap Accusation
  • H38997LA
  • Los AngelesD&R OAH AffirmedCampbell, CathyN/A8/8/20138/25/2014B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H38374LA
  • Los AngelesRevocation with Restricted LicenseLayton, Lauren KerrBroker OfficerP O BOX 805 CORONA DEL MAR, CA 926257/30/20148/20/2014B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10177(f)
    B&P 10085.5
    Transactional Accusation
  • H05966SAC
  • SacramentoOutright RevocationGodfrey, Seth TBroker375 YARROW DRIVE CHICO, CA 959283/13/20138/6/2014B&P 10177(c)
    B&P 10177(g)
    Reg 2830.1
    B&P 10148(a)
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    Reg 2773
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2752
    Reg 2831.2
    B&P 10163
    B&P 10161.8
    Reg 2832
    Reg 2715
    Reg 2726
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H39201LA
  • Los AngelesRevocation with Restricted LicenseGantt, Darin KevinSalesperson5592 FULLERTON AVENUE BUENA PARK, CA 906217/24/20148/14/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38091LA
  • Los AngelesOutright RevocationSusarrey, AnthonySalesperson2700 DARWIN AVE LOS ANGELES, CA 900315/1/20128/28/2014B&P 490
    B&P 10177(b)
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H38668LA
  • Los AngelesOutright RevocationMariscal, DaliaSalesperson13204 PARAMOUNT BLVD SOUTH GATE, CA 902801/23/20138/12/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H39037LA
  • Los AngelesSuspension[with stay]Duran, Kristle Kaye BartolomeN/A2698 DUNSTAN DR TUSTIN, CA 927827/28/20148/11/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H39037LA
  • Los AngelesSuspension[with stay]Robin Lee Milonakis, N/A7/28/20148/18/2014B&P 10176(g)Transactional Accusation
  • H39179LA
  • Los AngelesRevocation with Restricted LicenseGraham, Rhonda JohanSalesperson9233 DEEP CREEK RD APPLE VALLEY, CA 9230811/26/20138/28/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39176LA
  • Los AngelesPublic ReprovalsKrohn, DavidN/A7/15/20148/5/2014B&P 10177(g)
    B&P 10131(a)
    B&P 10176(i)
    B&P 10131(d)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H39176LA
  • Los AngelesPublic ReprovalsProperty Masters Realty, N/A7/15/20148/5/2014B&P 10131(a)
    B&P 10177(g)
    B&P 10176(i)
    B&P 10131(d)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H39176LA
  • Los AngelesPublic ReprovalsReppe, Erik KristianBroker1220 GENEVA ST GLENDALE, CA 912077/15/20148/5/2014B&P 10131(a)
    B&P 10177(g)
    B&P 10176(i)
    B&P 10131(d)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10176(a)
    Reg 2725
    Transactional Accusation
  • H38612LA
  • Los AngelesRevocation with Restricted LicenseBailey, BrookeBroker34875 POURROY RD #3402 WINCHESTER, CA 9259612/14/20128/13/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39102LA
  • Los AngelesRevocation with Restricted LicenseSmith, Michelle Maria PaulaSalesperson7816 1/2 DUCHESS AVE WHITTIER, CA 9060610/17/20138/27/2014B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H02841FR
  • Los AngelesOutright Denial of ApplicationKaiser, CarlyN/A11/12/20138/4/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39123LA
  • Los AngelesVoluntary License SurrenderSommer, Mark AlanSalesperson8359 STEWART AVE LOS ANGELES, CA 900457/24/20148/14/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38166LA
  • Los AngelesSuspension with Stay - Monetary PenaltySolaro Financial Incorporated, N/A7/24/20148/14/2014B&P 10177(g)
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    Reg 2832
    B&P 10145
    Reg 2840
    Audit Accusation
  • H38166LA
  • Los AngelesSuspension with Stay - Monetary PenaltySolaro, John MatthewBroker2515 S WESTERN AVE #15 SAN PEDRO, CA 907327/24/20148/14/2014B&P 10177(g)
    Reg 2831
    B&P 10177(h)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    Reg 2832
    B&P 10145
    Reg 2840
    Audit Accusation
  • H38887LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAlwayzz Inc, Corporation8/5/20148/26/2014B&P 10177(g)
    Reg 2731
    Reg 2834
    Reg 2832.1
    Reg 2773
    B&P 10148
    B&P 10177(d)
    B&P 10240
    B&P 10166.02(a)
    B&P 10166.02(b)
    B&P 10145
    B&P 10145(a)
    Reg 2840
    B&P 10159.5
    Audit Accusation
  • H38887LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPapadatos, Antonia HenriettaBroker Officer700 N VALLEY ST SUITE B #36613 ANAHEIM, CA 928018/5/20148/26/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H11516SF
  • SacramentoOutright RevocationCanchola, Martin DavidSalespersonP O BOX 4653 SANTA ROSA, CA 954022/14/20138/13/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06012SAC
  • SacramentoSuspension[with stay]Harris, Jeffery ScottBroker OfficerPO BOX 2297 GRANITE BAY, CA 957469/2/20148/6/2014B&P 10177(h)Transactional Accusation
  • H06012SAC
  • SacramentoSuspension[with stay]Priority 1st Realty Inc, CorporationPO BOX 2297 GRANITE BAY, CA 957469/2/20148/6/2014B&P 10177(d)
    B&P 10166.02(b)
    Reg 2726
    Transactional Accusation
  • H11481SF
  • SacramentoRevocation with Restricted LicenseBlair, SteveBrokerP O BOX 26154 SAN JOSE, CA 951598/5/20148/26/2014B&P 10177(g)
    B&P 10131(d)
    B&P 10177(d)
    Audit Accusation
  • H02797FR
  • SacramentoOutright RevocationMorales, VeronicaSalesperson210 SAN BENITO ST SUITE D HOLLISTER, CA 95023-49041/9/20138/25/2014B&P 10085.6
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38499LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLeon, Melissa AnnSalesperson2215 VILLINES AVENUE SAN JACINTO, CA 925837/21/20148/11/2014B&P 10176(i)
    B&P 10176(i)
    B&P 10176(e)
    B&P 10176(a)
    B&P 10145
    Transactional Accusation
  • H11550SF
  • SacramentoOutright RevocationHuang, KennethSalesperson295 SENECA AVE SAN FRANCISCO, CA 94112- 5/22/20138/12/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39234LA
  • Los AngelesVoluntary License SurrenderVonstein, Jeffrey AlanSalesperson2204 CLIFF DRIVE NEWPORT BEACH, CA 926638/8/20148/28/2014B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2 (b)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39047LA
  • Los AngelesOutright RevocationVanderburgh, Susan Phung NhiSalesperson29991 CANYON HILLS ROAD SUITE 1709-240 LAKE ELSINORE, CA 925329/20/20138/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39036LA
  • Los AngelesOutright RevocationKeshishyan, GarryBroker812 SOUTH BEL AIRE DR BURBANK, CA 915019/17/20138/13/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39187LA
  • Los AngelesVoluntary License SurrenderPickering, Alex RSalesperson4 ROSHELLE LN LADERA RANCH, CA 926947/17/20148/7/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H05906SAC
  • Los AngelesSuspension[with stay]Adams, TylerBrokerPO BOX 1995 LANCASTER, CA 935398/4/20148/25/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H05906SAC
  • Los AngelesSuspension with Stay - Monetary PenaltyKaye-Eddie, Emily TSalesperson1848 SHADETREE DRIVE SAN MARCOS, CA 920788/4/20148/18/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H05906SAC
  • Los AngelesVoluntary License SurrenderLoan Tech, Inc., Corporation171 SAXONY RD STE #113 ENCINITAS, CA 920248/4/20148/18/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10176(a)
    Transactional Accusation
  • H02826FR
  • SacramentoRevocation with Restricted LicenseBaker, Joan AnnSalesperson190 S MAAG AVENUE SUITE A OAKDALE, CA 953617/29/20148/19/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H36835LA
  • Los AngelesReinstatement DeniedSon, Koom SounSalesperson2320 CRYSTAL RIDGE LN COLTON, CA 923249/29/20108/22/2014B&P 10177(b)Rap Accusation
  • H04145SD
  • SacramentoReinstatement GrantedGregory, Linda AnnBroker Officer7672 LAKE REE AVE SAN DIEGO, CA 9211910/4/20108/16/2014B&P 10176(i)
    B&P 10159.2
    B&P 10177(d)
    B&P 10177(a)
    Transactional Accusation
  • H36679LA
  • Los AngelesReinstatement GrantedZamora, Linda MBroker1818 W BEVERLY BLVD STE 102 A MONTEBELLO, CA 906406/15/20108/16/2014B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10137
    B&P 10148
    B&P 10176(e)
    B&P 10236.4
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    B&P 10240
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2840
    Reg 2972
    Audit Accusation
  • H04214SD
  • SacramentoReinstatement DeniedFirst Financial & Real Estate Services, Corporation3131 CAMINO DEL RIO N STE 900 SAN DIEGO, CA 921081/27/20128/5/2014B&P 10085.6
    Reg 2832.1
    Reg 2831
    B&P 10241
    B&P 10148
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10240
    B&P 10146
    Reg 2972
    B&P 10145
    Transactional Accusation
  • H36631LA
  • Los AngelesRemoval of Restrictions DeniedLedezma, GregorioN/A24310 ELECTRA CT MORENO VALLEY, CA 925516/30/20108/12/2014B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36538LA
  • Los AngelesReinstatement DeniedCaro, Stephen MitchellSalesperson587 S CALLE AJO # 3 PALM SPRINGS, CA 922643/23/20108/13/2014B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    Transactional Accusation
  • H33625LA
  • Los AngelesReinstatement DeniedKrakana, NicholasSalesperson1/17/20078/12/2014B&P 10177(g)
    B&P 10177.5
    B&P 490
    B&P 10177(b)
    B&P 10176(i)
    B&P 475(a)(1)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10177(a)
    B&P 480(c)
    Transactional Accusation
  • H36535LA
  • Los AngelesReinstatement GrantedMosich, Andrea MichelleBrokerP O BOX 2185 DEL MAR, CA 920141/31/20118/14/2014B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H34738LA
  • Los AngelesReinstatement DeniedRodriguez, Berenice EliSalesperson6185 MAGNOLIA AVENUE #308 RIVERSIDE, CA 925063/12/20088/13/2014B&P 10177(b)
    B&P 490
    Rap Accusation
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