Summary of Enforcement Actions (9/1/2010 - 9/30/2010)

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

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

H-NUMBER	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H04349SAC	Sacramento	Removal of Restrictions Denied	Giardina, Eric Michael	N/A		10/3/2005	9/1/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H32267LA	Los Angeles	Removal of Restrictions Granted	Amayakyan, Vahram	Salesperson	2026 CHILTON DR GLENDALE, CA 91201	10/26/2005	9/29/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H04392SAC	Sacramento	Removal of Restrictions Granted	Waterford, Tajuan Romell	Salesperson	1256 W LATHROP ROAD #136 MANTECA, CA 95336	11/21/2005	9/15/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H03370SD	Sacramento	Reinstatement Granted	Balabanian, Chake Edouard	Broker	930 PROSPECT ST LA JOLLA, CA 92037	12/21/2005	9/15/2010	B&P 10176(i) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H01867FR	Sacramento	Removal of Restrictions Granted	Cipolletti, Edward	Salesperson	2525 AVENIDA ESCUELA BAKERSFIELD, CA 93306	1/4/2006	9/15/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H04441SAC	Sacramento	Removal of Restrictions Denied	Gropp, Erik Micheal Alexander	Broker	4093 ARAGON WAY RANCHO CORDOVA, CA 95742	2/28/2006	9/1/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H03446SD	Sacramento	Removal of Restrictions Granted	Sawicki, John Gerald	Broker	1494 KNOLL PARK GLEN ESCONDIDO, CA 92029	3/13/2006	9/15/2010		Statement of Issues
H01902FR	Sacramento	Removal of Restrictions Granted	Orozco, George	Salesperson	2521 WALNUT GROVE WAY MODESTO, CA 95355	3/23/2006	9/15/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H09556SF	Sacramento	Removal of Restrictions Denied	Dale, Matthew W	Salesperson	4775 W STUART AVE FRESNO, CA 93722	3/29/2006	9/1/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H32661LA	Los Angeles	Reinstatement Granted	Delman, Brian Marc	Broker Officer	611 S PALM CANYON DR STE 7112 PALM SPRINGS, CA 92264	4/6/2006	9/15/2010	B&P 10177(f)	Other
H09568SF	Sacramento	Removal of Restrictions Granted	Morris, Terry Luvel	Salesperson	1648 104TH AVE OAKLAND, CA 94603	4/12/2006	9/15/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H32668LA	Los Angeles	Removal of Restrictions Granted	Rodriguez, Steven Anthony	Salesperson	121 S MOUNTAIN AVE UPLAND, CA 91786	4/12/2006	9/15/2010	B&P 10177(b)	Statement of Issues
H32806LA	Los Angeles	Removal of Restrictions Granted	Styck, Walter Andrew	Broker Officer	25351 COMMERCENTRE DR STE 150 LAKE FOREST, CA 92630	5/9/2006	9/29/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H01921FR	Sacramento	Removal of Restrictions Denied	Martinez, Virginia	N/A	1874 HOLLIDAY ST TULARE, CA 93274	5/10/2006	9/1/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H33080LA	Los Angeles	Removal of Restrictions Denied	Ross, Sandra Roberta	Salesperson	23823 HUMPHRY CT MURRIETA, CA 92562	7/26/2006	9/20/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H03521SAC	Sacramento	Reinstatement Denied	Red Shield Servicing Inc,	N/A		6/22/2000	9/10/2010	B&P 10232.2(a) Reg 2832.1 B&P 10177(d) B&P 10229 Reg 2832(a) B&P 10145	Audit Accusation
H03521SAC	Sacramento	Reinstatement Denied	Bieber, Ronald Roy	Broker Officer	9616 MICRON AVE STE 700 SACRAMENTO, CA 95827-	6/22/2000	9/10/2010	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d)	Audit Accusation
H03861SAC	Sacramento	Reinstatement Granted	Ruby, Lawrence Leland	Broker	1166 E LASSEN AVE CHICO, CA 95973	8/13/2003	9/15/2010	Reg 2834 Reg 2832.1 B&P 10177(h) B&P 10177(d) Reg 2832 B&P 10145	Audit Accusation
H30321LA	Los Angeles	Removal of Restrictions Granted	Bassirpou, Hamid Reza	Salesperson	27425 COUNTRY LANE RD LAGUNA NIGUEL, CA 92677	9/12/2003	9/15/2010	B&P 10177(f)	Statement of Issues
H08635SF	Sacramento	Removal of Restrictions Granted	Silva, Susana D	Salesperson	210 EDINBURGH AVE MONTEREY, CA 93940	1/22/2004	9/15/2010	B&P 10176(i) B&P 10176(a)	Transactional Accusation
H08687SF	Sacramento	Reinstatement Denied	Naidu, Ram Krishna	Salesperson	30074 WOODTHRUSH PLACE HAYWARD, CA 94544-	3/12/2004	9/1/2010	B&P 10177(d) B&P 10130	Transactional Accusation
H04061SAC	Sacramento	Removal of Restrictions Denied	Beach, Edgar Jackson	N/A	2801 WILDFLOWER DR ANTIOCH, CA 94531	7/26/2004	9/1/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H31431LA	Los Angeles	Reinstatement Granted	Fel, Leonid	Salesperson	6705 CORIE LN WEST HILLS, CA 91307-2705	10/29/2004	9/29/2010	B&P 10177(b) B&P 490	Rap Accusation
H04249SAC	Sacramento	Removal of Restrictions Denied	Roberts, Michelle Candace	N/A	188 OLEANDER CIRCLE REDDING, CA 96001	3/18/2005	9/1/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H09243SF	Sacramento	Removal of Restrictions Granted	Rodriguez, Arturo	Broker Officer	465 CONVENTION WAY STE 2 REDWOOD CITY, CA 94063	5/11/2005	9/15/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H35622LA	Los Angeles	Outright Revocation	Kim, Chang Sook	Salesperson	7691 NUT GROVE AVE CORONA, CA 92880	1/15/2009	9/20/2010	B&P 10177.5	Rap Accusation
H10082SF	Sacramento	Outright Revocation	Warden, Robert	Salesperson		6/2/2008	9/6/2010	B&P 10177(g) B&P 10176(i) B&P 10176(c) B&P 10176(a)	Transactional Accusation
H10082SF	Sacramento	Outright Revocation	Sanchez, Peter G	Salesperson		6/2/2008	9/6/2010	B&P 10177(g) B&P 10176(i) B&P 10176(c) B&P 10176(a)	Transactional Accusation
H10082SF	Sacramento	Outright Revocation	Neri, Felipe Arturo	Salesperson	38855 BLUE GRASS CT NEWARK, CA 94560	6/2/2008	9/6/2010	B&P 10177(g) B&P 10176(i) B&P 10176(c) B&P 10176(a)	Transactional Accusation
H10082SF	Sacramento	Outright Revocation	Maxwell, Natrian Bernard	Salesperson	2690 GUMDROP DR SAN JOSE, CA 95148-	6/2/2008	9/6/2010	B&P 10177(g) B&P 10176(i) B&P 10176(c) B&P 10176(a)	Transactional Accusation
H10082SF	Sacramento	Outright Revocation	Burnias, Eddie	Salesperson	715 LOCUST ST SAN JOSE, CA 95110	6/2/2008	9/6/2010	B&P 10177(g) B&P 10176(i) B&P 10176(c) B&P 10176(a)	Transactional Accusation
H02178FR	Sacramento	Removal of Restrictions Granted	Johnson, Cheryl Lynd	Broker		10/2/2007	9/15/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H02182FR	Sacramento	Removal of Restrictions Granted	Elze, Linda Teresa	N/A	20817 LAKE VIEW DR CALIFORNIA CITY, CA 93505	10/29/2007	9/15/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H35561LA	Los Angeles	Outright Revocation	Zemel, Robert Samuel	Broker	7330 STONE CREEK LN ANAHEIM, CA 92808	12/23/2008	9/28/2010		Rap Accusation
H36407LA	Los Angeles	Outright Revocation	Villarreal, Reyna A	Salesperson	2238 TOULOUSE ST CORONA, CA 92882-7588	1/7/2010	9/2/2010		Rap Accusation
H36414LA	Los Angeles	Outright Revocation	Stamps, Cheryl Arthudar	Broker Officer	3550 W CENTURY BLVD SUITE 103 104 INGLEWOOD, CA 90303	1/12/2010	9/20/2010	B&P 10177(g) B&P 10165 B&P 10177(d) Reg 2715 B&P 10177(f) B&P 10162	Transactional Accusation
H36414LA	Los Angeles	Outright Revocation	Baychue Stamps & Associates Inc,	Corporation		1/12/2010	9/20/2010	B&P 10177(g) B&P 10165 B&P 10177(d) B&P 10177(f) Reg 2715 Reg 2742(c) B&P 10162	Transactional Accusation
H36416LA	Los Angeles	Outright Revocation	Rescom Mortgage Inc,	Corporation		1/12/2010	9/22/2010	Reg 2742 B&P 10177(d) B&P 10177(f)	Transactional Accusation
H36132LA	Los Angeles	Outright Revocation	Tosti, Charles Louis	Broker Officer	260 CALIFORNIA DR YOUNTVILLE, CA 94599	7/23/2009	9/20/2010	B&P 10177(g) B&P 10165 B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H36132LA	Los Angeles	Outright Revocation	New York City Lending Group Inc,	Corporation		7/23/2009	9/20/2010	B&P 10177(g) B&P 10165 B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H36132LA	Los Angeles	Outright Revocation	Mutual of Milwaukee Inc,	Corporation		7/23/2009	9/20/2010	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H36132LA	Los Angeles	Outright Revocation	Moghaddam, Avizeh	Broker Officer		7/23/2009	9/20/2010	B&P 10177(g) B&P 10165 B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H36426LA	Los Angeles	Denial with Restricted License by Stipulation	McVeigh, Robert Warren	Salesperson		1/19/2010	9/21/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H10836SF	Sacramento	Suspension with Stay - Monetary Penalty	Campbell, Donald Douglas	Broker	1000 SANSOME ST #180 SAN FRANCISCO, CA 94111	1/19/2010	9/8/2010	Reg 2731 Reg 2834 Reg 2831 B&P 10137 B&P 10176(e) B&P 10177(d) B&P 10163 B&P 10130 Reg 2832 B&P 10145 B&P 10159.5	Audit Accusation
H10925SF	Sacramento	Outright Revocation	Tomaz, Gary	Salesperson	26953 HAYWARD BLVD #211 HAYWARD, CA 94542	5/17/2010	9/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H02487FR	Sacramento	Outright Revocation	Alcantar, David	Salesperson	15 WUAGH RD WATSONVILLE, CA 95076	5/17/2010	9/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H10929SF	Sacramento	Outright Revocation	Hasanzada, Sayed H	Salesperson		5/18/2010	9/20/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05393SAC	Sacramento	Outright Denial of Application	Planetta, Victor	N/A		5/18/2010	9/15/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H10931SF	Sacramento	Denial with Restricted License by Order Hearing	Miller, Robert Martin	Salesperson		5/19/2010	9/1/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10932SF	Sacramento	Outright Denial of Application	Goursky, Nicholas Nicholas	N/A		5/19/2010	9/15/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04107SD	Sacramento	Outright Revocation	Wilson, Michael Casey	Salesperson	9255-359 N MAGNOLIA AVE SANTEE, CA 92071	5/23/2010	9/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H04109SD	Sacramento	Outright Revocation	Stolow, George D	Salesperson	12435 ADDAX COURT SAN DIEGO, CA 92129	5/23/2010	9/20/2010	B&P 10177(b) B&P 490	Rap Accusation
H36153LA	Los Angeles	D&R Service - Unable to Effect	Gonzalez, Jodi	N/A		8/3/2009	9/1/2010	B&P 10130	Desist & Refrain
H36155LA	Los Angeles	Outright Revocation	Hollins, Leonard Leandrew	Salesperson	6071 FALCON ST VENTURA, CA 93003	8/4/2009	9/13/2010	B&P 10177(b) B&P 490	Rap Accusation
H36441LA	Los Angeles	Outright Revocation	Maceda, Maris Virginia	Salesperson	10028 MARNICE AVE TUJUNGA, CA 91042	1/28/2010	9/20/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10841SF	Sacramento	Revocation with Restricted License	Grubb, Noreen Christine	Salesperson	1562 CAMINO DEL MAR #543 DEL MAR, CA 92014	1/29/2010	9/30/2010	B&P 10177(g) B&P 10177(f)	Rap Accusation
H10843SF	Sacramento	Revocation with Restricted License	Da Silveira, Samuel	Salesperson	21265 HAVILAND AVE HAYWARD, CA 94541-2063	1/29/2010	9/13/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10752SF	Sacramento	Revocation with Restricted License	Ng, Barney Joe	Salesperson Officer	201 LAFAYETTE CIR LAFAYETTE, CA 94549	8/11/2009	9/30/2010	B&P 10176(i) B&P 10234 B&P 10177(h) B&P 10238(h) Reg 2831 B&P 10232.4 B&P 10159.2 B&P 10148 B&P 10177(d) B&P 10238(f) Reg 2725 Reg 2841	Audit Accusation
H10752SF	Sacramento	Revocation with Restricted License	Bar K Inc,	Corporation		8/11/2009	9/30/2010	B&P 10148(a) B&P 10176(i) B&P 10234 Reg 2831 B&P 10238(h) B&P 10232.4 B&P 10177(d) B&P 10238(f) Reg 2841	Audit Accusation
H10754SF	Sacramento	Suspension with Stay - Monetary Penalty	Noble, Thomas Gary	Broker	714 WIMBLEDON LANE LIVERMORE, CA 94551	8/11/2009	9/23/2010	B&P 10177(g) B&P 10177(d)	Audit Accusation
H10848SF	Sacramento	Outright Revocation	Argentum Real Estate And Mortgage, Inc	Corporation		2/2/2010	9/14/2010	Reg 2970 Reg 2834 B&P 10231 Reg 2831 B&P 10234 B&P 10176(e) Reg 2835 B&P 10177(d) B&P 10085 B&P 10240 Reg 2832 Reg 2715 B&P 10145	Audit Accusation
H36655LA	Los Angeles	Outright Denial of Application	Valenzuela, Rafael L	N/A		6/1/2010	9/8/2010	B&P 10177(b) B&P 10177(a)	Statement of Issues
H36657LA	Los Angeles	Denial with Restricted License by Stipulation	Rahimi, Mohammad	Salesperson		6/1/2010	9/30/2010	B&P 10177(b) Reg 2910 B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36193LA	Los Angeles	Revocation with Restricted License	Hesse, Jacob William	Salesperson	37635 SEVERN PL INDIO, CA 92203	8/24/2009	9/20/2010	B&P 10177(b)	Rap Accusation
H02448FR	Sacramento	Outright Revocation	Miller, Sandra	Broker Officer	3391 N PARKWAY DR #16 FRESNO, CA 93722	2/11/2010	9/20/2010	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H02448FR	Sacramento	Outright Revocation	Home Lending Group Inc,	Corporation		2/11/2010	9/20/2010	B&P 10148 B&P 10177(d)	Transactional Accusation
H02450FR	Sacramento	Outright Revocation	Allencompass Financial Services Inc,	Corporation		2/16/2010	9/20/2010	B&P 10232.4 B&P 10177(d) B&P 10176(a) B&P 10240	Transactional Accusation
H05348SAC	Sacramento	D&R Service - Unable to Effect	Summit Lending Corporation,	N/A		2/22/2010	9/8/2010	Reg 2970 B&P 10131(d) Reg 2972 B&P 10146	Desist & Refrain
H36480LA	Los Angeles	Outright Revocation	Jones, Brian Curtis	Salesperson	16749 KETTENBURG LN MORENO VALLEY, CA 92551	2/27/2010	9/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36484LA	Los Angeles	Outright Revocation	Metcalf, Kristoffer Scott	Salesperson	PO BOX 3787 TUSTIN, CA 92781	2/27/2010	9/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36486LA	Los Angeles	Outright Revocation	Gonzalez, Maria Imelda	Salesperson	11011 BALBOA BL GRANADA HILLS, CA 91344	2/27/2010	9/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36697LA	Los Angeles	Voluntary License Surrender	Chaves, Yvon	Salesperson	PO BOX 12222 SAN BERNARDINO, CA 92423	6/24/2010	9/1/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05418SAC	Sacramento	Voluntary License Surrender	Lester, David Lee	Broker	18867 BREWER RD GRASS VALLEY, CA 95945	6/26/2010	9/1/2010	B&P 10176(i) Reg 2731 B&P 10176(c) B&P 10177(j) B&P 10148 B&P 10177(d) B&P 10176(a)	Transactional Accusation
H36281LA	Los Angeles	Outright Revocation	Pietro, Ronald F	Salesperson	P O BOX 1050 LAGUNA BEACH, CA 92652	9/28/2009	9/15/2010	B&P 10177(b)	Rap Accusation
H36711LA	Los Angeles	D&R Service - Unable to Effect	Rivas, Norma	N/A		7/2/2010	9/9/2010		Desist & Refrain
H36720LA	Los Angeles	Revocation with Restricted License	Clark, Dave Wieland	Salesperson	20432 SANTA ANA AVE #17 NEWPORT BEACH, CA 92660	7/8/2010	9/14/2010	B&P 10177(b)	Rap Accusation
H05420SAC	Sacramento	Outright Denial of Application	Rai, Jash Paul Singh	N/A		7/8/2010	9/15/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H05421SAC	Sacramento	Outright Revocation	Knutson, Paul Kevin	Salesperson	4900 PAPAYA DR FAIR OAKS, CA 95628	7/9/2010	9/1/2010	B&P 490 B&P 10177(b) B&P 10177(k)	Rap Accusation
H36302LA	Los Angeles	Outright Denial of Application	Tariq, Bashir Ahmad	N/A		10/14/2009	9/7/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H05269SAC	Sacramento	Outright Denial of Application	Mofazeli, Anthony	N/A		10/15/2009	9/1/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H36308LA	Los Angeles	Outright Revocation	Lawson, Lawrence Elliott	Broker	P O BOX 91399 LOS ANGELES, CA 90009	10/19/2009	9/27/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36309LA	Los Angeles	Outright Revocation	RJM Realty & Mortgage Inc,	Corporation	18000 VENTURA BLVD #20 ENCINO, CA 91316	10/19/2009	9/8/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36511LA	Los Angeles	D&R Service - Unable to Effect	Meritage Enterprises, Inc.,	N/A		3/15/2010	9/29/2010	B&P 10085.6 B&P 10131(d) B&P 10086 B&P 10130	Desist & Refrain
H36511LA	Los Angeles	D&R Service - Unable to Effect	Aispuro, Felix D	N/A		3/15/2010	9/29/2010	B&P 10085.6 B&P 10131(d) B&P 10086 B&P 10130	Desist & Refrain
H02361FR	Sacramento	Outright Revocation	Zentner, Kevin	Salesperson	234 AUBURN ST SALINAS, CA 93901	3/12/2009	9/29/2010	B&P 10176(i) B&P 10177(j) B&P 10177(d) B&P 10085 B&P 10130 B&P 10145(c)	Transactional Accusation
H36309LA	Los Angeles	Outright Revocation	Mahboob, Rahim Jahangard	Broker Officer	18000 VENTURA BLVD #20 ENCINO, CA 91316	10/19/2009	9/8/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36315LA	Los Angeles	Outright Revocation	Campbell, Christopher Dale	Salesperson		10/22/2009	9/22/2010	B&P 10177(g) B&P 10177(j) B&P 10177(d)	Transactional Accusation
H36514LA	Los Angeles	Denial with Restricted License by Order Hearing	Fernandez, John Charles	Salesperson	5852 AMBERDALE DRIVE YORBA LINDA, CA 92886	3/21/2010	9/3/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 475(a)(2) B&P 480(c)	Statement of Issues
H05180SAC	Sacramento	Outright Revocation	Ward Real Estate Brokerage &, Foreclosure Services Inc	Corporation		3/20/2009	9/8/2010	B&P 10176(i) B&P 10176(b) B&P 10177(n) B&P 10177(d) B&P 10176(a) Reg 2715 Reg 2742(c) B&P 10162	Transactional Accusation
H05180SAC	Sacramento	Outright Revocation	Ward, Leesa Marie	Broker		3/20/2009	9/8/2010	B&P 10176(i) B&P 10176(b) B&P 10177(d) B&P 10176(a) Reg 2715 B&P 10162	Transactional Accusation
H05180SAC	Sacramento	Outright Revocation	Jensen, Alison Ann	Broker Officer		3/20/2009	9/8/2010	B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2715 B&P 10162 Reg 2725	Transactional Accusation
H05281SAC	Sacramento	Suspension with Stay - Monetary Penalty	Gatejen, Janet Lynn	Broker	1400 52ND STREET SACRAMENTO, CA 95819	10/23/2009	9/7/2010	Reg 2731 B&P 10177(h) Reg 2831 B&P 10137 B&P 10148 B&P 10159.2 B&P 10177(d) Reg 2831.1 Reg 2831.2 B&P 10176(g) Reg 2832 B&P 10145 Reg 2725	Audit Accusation
H02425FR	Los Angeles	Outright Denial of Application	Collins, Thomas Hayes	N/A		10/26/2009	9/22/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H10886SF	Sacramento	Outright Revocation	Matsubara, Yukari	Salesperson	2134 SHELTER CREEK LANE SAN BRUNO, CA 94066	3/25/2010	9/8/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10887SF	Sacramento	Outright Revocation	Parra, Alberto	Salesperson	1852 NAPLES DRIVE SAN JOSE, CA 95122	3/25/2010	9/8/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36743LA	Los Angeles	D&R Service - Unable to Effect	Fasela, Sharon	N/A		8/2/2010	9/27/2010	B&P 10130	Desist & Refrain
H36745LA	Los Angeles	D&R Service - Unable to Effect	Schaeffer, Anita	N/A		8/4/2010	9/30/2010	B&P 10130	Desist & Refrain
H36745LA	Los Angeles	D&R Service - Unable to Effect	Juarez, Sarah	N/A		8/4/2010	9/30/2010	B&P 10130	Desist & Refrain
H36745LA	Los Angeles	D&R Service - Unable to Effect	Johnson, Nicole	N/A		8/4/2010	9/30/2010	B&P 10130	Desist & Refrain
H05188SAC	Sacramento	Outright Revocation	Shannon, Laurel Susan	Salesperson	7056 RIATA DR REDDING, CA 96002	4/10/2009	9/6/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10792SF	Sacramento	Voluntary License Surrender	Menon, Kirtikumar Manickam	Broker Officer	1 BLACKFIELD DRIVE #153 TIBURON, CA 94920-2053	11/2/2009	9/1/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10797SF	Sacramento	Outright Revocation	Analy Mortgage Center Inc,	Corporation		11/3/2009	9/7/2010	B&P 10232.2(b) B&P 10176(i) B&P 10238(a,b) Reg 2831 B&P 10238(h) B&P 10176(e) B&P 10232.4 B&P 10232.2 Reg 2831.1 B&P 10177(d) B&P 10161.8(b) Reg 2835 B&P 10238(f) B&P 10240 Reg 2832 Reg 2715 B&P 10238(j) B&P 10232(e)	Audit Accusation
H36558LA	Los Angeles	Outright Revocation	Giles, Melissa Kathleen	Salesperson	20823 KINGSTON LN RIVERSIDE, CA 92508	3/27/2010	9/3/2010	B&P 10177(b) B&P 490	Rap Accusation
H10894SF	Sacramento	Revocation with Restricted License	Robertson, Reed Bennett	Salesperson	4 LAS AROMAS ORINDA, CA 94563-	3/29/2010	9/7/2010	B&P 10176(i) B&P 10176(c) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H05369SAC	Sacramento	Outright Revocation	Creamer, Darrell Lee	Salesperson	3552 HANKS STREET SACRAMENTO, CA 95827	3/29/2010	9/8/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10896SF	Sacramento	Outright Revocation	Gale, Andrew J	Broker	7422 MONIQUE PLACE ROHNERT PARK, CA 94928	3/29/2010	9/8/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10897SF	Sacramento	Outright Revocation	Bellinghausen, Patrick Edward	Salesperson	11920 CALLE CIELO GILROY, CA 95020	3/30/2010	9/8/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36745LA	Los Angeles	D&R Service - Unable to Effect	Doorbetakis, Christy	N/A		8/4/2010	9/30/2010	B&P 10130	Desist & Refrain
H36745LA	Los Angeles	D&R Service - Unable to Effect	Colorado, Dennis	N/A		8/4/2010	9/30/2010	B&P 10130	Desist & Refrain
H36745LA	Los Angeles	D&R Service - Unable to Effect	Get My Credit Grade LLC,	N/A		8/4/2010	9/30/2010	B&P 10130	Desist & Refrain
H36745LA	Los Angeles	D&R Service - Unable to Effect	Guardian Credit Services Inc.,	N/A		8/4/2010	9/20/2010	B&P 10130	Desist & Refrain
H03947SD	Sacramento	Outright Revocation	Goold, Edward Eric	Broker	2639 CARDINAL RD SAN DIEGO, CA 92123	4/23/2009	9/29/2010	B&P 10177(b) B&P 490	Rap Accusation
H35903LA	Los Angeles	Outright Revocation	Ricketts, Carlos Antonio	Broker	7506 S WESTERN AVE LOS ANGELES, CA 90047	4/23/2009	9/15/2010	B&P 10177(g) Reg 2950(c) B&P 10177(j) B&P 10148 B&P 10177(f) Reg 2950(g)	Transactional Accusation
H05298SAC	Sacramento	Outright Revocation	Barbaccia, Diane Lynn	Salesperson	1785 DEERFIELD DR YUBA CITY, CA 95993	11/12/2009	9/7/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05300SAC	Sacramento	Outright Revocation	Albright, David Michael	Salesperson	3761 MONTE VERDE DR LINCOLN, CA 95648	11/12/2009	9/7/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10804SF	Sacramento	Outright Revocation	Wehr, Donna Marie	Salesperson	7120 17TH HOLE DRIVE WINDSOR, CA 95492	11/12/2009	9/7/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36358LA	Los Angeles	Outright Revocation	The Standard Group Inc,	Corporation		11/17/2009	9/7/2010	B&P 10177.5	Transactional Accusation
H36358LA	Los Angeles	Outright Revocation	Oh, William Sehyok	Broker Officer	801 S GRAND AVE # 1504 LOS ANGELES, CA 90017	11/17/2009	9/7/2010	B&P 10177.5	Transactional Accusation
H04090SD	Sacramento	Outright Revocation	Dahlstrom, Helen Katherine	Salesperson	3531 CAMEO DR #97 OCEANSIDE, CA 92056	4/13/2010	9/29/2010	B&P 10177(b) B&P 490	Rap Accusation
H36761LA	Los Angeles	D&R Service Effected - Acknowl	Larrea, David	Salesperson	8152 W PRESERVE LOOP CHINO, CA 91708	8/12/2010	9/1/2010	B&P 10130	Desist & Refrain
H10984SF	Sacramento	D&R Service Effected - Per Ser	Mirzaei, Ali	Broker Officer	2575 MOUMENT BLVD STE O CONCORD, CA 94520	8/13/2010	9/29/2010	Reg 2970 B&P 10085	Desist & Refrain
H10984SF	Sacramento	D&R Service Effected - Per Ser	Hendryx, Antoinette Marie	Broker Officer	434 CINDY DR RIPON, CA 95366	8/13/2010	9/22/2010	Reg 2970 B&P 10085	Desist & Refrain
H10984SF	Sacramento	D&R Service Effected - Per Ser	IQ Smarter Investments Inc,	Corporation	100 PARK PL #200 SAN RAMON, CA 94583	8/13/2010	9/11/2010	Reg 2970 B&P 10085	Desist & Refrain
H05445SAC	Sacramento	D&R Service - Unable to Effect	Debarros, Anthony	N/A		8/16/2010	9/28/2010	Reg 2970 Reg 2972 B&P 10146	Desist & Refrain
H05445SAC	Sacramento	D&R Service - Unable to Effect	Adb Realty And Investments Inc.,	N/A		8/16/2010	9/28/2010	Reg 2970 Reg 2972 B&P 10146	Desist & Refrain
H05445SAC	Sacramento	D&R Service - Unable to Effect	Adb Inc,	N/A		8/16/2010	9/28/2010	Reg 2970 Reg 2972 B&P 10146	Desist & Refrain
H05445SAC	Sacramento	D&R Service - Unable to Effect	Wholesale Lending Division,	N/A		8/16/2010	9/15/2010	Reg 2970 B&P 10146 Reg 2972	Desist & Refrain
H05445SAC	Sacramento	D&R Service - Unable to Effect	Ortiz, Armando	N/A		8/16/2010	9/15/2010	Reg 2970 Reg 2972 B&P 10146	Desist & Refrain
H05445SAC	Sacramento	D&R Service - Unable to Effect	National Foreclosure Alternative,	N/A		8/16/2010	9/15/2010	Reg 2970 B&P 10146 Reg 2972	Desist & Refrain
H10986SF	Sacramento	D&R Service - Unable to Effect	REZN8 Systems Incorporated,	N/A		8/17/2010	9/1/2010	Reg 2970 B&P 10085	Desist & Refrain
H10986SF	Sacramento	D&R Service - Unable to Effect	Chui, Ed	N/A		8/17/2010	9/1/2010	Reg 2970 B&P 10085	Desist & Refrain
H10986SF	Sacramento	D&R Service - Unable to Effect	Ali, Mirza Zulfiqar	N/A		8/17/2010	9/1/2010	Reg 2970 B&P 10085	Desist & Refrain
H35970LA	Los Angeles	Revocation with Restricted License	Sterig, Adriana Robida	Salesperson	636 AVONDALE DR CORONA, CA 92879	5/14/2009	9/7/2010	B&P 10177(b) B&P 490	Rap Accusation
H05375SAC	Sacramento	Outright Revocation	Overton, John Blanton	Salesperson	3646 NORTH MONITOR CIR STOCKTON, CA 95219-	4/15/2010	9/30/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36583LA	Los Angeles	D&R Service - Unable to Effect	Pimentel, Ada	N/A		4/19/2010	9/30/2010	B&P 10130	Desist & Refrain
H10990SF	Sacramento	D&R Service Effected - Per Ser	Zhovreboff, Walter	Broker Officer	5517 GEARY BLVD SUITE 206 SAN FRANCISCO, CA 94121	8/19/2010	9/28/2010	B&P 10177(d) Reg 2742(c)	Desist & Refrain
H10990SF	Sacramento	D&R Service Effected - Per Ser	First Home Inc,	Corporation	5517 GEARY BLVD STE 201 SAN FRANCISCO, CA 94121	8/19/2010	9/28/2010	B&P 10177(d) Reg 2742(c)	Desist & Refrain
H10991SF	Sacramento	D&R Service Effected - Per Ser	Segovia, Anthony David	N/A		8/19/2010	9/2/2010	B&P 10130	Desist & Refrain
H05446SAC	Sacramento	D&R Service - Unable to Effect	Guardian Group LLC,	N/A		8/19/2010	9/29/2010	B&P 10131(b) Reg 2970 B&P 10131(d) B&P 10085 B&P 10130	Desist & Refrain
H05446SAC	Sacramento	D&R Service Effected - Per Ser	Investors Finance, Inc.,	N/A		8/19/2010	9/27/2010	Reg 2970 B&P 10131(b) B&P 10131(d) B&P 10085 B&P 10130	Desist & Refrain
H05447SAC	Sacramento	D&R Service Effected - Per Ser	Vanasse, Thomas	N/A		8/23/2010	9/27/2010	Reg 2970 B&P 10086 B&P 10085 Reg 2972 B&P 10146	Desist & Refrain
H05447SAC	Sacramento	D&R Service Effected - Per Ser	TeamDreamStreet, LLC,	N/A		8/23/2010	9/27/2010	Reg 2970 B&P 10086 B&P 10085 B&P 10146 Reg 2972	Desist & Refrain
H05447SAC	Sacramento	D&R Service Effected - Per Ser	Startovertoday.com,	N/A		8/23/2010	9/27/2010	Reg 2970 B&P 10086 B&P 10085 B&P 10146 Reg 2972	Desist & Refrain
H04135SD	Sacramento	D&R Service Effected - Per Ser	Tepper, Michael Alan	N/A		8/24/2010	9/28/2010	B&P 10131(d) B&P 10085 B&P 10131.2	Desist & Refrain
H10992SF	Sacramento	D&R Service - Unable to Effect	McGivern, Sean	N/A		8/24/2010	9/30/2010	B&P 10131(d) B&P 10130 B&P 10085.5	Desist & Refrain
H04136SD	Sacramento	D&R Service - Unable to Effect	National Home Savers Pro,	N/A		8/24/2010	9/27/2010	B&P 10130 B&P 10139 B&P 10085.5	Desist & Refrain
H04136SD	Sacramento	D&R Service - Unable to Effect	Brodsky, Isabell Roberta	Salesperson	2553 CHICAGO STREET #17 SAN DIEGO, CA 92110	8/24/2010	9/27/2010	B&P 10130 B&P 10139 B&P 10085.5	Desist & Refrain
H36773LA	Los Angeles	D&R Service Effected - Per Ser	Premier Legal Advocates,	N/A		8/24/2010	9/2/2010	B&P 10130	Desist & Refrain
H36773LA	Los Angeles	D&R Service Effected - Per Ser	Pascal, Brian	Salesperson	11363 SANTINI LN PORTER RANCH, CA 91326	8/24/2010	9/2/2010	B&P 10130	Desist & Refrain
H36773LA	Los Angeles	D&R Service Effected - Per Ser	Home Resolution Company,	N/A		8/24/2010	9/2/2010	B&P 10130	Desist & Refrain
H36773LA	Los Angeles	D&R Service Effected - Per Ser	Bank Modification Experts,	N/A		8/24/2010	9/2/2010	B&P 10130	Desist & Refrain
H35998LA	Los Angeles	Outright Revocation	Triple AAA Lending and Realty Group, Inc	Corporation	7344 LINDSEY AVE PICO RIVERA, CA 90660	5/27/2009	9/13/2010	B&P 10177(g) B&P 10137 B&P 10177(d)	Transactional Accusation
H35998LA	Los Angeles	Revocation with Restricted License	Mendoza, Betsy	Salesperson	8132 FIRESTONE BLVD #320 DOWNEY, CA 90241	5/27/2009	9/13/2010	B&P 10177(g) B&P 10177(j) B&P 10177(f)	Transactional Accusation
H35998LA	Los Angeles	Revocation with Restricted License	Danis, Octavio	Salesperson	7344 LINDSEY AVE PICO RIVERA, CA 90660	5/27/2009	9/13/2010	B&P 10177(d)	Transactional Accusation
H35998LA	Los Angeles	Outright Revocation	Creative Solutions Financial Group, Inc	Corporation	8321 FONTANA ST DOWNEY, CA 90241	5/27/2009	9/13/2010	B&P 10177(g) B&P 10137 B&P 10177(d)	Transactional Accusation
H35998LA	Los Angeles	Revocation with Restricted License	Camacho, Gabriel	Salesperson Officer	8321 FONTANA ST. DOWNEY, CA 90241	5/27/2009	9/13/2010	B&P 10177(g) B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10177(d)	Transactional Accusation
H36014LA	Los Angeles	Outright Revocation	Home Advantage Funding Group Inc,	Corporation		6/2/2009	9/27/2010	Reg 2970 B&P 10137 B&P 10085 B&P 10146	Transactional Accusation
H36049LA	Los Angeles	Suspension with Stay - Monetary Penalty	Ram Properties and Associates Inc,	Corporation	16036 VALLEY BLVD FONTANA, CA 92335	6/12/2009	9/20/2010	B&P 10177(g) B&P 10137 B&P 10177(d)	Transactional Accusation
H36049LA	Los Angeles	Suspension with Stay - Monetary Penalty	Gonzales, Joseph Bustamante	Broker Officer	16036 VALLEY BLVD FONTANA, CA 92335	6/12/2009	9/20/2010	B&P 10177(g) B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10177(d)	Transactional Accusation
H36370LA	Los Angeles	Outright Revocation	Garcia, Roy A	Salesperson	9811 BOTHWELL RD NORTHRIDGE, CA 91324	12/2/2009	9/21/2010	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10176(a) B&P 10130	Transactional Accusation
H10907SF	Sacramento	Denial with Restricted License by Stipulation	Shepherd, Penny Jo	Salesperson		4/19/2010	9/29/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04138SD	Sacramento	D&R Service Effected - Per Ser	Miller, Dawn M	Salesperson	5014 LOTUS ST SAN DIEGO, CA 92107	8/26/2010	9/11/2010	B&P 10085.6 Reg 2970 B&P 10131(d) B&P 10085.5 Reg 2972 B&P 10131.2	Desist & Refrain
H36784LA	Los Angeles	D&R Service Effected - Per Ser	Capitalwide Financial Inc,	Corporation		8/31/2010	9/10/2010	Reg 2970 B&P 10137 B&P 10085	Desist & Refrain
H36784LA	Los Angeles	D&R Service Effected - Per Ser	Camas, Ariel	N/A		8/31/2010	9/10/2010	B&P 10130	Desist & Refrain
H10713SF	Sacramento	Outright Revocation	Tran, Dung Ngoc	Salesperson	PO BOX 720913 SAN JOSE, CA 95172-	6/19/2009	9/20/2010	Reg 2731 B&P 10177(d)	Audit Accusation
H36076LA	Los Angeles	Voluntary License Surrender	Astorga, Guillermo Levy	Salesperson	13008 LEMAY STREET NORTH HOLLYWOOD, CA 91606	6/24/2009	9/15/2010		Rap Accusation
H36390LA	Los Angeles	Outright Revocation	Lewis, Valerie Ann	Salesperson	1927 BROWNING BLVD LOS ANGELES, CA 90062-	12/29/2009	9/7/2010	B&P 490 B&P 10177(b)	Rap Accusation
H02480FR	Sacramento	Voluntary License Surrender	Searle-Livingston, Sharline	Salesperson	578 POLK ST MONTEREY, CA 93940	4/22/2010	9/15/2010	B&P 10177.5 B&P 10176(i) B&P 10176(c) B&P 10177(j) B&P 10177(d) B&P 10176(a)	Audit Accusation
H02480FR	Sacramento	Voluntary License Surrender	Esparza, Ronnie Lee	Salesperson	333 HERMAN AVE WATSONVILLE, CA 95076	4/22/2010	9/15/2010	B&P 10177.5 B&P 10176(i) B&P 10176(c) B&P 10177(j) B&P 10177(d) B&P 10176(a)	Audit Accusation
H02480FR	Sacramento	Voluntary License Surrender	Ed Veronick Mortgage Loans Inc,	Corporation		4/22/2010	9/15/2010	B&P 10177.5 B&P 10176(i) Reg 2831 B&P 10148 B&P 10177(j) Reg 2831.1 Reg 2835 B&P 10177(d) Reg 2832(a) B&P 10176(a) B&P 10145	Audit Accusation
H10913SF	Sacramento	Outright Denial of Application	Travis, Eldrich Omar	N/A		4/22/2010	9/1/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H10914SF	Sacramento	Outright Denial of Application	O Hara, Roisin Angela	N/A		4/22/2010	9/15/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H36797LA	Los Angeles	D&R Service Effected - Per Ser	Converse, Jeffery Allen	Salesperson	6869 MONTE VISTA CT CORONA, CA 92880	9/8/2010	9/14/2010	B&P 10235 B&P 10130	Desist & Refrain
H36801LA	Los Angeles	D&R Service - Unable to Effect	Oseguera, Godofredo	N/A		9/9/2010	9/29/2010	B&P 10130	Desist & Refrain
H36100LA	Los Angeles	Denial with Restricted License by Order Hearing	Simon, Erick Daniel	Salesperson	6255 BECK AVE #206 NORTH HOLLYWOOD, CA 91606	7/8/2009	9/7/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36391LA	Los Angeles	Outright Revocation	Refisoup.com Inc,	Corporation		12/22/2009	9/20/2010	B&P 10176(i) B&P 10137 B&P 10148 B&P 10085 B&P 10130 B&P 10146	Transactional Accusation
H36393LA	Los Angeles	Outright Denial of Application	Quinones, Daisy	N/A		12/22/2009	9/8/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36395LA	Los Angeles	Outright Revocation	M A C Industries Inc,	Corporation	34145 PACIFIC COAST HWY #338 DANA POINT, CA 92629	12/23/2009	9/22/2010	Reg 2715 B&P 10162	Transactional Accusation
H05324SAC	Sacramento	Suspension with Stay - Monetary Penalty	Meehan, Rhonda Karen	Broker	710 MAIN ST FORTUNA, CA 95540	12/29/2009	9/7/2010	Reg 2834 Reg 2831 B&P 10177(d) Reg 2831.1 Reg 2831.2 Reg 2832 B&P 10145	Audit Accusation
H05381SAC	Sacramento	Outright Denial of Application	Miller, Karen Lynette	N/A		4/27/2010	9/29/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36804LA	Los Angeles	D&R Service - Unable to Effect	Santillan, Ruben Flores	Broker Officer	12737 HARVEST AVE NORWALK, CA 90650	9/14/2010	9/30/2010	B&P 10130	Desist & Refrain
H36804LA	Los Angeles	D&R Service Effected - Per Ser	America Investors LLC,	N/A		9/14/2010	9/17/2010		Desist & Refrain
H36804LA	Los Angeles	D&R Service Effected - Per Ser	Romero, Alberto A	Salesperson	7913 MADISON STREET PARAMOUNT, CA 90723	9/14/2010	9/17/2010	B&P 10130	Desist & Refrain
H05469SAC	Sacramento	D&R Service Effected - Per Ser	Cloud 10 Financial Inc,	N/A		9/14/2010	9/30/2010	B&P 10130 B&P 10139 B&P 10085.5	Desist & Refrain
H05472SAC	Sacramento	D&R Service - Unable to Effect	Juniel, Vernon	N/A		9/15/2010	9/27/2010	B&P 10131(d) B&P 10130	Desist & Refrain
H02530FR	Sacramento	D&R Service Effected - Per Ser	Avilez, Francisco J	Salesperson	5668 E GRANT AVE FRESNO, CA 93727	9/15/2010	9/29/2010	Reg 2970 B&P 10085 Reg 2972	Desist & Refrain
H02531FR	Sacramento	D&R Service - Unable to Effect	Gomez, Antonio J	N/A		9/20/2010	9/29/2010	B&P 10131(d) B&P 10130 B&P 10139 B&P 10085.5	Desist & Refrain