Notices of Intention to Issue Bar Orders and Bar Orders

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Notices of Intention to Issue Bar Orders and Bar Orders

A Notice of Intention to Issue Bar Order and Bar Order and/or a Decision has been filed by the Department of Real Estate barring the following persons or entities listed below from (a) Holding any position of employment, management, or control in a real estate business, (b) Participating in any business activity of a real estate salesperson or a real estate broker, (c) Engaging in any real estate related business activity on the premises where a real estate salesperson or real estate broker is conducting business, and (d) Participating in any real estate related business activity of a finance lender, residential mortgage lender, bank credit union, escrow company, title company, or underwritten title company for a period of thirty-six (36) months from the effective date of the Bar Order.

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RESPONDENT	LICENSE NO.	H-NUMBER	FILED DATE	TERMINATION DATE
ALVAREZ, GLORIA M.	01296494	H-11208 SF	12/12/2011	12/7/2014
ATENCIO, ROBERT PAUL JR.	01459006	H-11208 SF	12/12/2011	12/7/2014
BATTISTA, DARA LYNN	NA	H-5652 SAC	8/8/2011	8/3/2014
BAXTER, LAMARR ANDRE	01335059	H-5484 SAC	10/6/2010	10/5/2013
BOSQUE, ANDREW	01448365	H-10972 SF	7/26/2010	7/23/2013
BURNIAS, EDDIE	01453030	H-11208 SF	12/12/2011	12/7/2014
CARLSBERG REALTY (MARYLAND) INC.	01519530	H-37256 LA	7/13/2011	7/31/2014
CARTER, BLAKE	NA	H-5531 SAC	1/12/2011	12/9/2013
CRISP, DAVID MARSHALL	01306479	H-2342 FR	11/3/2009	11/23/2012
DELVECCHIO, MARY MARGARET	01346851	H-2701 FR	12/21/2011	1/17/2015
DOOLITTLE, KENNETH MARK	01023290	H-2504 FR	7/20/2010	7/19/2013
DWELLE, MARK	01436775	H-11208 SF	12/12/2011	12/7/2014
GILL, JULISSA I.	01454611	H-11208 SF	12/12/2011	12/7/2014
HARO, RUBY	01845691	H-2290 FR	5/27/2009	5/15/2012
JONES, RUSHAWN T.	01498071	H-11208 SF	12/12/2011	12/7/2014
JW FINANCIAL SOLUTIONS	01860657	H-5531 SAC	1/12/2011	12/9/2013
LESTER, PHILLIP NEIL	NA	H-5230 SAC	3/2/2012	3/1/2015
MARIPOSA MORTGAGE, INC	01369648	H-11208 SF	12/12/2011	12/7/2014
MAXWELL, NATRIAN BERNARD	01352501	H-11208 SF	12/12/2011	12/7/2014
MCLAURIN, MILTON C.	01358656	H-11208 SF	12/12/2011	12/7/2014
MEJORADO, RUTH MABEL	01432830	H-11208 SF	12/12/2011	12/7/2014
MONACO, MICHAEL STEPHEN	NA	H-4185 SD	4/12/2011	4/8/2014
MONTEREY BAY SECURITIES, INC.	01112881	H-2504 FR	7/20/2010	7/19/2013
NERI, FELIPE ARTURO	01351296	H-11208 SF	12/12/2011	12/7/2014
NGUYEN, JOHN TRUNG	01444027	H-11208 SF	12/12/2011	12/7/2014
NORTON, DAVID	NA	H-5531 SAC	1/12/2011	12/9/2013
NUNEZ, GERALDINE KATHLEEN	01298457	H-11208 SF	12/12/2011	12/7/2014
NUNEZ, OSCAR	01344535	H-5462 SAC	12/14/2010	12/7/2013
O'MEARA, THOMAS JOSEPH	00899796	H-36444 LA	1/29/2010	1/27/2013
PARRA, ALBERTO	01330496	H-5520 SAC	12/15/2010	12/14/2013
PEAVEY, WILLIAM BENSON JR	01340810	H-10833 SF	1/6/2010	12/17/2012
PEOPLE'S FIRST FINANCIAL INC	01768177	H-4119 SD	6/8/2010	6/8/2013
PHO, BIC D.	01114647	H-11208 SF	12/12/2011	12/7/2014
ROMERO, MIGUEL ANGEL	01421485	H-37060 LA	3/11/2011	3/7/2014
ROSETTI, DINO ROBERT	01116210	H-5640 SAC	8/11/2011	8/5/2014
SANCHEZ, MINERVA	01514054	H-11208 SF	12/12/2011	12/7/2014
SANCHEZ, PETER G.	01492503	H-11208 SF	12/12/2011	12/7/2014
SANI, AMIR	01329856	H-4119 SD	6/8/2010	6/8/2013
SUB 500 MORTGAGE, INC.	01514349	H-4185 SD	4/12/2011	4/8/2014
TABIB, REZA M.	01224798	H-36982 LA	12/16/2010	12/9/2013
VILLEGAS, ROBERT SEAN	01451666	H-11208 SF	12/12/2011	12/7/2014
VISION QUEST 21, INC.	01305168	H-11208 SF	12/12/2011	12/7/2014
VROOM, WILLIAM JOHN	01484093	H-4083 SD	4/8/2010	4/6/2013
WARDEN, ROBERT	01725812	H-11208 SF	12/12/2011	12/7/2014
WHEELER, JESSE	NA	H-5531 SAC	1/12/2011	12/9/2013
WHITFIELD FINANCIAL SERVICES, INC.	01792203	H-2567 FR	12/7/2010	12/6/2013
ZENTNER, KEVIN	01469808	H-2527 FR	9/9/2010	9/7/2013