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 Bureau 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.

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

RESPONDENT LICENSE NO. H-NUMBER FILED DATE TERMINATION DATE
  • ALVAREZ, GLORIA M.
  • 01296494H-11208 SF12/12/201112/7/2014
  • ATENCIO, ROBERT PAUL JR.
  • 01459006H-11208 SF12/12/201112/7/2014
  • BATTISTA, DARA LYNN
  • NAH-5652 SAC8/8/20118/3/2014
  • BAXTER, LAMARR ANDRE
  • 01335059H-5484 SAC10/6/201010/5/2013
  • BOSQUE, ANDREW
  • 01448365H-10972 SF7/26/20107/23/2013
  • BURNIAS, EDDIE
  • 01453030H-11208 SF12/12/201112/7/2014
  • CARLSBERG REALTY (MARYLAND) INC.
  • 01519530H-37256 LA7/13/20117/31/2014
  • CARTER, BLAKE
  • NAH-5531 SAC1/12/201112/9/2013
  • CRISP, DAVID MARSHALL
  • 01306479H-2342 FR11/3/200911/23/2012
  • DELVECCHIO, MARY MARGARET
  • 01346851H-2701 FR12/21/20111/17/2015
  • DOOLITTLE, KENNETH MARK
  • 01023290H-2504 FR7/20/20107/19/2013
  • DWELLE, MARK
  • 01436775H-11208 SF12/12/201112/7/2014
  • GILL, JULISSA I.
  • 01454611H-11208 SF12/12/201112/7/2014
  • HARO, RUBY
  • 01845691H-2290 FR5/27/20095/15/2012
  • HICKS, FRANK LIVINGSTON
  • 01890517H-5865 SAC10/28/20137/12/2016
  • HOANG, VIVIAN
  • 01434614H-5568 SAC3/24/20113/21/2014
  • JONES, RUSHAWN T.
  • 01498071H-11208 SF12/12/201112/7/2014
  • JW FINANCIAL SOLUTIONS
  • 01860657H-5531 SAC1/12/201112/9/2013
  • LESTER, PHILLIP NEIL
  • NAH-5230 SAC3/2/20123/1/2015
  • MARIPOSA MORTGAGE, INC
  • 01369648H-11208 SF12/12/201112/7/2014
  • MAXWELL, NATRIAN BERNARD
  • 01352501H-11208 SF12/12/201112/7/2014
  • MCLAURIN, MILTON C.
  • 01358656H-11208 SF12/12/201112/7/2014
  • MEJORADO, RUTH MABEL
  • 01432830H-11208 SF12/12/201112/7/2014
  • MONACO, MICHAEL STEPHEN
  • NAH-4185 SD4/12/20114/8/2014
  • MONTEREY BAY SECURITIES, INC.
  • 01112881H-2504 FR7/20/20107/19/2013
  • MOUNTAIN, GARY LYNN
  • 00860907H-11349 SF5/22/20125/20/2015
  • NERI, FELIPE ARTURO
  • 01351296H-11208 SF12/12/201112/7/2014
  • NGUYEN, JOHN TRUNG
  • 01444027H-11208 SF12/12/201112/7/2014
  • NGUYEN, LOAN TUONG
  • 01202153H-38171 LA12/23/201312/20/2016
  • NORTON, DAVID
  • NAH-5531 SAC1/12/201112/9/2013
  • NUNEZ, GERALDINE KATHLEEN
  • 01298457H-11208 SF12/12/201112/7/2014
  • NUNEZ, OSCAR
  • 01344535H-5462 SAC12/14/201012/7/2013
  • O'MEARA, THOMAS JOSEPH
  • 00899796H-36444 LA1/29/20101/27/2013
  • PARRA, ALBERTO
  • 01330496H-5520 SAC12/15/201012/14/2013
  • PEAVEY, WILLIAM BENSON JR
  • 01340810H-10833 SF1/6/201012/17/2012
  • PEOPLE'S FIRST FINANCIAL INC
  • 01768177H-4119 SD6/8/20106/8/2013
  • PHO, BIC D.
  • 01114647H-11208 SF12/12/201112/7/2014
  • REZENDE, HUDSON ALVES
  • 01798559H-11493 SF12/26/201210/11/2015
  • ROMERO, MIGUEL ANGEL
  • 01421485H-37060 LA3/11/20113/7/2014
  • ROSETTI, DINO ROBERT
  • 01116210H-5640 SAC8/11/20118/5/2014
  • SANCHEZ, MINERVA
  • 01514054H-11208 SF12/12/201112/7/2014
  • SANCHEZ, PETER G.
  • 01492503H-11208 SF12/12/201112/7/2014
  • SANI, AMIR
  • 01329856H-4119 SD6/8/20106/8/2013
  • SUB 500 MORTGAGE, INC.
  • 01514349H-4185 SD4/12/20114/8/2014
  • SUNCOAST MORTGAGE CORP, dba Suncoast Investments Realty
  • 01292095H-38171 LA12/23/201312/20/2016
  • TABIB, REZA M.
  • 01224798H-36982 LA12/16/201012/9/2013
  • VILLEGAS, ROBERT SEAN
  • 01451666H-11208 SF12/12/201112/7/2014
  • VISION QUEST 21, INC.
  • 01305168H-11208 SF12/12/201112/7/2014
  • VROOM, WILLIAM JOHN
  • 01484093H-4083 SD4/8/20104/6/2013
  • WARDEN, ROBERT
  • 01725812H-11208 SF12/12/201112/7/2014
  • WHEELER, JESSE
  • NAH-5531 SAC1/12/201112/9/2013
  • WHITFIELD FINANCIAL SERVICES, INC.
  • 01792203H-2567 FR12/7/201012/6/2013
  • ZENTNER, KEVIN
  • 01469808H-2527 FR9/9/20109/7/2013
    Back to Top