Realty Licenses Revoked by DRE in Fourth Quarter
The Department of Real Estate is responsible for licensing the 300,000 real estate brokers and sales agents in California. The DRE also investigates consumer complaints against licensees and initiates disciplinary action when appropriate.
The most serious penalty is outright license revocation, a step the DRE took in 282 cases in fiscal year 1998-99.
The list below contains the names of agents, brokers and brokerages in Southern California whose licenses were revoked in the fourth quarter of 1999, according to DRE documents.
If you have a question about the status of a real estate licensee, you may access his or her public record by visiting the DRE’s Web site at https://www.dre.ca.gov. or by calling (213) 620-2072.
The license type is listed in parentheses after the licensee’s name.
Amirault, Dolores Evonne (sales agent)
8041 Page St., No. 10, Buena Park
Effective: 9/21/99
Violations:
498: License obtained by fraud or misrepresentation.
10177(a): Procuring a real estate license by misrepresentation or material false statement.
Bahamondes, George (sales agent)
P.O. Box 1604, South Gate
Effective: 10/5/99
Violations:
490: Substantially related criminal conviction.
10177(b): Conviction of crime.
Bailey, Linnea Rae (broker)
12522 Moorpark St., Studio City
Effective: 10/27/99
Violations:
2715: Licensee’s failure to maintain current business or mailing address with DRE.
10162: Failure to maintain a place of business.
10177(d): Violation of real estate law or regulations.
Defterios, Neko Kimon (broker)
P.O. Box 876, Palos Verdes Estates
Effective: 10/19/99
Violations:
10177(d): Violation of real estate law or regulations.
11010: Failure to file application for public report.
11018.2: Sale of subdivision lots without a public report.
Del Cid, Sergio Rene (sales agent)
9402 E. Slauson Ave., Pico Rivera
Effective: 9/29/99
Violations:
490: Substantially related criminal conviction.
10177(b): Conviction of crime.
Diaz, Theodore Joseph (sales agent)
450 Armitos Place, Diamond Bar
Effective: 10/19/99
Violations:
490: Substantially related criminal conviction.
10177(b): Conviction of crime.
Evans, James Lee (restricted sales agent)
21820 Belshire Ave., No. 6, Hawaiian Gardens
Effective: 10/12/99
Violations:
490: Substantially related criminal conviction.
10177(b): Conviction of crime.
Excel National Funding Corp. (brokerage)
4100 Campus Drive, Suite 130-A, Newport Beach
Effective: 10/19/99
Violations:
2715: Licensee’s failure to maintain current business or mailing address with DRE.
10162: Failure to maintain a place of business.
10177(d): Violation of real estate law or regulations.
Fierro, Joseph A. (sales agent)
6459 Dos Rios Road, Downey
Effective: 10/21/99
Violations:
490: Substantially related criminal conviction.
10177(b): Conviction of crime.
Flair, James A. (broker)
554 W. Lancaster Blvd., Lancaster
Effective: 11/10/99
Violations:
490: Substantially related criminal conviction.
10177(b): Conviction of crime.
Hu, Stephanie Ming-Man (broker)
4152 Baldwin Ave., El Monte
Effective: 9/16/99
Officer of: Stephanie Mortgage Co.
Violations:
10176(g): Secret profit or undisclosed compensation.
10176(j): Business opportunity listing violation.
Jones, Ules Lee (sales agent)
6269 E. Driver, Palm Springs
Effective: 10/21/99
Violations:
490: Substantially related criminal conviction.
498: License obtained by fraud or misrepresentation.
10177(a): Procuring a real estate license by misrepresentation or material false statement.
10177(b): Conviction of crime.
Kown, Larry S. (sales agent)
16474 Cyan Court, Chino Hills
Effective: 11/18/99
Violations:
490: Substantially related criminal conviction.
10177(b): Conviction of crime.
Lewis, Greg (broker)
15942 Marlington Drive, Whittier
Effective: 9/15/99
Violations:
10176(a): Making any substantial misrepresentation.
10176(i): Fraud or dishonest dealing in licensed capacity.
10177(g): Negligence or incompetence in performing licensed acts.
Lohnes, Dorothy G. (broker)
5572 South St., Lakewood
Effective: 10/26/99
Violations:
10159.2: Failure by designated officer to supervise licensed acts of corporation.
10177(d): Violation of real estate law or regulations.
Miller, William Anthony (restricted broker)
P.O. Box 5607, Pasadena
Effective: 10/21/99
Violations:
10177(d): Violation of real estate law or regulations.
10148: Failure to retain records and make available for inspection.
Munoz, Maribel (sales agent)
2264 Cogswell Road, El Monte
Effective: 9/1/99
Violations:
490: Substantially related criminal conviction.
498: License obtained by fraud or misrepresentation.
10177(a): Procuring a real estate license by misrepresentation or material false statement.
10177(b): Conviction of crime.
Nordorf, Jacquelyn Louise (sales agent)
727 W. 159th St., Gardena
Effective: 10/19/99
Violations:
490: Substantially related criminal conviction.
498: License obtained by fraud or misrepresentation.
10177(a): Procuring a real estate license by misrepresentation or material false statement.
10177(b): Conviction of crime.
Omega Funding Inc. (brokerage)
14807 Clovis St., Victorville
Effective: 11/5/99
Violation:
2752: Broker’s failure to notify DRE of salesperson employment.
2840: Failure to give approved borrower disclosure.
2950(h): Failure to advise all parties of licensee’s interest in agency holding escrow.
10177(d): Violation of real estate law or regulations.
10177(g): Negligence or incompetence in performing licensed acts.
10240: Failure to give mortgage loan disclosure statement.
Parrish, John Ritchie (sales agent)
P.O. Box 2487, Rancho Mirage
Effective: 10/27/99
Violations:
10176(i): Fraud or dishonest dealing in licensed capacity.
10176(j): Business opportunity listing violation.
Ponder, Anthony David (broker)
8726 S. Sepulveda Blvd., No. 411, L.A.
Effective: 11/4/99
Violations:
490: Substantially related criminal conviction.
10177(b): Conviction of crime.
Segura, Douglas (sales agent)
2622 W. Beverly Blvd., Montebello
Effective: 10/19/99
Violations:
490: Substantially related criminal conviction.
498: License obtained by fraud or misrepresentation.
10177(a): Procuring a real estate license by misrepresentation or material false statement.
10177(b): Conviction of crime.
Silveyra, Carmen (sales agent)
862 Carillo Drive, Unit D, San Gabriel
Effective: 9/7/99
Violations:
490: Substantially related criminal conviction.
10177(b): Conviction of crime.
Valdez, Vincent Carlos (restricted sales agent)
830 N. Wilcox Ave., Montebello
Effective: 11/17/99
Violation:
10177(k): Violation of restricted license condition.
Veliz, Hugo (sales agent)
1205 North 10th St., Colton
Effective: 11/16/99
Violations:
498: License obtained by fraud or misrepresentation.
10177(a): Procuring a real estate license by misrepresentation or material false statement.
Woo, Welford Wai-Fu (sales agent)
300 S. Garfield Ave., No. 201, Monterey Park
Effective: 10/19/99
Violation:
490: Substantially related criminal conviction.
10177(b): Conviction of crime.
