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Desist and Refrain Orders for Unlicensed Real Estate Activity

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Summary

The California Department of Real Estate publishes Desist and Refrain Orders against persons or entities that conducted real estate activity without proper licensure. The list includes names such as Above Par Real Estate Services, Acosta, Robert Conrad, and 805 Property Management with order dates ranging from 1998 to 2025. Consumers are advised to verify license status through the online licensee database before engaging real estate services.

Published by CA DRE on secure.dre.ca.gov . Detected, standardized, and enriched by GovPing. Review our methodology and editorial standards .
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The California Department of Real Estate maintains and publishes an official list of Desist and Refrain Orders issued to individuals and entities that conducted real estate activities without proper licensure. The orders represent binding enforcement actions requiring recipients to cease unlicensed activity immediately.

Affected parties include any persons or entities engaging in real estate transactions, property management, or related services in California without a valid DRE license. These parties face immediate compliance obligations to halt all unlicensed real estate activity. Consumers transacting in California real estate markets should verify licensing status via the DRE online database before engaging agents or brokers.

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Apr 16, 2026

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Desist and Refrain Orders for Unlicensed Activities

The following persons or entities have been issued a Desist and Refrain Order
for conducting real estate activity without being properly licensed.

If a consumer is uncertain about whether a person is licensed check our on-line
licensee database HERE.

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

Name File Number Desist and Refrain Issue Date
1st Priority Group, Inc. H-38296LA 7/26/2012
21st Century Capital Resources H-3598SAC 7/11/2001
2nd Chance Negotiations, Inc. H-5181SAC 3/24/2009
4Homes H-27933LA 12/16/1998
4K&D Corp H-4125SAC 10/8/2004
5 Star Resort Marketing Inc H-36883LA 10/26/2010
805 Property Management H-41946LA 3/9/2021
A J Solutions H-38581LA 12/3/2012
A Plus Property Management, Inc H-4629LA 6/8/2017
A&G Investments, a real estate company H-36394LA 12/22/2009
A+ Property Management, Inc H-4629LA 6/8/2017
A.R.E.A. H-3882SAC 9/25/2003
ABC Group H-38581LA 12/3/2012
ABC Loan Solutions H-38723LA 2/20/2013
ACM North H-10725SF 7/16/2009
AIM Property Solutions, Inc. H-6151SAC 7/8/2014
AME Properties H-5802SAC 4/6/2012
Abbey Management, Inc. H-2088FR 4/6/2007
Ablin, Loucinda E. H-37313LA 8/17/2011
Above Par Real Estate Services H-7412SAC 4/9/2025
Above and Beyond Real Estate Investment H-39909LA 7/10/2015
Abraham, Felipe H-28918LA 1/3/2001
Absolute Mortgage Solutions H-37041LA 1/27/2011
Aburto, Jaime H-40472LA 11/18/2016
Acacia Group, LLC H-33343LA 10/18/2006
Acosta, Colleen H-37527LA 9/13/2011
Acosta, Jose H-38576LA 11/28/2012
Acosta, Monique Evette H-42013LA 5/26/2021
Acosta, Robert Conrad H-42013LA 5/26/2021
Acquired Asset Solutions, Inc. H-4517SD 9/4/2012
Acquired LLC H-4517SD 9/4/2012
Acquisition Alliance H-6484SAC 2/23/2017
Acro Development LLC H-3077FR 3/13/2017
Action Collections H-3631SAC 9/18/2000
Action Enterprises H-3631SAC 9/18/2000
Action Financial Services H-3631SAC 9/18/2000
Action Property Management H-3631SAC 9/18/2000
Activus Corporation H-40521LA 3/8/2017
Acts Auction & Appraisals H-5159SAC 2/18/2009
Ad Investment Group H-29835LA 12/18/2002
Ada Morales H-36583LA 4/19/2010
Adela Rangel Meritable Estate Group H-41081LA 6/20/2018
Adiem Consultants H-35880LA 4/16/2009
Advanced Property Management H-35124LA 7/17/2008
Advanced Property Management Group LLC H-5089SAC 11/4/2008
Advanced Retrofitting Concepts H-2556SD 4/17/2000
Advantage Capital Group H-36019LA 6/3/2009
Affiliated Brokers H-3611SAC 9/5/2001
Affiliated Bus. Consult. H-3341SAC 2/11/1998
Affiliated Business Brokers H-3341SAC 2/11/1998
Afridi, Naheed H-29256LA 10/17/2001
Agard, Kevon D. H-4195SAC 1/12/2005
Agrusa Marketing H-28438LA 3/9/1998
Agrusa Marketing H-28438LA 3/9/2000
Agrusa, John H-28438LA 3/9/1998
Agrusa, John H-28438LA 3/9/2000
Agtarap, Amy A. H-3125FR 9/8/2017
Aguila Financial and Tax Services H-2626FR 5/3/2011
Aguilar, Alejandro 'Alex' Mario H-10821SF 12/23/2009
Aguilar, Alex H-35948LA 5/11/2009
Aguilar, Angie H-35948LA 5/11/2009
Aguilar, Enrique H-28911LA 12/20/2000
Aguilar, Flor H-33339LA 10/26/2006
Aguilar, Jesus H-38191LA 6/7/2012
Aguilar, Jose Luis H-37808LA 1/26/2012
Aguilar, Mike H-37737LA 12/15/2011
Aguilar, Sandra H-31769LA 3/18/2005
Aguilar, Sr., Gustavo H-33168LA 8/25/2006
Aguirre, Adrianna H-36097LA 7/8/2009
Aguirre, Francisco H-27229LA 6/25/1997
Ahmadi, Kousha H-41132LA 8/9/2018
Ajiri, Vanessa H-33628LA 1/17/2007
Ala Fakhouri H-37443LA 8/16/2011
Alan Verzani Inc. H-36147LA 7/30/2009
Alcala, Jesse Robert H-2988FR 2/2/2016
Alcantar, John Anthony H-5911SAC 11/14/2012
Alcaraz, Raul H-11506SF 1/24/2013
Aldana, Juan Carlos H-4395SD 8/6/2012
Alejandro Bautista Cano H-38581LA 12/3/2012
Alex Bautista H-38581LA 12/3/2012
Alexander, Brad H-36968LA 12/10/2010
Alfaro, Marlon Alexander H-36374LA 12/7/2009
All Cities USA, Inc H-38718LA 2/19/2013
All Seasons Management, Inc H-41132LA 8/9/2018
All State Foreclosure Solutions H-36263LA 9/24/2009
All Stay Limited Liability Company H-39858LA 6/8/2015
Allard, Natalie H-5668SAC 8/12/2011
Allen Senall Real Estate Consultants H-27384LA 11/4/1997
Allen, Carl IV H-38133LA 5/11/2012
Allen, Darcy H-5054SAC 8/21/2008
Allen, Robert H-36107LA 7/14/2009
Allen, Robert H-36107LA 9/2/2009
Alliance Partners International LLC H-9826SF 1/3/2007
Allied Financial Network H-11262SF 12/13/2011
Allison, Anthony H. H-38294LA 7/26/2012
Allstar Financial Services H-1342FR 7/17/1997
Allstate Home Solutions, Inc. H-37575LA 10/7/2011
Almaden Homes, LLC H-11205SF 8/25/2011
Alva, Maria Theresa H-7886SF 10/20/2000
Alvarez, Lizette H-39532LA 7/11/2014
Alvarez, Octavio H-30109LA 5/13/2003
Alvarez, Ricardo H-4400SD 8/17/2012
Am.Home Buyers Ass., None H-2398SD 4/14/1998
Amador Valley Property Management Company H-11646SF 2/4/2014
Amaya, Jr., George Jesus H-27807LA 8/27/1998
Amaya, Nancy H-27807LA 8/27/1998
America International H-27175LA 5/29/1997
America Tuch Cruz H-27175LA 5/29/1997
Americal National Group (ANG) H-36367LA 11/24/2009
American 1st Continental Mortgage, Inc. H-31233LA 8/26/2004
American Business Advantage Financial Services H-35881LA 4/16/2009
American Debt Solutions, LLC H-4160SD 12/15/2010
American Fair Agenda H-36927LA 11/8/2010
American Home Buyers Association H-27347LA 9/3/1997
American Home Crisis Center H-5319SAC 12/21/2009
American Home Modifications Services H-38691LA 2/7/2013
American Home Services H-39454LA 5/13/2014
American Home Services Center H-40472LA 11/18/2016
American Loan Restructuring H-5500SAC 10/27/2010
American Property Solutions H-6971SAC 6/16/2021
American Servicing Company H-3662SAC 3/22/2002
Americas Financial Solutions H-38254LA 7/11/2012
Americorp Financial Investments H-6021SAC 10/8/2013
Americorp Financial Investments Inc. H-6021SAC 10/8/2013
Amy, D. Ben H-1323FR 2/11/1997
Anderson Residential Solutions H-2795FR 12/12/2012
Anderson, Ben Alexander H-35434LA 10/31/2008
Anderson, Celia H-2362FR 3/12/2009
Anderson, Elizabeth H-6021SAC 10/8/2013
Anderson, Gracie H-1858FR 12/1/2005
Anderson, Joshua Wayne H-42984LA 2/5/2025
Angelica Santillan H-2577FR 12/31/2010
Anguiano, Chuck H-4492SD 4/29/2013
Anguiano, Edward H-2422FR 9/23/2009
Angulo, Antonio H-35806LA 3/25/2009
Angulo, Elizabeth H-37824LA 2/20/2013
Annamalai, Valli H-12001SF 10/17/2017
Antilia, Lorena H-38751LA 3/1/2013
Any Kind Loan Funding Inc H-40489LA 2/7/2017
Apartment Network H-7674SF 2/25/1999
Appleton, A. Jonathan H-3281SAC 5/14/1997
Appleton, A. Jonathon H-3647SAC 2/6/2002
Arballo, Norma H-35667LA 2/4/2009
Arceo, Frank H-37041LA 1/27/2011
Arceo, Victor H-34110LA 7/16/2007
Archer, Michelle H-36592LA 4/19/2010
Ardenwood Plus, Inc., H-11201SF 8/18/2011
Arellano, Maribel H-4504SD 6/20/2013
Arguelles, Angel H-39532LA 7/11/2014
Arguello Real Estate Acquisitioins and H-3882SAC 9/25/2003
Arguello, Jorge H-3882SAC 9/25/2003
Armendariz, Michael Scott H-2403FR 7/15/2009
Array of Home H-4615SD 4/8/2014
Arreazola, Robert H-2866FR 2/18/2014
Arreola Property Management H-28511LA 4/19/2000
Arreola, Robert H-28511LA 4/19/2000
Arrowhead Housing, Inc. H-6114SAC 4/16/2014
Arroyo, Maria E. H-35806LA 3/25/2009
Art, Dennis E. H-42057LA 10/8/2021
Arya, Ajay Ram H-4492SD 4/29/2013
Arya, Ajay Ram H-4532SD 10/29/2013
Ashcroft, Viva H-2431SD 8/18/1998
Asian Pacific LTD H-28073LA 5/5/1999
Asian Pacific Marketing Ltd H-28073LA 5/5/1999
Aspera Housing, Inc H-2706FR 1/5/2012
Assist, Nnek H-11936SF 12/31/2015
Association Management Services H-3674SAC 4/11/2002
Assured Equity Counseling H-39856LA 6/5/2015
Atkinson, Kristen H-40580LA 3/14/2017
Atlanta Financia Center H-7785SF 2/4/2000
Attorney Protection H-11135SF 5/17/2011
Avantgarde Horizon, Inc. H-37808LA 1/26/2012
Avila, Arnold H-28262LA 10/26/1999
Aviles, Jacqueline Marie H-2984FR 2/5/2016
Awosika, Valentine A. H-30598LA 12/31/2003
Azad, Michael H-3769SAC 1/29/2003
Azad, Michael H-4982SAC 5/7/2008
Azarmehr, Villa H-28925LA 1/9/2001
Azzure Financial Group, Inc. H-5537SAC 1/26/2011
B & B Associates H-3301SAC 9/5/1997
B & K Financial Corp H-27459LA 1/14/1998
B.A.R. Enterprise LLC H-41451LA 8/1/2019
B.A.R. Property Management H-41451LA 8/1/2019
BKT Folsom, Inc H-6767SAC 12/10/2019
BKT Napa, Inc H-6767SAC 12/10/2019
BLT Management Services H-6167SAC 9/24/2014
BMS Law H-4462SD 2/19/2013
Bailey, Gary Dewayne H-2835FR 9/19/2013
Bailey, Robert H-40053LA 12/8/2015
Bain, Macie H-39474LA 5/29/2014
Bain, Macie Mejeco . H-38723LA 2/20/2013
Bain, Paul H-36357LA 11/17/2009
Bain, Paul H-38723LA 2/20/2013
Bain, Samuel Paul H-38723LA 2/20/2013
Bainton, Alrick A. H-42057LA 10/8/2021
Baird, Richard Winston H-31477LA 11/10/2004
Baja Equity Investments H-37458LA 8/19/2011
Bakhtiar, Pooyan H-36703LA 6/29/2010
Banc First Plus Mortgage Company H-31770LA 3/18/2005
Bankers First Mortgage H-38707LA 2/14/2013
Bankers First Real Estate H-38707LA 2/14/2013
Barahona, William H-31172LA 8/13/2004
Barberena, Kathleen H-37874LA 2/14/2012
Barclaly Financial H-28040LA 3/9/1999
Bard, Shannon H-3995SD 7/29/2009
Barker, John C. H-3445SAC 5/26/1999
Barnett, Mike H-36147LA 7/30/2009
Barney, Diana H-38576LA 11/28/2012
Barnhart Capital Group, Inc. H-10737SF 7/23/2009
Barragan, Fernanda H-36034LA 6/8/2009
Barraza, Claudia Lizeth H-39523LA 7/8/2014
Barrientos, Ramon H-4936SAC 2/22/2008
Barron, Felipe H-4891SD 3/16/2017
Baskerville, Daryl K. H-28538LA 5/5/2000
Bassett, Kyle H-40863LA 11/14/2017
Batastini, Carolyn Schwartz H-28674LA 8/4/2000
Batiama, Randall H-41495LA 9/13/2019
Batiste, Kenneth H-33591LA 1/2/2007
Batres, Guillermina H-28880LA 11/28/2000
Battista, Nikki H-5486SAC 10/7/2010
Baumann, Edward H-38254LA 7/11/2012
Bautista, Alejandro C. H-38581LA 12/3/2012
Baysa, May H-27640LA 5/22/1998
Be Connected USA H-11941SF 2/9/2016
Beach Community Escrow H-39533LA 7/14/2014
Beach Community Escrow Inc. H-39533LA 7/14/2014
Beacon Hill Travel Service, Inc. H-6259SAC 5/28/2015
Bear Bruin Ventures, Inc. H-6235SAC 3/13/2015
Beberaje, Venancio R H-37453LA 8/18/2011
Becarra, Ramon H-28669LA 7/31/2000
Becerra, Eric Bernardino H-2403FR 7/15/2009
Becerra, Jose H-2103FR 5/3/2007
Beck, Jr., Charles Franklin H-3288SAC 6/6/1997
Becker, James Stephen H-38766LA 3/19/2013
Behind the Scenes Management Services H-4639SD 5/14/2014
Behind the Scenes Property Management H-4639SD 5/14/2014
Bell, Arlene H-4586SF 2/18/2014
Bell, James B. H-3301SAC 9/5/1997
Bell, Ken H-5185SAC 4/8/2009
Bello, Beny H-4696SD 2/24/2015
Bello, Nina H-4696SD 2/24/2015
Bellosio, Oscar H-30703LA 2/5/2004
Belt, Adriana H-2704FR 12/19/2011
Belt, Carmen H-2704FR 12/19/2011
Ben Kinney Team H-6767SAC 12/10/2019
Ben Mar Development, LLC H-3523FR 12/7/2023
Bender, Dan H-5229SD 6/16/2021
Benefit Connections, LLC, H-2988FR 2/2/2016
Bengard, Kristine H-36394LA 12/22/2009
Benitez, Mercedes H-32580LA 3/16/2006
Bergard-Lua, Maricela H-37198LA 4/12/2011
Berlant, Gordon H-33400LA 11/3/2006
Bermejo, Zenaida H-39557LA 7/29/2014
Bermejo, Zeny H-39557LA 7/29/2014
Bermudez, Victor H-29544LA 6/11/2002
Berner, II, Thomas L. H-7760SF 10/4/2000
Berry, Soctt H-30439LA 11/4/2003
Best Funding, Inc. H-33002LA 6/23/2006
Best Mortgage Solutions H-4462SD 2/19/2013
Best Way Marketing, Inc. H-36173LA 8/12/2009
Best, Sondi H-2865FR 2/12/2014
Bhatia, Anoop H-36406LA 1/7/2010
Bielfeld, Liesl H-37560LA 9/3/2011
Bill Bowen Associates H-4005SAC 5/5/2004
Bill Joseph Northey H-4663SD 7/29/2014
Binford, Henrietta H-40053LA 12/8/2015
Bishop, Deniese Yavonne H-28437LA 3/8/2000
Biszantz, Russell Samuel H-35628LA 1/16/2009
Bittenbinder, Ingrid G. H-35129LA 7/17/2008
Black Beans and Crackers, Inc H-5130SD 2/25/2020
Black Hills Property Services H-2572FR 12/16/2010
Blake, Rebecca Suanne H-35948LA 5/11/2009
Bland, Yyonnie H-37811LA 1/26/2012
Blue Sky Central Property Management Inc. H-3345FR 7/7/2021
Blue Star Resorts, Inc. H-2868FR 2/18/2014
Blynn, Frances Adams H-7674SF 2/25/1999
Bodig, Chris H-39534LA 7/14/2014
Bohuslavizki, William Andrew H-36489LA 2/27/2010
Bolanos Santizo, Jorge H-38966LA 7/19/2013
Bolanos, George H-37588LA 10/12/2011
Bolanos, George H-38966LA 7/19/2013
Bolanos, Jorge H-38966LA 7/19/2013
Bolanos, Juana Chavez H-37808LA 1/26/2012
Bonner, Steven Eugene H-11262SF 12/13/2011
Booker, Carleton Christopher H-9902SF 2/13/2007
Booker, Lorraine H-42724LA 8/7/2024
Booker, Lorraine H-42724LA 8/8/2024
Booker, Michael James H-11530SF 3/18/2013
Borghesani, Paul Robert H-6587SAC 12/5/2017
Borrows, Maurice H-38418LA 9/14/2012
Borunda, Enrique H-36508LA 3/11/2010
Boston, Russell Craig H-3550SAC 12/15/2000
Bowen, Bill H-4005SAC 5/5/2004
Bowers, Jr., Reginald H-5528SAC 12/27/2010
Bowers, Richard Jerome H-1558FR 9/12/2002
Bowman, Michael H-3281SAC 5/14/1997
Boyd, Katherine H-35121LA 7/17/2008
Brackett, David M. H-36107LA 7/14/2009
Bradford, Leslie H-10632SF 3/27/2009
Bradley Alexander H-36968LA 12/10/2010
Bradley, Amberina H-37401LA 7/26/2011
Bradley, Elliott H-35881LA 4/16/2009
Bradley, Roscoe Elliot H-37401LA 7/26/2011
Bramlett, Ruth H-27582LA 3/30/1998
Brand About You, Inc H-42373LA 4/12/2023
Brandt, Michael NMN H-38416LA 9/14/2012
Bravo, Jenny A H-37528LA 9/14/2011
Bravo, Rigaberto H-37528LA 9/14/2011
Breanne Michailoff H-5356SAC 3/4/2010
Bregante, Raymond S. and H-8093SF 4/10/2002
Bridgewater Residential Mortgage Inc. H-4585SAC 11/15/2006
Brisa Group H-4891SD 3/16/2017
Brisa Legal H-4891SD 3/16/2017
Brisa Legal, Mkg, Adv. H-4891SD 3/16/2017
Bristow, Matthew Carl H-7402SAC 9/4/2025
Britton, Ira H-37525LA 9/13/2011
Brocatto, Carlos Ricardo H-34118LA 7/17/2007
Brockman, Phillip William H-7483SF 7/17/1997
Brooks, Alice H-4615SD 4/8/2014
Broom, Kurt S. H-38133LA 5/11/2012
Broussard, Karen H-27459LA 1/14/1998
Brown, Debra H-38162LA 5/24/2012
Brown, Dennis H-2533SD 10/20/1999
Brown, James W. H-28041LA 3/15/1999
Brown, Richard Wendell H-27594LA 3/30/1998
Brown, Trudy Yvonne H-6530SAC 6/22/2017
Browning, Joseph Dwayne H-5206SAC 4/29/2009
Brumbaugh, Gloria H-2734SD 5/30/2002
Budget Housing H-28538LA 5/5/2000
Bunker, Sharon Lu H-27464LA 1/27/1998
Burness, Kevin H-6021SAC 10/8/2013
Burrow, Erin H-5202SAC 4/24/2009
Burton, John H-5155SAC 2/11/2009
Burton, Steve H-27966LA 1/15/1999
Burton, Teresa H-27966LA 1/15/1999
Burton, Thomas H-27114LA 6/3/1997
Business Brokers H-29256LA 10/17/2001
Business as Great Estates Auction Company H-4125SAC 10/8/2004
Bustamante, Luis F. H-38917LA 6/19/2013
Bustos, Lydia H-2403FR 7/15/2009
Butler, Jeffrey Lee Lynn H-9605SF 5/22/2006
Buwalda, Jeanne H-5606SAC 5/19/2011
Buwalda, Thomas H-5606SAC 5/19/2011
C&G Marketing Associates H-5560SAC 3/10/2011
C&R Property Management H-28674LA 8/4/2000
CAA, Inc. H-4565SD 1/14/2014
CDS Loan Services H-35852LA 4/9/2009
CFG Capital, Inc. H-8027SF 12/4/2001
CJ Financial & Consulting, Inc. H-37451LA 8/18/2011
CJ International, Inc. H-30792LA 3/22/2004
CRE Analytics H-4398SD 8/15/2012
CSRINC Property Services & Management H-4614SD 4/8/2014
CTS Investments & Consulting, LLC. H-2423FR 10/6/2009
CV Corporate Homes H-37998LA 3/26/2012
CV Homes H-37998LA 3/26/2012
Cabrera, Rafael Castillo H-40164LA 3/11/2016
Cadwell, John Casey H-5125SD 2/6/2020
Cal-Pro Equities, Inc. H-37744LA 12/19/2011
Caldera, David H-38693LA 2/6/2013
Calderon, Rudy J. H-2430FR 11/2/2009
California Homes H-37588LA 10/12/2011
California Homes H-38966LA 7/19/2013
California Resolution Services H-38760LA 3/13/2013
California Sky Premier, LLC H-38217LA 6/25/2012
California Trust Deeds, Inc. H-10690SF 5/19/2009
Calsouth Equities, Ltd. H-30597LA 12/31/2003
Calsouth Equities, Ltd. H-30597LA 10/21/2004
Calvo, David H-7886SF 10/20/2000
Cambria Seaside Getaways H-2898FR 7/11/2014
Cambridge Financial Consultants, LLC H-37738LA 12/15/2011
Camellia House H-3677SAC 4/25/2002
Campbell, Catherine H-38997LA 8/4/2014
Campbell, Cheryl-Lynn H-7760SF 10/4/2000
Campbell, Christopher Dale H-36372LA 12/3/2009
Campoy, Robert H-4467SD 3/7/2013
Canas, Eduardo Antonio H-27459LA 1/14/1998
Candila, Lydia I. H-11657SF 2/24/2014
Canjurra, Alex H-37808LA 1/26/2012
Capital Access H-4936SAC 2/22/2008
Capital City Real Prop.Mgmt. H-3647SAC 2/6/2002
Capital Financial Loans H-2865FR 2/12/2014
Capital Mortgage and Investment, Inc. H-5259SAC 8/11/2009
Carfagno, Joseph A. H-11703SF 5/22/2014
Carlos, Cynthia H-2242FR 3/13/2008
Carmel Development and Management Company LLC H-5202SAC 4/24/2009
Carmel Partners H-5202SAC 4/24/2009
Carmona, Angelina Mary H-2867FR 2/18/2014
Carriger, Damon H-36357LA 11/17/2009
Carroll Brewer H-3578SAC 4/5/2001
Carter, Blake H-5169SAC 2/27/2009
Caruso, Peter H-3632SD 11/9/2006
Casa Mar Financial Corporation H-37446LA 8/16/2011
Casaspormenos.com LLC H-35851LA 4/9/2009
Casey, Gerald Clayton H-1731FR 11/29/2004
Cash, Carroll H-3578SAC 4/5/2001
Castaneda, Gabriel H-43062LA 7/30/2025
Castello, Lou H-1424FR 7/15/1999
Casteneda, Gerald H-39278LA 1/21/2014
Castillo, Soledad H-36969LA 12/10/2010
Castro, Araceli H-2680FR 10/3/2011
Cavaldi Management, Inc. H-36367LA 11/24/2009
Cavazos, Michael H-33590LA 1/2/2007
Cavero, Luis Enrique H-35949LA 5/12/2009
Cazacu, Elena H-5089SAC 11/4/2008
Ceccato, Jay H-5431SAC 7/20/2010
Celaschi, Joseph H-3984SD 6/30/2009
Celestine Developing Corp. H-3616SAC 10/4/2001
Celestine Development H-3616SAC 10/4/2001
Centeno, Carlos H-35851LA 4/9/2009
Centeno, Richard H-35851LA 4/9/2009
Centro Legal La Ley H-37453LA 8/18/2011
Century 21 Resort Mart Real Estate H-31604LA 12/27/2004
Century 21 Vacation Properties H-28804LA 10/5/2000
Century Law Center, LLC H-2680FR 10/3/2011
Cepello, Kenneth J H-3136FR 11/20/2017
Certified Forensic Loan Audits H-2788FR 10/26/2012
Cervantes, Joseph J. H-27476LA 1/27/1998
Chandler Properties H-3572SAC 3/5/2001
Chandler, Betty H-3572SAC 3/5/2001
Chandler, Sherene Patricia H-3572SAC 3/5/2001
Chang, Julio H-37892LA 2/17/2012
Chapman Associates H-8283SF 1/16/2003
Charter, Ronald Lee H-30891LA 5/6/2004
Charvet Associates H-38727LA 2/21/2013
Chase Colby LLC H-37487LA 8/29/2011
Chavez Jr, Manuel H-2984FR 2/5/2016
Chavez, Juan Armando H-38848LA 5/2/2013
Chavez, Sergio H-2991FR 12/31/2015
Chavez, Sergio H-2403FR 7/15/2009
Chen, Jennifer H-4701SD 3/2/2015
Chenard, Kevin H-37874LA 2/14/2012
Choury, May H-36357LA 11/17/2009
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Villapando, Ray H-36319LA 10/23/2009
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Walker, Lyla H-29239LA 9/28/2001
Walker, Steve H-3995SD 7/29/2009
Wall Street Financial LLC H-35806LA 3/25/2009
Wall Street Loan Modifications H-37874LA 2/14/2012
Wall Street and Associates Group Inc. H-37874LA 2/14/2012
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Wallace, Michael H-6484SAC 2/23/2017
Wallman, James David H-32008LA 6/21/2005
Waltam Enterprises H-27347LA 9/3/1997
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Ward, William H-36263LA 9/24/2009
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Waters, Denise Carlene H-2471FR 4/7/2010
Watkins, Wallace Pattee H-3216SD 6/14/2005
Wattanachinda, Ayudthaya S. H-37041LA 1/27/2011
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Wealth Architecture Group, LLC H-36592LA 4/19/2010
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Weld Property Management H-27689LA 6/5/1998
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Werfel, Greg H-2795FR 12/12/2012
Wespac Solutions, LLC H-36107LA 7/14/2009
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West Coast Management H-2471FR 4/7/2010
West, George H-38029LA 4/9/2012
West, Gina Marie H-6004SAC 8/13/2013
Western Empowering Enterprise Group H-37576LA 10/10/2011
Western Empowering Incorporated H-37576LA 10/10/2011
Western Pacific Financial Services H-2325SD 6/13/1997
Western Property Management H-3288SAC 6/6/1997
Whalen, Cory H-5004SAC 6/13/2008
Wheeler, Jesse H-5169SAC 2/27/2009
Whigham, Karen H-6022SAC 10/8/2013
Whigham, Stanley Tyrone H-6022SAC 10/8/2013
White, Hope H-5255SAC 8/6/2009
White, Lloyd H-29330LA 12/19/2001
Whitehall Montague Partners H-4366SD 6/11/2012
Whitehead & Associates H-2422SD 7/30/1998
Whitehead, Gary Alan H-2422SD 7/30/1998
Whitehead, Gary Alan H-5065SD 3/31/2019
Whitener, Meg H-40580LA 3/14/2017
Whitley-Hartman, Inc. H-7556SF 2/26/1998
Wiggins, James H-36106LA 7/14/2009
Wildenhus, Cole H-7053SAC 7/15/2021
Wiley, Kevin H-12062SF 2/23/2017
Wiley, Kevin H-8703SF 3/25/2004
Willes, Dale H-5239SAC 7/8/2009
Willes, Jeremy Todd H-5239SAC 7/8/2009
William, Zarell Lee H-1342FR 7/17/1997
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Winkel & Associates LLC H-35702LA 2/17/2009
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Zentner, Kevin H-2362FR 3/12/2009
Zepeda, David. H-37808LA 1/26/2012
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Zepeda, Jorge H-2429FR 11/2/2009
Ziari, Nick H-37445LA 8/16/2011
Ziemann, Denise H-33355LA 8/24/2006
Zoila, Salvador H-28904LA 12/11/2000
Zoolinger, Tyler Brent H-4769SD 1/15/2016
Zubiryor Properties H-5172SAC 3/5/2009
eHousing H-8848SF 8/5/2004
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www.FedMod.com H-35674LA 2/10/2009
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