Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Manuel Flores, Acting Secretary  
Pat Quinn, Governor
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State of Illinois Appointments
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Loan Originator Discipline

MLO Applicants
     2014
     2013
     2012
     2011
     2010
New Applicants Disciplines (prior to NMLS)
      2010
      2009
      2008
      2007
      2006
      2005
MLO Licensees
      2014
      2013
      2012
      2011
Registrants Disciplines (prior to NMLS)
      2010
      2009
      2008
      2007
      2006
Cease & Desist Disciplines
      2014
      2013
      2012
      2011
      2010
      2009
      2008
      2007

MLO Applicants

2014

2013-416 Green, Roger E.  031.

License denied on February 24, 2014.

MLO Applicants

2013

2013-343-b Jordan, Jonathan

2013-343 Jordan, Jonathan 031.

2013-415 Magno, Jimenez 031.

License denied on November 15, 2013.

MLO Applicants

2012

2012-378 Fox, Kevin 031.

License Denied on July 11, 2012.

2012-530-b Tamayo, Luis 031.

2012-530 Tamayo, Luis 031.

MLO Applicants

2011

2011-387 Amador, Gabriel 031.

License Denied on March 18, 2011.

2011-388 Bednorek, Matthew 031.

License Denied on March 18, 2011.

2011-248 Cody, David 031.

License Denied on February 22, 2011.

2011-363 Coulom, Stephen 031.

License Denied on March 18, 2011.

2011-374 Daniels, Mark 031.

License Denied on March 18, 2011.

2011-349 Delgadillo, Luis 031.

License Denied on March 18, 2011.

2011-373 Ellis, Lisa 031.

License Denied on March 18, 2011.

2011-213 Esteves, Magdalena 031.

License Denied on March 18, 2011.

2011-476 Gianforte, Sam 031.

License Denied on May 31, 2011.

2010-1003 Harris, Jeffrey 031.

License Denied on February 22, 2011 and November 29, 2011.

2011-918  Hayes, Leonard

License denied on August 22, 2011

2011-365-b Hill, Barbara 031.

2011-365 Hill, Barbara 031.

2011-350 Hill, Mike 031.

License Denied on March 18, 2011.

2011-366 Jimenez, Gabriel 031.

License Denied on March 18, 2011.

2011-199 Kane, Irwin 031.

License Denied on March 18, 2011.

2011-378 Madonia, Carl 031.

License Denied on March 18, 2011.

2011-127 Patterson, Brian 031.

License Denied on February 7, 2011.

2011-364 Petit, Michael 031.

License Denied on March 18, 2011.

2011-351 Press, Scott 031.

License Denied on March 18, 2011.

2011-362 Reid, Sherry 031.

License Denied on March 18, 2011.

2011-361 Rojas, Pedro 031.

License Denied on March 18, 2011.

2011-367 Schepis, Nicholas 031.

License Denied on March 18, 2011.

MLO Applicants

2010

2010-979 Jamison, Carl 031

License Denied on November 8, 2010.

2011-250-b Kilmer, Robert 031.

2011-250 Kilmer, Robert 031.

2010-759 Lawrence, Jason P. 031.

License Denied on October 13, 2010.

2010-978 Mehta, Snehal 031.

License Denied on November 10, 2010.

2010-982 White, Kenneth A. 031.

License Denied on November 9, 2010.

Applicants (Prior to NMLS)

2010

2010-130 Abbee, Brain A. 031.

Registration Denied on February 9, 2010.

2010-713 Christian, Nicole 031.

Registration Denied on September 14, 2010.

2010-714 Davis, Christopher 031.

Registration Denied on September 14, 2010.

2009-210 Goltz, David 031.

Registration Denied on February 1, 2010.

2010-903 Lamson, James 031.

2010-903-b Lamson, James 031.

2009-2032 Moinuddin, Mubeen 031.

Registration Denied on January 27, 2010.

2010-638 Patrula, Michael 031.

Registration Denied on August 17, 2010.

2009-853 Snee, Everett 031.

Registration Denied on February 1, 2010.

2009-2092 Warden, Charles H. 031.

Registration Denied on February 19, 2010.

Applicants

2009

2009-1044 Arquilla, Hugo 031.

Registration Denied on August 13, 2009.

2008-1730 Balbo, Michael J. 031.

Registration Denied on April 27, 2009.

2009-874 Basinski, Joseph W. 031.0027092

Issued L.O. Registration subject to 2 years Probation as of July 28, 2009.

2009-29 Boadway, Doug 031.

Registration Denied on April 27, 2009.

2009-1395 Bolger, Brendan 031.0027395

Issued L.O. Registration subject to 1 year Probation as of October 19, 2009.

2009-217 Brown, Lisa A. 031.

Registration Denied on February 20, 2009.

2009-859 Cajas, Kevin S. 031.0026952

Issued L.O. Registration subject to 2 years Probation as of July 7, 2009.

2009-687 Calhoun, Patricia 031.

Registration Denied on April 29, 2009.

2009-180 Connolly, Michael J. 031.

Registration Denied on March 5, 2009.

2008-1888 Costabile, Tony 031.0026358

Issued L.O. Registration subject to 1 year Probation as of February 9, 2009.

2009-211 Coyne, Brian P. 031.0026850

Issued L.O. Registration subject to 90 days Suspension as of June 2, 2009 and subject to 2 years Probation as of September 2, 2009

2008-1894  Gilman, Chad 031.0026186

Issued L.O. Registration subject to 1 year Probation as of January 5, 2009.

2009-1135 Haddock, Mary 031.0027191

Issued L.O. Registration subject to 2 years Probation as of September 8, 2009.

2009-2045 Iqbal, Lateisha 031.

Registration Denied on December 30, 2009.

2009-28 Lutjen, Adam B. 031.

Registration Denied on June 15, 2009.

2009-1405 Lopez, Frank 031.0027566

Issued L.O. Registration subject to 1 year Probation as of November 10, 2009.

2008-1957  Mcelroy, William M.  031.0026223

Issued L.O. Registration subject to 1 year Probation as of January 13, 2009.

2009-1396 Meroni, David C. 031.0027439

Issued L.O. Registration subject to 1 year Probation as of October 29, 2009.

2008-1726 Moeller, Tiffany 031.0027035

Issued L.O. Registration subject to 1 year Probation as of July 20, 2009.

2009-1234 Nelson, Maurice L. 031.0027139

Issued L.O. Registration subject to 2 years Probation as of August 27, 2009.

2008-2058 Nesbit, Mark A. 031.

Registration Denied on January 5, 2009.

2009-799 Nessel, Stuart A. 031.

Registration Denied on June 2, 2009.

2009-1907 Russell, Eric 031.0027688

Issued L.O. Registration subject to 2 years Probation as of December 29, 2009.

2008-1194  Shorter, Steve 031.

Registration Denied on January 5, 2009.

2008-1322 Taylor, Kevin 031.

Registration Denied on January 22, 2009.

2009-216  Thompson, David 031.

Registration Denied on March 31, 2009.

2008-1943 Tuffs, Daniel 031.

Registration Denied on August 4, 2009.

2009-1193 Wielocha, Stanislawa 031.0007599

Issued L.O. Registration subject to 2 years Probation as of August 27, 2009.

Applicants

2008

2008-1524  Anderson, Jerry A 031.0025582

Issued L.O Registration subject to 1 year Probation as of September 16, 2008.

2008-776 Barson, David M. 031.

Registration Denied on February 28, 2008.

2008-979 Bishop-Oyedepo, Qiana 031.

Registration Denied on May 6, 2008.

2008-1177  Borden, James 031.0025083

Issued L.O Registration subject to 1 year Probation as of May 27, 2008.

2008-1199  Borgerson, Bob 031.0025153

Issued L.O Registration subject to 1 year Probation as of June 5, 2008.

2007-2472 Branch, Datron 031.

Registration Denied on February 25, 2008.

2008-514 Briones, Louis 031.0024789

Issued L.O Registration subject to 1 year Probation as of March 20, 2008.

2008-1640 Brown, Liza 031.

Registration Denied on October 21, 2008.

2008-1484 Corral, Miguel A. 031

Registration Denied on October 21, 2008.

2008-1253  Elmayan, Sevan 031.0025081

Issued L.O Registration subject to 2 years Probation as of May 22, 2008.

2007-3618 Gonzlez, Isidro 031.0024452

Issued L.O. Registration subject to 1 year Probation as of January 17, 2008.

2008-814  Houchnes, Doug W.  031.0024825

Issued L.O. Registration subject to 2 years Probation as of March 27, 2008.

2008-1630  Hubbard, Cornelius 031.

Registration Denied on October 6, 2008.

2007-1852 Hurley (Bradshaw), Kristin 031.0024746

Issued L.O. Registration subject to 90 days Suspension as of March 13, 2008 and subject to 2 years Probation as of June 11, 2008.

2008-1521 Jackson, Timothy R 031.0025519 

Issued L.O. Registration subject to 2 years Probation as of September 8, 2008.

2008-1368 Livezey, Michael J 031.

Registration Denied on August 13, 2008.

2008-486  Martinez, Zeferino 031.0024679

Issued L.O. Registration subject to 1 year Probation as of March 3, 2008.

2008-957 McDaniels, Jessie 031.0025105

Issued L.O. Registration subject to 60 days Suspension as of May 28, 2008 and subject to 2 years Probation of July 27, 2008.

2008-1349  Mills, Jeffrey S.  031.002800

Issued L.O. Registration subject to 2 years Probation as of July 1, 2008.

2008-217 Munoz, Maria L. 031.0024603

Issued L.O. Registration subject to 1 year Probation as of February 14, 2008.

2008-435 Parish, Jesse  031.0024896

Issued L.O. Registration subject to 2 years Probation as of April 10, 2008.

2008-1212 Peterson, Janine 031.

Registration Denied on April 30, 2008.

2008-224  Reilly, Elaine 031.0024761

Issued L.O. Registration subject to 2 years Probation as of March 18, 2008.

2008-1227  Rivera, Jimmy 031.

Registration Denied on September 30, 2008.

2007-3012 Rodriguez, Albert J.  031.0024576

Issued L.O. Registration subject to 90 days Suspension as of February 14, 2008 and subject to 2 years Probation of May 14, 2008.

2007-2150 Rodriguez, Alex 031.0024404

Issued L.O. Registration subject to 90 days Suspension as of January 14, 2008 and subject to 2 years Probation as of April 13, 2008.

2007-2101  Rubin, Ronald T. 031.0012015

Issued L.O. Registration subject to 1 year Probation as of July, 17, 2008.

2008-1593 Sanders, Madeline 031.

Registration Denied on August 29, 2008.

2007-2679  Sheikh, Amna 031.0025099

Issued L.O. Registration subject to 1 year Suspension as of May 28, 2008 and subject to 2 years Probation as of May 28, 2009.

2007-2272 Short, Antonique 031.0024839

Issued L.O. Registration subject to 180 days Suspension as of April 1, 2008 and subject to 2 years Probation as of September 28, 2008.

2006-1714 Snow, Anthony 031

Registration Denied on January 28, 2008.

2008-385 Sopala, Peter J.  031.0024941

Issued L.O. Registration subject to 2 years Probation as of April 22, 2008.

2008-220  Tomkins, Brian 031.0024727

Issued L.O. Registration subject to 1 year Probation as of March 7, 2008.

2007-2402  Vargas, Christopher 031.0017840

Issued L.O. Registration subject to 180 days Suspension as of February 14, 2008 and subject to 2 years Probation as of August 12, 2008.

2008-1930 Walker, Daniel R.  031.

Registration Denied on November 19, 2008.


Applicants

2007

2005-1315 Adams, Tarra 031.0020062

Issued L.O. Registration subject to 1 year Probation as of January 26, 2007.

2006-1205 Adegbite, akanni 031.0023742

Issued L.O. Registration subject to 90 days Suspension as of September 27, 2007 and subject to 2 years Probation as of December 26, 2007.

2006-1980 Ahmed, Haleem 031.0020880

Issued L.O. Registration subject to 2 years Probation as of March 15, 2007.

2006-753 Allen, Strawther 031.0021418

Issued L.O. Registration subject to 120 days Suspension as of April 10, 2007 and subject to 2 years Probation as of August 7, 2007 and assessed a fine for $1,000.

2007-830 Babin, Brian 032.0003156

Issued L.O. Registration subject to 2 years Probation as of May 22, 2007.

2007-1061 Barhoumeh, Joseph 031.0022362

Issued L.O. Registration subject to 90 days Suspension as of June 8, 2007 and subject to 2 years Probation as of September 6, 2007.

2006-2050 Beascochea, Daniel Z. 031.0020369

Issued L.O. Registration subject to 1 year Probation as of February 16, 2007.

2006-2023 Beaulieu, John M. 031.0020879

Issued L.O. Registration subject to 90 days Suspension from March 15, 2007 and subject to 2 years Probation from June 12, 2007.

2007-493 Blumberg, Daniel 031.0020981

Issued L.O. Registration subject to 1 year Probation as of March 21, 2007.

2007-1216 Burton, Rebecca 031.0022446

Issued L.O. Registration subject to 90 days Suspension as of July 9, 2007 and subject to 2 years Probation as of October 7, 2007.

2007-1949  Castro, Luis 031.0024017

Issued L.O. Registration subject to 90 days Suspension as of November 13, 2007 and subject to 2 years Probation as of February 11, 2008.

2007-16 Campbell, Michael 031.0022337

Issued L.O. Registration subject to 60 days Suspension as of June 3, 2007 and subject to 2 years Probation as of August 2, 2007.

2006-1546 Castro, Reynaldo 031.0019902

Issued L.O. Registration subject to 2 years Probation as of January 16, 2007.

2007-557 Chanthaboury, Nikhob 031.0021359

Issued L.O. Registration subject to 1 year Probation as of April 5, 2007.

2007-1190 Coleman, Shawn 031.0022434

Issued L.O. Registration subject to 90 days Suspension as of July 5, 2007 and subject to 2 years Probation as of October 3, 2007.

2006-1163 Correa, Roland 031.0021347

Issued L.O. Registration subject to 30 days Suspension as of April 5, 2007 and subject to 2 years Probation as of May 4, 2007.

2006-1786 Cramer, Andre 031.0019813

Issued L.O. Registration subject to 90 days Suspension as of January 3, 2007 and subject to 2 years Probation as of April 3, 2007.

2007-1811 Cross, Curtis 031.

Registration Denied on September 4, 2007.

2007-1838  Dehn, Brian 031.

Registration Denied on November 29, 2007.

2007-177 Delatorre, Ricardo 031.0022382

Issued L.O. Registration subject to 90 days Suspension as of June 19, 2007 and subject to 2 years Probation as of September 17, 2007.

2007-1944 Faber, Robert M. 031.

Registration Denied on November 2, 2007.

2005-1160 Fields-Dunaj, Brandy 031.0022225

Issued L.O. Registration subject to 90 days Suspension as of May 22, 2007 and subject to 2 year Probation as of August 20, 2007.

2006-1896 Fisher, Larry 032.0002845

Issued L.O. Registration subject to 30 day Suspension as of February 16, 2007 and subject to 2 years Probation as of March 16, 2007.

2007-1834 French, Donald 031.0007867

Renewed L.O. Registration subject to 120 days Suspension as of September 21, 2007 and subject to 2 years Probation as of January 18, 2008.

2006-2134 Garrett, David 031.0022008

Issued L.O. Registration subject to 90 days Suspension as of May 11, 2007 and subject to 2 years Probation as of August 9, 2007 and assessed a fine for $1,000.

2005-891 Gordon, Darlan 031.0021552

Issued L.O. Registration subject to 30 days Suspension as of April 17, 2007 and subject to 2 years Probation as of May 16, 2007.

2005-892 Gramarossa, Vincent 031.0020173

Issued L.O. Registration subject to 120 days Suspension as of February 6, 2007 and subject to 2 years Probation as of June 6, 2007.

2006-2019 Hannum, Kenneth E. 031.0019863

Issued L.O. Registration subject to 1 year Probation as of January 9, 2007.

2007-2186 Hasty, Gail  031.0023707

Issued L.O. Registration subject to 1 year Probation as of September 24, 2007.

2007-704 Hernandez, Noemi 031.0022445

Issued L.O. Registration subject to 1 year Probation as of July 9, 2007.

2007-948 Hernandez, Sebastian 031.0023603

Issued L.O Registration subject to 90 days Suspension as of September 13, 2007 and subject to 2 years Probation as of December 12, 2007.

2007 1211 Hughes, Cory 031.

Registration Denied on December 20, 2007.

2005-918 Hulsey, Scott E. 031.0020241

Issued L.O. Registration subject to 60 days Suspension as of February 9, 2007 and subject to 1 year Probation as of April 10, 2007.

2007-1195 Jackson, Aaron D.031.0022596

Issued L.O. Registration subject to 90 days Suspension as of July 20, 2007 and subject to 2 years Probation as of October 18, 2007.

2007-2064 Jackson, Parnell C. 031.

Registration Denied on November 30, 2007.

2005-1232 Jamison, William 032.0003065

Issued L.O. Registration subject to 180 days Suspension as of April 30, 2007 and subject to 2 years Probation as of October 26, 2007.

2005-876 Kahl, William 031.0020065

Issued L.O. Registration subject to 1 year Probation as of January 26, 2007.

2006-1521 Kidney, George 031.0020128

Issued L.O. Registration subject to 90 days Suspension as of January 31, 2007 and subject to 2 years Probation as of May 1, 2007.

2006-1117 Ko, Ken 031.

Registration Denied on July 5, 2007.

2007-233 Little, Donald 031.0022428

Issued L.O. Registration subject to 120 days Suspension as of June 27, 2007 and subject to 2 years Probation as of October 25, 2007.

2005-1002 Loza, Luis R. 031.0019983

Issued L.O. Registration subject to 120 days Suspension as of January 19, 2007 and subject to 2 years   Probation as of May 19, 2007.

2007-2571 McCain, Dawn 031.

Registration Denied on December 11, 2007.

2007-2392 Mendez, Anuar 031.0024185

Issued L.O. Registration subject to 90 days Suspension as of December 05, 2007 and subject to 2 years Probation as of March 4, 2008.

2006-1571 Mendoza, Jesus 031.0019897

Issued L.O. Registration subject to 60 days Suspension as of January 10, 2007 and subject to 1 year Probation as of March 12, 2007.

2007-1656 Mosley, Gordon 031.0023497

Issued L.O. Registration subject to 90 days Suspension as of September 4, 2007 and subject 2 years Probation as of December 3, 2007.

2007-2057  Noland, Damian 031.0024007

Issued L.O. Registration subject to 1 year Probation as of October 31, 2007.

2006-2089 Oaks, Jonathan L. 031.0021144

Issued L.O. Registration subject to 2 years Probation as of March 29, 2007.

2006-1707 Olivio, Joseph 031.0020870

Issued L.O. Registration subject to 60 days Suspension as of January 4, 2007 and subject to 1 year Probation as of March 4, 2007.

2007-555 Olson, John 031.

Registration denied on September 18, 2007.

2006-1717 Ortiz, David 031.0020724

Issued L.O. Registration subject to 90 days Suspension as of March 8, 2007 and subject to at least 2 years Probation as of June 5, 2007.

2007-1198 Paquette, Jason 031.

Registration Denied on November 9, 2007.

2007-547 Payne, Yumie 031.

Registration Denied on June 21, 2007.

2007-2611 Peterson, Kenneth 031.0024211

Issued L.O. Registration subject to 1 year Probation as of December 11, 2007.

2007-1208 Plascencia, Fernando 032.0003157

Issued L.O. Registration subject to 1 year Probation as of May 24, 2007.

2007-188 Raadsen, Jamin 031.0020064

Issued L.O. Registration subject to 1 year Probation as of January 26, 2007.

2007-2570 Reynolds, Brian 031.0023909

Issued L.O. Registration subject to 1 year Probation as of October 18, 2007.

2006-1867 Riles, Dennis 031.

Registration Denied on September 4, 2007.

2007-1288 Robinson, Edward 031.0023605

Issued L.O Registration subject to 90 days Suspension as of September 13, 2007 and subject to 2 years Probation as of December 12, 2007.

2007-873 Rogers, Richard 031.

Registration Denied on May 27, 2007.

2006-858 Revis, Donald C. 032.002969

Issued L.O. Registration subject to 150 days Suspension from March 29, 2007 and subject to 2 years Probation as of August 26, 2007.

2006-1775 Reynolds, Michael 031.0019981

Issued L.O. Registration subject to 2 years Probation as of January 19, 2007.

2007-441 Rodriguez, Elias 031.0020756

Issued L.O. Registration subject to 1 year Probation as of March 9, 2007.

2006-1738 Rosario, Diana 031.0020877

Issued L.O. Registration subject to 90 days Suspension from March 15, 2007 and subject to 2 years Probation from June 12, 2007.

2006-1892 Rusin, James 031.0019852

Issued L.O. Registration subject to 18 months Probation as of January 4, 2007.

2005-1287 Saenz, Frank T. 031.

Registration Denied on March 22, 2007.

2006-1160 Salahuddin, Sohail 031.0020881

Issued L.O. Registration subject to 60 days Suspension from March 15, 2007 and subject to at least 2 years Probation from May 13, 2007.

2007-184 Sanchez, Brett 031.0021348

Issued L.O. Registration subject to 1 year Probation as of April 5, 2007.

2006-1136 Savage, Rommel 031.0020980

Issued L.O. Registration subject to 1 year Probation as of March 20, 2007.

2007-2116 Semyck, Eric R. 031.0024207

Issued L.O. Registration subject to 90 days Suspension from December 10, 2007 and subject to 2 years Probation from March 9, 2008.

2005-1042 Simmons, Caroll L. 031.0021257

Issued L.O. Registration subject to 90 days Suspension as of April 2, 2007 and subject to 2 years Probation as of July 2, 2007.

2007-868 Smith. Michael P. 031.0023140

Issued L.O. Registration subject to 2 years Probation as of August 10, 2007.

2007-1189 Spikener, Ferris D. 031.0023604

Issued L.O. Registration subject to 120 days Suspension as of September 13, 2007 and subject to 2 years Probation as of January 11, 2008.

2007-1861 Stark, Thomas G. 031.0023496

Issued L.O. Registration subject to 90 days Suspension as of September 4, 2007 and subject 2 years Probation as of December 3, 2007

2007-846 Stewart, Jennifer 031.

Registration denied on September 17, 2007.

2007-2173 Swieton, Jim H. 031.0024018

Issued L.O. Registration subject to 90 days Suspension as of November 13, 2007 and subject to 2 years Probation as of February 11, 2008.

2007-LO-10 Titlebaum, Allen R. 031.0023409

Issued L.O. Registration subject to 180 days Suspension as August 27, 2007 and subject to 2 years Probation as of February 25, 2008.

2007-664 Toska, Mentor 31.0021810

Issued L.O. Registration subject to 2 year Probation as of May 1, 2007.

2006-1315 Turley-Nash, Jennifer 031.0023499

Issued L.O. Registration subject to 120 days Suspension as of May 24, 2007 and subject to 2 years Probation as of September 21, 2007.

2005-856  Vega Rojas, Alvaro J. 031.0021234

Issued L.O. Registration subject to 2 year Probation as of March 21, 2007 and assessed a fine for $1,000.

2007-908 Walkowiak (Torres), Reina 032.0003314

Issued L.O. Registration subject to 120 days Suspension as of August 6, 2007 and subject to 2 years Probation as of December 4, 2007.

2007-2145 Walsh, Scott A. 032.0003390

Issued L.O. Registration subject to 1 year Probation as of September 4, 2007.

2007-193 Wilkozek, Brian 031.

Registration is denied on September 28, 2007.

2007-1857 Wilson, Chris 031.0002254

Renewed L.O. Registration subject to 30 days Suspension as of August 10, 2007 and subject to 2 year Probation as of September 10, 2007.

2006-1024 Yunez, Antonio 031.0020551

Issued L.O. Registration subject to 180 days Suspension as of February 26, 2007 and subject to 2 years Probation as of August 24, 2007.

2007-2002 Zitis, Michael B. 031.0024120

Issued L.O. Registration subject to 90 days Suspension as of November 28, 2007 and subject to 2 years Probation as of February 26, 2008.

2007-851 Zotta, Antonio 031.0022370

Issued L.O. Registration subject to 120 days Suspension as of June 18, 2007 and subject to 2 years Probation as of October 16, 2007.


Applicants

2006

2006-321 Acton, Greg 31.0019588

Issued L.O. Registration subject to 1 year Suspension as of December 13, 2006 and subject to 2 years Probation as of December 13, 2007.

2006-635 Agosto, Antolino 031.0016070

Issued L.O. Registration subject to 1 year Probation as of May 26, 2006.

2005-931 Ahuja, Shyam 031.0014859

Issued L.O. Registration subject to 2 years Probation as of March 29, 2006.

2005-1500 Amin, Mustafa 031.0014929

Issued L.O. Registration subject to 2 years Probation as of April 4, 2006.

2006-978 Andras, Martin J. 031.0019721

Issued L.O. Registration subject to 60 days Suspension as of December 26, 2006 and subject to 1 year Probation as of February 24, 2007.

2006-234 Azam, Danial 031.0014339

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

2005-1322 Bates, Robert 031.0014930

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

2005-959 Bibbs, Edgar 031.0014391

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

2006-620 Boccarsi, Constantino 031.0018667

Issued L.O. Registration subject to 90 days Suspension as of October 18, 2006 and subject to 2 years Probation as of January 16, 2007.

2005-899 Bolivar, Ashley 031.0014931

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

2006-879 Brumfield, Joe 31.0018309

Issued L.O. Registration subject to 90 days Suspension as of October 2, 2006 and subject to 18 months Probation as of December 31, 2006.

2006-2025 Calhoun, Patricia 31.0018204

Issued L.O. Registration subject to 90 days Suspension as of September 20, 2006 and subject to 2 years Probation as of December 20, 2006.

2006-495 Campbell, Shanta 031.0014965

Issued L.O. Registration subject to 1 year Probation as of April 5, 2006.

2006-746 Carson, Andre C. 031.0016426

Issued L.O. Registration subject to 2 years Probation as of June 2, 2006.

2005-1308 Chaidez, David 31.0017083

Issued L.O. Registration subject to 90 days Suspension as of July 20, 2006 and subject to 2 years Probation as of October 18, 2006.

2005-1197 Chilman, Ronald 031.0015266

Issued L.O. Registration subject to 4 years Probation as of April 24, 2006.

2005-1503 Cochran, Sean C. 031.0018566

Issued L.O. Registration subject to 2 years Probation as of October 13, 2006.

2006-577 Coleman, Everick 031.0016954

Issued L.O. Registration subject to 1 year Probation as of July 5, 2006.

2005-1224 Costilla, Leonardo 031.0015755

Issued L.O. Registration subject to 2 years Probation as of May 11, 2006.

2005-1178 Couch, Alan 031.0014939

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

 2006-1989 Damico, Roger 31.0018093

Issued L.O. Registration subject to 90 days Suspension as of September 12, 2006 and subject to 2 years Probation as of December 11, 2006 and assessed a fine for $1,000.

2006-929 Dantuma, Dan 031.0017729

Issued L.O. Registration subject to 18 month Probation as of August 16, 2006.

2006-627 Delgado, Roberto R. 031.0017082

Issued L.O. Registration subject to 2 years Probation as of June 26, 2006.

2006-1988  Donelson, Darlene 32.0002558

Issued L.O. Registration subject to 90 days Suspension as of September 15, 2006 and subject to 2 years Probation as of December 14, 2006.

2005-1306 Dotson, Carlon D.  031.0013814

Issued L.O. Registration subject to 1 year Probation as of January 23, 2006.

2005-1258 Duncan, Daniel 031.0017991

Issued L.O. Registration subject to 2 years Probation as of September 5, 2006.

2006-711 Dunn, Gene 031.0018306

Issued L.O. Registration subject to 1 year Probation as of October 2, 2006.

2006-461 Economy, James 031.0015081

Issued L.O. Registration subject to 2 years Probation as of April 13, 2006.

2006-450 Emecheta, Edwin 031.0014801

Issues L.O. Registration subject to 2 years Probation as of April 08, 2006.

2006-497 Enciso, Martin 031.0015068

Issued L.O. Registration subject to 2 years Probation as of April 11, 2006.

2005-1189 Esteves, Vitorino 031.0019724

Issued L.O. Registration subject to 18 months Probation as of December 26, 2006.

2006-1255 Feldman, Michael R. 031.0012316

Issued L.O. Registration subject to 1 year Probation as of August 24, 2006.

2006-452 Fischer, Brian 031.0015634

Issued L.O. Registration subject to 2 years Probation as of May 4, 2006.

2006-209 Fisher, David 031.0014568

Issued L.O. Registration subject to 2 years Probation as of April 24, 2006.

2006-1747 Fitzgerald, John 032.0002735

Issued L.O. Registration Subject to 1 year Probation as of December 11, 2006.

2005-885 Foster, Jaaron 031.0016267

Issued L.O. Registration subject to 1 year Probation as of August 24, 2006.

2005-886  Freeman, Averron  031.0017211

Issued L.O Registration Subject to 2 years Probation as of July 20, 2006.

2005-1240 Froehlich, Evan 031.0015507

Issued L.O. Registration subject to 2 years Probation as of May 1, 2006.

2005-888 Garcia, Manuel 031

Registration denied on November 20, 2006.

2005-1301 Gonzalez, Jonathan T. 031.0015780

Issued L.O. Registration subject to 2 years Probation as of May 16, 2006.

2006-1021 Grant, Nicholas 031.0017851

Issued L.O. Registration subject to 1 year Probation as of August 24, 2006.

2005-1231 Grieco, Nicholas A. 031.0017999

Issued L.O. Registration subject to 1 year Probation as of September 6, 2006.

2006-677 Guerrero, Octavio 031.0019291

Issued L.O. Registration subject to 120 days Suspension as of November 22, 2006 and subject to 2 years Probation as of March 22, 2007.

2006-1937   Haddad, Rajaei J 31.0018011

Issued L.O. Registration subject to 90 days Suspension as of September 7, 2006 and subject to 2 years Probation as of December 6, 2006.

2005-1163 Hanna, Edward 031.0017784

Issued L.O. Registration subject to 2 years Probation as of August 24, 2006.

2006-570 Harget, William  031.0015403

Issued L.O. Registration subject to 1 year Probation as of April 8, 2006.

2006-420 Hargrove, Mark 031.0014928

Issued L.O. Registration subject to 1 year Probation as of April 4, 2006.

2006-1051 Harper, Gerald 031.0018793

Issued L.O. Registration subject to 90 days Suspension as of October 26, 2006 and subject to 2 years Probation as of January 24, 2007.

2006-496 Horton, Loretta 031.0015005

Issued L.O. Registration subject to 1 year Probation as of April 6, 2006.

2006-457 Jackson, Joseph 031

Registration Denied on December 4, 2006

2006-886 Jasinski, Marie 031.0016961

Issued L.O. Registration subject to 1 year Probation as of July 13, 2006.

2006-1563 Johnson, Ahmed 031.0019367

Issued L.O. Registration subject to 90 days Suspension as of November 30, 2006 and subject to 2 years Probation as of February 28, 2007.

2006-863 Johnson, Kevin K. 031.0017641

Issued L.O. Registration subject to 1 year Probation as of August 16, 2006.

2006-435 Jones, Anthony 031.0015271

Issued L.O. Registration subject to 2 years Probation as of April 24, 2006.

2006-898 Joseph, Asher 031.0017990

Issued L.O. Registration subject to 1 year Probation as of September 5, 2006.

2006-55 Kane, Bernard 031.0017635

Issued L.O. Registration subject to 30 days Suspension as of August 14, 2006 and subject to 2 years Probation as of September 13, 2006.

2005-1167 Korte, Mark 031.0016074

Issued L.O. Registration subject to 2 years Probation as of May 26, 2006

2005-1319 Kosowski, Pamela A 31.0017000

Issued L.O. Registration subject to 90 days Suspension as of July 17, 2006 and subject to 2 years Probation as of October 15, 2006.

2006-864 Lanzon, Daryl 031.0018088

Issued L.O. Registration subject to 1 year Probation as of September 11, 2006.

2005-1495 Lech, Daniel 031.0014755

Issued L.O. Registration subject to 2 years Probation as of April 4, 2006.

2006-814 Leemon, John 031.0014570

Issued L.O. Registration subject to 1 year Probation as of March 14, 2006.

2005-883 Link, Mark 031.0013805

Issued L.O. Registration subject to 2 years Probation as of April 4, 2006.

2006-416 Lopez, Mauricio 31.0017389

Issued L.O. Registration subject to 90 days Suspension as of August 4, 2006 and subject to 18 months Probation as of November 2, 2006.

2006-2015 MacDonald, Keith 031.0019168

Issued L.O. Registration subject to 30 days Suspension as of November 16, 2006 and subject to 1 year Probation as of December 16, 2006 and assessed a fine for $1,000.

2005-868 Martin, Richard P.  031.0016476

Issued L.O. Registraion subject to 1 year Probation as of June 20, 2006.

2005-1313 McKinney, Georgette 031.0002419

Issued L.O. Registration subject to 2 years Probation as of July 25, 2006.

2006-869 Mercado, Jorge 031.0017418

Issued L.O. Registration subject to 2 years Probation as of August 3, 2006.

2005-872 Moore, Bruce 031.0014128

Issued L.O. Registration subject to 1 year Probation as of February 16, 2006.

2006-566 Navarro, Jose 031.0017761

Issued L.O. Registration subject to 2 years Probation as of August 15, 2006.

2006-640 Nay, Richard 031.0017634

Issued L.O. Registration subject to 1 year Probation as of August 8, 2006.

2006-1990  Nesci, Mark 31.0018115

Issued L.O. Registration subject to 90 days Suspension as of September 15, 2006 and subject to 2 years Probation as of December 14, 2006.

2006-1696 Ninni, Joseph 031.0018929

Issued L.O. Registration subject to 90 days Suspension as of November 2, 2006 and subject to 2 years Probation as of January 31, 2007.

2005-1255 Nirshberg, Anatoly 31.0017427

Issued L.O. Registration subject to 120 days Suspension as of August 7, 2006 and subject to 2 years Probation as of December 5, 2006.

2005-999 Nune, William 031.0015332

Issued L.O. Registration subject to 2 years Probation as of April 25, 2006.

2005-947 Pastrana, Alejandro 031.0017019

Issued L.O. Registration subject to 2 years Probation as of July 13, 2006.

2006-634 Perez, Joel 031.0015697

Issued L.O. Registration subject to 2 years Probation as of May 8, 2006.

2006-1260 Perry, James 031.0018668

Issued L.O. Registration subject to 90 days Suspension as of October 18, 2006 and subject to 2 years Probation as of January 16, 2007.

2006-1244 Plautz, Robert 031.0018217

Issued L.O. Registration subject to 1 year Probation as of September 20, 2006.

2005-941 Poynor, Anthony J. 031.0016213

Issued L.O. Registration subject to 120 days Suspension from June 7, 2006 and subject to 2 years Probation as of October 7, 2006.

2006-583 Roberts-Hill, Kelly M. 031

Registration denied on August 24, 2006.

2005-1039 Rodriguez, Ricardo 31.0017001

Issued L.O. Registration subject to 90 days Suspension as of July 17, 2006 and subject to 2 years Probation as of October 15, 2006.

2005-1000  Rodriguez, Roberto 031.0018136

Issued L.O. Registration subject to 90 days Suspension as of September 18, 2006 and subject to 2 years Probation as of December 18, 2006.

2005-1185 Rossi, Fred G 031.0017852

Issued L.O. Registration subject to 90 days Suspension as of August 24, 2006 and subject to 21 months Probation as of November 22, 2006.

2006-451 Rossini, Daniel 031.0015006

Issued L.O. Registration subject to 2 years Probation as of April 7, 2006.

2006-568 Sarsour (Nubani), Samar 031.0016546

Issued L.O. Registration subject to 2 years Probation as of April 20, 2006.

2006-848 Schnarr, James 031.0017850

Issued L.O. Registration subject to 1 year Probation as of August 24, 2006.

2005-1173 Seraphine, Jermiah 031.0015338

Issued L.O. Registration subject to 1 year Probation as of April 26, 2006.

2005-1017 Sheppard, Todd 31.0014873

Issued L.O. Registration subject to 180 days Suspension from March 28, 2006 and subject to 2 years Probation from September 28, 2006.

2005-967 Shupe, Lance 031.0015267

Issued L.O. Registration subject to 2 years Probation as of April 24, 2006.

2006-386 Skiniotes Jr., James G.31.0017754

Issued L.O. Registration subject to 180 days Suspension as of August 3, 2006 and subject to 2 years Probation as of January 30, 2007.

2005-1259 Smith, Clifton 031.0014833

Issued L.O. Registration subject to 2 years Probation as of March 29, 2006.

2006-455 Soto, Robert 031.0014874

Issued L.O. Registration subject to 2 years Probation as of April 24, 2006.

2006-709 Stefanov, Martin 031.0015895

Issued L.O. Registration subject to 2 years Probation as of June 26, 2006.

2006-571 Steinman, Charles 031.0015713

Issued L.O. Registration subject to 1 year Probation as of May 9, 2006.

2005-927 Stevens, Christopher 31.0016078

Issued L.O. Registration subject to 180 days Suspension as of May 26, 2006 and subject to 2 years Probation as of November 22, 2006.

2006-1183 Strack, Daniel P. 031.0019067

Issued L.O. Registration subject to 2 years Probation as of November 8, 2006.

2006-593 Townsel, Timothy  031.0015407

Issued L.O. Registration subject to 2 years Probation as of April 28, 2006.

2005-1282 Tsupin, Paul 031.0016079

Issued L.O. Registration subject to 2 years Probation as of May 26, 2006.

2005-917 Valimohammad, Mohammad 031.0019567

Issued L.O. Registration subject to 120 days Suspension as of December 12, 2006 and subject to 2 years Probation as of April 11, 2007 and assessed a fine for $1,000.

2006-1294 Velez, Lizette 031.0020294

Issued L.O. Registration subject to 18 months Probation as of December 26, 2006.

2006-1557 Villagomez, Jose 032.0002729

Issued L.O. Registration subject to 90 days Suspension as of December 1, 2006 and subject to 2 years Probation as of March 1, 2007.

2006-425 Villeda, Alex 031.0015689

Issued L.O. Registration subject to 2 years Probation as of May 8, 2006.

2006-1365 Vrchota, William 031.0018083

Issued L.O. Registration subject to 1 year Probation as of September 12, 2006.

2005-1174 Weeks, Ian N, 031.0016428

Issued L.O. Registration subject to 2 years Probation as of June 6, 2006.

2005-1250 Wigod, Lee 031.0018973

Issued L.O. Registration subject to 90 days Suspension as of November 6, 2006 and subject to 2 years Probation as of February 4, 2007.

2006-449 Williams, Donnethia 031.0016117

Issued L.O. Registration subject to 1 year Probation as of June 05, 2006.

2006-415 Williams, Ricardo 031

Registration Denied on November 21, 2006.

2006-111 Wojtanowicz, Jeffrey J. 031.0016939

Issued L.O. Registration subject to 1 year Probation as of July 10, 2006.

2005-862 Yanke, Mark 31.0017386

Issued L.O. Registration subject to 120 days Suspension as of May 7, 2006 and subject to 2 years Probation as of September 7, 2006.

2006-1637 Zeiter, Steve 031.0019177

Issued L.O. Registration subject to 2 years Probation as of November 17, 2006.

2006-748 Zelechowski, Edmund 031.0016452

Issued L.O. Registration subject to 2 years Probation as of June 2, 2006.


Applicants

2005

2005-1193 Abuchaibe, Taufik 031.0013137

Issued L.O. Registration subject to 1 year Probation as of December 6, 2005.

2005-1170 Bertels, Robert 031.0013076

Issued L.O. Registration subject to 1 year Probation as of December 8, 2005.

2005-997 Castillo, Joel 031.0012551

Issued L.O. Registration subject to 1 year Probation as of November 17, 2005.

2005-866 Mangold, Charles 031.0012220

Issued L.O. Registration subject to 2 years Probation as of November 1, 2005.

2005-1199 Strong, Odell 031.0013136

Issued L.O. Registration subject to 1 year Probation as of December 6, 2005.


MLO Licensees

2014

2014-MLO-05 Fitzpatrick, Charles  031.0029348

MLO License suspended on February 7, 2014.

2014-MLO-02  Gimbel, Scott E.  031.0030924

Assessed Fine for $13,000 on January 29, 2014. This Order is currently under appeal.

2014-MLO-01 Hamadanchy, Hamid  031.0028700

Assessed Fine for $27,000 on January 29, 2014. This Order is currently under appeal.

2014-MLO-04 Paradis, Christopher M.  031.0028994

Assessed Fine for $6,000 on January 29, 2014. This Order is currently under appeal.

2014-MLO-06 Pickett, Mark  031.0029115

MLO License Revoked on February 24, 2014 and Assessed Fine for $19,000.

2014-MLO-03  Sachs-Gimbel, Linda  031.0033210

Assessed Fine for $7,000 on January 29, 2014. This Order is currently under appeal.


MLO Licensees

2013

2012-MLO-10-b Allan, Yusef J.  031.0007550

2013-MLO-02 Allan, Yusef J.  031.0007550

2013-MLO-13 Anguiano, Velvet 031.0006311

Assessed Fine for $2,000 on December 18, 2013.

2013-MLO-10 Chamberlin, Michael 031.0003481

Assessed Fine for $1,000 on December 10, 2013.

2013-MLO-04 Deitschel, Joseph  031.0006389

MLO License Revoked on November 5, 2013 and Assessed Fine for $11,000.

2013-MLO-11 Dyer, David  031.0002160

Assessed Fine for $2,000 on December 10, 2013.

2013-MLO-12 Kleanthis, George P.  031.0007947

Assessed Fine for $2,000 on December 10, 2013. This Order is currently under appeal.

2013-MLO-03-b Kolacki, Michael, S.  031.0003549

2013-MLO-03 Kolacki, Michael, S.  031.0003549

Assessed Fine for $200 on February 6, 2014.

2013-MLO-09  Lopez, Juan  031.0030312

Assessed Fine for $4,000 on December 10, 2013.

2013-MLO-07  Marin, Cesar  031.0024997

MLO License Revoked on November 15, 2013 and Assessed Fine for $5,000.

2013-MLO-05 Mendoza, Jesus 031.0011238

MLO License Revoked on November 15, 2013 and Assessed Fine for $13,000.

2013-MLO-08  Paredes, Jorge A.  031.0031623

MLO License Revoked on November 15, 2013 and Assessed Fine for $5,000.

2013-MBR-01 Rayas, Carlos 031.0006603

MLO License placed on Emergency Suspension on January 2, 2013.

2013-MLO-40 Rayas, Carlos 031.0006603

LO Registration Revoked and Assessed Fine. This Order is currently under appeal.

2013-MLO-06 Salgado, Lorena  031.0010573

MLO License Revoked on November 15, 2013 and Assessed Fine for $11,000.

2013-MLO-01 Waller, Phillip M. 031.0010545

MLO License Revoked on September 17, 2013 and Assessed Fine for $10,000.


MLO Licensees

2012

2012-MLO-10-b Allan, Yusef J.  031.0007550

2012-MLO-10 Allan, Yusef J.  031.0007550

MLO License Revoked on February 06, 2014 and Assessed Fine for $1,500.

2012-MLO-08 Cardone, Diomede J. 031.0005530

LO Registration Revoked on August 22, 2012 and Assessed Fine for $10,000.

2012-MLO-04 Chism, Tiffini  031.0007619

LO Registration Revoked on July 20, 2012 and Assessed Fine for $10,000.

2012-MLO Costabile, Tony 031.0026358

MLO License fined on February 1, 2012 and Assessed Fine for $1,000.

2012-MLO-05 D’Aifallah, Armani 031.00031055

LO Registration Revoked on August 3, 2012 and Assessed Fine for $10,000.

2012-MLO-07 Klebosits, Steven 031.0015315

LO Registration Revoked on August 22, 2012 and Assessed Fine for $10,000.

2012-MLO-06 Lurie, Richard 031.0013169

Assessed Fine for $2,000 on August 22, 2012.

2012-MLO-09 Natalizio, Joe  031.0004373

MLO License Revoked on August 22, 2012 and Assessed Fine for $10,000.

2012-MLO-02 Rashid, Hakeem 031.0012739

LO Registration Revoked on July 20, 2012 and Assessed Fine for $10,000.

2012-MLO Skelton, Thomas M. 031.0004927

MLO License fined on February 1, 2012 and Assessed Fine for $1,000.

2012-MLO-03-b Ware, Cheryl 031.0030041

2012-MLO-03 Ware, Cheryl 031.0030041

MLO License Revoked on June 19, 2013 and Assessed Fine for $4,000.

2012-MLO White, Albert Lewis 031.00020188

MLO License Suspended June 20, 2012.

2012-MLO-01 Willingham, Sherika 031.0006871

LO Registration Revoked on June 8, 2012 and Assessed Fine for $10,000.


MLO Licensees

2011

2011-MLO-25 Bickhaus, Brent 031.0008395
2011-MLO-25-b Bickhaus, Brent 031.0008395

LO Registration Revoked on June 29, 2011 and Assessed Fine for $2,000.

2011-MLO-06 Brown, Bobbie L. 030.0025867

LO Registration Revoked on April 20, 2011 and Assessed Fine for $10,000.

2011-MLO-27 Crooks, Lorenzo 031.0016177

LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000.

2011-MLO-20 Dykeman, Steven 031.0002272

LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250.

2011-MLO-24 Field, Alexander 030.0014978

LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000.

2011-MLO-23 Furman, Tatyana 031.0007114

LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000.

2011-MLO-14 Hammond, Martin 031.0028528

LO Registration Suspended as of June 6, 2011.

2011-MLO-19 Horne, Odis T.  031.0025616

LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250.

2011-MLO-05 Johnson, Lynette 030.0025327

LO Registration Revoked on March 18, 2011 and Assessed Fine for $10,000.

2011-MLO-31 Luce, Robert S. 030.0020718

LO Registration Revoked on September 7, 2011.

2010-LO-29 Mills, Jeffrey 031.0002800

LO Registration Refuse to Renew on February14, 2011.

2011-MLO-22  Monroe, Arthur. 031.0011409

2011-MLO-22  Monroe, Arthur. 031.0011409

LO Registration Revoked on March 28, 2014.

2011-MLO-18 Monsen, Donald 031.0005258

LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250.

2011-MLO-29 Murphy, Riu P. 030.00 29902

LO Registration Revoked on December 21, 2011 and Assessed Fine for $34,000.

2011-MLO-17 Pipitone, Anthony 031.0001924

LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250.

2011-MLO-03 Rivera Burton, Wanda E.  031.0011099

LO Registration Revoked on March 18, 2011 and Assessed Fine for $10,000.

2011-MLO-34 Rodriguez, Sandro 031.0012277

LO Registration Revoked on September 7, 2011 and Assessed Fine for $10,000.

2011-MLO-35 Rogers, Stephen 031.0004839

2011-MLO-35 Rogers, Stephen 031.0004839

MLO License Revoked on July 19, 2011 and Assessed Fine for $1,000.

2011-MLO-28 Schwarzbach, Mark A. 031.0004391

2011-MLO-28-b Schwarzbach, Mark A. 031.0004391

LO Registration Revoked on June 29, 2011 and Assessed Fine for $500.

2010-LO-39 Short, Antonique 031.0024839

2010-LO-39 Short, Antonique 031.0024839

LO Registration Refuse to Renew on June 8, 2011.

2011-MLO-26 Simmons, Richard 031.0021221

LO Registration Revoked on June 29, 2011 and Assessed Fine for $10,000.

2011-MLO-21 Syed, Amir 031.0012605

LO Registration Suspended as of May 31, 2011 and Assessed Fine for $250.

2011-MLO-04 Tibbs, Brenda 031.010494

LO Registration Revoked on March 18, 2011 and Assessed Fine for $10,000.

2011-MLO-02 Toliver, Steven 031.0005542

Assessed Fine for $10,000 on April 6, 2011.

2011-MLO-30 Toska, Mentor 031.0021810

LO Registration Revoked on August 12, 2011.

2010-LO-34 Valimohammad, Mahammad 031.0019567

2010-LO-34 Valimohammad, Mahammad 031.0019567

LO Registration Refuse to Renew on February 25, 2011.

2011-MLO-16 Vargas, Janina 030.0027906

LO Registration Revoked on May 2, 2011 and Assessed Fine for $25,000.

2011-MLO-15 Vargas, Julio 031.0002984

LO Registration Revoked on May 2, 2011 and Assessed Fine for $25,000.

2011-MLO-01 White, Albert Lewis 031.0020188

2011-MLO-01-b White, Albert Lewis 031.0020188

Assessed Fine for $5,000 on December 14, 2011.


Registrants (Prior to NMLS)

2010

2010-LO-40 Allen, Strawther 031.0021418

LO Registration Refuse to Renew on July 12, 2010.

2010-LO-22 Aretos, John 031.0000180

Assessed Fine for $1,000 on April 6, 2010.

2010-LO-30 Brumfield, Joe 031.0018309

LO Registration Refuse to Renew on June 7, 2010.

2010-LO-10 Campanella, James A. 031.0001475

2010-LO-10b Campanella, James A. 031.0001475

LO Registration Suspended for 90 days as of January 27, 2010 and Assessed Fine for $2,500.

2010-LO-48 Contos, Greg 031.0005161

LO Registration Revoked on September 3, 2010 and Assessed Fine for $10,000.

2010-LO-18 Cardenas, Theodore 031.00 15166

LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000.

2010-LO-28 Castile, Durrel 031.0011828

LO Registration Revoked on May 24, 2010.

2010-LO-13 Chen, Gong 031.00 27386

2010-LO-13b Chen, Gong 031.00 27386

Assessed Fine for $2,500 on June  18, 2010.

2010-LO-09 Cheng, Raymond 031.0009801

LO Registration Suspended for 180 days as of January 28, 2010 and Assessed Fine for $5,000.

2010-LO-47 DeFilippis, Frank 031.0005350

LO Registration Revoked on September 3, 2010 and Assessed Fine for $10,000.

2010-LO-07  Diamond, Mark 031.0014001

LO Registration Revoked on April 27, 2010 and Assessed Fine for $25,000. This order is currently under appeal.

2010-LO-06 Fefferman, Mathew 031.0009437

2010-LO-06-b Fefferman, Mathew 031.0009437

2010-LO-06-c Fefferman, Mathew 031.0009437

2010-LO-25 Foster, Kipchoge 031.0013481

LO Registration Revoked on June 18, 2010 and Assessed Fine for $10,000.

2010-LO-03 Goltz, Brian 031.0017611

LO Registration Suspended for 90 days as of January 27, 2010 and Assessed Fine for $2,500.

2010-LO-49 Gott, Terry 031.0007485

LO Registration Refuse to Renew on September 10, 2010 and Assessed Fine for $5,000.

2010-LO-41 Gugliuzza, Salvatore L. 031.0005858

2010-LO-41-b Gugliuzza, Salvatore L. 031.0005858

Assessed Fine for $2,500 on October 19, 2010.

2010-LO-35 Haddad, Rajaei 031.0018011

LO Registration Refuse to Renew on June 30, 2010.

2010-LO-52 Haddock, Mary B. 031.0027191

LO Registration Refuse to Renew on November 5, 2010.

2010-LO-08 Hardej, Jolanta 031.0009681

2010-LO-08b Hardej, Jolanta 031.0009681

2010-LO-32 Harrod, Darsha 031.0013085

LO Registration Revoked on June 22, 2010 and Assessed Fine for $10,000.

2010-LO-02 Juarez, Alberto 031.0003329

2010-LO-02b Juarez, Alberto  031.0003329

Assessed Fine for $1,000 on April 16, 2012.

2010-LO-20 Karapournos, John 031.0019550

LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000.

2010-LO-17 Khader, Razzak 031.0007745

LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000.

2010-LO-16 Khan, Zarak 031.0013636

2010-LO-16-b Khan, Zarak 031.0013636

2010-LO-16-c Khan, Zarak 031.0013636

2010-LO-15 Kifarkis, Karmel 031.0001884

2010-LO-15-b Kifarkis, Karmel 031.0001884

Assessed Fine for $5,000 and 30 days probation as of October 6, 2011.

2010-LO-36 Korte, Mark 031.0016074

LO Registration Refuse to Renew on June 30, 2010.

2010-LO-12 Lee, Kimberly 031.0026997

2010-LO-12b Lee, Kimberly 031.0026997

2010-LO-38 MacDonald, Keith 031.0019168

LO Registration Refuse to Renew on July 7, 2010.

2010-LO-01-b Memeti, Nick 031.0012892

2010-LO-01 Memeti, Nick 031.0012892

LO Registration suspended from January 5, 2010 to June 28, 2013.

2010-LO-23 Mendoza, Javier 031.0000420

2010-LO-23-b Mendoza, Javier 031.0000420

2010-MBR-32-b

L.O. Registration subject to 30 days Probation on June 29, 2011 and Assessed Fine for $5,000.

2010-LO-19 Mian, Sara a.k.a. Kahn, Sara 031.0016183

LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000.

2010-LO-11 Migacz, Greg 031.0027639

2010-LO-11b Migacz, Greg 031.0027639

Assessed Fine for $2,500 on April 27, 2010.

2010-LO-29 Mills, Jeffrey 031.0002800

LO Registration Refuse to Renew on June 7, 2010.

2009-LO-05 Moinuddin, Mohsin M 031.0006985

LO Registration Revoked on January 27, 2010.

2010-LO-27 Palermo, Anthony S. 031.0015628

LO Registration Revoked on June 2, 2010 and Assessed Fine for $25,000.

2010-LO-27-b Palermo, Anthony S. 031.0015628

LO Registration Refuse to Renew on July 16, 2010.

2010-LO-14 Pusch, Gregory 031.0000697

2010-LO-14 Pusch, Gregory 031.0000697

Assessed Fine for $5,000 and 30 days probation as of October 6, 2011.

2010-LO-04 Roeder, Eric 031.0015864

LO Registration Suspended for 90 days as of January 27, 2010 and Assessed Fine for $2,500.

2010-LO-26 Ross, J. Michael 031.0008013

LO Registration Revoked on June 18, 2010 and Assessed Fine for $10,000.

2010-LO-39 Short, Antonique 031.0024839

LO Registration Refuse to Renew on June 8, 2011.

2010-LO-33 Smith III, Walker D. 031.0007074

LO Registration Revoked on June 22, 2010 and Assessed Fine for $10,000.

2010-LO-21 Townsend, Jeffery 031.0009377

LO Registration Revoked on March 8, 2010 and Assessed Fine for $20,000.

2010-LO-34 Valimohammad, Mohammad 031.0019567

LO Registration Refuse to Renew on February 25, 2011.

2010-LO-24 Vargas, Patricia 031.0010693

LO Registration Revoked on May 12, 2010 and Assessed Fine for $20,000.

2010-LO-24-b Vargas, Patricia 031.0010693

LO Registration Refuse to Renew on July 16, 2010.

2010-LO-31 Wilson, Chris 031.0002254

LO Registration Refuse to Renew on June 18, 2010.Final Order on April 25, 2011.

2010-LO-46 Zotta, Antonio 031.0022370

LO Registration Refuse to Renew on August 17, 2010. This order is currently under appeal.


Registrants

2009

2009-LO-03 Agnew, Patrick K. 031.0025294

Assessed Fine for $1,000 on February 27, 2009.

2009-LO-42 Aguilar, Manuel 030.0011958

LO Registration Revoked on June 24, 2009.

2009-LO-02 Alamawi, Rami 031.0019734

LO Registration Revoked on February 9, 2009.

2009-LO-05 Atieh, Marwan 031.0014862

LO Registration Revoked on March 31, 2009.

2009-LO-33 Bomba, Linda 031.0014480

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-67 Britt, Christopher 031.0019723

Assessed Fine for $1,000 on October 30, 2009.

2009-LO-44 Bulmash, Alex 030.0029462

LO Registration Revoked on June 24, 2009.

2009-LO-43 Bulmash, Allen 030.0010438

LO Registration Revoked on June 24, 2009.

2009-LO-45 Bulmash, Michael 031.0003267

LO Registration Revoked on June 24, 2009.

2009-LO-04 Buzgau, Aurelia 031.0014014

LO Registration Revoked on March 31, 2009.

2009-LO-72  Carson, Wess 031.0022283

Assessed Fine for $1,000 on October 30, 2009.

2009_LO-35 Ciura, Lukasz 031.0024733

Assessed Fine for $2,500 on July 30, 2009.

2009-LO-32 Corral, Antonio 031.0013571

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-31 Covarrubias, Daniel 031.0017912

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-06 Dabbouseh, Ruwaida 030.0032918

LO Registration Revoked on March 31, 2009.

2009-LO-17 Delgado, Roberto 031.0017082

Assessed Fine for $2,500 on May 7, 2009.

2009-LO-77 Dill, Mark C. 031.0003492

2009-LO-77-b Dill, Mark C. 031.0003492

Assessed Fine for $7,500 on June 30, 2010.

2009-LO-30 Drake, Debra 031.0015368

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-15 Enciso, Martin 031.0015068

Assessed Fine for $1,000 on May 7, 2009.

2009-LO-47 Escutia, Armando 031.00 16600

LO Registration Revoked on July 17, 2009.

2009-LO-68 Evans, James P.  031.0019354

Assessed Fine for $2,500 on October 30, 2009.

2009-LO-18 Ford, Daniel 031.0006626

LO Registration Refuse to Renew on April 17, 2009.

2009-LO-21 Gomez, Carlos A. 031.0005598

LO Registration Revoked on April 9, 2009.

2009-LO-55 Gomez, Hector 031.0007823

Assessed Fine for $5,000 on September 22, 2009.

2009-LO-48 Gutierrez, Virginia 031.0008906

LO Registration Revoked on July 30, 2009.

2009-LO-36 Hilado, Alfredo 030.0025102

LO Registration Revoked on June 24, 2009.

2009-LO-66 Jakaitis, Janie 031.0026909

Assessed Fine for $1,000 on November 2, 2009.

2009-LO-10 Javell, Louis 031.0004403

LO Registration Revoked on March 31, 2009.

2009-LO-10-b Javell, Louis 031.0004403

LO Registration Refuse to Renew on June 30, 2010.

2009-LO-09 Javid, Bahidad 031.0017209

LO Registration Revoked on March 31, 2009.

2009-LO-69 Jones, Willard A. 031.0019377

Assessed Fine for $1,000 on October 30, 2009.

2009-LO-46 Karkukly, Ahmad 031.0010060

LO Registration Revoked on June 24, 2009.

2009-LO-12 Karn, Abe 031.0012611

LO Registration Revoked on March 31, 2009.

2009-LO-08 Kaushal, Sunil 031.0013498

LO Registration Revoked on March 31, 2009.

2009-LO-11 Khoshabe, Babajan 031.0011850

LO Registration Revoked on March 31, 2009.

2009-LO-41 Kirk, Catherine 031.0008447

LO Registration Revoked on June 24, 2009.

2008-LO-56 Lee, Kyung 031.0010358

LO Registration Revoked on January 22, 2009.

2009-LO-52 Lee, Se Han 031.0006507

Assessed Fine for $2,500 on August 21, 2009.

2009-LO-74 Lluvia, Lilia 031.0012360

2009-LO-74b Lluvia, Lilia 031.0012360

LO Registration Suspended for 90 days as of January 28, 2010, Assessed a fine for $300 and Subject to one year Probation as of April 28, 2010.

2009-LO-34 Lopez, Antonio 031.21944

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-82 Martinez, Drina L. 031.00 11539

LO Registration Suspended for 180 days as of December 4, 2009 and Assessed Fine for $10,000.

2009-LO-50 McClure, Jeffrey 031.0025658

LO Registration Suspended for 180 days as of August 18, 2009 and Assessed Fine for $5,000.

2009-LO-85 Minero, Jose 031.0022438

LO Registration Suspended for 60 days as of December 31, 2009 and Assessed Fine for $2,500.

2009-LO-13 Moinuddin, Khaja M. 031.0008082

LO Registration Revoked on March 31, 2009.

2009-LO-14 Nasir, Mohammed A. 031.0007606

LO Registration Revoked on March 31, 2009.

2009-LO-27 Offett, David 030.0025590

LO Registration Revoked on May 7, 2009.

2009-LO-37 Okulaja, Olanrewaju 031.0011866

LO Registration Revoked on June 24, 2009.

2009-LO-01 Pabon, Pablo E. 031.0016045

LO Registration Revoked on February 6, 2009.

2009-LO-84 Padilla, Maria 031.0014757

LO Registration Suspended for 90 days as of December 31, 2009 and Assessed Fine for $5,000.

2009-LO-38 Parker, Michelle 030.0025378

LO Registration Revoked on June 24, 2009.

2009-LO-76 Phelps, Joshua D. 031.0003488

2009-LO-76-b Phelps, Joshua D. 031.0003488

Assessed Fine for $7,500 on June 30, 2010.

2009-LO-40 Praseuth, Nancy 030.0011573

LO Registration Revoked on June 24, 2009.

2009-LO-49 Prill, Charlotte 031.0013035

LO Registration Revoked on August 10, 2009.

2009-LO-70 Putnam, Travis 031.0019325

Assessed Fine for $5,000 on October 30, 2009.

2009-LO-73 Reichstein, Derek 031.0018222

Assessed Fine for $2,500 on October 30, 2009.

2009-LO-16 Reyes, Ricardo 031.0013052

Assessed Fine for $1,000 on May 7, 2009.

2009-LO-07 Salem, Michael 032.0003294

LO Registration Revoked on March 31, 2009.

2009-LO-28 Salgado, Lorena 031.0010573

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-59 Saxon, Jonathan 031.0006146

Assessed Fine for $1,500 on October 19, 2009.

2009-LO-75 Scheffler, James 031.0003208

2009-LO-75b Scheffler, James 031.0003208

Assessed Fine for $1,500 on May 24, 2010.

2009-LO-26 Shelton, Paul 031.0025067

2009-LO-26-b Shelton, Paul 031.0025067

2009-LO-53 Silva, Juan M. 031.0008942

Assessed Fine for $5,000 on August 27, 2009.

2009-LO-22 Skerlak, Mike031.0014368

Assessed Fine for $2,500 on May 7, 2009.

2009-LO-54 Szkwarek, Michael 031.0010697

LO Registration Revoked on September 9, 2009.

2009-LO-20 Tadros, Michael S. 031.0026151

Assessed Fine for $1,000 on May 7, 2009.

2009-LO-19 Tadros, Nevene. 031.0023602

Assessed Fine for $1,000 on May 7, 2009.

2009-LO-25 Taylor, James 031.0005703

LO Registration Revoked on May 7, 2009.

2009-LO-71 Thomaier, John M. 031.0022978

Assessed Fine for $1,000 on October 30, 2009.

2009-LO-80 Throneberry, Michael J. 031.0007721

2009-LO-80-b Throneberry, Michael J. 031.0007721

Revocation rescinded and assessed fine for $1,000.

2009-LO-51 Torres, Edison 031.0012709

LO Registration Suspended for 180 days as of August 18, 2009 and Assessed Fine for $10,000.

2009-LO-58 Vaysman, Gregory 031.0001911

Assessed Fine for $1,500 on October 19, 2009.

2009-LO-60 Vickers-Ellis, Dayton D. 031.0011407

LO Registration Revoked on October 19, 2009.

2009-LO-24 Watkins, Jeffery 031.00 15965

LO Registration Revoked on May 6, 2009.

2009-LO-81 Weintz, Jeanine M. 031.0000712

2009-LO-81b Weintz, Jeanine M. 031.0000712

Assessed Fine for $500 on April 29, 2010.

2009-LO-29 Zenka, Kenneth 031.0017034

Assessed Fine for $1,000 on July 13, 2009.

2009-LO-29b Zenka, Kenneth 031.0017034

LO Registration is Suspended until the $1000 fine has been paid.


Registrants

2008

2008-LO-17 Ansert, Matthew A. 031.0023887

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-30 Brown, Michael 031.0021609

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-28 Brown, Rita R. 031.0008080

Assessed Fine for $1,000 on June 26, 2008.

2008-LO   Bunay, Tito U. 032.0002152

Assessed Fine on February 7, 2008 for $1,000.

2008-LO-19  Burks, Romont 031.0016781

Assessed Fine for $3,000 on May 5, 2010.

2008-LO-46 Burnett, Leandre 031.0009479

LO Registration Revoked on August 18, 2008.

2008-LO-05 Campuzano, Jose J. 031.0009481

Assessed fine for $1,000 on April 17, 2008.

2008-LO-11 Cordero, Rosanna 031.0010508

Assessed fine for $1,000 on May 6, 2008.

2008-LO-49  Daniels, Lashon 031.0018065

LO Registration Revoked on August 18, 2008.

2008-LO-14  Dorf, Joseph 031.0019016

LO Registration Revoked on May 13, 2008.

2008-LO-14-b  Dorf, Joseph 031.0019016

LO Registration Refuse to Renew on June 5, 2008.

2008-LO-42  Ellington, Brandon C. 031.0010427

LO Registration Revoked on August 18, 2008.

2008-LO-02 Fisher, Larry 032.0002845

Assessed fine on February 7, 2008 for $1,000.

2008-LO-02-b Fisher, Larry 032.0002845

LO Registration is Suspended until the $1000 fine has been paid as of June 3, 2008.

2008-LO-13  Fousek, Richard 031.0014061

Assessed fine for $1,000 on May 15, 2008.

2008-LO-34  Gallardo, Indiana 031.00 07185

2008-LO-34-b  Gallardo, Indiana 031.00 07185

LO Registration Suspended for five years as of September 22, 2010.

2008-LO-52  Garcia, Xiomara 031.0009523

LO Registration Revoked on September 24, 2008.

2008-LO-50  Gibson, Ray A. 031.0014444

Refuse to Renew LO Registration on August 18, 2008.

2008-LO-31  Gorail, Salem 031.0005366

2008-LO-31-b  Gorail, Salem 031.0005366

2008-LO-31-c  Gorail, Salem 031.0005366

LO Registration Suspended for 365 days as of September 22, 2010 and Assessed Fine for $1,000.

2008-LO-33 Jang, Young-Yi 031.0017232

LO Registration Suspended for 30 days as of August 18, 2008 and Assessed a fine for $1,000.

2008-LO-54 Janowicz, Pawel 031.0007044

LO Registration Revoked on November 24, 2008.

2008-LO-23  Jones, Michael 031.0011845

Assessed Fine for $1,000 on July 23, 2008.

2008-LO-36 Kena, Odisho 031.0013460

2008-LO-36-b Kena, Odisho 031.0013460

LO Registration Suspended for 30 days as of September 22, 2010 and Assessed Fine for $1,000.

2008-LO-38  Lachin, Madelen 031.0017207

2008-LO-38-b  Lachin, Madelen 031.0017207

LO Registration Suspended for 90 days as of September 22, 2010 and Assessed Fine for $500.

2008-LO-20 Martin, John L. 031.0014046

Assessed Fine for $1,000 on June 27, 2008.

2008-LO-52 McCall (McKinley), Sherice 031.0005568

LO Registration Revoked on October 21, 2008.

2008-LO-27 McKinley Tyrone 031.0011875

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-21  McLemore, Stephanie 031.0011598

LO Registration Revoked on May 29, 2008 and Assessed fine for $38,000.

2008-LO-29 Miles-Gresham, Catherine 031.0020343

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-43  Moscato, Dominic 031.0013946

LO Registration Revoked on August 18, 2008.

2008-LO-09 Munoz, Miguel A. 31.0009621

LO Registration Revoked on April 14, 2008.

2008-LO-22  Navascues, Rodrigo 031.0008051

LO Registration Revoked on June 3, 2008.

2008-LO-35  Oyegun, Peter 031.00 08801

2008-LO-35-b  Oyegun, Peter 031.00 08801

LO Registration Suspended for 60 days as of September 22, 2010 and Assessed Fine for $1,000.

2008-LO-53 Pascu, Arthur 031.000702

LO Registration Revoked on November 24, 2008.

2008-lo-15  Philpot, Matthew 031.0015811

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-26-b Pierce, Danny Tony 031.0011142

Assessed Fine for $1,000 on August 11, 2008.

2008-LO-16 Pierce, Kimberly M. 031.0012383

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-24  Prosienski, Erick 031.0010384

Assessed Fine for $1,000 on July 23, 2008.

2008-LO-06 Rojas, Rafael III 031.0000548

Assessed fine on April 2, 2008 for $1,500.

2008-LO-51 Salamon, Brad 031.0001500

Assessed fine for $1,000 on August 25, 2008.

2008-LO-10  Seredi, Neringa  031.0009327

Assessed fine for $1,000 on April 22, 2008.

2008-LO-18  Setters, David P. 031.0023880

Assessed Fine for $1,000 on June 26, 2008.

2008-LO-12  Smith, Hiroko 031.0006885

Assessed fine for $1,000 on May 6, 2008.

2008-LO-44 Spencer, Latonja 031.0008670

LO Registration Revoked on August 18, 2008.

2008-LO-39  Sy, Evelyn D.031.0006843

2008-LO-39-b Sy, Evelyn D. 031.0006843

LO Registration Suspended for 30 days as of October 28, 2010 and Assessed Fine for $1,000.

2008-LO-37 Temanios, Rana 031.0014978

2008-LO-37-b Temanios, Rana 031.0014978

LO Registration Suspended for 30 days as of September 22, 2010 and Assessed Fine for $1,000.

2008-LO-01 TorossianRhonda E. 031.0010616

LO Registration Revoked on January 17, 2008.

2008-LO-45 Towns, Treyonda 031.0016915

LO Registration Revoked on August 18, 2008.

2008-LO-48 Trochowski, Jeff 031.0005412

LO Registration Revoked on August 18, 2008.

2008-LO-04 Uribe, Luis 031.0005125

LO Registration Revoked on February 11, 2008.

2008-LO-47 Westerfield, Lorie K 031.0021389

LO Registration Revoked on August 18, 2008.

2007-LO-04 Woodcox, Cynthia 031.0014721

Assessed fine for $2,500 and LO Registration subject to 1 year Probation as of June 10, 2008.

2008-LO-03  Zamora, Daniel  031.0007370

Assessed fine on March 4, 2008 for $1,500.


Registrants

2007

2007-LO-07  Angarone, Brian 031.0015916

Assessed fine for $3,500 and LO Registration subject to 2 years Probation as of April 22, 2008.

2006-LO-11 Caputo, Jacquiline 031.0006094

Suspended as of January 4, 2007 for 60 days and subject to 2 years Probation as of March 5, 2007.

2006-LO-10-B Funes, Graco 031.0016681

2006-LO-10 Funes, Graco 031.0016681

2007-LO-01 Harrod, Darsha 031.0013085

Assessed Fine on May 8, 2007 for $5,000.

2007-LO-09 Herrera, Francisco J. 031.0019638

LO Registration Revoked on August 29, 2007.

2007-LO-05 Husband, Kelly 031.0008419

Emergency Suspension of LO Registration as of May 8, 2007.

2007-LO-05-b  Husband, Kelly 031.0008419

LO Registration Revoked on November 2, 2007.

2007-LO-14 Klem, Chandra  031.0017023

LO Registration Revoked on December 10, 2007.

2007-LO-08  Martinez, Rodolfo 032.0003226

LO Registration Revoked on August 29, 2007.

2007-LO-03  Mathews, Tyrone J. 031.0009760

LO Registration Revoked on May 8, 2007.

2007-LO-13 Mazzarese, Frank J. 031.0003201

LO Registration Revoked on December 3, 2007.

2006-LO-03 Reed, Rick 031.0013115

LO Registration Revoked on January 11, 2007.

2007-LO-12 Seng, Amber L. 031.0019993

LO Registration Revoked on October 15, 2007.

2007-LO-02 Tagtmeier, John H. 031.0004935

Assessed Fine on May 8, 2007 for $5,000.

2007-LO-06 Todorova, Radastina A. 031.0010815

LO Registration Revoked on August 7, 2007.

2006-LO-01 White Jr., Charles T. 31.0010401

LO Registration Revoked on February 2, 2007.

2007-LO-11 Wilson, Kelli R.  031.0011541

LO Registration Revoked on October 15, 2007.


Registrants

2006

2006-LO-12 Dudley, Marquez 031.0012384

Assessed fine on December 13, 2006 for $5,000.

2006-LO-05 Fiasche, Antonio 031.0016681

LO Registration Revoked on November 20, 2006.

2006-LO-07 Haro, Jose E. 031.0007076

Assessed fine on September 21, 2006 for $950.

2006-LO-13 Hill, Devon 031.0018633

Assessed fine on December 27, 2006 for $5,000.

2006-LO-02 Johnson, Kevin L. 31.0017641

LO License Suspended on October 5, 2006.

2006-LO-04  Muhammad, Nasir 031.0011031

Refuse to Renew LO Registration on August 18, 2006.

Cease and Desist

2014

2014-MLO-CD-1 Reyes, Ariel

Issued Cease and Desist order and fine for $1,000 on January 29, 2014. This Order is currently under appeal.

2014-MLO-CD-2 Windsor, Jonathan

Issued Cease and Desist order and fine for $33,000 on February 24, 2014.

Cease and Desist

2013

2013-MLO-CD-21 Aldeguer, Joseph

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2013-MLO-CD-10 Andry, Colbi A.K.A. Lockwell A.K.A. Ingram, Rich

Issued Cease and Desist order and fine for $25,000 on November 15, 2013

2013-MLO-CD-05 Blumberg, Daniel

Issued Cease and Desist order and fine for $39,000 on October 18, 2013.

2013-MLO-CD-26 Bono, Maria

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2013-MLO-CD-08 Busano, Alfredo

Issued Cease and Desist order and fine for $25,000 on November 5, 2013. This Order is currently under appeal.

2013-MLO-CD-19 Cerni, Casey A.K.A. Casimar Cerniaukas

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2013-MLO-CD-06 Chaudhry, Khorram

Issued Cease and Desist order and fine for $1,000 on October 18, 2013.

2013-MLO-CD-25 Cruz Jr., Lupe

Issued Cease and Desist order and fine for $25,000 on December 10, 2013. This Order is currently under appeal.

2013-MLO-CD-24  Esteves, Magdalena

Issued Cease and Desist order and fine for $25,000 on December 10, 2013. This Order is currently under appeal.

2013-MLO-CD-20 Fleck, Michael

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2013-MLO-CD-11 Hernandez, Arturo

Issued Cease and Desist order and fine for $25,000 on November 25, 2013.

2013-MLO-CD-13 Hernandez, Gerardo

Issued Cease and Desist order and fine for $25,000 on November 25, 2013.

2013-MLO-CD-01 Hernandez, Gladys

Issued Cease and Desist order.

2013-MLO-CD-14 Lapinski, Sam

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2012-MLO-CD-23 Lara, Wilson

Issued Cease and Desist order and fine for $25,000 on December 10, 2013. This Order is currently under appeal.

2013-MLO-CD-02 Navarro, Gloria

Issued Cease and Desist order.

2013-MLO-CD-09 Pope III, Everett D. A.K.A. Pincuss, Jonathan

Issued Cease and Desist order and fine for $25,000 on November 15, 2013

2013-MLO-CD-03 Saltijeral, Olga

Issued Cease and Desist order.

2013-MLO-CD-15 Scott, Daniel

Issued Cease and Desist order and fine for $25,000 on December 10, 2013. This Order is currently under appeal.

2013-MLO-CD-16 Smulska, Ania

Issued Cease and Desist order and fine for $25,000 on December 10, 2013. This Order is currently under appeal.

2013-MLO-CD-17  Taylor, Merrick

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2013-MLO-CD-18 Tong, Jason

Issued Cease and Desist order and fine for $25,000 on December 10, 2013.

2013-MLO-CD-12 Valdez, Brian

Issued Cease and Desist order and fine for $25,000 on November 25, 2013.

2013-MLO-CD-22 Wildermuth, Matthew R.

Issued Cease and Desist order and fine for $25,000 on December 10, 2013. This Order is currently under appeal.

2013-MLO-CD-07 Wilson, Chris

Issued Cease and Desist order and fine for $57,000 on October 18, 2013.

Cease and Desist

2012

2012-MLO-CD-04 Hunter, Joyce

Issued Cease and Desist order on July 30, 2012 with a fine for $1,000.

2012-MLO-CD-03 Knox, Garrett

Issued Cease and Desist order on July 30, 2012 with a fine for $1,000.

2012-MLO-CD-05 West, Mike

2012-MLO-CD-05-b West, Mike

Assessed Fine for $1,000 on December 19, 2012.

2012-MLO-CD-02 Wilson, Clifton

Issued Cease and Desist order on July 30, 2012 with a fine for $1,000.

2012-MLO-CD-06 Witte, Wendy

Issued Cease and Desist order on July 30, 2012 with a fine for $1,000.

2012-MLO-CD-01 Zoellner, Mena

2012-MLO-CD-01-b Zoellner, Mena

Issued Cease and Desist order on July 20, 2012 with a fine for $200.


Cease and Desist

2011

2010-MBR-CD19b Butler, Solomon

2011-MLO-CD-06 Butler, Solomon

Issued Cease and Desist order on September 28, 2012 with a fine for $1,000.

2011-MLO-CD-07 Glasgow, Stephanie

Issued Cease and Desist order on September 7, 2011 with a fine for $2,500.

2011-MLO-CD-04 Hiatt, Gary

Issued Cease and Desist order on May 4, 2011 with a fine for $10,000.

2011-MLO-CD-03b Pierce, Danny Tony

2011-MLO-CD-03c Pierce, Danny Tony

Issued Cease and Desist order on September 28, 2011 with a fine for $2,500.

2011-MLO-CD-02 Shakir, Riaz

2011-MLO-CD-02-b Shakir, Riaz

Issued Cease and Desist order on February 1, 2012 with a fine for $1,500.

2011-MLO-CD-01 Townsend, Jeffery

Issued Cease and Desist order on April 8, 2011 with a fine for $10,000.


Cease and Desist

2010

2010-LO-CD-04 Aguilera, Moises

Issued Cease and Desist order on January 27, 2010 with a fine for $2,500.

2010-LO-CD-05 Clement, Jeremiah

Issued Cease and Desist order on May 5, 2010 with a fine for $15,000.

2010-LO-CD-03 Gilou, George

Issued Cease and Desist order on February 10, 2010 with a fine for $25,000.

2010-LO-CD-01 Goltz, David

Issued Cease and Desist order on January 27, 2010 with a fine for $2,500.

2010-LO-CD-08b Guzman, Jose

2010-LO-CD-08 Guzman, Jose

Issued Cease and Desist order on April 13, 2011 with a fine for $1,250.

2010-LO-CD-06 Mendoza, Julian

2010-MBR-32-b

Issued Cease and Desist order on June 29, 2011 with a fine for $1,000.

2010-LO-CD-02 Snee, Everett

Issued Cease and Desist order on January 27, 2010 with a fine for $2,500.


Cease and Desist

2009

2009-LO-CD-13 Aquitania, Zenaida R.

Issued Cease and Desist order on April 2, 2009 with a fine for $950.

2009-LO-CD-02 Bahru, Steve

Issued Cease and Desist order on February 27, 2009 with a fine for $950.

2009-LO-CD-24 Barton, Paul

Issued Cease and Desist order on December 4, 2009 with a fine for $2,500.

2009-LO-CD-21 Downs, Shiloe

Issued Cease and Desist order on July 20, 2009 with a fine for $950.

2009-LO-CD-03 Garozzo, Roy

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-08 Gleason, Scott

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-26 Gool, Douglas

Issued Cease and Desist order on December 4, 2009 with a fine for $2,500.

2009-LO_CD-25 Hayhurst, Glen

Issued Cease and Desist order on December 4, 2009 with a fine for $2,500.

2009-LO-CD-01 Hill, Chris

Issued Cease and Desist order on February 9, 2009 with a fine for $950.

2009-LO-CD-27 Hood, Sam

Issued Cease and Desist order on December 4, 2009 with a fine for $2,500.

2009-LO-CD-07 House, Diane

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-11 Jokerst, Dennis

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-10 Jokerst, Rick

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-22 Kozak, Wieslaw

Issued Cease and Desist order on July 30, 2009 with a fine for $950.

2009-LO-CD-06 Kurz, John

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-12 Mathenia, Stephanie

Issued Cease and Desist order on March 18, 2009 with a fine for $950.

2009-LO-CD-23 Moore, Derwin

Issued Cease and Desist order on August 27, 2009 with a fine for $5,000.

2009-LO-CD-14 Moreno, Percilla

Issued Cease and Desist order on May 14, 2009 with a fine for $5,000.

2009-LO-CD-05 Rich, Ron

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-09 Schott, Matt

Issued Cease and Desist order on February 26, 2009 with a fine for $950.

2009-LO-CD-04 Williams, Dennis

Issued Cease and Desist order on February 26, 2009 with a fine for $950.


Cease and Desist

2008

2008-LO-CD-10 Aldridge, Steven

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2008-LO-CD-09  Coleman, Elgier

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2008-LO-CD-11 Collins, Xano

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2007-LO-CD-08  Freeh, Barry

Issued a Cease and Desist order on January 3, 2008.

2008-LO-CD-06  Gomez, Joshua K.

Issued Cease and Desist order on June 27, 2008 with a fine for $950.

2008-LO-CD-02 Gustafson, Ray C.

Issued Cease and Desist order on March 17, 2008 with a fine for $950.

2008-LO-CD-13 Khiziran, Ilin

2008-LO-CD-13-b Khiziran, Ilin

Issued Cease and Desist order on September 28, 2010 with a fine for $1,000.

2008-LO-CD-05  Layman, Scott

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2008-LO-CD-14 Leonard, Michael

Issued Cease and Desist order on July 2, 2008 with a fine for $950.

2008-LO-CD-04  Powell, Gregory

Issued Cease and Desist order on April 10, 2008 with a fine for $950.

2008-LO-CD-07 Richardson, Jennifer

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2008-LO-CD-08 Sanders, Aaron

Issued Cease and Desist order on June 26, 2008 with a fine for $950.

2008-LO-CD-14 Townsend, Melba

Issued Cease and Desist order on August 25, 2008 with a fine for $950.

2008-LO-CD-01 Villafana, Jose

Issued Cease and Desist order on March 7, 2008 with a fine for $950.

2007-LO-CD-09  Wroblewski, Richard

Issued a Cease and Desist order on January 3, 2008.


Cease and Desist

2007

2007-LO-CD-04 Agepog, Christopher

Issued Cease and Desist order on June 26, 2007 with a fine for $950.

2007-LO-CD-11  Mabadi, Andrew A.

Issued an Order of Fine on November 29, 2007 for $1,000.

2007-LO-CD-02 Sakeh, Odeh

Issued Cease and Desist order on May 8, 2007.

2007-LO-CD-01 Smith, Deanglius

Issued Cease and Desist order on May 8, 2007.

2007-LO-CD-07 Velez, Lizette

Issued an Order of Fine on November 26, 2007 for of $1,000.

2007-LO-CD-05 Verburg, Robert J. II

Issued Cease and Desist order on June 26, 2007.

2007-LO-CD-03 Welsh, Clint

Issued Cease and Desist order on May 8, 2007.

 

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