MLO Applicants
2019 |
2019-482 Brown, Lisa A. 031
License denied October 4, 2019 |
MLO Applicants
2018 |
2018-1 Chaundhry, Khorram 031
License denied on January 29, 2018. |
MLO Applicants
2017 |
E2017-3 Volz, Anthony 031
E2017-3 Volz, Anthony 031
License denied on March 20, 2018 |
MLO Applicants
2016 |
2016-02-b Tamayo, Juan
2016-02 Tamayo, Juan
|
MLO Applicants
2015 |
E2015-25 Droney, Scott R. 031.
License denied on August 5, 2015. |
MLO Applicants
2014 |
2013-416 Green, Roger E. 031.
License denied on February 24, 2014. |
2014-399 Muhammad, Nasir 031.
2014-399 Muhammad, Nasir 031.
License denied on October 3, 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
2022 |
2022-MLO-01 Kanaan, Nabih 031.0035869
Consent Order
|
MLO Licensees
2021 |
2021-MLO-03 Yasin Ahmad Afzal 031.0052714
MLO agreed to surrender his MLO license and to not reapply for 5 years on July 19, 2021. |
2021-MLO-02 Bowling, Brad Alan 031.0047957
MLO License revoked on May 4, 2021. |
2021-MLO-01 Racusen, Robert Mark 031.0058130
MLO License revoked on February 24, 2021. |
2021- MLO Baker, Chad 031
Consent Order |
2021-MLO Ballmaier, Matthew 031
Consent Order |
2021-MLO Board, Erik 031
Consent Order |
2021-MLO Borazjani, Ali 031
Consent Order |
2021-MLO Brown, Brian 031
Consent Order |
2021-MLO Cave, Jonathan 031
Consent Order |
2021-MLO Clark, Marshall 031
Consent Order |
2021-MLO Deghi, Matthew 031
Consent Order |
2021-MLO DiFerdinand, Peter 031
Consent Order |
2021-MLO Drenk, Danyelle 031
Consent Order |
2021-MLO Drenk, Robert 031
Consent Order |
20021-MLO Gilani, Shane 031
Consent Order |
2021-MLO Kolb, Jaeden 031
Consent Order |
2021-MLO Kott, James 031
Consent Order |
2021-MLO Lowman II, Mark 031
Consent Order |
2021-MLO Mohammed, Ezekiel 031
Consent Order |
2021-MLO Phan, Danh 031
Consent Order |
2021-MLO Rakeman, Michael 031
Consent Order |
2021-MLO Rojas, Kimberly 031
Consent Order |
2021-MLO Schaar, Kelly 031
Consent Order |
2021-MLO Shalaby, Joseph 031
Consent Order |
2021-MLO Skorich, Montee 031
Consent Order |
2021-MLO Velarde, Robert 031
Consent Order |
MLO Licensees
2020 |
2020 MLO-02-b Mahmood, Omar 031.0025224
2020 MLO-02 Mahmood, Omar 031.0025224 |
2020 MLO-03 Wiest, Kristina I. 031.0027768
MLO agreed to surrender her MLO license and to not reapply for 5 years on December 15, 2020. |
2020 MLO-01 Dyra, Jefferey 031.0052836
MLO License revoked on September 29, 2020. |
MLO Licensees
2019 |
2019-MLO-02 Anderson, Ben Alexander-Owens 031.0048771
MLO License revoked on April 5, 2019. |
2019-MLO-01 Bezuayehu, Noah 031.0047111
MLO License was Refuse to Renew on January 2, 2019. |
2019-MLO-05 Freeman, Michael G. 031.0053296
MLO License Suspended from August 21, 2019 to June 15, 2020. |
2019-MLO-06 Lee, Regina KH 031.0054603
MLO License refuse to renew on December 18, 2019 |
2019-MLO-04 Mendoza, Annelee 031.0034815
MLO License revoked on July 26, 2019 |
2019-MLO-03 Miller, Steven 031.0034815
MLO License revoked on July 3, 2019 |
2019-MLO-05 Powell, Ernest Toure 031.0056103
MLO License refuse to renew on December 18, 2019 |
MLO Licensees 2018 |
2018-MLO-03 Fassett, Shannon 031.0041002
MLO License revoked on August 21, 2018 |
2018-MLO-04 Lambrinatos, Nicholas 031.002961
2018-MLO-04-b Lambrinatos, Nicholas 031.002961 |
2018-MLO-01 Murray, Robert 031.0040717
MLO License suspended from March 28, 2018 to July 9, 2020. |
2018-MLO-02-c Schaller, Chris 031.0027442
2018-MLO-02-b Schaller, Chris 031.0027442
2018-MLO-02 Schaller, Chris 031.0027442
MLO License revoked on October 16, 2018 and Assessed Fine for $128,000 |
MLO Licensees 2017 |
2017-MLO-02-b Carmichael, Rashad 031.0043548
2017-MLO-02 Carmichael, Rashad 031.0043548
MLO License suspended from July 5, 2017 through August 4, 2017. |
2017-MLO-04 Ciemny, Edward 031.0027857
MLO License suspended on December 4, 2017 |
2017-MLO-03 Egbowon, Adeniyi Egbowon 031.0015334
MLO License Revoked on August 8, 2017. |
2017-MLO-05 Guy, Mastroiani 031-0047275
MLO License suspended from December 4, 2017 to December 21, 2017. |
2017-MLO-01 Jackson, Brandon 031.0037653
MLO License Revoked on April 6, 2017. |
MLO Licensees 2016 |
2016-MLO-05 White, Albert Lewis 031.0020188
MLO License Revoked on July 25, 2016. |
2016-MLO-03 Christopher, Gabriel 031.0018363
MLO License Suspended on June 14, 2016. |
2016-MLO-02 Harding, Rahsaan 031.0034105
MLO License Suspended on April 29, 2016. |
2016-MLO-04 Loncar, Robert J. 031.0036997
MLO License Revoked on July 7, 2016. |
2016-MLO-01 Mies, William George 031.0039661
MLO License Suspended on January 4, 2016. |
2016-MLO-05 Panagakis, Stellianos J.
MLO License Suspended from September 26, 2016 until October 27, 2016. |
MLO Licensees
2015 |
2015-MLO-02-b Egbowon, Adeniyi Anthony 031.0015334
2015-MLO-02 Egbowon, Adeniyi Anthony 031.0015334
MLO License was Suspended from April 6, 2015 through February 4, 2016. |
2015-MLO-04 Gramarossa, Steven 031.0036651
MLO License Suspended on October 16, 2015. |
2015-MLO-03 Ostrowski, E. Scott, 031.0001445
MLO License Suspended on June 4, 2015 to June 19, 2015. |
2015-MLO-01-d Reed, Ronald
2015-MLO-01-c Reed, Ronald 031.0009889
2015-MLO-01-b Reed, Ronald 031.0009889
2015-MLO-01 Reed, Ronald 031.0009889
MLO License was denied on August 8, 2017. |
MLO Licensees
2014 |
2014-MLO-15 Banuri, Rasched 031.0036856
MLO License Revoked on November 17, 2014 and Assessed Fine for $5,000. |
2014-MLO-10 Denton, Richard 031.0013917
MLO License Revoked on July 24, 2014. |
2014-MLO-05 Fitzpatrick, Charles 031.0029348
MLO License suspended from February 7, 2014 through March 24, 2014. |
2014-MLO-02b Gimbel, Scott E. 031.0030924
2014-MLO-02 Gimbel, Scott E. 031.0030924
Assessed Fine for $2,400 on July 22, 2014. |
2014-MLO-01-b Hamadanchy, Hamid 031.0028700
2014-MLO-01 Hamadanchy, Hamid 031.0028700 |
2014-MLO-07/2014-ML0-08 Hodzic, Jusuf 031.0028285
2014-MLO-07 Hodzic, Jusuf 031.0028285
MLO License Revoked on October 3, 2015 and Assessed Fine for $500. |
2014-MLO-07/2014-ML0-08 Hodzic, Jusuf 031.0028285
2014-MLO-08 Hodzic, Jusuf 031.0028285
MLO License Revoked on October 3, 2015 and Assessed Fine for $500. |
2014-MLO-04 Paradis, Christopher M. 031.0028994
2014-MLO-04-b Paradis, Christopher M. 031.0028994 |
2014-MLO-06 Pickett, Mark 031.0029115
MLO License Revoked on February 24, 2014 and Assessed Fine for $19,000. |
2014-MLO-09 Rowell, Maurice 031.0006238
MLO License suspended on July 11, 2014. |
2014-MLO-03-b Sachs-Gimbel, Linda 031-0033210
2014-MLO-03 Sachs-Gimbel, Linda 031.0033210
Assessed Fine for $2,400 on July 22, 2014. |
2014-MLO-11 Vani, James 031.0020154
MLO License Revoked on October 3, 2014 |
2014-MLO-16-b Volpe, Jonathan 031.0034757
2014-MLO-16 Volpe, Jonathan 031.0034757
Assessed Fine for $3,500 on May 12, 2015. |
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
Settlement Agreement April 12, 2018 |
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-01-c Rayas, Carlos 031.0006603
2013-MLO-01-b Rayas, Carlos 031.0006603
2013-MLO-40 Rayas, Carlos 031.0006603
MLO License Revoked on February 22, 2017. |
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. |
2011-MLO-22 Monroe, Arthur. 031.0011409
2011-MLO-22 Monroe, Arthur. 031.0011409
LO Registration Revoked on March 28, 2014. |
2011-MLO-18-b Monsen, Donald 031.0005258
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. |
13 CH 2206 Diamond, Mark 031.0014001
2010-LO-07 Diamond, Mark 031.0014001
2010-LO-07 Diamond, Mark 031.0014001 |
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
2010-LO-29 Mills, Jeffrey 031.0002800
LO Registration Refuse to Renew on February14, 2011. |
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. |
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 Torossian, Rhonda 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
2019 |
2019-MLO-CD-1 Hamilton, James
Issued Cease and Desist order on March 12, 2018 |
Cease and Desist
2018 |
2018-MLO-CD-1 Weber Fred
Issued Cease and Desist order on March 12, 2018. |
Cease and Desist
2014 |
2014-MLO-CD-3 Aranibar, Roxana P.
Issued Cease and Desist order and fine for $236,000 on May 8, 2014. |
2014-MLO-CD-4 Arvizu, Ricardo
Issued Cease and Desist order and fine for $25,000 on November 17, 2014. |
2014-MLO-CD-1-b Reyes, Ariel
2014-MLO-CD-1 Reyes, Ariel
Issued Cease and Desist order and fine for $250 on July 22, 2014. |
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
Settlement Agreement April 12, 2018 |
2013-MLO-CD-08-b Busano, Alfredo
2013-MLO-CD-08 Busano, Alfredo
Issued Cease and Desist order and fine for $1,500 on July 22, 2014. |
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
Settlement Agreement April 12, 2018 |
2013-MLO-CD-24 Esteves, Magdalena
Settlement Agreement April 12, 2018 |
2013-MLO-CD-20 Fleck, Michael
Issued Cease and Desist order and fine for $25,000 on December 10, 2013. |
2013-MLO-CD-11-b Hernandez, Arturo
2013-MLO-CD-11 Hernandez, Arturo
Issued Cease and Desist order on October 31, 2014. |
2013-MLO-CD-13-b Hernandez, Gerardo
2013-MLO-CD-13 Hernandez, Gerardo
Issued Cease and Desist order on October 31, 2014. |
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
Settlement Agreement April 12, 2018 |
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-b Saltijeral, Olga
2013-MLO-CD-03 Saltijeral, Olga
Issued Cease and Desist order. |
2013-MLO-CD-15-b Scott, Daniel
2013-MLO-CD-15 Scott, Daniel |
2013-MLO-CD-16-b Smulska, Ania
2013-MLO-CD-16 Smulska, Ania |
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-b Valdez, Brian
2013-MLO-CD-12 Valdez, Brian
Issued Cease and Desist order on October 31, 2014. |
2013-MLO-CD-22 Wildermuth, Matthew R.
Settlement Agreement April 12, 2018 |
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. |