DIALOG
The Periodic Bulletin
from
The Arizona Department of Real Estate
Volume 2009– Issue 2

Disciplinary Actions
January –June 2009

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

230-231 Limited Partnership
Unlicensed Entity
Tucson, Arizona
Public Report violations.
A.R.S. §32-2183 (F)
April 2, 2009
Consent Order
$1,000 CP, Amend Subdivision Disclosure
Report.

Name
License Number
Location
Summary

Stacey Lynn Anderson
SA549874000
Scottsdale, Arizona
Failed to comply with previous Department
Consent Order.
A.R.S. §32-2153 (A)(3), (A)(24)
February 25, 2009
Consent Order
30 day Suspension, $1,000 CP, 2 yr Provisional
License w/Practice Monitor, 6 hr CE in Comm
Standards.

Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Alan N Ariav
Unlicensed Applicant
Phoenix, Arizona
Prior sanction by the State Bar of Arizona. Denial
of license.
A.R.S. §32-2153 (B)(5), (B)(7), (B)(10)
May 4, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $5,000 Surety Bond
Arivaca Partners, LLC
Unlicensed Entity
Arivaca, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (F)
March 2, 2009
Consent Order
$5,000 CP jointly and severally, recombine
parcels.
Order Terms $3,000 CP, jointly and severally.

Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Asolo Partners, LLC
Unlicensed Entity
Scottsdale, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F), 32-2185.01 (D),
32-2185.06; A.A.C. R4-28-803, R4-23-804, R423-805
June 15, 2009
Consent Order
Alexandra N Baldwin
SA570938000
Laveen, Arizona
Failed to disclose, within 10 days, April 2007
misdemeanor conviction. Denial of license.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
April 23, 2009
Consent Order
$600 CP, 3 hr CE in Comm Standards
Jeanne K Barr
SA547640000
Scottsdale, Arizona
Failed to disclose, within 10 days, February 2009
misdemeanor convictions. Denial of license.
A.R.S. §32-2153 (A)(3), (B)(2), (B)(7)
May 19, 2009
Consent Order
License Granted, 2 yr Provisional License
w/Practice Monitor, $300 CP, $5,000 Surety
Bond, 6 hr CE in Comm Standards.
Edwardo Barron
Unlicensed Applicant
Phoenix, Arizona
Denial of license based on prior adverse civil
action.
A.R.S. §32-2153 (B)(7), (B)(10)
March 17, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $5,000 Surety Bond
complying with applicable subdivision statutes
and rules.

Visit our website: www.azre.gov

Page 2

Volume 2009-Issue 2

Disciplinary Actions
January –June 2009

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Harold E Beck
BR011361000
Chandler, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F), 32-2164, 32-2153
(A)(3), (A)(22), (B)(8), (B)(10)
February 3, 2009
Consent Order
$1,000 CP, 2 yr Provisional License w/Broker
Ack, COE, 6 hr CE in Comm Standards.
Gary Becko
Unlicensed Individual
Lake Montezuma, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
April 8, 2009
Consent Order
C&D, apply for and receive a Subdivision
Disclosure Report, $6,000 CP, 6 hr CE in
Subdivision statutes and rules.
Mark Belnap
BR012210000
Queen Creek, Arizona
While under Consent Order with Department,
conducted unlicensed activity for 2 months. Denial
of license.
A.R.S. §32-2153 (A)(3), (A)(14), (B)(6)
May 12, 2009
Consent Order
License Granted, $600 CP, 6 hr CE in Comm
Standards.

Ronald & Elsa Bishop
Unlicensed Individuals
Overgaard, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F), 32-2185.01 (D),
32-2185.06; A.A.C. R4-28-803, R4-23-804, R423-805
June 23, 2009
Consent Order
$4,000 CP, jointly and severally, cooperate with
Navajo County, provide Affidavit of Disclosure to
potential buyers.

Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Sharlenea Bracale
BR104618000
Phoenix, Arizona
September 2008 felony convictions for Fraudulent
Schemes, Theft and Forgery. Was on Provisional
License when convicted.
A.R.S. §32-2153 (A)(3), (A)(24), (B)(2), (B)(5),
(B)(7), (B)(9), (B)(10)
May 19, 2009
Consent Order
Revocation of license, not to reapply for 5 years.
Edward & Bonny Brogdon
Unlicensed Individuals
Out of State
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
May 13, 2009
Consent Order
$6,250 CP, jointly and severally, $6,250
contribution to ADRE Education Fund, exemption
of parcels.
Kenneth Butters
Unlicensed Applicant
Gilbert, Arizona
Prior undesignated felony conviction for theft.
Denial of license.
A.R.S. §32-2153 (B)(2), (B)(7)
April 2, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $5,000 Surety Bond
C&W National Property, LLC
Unlicensed Entity
Tucson, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
March 18, 2009
Consent Order
$5,000 CP jointly and severally, cooperate with
Pima County, obtain Subdivision Disclosure
Report.

Visit our website: www.azre.gov

Page 3

Volume 2009-Issue 2

Disciplinary Actions
January –June 2009
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary

Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Michael E Carlier
BR005280000
Tucson, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F), 32-2153
(A)(3)
March 18, 2009
Consent Order
$5,000 CP jointly and severally, cooperate with
Pima County, obtain Subdivision Disclosure
Report, 3 hr CE in Comm Standards.
Aaron Carson
Unlicensed Applicant
Gilbert, Arizona
Prior misdemeanor and felony convictions. Denial
of license.
A.R.S. §32-2153 (B)(2), (B)(5), (B)(7), (B)(10)
April 24, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $5,000 Surety Bond
Janet L Casoose
SA582490000
Flagstaff, Arizona
Failed to abide by terms of previous Consent
Order. Failed to timely notify the Department of
July 2008 misdemeanor conviction. Denial of
license.
A.R.S. §32-2153 (A)(3), (A)(24), (B)(10)
February 25, 2009
Consent Order
Voluntary revocation of license.
Robert Dale
Unlicensed Individual
Camp Verde, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
March 27, 2009
Consent Order
$1,500 CP, recombine parcels.

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Jody Dents
SA543145000
Chandler, Arizona
Request another licensee to change MLS list price
history. Failed to notify the Department of an
address change in a timely manner.
A.R.S. §32-2153 (A)(3), (B)(3); A.A.C. R4-28-301
(F), R4-28-1102 (H).
February 3, 2009
Consent Order
2 yr Provisional License w/Broker
Acknowledgment, 6 hr CE in Comm Standards,
COE Session
Desert Gold Construction, LLC
Unlicensed Entity
Out of State
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
May 13, 2009
Consent Order
$6,250 CP, jointly and severally, $6,250
contribution to ADRE Education Fund, exemption
of parcels.
Desert Hills Gates, LLC
Unlicensed Entity
Scottsdale, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (F), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
March 11, 2009
Consent Order
$5,000 CP jointly and severally, recombine
parcels.
Michael J Dickes
Unlicensed Applicant
Cave Creek, Arizona
Multiple prior felony convictions, denial of license
based on convictions.
A.R.S. §32-2153 (B)(2), (B)(7)
March 5, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $5,000 Surety Bond

Visit our website: www.azre.gov

Page 4

Volume 2009-Issue 1

Disciplinary Actions
January –June 2009

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Double Diamond, Inc.
Unlicensed Entity
Maricopa, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
July 16, 2008
Consent Order
$6,000 CP, rescission.
Tiffany M Drejza
BR036442000
Chandler, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F), 32-2164, 32-2153
(A)(3), (A)(22), (B)(8), (B)(10)
February 1, 2009
Consent Order
$1,000 CP, COE, 6 hr CE in Comm Standards.

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Michael W Ellzey
Unlicensed Individual
Tucson, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
February 3, 2009
Consent Order
$3,000 CP, jointly and severally.

Name
License Number
Location
Summary

Heather Foerster
SA509562000
Phoenix, Arizona
Failed to remit monies to clients per management
agreement. Failed to deposit client funds into a
trust account.
A.R.S. §32-2153 (A)(3), (A)(9), (A)(16), (A)(18),
(B)(7), (B)(8).
April 1, 2009
Consent Order
2 yr Provisional License w/Practice Monitor,
$3,500 CP, Restitution payment of $4,800, 3 hr
CE in Comm Standards.

Name
License Number
Location
Summary

Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Statutes/Rules
Order Date
Order Type
Order Terms

Statutes/Rules
Order Date
Order Type
Order Terms

Jackie L Foster
SA032240000
Peoria, Arizona
Failed to submit to random BFT under Consent
Order with Department, tested positive for
substances not prescribed by physician.
A.R.S. §32-2153 (A)(3), (A)(24), (B)(2), (B)(7)
April 8, 2009
Consent Order
Revocation of license.
Glen O Gaddie
Unlicensed Individual
Phoenix, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
March 31, 2009
Consent Order
$3,000 CP, rescission, recombine parcels, 3 hr
CE in Subdivision statutes and rules.
Jeffrey Gary
SA529033000
Phoenix, Arizona
Disclosed January 2009 misdemeanor
convictions.
A.R.S. §32-2153 (B)(7)
May 21, 2009
Consent Order
2 yr Provisional License w/Broker Ack, 2 yr
Sobriety Monitor
GB & Partner, LLC
Unlicensed Entity
Lake Montezuma, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
April 8, 2009
Consent Order
C&D, apply for and receive a Subdivision
Disclosure Report, $6,000 CP, 6 hr CE in
Subdivision statutes and rules.

Visit our website: www.azre.gov

Page 5

Volume 2009-Issue 1

Disciplinary Actions
January –June 2009

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary

Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

GMAC Model Home Finance, LLC
Unlicensed Entity
Out of State
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F), 32-2185.01 (D),
32-2185.06; A.A.C. R4-28-803, R4-23-804, R423-805
June 10, 2009
Consent Order
$4,000 CP, obtain Subdivision Disclosure Report
for remaining parcels.

Name
License Number
Location
Summary

James A Hewitt
Unlicensed Individual
Tempe, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
March 19, 2009
Consent Order
$2,000 CP, 3 hr CE in Subdivision statutes and
rules.

Name
License Number
Location
Summary

Francis Hickman
BR007088000
Sierra Vista, Arizona
Failed to notify the Department, within 10 days, of
a change in a branch office and failed to submit
information regarding the branch office to the
Department.
A.R.S. §32-2153 (A)(3), (A)(21), (B)(6)
June 30, 2009
Consent Order
$1,500 CP jointly and severally, 6 hr CE in
Comm Standards.
Home Source, Inc.
Unlicensed Entity
Overgaard, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F), 32-2185.01 (D),
32-2185.06; A.A.C. R4-28-803, R4-23-804, R423-805
June 23, 2009
Consent Order
$4,000 CP, jointly and severally, cooperate with
Navajo County, provide Affidavit of Disclosure to
potential buyers.

Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Statutes/Rules
Order Date
Order Type
Order Terms

Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

John Keith Hoover
BR528830000
Out of State
Accepted multiple lot reservations without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181.03 (B), 32-2181.03 (B)(4), 322153 (A)(3), (A)(22)
June 1, 2009
Consent Order
$12,000 CP, jointly and severally, 2 yr
Provisional License, 20 hours CE in Comm
Standards w/emphasis on Subdivision laws and
Rick & Tammie Inman
Unlicensed Individuals
Surprise, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
March 10, 2009
Consent Order
$2,000 CP jointly and severally, recombine
parcels, 3 hr CE in Subdivision statutes and rules,
COE.
Dennis Jack
Unlicensed Individual
Peoria, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
April 7, 2009
Consent Order
$2,000 CP jointly and severally.
Richard P Johnson
Unlicensed Applicant
Glendale, Arizona
Misdemeanor conviction, denial of license based
on conviction.
A.R.S. §32-2153 (B)(2), (B)(5), (B)(7)
March 6, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $5,000 Surety Bond

Visit our website: www.azre.gov

Page 6

Volume 2009-Issue 1

Disciplinary Actions
January –June 2009

Name
License Number
Location
Summary

Patricia Jost
SA028545000
Out of State
Signed the name of another person on documents
without express written consent of the person.

Name
License Number
Location
Summary

Statutes/Rules
Order Date
Order Type
Order Terms

A.R.S. §32-2153 (A)(3), (A)(22), (A)(25)
February 20, 2009
Consent Order
$2,000 CP, 2 yr Provisional License w/Broker
Ack, 6 hr CE in Comm Standards.

Statutes/Rules

Name
License Number
Location
Summary

Philip Jost
BR011673000
Bullhead City, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §32-2153 (A)(3), (A)(22), (A)(25)
February 20, 2009
Consent Order
$1,000 CP, 6 hr CE in Comm Standards.

Statutes/Rules
Order Date
Order Type
Order Terms

Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Kevin Kelly
SA541880000
Tempe, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F), 32-2164, 32-2153
(A)(3), (A)(21)
April 29, 2009
Consent Order
$7,000 CP jointly and severally, 6 hr CE in
Comm Standards.
Jennifer Kerrigan
Unlicensed Individual
Out of State
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
March 31, 2009
Consent Order
$1,500 CP, provide Affidavit of Disclosure, $500
to ADRE Education Fund.
Sheila King
BR555351000
Tucson, Arizona
Failure to supervise agent's property management
activities.
A.R.S. §32-2153 (A)(3), (A)(21)
March 12, 2009
Consent Order
$500 CP, 3 hr CE in Comm Standards,
Attendance at COE

Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary

Kristron Holdings, LLc
Unlicensed Entity
Overgaard, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F), 32-2185.01 (D),
32-2185.06; A.A.C. R4-28-803, R4-23-804, R423-805
June 23, 2009
Consent Order
$4,000 CP, jointly and severally, cooperate with
Navajo County, provide Affidavit of Disclosure to
potential buyers.
Baron & Kathy Laetzsch
Unlicensed Individuals
Show Low, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F), 32-2185.01 (D),
32-2185.06; A.A.C. R4-28-803, R4-23-804, R423-805
June 23, 2009
Consent Order
$4,000 CP, jointly and severally, cooperate with
Navajo County, provide Affidavit of Disclosure to
potential buyers.
Kerry Anne Lane
Unlicensed Applicant
Out of State
Prior felony conviction, denial of license based on
conviction.
A.R.S. §32-2153 (B)(2), (B)(7)
March 18, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $5,000 Surety Bond
Margaret Lazos
SA580728000
Tucson, Arizona
July 2007 convictions, failed to notify the
Department in a timely manner. Denial of license.
A.R.S. §32-2153 (A)(3)
March 3, 2009
Consent Order
License Granted, 2 yr Provisional License
w/Broker Ack, $600 CP, 6 hr CE in Comm
Standards, 2 yr Sobriety Monitor.
Franklin Leedy
SA530794000
Scottsdale, Arizona
While under Consent Order with Department, was
convicted of misdemeanor Assault, failed to notify
the Department in a timely manner. Denial of
license.

Visit our website: www.azre.gov

Disciplinary Actions
January –June 2009

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Karen T Littleton
Unlicensed Individual
Scottsdale, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F)
June 25, 2009
Consent Order
$1,500 CP.
M&J Activities, LLC
Unlicensed Entity
Tucson, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (F)
March 10, 2009
Consent Order
$6,000 CP jointly and severally, Rescission,
Obtain Subdivision Disclosure Report.

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Charles R Meagher
Unlicensed Individual
Mesa, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
March 19, 2009
Consent Order
$3,000 CP, 3 hr CE in Subdivision statutes and
rules.
Joshua Mihaylo
Unlicensed Applicant
Phoenix, Arizona
Revocation of AZ appraiser license. Denial of
license
A.R.S. §32-2153 (B)(9), (B)(10)
June 22, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $5,000 Surety Bond

David MacDougal
SA577730000
Bisbee, Arizona
Failed to submit required information to be
licensed as a professional entity.
A.R.S. §32-2153 (A)(3), (A)(21), (B)(6)
June 30, 2009
Consent Order
$1,500 CP jointly and severally, 6 hr CE in
Comm Standards.

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

William Moffitt
SA044735000
Tempe, Arizona
Suspension of Appraiser Certificate.
A.R.S. §32-2153 (B)(3), (B)(5), (B)(7), (B)(10)
February 3, 2009
Consent Order
90 day Suspension (stayed), 2 yr Provisional
License w/Practice Monitor, 6 hr CE in Comm
Standards, COE Session

Christopher McCullough
Unlicensed Applicant
Sedona, Arizona
Prior misdemeanor convictions. Denial of license.
A.R.S. §32-2153 (B)(7)
February 18, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor.

Name
License Number
Location
Summary

Matthew Monaghan
Unlicensed Individual
Scottsdale, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F), 32-2185.01 (D),
32-2185.06; A.A.C. R4-28-803, R4-23-804, R423-805
June 15, 2009
Consent Order
$3,000 CP, jointly and severally.

Tomalene McKnight
Unlicensed Applicant
Casa Grande, Arizona
Prior misdemeanor convictions. Denial of license.
A.R.S. §32-2153 (B)(7)
April 22, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, 2 yr Substance Monitor

Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Doreen Myorski
Unlicensed Individual
Out of State
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
April 7, 2009
Consent Order
$2,000 CP jointly and severally.

Visit our website: www.azre.gov

Disciplinary Actions
January –June 2009

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Outlaw Enterprises, LLC
Unlicensed Entity
Cave Creek, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
March 12, 2009
Consent Order
$500 CP jointly and severally, recombine
Pamela J Peck
SA527822000
Scottsdale, Arizona
Assisted clients in obtaining temporary funds,
misrepresenting client's actual financial situation.
A.R.S. §32-2153 (A)(1), (A)(3), (B)(4), (B)(5),
(B)(7)
May 13, 2009
Consent Order
60 day Suspension (stayed), 2 yr Provisional
License w/Practice Monitor, $1,500 CP, 6 hr CE
in Comm Standards
Gerald A Racicot
Unlicensed Individual
Tucson, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (F)
March 10, 2009
Consent Order
$6,000 CP jointly and severally, Rescission,
obtain Subdivision Disclosure Report.

Aaron J Remer
SA580546000
Surprise, Arizona
While under Consent Order with Department, failed
to disclose, within 10 days, February 2008
misdemeanor conviction. Denial of license.
A.R.S. §32-2153 (A)(3), (B)(7), (B)(9), (B)(10)
May 5, 2009
Consent Order
License Granted, 2 yr Provisional License
w/Practice Monitor, $600 CP, 6 hr CE in Comm
Standards.

Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Cynthia Rodriguez
Unlicensed Applicant
Tucson, Arizona
Prior felony conviction. Denial of license.
A.R.S. §32-2153 (B)(2), (B)(7), (B)(10)
April 10, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor

Name
License Number
Location
Summary

Kristine J Ryan
Unlicensed Individual
Tucson, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
February 3, 2009
Consent Order
$3,000 CP, jointly and severally.

Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Hamid R Salari
Unlicensed Individual
Scottsdale, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (F), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
March 11, 2009
Consent Order
$5,000 CP jointly and severally, recombine
parcels, 3 hr CE in Subdivision statutes and rules.
Sean Saeed Sarram
Unlicensed Individual
Scottsdale, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (F), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
March 11, 2009
Consent Order
$5,000 CP jointly and severally, recombine
parcels, 3 hr CE in Subdivision statutes and rules.
Roxanne Schumacher
SA549478000
Casa Grande, Arizona
Misdemeanor conviction.
A.R.S. §32-2153 (A)(3), (B)(7)
February 3, 2009
Consent Order
$1,000 CP, 2 yr Provisional License w/Practice
Monitor, 6 hr CE in Comm Standards, COE
Session

Visit our website: www.azre.gov

Disciplinary Actions
January –June 2009

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Rachel Shanahan
Unlicensed Applicant
Phoenix, Arizona
Prior misdemeanor conviction. Denial of license.
A.R.S. §32-2153 (B)(2), (B)(7)
April 7, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $5,000 Surety Bond

Name
License Number
Location
Summary

Brittany Shulman
SA556380000
Chandler, Arizona
February 2007 and May 2008 misdemeanor
convictions, failed to notify the Department in a
timely manner. Denial of license.
A.R.S. §32-2153 (A)(3)
February 19, 2009
Consent Order
License Granted, 2 yr Provisional License
w/Broker Ack, $600 CP, 6 hr CE in Comm
Standards.

Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Douglas & Mary Standifird
Unlicensed Individuals
Queen Creek, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (F)
April 28, 2009
Consent Order
$2,000 CP, jointly and severally, recombination of
parcels, 3 hr CE in Subdivision statutes and rules.
Wade & Carolyn Standifird
Unlicensed Individuals
Queen Creek, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (F)
April 28, 2009
Consent Order
$2,000 CP, jointly and severally, recombination of
parcels, 3 hr CE in Subdivision statutes and rules.
John Stokes
Unlicensed Applicant
Mesa, Arizona
Prior misdemeanor and felony convictions. Denial
of license.
A.R.S. §32-2153 (B)(2), (B)(7)
May 8, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $5,000 Surety Bond

Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

David Sygall
Unlicensed Applicant
Tucson, Arizona
Failed to comply with all terms of a previous
Department Consent Order involving subdivision
activity. Denial of license
A.R.S. §32-2153 (A)(3), (B)(9)
February 18, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $4,000 CP, compliance with
previous Department Consent Order.
The Villas at Desert Horizons, LP
Unlicensed Entity
Out of State
Accepted multiple lot reservations without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181.03 (B), 32-2181.03 (B)(4)
June 1, 2009
Consent Order
$12,000 CP, jointly and severally.

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Jon Thomas
Unlicensed Individual
Tucson, Arizona
Public Report violations.
A.R.S. §32-2183 (F)
April 2, 2009
Consent Order
$1,000 CP, Amend Subdivision Disclosure
Report, 3 hr CE in Comm Standards.

Name
License Number
Location
Summary

John M Tomkins
SA553073000
Bullhead City, Arizona
Conducted unlicensed property management
activities.
A.R.S. §32-2153 (A)(3), (A)(7), (A)(10), (B)(6)
May 6, 2009
Consent Order
$3,000 CP, 2 yr Provisional License, 6 hr CE in
Comm Standards.

Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Steven Turner
Unlicensed Individual
Arivaca, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (F)
March 2, 2009
Consent Order
$5,000 CP jointly and severally, recombine
parcels, 6 hr CE in Subdivision statutes and rules.

Visit our website: www.azre.gov

Disciplinary Actions
January –June 2009

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Turner/Dietrick Partnership
Unlicensed Entity
Out of State
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
March 2, 2009
Consent Order
$5,000 CP jointly and severally, recombine
parcels.
US Homes Corporation
CO522341002
Tempe, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181, 32-2183 (F), 32-2164, 32-2153
(A)(3), (A)(21)
April 29, 2009
Consent Order
$7,000 CP jointly and severally.

Name
License Number
Location
Summary
Statutes/Rules
Order Date
Order Type
Order Terms

Wayne E Wood, Jr.
Unlicensed Individual
Cave Creek, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
March 12, 2009
Consent Order
$500 CP jointly and severally, recombine
parcels, 3 hr CE in Subdivision statutes and rules.

Leo Vozel
SA578968000
Scottsdale, Arizona
While under Consent Order with Department, failed
to disclose, within 10 days, March 2007
misdemeanor conviction. Denial of license.
A.R.S. §32-2153 (A)(3), (A)(24), (B)(7)
April 23, 2009
Consent Order
2 yr Provisional License w/Broker Ack, $600 CP,
6 hr CE in Comm Standards.
Ryan J Wampler
Unlicensed Applicant
Scottsdale, Arizona
Prior actions by Registrar of Contractors. Denial of
license.
A.R.S. §32-2153 (B)(7), (B)(10)
March 18, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor, $5,000 Surety Bond
Toby Willets
Unlicensed Applicant
Phoenix, Arizona
Prior revocation of AZ teachers license, denial of
teachers license in CA and OR, misdemeanor
conviction. Denial of license.
A.R.S. §32-2153 (A)(3), (B)(7)
June 22, 2009
Consent Order
License granted, 2 yr Provisional License
w/Practice Monitor

Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Visit our website: www.azre.gov

Arizona Department of Real Estate

Main Office:
2910 North 44th St., 1st Floor
Phoenix, Arizona 85018
Phone: 602.468.1414
Fax: 602.468.0562

Southern Arizona Office:
400 W. Congress, Suite 523
Tucson, Arizona 85701
Phone 520.628.6940
Fax 520.628.6941

www.azre.gov

DIALOG

Volume 2009--Issue 2

The Periodic bulletin from the
Arizona Department of Real Estate
An official publication of the State of Arizona

JANICE K. BREWER
Governor
Judy Lowe
Commissioner

Mary C. Utley
Assistant Commissioner
Business Services, Communication
& Legislative Liaison
Real Estate Advisory Board
Frank Dickens, Chair
Kathy Howe, Vice-Chair
Bruce Mosley
Thomas J. Pancrazi
Patti Shaw
Ann White

Note: Please check your mailing label and if the date above
your name is more than 1 year old, you must subscribe for another year. Send check for $20 payable to ADRE and note
your request on your envelope.

© 2009 ARIZONA DEPARTMENT OF REAL ESTATE.
DIALOG, THE PERIDIC BULLETIN, OR “DIALOG,” IS SCHEDULED TO BE
PUBLISHED 6 TIMES A YEAR AND IS AVAILABLE FROM THE WEB SITE ABOVE.
FIRST-CLASS MAIL SUBSCRIPTIONS ARE AVAILABLE FOR $20 PER YEAR.
ARTICLES REPRINTED FROM OTHER PUBLICATIONS DO NOT NECESSARILY
REFLECT THE POLICIES OR INTERPRETATIONS OF LAW BY THE ARIZONA
DEPARTMENT OF REAL ESTATE.