DIALOG
The Periodic Bulletin
from
The Arizona Department of Real Estate
Volume 2010 — Issue 2

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary

225 Spec Homes LLC
Unlicensed Entity
Phoenix, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
05F-SD-145
November 25, 2009
Commissioner's Final Order
$4,000 CP J&S, Rescission, obtain Public Report
3-D Management & Investments
SE011487000
Tucson, Arizona
Failure to comply with terms of previous Consent
Order, failure to comply with requests for
documentation from Department staff.
A.R.S. §32-2153 (A)(3), (A)(17), (A)(21), (A)(22),
(A)(24), (B)(7), (B)(8), (B)(9), (B)(11).
10F-DI-064
August 25, 2009
Summary Suspension
Summary Suspension of license.

File Number
Order Date
Order Type
Order Terms

Adrian Abbate
Unlicensed Individual
Phoenix, Arizona
Divided and conveyed land parcels in Maricopa
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
07F-SD-501
January 7, 2010
Consent Order
$6,000 CP J&S, Recission, obtain Public Report.

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

Frank Abbate
SA543217000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-512
December 11, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Statutes/Rules

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

Claire Ackerman
SA571364000
Phoenix, Arizona
Failed to timely disclose within 10 days, June
2007 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-689
January 14, 2010
Consent Order (ASA)
$600 CP
Chris Aguilar
SA556911000
Tucson, Arizona
Failed to timely disclose within 10 days, January
2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-684
January 8, 2010
Consent Order (ASA)
$600 CP

File Number
Order Date
Order Type
Order Terms

Gene Allen
Unlicensed Individual
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.

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

Miguel Alvarez
SA527287000
Tempe, Arizona
Failed to complete required CE.
A.R.S. §32-2153 (A)(3), (B)(8)
10F-DI-151
September 22, 2009
Summary Suspension
Summary Suspension of Salesperson License

Statutes/Rules

Continued Page 2
Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 2

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

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

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

Paul Amato
Unlicensed Individual
Out of State
Divided and conveyed land parcels in Cochise
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-347
January 21, 2010
Consent Order
$10,000 CP J&S, apply for Subdivision Public
Report, cooperate with Department in further
investigations.

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

Alan Anderson
BR013207000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-379
November 27, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Paul Amato
Unlicensed Individual
Out of State
Divided and conveyed land parcels in Apache
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-323
January 21, 2010
Consent Order
$10,000 CP J&S, apply for Subdivision Public
Report, cooperate with Department in further
investigations.

Statutes/Rules

Charles B. Andes
Unlicensed Individual
Mesa, 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
10F-SD-037
August 20, 2009
Consent Order
Voluntary C&D, $1,000 CP.

Paul Amato
Unlicensed Individual
Out of State
Divided and conveyed land parcels in Navajo
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-161
January 21, 2010
Consent Order
$10,000 CP J&S, apply for Subdivision Public
Report, cooperate with Department in further
investigations.
Robert B Anderson
BR518309000
Apache Junction, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-398
November 17, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Todd Anselmo
SA627246000
Phoenix, Arizona
Failed to cooperate with Department investigation;
failed to timely notify Department of misdemeanor
conviction.
A.R.S. §32-2153 (A)(3), (B)(8), (B)(11)
09F-DI-432
September 22, 2009
Summary Suspension
Summary Suspension of Salesperson License

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

Michael Anton
SA563352000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-149
December 8, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Jose Arellano
SA624107000
Peoria, Arizona
Failed to timely disclose within 10 days,
September 2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-825
January 28, 2010
Consent Order (ASA)
$300 CP

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Continued page 3

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 3

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Kyle Arena
BR519993000
Gilbert, Arizona
Failed to disclose, within 10 days, April 2009
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-062
August 31, 2009
Consent Order (ASA)
$300 CP
Arizona Holdings LLC
Unlicensed Entity
Lake Havasu City, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-047
February 10, 2010
Cease and Desist
Cease and Desist.
Arizona Holdings LLC
Unlicensed Entity
Lake Havasu City, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-251
February 10, 2010
Cease and Desist
Cease and Desist.
Arizona Sun Realty, Inc.
CO578536000
Tucson, Arizona
Multiple violations, failure to maintain broker trust
accounts with approximately $156,875 owed to
clients.
A.R.S. §32-2153 (A)(3), (A)(9), (A)(15), (A)(16),
(A)(17), (A)(21), (A)(22), (B)(7), (B)(8), (B)(10).
10F-DI-051
August 11, 2009
Summary Suspension
Summary Suspension of license.

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

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

Fred Arnett
BR526031000
Mesa, Arizona
Property Management violations, failure to
supervise.
A.R.S. §§32-2153 (A)(3), (A)(10), (A)(21); 32-2173
(A)(1)(c)&(d)
09F-DI-411
July 21, 2009
Consent Order
2 yr PL, $1,000 CP, 6 hr CE in Comm Standards
& 3 hr Broker Mgmt Clinic
Jerry Arnett
BR013890000
Prescott, Arizona
Failed to timely notify the Department of multiple
actions by other jurisdictions.
A.R.S. §32-2153 (A)(3), (B)(11)
09F-DI-224
August 10, 2009
Consent Order
$2,500 CP, 90 day stayed suspension of license,
2 yr PL, 6 hr CE in Comm Standards.
Lori Arnold
SA534762000
Buckeye, Arizona
Failed to disclose, within 10 days, May 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-189
October 7, 2009
Consent Order (ASA)
$600 CP

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Colby Artress
SA586194000
Green Valley, Arizona
Conducted real estate activities without an active
license.
A.R.S. §§32-2153 (B)(6), 32-2163
10F-DI-600
December 18, 2009
Consent Order (ASA)
$600 CP

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

Jacob J Ash
SA567650000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-671
March 5, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Continued Page 4

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 4

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Geoffrey Atwood
SA565047000
Tempe, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-247
October 15, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Kristi Barger
SA523460000
Peoria, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-144
December 15, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Stephanni Jena Ayson
SA529367000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-641
December 24, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

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

Brittney Bagley
Unlicensed Individual
Out of State
Conveyed multiple land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I)
10F-SD-035
September 28, 2009
Consent Order
$2,000 CP

Fred Barker
Unlicensed Individual
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-251
February 10, 2010
Cease and Desist
Cease and Desist.

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

Collin Baker
SA559815000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-147
September 28, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

File Number
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary

Brett Barendrick
SA527819000
Phoenix, Arizona
Failed to disclose, within 10 days, October 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
09F-DI-341
July 13, 2009
Consent Order (ASA)
$300 CP

Statutes/Rules

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Name
License Number
Location
Summary

File Number
Order Date
Order Type
Order Terms

Fred Barker
Unlicensed Individual
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-047
February 10, 2010
Cease and Desist
Cease and Desist.
Fred Barker
Unlicensed Individual
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.

Continued page 5

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 5

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Eva Bates
SA036309000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-357
December 8, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Harold Beabout
Unlicensed Applicant
Phoenix, Arizona
Action by Arizona State Board of Technical
Registration.
A.R.S. §§32-2153 (B)(10)
10F-LI-242
October 1, 2009
Consent Order
2 yr PL/PM

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

Danielle A L Beck
SA567827000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-623
January 13, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

John Andrew Bellerose
SA110628000
Tempe, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-360
February 8, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Sheila Bennatt
SA512848000
Scottsdale, Arizona
Failed to disclose, within 10 days, March 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-055
October 10, 2009
Consent Order (ASA)
$600 CP

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Keith Bennett
BR522195000
Snowflake, Arizona
Failed to remit monies to client and failed to
provide a final accounting to client.
A.R.S. §32-2153 (A)(3), (A)(9)
10F-DI-610
March 10, 2010
Consent Order
$750 CP

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

Drew D Bennett
SA543199000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-519
March 12, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Eric Benson
SA527809000
Gilbert, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-143
September 29, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Genevieve Benton
SA518235000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-520
January 19, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Terrance K Berry
BR111235000
Out of State
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-399
December 15, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Continued Page 6

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

Visit our website: www.azre.gov

Page 6

Volume 2010-Issue 2

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary

Julie C Grandon
SA117405000
Scottsdale, Arizona
Procured license through false and misleading
information.
A.R.S. §32-2153 (A)(3), (A)(22), (B)(1), (B)(7),
(B)(8)
10F-DI-059
September 8, 2009
Consent Order
30 day License Suspension, 2 yr PL/PM, $1,000
CP, 6 hr CE in Comm Standards
Todd M Grangaard
SA504504000
Casa Grande, Arizona
Failed to timely disclose within 10 days, August
2008 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-839
March 12, 2010
Consent Order (ASA)
$600 CP
Sheldon Greenberg
SA628703000
Glendale, Arizona
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-1027
April 6, 2010
Summary Suspension
Summary Suspension of license.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Timothy Greene
Unlicensed Applicant
Queen Creek, Arizona
August 2001 felony conviction for Unlawful
Possession and Delivery of Cannabis, license
denial.
A.R.S. §§32-2153 (B)(2), (B)(7)
09F-LI-436
July 15, 2009
Consent Order
Grant license, 2 yr PL w/BA

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

Cynthia A Gresser
BR530785000
Prescott, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-866
March 10, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Baltej Grewel
SA566652000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-544
December 11, 2009
Consent Order (ASA)
$300 CP

Name
License Number
Location
Summary

Angela Grosz
SA563988000
Tucson, Arizona
Failed to disclose, within 10 days, March 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-027
August 7, 2009
Consent Order (ASA)
$600 CP

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

Julio Guillen
SA553200000
Phoenix, Arizona
Failed to disclose multiple misdemeanor
convictions. Denial of license.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-241
December 16, 2009
Consent Order
Grant license, $600 CP, 6 hr CE in Comm
Standards.

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

Corbin Hague
SA528990000
Paradise Valley, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-476
December 1, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Shelle Haislip
SA585571000
Cave Creek, Arizona
Failed to disclose, within 10 days, June 2009
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-153
October 5, 2009
Consent Order (ASA)
$300 CP

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Continued Page 7

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 7

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

David Hall
BR009327000
Tucson, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §§32-2153 (A)(3), (A)(6), (A)(21)
10F-DI-600
December 16, 2009
Consent Order (ASA)
$300 CP
Steve D Hardesty
Unlicensed Individual
Bullhead City, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-118
November 10, 2009
Consent Order
Recombine parcels, $7,500 CP J&S
Sally Harnett
SA073774000
Scottsdale, Arizona
Failed to disclose, within 10 days, December
2007 deferred prosecution agreement.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-044
August 21, 2009
Consent Order (ASA)
$600 CP
John Harrison
SA628460000
Scottsdale, Arizona
Failed to disclose August 2003 misdemeanor
conviction when applying for licensure.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-157
October 1, 2009
Consent Order (ASA)
$600 CP
Jeremiah Hartman
Unlicensed Individual
Out of State
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules. C&D issued.
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
10F-SD-163
December 28, 2009
Consent Order
$10,000 CP, $15,000 Education Fund Grant,
obtain Public Report, cooperate with Department

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

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

Jeremiah Hartman
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), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-163
September 28, 2009
Cease and Desist
Cease and Desist
Robert D Hartsock
SA023991000
Scottsdale, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
05F-SD-307
November 2, 2009
Consent Order
Cease and Desist, $7,000 CP J&S, $3,000
Education Grant, comply with applicable
subdivision statutes and rules.

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

Alan Hayden
BR111554000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-592
December 22, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Brian Hayes
SA563340000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-231
October 14, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Deborah Anne Hecht
BR011486000
Oro Valley, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-230
November 3, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days
Continued Page 8

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 8

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Dale Bidegain
BR004366000
Tucson, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §§32-2153 (A)(3), (A)(6), (A)(21)
10F-DI-057
August 25, 2009
Consent Order (ASA)
$300 CP

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

Sharon Roberta Binder
SA111557000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-665
March 5, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Sallie Bittner
SA626180000
Glendale, Arizona
Provided false and misleading documentation to
the Department regarding dual agency status.
Failed to inform all parties to a transaction that
Respondent was licensed. Renewal license
application denied.
A.R.S. §32-2153 (A)(3), (A)(4)
10F-DI-852
April 8, 2010
Consent Order
License granted, 2 yr PL/PM, $1,000 CP, 6 hr CE
in Commissioner Standards

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

Robert Blackmer
BR543986000
Phoenix, Arizona
Failed to disclose, within 10 days, February 2007
trespassing conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-054
August 31, 2009
Consent Order (ASA)
$600 CP

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

Stanley Blake
SA111197000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-670
March 4, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Guy N. Blaut
Unlicensed Applicant
Vernon, Arizona
April 2008 misdemeanor conviction for Assault
and Disorderly Conduct; March 2009 Probation
Violation.
A.R.S. §32-2153 (B)(9), (B)(10)
09F-DI-357
August 20, 2009
Consent Order
Grant license, 2 yr PL

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

Martin Bluth
BR531486000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-573
February 16, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

James Boad
SA554890000
Gilbert, Arizona
February 2009 felony conviction for conspiracy to
distribute and import marijuana.
A.R.S. §32-2153 (A)(3), (B)(2), (B)(7)
09F-DI-363
August 13, 2009
Commissioner's Final Order
Revocation of license.

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

William G Bohannan
SA624153000
Scottsdale, Arizona
Failed to disclose, within 10 days, March 2009
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-488
November 20, 2009
Consent Order (ASA)
$600 CP

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

Richard T Bowler
BR570838000
Out of State
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-877
March 9, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Continued page 9

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 9

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Deborah Lynn Boyd
SA517588000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-363
November 3, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Terry Brenner
SA528327000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-365
November 10, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Geoffrey Brisbin
BR107233000
Phoenix, Arizona
Violated terms of previous Consent Order; action
taken by ROC against Contractors license.
A.R.S. §§32-2153 (A)(3), (A)(24), (B)(9)
09F-DI-415
August 12, 2009
Consent Order
$500 CP, 60 day stayed license suspension, 2 yr
PL, 12 hr CE in Comm Standards.

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

Raymond A Brown
BR003407000
Phoenix, Arizona
Failed to supervise licensees regarding
subdivision violations.
A.R.S. §§32-2153 (A)(22); 32-2164
05F-SD-144
October 30, 2009
Consent Order
$750 Education Grant, $2,250 CP, 6 hr CE in
Comm Standards.
Danielle Brown
SA624434000
Scottsdale, Arizona
Failed to disclose, within 10 days, September
2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-486
December 3, 2009
Consent Order (ASA)
$300 CP

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

Ronald H Bryan
SA535933000
Payson, Arizona
Failed to timely disclose March 2009
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-368
November 30, 2009
Consent Order
$600 CP

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

Robert G Bryan
SA059813000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-524
April 6, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Robert Bundrick
Unlicensed Applicant
Avondale, Arizona
Multiple misdemeanor convictions. License
Application Denial.
A.R.S. §32-2153 (B)(2), (B)(7)
10F-LI-028
September 14, 2009
Consent Order
Grant License, 2 yr PL/PM

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

Winston W Burbage II
SA569552000
Gilbert, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-783
January 28, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Candice Burch
SA627475000
Phoenix, Arizona
Failed to disclose August 2005 misdemeanor
conviction when applying for licensure.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-285
October 6, 2009
Consent Order (ASA)
$600 CP

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Continued Page 10

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 10

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Norman T Burns
BR508727000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-387
January 25, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Leonor T Burruel
BR511843000
Arizona City, Arizona
Failed to exercise reasonable supervision.
A.R.S. §32-2153 (A)(3), (A)(21)
10F-DI-340
January 16, 2010
Consent Order
$1000 CP, 3 hr CE in Commissioner Standards

Name
License Number
Location
Summary

Kent Burton
SA566405000
Chandler, Arizona
Unlicensed activity, accepted compensation while
unlicensed, misrepresentation
A.R.S. §§32-2153 (A)(3), (A)(7), (A)(8), (A)(10),
(B)(6)
08F-DI-355
December 22, 2009
Consent Order
Vacate Summary Suspension of license, 2 yr
PL/PM, $3,000 CP, 6 hr CE in Comm Standards

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Kent Burton
SA566405000
Mesa, Arizona
Multiple violations, conducted property
management activities without broker authorization.
A.R.S. §32-2153 (A)(1), (A)(3), (A)(4), (A)(7),
(A)8), (A)(9), (A)(10), (A)(16), (B)(6), (B)(8),
(B)(10).
09F-DI-411
August 11, 2009
Summary Suspension
Summary Suspension of license.
Joseph Butler
Unlicensed Individual
Vail, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
08F-SD-430
January 19, 2010
Consent Order
$1500 CP, $250 Reimbursement of investigative
costs, provide Affidavit of Disclosure to
purchasers, no further splitting of parent parcel.

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

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

Susan Buttars
BR041324000
Mesa, Arizona
Failure to maintain records, failure to cooperate
with Department investigation.
A.R.S. §32-2153 (A)(3), (A)(17), (B)(11)
08F-DI-416
May 15, 2009
Commissioner's Final Order
Revocation of license.
Katherine Calvet
BR554245000
Yuma, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §§32-2153 (A)(3), (A)(6), (A)(21)
10F-DI-008
July 16, 2009
Consent Order (ASA)
$300 CP

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

Guyton Campbell
SA575131000
Tucson, Arizona
Sanctions by Arizona State Board of Education
A.R.S. §32-2153 (A)(3), (B)(5), (B)(7)
10F-DI-017
September 8, 2009
Consent Order
2 yr PL/PM, $5,000 Surety Bond, 6 hr CE in
Comm Standards

Name
License Number
Location
Summary

Donna Candiotti
SA582142000
Phoenix, Arizona
Failed to disclose June 1991 felony conviction
when applying for licensure.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-244
November 16, 2009
Consent Order (ASA)
$600 CP

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

Canyonview Development, LP
Unlicensed Entity
Mesa, Arizona
Failed to notify the Department of material changes
to the Subdivision Disclosure Report.
A.R.S. §32-2184
10F-DI-186
November 30, 2009
Summary Suspension
Summary Suspension of Subdivision Disclosure
Report

Continued Page 11

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 11

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

John Cao
SA526340000
Mesa, Arizona
Failed to disclose, within 10 days, September
2008 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
09F-DI-423
July 22, 2009
Consent Order (ASA)
$300 CP

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

Joseph Carpenter
SA561971000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-139
October 6, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

File Number
Order Date
Order Type
Order Terms

John Steven Carpenter
Unlicensed Individual
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-047
February 10, 2010
Cease and Desist
Cease and Desist.

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

Dann Casey
BR570892000
Out of State
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-966
April 7, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Joseph Casner
Unlicensed Individual
Flagstaff, Arizona
Conveyed multiple land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
06F-SD-748
November 20, 2009
Consent Order
Cease and Desist, $10,000 CP J&S, obtain Public
Report

Statutes/Rules

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary

File Number
Order Date
Order Type
Order Terms

Joseph Casner
Unlicensed Individual
Flagstaff, 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
07F-SD-735
September 28, 2009
Cease and Desist
Cease and Desist

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

Dorde Cedic
BR011593000
Sedona, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-138
September 16, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Luis Cervera
SA568159000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-708
January 21, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Chu Chan
SA029949000
Tucson, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-137
December 16, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Kathy Chance
SA552861000
Arizona City, Arizona
Failed to disclose information that materially or
adversely affects the consideration being paid by
a party during a transaction.
A.R.S. §32-2153 (A)(3), (A)(22), (B)(8)
10F-DI-340
January 13, 2010
Consent Order
2 yr PL/BA, $1,000 CP, 6 hr CE in Commissioner
Standards

Statutes/Rules

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Continued Page 12

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 12

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary

Douglas Chandler
SA572013000
Phoenix, Arizona
Failed to disclose multiple misdemeanor
convictions in a timely manner. Denial of License.
A.R.S. §§32-2153 (A)(3), (B)(2), (B)(7)
10F-DI-073
October 30, 2009
Consent Order
Grant license, 2 yr PL/BA, $600 CP
Val Chausovskiy
SA559149000
Tucson, Arizona
Failed to disclose, within 10 days, March 2009
False Information conviction, license denial.
A.R.S. §§32-2153 (B)(2), (B)(7)
09F-DI-420
July 16, 2009
Consent Order
Grant license, 2 yr PL w/PM

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

John Allen Christian
BR538067000
Florence, Arizona
November 2009 felony conviction for Sexual
Misconduct with a Minor Under Fifteen.
A.R.S. §32-2153 (A)(3), (B)(2), (B)(7)
09F-DI-388
February 17, 2010
Commissioner's Final Order
Revocation of license.

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

Alan Chu
SA564449000
Gilbert, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-349
November 3, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Christopher Close
SA530748000
Phoenix, Arizona
Failed to disclose, within 10 days, August 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-065
September 21, 2009
Consent Order (ASA)
$600 CP

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Kelly Cobler
SA567799000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-633
January 4, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days
Phyllis Cochran
BR553530000
Tempe, Arizona
Performed Property Management activities without
the express permission of supervisor Broker.
Performed property management activities prior to
receiving license.
A.R.S. §32-2153 (A)(3), (A)(7), (A)(10), (B)(6),
(B)(7)
10F-DI-631
April 8, 2010
Consent Order
2 yr PL, $1,500 CP, 6 hr CE in Commissioner
Standards

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

Stephanie Cohen
SA565824000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-439
November 24, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Tim D. Coker
SA515229000
Tempe, Arizona
Failed to disclose, within 10 days, January 2009
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-016
July 24, 2009
Consent Order (ASA)
$300 CP

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

David Cole
BR522060000
Tempe, Arizona
Securities violations, sanctions by Arizona
Corporation Commission.
A.R.S. §§32-2153 (A)(3), (B)(7), (B)(10)
10F-DI-154
December 28, 2009
Consent Order
$2,500 CP, 90 day License Suspension (stayed),
2 yr PL, 6 hr CE in Comm Standards, $5,000
Surety Bond.
Continued Page 13

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 13

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Richard Collins
BR006709000
Flagstaff, Arizona
Conducted real estate activities without an active
license.
A.R.S. §§32-2153 (B)(6), 32-2163
10F-DI-031
July 31, 2009
Consent Order (ASA)
$300 CP

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

Julie Conner
BR106071000
Dewey, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-130
September 24, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Glenn Conroy
SA012703000
Lake Havasu City, Arizona
Conducted real estate activities through an
unlicensed entity, acted as the Designated Broker
for more than one real estate entity.
Misrepresentation.
A.R.S. §§32-2153 (A)(3), (B)(6), (B)(8)
09F-DI-404
December 29, 2009
Consent Order
$1,000 CP, 60 day License Suspension (stayed),
2 yr PL/BA, 6 hr CE in Comm Standards.

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

Sean Cooke
SA627784000
Mesa, Arizona
Failed to disclose a July 2006 misdemeanor
conviction.
A.R.S. §32-2153 (A)(3), (B)(1), (B)(3), (B)(7)
09F-DI-397
August 3, 2009
Consent Order
$600 CP, 2 yr PL w/BA, 3 hr CE in Comm
Standards
Curtis Cooper
Unlicensed Individual
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-047
February 10, 2010
Cease and Desist
Cease and Desist.

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

Frank Cotter
SA566138000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-499
January 20, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Cottonwood Point LLC
Unlicensed Entity
Colorado City, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-366
September 29, 2009
Consent Order
$2,000 CP, Cease and Desist selling any
currently owned parcels until complying with
applicable subdivision statutes and rules, issue
Affidavits of Disclosure to original purchasers

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Jeff Covill
SA035257000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-129
October 5, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Larry A Cox
SA546105000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-787
February 1, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Kathy Crawford
SA541752000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-127
January 14, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Continued Page 14

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 14

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Craig Keith Crocker
BR011406000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-403
November 23, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Scott Crouch
BR031498000
Phoenix, Arizona
Failed to timely disclose within 10 days,
February 2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-755
February 2, 2010
Consent Order (ASA)
$600 CP

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

File Number
Order Date
Order Type
Order Terms

Robert Curran, Jr.
BR541628000
Tucson, Arizona
Multiple violations, failure to maintain broker trust
accounts with approximately $156,875 owed to
clients.
A.R.S. §32-2153 (A)(3), (A)(9), (A)(15), (A)(16),
(A)(17), (A)(21), (A)(22), (B)(7), (B)(8), (B)(10).
10F-DI-051
August 11, 2009
Summary Suspension
Summary Suspension of license.

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

Jennifer "Gigi" Curtis
SA543731000
Chandler, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-505
December 17, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Lisa Dalessandri
SA516302000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-126
September 25, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Statutes/Rules

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

Marcus Daley
BR013772000
Mesa, Arizona
Marketed property in Mexico without a valid
subdivision public report. Failed to cooperate with
Department investigation.
A.R.S. §32-2153 (A)(3), (A)(22), (B)(11)
10F-SD-840
April 6, 2010
Consent Order
$4,000 CP, 2 yr PL, 9 hr CE in Commissioner
Standards.

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

Peter Daniel
SA567420000
Gilbert, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-656
February 1, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Lesa A Danielson
SA588684000
Phoenix, Arizona
Failed to timely disclose within 10 days, May
2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-849
February 19, 2010
Consent Order (ASA)
$600 CP

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

Arthur B Darton
SA017251000
Tucson, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-353
December 15, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Maya Davidson
SA544566000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-642
January 8, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Continued Page 15

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 15

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Carol Davis
BR012200000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-125
December 8, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Charlene Davis
SA040382000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-124
September 24, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Donald R. Dempsey
BR011487000
Tucson, Arizona
Failure to comply with terms of previous Consent
Order, failure to comply with requests for
documentation from Department staff.
A.R.S. §32-2153 (A)(3), (A)(17), (A)(21), (A)(22),
(A)(24), (B)(7), (B)(8), (B)(9), (B)(11).
10F-DI-064
August 25, 2009
Summary Suspension
Summary Suspension of license.

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

Rena Dennison
SA583270000
Chino Valley, Arizona
Conducted real estate activities without an active
license.
A.R.S. §§32-2153 (B)(6), 32-2163
10F-DI-583
December 23, 2009
Consent Order (ASA)
$600 CP

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

Luigi Derose
SA555490000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-121
December 15, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

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

Desert Hills Properties LLC
Unlicensed Entity
Phoenix, Arizona
Divided and conveyed land parcels in Maricopa
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
07F-SD-501
January 7, 2010
Consent Order
$6,000 CP J&S, Recission, obtain Public Report.
Desert Land Holdings LLC
Unlicensed Entity
Lake Havasu City, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-047
February 10, 2010
Cease and Desist
Cease and Desist.

File Number
Order Date
Order Type
Order Terms

Desert Living Homes, Inc.
Unlicensed Entity
Tucson, 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
08F-SD-205
August 27, 2009
Consent Order
$2,000 CP

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

Kelly Dobash
SA030498000
Glendale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-119
September 25, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Thomas Donahue
BR014025000
Paradise Valley, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-258
November 23, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days
Continued Page 16

Statutes/Rules

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 16

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Christine L Donnelly
SA566520000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-507
April 5, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Rafael Douglas
SA566633000
Chandler, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-508
January 28, 2010
Consent Order
$300 CP, complete CE in 30 days.

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

Paul Downey
SA564911000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-355
November 9, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Stephanie Dunbar
SA110773000
Phoenix, Arizona
Failed to disclose multiple misdemeanor
convictions when applying for licensure.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-629
December 31, 2009
Consent Order (ASA)
$600 CP

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

Jimmie Duranti
SA512455000
Mesa, Arizona
Failed to disclose, within 10 days, August 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-021
July 20, 2009
Consent Order (ASA)
$600 C

Name
License Number
Location
Summary

File Number
Order Date
Order Type
Order Terms

John & Jessica Dykes
Unlicensed Individuals
Fort Mohave, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-118
November 10, 2009
Consent Order
Recombine parcels, $7,500 CP J&S

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

Jennifer Echeverria
SA515857000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-114
December 11, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Richard Edwards
SA527654000
Queen Creek, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-113
February 12, 2010
Consent Order
$300 CP, 3 hr CE in Commissioner Standards

Name
License Number
Location
Summary

Eleava, LLC
LC581949000
Chandler, Arizona
Multiple violations, conducting property
management activities without broker authorization
by sole member of LLC.
A.R.S. §32-2153 (A)(1), (A)(3), (A)(4), (A)(7),
(A)8), (A)(9), (A)(10), (A)(16), (B)(6), (B)(8),
(B)(10).
09F-DI-411
August 11, 2009
Summary Suspension
Summary Suspension of entity license. License
reinstated on August 24, 2009.

Statutes/Rules

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Stephen Elssmann
BR013001000
Fountain Hills, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-401
December 4, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days
Continued Page 17

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 17

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

John W English
BR045624000
Phoenix, Arizona
Failed to timely disclose within 10 days, April
2008 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-342
February 2, 2010
Consent Order (ASA)
$600 CP

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

William Erwin
BR013215000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-711
March 11, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Debora Evans
SA566083000
Show Low, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-335
November 4, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Ryan M Eveloff
SA568931000
Fountain Hills, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-729
April 13, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Nicole Everson
SA562242000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-110
January 14, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

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

Brittany Fairbank
SA565796000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-477
December 2, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days
Devin W. & Tammy L. Fenn
Unlicensed Individuals
Benson, 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
07F-SD-208
August 5, 2009
Consent Order
$10,000 Education Fund Grant; Provide Affidavits
of Disclosure to purchasers; Compliance with
county development requirements.
Randye Ferrick
BR008446000
Tucson, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §§32-2153 (A)(3), (A)(6), (A)(21)
10F-DI-076
September 15, 2009
Consent Order (ASA)
$300 CP
Finance All LLC
Unlicensed Entity
Out of State
Divided and conveyed land parcels in Cochise
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-347
January 21, 2010
Consent Order
$10,000 CP J&S, apply for Subdivision Public
Report, cooperate with Department in further
investigations.

Continued Page 18

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 18

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

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

Finance All LLC
Unlicensed Entity
Out of State
Divided and conveyed land parcels in Apache
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-323
January 21, 2010
Consent Order
$10,000 CP J&S, apply for Subdivision Public
Report, cooperate with Department in further
investigations.

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

Timothy Flaherty
BR028444000
Gilbert, Arizona
Unlicensed activity, 2nd Violation.
A.R.S. §§32-2153 (A)(3), (A)(10), (B)(6)
10F-DI-308
October 26, 2009
Consent Order
60 day License Suspension, 2 yr PL/PM, $1,000
CP, 6 hr CE in Comm Standards.

Name
License Number
Location
Summary

Finance All LLC
Unlicensed Entity
Out of State
Divided and conveyed land parcels in Navajo
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-161
January 21, 2010
Consent Order
$10,000 CP J&S, apply for Subdivision Public
Report, cooperate with Department in further
investigations.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Sylvia Florez
BR103632000
Tucson, Arizona
Conducted real estate activities without an active
license.
A.R.S. §§32-2153 (B)(6), 32-2163
10F-DI-376
November 19, 2008
Consent Order (ASA)
$600 CP

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

Douglas Foley
SA506207000
Chandler, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-107
September 25, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

John F Fonville
SA567805000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-661
January 11, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Michelle Ford
BR518207000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-087
September 22, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
Amy Finch
SA543313000
Chandler, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-478
December 11, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days
Robert Finston
SA632132000
Tempe, Arizona
Failed to fully disclose previous convictions when
applying for original licensure.
A.R.S. §32-2153 (A)(3), A.A.C. R4-28-301 (A)
10F-DI-536
January 8, 2010
Consent Order (ASA)
$600 CP

Continued Page 19

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 19

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Eric N Fox
SA520821000
Phoenix, Arizona
Failed to timely disclose within 10 days, October
2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-848
February 26, 2010
Consent Order (ASA)
$300 CP

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

Carolyn D Franke
SA036852000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-640
March 2, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Joshua Fraser
SA560759000
Tempe, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-086
October 7, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Jeffrey Frye
SA075798000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-178
November 9, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Robert Fullen
Unlicensed Individual
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Mary Fusinski
SA567590000
Cottonwood, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-653
January 26, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Marta Marie Gaither
SA111902000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-731
February 19, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Joseph Galante
BR007584000
Tempe, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §§32-2153 (A)(3), (A)(6), (A)(21)
10F-DI-599
January 20, 2010
Consent Order (ASA)
$600 CP

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

Beatriz Gallegos
SA566706000
Heber, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-613
January 19, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Caitlin D Gann
SA630448000
Tempe, Arizona
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-763
January 19, 2010
Summary Suspension
Summary Suspension of license. Order quashed
February 19, 2010.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Continued Page 20

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 20

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary

Christopher J Gannon
SA566394000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-479
March 3, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Aaron Garcia
Unlicensed Applicant
Laveen, Arizona
September 2004 conviction for Burglary, January
2008 conviction for DUI, license denial.
A.R.S. §§32-2153 (B)(2), (B)(7)
09F-LI-438
July 9, 2009
Consent Order
Grant license, 2 yr PL w/PM

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

Maria Garcia
SA564886000
Buckeye, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-343
November 27, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Carlos Garcia
SA565354000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-344
December 3, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Oscar Gilbert Garza
BR506559000
Sedona, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-253
October 14, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Guadalupe Patricia Gaytan
SA032948000
Mesa, Arizona
May 2009 Felony conviction for Interstate or
Foreign Travel in Aid of Racketeering Enterprises.
A.R.S. §§32-2153 (A)(3), (B)(2), (B)(5), (B)(7),
(B)(10)
09F-DI-447
August 19, 2009
Consent Order
Revocation of license
Katie Gehart
SA567240000
Scottsdale, Arizona
Failed to disclose material facts in writing.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-1101
(E)(1)(2)
09F-DI-215
September 8, 2009
Consent Order
$1,000 CP, 2 yr PL/BA, 6 hr CE in Comm
Standards
Michael Gehart
SA112895000
Scottsdale, Arizona
Failed to disclose material facts in writing.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-1101
(E)(1)(2)
09F-DI-215
September 8, 2009
Consent Order
$1,000 CP, 2 yr PL/BA, 6 hr CE in Comm
Standards

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

Fred George
SA528354000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-345
January 8, 2010
Consent Order (ASA)
$300 CP

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

Elizabeth Gergen
SA527204000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-175
December 8, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Continued Page 21

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 21

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Lisa Giacomino
Unlicensed Applicant
Phoenix, Arizona
Disclosed February 2006 felony conviction for
Distribution of Mixture or Substance containing
Cocaine Base. License application denied.
A.R.S. §32-2153 (B)(2), (B)(7)
10F-LI-884
March 1, 2010
Consent Order
License granted, 2 yr PL/PM
Christie Giannetto
SA576851000
Phoenix, Arizona
Misrepresentation, signed documents on behalf of
another person without appropriate written
permission.
A.R.S. §§32-2153 (A)(1), (A)(3), (A)(25), (B)(3)
10F-DI-377
November 16, 2009
Consent Order
$1,000 CP, 2 yr BL/BA, 9 hr CE in Comm
Standards
Jeff Gilbert
SA624561000
Gilbert, Arizona
Failed to disclose May 2000 and April 2003
misdemeanor convictions when applying for
licensure.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-162
October 9, 2009
Consent Order (ASA)
$600 CP
Karen Ginsey
BR624728000
Scottsdale, Arizona
Failed to timely disclose within 10 days, June
2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-826
February 5, 2010
Consent Order (ASA)
$600 CP
Stormy Girard
SA560202000
Glendale, Arizona
Failed to timely disclose within 10 days,
September 2008 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-754
February 22, 2010
Consent Order (ASA)
$600 CP

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

GK Biltmore, LLC
Unlicensed Entity
Phoenix, Arizona
Public Report violations.
A.R.S. §§32-2183 (D)(1), 32-2184 (A)
08F-SD-252
August 11, 2009
Consent Order
$1,000 CP

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

Pamela Glasier
SA577599000
Mesa, Arizona
Failed to disclose, within 10 days, October 2007
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-005
July 13, 2009
Consent Order (ASA)
$600 CP

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

Fernando Gonzales
SA036668000
Tucson, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-482
February 25, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Meg Goodspeed
SA563775000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-171
December 31, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Dawn L Goseco
SA629746000
Out of State
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-749
January 19, 2010
Summary Suspension
Summary Suspension of license. Order quashed
February 19, 2010.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Continued Page 22

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 22

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Don Hendricks
BR020663000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-229
October 16, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Tommy Hernandez
SA543652000
Glendale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-469
December 3, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Mark E. Hickman
SA625489000
Glendale, Arizona
Failure to notify Department of convictions. Failure
to respond.
A.R.S. §32-2153 (A)(3), (A)(24), (B)(1), (B)(7),
(B)(9), (B)(11).
10F-DI-009
August 5, 2009
Summary Suspension
Summary Suspension of license.

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

Eric Hicks
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 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
05F-SD-145
November 25, 2009
Commissioner's Final Order
$4,000 CP J&S, Rescission, obtain Public Report
Cleve W. Higgins
SA552225000
Phoenix, Arizona
License previously suspended for multiple
convictions. Denial of license.
A.R.S. §32-2153 (A)(3), (B)(2), (B)(7)
10F-DI-049
August 20, 2009
Consent Order
Grant license, vacate previous Summary
Suspension, 2 yr PL w/BA

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

John Hill
BR100538000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-227
October 7, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Summer Hocking
SA538907000
Tucson, Arizona
Conducted real estate activities without an active
license.
A.R.S. §§32-2153 (B)(6), 32-2163
10F-DI-057
August 25, 2009
Consent Order (ASA)
$600 CP

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

Richard E Hodges
SA529645000
Peoria, Arizona
Failed to disclose a March 2009 misdemeanor
conviction within 10 days.
A.R.S. §32-2153 (A)(3)
10F-DI-532
December 30, 2009
Consent Order
$600 CP, 3 hr CE in Commissioner Standards
Susan E Holguin
SA577460000
Marana, Arizona
Conducted real estate activities without an active
license.
A.R.S. §§32-2153 (B)(6), 32-2163
10F-DI-846
February 15, 2010
Consent Order (ASA)
$1000 CP
Mike Holmes
BR111285000
Tempe, Arizona
Failed to timely disclose within 10 days, October
2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-589
April 5, 2010
Consent Order (ASA)
$600 CP

.

Continued page 23

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 23

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary

Jon A Holverson
BR565234000
Bellaire, TX
Failed to cooperate with Department investigation;
failed to notify Department of change of address.

Statutes/Rules

A.R.S. §32-2153 (A)(3)(17), A.A.C. R4-28-301
(F), R4-28-303 (D)
10F-DI-186
November 30, 2009
Summary Suspension
Summary Suspension of Broker License

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

Horizon Development & Arizona
Acquisitions LLC
Unlicensed Entity
Mesa, Arizona
Failed to notify the Department of material changes
to the Subdivision Disclosure Report.
A.R.S. §32-2184
10F-SD-069
September 2, 2009
Summary Suspension
Summary Suspension of Subdivision Disclosure
Report
Burt Hostrawser
SA538146000
Lake Havasu City, Arizona
Failure to timely disclose multiple convictions for
DUI and Issuing a Bad Check, license denial.
A.R.S. §§32-2153 (A)(3); A.A.C. R4-28-301 (F)
09F-DI-418
July 6, 2009
Consent Order
Grant license, 2 yr PL w/BA, $600 CP, 3 hr CE in
Comm Standards.

File Number
Order Date
Order Type
Order Terms

Victor & Laverne Houze
Unlicensed Individuals
Phoenix, Arizona
Divided and conveyed land parcels in Maricopa
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
07F-SD-501
January 7, 2010
Consent Order
$6,000 CP J&S, Recission, obtain Public Report.

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

Valerea Howell
SA564726000
Parks, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-322
November 4, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Statutes/Rules

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

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

Dallas M Howell
BR521531000
Parks, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-266
October 9, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

James Hulett
SA564650000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-305
January 5, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Carmen L Humphrey
SA542296000
Glendale, Arizona
Respondent acted outside the scope of licensure
by supervising a licensee and paying bonuses to
a licensee.
A.R.S. §32-2153 (A)(3), (A)(10), (A)(16)
10F-DI-539
January 4, 2010
Consent Order
$1,000 CP, 6 hr CE in Commissioner Standards

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

Paul & Debra Hurns
Unlicensed Individuals
Mohave Valley, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-118
November 10, 2009
Consent Order
Recombine parcels, $7,500 CP J&S
Allen Husanyo
SA516906000
Scottsdale, Arizona
Failed to disclose, within 10 days, March 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-004
July 10, 2009
Consent Order (ASA)
$600 CP

Continued Page 24

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 24

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Shannon Ioli
SA517878000
Queen Creek, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-306
November 17, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Iverson Investments, Inc.
Unlicensed Entity
Out of State
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F)
10F-SD-040
August 11, 2009
Consent Order (ASA)
$2,000 CP; C&D, apply for and receive a
Subdivision Disclosure Report.

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

B Louis Jarvis
SA027837000
Gilbert, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-220
October 5, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Nashla Ligia Jasso
SA631305000
Avondale, Arizona
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-835
January 26, 2010
Summary Suspension
Summary Suspension of license. Order quashed
February 19, 2010.

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

Maria Jimenez
SA624520000
Kingman, Arizona
Failed to timely disclose within 10 days, October
2008 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-927
March 19, 2010
Consent Order (ASA)
$600 CP

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

Wesley Jock
SA628911000
Bullhead City, Arizona
Failed to disclose, within 10 days, March 2009
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-026
August 12, 2009
Consent Order (ASA)
$300 CP

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

Brooks Edward Johnson
BR504716000
Phoenix, Arizona
Public Report Disclosures.
A.R.S. §§32-2153 (A)(3), (A)(21), (A)(22)
06F-SD-755
September 25, 2009
Consent Order
$1,000 CP, 6 hr CE in Comm Standards

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

Sheridan B Johnson
Unlicensed Applicant
Gilbert, Arizona
Disclosed June 2007 convictions for Theft in the
State of Oregon. License application denied.
A.R.S. §32-2153 (B)(2), (B)(7)
10F-LI-843
February 11, 2010
Consent Order
License granted, 2 yr PL/PM

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

Lori Scott Johnson
SA031368000
Cave Creek, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-307
December 22, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Jeffrey Johnson
SA564197000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-310
November 17, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Continued page 25

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 25

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Elizabeth A Jorgensen
SA530145000
Tempe, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-801
April 7, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Soo Hyun Ju
SA517492000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-330
February 8, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Kelly Judy
BR007414000
Gilbert, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §§32-2153 (A)(3), (A)(6), (A)(21)
10F-DI-308
October 21, 2009
Consent Order (ASA)
$300 CP

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

John J Kamouzis
BR546209000
Maricopa, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §§32-2153 (A)(3), (A)(6), (A)(21)
10F-DI-074
September 18, 2009
Consent Order (ASA)
$300 CP
Kaput LLC
Unlicensed Entity
Lake Havasu City, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-251
February 10, 2010
Cease and Desist
Cease and Desist.

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

Lee Katterman
SA529526000
Tucson, Arizona
Conveyed multiple platted parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (F), 32-2164, 322153 (A)(3), 32-2153 (A)(22)
09F-SD-109
July 15, 2009
Consent Order
$2,000 CP, 9 hr of CE in Comm Standards.
Horatius Kemars
SA549065000
Avondale, Arizona
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-1023
April 6, 2010
Summary Suspension
Summary Suspension of license.
Dawn Kirchner
SA111382000
Scottsdale, Arizona
Failed to disclose, within 10 days, November
2008 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-071
September 15, 2009
Consent Order (ASA)
$600 CP
Richard Klaas
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 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
05F-SD-145
November 25, 2009
Commissioner's Final Order
$4,000 CP J&S, Rescission, obtain Public Report

Continued Page 26

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 26

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary

File Number
Order Date
Order Type
Order Terms

Klaas Investments LLC
Unlicensed Entity
Phoenix, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
05F-SD-145
November 25, 2009
Commissioner's Final Order
$4,000 CP J&S, Rescission, obtain Public Report

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

Diane Klasa
BR011553000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-216
November 6, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Lois Elaine Klugman
SA019950000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-467
December 15, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Ben & Kathleen Knight
Unlicensed Individuals
Rio Rico, 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
08F-SD-161
October 6, 2009
Cease and Desist
Cease and Desist

Statutes/Rules

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

Konahuanui, 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),
09F-SD-109
July 15, 2009
Consent Order
$2,000 CP.

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

Shannon L Koob
Unlicensed Applicant
Mesa, Arizona
2009 Nebraska felony conviction for filing a false
dental claim.
A.R.S. §§32-2153 (B)(2), (B)(5), (B)(7), (B)(10)
10F-LI-579
December 22, 2009
Consent Order
Grant license, 2 yr PL/PM

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

Kenneth Kriske
BR008093000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-568
December 28, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Roxanne Krivak
SA565017000
Bullhead City, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-333
November 9, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Jay Kronmiller
BR585550000
Tempe, Arizona
Failed to disclose June 2009 misdemeanor
conviction when applying for licensure.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-588
December 31, 2009
Consent Order (ASA)
$600 CP

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

Bradley Kuiper
SA584645000
Scottsdale, Arizona
Failed to disclose, within 10 days, February 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-019
July 27, 2009
Consent Order (ASA)
$600 CP

Continued page 27

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 27

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

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

Lois Kunz
SA587987000
Out of State
Failed to timely disclose within 10 days, October
2009 adverse judgment.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-609
January 19, 2010
Consent Order (ASA)
$300 CP
Larry Kush
SA633968000
Scottsdale, Arizona
Conducted real estate activities without an active
license.
A.R.S. §§32-2153 (B)(6), 32-2163
10F-DI-930
April 12, 2010
Consent Order (ASA)
$1000 CP
Jennifer Laflesch
BR115688000
Gilbert, Arizona
Marketed property in Costa Rica without a valid
subdivision public report. Failed to supervise
salesperson.
A.R.S. §32-2153 (A)(3), (A)(10), (A)(21), (A)(22)
10F-SD-842
March 10, 2010
Consent Order
$3,000 CP J&S, 6 hr CE in Commissioner
Standards, Cease and Desist marketing properties
in Costa Rica until a valid public report is
obtained.
Jason Laflesch
SA108012000
Gilbert, Arizona
Marketed property in Costa Rica without a valid
subdivision public report.
A.R.S. §32-2153 (A)(3), (A)(10), (A)(22)
10F-SD-842
March 10, 2010
Consent Order
$3,000 CP J&S, 6 hr CE in Commissioner
Standards, Cease and Desist marketing properties
in Costa Rica until a valid public report is
obtained.
Brett Lambson
SA577726000
Queen Creek, Arizona
Failed to disclose, within 10 days, April 2007
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-056
October 16, 2009
Consent Order (ASA)
$600 CP

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

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

Lancaster Development Company
Unlicensed Entity
Scottsdale, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
05F-SD-307
November 2, 2009
Consent Order
Cease and Desist, $7,000 CP J&S, $3,000
Education Grant, comply with applicable
subdivision statutes and rules.

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

Jeffrey Lanes
BR505055000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-168
October 6, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Matthew Lange
SA543506000
Peoria, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-533
February 22, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Lorraine Larson
SA029882000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-167
December 16, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Jimmy S Lau
SA567379000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-668
January 19, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Continued Page 28

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 28

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary

Veso Lazic
SA586666000
Phoenix, Arizona
Conducted real estate activities without an active
license.
A.R.S. §§32-2153 (B)(6), 32-2163
10F-DI-582
December 14, 2009
Consent Order (ASA)
$300 CP
Brandon Leach
SA583398000
Phoenix, Arizona
Failed to timely disclose within 10 days, October
2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-844
February 8, 2010
Consent Order (ASA)
$300 CP

File Number
Order Date
Order Type
Order Terms

Lee Moran Development, LLC
Unlicensed Entity
Tucson, 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
10F-SD-014
November 30, 2009
Cease and Desist
Cease and Desist

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

Andre Leteve
BR533823000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-396
November 30, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Mitzi Kate Lewis
SA516453000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-318
December 18, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Michael Joseph Lichtie
Unlicensed Individual
Out of State
Failure to amend Subdivision Public Report as
required by previous Consent Order.
A.R.S. §§32-2153 (A)(25), (B)(9); 32-2183 (E).

Statutes/Rules

Statutes/Rules

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

File Number
Order Date
Order Type
Order Terms

10F-SD-024
July 21, 2009
Summary Suspension
Summary Suspension of Subdivision Disclosure
Report.

Name
License Number
Location
Summary

Lifestyle Properties LLC
LC585967000
Phoenix, Arizona
Failed to cooperate with Department investigation;
failed to notify Department of change of address.

Statutes/Rules

A.R.S. §32-2153 (A)(3)(17), A.A.C. R4-28-301
(F), R4-28-303 (D)
10F-DI-186
November 30, 2009
Summary Suspension
Summary Suspension of Entity License

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

Suor V. Lim
Unlicensed Individual
Peoria, Arizona
Violation of previous Consent Order terms,
conveyed land parcels without complying with
applicable subdivision statutes and rules.
A.R.S. §32-2181 (A)
09F-SD-348
July 30, 2009
Consent Order
C&D, $4,000 CP, $4,000 Education Fund Grant

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Rebekah Liperote
SA584723000
Phoenix, Arizona
Failed to disclose, within 10 days, February 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-045
August 25, 2009
Consent Order (ASA)
$600 CP

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

Ryan J Little
SA545804000
Gilbert, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-807
March 25, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Susie Lockhart
BR037740000
Lake Havasu City, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-605
February 12, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days
Continued page 29

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 29

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary

Name
License Number
Location
Summary

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Lari William Long
SA564084000
Prescott Valley, Arizona
Failed to timely disclose within 10 days, May
2005 adverse judgment and August 2008 ROC
Recovery Fund payment.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-750
February 11, 2010
Consent Order (ASA)
$600 CP

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Mark Macomber
Unlicensed Applicant
Glendale, Arizona
December 2005 misdemeanor conviction for
Shoplifting, June 2006 conviction for Felony
Criminal Trespass, denial of license.
A.R.S. §32-2153 (B)(2), (B)(7), (B)(9)
10F-DI-018
August 11, 2009
Consent Order
Grant license, 2 yr PL w/PM

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

Christopher E Long
SA566474000
Gilbert, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-540
January 5, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Marigale Maly
SA109632000
Tucson, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-159
September 25, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Michael C Loomis
SA529349000
Prescott Valley, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-613
February 3, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Name
License Number
Location
Summary

Abner Love
Unlicensed Applicant
Tucson, Arizona
1981 Felony convictions for 2nd degree murder,
kidnapping and firearm violations, denial of license.
A.R.S. §32-2153 (B)(2), (B)(7), (B)(10)
09F-LI-343
August 4, 2009
Commissioner's Final Order
Denial of license.

Rajvinder S Mann
SA528310000
Peoria, Arizona
Failed to respond to multiple requests from
Department for information. License renewal
denied.
A.R.S. §32-2153 (A)(3), (A)(24), (B)(11)
10F-DI-627
February 2, 2010
Consent Order
License granted, 2 yr PL/PM, $3,000 CP,
complete required CE, Restitution payment to
complainant.

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

Jennifer Lueck
SA630391000
Surprise, Arizona
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-836
January 26, 2010
Summary Suspension
Summary Suspension of license. Order quashed
February 19, 2010.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Paul Marcianti
SA114977000
Phoenix, Arizona
Failed to disclose, within 10 days, September
2008 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-025
September 10, 2009
Consent Order (ASA)
$600 CP
Matthew Marmas
SA633281000
Tempe, Arizona
Failed to fully disclose previous convictions when
applying for original licensure.
A.R.S. §32-2153 (A)(3), A.A.C. R4-28-301 (A)
10F-DI-931
April 12, 2010
Consent Order (ASA)
$600 CP

Continued Page 30

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 30

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Elizey G Martin
BR014088000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-158
November 16, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

L James Martin
Unlicensed Individual
Lake Havasu City, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-047
February 10, 2010
Cease and Desist
Cease and Desist.

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

L James Martin
Unlicensed Individual
Lake Havasu City, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-251
February 10, 2010
Cease and Desist
Cease and Desist.

File Number
Order Date
Order Type
Order Terms

L James Martin
Unlicensed Individual
Lake Havasu City, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.

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

Ross A McAllister
BR009138000
Tucson, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-249
November 16, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Statutes/Rules

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

Name
License Number
Location
Summary

File Number
Order Date
Order Type
Order Terms

Michael & Laurie McCall
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 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-118
November 10, 2009
Consent Order
Recombine parcels, $7,500 CP J&S

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

Helen Elizabeth McClure
SA567419000
Gila Bend, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-655
January 5, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Christopher McCormick
Unlicensed Individual
Out of State
Conducted property management activities
without an active license.
A.R.S. §32-2153 (B)(6)
10F-LI-530
December 15, 2009
Cease and Desist
Cease and Desist.

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

Gregory McDougall
SA563522000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-207
October 16, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Cal McLoy
BR006668000
Flagstaff, Arizona
Failed to disclose, within 10 days, September
2008 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-058
September 1, 2009
Consent Order (ASA)
$600 CP

Statutes/Rules

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Continued page 31

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 31

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Dorothy J McNulty
BR101876000
Kingman, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-863
March 5, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Carl McPherson
BR011914000
Tucson, Arizona
Failed to disclose, within 10 days, June 2008
Judgment and Order and 30 day suspension of
license to practice law in Michigan.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-185
October 5, 2009
Consent Order (ASA)
$600 CP

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

Bonnie B McQueen
SA630702000
Mesa, Arizona
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-837
January 26, 2010
Summary Suspension
Summary Suspension of license. Order quashed
February 19, 2010.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Sheila McRae
SA034877000
Yuma, Arizona
Conducted real estate activities without an active
license.
A.R.S. §§32-2153 (B)(6), 32-2163
10F-DI-008
July 17, 2009
Consent Order (ASA)
$600 CP

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

Zachary Merrill
SA566248000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-415
January 15, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary
Statutes/Rules
File Number

Robert Miller
SA560587000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-313

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

Order Date
Order Type
Order Terms

November 6, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Bruce D Milton
BR006431000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-995
April 9, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Jerome J Miratsky
BR548635000
Lake Havasu City, Arizona
Misrepresentation, failure to supervise, failure to
pay annual renewal fee in a timely manner,
violated terms of order, unlicensed activity.
A.R.S. §§32-2153 (A)(3), (A)(8), (A)(10), (A)(14),
(A)(21), (A)(24), (B)(6), (B)(9)
10F-DI-078
October 6, 2009
Consent Order
180 day License Suspension, 2 yr PL/PM,
$3,000 CP, 12 hr CE in Comm Standards.

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

Miratsky Memorial Inc
CO533957000
Lake Havasu City, Arizona
Unlicensed activity. License renewal denial .
A.R.S. §§32-2153 (A)(3), (B)(6)
10F-DI-078
October 6, 2009
Consent Order
Entity license renewal.

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

Sayed J Mirkazemi
SA543105000
Glendale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-320
November 17, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Mark Moerkerke
SA016248000
Out of State
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-205
October 22, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Continued Page 32

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 32

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Saeed Mohajerin
SA030846000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-204
October 5, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Ronald Moore
BR628345000
Mesa, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §§32-2153 (A)(3), (A)(6), (A)(21)
10F-DI-582
December 22, 2009
Consent Order (ASA)
$300 CP

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

Leonel G Morales
SA528446000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-269
November 18, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Kevin Moran
SA628216000
Tempe, Arizona
Conducted property management activities
without broker authorization.
A.R.S. §32-2153 (A)(3), (A)(7), (A)(10), (A)(16),
(B)(6), (B)(8).
09F-DI-403
August 10, 2009
Summary Suspension
Summary Suspension of license.

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

David Mowry
Unlicensed Applicant
Laveen, Arizona
December 2008 misdemeanor conviction; May
2009 settlement with New Mexico Real Estate
Appraiser's Board.
A.R.S. §§32-2153 (A)(3), (B)(7), (B)(9), (B)(10)
10F-LI-243
October 30, 2009
Consent Order
Grant license, 2 yr PL/PM

Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date

Carl Mudd
BR007716000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-201
November 9, 2009

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

Order Type
Order Terms

Consent Order (ASA)
$300 CP, complete CE in 30 days

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

James Mullany
SA585230000
Phoenix, Arizona
Failed to disclose, within 10 days,February 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-553
December 7, 2009
Consent Order (ASA)
$600 CP

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

Julio Cesar Munoz
SA525698000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-200
October 19, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Leo Murphy
SA630434000
Surprise, Arizona
Failed to disclose 1975 felony conviction when
applying for licensure. Denial of License.
A.R.S. §§32-2153 (A)(3), (B)(2), (B)(7)
10F-DI-240
November 16, 2009
Consent Order
Grant license, 2 yr PL/BA, 6 hr CE in Comm
Standards

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

Katie Musselman
SA566696000
Tucson, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-697
February 1, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Jon Myers
Unlicensed Individual
Oro Valley, Arizona
Conveyed multiple land parcels without
complying with applicable subdivision statutes
and rules
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
08F-SD-430
December 1, 2009
Consent Order
$1,500 CP J&S, $250 investigation cost
reimbursement, issue Affidavits of Disclosure to
purchasers of remaining parcels, no further
splitting of parcels.
Continued page 33

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 33

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Gary Myers
BR007755000
Phoenix, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §§32-2153 (A)(3), (A)(6), (A)(21)
10F-DI-187
October 6, 2009
Consent Order (ASA)
$300 CP

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

Rachel L Nally
SA527620000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-199
October 14, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Richard Napper
SA537340000
Out of State
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-080
December 1, 2009
Consent Order (ASA)
$300 CP

Name
License Number
Location
Summary

James Nardi
BR523662000
Phoenix, Arizona
Failed to exercise reasonable supervision of
licensee activities.
A.R.S. §§32-2153 (A)(3), (A)(21)
10F-DI-117
November 24, 2009
Consent Order
$1,000 CP, 6 hr CE in Comm Standards

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

Loretta Nelson
SA041425000
Tucson, Arizona
Failed to disclose June 2007 misdemeanor
conviction when applying for licensure, license
renewal application denied.
A.R.S. §32-2153 (A)(3), (A)(8), (A)(10), (A)(14),
(B)(1), (B)(7)
10F-DI-557
February 11, 2010
Consent Order
License granted 2 yr PL/PM, $2,000 CP, 6 hr CE
in Commissioner Standards

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

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

Rhonda Nelson
Unlicensed Individual
Fort Mohave, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
08F-SD-144
January 19, 2010
Consent Order
Cease and Desist, Reacquire and recombine
parcels.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Jason Ney
SA545142000
Chandler, Arizona
Advised a prospective buyer to visit a
competitor's new home community.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-1101 (A)
10F-DI-604
February 17, 2010
Consent Order
$1,000 CP, 6 hr CE in Commissioner Standards

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

Lylan Nguyen
SA569835000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-813
March 25, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Jerry Noble
Unlicensed Individual
Aguila, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-023
December 23, 2009
Consent Order
Cease and Desist further conveyances, $1,000
CP, Public Report

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

Todd Noel
SA528215000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-274
October 13, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days
Continued Page 34

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 34

Disciplinary Actions
January– June 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Name
License Number
Location
Summary

Dennis E. & Terry J. Nolen
Unlicensed Individuals
Tucson, 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
07F-SD-208
August 5, 2009
Consent Order
$10,000 Education Fund Grant;
Northern Arizona Land LLC
Unlicensed Entity
Flagstaff, Arizona
Conveyed multiple land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
06F-SD-748
November 20, 2009
Consent Order
Cease and Desist, $10,000 CP J&S, obtain Public
Report,

File Number
Order Date
Order Type
Order Terms

Northern Arizona Land LLC
Unlicensed Entity
Flagstaff, 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
07F-SD-735
September 28, 2009
Cease and Desist
Cease and Desist

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

Debra L Nystrom
BR567810000
Sierra Vista, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-576
December 15, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Statutes/Rules

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

Patricia O'Connor
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 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
07F-SD-454
September 14, 2009
Consent Order
$2,000 CP, Vacate previous Summary
Suspension Order (S-93-0002)
Erin O'Connor
SA548805000
Scottsdale, Arizona
January 2008 conviction for Criminal Trespass.
A.R.S. §32-2153 (A)(3), (A)(22), (B)(7), (B)(8),
(B)(10)
09F-DI-351
July 7, 2009
Consent Order
2 Yr PL w/PM, $1,000 CP

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Jan Onken
BR101502000
Tucson, Arizona
Failed to disclose, within 10 days, August 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
09F-DI-412
July 2, 2009
Consent Order (ASA)
$300 CP

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

Donald Palacio
BR018480000
Gilbert, Arizona
January 2009 misdemeanor conviction for Assault.
A.R.S. §§32-2153 (A)(3), (B)(7), (B)(10)
09F-DI-431
July 21, 2009
Consent Order
2 yr PL w/BA, 6 hr CE in Comm Standards.

Name
License Number
Location
Summary

Jerry Palmer
Unlicensed Individual
Salome, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-251
February 10, 2010
Cease and Desist
Cease and Desist.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Continued Page 35
Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 35

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Robert Panzarella
SA045481000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-083
September 24, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Park Water Company
Unlicensed Entity
Phoenix, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
07F-SD-454
September 14, 2009
Consent Order
$2,000 CP, Vacate previous Summary
Suspension Order (S-93-0002)

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

Blake Parker
SA526106000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-084
September 22, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Marc Peagler
BR013936000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-088
September 14, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Joseph W Pellillo
BR522537000
Phoenix, Arizona
Failed to timely disclose within 10 days, July
2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-727
February 17, 2010
Consent Order (ASA)
$600 CP

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Steve Perry
Unlicensed Individual
Out of State
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.
James R & Carol Perry
Unlicensed Individuals
Out of State
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.
Toni Perry
Unlicensed Individual
Out of State
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.
Alan D & Deanne Peterson
Unlicensed Individuals
Colorado City, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-366
September 29, 2009
Consent Order
$2,000 CP, Cease and Desist selling any
currently owned parcels until complying with
applicable subdivision statutes and rules, issue
Affidavits of Disclosure to original purchasers

Continued Page 36

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 36

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date

Dan Peterson
BR008088000
Scottsdale, Arizona
Failed to disclose, within 10 days, January 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-013
July 22, 2009
Consent Order (ASA)
$600 CP
Marta Phillips
SA556989000
Tempe, Arizona
Failed to disclose, within 10 days, June 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-022
October 13, 2009
Consent Order (ASA)
$600 CP
Phoenix Equity Partners
Unlicensed Entity
Phoenix, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
05F-SD-145
November 25, 2009
Commissioner's Final Order
$4,000 CP J&S, Rescission, obtain Public Report
Phoenix Rises Inc
Unlicensed Entity
Lake Havasu City, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.
Phoenix West LLC
Unlicensed Entity
Lake Havasu City, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010

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

Order Type
Order Terms

Cease and Desist
Cease and Desist.

Name
License Number
Location
Summary

Sara Pieper
Unlicensed Individual
Parker, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.

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

Neal Piggott
SA580431000
Lake Havasu City, Arizona
Failure to timely disclose January 2009
misdemeanor conviction, violation of terms of
previous Consent Order.
A.R.S. §32-2153 (A)(3), (B)(9)
10F-DI-011
August 17, 2009
Consent Order
2 yr PL w/BA, $600 CP, 6 hr CE in Comm
Standards.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Stylianos Pissas
Unlicensed Applicant
Phoenix, Arizona
Applicant voluntarily surrendered license in 2006
(06F-DI-430). License application denied.
A.R.S. §32-2153 (A)(3), (B)(8), (B)(10)
10F-DI-938
April 12, 2010
Consent Order
License granted, 2 yr PL/PM

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

Clay R Pittullo
SA571451000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-946
April 9, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Dawn Poe
SA042187000
Paradise Valley, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-089
December 11, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days
Continued Page 37

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 37

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary

Kelly Lee Popejoy
SA626007000
Tempe, Arizona
Failed to comply with terms of previous Consent
Orders.
A.R.S. §32-2153 (A)(3), (A)(24), (B)(7), (B)(9)
10F-DI-841
February 2, 2010
Consent Order
45 day License Suspension, $1,500 CP, 2 yr
PL/PM, BFT, AA-Sobriety Monitor.

Name
License Number
Location
Summary

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

Jeff J Porteck
BR113256000
Tucson, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-881
March 18, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Name
License Number
Location
Summary

Thyda Puth
BR113353000
Peoria, Arizona
Violation of previous Consent Order terms,
conveyed land parcels without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2153 (A)(3), (A)(24), (B)(9); 32-2181
(A)
09F-SD-348
July 30, 2009
Consent Order
C&D, $4,000 CP, $4,000 Education Fund Grant

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

John T Quaid
SA625435000
Scottsdale, Arizona
False application, failed to notify Department of
September 2008 felony conviction for bank fraud.
A.R.S. §32-2153 (A)(3), (B)(2), (B)(5), (B)(7),
(B)(10)
09F-DI-247
January 29, 2010
Commissioner's Final Order
Revocation of license.
Quintero Golf & Country Club LLC
Unlicensed Entity
Out of State
Failed to amend Public Reports DM04-048130 &
DM074-049029 for failing to complete roads as
indicated in Public Reports.
A.R.S. §32-2183 (E)
10F-SD-935
March 31, 2010
Summary Suspension
Summary Suspension of public reports.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

William Rainey
SA537333000
Phoenix, Arizona
Failed to disclose, within 10 days, July 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
09F-DI-426
July 2, 2009
Consent Order (ASA)
$600 CP

Puth Lim Family Ltd Partnership
Unlicensed Entity
Peoria, Arizona
Violation of previous Consent Order terms,
conveyed land parcels without complying with
applicable subdivision statutes and rules.
A.R.S. §32-2181 (A)
09F-SD-348
July 30, 2009
Consent Order
C&D, $4,000 CP, $4,000 Education Fund Grant

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

Neda Raji
SA543560000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-419
February 4, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Michele L Puyear
SA630407000
Out of State
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-838
January 26, 2010
Summary Suspension
Summary Suspension of license. Order quashed
February 19, 2010.

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

David J Ramos
SA627031000
Sedona, Arizona
Failed to disclose, within 10 days, April 2009
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-389
November 16, 2009
Consent Order (ASA)
$300 CP

Continued Page 38

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 38

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Christopher T Rawlings
SA510135000
Phoenix, Arizona
Public Report Disclosures.
A.R.S. §§32-2153 (A)(3), (A)(21), (A)(22)
06F-SD-755
September 25, 2009
Consent Order
$1,000 CP, 6 hr CE in Comm Standards
RE Prime Inc/Diva Cor Inc
Unlicensed Entity
Phoenix, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
07F-SD-454
September 14, 2009
Consent Order
$2,000 CP, Vacate previous Summary
Suspension Order (S-93-0002)

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

Randy Redd
SA567561000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-669
January 20, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Redtree Holdings LLC
Unlicensed Entity
Phoenix, Arizona
Divided and conveyed land parcels in Maricopa
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
07F-SD-501
January 7, 2010
Consent Order
$6,000 CP J&S, Recission, obtain Public Report.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Redtree Homes LLC
Unlicensed Entity
Phoenix, Arizona
Divided and conveyed land parcels in Maricopa
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
07F-SD-501
January 7, 2010
Consent Order
$6,000 CP J&S, Recission, obtain Public Report.
David & Patty Reed
Unlicensed Individuals
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.
David & Patty Reed
Unlicensed Individuals
Lake Havasu City, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-251
February 10, 2010
Cease and Desist
Cease and Desist.
Renewal Education Corp.
P-0323
Phoenix, Arizona
Denial of education certificate for online
prelicensing courses.
None
09F-ED-335
July 16, 2009
Commissioner's Final Order
Education certificate granted.

Continued Page 39

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 39

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Israel Reynagn
SA563124000
Avondale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-090
October 20, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Sean Rice
SA042736000
Cave Creek, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-459
March 12, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Mark Reynolds
SA627064000
Chandler, Arizona
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-762
January 19, 2010
Summary Suspension
Summary Suspension of license. Order quashed
February 19, 2010.

Name
License Number
Location
Summary

Richard A & Delores Richmond
Unlicensed Individuals
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.

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

Casey Rhode
SA564201000
Queen Creek, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-326
December 10, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Ronald Ricci
Unlicensed Applicant
Scottsdale, Arizona
Multiple misdemeanor and felony convictions.
Denial of License.
A.R.S. §§32-2153 (B)(2), (B)(7)
10F-DI-074
October 6, 2009
Consent Order
2 yr PL/PM, $5,000 Surety Bond, grant license

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Richard A & Delores Richmond
Unlicensed Individuals
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-251
February 10, 2010
Cease and Desist
Cease and Desist.
Richmond American Homes of Arizona Inc
CO000050000
Phoenix, Arizona
Failed to amend Public Report, used inaccurate
report for sales.
A.R.S. §32-2183, 32-2184, A.A.C. R4-28-1203
(A)(B)
07F-SD-232
February 8, 2010
Consent Order
$5,000 CP
Heiko Riedel
SA560694000
Anthem, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-091
September 22, 2009
Consent Order (ASA)
$300 CP
Continued Page 40

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 40

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Daniel Rivera
SA561765000
Goodyear, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-092
October 6, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Ryan Matthew Robinson
SA624105000
New River, Arizona
Failed to timely disclose within 10 days,
September 2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-885
February 25, 2010
Consent Order (ASA)
$300 CP

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

Keith Lynn Robison
Unlicensed Applicant
Scottsdale, Arizona
March 2005 conviction for Fraudulent Receipt of
Compensation from HUD, license denial.
A.R.S. §§32-2153 (B)(2), (B)(5), (B)(7), (B)(10)
09F-LI-434
August 10, 2009
Consent Order
Grant license, 2 yr PL w/PM

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

Gilbert W Romero
BR003194000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-378
November 19, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

James Romines
BR013934000
Yuma, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-093
September 25, 2009
Consent Order (ASA)
$300 CP

Name
License Number
Location
Summary

Fred Rose
BR034044000
Tempe, Arizona
Failed to disclose, within 10 days, May 2009
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-066
September 25, 2009
Consent Order (ASA)
$300 CP

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

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

Anna Belia Saldivar Ross
BR110163000
Tucson, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §§32-2153 (A)(3), (A)(6), (A)(21)
10F-DI-376
November 6, 2009
Consent Order (ASA)
$300 CP

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

F Faye Rossman
SA517828000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-463
January 29, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Charles S & Joy A Rouse
Unlicensed Individuals
Out of State
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-047
February 10, 2010
Cease and Desist
Cease and Desist.

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

Curt T. Rowe
Unlicensed Applicant
Queen Creek, Arizona
February 1989 convictions for Theft, March 1994
conviction for Forgery, April 1998 conviction for
Possession of Dangerous Drugs, denial of license
A.R.S. §32-2153 (B)(2), (B)(7), (B)(10)
10F-LI-038
August 5, 2009
Consent Order
Grant license, 2 yr PL w/PM, $5,000 Bond.
Clark Rowley
SA047458000
Scottsdale, Arizona
Failed to disclose, within 10 days, April 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-050
September 1, 2009
Consent Order (ASA)
$600 CP

Continued Page 41

Visit our website: www.azre.gov

Page 41

Volume 2010-Issue 2

Disciplinary Actions
January– June 2010
Name
License Number
Location
Summary

File Number
Order Date
Order Type
Order Terms

Kenneth Russell
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), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
05F-SD-133
August 17, 2009
Consent Order
$1,000 CP

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

Laura Ruthven
SA117528000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-095
November 13, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

RVC Havasu LLC
Unlicensed Entity
Lake Havasu City, Arizona
Advertised tennis courts to prospective buyers
that were not completed as indicated in
Subdivision Public Report.
A.R.S. §32-2183.01 (B)(C)(F)
10F-SD-063
February 18, 2010
Consent Order
$1,000 CP

Statutes/Rules

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

S&K Developers, LLC
Unlicensed Entity
Rio Rico, 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
08F-SD-161
October 6, 2009
Cease and Desist
Cease and Desist

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

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

Paul Sabesky
Unlicensed Individual
Out of State
Divided and conveyed land parcels in Cochise
County without complying with applicable
subdivision statutes and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-347
January 21, 2010
Consent Order
$10,000 CP J&S, apply for Subdivision Public
Report, cooperate with Department in further
investigations.
Saguaro Desert Sales LLC
Unlicensed Entity
Yuma, Arizona
Failed to amend Public Reports DM09-055160 for
failing to provide appropriate financial assurances.
Order vacated on March 11, 2010.
A.R.S. §32-2183 (E)
10F-SD-847
February 10, 2010
Summary Suspension
Summary Suspension of public reports.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Frederick S Sanchez
Unlicensed Applicant
Tucson, Arizona
Multiple 2005 misdemeanor convictions. Denial of
license.
A.R.S. §§32-2153 (B)(2), (B)(7)
10F-LI-374
December 15, 2009
Consent Order
Grant license, 2 yr PL/BA

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

Maria G Saunders
SA565863000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-455
February 26, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Justin M Sayas
SA632835000
Tempe, Arizona
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-761
January 19, 2010
Summary Suspension
Summary Suspension of license. Order quashed
February 19, 2010.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Continued Page 42

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

Visit our website: www.azre.gov

Volume 2010-Issue 2

Page 42

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Gary Sceli
SA026373000
Payson, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-329
November 6, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Richard Schust
BR005892000
Phoenix, Arizona
Public Report Disclosures.
A.R.S. §§32-2153 (A)(3), (A)(21), (A)(22)
06F-SD-755
September 25, 2009
Consent Order
$3,000 CP, 6 hr CE in Comm Standards

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

Michael James Schabo
SA112280000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-827
March 15, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

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

Dean Scheck
SA539618000
Paradise Valley, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-097
October 9, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

File Number
Order Date
Order Type
Order Terms

William S Scott
Unlicensed Individual
Ehrenberg, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-251
February 10, 2010
Cease and Desist
Cease and Desist.

Name
License Number
Location
Summary

Keith Semken
SA564402000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-292
October 27, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Desiree Scherer
BR041146000
Scottsdale, Arizona
Failure to notify Department of convictions. Denial
of license.
A.R.S. §32-2153 (A)(3), A.A.C. R4-28-301 (F)
09F-DI-268
July 10, 2009
Commissioner's Final Order
Grant license, 2 yr PL, $800 CP.

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

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

Christopher J Schleuter
SA546263000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-892
March 9, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Carolyn Shack
SA555129000
Out of State
Failed to timely disclose within 10 days, January
2007 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-596
January 13, 2010
Consent Order (ASA)
$600 CP

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

Sandra Schramm
SA542769000
Chandler, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-312
March 22, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Statutes/Rules

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

Gary Shannon
SA537257000
Tempe, Arizona
Made false promises, failed to uphold fiduciary
responsibility to clients.
A.R.S. §32-2153 (A)(3)
10F-DI-599
February 8, 2010
Consent Order
$1,000 CP J&S, 6 hr CE in Commissioner
Standards.

Continued Page 43
Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Visit our website: www.azre.gov

Page 43

Volume 2010-Issue 2

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Caryn Shannon
BR523384000
Tempe, Arizona
Made false promises, failed to uphold fiduciary
responsibility to clients.
A.R.S. §32-2153 (A)(3)
10F-DI-599
February 8, 2010
Consent Order
$1,000 CP J&S, 6 hr CE in Commissioner
Standards.

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

Natalie Shelton
SA564517000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-294
October 27, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Jesse Shetlar
SA584371000
Scottsdale, Arizona
Failed to disclose, within 10 days, June 2007
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-020
July 30, 2009
Consent Order (ASA)
$600 CP

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

Todd & Joan Shumway
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 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
08F-SD-144
January 19, 2010
Consent Order
Cease and Desist, $5,000 CP J&S, Reacquire
and recombine parcels.
James O. Sidow
Unlicensed Individual
Scottsdale, Arizona
Conducted property management activities
without an active license.
A.R.S. §32-2153 (B)(6)
09F-LI-216
July 28, 2009
Cease and Desist
Cease and Desist.

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

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

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

Raymond Siggins
BR114587000
Sun City West, Arizona
Failed to complete CE in a timely manner.
Requested license revocations
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-152
September 24, 2009
Consent Order
Voluntary license revocations.
Jacqueline J Smith
BR522361000
Phoenix, Arizona
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-1030
April 6, 2010
Summary Suspension
Summary Suspension of license. Order vacated
April 9, 2010.
Sonoran Desert Investments LLC
Unlicensed Entity
Phoenix, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
05F-SD-145
November 25, 2009
Commissioner's Final Order
$4,000 CP J&S, Rescission, obtain Public Report
Joe Spangler
BR508244000
Marana, Arizona
Failed to exercise reasonable supervision over
salesperson.
A.R.S. §§32-2153 (A)(3), (A)(6), (A)(21)
10F-DI-846
February 15, 2010
Consent Order (ASA)
$500 CP
David & Kelly Spitzer
Unlicensed Individuals
Bullhead City, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-118
November 10, 2009
Consent Order
Recombine parcels, $7,500 CP J&S
Continued Page 44

Visit our website: www.azre.gov

Page 44

Volume 2010-Issue 2

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Bonnie Stachon
SA566982000
Avondale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-611
February 25, 2010
Consent Order (ASA)
$300 CP

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

Donna Stadum
SA562200000
Maricopa, Arizona
Conducted real estate activities without an active
license.
A.R.S. §§32-2153 (B)(6), 32-2163
10F-DI-075
September 18, 2009
Consent Order (ASA)
$300 CP

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

Gary B Stanfill
SA567708000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-687
March 9, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

William M Stokes
BR520461000
Mesa, Arizona
Failed to timely disclose within 10 days, January
2010 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-932
April 13, 2010
Consent Order (ASA)
$300 CP

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

Gina Stopher
BR042080000
Cave Creek, Arizona
Failed to disclose April 2007 misdemeanor
conviction when applying for licensure.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-072
September 14, 2009
Consent Order (ASA)
$600 CP

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

Joseph Storey
BR110677000
Paradise Valley, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-263
February 11, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Harlan T Stratton
SA633598000
Scottsdale, Arizona
Failed to provide new fingerprint card as
requested by Department.
A.R.S. §§32-2108.01 (A), 32-2123 (D), 32-2153
(A)(3)
10F-DI-1029
April 6, 2010
Summary Suspension
Summary Suspension of license.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Warren Strubbe
Unlicensed Applicant
Phoenix, Arizona
1997 felony conviction for Possession with Intent
to Distribute Cocaine. Denial of License
A.R.S. §§32-2153 (B)(2), (A)(3)
10F-LI-048
October 14, 2009
Consent Order
2 yr PL/BA, grant license

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

Alicia Szolowicz
SA543698000
Glendale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-425
November 27, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Kelly A Tabah
SA566827000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-698
March 11, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Tactical REO Servicing LLC
Unlicensed Entity
Out of State
Conducted property management activities
without an active license.
A.R.S. §32-2153 (B)(6)
10F-LI-530
December 15, 2009
Cease and Desist
Cease and Desist.

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

Esther Talbert
BR009721000
Cottonwood, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
06F-SD-147
October 15, 2009
Commissioner's Final Order
Dismissed
Continued Page 45

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

Visit our website: www.azre.gov

Page 45

Volume 2010-Issue 2

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary

Name
License Number
Location
Summary

File Number
Order Date
Order Type
Order Terms

Thomas J Tankersly
Unlicensed Individual
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.

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

Brigham Taylor
SA563268000
Gilbert, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-182
October 29, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

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

Maxwell B Taylor
SA567544000
Prescott, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-695
March 9, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

James V Thomas
BR518245000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-585
January 13, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Gregory Thompson
SA556665000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-184
October 20, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Statutes/Rules

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

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

Richard Thoren
Unlicensed Individual
Out of State
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-251
February 10, 2010
Cease and Desist
Cease and Desist.
Tiare Management Group, Incl.
Unlicensed Entity
Scottsdale, Arizona
Conducted property management activities
without an active license.
A.R.S. §32-2153 (B)(6)
09F-LI-216
July 28, 2009
Cease and Desist
Cease and Desist.
Heather Timpson
Unlicensed Individual
Centennial Park, 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
09F-SD-366
September 23, 2009
Cease and Desist
Cease and Desist
Cordell & Joan M. Tomlin
Unlicensed Individuals
Out of State
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
10F-SD-002
August 22, 2009
Consent Order
Voluntary C&D, $12,000 CP, Subdivision
Disclosure Report.
Order Terms $300 CP, complete CE in 30 days

Continued Page 46

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

Visit our website: www.azre.gov

Page 46

Volume 2010-Issue 2

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Michael T Tomlinson
SA566883000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-648
March 9, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Rodney L Trenholm
SA520741000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-1008
April 9, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Troy Trevorrow
SA581050000
Scottsdale, Arizona
Conducted real estate activities without an active
license.
A.R.S. §32-2153 (A)(3), (A)(14), (A)(22), (B)(8)
10F-DI-029
March 12, 2010
Commissioner's Final Order
Revocation of license (default judgment).

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

Thoi Truong
SA564122000
Mesa, Arizona
Failed to disclose, within 10 days, April 2009
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-041
August 11, 2009
Consent Order (ASA)
$300 CP
Amanda Turner
SA585103000
Scottsdale, Arizona
Failed to disclose, within 10 days, January 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-034
September 14, 2009
Consent Order (ASA)
$600 CP

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

Paul Udell
SA515623000
Glendale, Arizona
Failed to disclose, within 10 days, October 2005
misdemeanor conviction, license denial.
A.R.S. §§32-2153 (A)(3); A.A.C. R4-28-301 (F)
09F-DI-419
July 2, 2009
Consent Order
Grant license, $600 CP, 6 hr CE in Comm
Standards.
Arturo Urquidez
SA542051000
Glendale, Arizona
Conducted real estate activities without an active
license.
A.R.S. §§32-2153 (B)(6), 32-2163
10F-DI-076
September 18, 2009
Consent Order (ASA)
$300 CP

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

James Van Allen
SA629722000
Parker, Arizona
Failed to disclose September 2005 misdemeanor
conviction when applying for licensure.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-238
October 20, 2009
Consent Order (ASA)
$600 CP

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

Simone Van Der Salm
SA567510000
Prescott, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-637
January 27, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Hector Varela
SA517906000
Phoenix, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-430
December 1, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Continued Page 47

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

Visit our website: www.azre.gov

Page 47

Volume 2010-Issue 2

Disciplinary Actions
January– June 2010

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

Verde Estates LLC
Unlicensed Entity
Phoenix, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
05F-SD-145
November 25, 2009
Commissioner's Final Order
$4,000 CP J&S, Rescission, obtain Public Report
Chris Vining
SA631894000
Scottsdale, Arizona
Failed to fully disclose previous convictions when
applying for original licensure.
A.R.S. §32-2153 (A)(3), A.A.C. R4-28-301 (A)
10F-DI-685
April 14, 2010
Consent Order (ASA)
$600 CP

File Number
Order Date
Order Type
Order Terms

Donald G Vogel
Unlicensed Individual
Bouse, Arizona
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
09F-SD-251
February 10, 2010
Cease and Desist
Cease and Desist.

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

Zrinko Vuk
SA567624000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-681
March 9, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

Statutes/Rules

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

Henry Wade Jr
BR105208000
Maricopa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-580
February 26, 2010
Consent Order (ASA)
$300 CP

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

Doria Walker
BR012962000
Prescott, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-193
October 30, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Jennifer Walsh
SA035161000
Scottsdale, Arizona
Convicted of felony theft in June 2009.
A.R.S. §32-2153 (A)(3), (A)(24), (B)(2), (B)(7),
(B)(10)
10F-DI-053
April 15, 2010
Consent Order
Revocation of license.

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

Elizabeth Webb
SA565674000
Avondale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-431
February 22, 2010
Consent Order (ASA)
$300 CP

Name
License Number
Location
Summary

Donald E. & Debra A. Weber
Unlicensed Individuals
Eager, 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
07F-SD-208
August 4, 2009
Consent Order
$10,000 Education Fund Grant; Provide Affidavits
of Disclosure to purchasers; Compliance with
county development requirements.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Continued Page 48
Dialog-The Periodic Bulletin of the Arizona Department of Real Estate

Visit our website: www.azre.gov

Page 48

Volume 2010-Issue 2

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary

Wee Hicks 4 Family Revocable Trust
Unlicensed Entity
Phoenix, Arizona
Divided and conveyed land parcels without
complying with applicable subdivision statutes
and rules.
A.R.S. §§32-2181 (A), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
05F-SD-145
November 25, 2009
Commissioner's Final Order
$4,000 CP J&S, Rescission, obtain Public Report
Lisette Wells-Makovic
SA515487000
Tucson, Arizona
Failed to disclose, within 10 days, March 2009
misdemeanor conviction, license denial.
A.R.S. §§32-2153 (A)(3), (B)(10)
09F-DI-422
July 7, 2009
Consent Order
Grant license, 2 yr PL w/BA
Jessica Louise Westphalen
Unlicensed Individual
Out of State
Working in concert, divided and conveyed land
parcels in La Paz County without complying with
applicable subdivision statutes and rules.
A.R.S. §§32-2181 (A)(D), 32-2183 (I), 32-2185.01
(D), 32-2185.06; A.A.C. R4-28-803, R4-23-804,
R4-23-805
10F-SD-367
February 10, 2010
Cease and Desist
Cease and Desist.

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Lance Weurding
SA548206000
Scottsdale, Arizona
Failed to disclose, within 10 days, March 2009
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-030
August 11, 2009
Consent Order (ASA)
$300 CP

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

Guy White
SA541805000
Mesa, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-197
November 9, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

Name
License Number
Location
Summary

Rod Whitt
SA103042000
Phoenix, Arizona
Failed to timely disclose within 10 days, July
2009 misdemeanor conviction.

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

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-845
February 17, 2010
Consent Order (ASA)
$300 CP

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

Daniel J Wilhelm
BR006950000
Sedona, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-195
October 28, 2009
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Tiffany Wilson
BR561492000
Lake Havasu City, Arizona
Failed to timely disclose within 10 days, July
2009 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-752
February 1, 2010
Consent Order (ASA)
$300 CP

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

John Dell Wright
SA026794000
Scottsdale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-758
March 12, 2010
Consent Order (ASA)
$300 CP, complete CE in 30 days

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

Cory Yates
SA542901000
Glendale, Arizona
Failed to complete CE in a timely manner.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-402 (A)
10F-DI-290
February 19, 2010
Consent Order (ASA)
$300 CP

Name
License Number
Location
Summary

Charles & Antoinette J Young
Unlicensed Individuals
Tucson, 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
10F-SD-014
November 30, 2009
Cease and Desist
Cease and Desist

Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Continued Page 49

Visit our website: www.azre.gov

Page 49

Volume 2010-Issue 2

Disciplinary Actions
January– April 2010
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms
Name
License Number
Location
Summary
Statutes/Rules
File Number
Order Date
Order Type
Order Terms

Terrance M. Zajac
BR004616000
Scottsdale, Arizona
October 2008 felony conviction for Attempted
Sexual Exploitation of a Minor.
A.R.S. §32-2153 (A)(3), (B)(2), (B)(7).
10F-DI-007
July 8, 2009
Summary Suspension
Summary Suspension of license.
Andrew Zaloga
SA559714000
Gilbert, Arizona
Failed to disclose, within 10 days, December
2007 misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-061
September 2, 2009
Consent Order (ASA)
$600 CP
Heather Zelaya
SA586299000
Scottsdale, Arizona
Failed to disclose, within 10 days, July 2008
misdemeanor conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (A)
10F-DI-375
December 9, 2009
Consent Order (ASA)
$600 CP
Beatrice Zueger
SA035295000
Valentine, Arizona
Failed to disclose, within 10 days, October 2008
conviction.
A.R.S. §32-2153 (A)(3); A.A.C. R4-28-301 (F)
10F-DI-003
July 13, 2009
Consent Order (ASA)
$600 CP

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

Visit our website: www.azre.gov

Business Name

Main Office:
2910 North 44th St., 1st
Floor
Phoenix, Arizona 85018
Phone: 602.771-7700
Southern Arizona Office:
400 W. Congress, Suite 523
Tucson, Arizona 85701
Phone 520.628.6940
Fax 520.628.6941
Office Hours: Monday ,
Wednesday & Friday

www.azre.gov

DIALOG

Volume 2010--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
Editor
Real Estate Advisory Board
Ann White, Chair
Thomas J. Pancrazi, Vice-Chair
Carla Bowen
Charles Bowles
Frank Dickens
Bruce Mosley
Patti Shaw

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.

© 2010 ARIZONA DEPARTMENT OF REAL ESTATE.
DIALOG, THE PERIODIC 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 INDIVIDUALS OR OTHER PUBLICATIONS DO NOT
NECESSARILY REFLECT THE POLICIES OR INTERPRETATIONS OF LAW BY
THE ARIZONA DEPARTMENT OF REAL ESTATE.