Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-07-365-08-FO01

Joe Cunanan Guzman Jr, aka Jojo Cunanan Guzman

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/31/2008
C-07-212-08-FO01

Ryan James Lee Medlock

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/28/2008
C-07-160-08-FO01

Melony ann Wild, aka Melony Ann Duarte, aka Melony ann Edenfield

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/28/2008
C-07-541-08-FO01

Romel Valdez Ignacio

Comments:
Judgment Filed in Thurston County Superior Court Filed: 9/26/08 Amount: $9,193.79

Additional Files:
Judgment Filed in Thurston County Superior Court

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/25/2008
C-07-489-07-FO01

Jocelyn Pascual Pebenito, aka Jocelyn Estrada, aka Jocey Pebenito

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/25/2008
C-07-227-08-FO01

Adrian Dexter Woods

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/23/2008
C-07-383-08-CO02

James Arthur Laws

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/23/2008
C-07-267-08-FO01

Kenny Hoyoon Cho

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-164-08-FO01

Oxana Sergeevna Esipenko

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-537-08-FO01

Tuan Anh Bui

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-558-08-FO01

Charles Roger Methvin

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-227-08-FO01

Adrian Dexter Woods

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-341-08-FO01

James Charles Joyner

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-513-08-FO01

Dale David Mills, aka Dale King George

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-492-08-FO01

Theodore Roosevelt Metoyer

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-504-08-FO01

Ron Willie Cotton

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-543-08-FO01

Sergio M. Manrique aka Sergio Manriquez aka Sergio Manriquez-Renteria aka Sergio Manuel Manriques-Reteria

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-443-08-FO01

Kieu Thuy Nguyen

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-497-08-FO01

Raffael Lamarr Slaughter

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008
C-07-524-08-FO01

Oleg Mirochnik aka Alex O. Mirochnik

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008

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