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Desist and Refrain Orders for Unlawful Subdivision Activities

The following persons or entities have been issued a Desist and Refrain Order for the sale of subdivided lands in violation of the Subdivided Lands Act. If a consumer is uncertain about whether the violations have been corrected, please check with our Subdivision Section. The telephone number for our Los Angeles Office is (213) 576-6983 and the number for our Sacramento Office is (916) 227-0813.

File Number: H-29004 LA
Date Filed: 3/30/2001
Name(s): All American Diversified, Inc., and Bustami, Mustafa Y. L., President
Orange West Development, and Bustami, Mustafa Y. L., President
AKA(s): None
DBA(s): None
Address(es): P. O. Box 3003
San Clemente, CA 92674
Name(s): C-21 Beachside and Probert, Donna
AKA(s): None
DBA(s): None
Address(es): 15820 Whittier Boulevard
Whittier, CA 90603
Name(s): Morgan Realtors and Morgan, Mike
AKA(s): None
DBA(s): None
Address(es): 3711 North Harbor Boulevard
Fullerton, CA 92835
Name(s): ReMax 2000 and Nadir, Marlene
AKA(s): None
DBA(s): None
Address(es): 1500 Stonercreek Road
Rowland Heights, CA 91748
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