Top 500 Sales & Use Tax Delinquencies in California
Below is a list of the 500 largest delinquent sales and use tax accounts over $100,000.
The Board of Equalization is required by law* to post this information every quarter, removing amounts that are being addressed through payment arrangement, bankruptcy, litigation, or appeal.
Each taxpayer is notified 30 days before their information is posted.
Since the inception of this program, the Board of Equalization has received a total of $9.07 million from 93 qualifying taxpayers that came forward to take care of their debts: 78 through installment payment agreements and 15 by making payment in full.
Taxpayers can request that any full or partial payments be posted on this list.
If your information has been posted in error, or you have questions about the list, please contact the Board at 916-323-8624.
Questions from the media should be directed to 916-327-8988.
*This requirement is found in Section 7063 of the Revenue and Taxation Code.
Click Here to View an Interactive Map of the Top 500 Delinquent Accounts.
Note: The link above opens an interactive map displaying the location of California’s Top 500 Sales & Use Tax Delinquent taxpayers. The dot’s size is relative to the amount of tax owed. Utilizing the zoom and orientation tools at the bottom left corner you can navigate to specific dots. Placing your cursor on the dot reveals: taxpayer name, address, and amount owed.
Data Last Updated: 6/17/2013
| Name | Address | 1st Lien Date | Balance ⇑ | Paid |
|---|---|---|---|---|
| CALIF.TARGET ENTERPRISES INC. | 12739 LAKEWOOD BLVD DOWNEY, CA 90242-4521 |
4/5/2002 | $ 18,751,456.72 | |
|
GARY LAZAR DBA P & M SERVICE STATIONS |
11112 BARCLAY DR GARDEN GROVE, CA 92841-1309 |
4/4/2002 | $ 11,247,492.09 | |
|
BRUCE PATRICK MCNALL DBA SUMMA STABLE |
4750 VANALDEN AVE TARZANA, CA 91356-5041 |
5/25/1994 | $ 7,874,166.04 | |
|
RICARDO ERNESTO SORIANO DBA CENTURY AUTO SALES |
1061 W 61ST ST LOS ANGELES, CA 90044-3727 |
11/4/2009 | $ 6,369,892.54 | |
|
EDUARDO RECINOS SARCENO DBA EUROPEAN AUTO ENTERPRISE |
6650 BAKMAN AVE APT 1 NORTH HOLLYWOOD, CA 91606-1863 |
9/18/2008 | $ 5,463,017.41 | |
| FARIBORZ TAVASSOL KASHANI | 36 ALBERGAR SAN CLEMENTE, CA 92672-9405 |
1/22/2004 | $ 5,025,562.31 | |
|
M & Y SAFAR BROTHERS, INC. DBA LOMITA MOBIL |
22240 AVALON BLVD CARSON, CA 90745-3311 |
9/7/2010 | $ 5,017,624.10 | |
| FRONTLINE IMPORTS, INC. | 2400 FIRESTONE BLVD SOUTH GATE, CA 90280-2649 |
6/4/2003 | $ 4,967,758.72 | |
|
BELLE MARMICK, INC. DBA AMIGO'S FLOORING MONSTER |
6400 CANOGA AVE STE 305 WOODLAND HILLS, CA 91367-2433 |
5/23/2008 | $ 4,776,424.00 | |
| MICHAEL COPE | 11503 POEMA PL UNIT 203 CHATSWORTH, CA 91311-1130 |
3/25/2009 | $ 4,770,707.68 | |
| LYONS OF CALIFORNIA INC. | 3000 J ST SACRAMENTO, CA 95816-4402 |
1/26/2010 | $ 4,305,107.61 | |
|
ROMEO HAMBARSUM MAMIAN DBA LISA'S BEAUTY SUPPLY |
760 S KIHEI RD. UNIT 307 KIHEI, HI 96753- |
8/10/2005 | $ 4,126,342.88 | |
|
YESENIA AYANARA TREJO DBA JESSIE'S AUTO SALES |
1925 1/2 TOBERMAN ST LOS ANGELES, CA 90007-1476 |
6/18/2010 | $ 4,100,973.29 | |
|
MICHAEL BRIAN MC CULLOUGH DBA MICHAEL BRIAN INTERIOR DESIGN |
42 SMITHCLIFFS ROAD LAGUNA BEACH, CA 92651- |
10/12/2007 | $ 3,970,650.68 | |
|
RAMIREZ DEVELOPERS DBA PACIFIC CEMENT |
150 EXECUTIVE PARK BLVD STE 4300 SAN FRANCISCO, CA 94134-3342 |
11/17/2005 | $ 3,425,033.34 | |
| SPECIALTY AUTO SALES, INC. | 5015 VAN NUYS BLVD SHERMAN OAKS, CA 91403-1705 |
2/24/2009 | $ 3,375,862.97 | |
| SHAWN GLENN SILVER | 15159 DICKENS ST UNIT 5 SHERMAN OAKS, CA 91403-3389 |
7/10/2008 | $ 3,341,417.37 | |
|
ANDRE MARIO LARTIGAU DBA VALUE AUTO SALES |
12672 LIMONITE AVE STE 3E-249 CORONA, CA 92880-4201 |
5/12/2003 | $ 3,221,757.87 | |
| 21ST CENTURY OIL CORP. | 462 STEVENS AVE STE 105 SOLANA BEACH, CA 92075-2065 |
9/11/2003 | $ 3,038,342.56 | |
|
TRIBECA TECHNOLOGY SOLUTIONS INC. DBA TRIBECA TECH SOLUTIONS |
150 BROADWAY RM 1014 NEW YORK, NY 10038-4377 |
2/15/2011 | $ 3,036,081.23 | |
|
AUTO FIRST FINANCIAL CORP DBA SILICON VALLEY HUMMER |
3939 STEVENS CREEK BLVD SANTA CLARA, CA 95051-7156 |
10/19/2011 | $ 2,980,887.94 | |
|
CENTRAL VALLEY FOOD SERVICES INC. DBA JACK-IN-THE-BOX |
3025 E SHAW AVE FRESNO, CA 93710-8206 |
1/24/2008 | $ 2,923,849.29 | |
|
KOBRA ASSOCIATES INC. DBA JACK-IN-THE-BOX |
3001 LAVA RIDGE CT STE 300 ROSEVILLE, CA 95661-2838 |
9/4/2008 | $ 2,629,949.24 | |
|
R.G. CORPORATION DBA AUTO AND TRUCK SALES |
1040 E PACIFIC COAST HWY WILMINGTON, CA 90744-2727 |
6/15/2006 | $ 2,614,266.12 | |
| ROLANDO ANTONIO GUERRA | 1022 W 23RD ST APT 5 SAN PEDRO, CA 90731-5248 |
7/24/2007 | $ 2,612,975.92 | |
| LYNN ELLEN WELLS | 1717 CORTA BELLA DR LAS VEGAS, NV 89134-6176 |
8/2/2012 | $ 2,610,249.79 | |
|
WELLS INTERIORS INC. DBA J.WELLS INTERIORS INC. |
2200 CAMINO RAMON SAN RAMON, CA 94583-1328 |
10/16/2007 | $ 2,609,324.79 | |
| SPECTRUM FOODS INC. | 18420 VON KARMAN AVE IRVINE, CA 92612-1509 |
1/8/2010 | $ 2,521,882.68 | |
|
ROLANDO ANTONIO GUERRA DBA R.G. AUTO SALES |
1331 S LELAND ST APT 8 SAN PEDRO, CA 90731-3956 |
10/21/2005 | $ 2,438,128.22 | |
|
THE AUTO STORE OF MERCED INC. DBA OWN A CAR |
725 MCHENRY AVE MODESTO, CA 95350-5400 |
3/3/2009 | $ 2,407,045.41 | |
|
D AND L WIRELESS INC. DBA WIRELESS CITI |
13842 BROOKHURST ST GARDEN GROVE, CA 92843-3121 |
5/13/2010 | $ 2,400,705.24 | |
| YOUSEF HOODNEH | 11410 WINDING RIDGE DR SAN DIEGO, CA 92131-2943 |
6/13/2008 | $ 2,319,046.72 | |
| FLAMINGO MOTORS INC. | 9485 BLACK MOUNTAIN RD SAN DIEGO, CA 92126-4504 |
6/14/2007 | $ 2,319,046.72 | |
| ALICIA STEPHENSON | PO BOX 45183 LOS ANGELES, CA 90045-0183 |
8/13/2010 | $ 2,284,168.58 | |
| MICHAEL STEPHENSON | PO BOX 45183 LOS ANGELES, CA 90045-0183 |
8/26/2010 | $ 2,284,168.58 | |
| FLAMINGO CAR GROUP INC. | 9799 MIRAMAR RD SAN DIEGO, CA 92126-4528 |
8/1/2008 | $ 2,257,247.03 | |
| IRAN HOODNEH | 11410 WINDING RIDGE DR SAN DIEGO, CA 92131-2943 |
1/5/2010 | $ 2,256,137.03 | |
| YOUSEF HOODNEH | 1173 FRONT ST # 8/C SAN DIEGO, CA 92101-3904 |
7/13/2010 | $ 2,256,137.03 | |
|
ED EMADI INC. DBA SOUTH BAY AUTO |
1574 W SAN CARLOS ST SAN JOSE, CA 95126-3238 |
3/21/2008 | $ 2,233,106.24 | |
|
SAMUEL HAGOP DOURNAZIAN DBA VEGAS TRUCK STOP |
436 W HARVARD ST APT 4 GLENDALE, CA 91204-1223 |
4/4/2002 | $ 2,222,886.15 | |
|
PEREGRINE NEST EGG, LLC. DBA GAS OF AMERICA |
91 EL PORTAL WAY DALY CITY, CA 94015-1044 |
3/18/2008 | $ 2,218,994.13 | |
| NABIL KHALIL MSALAM | 1011 PALM AVE REDWOOD CITY, CA 94061-2818 |
7/8/2010 | $ 2,215,674.13 | |
| KHALIL GHASAN MSALAM | 24 OTTAWA ST SAN MATEO, CA 94401-1305 |
3/22/2012 | $ 2,214,749.13 | |
| TIREBUSTERS, INC. | 226 NAPA ST RODEO, CA 94572-1328 |
9/30/2010 | $ 2,171,912.79 | |
|
GLASSTONE, INC. DBA GLASSTONE |
74780 42ND AVE PALM DESERT, CA 92260-1906 |
8/25/2005 | $ 2,143,842.77 | |
| MARK J. MOSCROP | 37772 CHESTERFIELD ST INDIO, CA 92203-4865 |
1/24/2008 | $ 2,135,367.64 | |
|
ECO BUILDING SYSTEMS, INC. DBA ECOCRETE, INC. |
520 MARINA PKWY CHULA VISTA, CA 91910-4054 |
9/4/2003 | $ 1,977,270.13 | |
|
WEST COAST AUTO GROUP,INC. DBA WEST COAST MOTORS |
12860 SAN PABLO AVE RICHMOND, CA 94805-1305 |
12/8/2008 | $ 1,973,217.76 | |
| KEVIN K MUJADIDI | 157 LAPIS CT HERCULES, CA 94547-1643 |
1/16/2013 | $ 1,968,907.94 | |
|
JESUS S. VENTURA DBA UNIVERSAL AUTO SALES |
11939 LAKEWOOD BLVD APT 2 DOWNEY, CA 90241-5484 |
3/9/2012 | $ 1,905,584.72 | |
|
MICHAEL ALLEN WYATT DBA DOUG'S AUTO |
2226 DEL MARINO LA VERNE, CA 91750-1147 |
6/17/2010 | $ 1,884,364.21 | |
|
ABC NJ INC. DBA BOSCH KIA ISUZU OF CORONA |
2683 WARDLOW RD CORONA, CA 92882-2871 |
10/20/2008 | $ 1,867,003.14 | |
| U S A DEALER'S CHOICE CORPORATION | 2500 W ORANGETHORPE AVE STE T FULLERTON, CA 92833-4237 |
3/20/2002 | $ 1,866,141.36 | |
|
ASSET LIQUIDATION GROUP INC. DBA NATIONWIDE AUCTION SYSTEMS |
27081 ALISO CREEK RD STE 200 ALISO VIEJO, CA 92656-5365 |
2/19/2009 | $ 1,847,922.81 | |
| VACAVILLE FORD MERCURY INC. | 148 PEABODY RD VACAVILLE, CA 95687-4729 |
3/6/2009 | $ 1,840,066.55 | |
| BRYAN KEITH WHITE | 17236 WYOMING DR AURORA, CO 80017- |
2/4/2011 | $ 1,840,066.49 | |
| RAFAEL FIGUEREDO JR. | 14325 TORI CT MISSION HILLS, CA 91345-1836 |
8/21/2008 | $ 1,840,047.58 | |
| INVESTMENT ON FINANCIAL CAPITAL INC. | 700 S FLOWER ST # 201 BURBANK, CA 91502-2013 |
7/28/2011 | $ 1,814,642.90 | |
|
WINSTON TIRE COMPANY DBA WINSTON TIRE COMPANY |
900 W ALAMEDA AVE BURBANK, CA 91506-2802 |
7/26/2011 | $ 1,778,554.83 | |
|
DEALER DIRECT AUTOMOTIVE SALES & LEASING INC. DBA DEALER DIRECT AUTOMOTIVE SALES & LEASING |
801 ABBOTT PL SALINAS, CA 93901-4375 |
10/11/2007 | $ 1,762,813.47 | |
|
M.T. AUTOMOTIVE GROUP, INC. DBA MODESTO MITSUBISHI |
3120 MCHENRY AVE MODESTO, CA 95350-1440 |
6/20/2005 | $ 1,725,731.41 | |
|
Partnership consisting of QUORUM INTERNATIONAL LTD, JAKE SAADY, QUORUM VENTURES INC., H.D. RIDLEY, INC. |
2345 E THOMAS RD STE 410 PHOENIX, AZ 85016-7862 |
12/21/2012 | $ 1,724,732.92 | |
|
Partnership consisting of ROGER E MANTZ, SANDRA J MANTZ DBA COAST SALES & MARKETING |
3927 1ST ST LIVERMORE, CA 94551-4909 |
10/15/1997 | $ 1,720,772.06 | |
|
FREDERICK ALLEN MCALLISTER DBA BLACK HAWK TABACCO SHOP |
12 MOHICAN CIR SHAWNEE, OK 74801- |
8/3/2012 | $ 1,708,828.97 | |
| APTIX CORPORATION | 1249 INNSBRUCK DR SUNNYVALE, CA 94089-1317 |
11/20/2006 | $ 1,676,596.74 | |
| DENNERT GARAGE DOOR COMPANY, INC. | 4212 E LOS ANGELES AVE SIMI VALLEY, CA 93063-3308 |
2/14/2007 | $ 1,671,839.62 | |
|
MASTERMIND GROUP, INC. DBA BAY AUTO BROKERS, INC. |
5200 HUNTINGTON AVE STE 340 RICHMOND, CA 94804-5457 |
4/8/2009 | $ 1,635,939.61 | |
| CAREPOINT HEALTH SERVICES, INC. | 14731 CALIFA ST VAN NUYS, CA 91411-3107 |
1/28/2004 | $ 1,633,373.44 | |
| UP-RIGHT INC. | 801 S PINE ST MADERA, CA 93637-5219 |
7/19/2011 | $ 1,616,989.39 | |
| MIKIAL SINGH NIJJAR | 2136 22ND ST SAN FRANCISCO, CA 94107-3206 |
4/8/2009 | $ 1,612,299.84 | |
|
GBD GRAPHICS INC. DBA GOLD GRAPHICS |
10051 BRADLEY AVE PACOIMA, CA 91331-2202 |
6/19/2009 | $ 1,598,009.13 | |
| CLASSIC LIMOUSINE INC. | 18315 MOUNT BALDY CIR FOUNTAIN VALLEY, CA 92708-6115 |
11/6/2003 | $ 1,597,225.84 | |
|
THE R.A.Q.CORPORATION DBA MAJOR BUSINESS SERVICES |
10550 BUSINESS DR FONTANA, CA 92337-8222 |
3/13/2003 | $ 1,590,721.45 | |
| MARTY JAMES OROSCO | 897 FIRETHORN TER SUNNYVALE, CA 94086-8118 |
4/8/2009 | $ 1,585,730.61 | |
| TOPLINE BUILDING PRODUCTS INC. | 2724 NATHAN AVE MODESTO, CA 95354-4021 |
10/4/2002 | $ 1,583,941.87 | |
| AFTERSHOCK POWER BOATS, INC. | 5887 FREMONT ST RIVERSIDE, CA 92504-1110 |
10/17/2007 | $ 1,579,817.49 | |
|
GOLDEN WEST FOODS CORPORATION DBA DENNY'S RESTAURANT |
5525 SEPULVEDA BLVD SHERMAN OAKS, CA 91411-3438 |
1/7/2002 | $ 1,575,650.36 | |
|
PATRICIA CAROLINA MEDINA DBA OP AUTO SALES |
11536 ENCINO AVE GRANADA HILLS, CA 91344-2206 |
7/30/2007 | $ 1,574,459.41 | |
| THE MARBLE SHOP LLC | 12000 SHERMAN WAY NORTH HOLLYWOOD, CA 91605-3727 |
1/19/2011 | $ 1,546,303.22 | |
| KEN CRANE'S HOME ENTERTAINMENT, INC. | 4900 W 147TH ST HAWTHORNE, CA 90250-6708 |
4/7/2010 | $ 1,540,841.61 | |
| SEINIGER ADVERTISING INC. | 9320 WILSHIRE BLVD FL 3 BEVERLY HILLS, CA 90212-3216 |
12/15/2004 | $ 1,531,535.62 | |
|
STUART NEIL SILVER DBA S SILVER AUTO SALES |
15635 VANDORF PL ENCINO, CA 91436-3901 |
6/29/2006 | $ 1,523,711.76 | |
|
WILHELM AND ASSOCIATES, INC. DBA NORCO MAZDA |
2000 HAMNER AVE NORCO, CA 92860-2603 |
7/17/2009 | $ 1,521,045.33 | |
|
ROBERT WESLEY MARTIN DBA SAN FRANCISCO MEDICAL CLINIC |
122 10TH ST SAN FRANCISCO, CA 94103-2605 |
2/23/2011 | $ 1,485,170.39 | |
|
SHAUKAT MAREDIA DBA CIGARETTE KING |
5223 AUCKLAND DR SUGAR LAND, TX 77478-7589 |
3/17/2006 | $ 1,481,318.81 | |
| ABOLGHASSEM ALIZADEH | 3001 LAVA RIDGE CT STE 300 ROSEVILLE, CA 95661-2838 |
9/29/2009 | $ 1,464,143.46 | |
|
WILLIAM STERKEL DBA CALIFORNIA TRUCK STOP |
42643 LA GABRIELLA DR LANCASTER, CA 93536-4390 |
2/11/2008 | $ 1,450,599.56 | |
|
A-1 M & M ENTERPRISE INC. DBA AUTO MALL |
11998 HAWTHORNE BLVD HAWTHORNE, CA 90250-3016 |
10/7/2005 | $ 1,448,801.55 | |
|
ANSYSTEN INC. DBA COMMANDER BOATS |
20702 MARKHAM ST PERRIS, CA 92570-7959 |
11/6/2007 | $ 1,445,436.03 | |
| MONTEREY INFORMATION TECHNOLOGIES | 2600 GARDEN RD STE 410 MONTEREY, CA 93940-5324 |
11/27/2007 | $ 1,435,912.30 | |
| RACHELLE RENEE GEACH | 16 W SALISBURY ST WRIGHTSVILLE, NC 28480- |
8/25/2010 | $ 1,422,616.12 | |
|
KST ENTERPRISES LLC DBA MAKI MAKI, CALIFORNIA JAPANESE CUISINE |
22 WILD GOOSE CT NEWPORT BEACH, CA 92663-2342 |
12/7/2009 | $ 1,400,898.55 | |
|
GHALEB S. ALMASAD DBA HOLE IN ONE DONUT/FOODMART |
14276 RANCHERO RD # 2400 OAK HILLS, CA 92344-8101 |
8/3/2006 | $ 1,384,410.92 | |
| LEIGHTON HULL JR | PO BOX 93253 PASADENA, CA 91109-3253 |
10/3/2008 | $ 1,371,731.23 | |
| SY SINGHAL | 20311 COLONIAL CIR HUNTINGTON BEAC, CA 92646-5348 |
12/8/2011 | $ 1,354,036.57 | |
|
VALLEY DODGE, INC. DBA BIG VALLEY CHRYSLER JEEP DODGE |
6110 VAN NUYS BLVD VAN NUYS, CA 91401-3305 |
6/23/2009 | $ 1,352,472.67 | |
|
NORWEST GROUP OF COMPANIES INC. DBA LINC.OLN SHELL |
111 N LINC.OLN AVE CORONA, CA 92882-1849 |
11/15/2000 | $ 1,348,378.78 | |
|
AIMAN & CELENA ENTERPRISES INC. DBA PRE OWNED AUTO SALES |
8601 SEPULVEDA BLVD NORTH HILLS, CA 91343-5826 |
5/14/2009 | $ 1,344,726.02 | |
| EKLAS FARHAN ODETALLAH AL HADDADIN | 16550 DEVONSHIRE ST GRANADA HILLS, CA 91344-6743 |
6/9/2011 | $ 1,340,237.45 | |
| TALAL N. HAMATI | 16550 DEVONSHIRE ST GRANADA HILLS, CA 91344-6743 |
1/5/2012 | $ 1,339,312.45 | |
| TONY SEINIGER | 3921 PRESSLEY RD SANTA ROSA, CA 95404-8863 |
4/9/2010 | $ 1,323,859.06 | |
| PACIFIC WEST TOWING EQUIPMENT INC. | 1808 W MAHALO PL COMPTON, CA 90220-5431 |
7/27/2006 | $ 1,319,008.99 | |
| HOLLYTRON INC. | 6741 WESTMINSTER BLVD WESTMINSTER, CA 92683-8060 |
1/14/2004 | $ 1,307,947.27 | |
| CARL RICHARD GREWE | 26501 MERIENDA APT 2 LAGUNA HILLS, CA 92656-3143 |
1/28/2009 | $ 1,295,903.48 | |
| RICHARD BORGES | 24316 VISTA RIDGE DR VALENCIA, CA 91355-3164 |
3/6/2006 | $ 1,281,888.48 | |
|
AUBURN ASSOCIATES NO. 2 INC. DBA AUBURN NISSAN |
536 GRASS VALLEY HWY AUBURN, CA 95603-3807 |
4/11/2008 | $ 1,276,241.47 | |
| DEALS ON WHEELS INC. | 14635 KESWICK ST VAN NUYS, CA 91405-1204 |
5/16/2007 | $ 1,267,493.84 | |
|
WILLIAM LARY MARAGNO DBA AZ-TEX |
17795 FOOTHILL BLVD FONTANA, CA 92335-3791 |
4/22/2005 | $ 1,260,126.33 | |
| SUNG-HYON PARK | 4672 W 20TH RD #2325 GREELY, CO 80634- |
9/21/2009 | $ 1,246,876.22 | |
| TECHMEDIA EXPRESS INC. | 7301 ORANGEWOOD AVE GARDEN GROVE, CA 92841-1411 |
8/29/2007 | $ 1,246,876.22 | |
| AMS NEVE INC. | 4220 LANKERSHIM BLVD FL 2 NORTH HOLLYWOOD, CA 91602-2855 |
1/14/2005 | $ 1,246,804.67 | |
| FURNISHINGS 4 LESS,INC. | 1960 KELLOGG AVE STE D CARLSBAD, CA 92008-6581 |
2/26/2010 | $ 1,240,379.39 | |
| MATTHEW ALOYSIUS VALENTINE | PO BOX 6136 HOT SPRINGS NAT, AR 71902- |
10/25/2010 | $ 1,230,305.55 | |
|
FALEX SAMERGON DBA FIESTA AUTO |
11920 MAYFIELD AVE APT 9 LOS ANGELES, CA 90049-5929 |
5/6/2003 | $ 1,230,217.48 | |
|
CUSTOM MOTOR SPORTS USA, INC. DBA CUSTOM MOTORSPORTS |
12150 SEVERN WAY RIVERSIDE, CA 92503-4808 |
7/11/2008 | $ 1,226,262.20 | |
| PITTSBURG FORD INC. | 2575 RAILROAD AVE PITTSBURG, CA 94565-5223 |
9/18/2003 | $ 1,224,175.20 | |
| INDUSTRIAL ELECTRIC MFG.INC. | 982 WASHINGTON BLVD FREMONT, CA 94539-5222 |
3/9/2004 | $ 1,223,499.10 | |
| 4 WHEEL'S CONNECTION INC. | 625 AUTO CENTER DR CLAREMONT, CA 91711-5470 |
3/23/2005 | $ 1,218,393.24 | |
| SEASILVER USA INC. | 2045 CORTE DEL NOGAL CARLSBAD, CA 92011-1411 |
3/9/2007 | $ 1,215,863.46 | |
|
HASSAN MALAKLOU DBA ROSSMOOR MOTORS |
14642 SLOVER AVE FONTANA, CA 92337-7144 |
1/20/2000 | $ 1,195,237.92 | |
|
FOOD SERVICE MANAGEMENT INC. DBA JACK IN THE BOX |
1923 DOUGLAS BLVD ROSEVILLE, CA 95661-3834 |
1/18/2008 | $ 1,194,375.14 | |
| LAROY S. DOSS | 4261 INVERNESS DR PITTSBURG, CA 94565-6147 |
8/5/2004 | $ 1,172,141.86 | |
| JOHN PORTER | 6 VIA LOS INC.AS PALM BEACH, FL 33480-3629 |
6/14/2010 | $ 1,157,664.55 | |
|
KAZI M A SHAHJANAN DBA LEGACY MOTORS |
8234 KINLOCK AVE RANCHO CUCAMONG, CA 91730-3739 |
5/31/2011 | $ 1,147,660.50 | |
|
TOKEN AUTOMOTIVE INC. DBA SANTA MONICA MITSUBISHI |
1501 SANTA MONICA BLVD SANTA MONICA, CA 90404-1805 |
9/30/2005 | $ 1,147,486.56 | |
|
WELLINGTON,INC. DBA JACK'S OF LA JOLLA |
7863 GIRARD AVE STE 304 LA JOLLA, CA 92037-4227 |
2/10/2009 | $ 1,146,823.35 | |
| MALIBU MASONRY SUPPLY INC. | 3730 CROSS CREEK RD MALIBU, CA 90265-4931 |
4/7/2010 | $ 1,143,643.78 | |
|
METRO BORDER LLC DBA ON THE BORDER MEXICAN GRILL |
PO BOX 52230 IRVINE, CA 92619-2230 |
4/7/2010 | $ 1,135,713.57 | |
|
JOSE ALEJANDRO AMADO-OROZCO DBA EXTREME AUTO SALES |
17615 BOULAY ST LA PUENTE, CA 91744-5310 |
9/12/2008 | $ 1,129,014.53 | |
| CORNERSTONE INVESTMENT SERVICES, INC. | 6761 VINELAND AVE NORTH HOLLYWOOD, CA 91606-2030 |
8/11/2008 | $ 1,114,110.16 | |
| ARA LOUSINIAN | 209 W ELK AVE APT 16 GLENDALE, CA 91204-1751 |
1/30/2002 | $ 1,105,809.89 | |
|
Partnership consisting of LINDA R WADE, MARK WILLIAM WADE DBA GRANDMA'S KITCHEN |
1510 W INDIANAPOLIS AVE FRESNO, CA 93705-1336 |
10/6/1993 | $ 1,103,200.24 | |
|
RICHARD STEVEN LANSBURG DBA BEST BILLARDS |
9220 MARINA PACIFICA DR N STE 1 LONG BEACH, CA 90803-3887 |
6/9/2005 | $ 1,099,442.06 | |
| ASAD RAZZAQ | 12309 KERN RIVER DR MIRA LOMA, CA 91752-1460 |
2/5/2008 | $ 1,098,582.92 | |
| BLUE CHALK CAFE | 6340 INTERNATIONAL PKWY STE 300 PLANO, TX 75093-8232 |
5/4/2011 | $ 1,098,336.70 | |
|
MIAMI COMPUTER SUPPLY CORPORATION DBA MCSI |
140 COLUMBIA ALISO VIEJO, CA 92656-1495 |
2/10/2012 | $ 1,088,884.09 | |
| VINCE SOMERA ESPINO | 600 QUEEN ST. APT 2306 HONOLULU, HI 96813- |
6/3/2011 | $ 1,086,963.16 | |
| SARAH SISON ESPINO | 1177 QUEEN ST. PH 5 HONOLULU, HI 96814- |
5/27/2011 | $ 1,086,963.16 | |
| PETROS SARAFIAN | 1758 1/2 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
1/27/2003 | $ 1,065,439.50 | |
| KARAPET SARAFIAN | 1760 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
10/18/2004 | $ 1,064,514.50 | |
|
MELCON BOYADGIAN DBA M & M TEXACO |
6846 KATHERINE AVE VAN NUYS, CA 91405-4039 |
11/23/1998 | $ 1,061,655.89 | |
| PARADISE TEXTILE CORP | 14207 MONTE VISTA AVE CHINO, CA 91710-5724 |
5/10/2001 | $ 1,061,496.23 | |
|
TRES HERMANOS, INC. DBA TRES HERMANOS |
6801 PACIFIC BLVD HUNTINGTON PARK, CA 90255-4111 |
7/10/2012 | $ 1,059,266.70 | |
| YOUNG SUK KIM | 1401 W PLAYER AVE LA HABRA, CA 90631-2089 |
10/5/2009 | $ 1,057,827.12 | |
|
BARRANCA INVESTMENTS, INC. DBA ARCO GAS-MINIMART |
504 N BARRANCA AVE COVINA, CA 91723-1227 |
5/18/2009 | $ 1,057,108.13 | |
|
HARRY T.WILLIAMS LUMBER CO.INC. DBA BLUE OX LUMBER CO. |
1752 BORDER AVE TORRANCE, CA 90501-3601 |
2/11/2010 | $ 1,056,969.87 | |
| BANK REPO AUTO INC. | 8440 SEPULVEDA BLVD # B NORTH HILLS, CA 91343-6515 |
6/7/2007 | $ 1,055,961.48 | |
| CHUL SOON KANG | 45850 VIA VAQUERO TEMECULA, CA 92590-3160 |
9/15/2009 | $ 1,055,740.83 | |
|
Partnership consisting of SURINDER SINGH SIDHU, VARINDER K SIDHU DBA CANYON CNTRY GAS STN & MINI MART |
26523 MISTLETOE CT VALENCIA, CA 91355-3525 |
1/17/2003 | $ 1,054,742.97 | |
| BOSCH AUTO CENTER INC. | 8960 SIERRA AVE FONTANA, CA 92335-4705 |
10/3/2008 | $ 1,052,150.75 | |
| 310 MOTORING INC. | 8337 HINDRY AVE LOS ANGELES, CA 90045-3205 |
1/9/2006 | $ 1,030,689.06 | |
| ALI SHAHRYARINEJAD | 4610 DENSMORE AVE UNIT 19 ENCINO, CA 91436-2917 |
8/17/2007 | $ 1,028,753.08 | |
|
MAXIMILIANO A ZAMORA DBA MAX ENTERPRISES |
PO BOX 1108 SILOAM SPRINGS, AR 72761-1108 |
7/6/2006 | $ 1,026,509.28 | |
| DRAGON AUTO, INC. | 10721 WESTMINSTER AVE GARDEN GROVE, CA 92843-4913 |
6/6/2011 | $ 1,024,195.81 | |
|
Partnership consisting of IBRAHIM A ALARRABIYYAT, BASSAM AHMED QURAN DBA LOW COST SMOKE SHOP |
13309 KIRKWOOD DR VICTORVILLE, CA 92392-6219 |
4/6/2010 | $ 1,023,047.18 | |
|
KAMBIZ A.KAFAI DBA NORTHGATE GAS |
3701 OVERLAND AVE APT H180 LOS ANGELES, CA 90034-6385 |
4/16/2009 | $ 1,021,055.45 | |
|
CIRO EDMUNDO LINC.K DBA J.M.AUTO SALES |
2700 SAN MARINO ST APT 502 LOS ANGELES, CA 90006-1840 |
5/18/2004 | $ 1,019,051.57 | |
|
COMPASSIONATE PATIENTS' COOP OF CALIFORNIA DBA CPCC |
21222 MISSION BLVD HAYWARD, CA 94541-2012 |
2/13/2008 | $ 1,017,048.44 | |
|
MIKE ALKOBY DBA MARBLE-TILE DEPOT |
5350 AMIGO AVE TARZANA, CA 91356-4112 |
3/30/2010 | $ 1,016,969.56 | |
|
DIRTY PICTURES, INC. DBA DPI |
2634 N BEVERLY GLEN BLVD LOS ANGELES, CA 90077-2528 |
12/17/2010 | $ 1,013,703.56 | |
| ALIZA ALKOBY | 5350 AMIGO AVE TARZANA, CA 91356-4112 |
11/10/2010 | $ 1,013,655.10 | |
| WINSLOW LAZER NORTON | 4258 HALLECK ST EMERYVILLE, CA 94608-3503 |
7/29/2011 | $ 1,012,267.40 | |
| ABRAHAM VOLSTEIN NORTON | 1655 N CALIFORNIA BLVD APT 451 WALNUT CREEK, CA 94596-4474 |
8/12/2011 | $ 1,012,267.40 | |
| CARGO VANS ONLY.NET INC. | 7347 RESEDA BLVD RESEDA, CA 91335-3048 |
6/8/2007 | $ 1,011,778.02 | |
| ITCHEY FOOT SANDWICH SHOPS INC. | 803 W TEMPLE ST LOS ANGELES, CA 90012-2608 |
2/19/1993 | $ 1,008,869.37 | |
| SO CAL COLLECTIBLES, INC. | 785 W 16TH ST COSTA MESA, CA 92627-4302 |
5/15/2009 | $ 1,001,856.11 | |
|
NOAH MCGEE PARSLEY DBA CALM, CAREGIVERS OF MALIBU |
7730 AURA AVE RESEDA, CA 91335-2301 |
5/9/2011 | $ 1,001,802.70 | |
| CRAIG ALLEN | 72636 SKYWARD WAY PALM DESERT, CA 92260-6024 |
4/25/2012 | $ 995,902.94 | |
| HOVLEY CENTER TIRE INC. | 74894 42ND AVE PALM DESERT, CA 92260-0003 |
7/7/2010 | $ 995,756.12 | |
|
Partnership consisting of ROGER E MANTZ, SANDRA J MANTZ DBA TRI-VALLEY KIRBY CO. |
3927 1ST ST LIVERMORE, CA 94551-4909 |
8/29/2003 | $ 993,001.42 | |
|
DANIEL J. GOODMAN, JR. DBA GALAXIE BOAT CENTER |
2616 REAGAN TRAIL LAKE MARY, FL 32746- |
12/18/2003 | $ 992,397.85 | |
|
LEER AUTOMOTIVE GROUP, INC. DBA MANTECA DODGE |
1755 E YOSEMITE AVE MANTECA, CA 95336-5053 |
4/24/2008 | $ 989,259.27 | |
| STEFAN JOSEPH LEER | PO BOX 1875 PENDLETON, OR 97801- |
5/4/2011 | $ 985,371.99 | |
|
TAYLOR RASHELL WORKMAN DBA LORY TRUCKING & MATERIALS |
19345 N TULLY RD LOCKEFORD, CA 95237-9765 |
2/26/2004 | $ 983,117.48 | |
|
JOSE LUIS ARREDONDO DBA OSTIONERIA COLIMA |
3457 SANTA ANA ST HUNTINGTON PARK, CA 90255-6808 |
1/21/2003 | $ 981,465.95 | |
| CHOL HO LIM | 1166 S WINDSOR BLVD LOS ANGELES, CA 90019-3157 |
1/8/2010 | $ 980,396.97 | |
| DELUXE CATERING INC. | 11126 CHANDLER BLVD NORTH HOLLYWOOD, CA 91601-3228 |
9/6/2005 | $ 979,280.66 | |
|
CHUN HWAN LEE DBA LEE'S TEXACO |
5008 GRANNY WHITE PIKE NASHVILLE, TN 37220-1404 |
10/18/2001 | $ 972,989.04 | |
| PAUL JOSEPH HIBLER | 108 W 2ND ST APT 210 LOS ANGELES, CA 90012-2774 |
2/4/2009 | $ 972,739.53 | |
|
MARINO SANDOVAL DBA TAQUERIA EL BALAZO |
5331 HOPYARD RD PLEASANTON, CA 94588-3307 |
7/22/2011 | $ 970,030.78 | |
|
C & B CHRYSLER-JEEP, INC. DBA SOUTHWEST CHRYSLER JEEP |
2075 HAMNER AVE NORCO, CA 92860-2604 |
2/8/2008 | $ 968,474.91 | |
|
DARIO JOSE GUEVARA DBA GENERAL AUTO SALES |
1101 W 76TH ST LOS ANGELES, CA 90044-2409 |
2/21/2012 | $ 968,133.24 | |
| CHF EXPRESS LLC | 5200 TELEGRAPH RD VENTURA, CA 93003-4185 |
4/14/2010 | $ 956,008.93 | |
|
CURT'S AUTO REPAIR INC. DBA OAKHURST SHELL OIL CO. |
40843 HIGHWAY 41 OAKHURST, CA 93644-9641 |
8/23/2001 | $ 952,947.80 | |
| COTY REFAELY | 6726 RESEDA BLVD UNIT A1 RESEDA, CA 91335-8416 |
2/4/2010 | $ 950,444.86 | |
| M FOR K, INC. | 4700 SLAUSON AVE MAYWOOD, CA 90270-3017 |
11/30/2011 | $ 950,134.28 | |
| CALIBER 1 BOATS,INC. | 1129 N KRAEMER BLVD ANAHEIM, CA 92806-1917 |
11/21/1995 | $ 947,133.16 | |
| ATRINITI CORPORATION | 1 THURBER BLVD SMITHFIELD, RI 29171-826 |
3/6/2009 | $ 947,116.23 | |
|
ESPECTRO CORPORATION DBA ALL BRAND WINDOWS |
1933 DAVIS ST SAN LEANDRO, CA 94577-1260 |
7/9/2008 | $ 937,214.54 | |
|
ROSIES BBQ GRILLERY, INC. DBA ROSIES |
6460 PLATT AVE WEST HILLS, CA 91307-3216 |
2/27/2009 | $ 933,068.50 | |
| EVENT MASTERS INTERNATIONAL INC. | 9670 RESEARCH DR IRVINE, CA 92618-4666 |
6/25/2009 | $ 932,549.51 | |
|
CL FINANCIAL CORPORATION DBA COASTAL COACHWORKS |
18315 MOUNT BALDY CIR STE 100 FOUNTAIN VALLEY, CA 92708-6115 |
2/15/2008 | $ 925,971.57 | |
|
REDWOOD EMPIRE RESTAURANT INC. DBA TACO BELL |
3501 MT DIABLO BLVD LAFAYETTE, CA 94549-8307 |
11/5/2002 | $ 922,502.01 | |
| PACMAC INC. | 1611 S ARMSTRONG AVE FAYETTEVILLE, AR 72701-7232 |
3/9/2012 | $ 921,138.07 | |
| R.RING ENTERPRISES INC. | 7077 KOLL CENTER PKWY STE 110 PLEASANTON, CA 94566-3152 |
2/27/2012 | $ 918,221.81 | |
| POOL & SPA OUTLET, INC. | 24603 REDLANDS BLVD LOMA LINDA, CA 92354-4018 |
2/5/2007 | $ 908,319.63 | |
|
JORGE URIBE DBA WOODY'S AUTO SALES |
27940 SOLAMINT RD APT 7206 CANYON COUNTRY, CA 91387-5402 |
9/30/2008 | $ 907,531.19 | |
| JMG RESTAURANT II LLC. | 2101 BROADVIEW TER LOS ANGELES, CA 90068-3124 |
2/21/2008 | $ 894,713.57 | |
| DAVID M LEVEY | 109 W MARIPOSA APT A SAN CLEMENTE, CA 92672-4617 |
2/3/2010 | $ 893,447.02 | |
|
JEANINE GAYLE STENOIEN DBA CHUYS |
2116 MALTON AVE SIMI VALLEY, CA 93063-3734 |
9/12/2008 | $ 892,723.40 | |
|
H. YOUNG ENTERPRISES, INC. DBA H. YOUNG ENTERPRISES |
21 PIER S NORTH AIRPORT CIRCLE SOUTH SAN FRANC, CA 94080- |
8/24/2009 | $ 887,819.85 | |
|
KHURSHID ALAM KHAN DBA BEST BUY CIGARETTES |
5027 CRIMSON MARE RD LAS VEGAS, NV 89139- |
3/11/2010 | $ 883,014.82 | |
| AMERICAN COMMUNICATIONS CORP. | 9725 SCRANTON RD SAN DIEGO, CA 92121-3731 |
5/6/2010 | $ 882,773.00 | |
|
ELIAS PINEDA DBA PINEDA AUTO SALES |
13855 RIVIERA DR VICTORVILLE, CA 92395-4923 |
10/7/2008 | $ 880,752.55 | |
|
PINK DOT, INC. DBA PDQUICK |
975 FLYNN RD CAMARILLO, CA 93012-8704 |
1/31/2005 | $ 871,682.90 | |
| PC UNIVERSE, INC. | 504 NW 77TH ST BOCA RATON, FL 33487-1323 |
3/15/2011 | $ 871,381.71 | |
|
DULCE M SANDOVAL MANZO DBA CANDY'S AUTO SALES |
1415 TERRACE RD RIALTO, CA 92376-3756 |
5/19/2010 | $ 870,103.64 | |
|
DSRV'S, INC.ORPORATED DBA RV SUPERCENTER |
27941 JEFFERSON AVE TEMECULA, CA 92590-6613 |
8/25/2009 | $ 865,592.23 | |
| MICHAEL E PEPPEL | 5230 INDIAN RUN CINC.INNATI, OH 45243- |
2/11/2009 | $ 862,282.42 | |
|
THE SEDAKER GROUP OF SO-CAL,INC. DBA DIRECTBUY OF RIVERSIDE COUNTY |
9073 PULSAR CT STE B CORONA, CA 92883-7357 |
4/30/2010 | $ 850,478.23 | |
|
KARAPET KESABLYAN DBA H & Z |
8160 WILKINSON AVE NORTH HOLLYWOOD, CA 91605-1256 |
5/25/2000 | $ 839,607.31 | |
|
AMERICAN CARS AND TRUCKS ENTERPRISES INC. DBA RENT-4-LESS |
15132 BEACH BLVD MIDWAY CITY, CA 92655-1417 |
6/5/2007 | $ 837,064.53 | |
| B C OIL VENTURES LLC | 8747 CALLE CANON RD CORONA, CA 92883-9373 |
6/30/2008 | $ 836,417.68 | |
| CONTINENTAL HOMECARE, INC. | 320 W CERRITOS AVE GLENDALE, CA 91204-2704 |
1/8/2009 | $ 833,785.54 | |
|
MOHAMMED SULEMAN DBA AUTO WAREHOUSE |
562 CAPE COD DR SAN LEANDRO, CA 94578-4606 |
8/4/2005 | $ 831,266.39 | |
| MUNIR MANSOOR ALI | 675 N EUCLID ST # 544 ANAHEIM, CA 92801-4639 |
12/20/2011 | $ 830,604.53 | |
|
S. S. A. ENTERPRISES, INC. DBA VENTURA 76 |
11008 CITRUS DR VENTURA, CA 93004-1351 |
8/12/2010 | $ 823,546.56 | |
|
HAZAEL JOSUE SOSA DBA MICHOACAN MOTORS |
11574 KITTRIDGE ST NORTH HOLLYWOOD, CA 91606-2525 |
1/11/2012 | $ 818,261.05 | |
|
SIERRA VALLEY RESTAURANTS, INC. DBA JACK IN THE BOX |
3001 LAVA RIDGE CT STE 300 ROSEVILLE, CA 95661-2838 |
10/29/2008 | $ 816,235.07 | |
| ALLEN L. SMITH | 903 RIVIERA DR MANSFIELD, TX 76063-3718 |
1/17/2006 | $ 816,191.11 | |
|
CIGARETTES CHEAPER! DBA CIGARETTES CHEAPER |
605 INDUSTRIAL WAY BENICIA, CA 94510-1163 |
9/25/2009 | $ 812,361.22 | |
|
Partnership consisting of SALLY JEAN MC CLELLAND, ALEJANDRO ANTE DBA CLUB ANTE |
88 PERRY ST APT 411 SAN FRANCISCO, CA 94107-1355 |
12/31/1998 | $ 801,305.52 | |
| PACIFIC JET, INC. | 16644 ROSCOE BLVD VAN NUYS, CA 91406-1103 |
1/7/2011 | $ 800,710.88 | |
| INLAND EMPIRE AUTO CENTER, INC. | 9135 SIERRA AVE FONTANA, CA 92335-4708 |
5/6/2009 | $ 800,631.27 | |
|
CASSANDRA,LLC DBA CENTRAL PARK RESTAURANT |
2177 MANZANITA DR OAKLAND, CA 94611-1134 |
10/18/2005 | $ 798,543.35 | |
|
LINOTEXT AMERICA, INC. DBA LINOTEXT |
6660 VIA DEL ORO SAN JOSE, CA 95119-1392 |
9/27/2006 | $ 796,071.93 | |
|
BURRELL ENTERPRISES, INC. DBA BURRELL'S BEDROOM GALLERY |
3970 E MAIN ST VENTURA, CA 93003-5224 |
10/29/2007 | $ 794,721.75 | |
|
MAIN STREET CALIFORNIA, INC. DBA T.G.I. FRIDAY'S |
5050 N 40TH ST STE 200 PHOENIX, AZ 85018-2152 |
4/7/2011 | $ 794,199.86 | |
|
ALL ABOUT DBA ALL BRAND WINDOWS & FASHIONS |
4000 PIMLICO DR STE 114-103 PLEASANTON, CA 94588-3474 |
5/19/2010 | $ 790,830.04 | |
| EL PARAISO FURNITURE II | 1033 SAN FERNANDO RD SAN FERNANDO, CA 91340-3312 |
5/19/2008 | $ 787,777.64 | |
| GIII FREEDOM LLC | 17995 MAYERLING ST GRANADA HILLS, CA 91344-2126 |
4/15/2008 | $ 786,436.41 | |
| A PLUS AUTO SALES, INC. | 1940 PACIFIC COAST HWY LOMITA, CA 90717-2646 |
4/21/2011 | $ 786,051.41 | |
| ALEJANDRO URIBE GARDIEL | 2285 SAG HARBOR DR LAS VEGAS, NV 89104- |
12/29/2011 | $ 785,577.64 | |
| JESUS VELASCO MEDINA | 15134 CAREY RANCH LN SYLMAR, CA 91342-5509 |
1/4/2012 | $ 784,652.64 | |
|
GEORGE TIPAN DBA G.T.HOLLYWOOD MOTOR'S |
713 N NORMANDIE AVE APT 3 LOS ANGELES, CA 90029-3418 |
6/19/2012 | $ 784,491.67 | |
|
YOU & ME FINDINGS INC. DBA YOU AND ME SILVER |
501 S SAN GABRIEL BLVD STE 102 SAN GABRIEL, CA 91776-2732 |
3/17/2011 | $ 784,242.79 | |
|
SOBRECK LLC DBA CARINO'S |
41 S PEAK LAGUNA NIGUEL, CA 92677-2903 |
9/11/2009 | $ 782,260.20 | |
|
PHYLLIS L. SILVER DBA SILVER MOTORS |
865 N TOPAZ CIR PALM SPRINGS, CA 92262-4328 |
6/30/2006 | $ 781,792.58 | |
| PROPELLER PORTABLE CMPTR PROD INC. | 24 S 1500 W OREM, UT 84058-5133 |
3/30/2011 | $ 775,541.10 | |
|
ASLANYAN AND KOCOGLU INC. DBA LEATHERMODE |
675 S GLENWOOD PL STE A BURBANK, CA 91506-2819 |
11/4/2003 | $ 773,922.63 | |
| JC'S RV'S, INC. | 958 E AIRWAY BLVD LIVERMORE, CA 94551-1618 |
9/22/2009 | $ 773,855.75 | |
| USN TELEVISION GROUP, INC. | 425 E COLORADO ST STE 700 GLENDALE, CA 91205-1675 |
3/17/2011 | $ 772,234.29 | |
|
PHOTOGRAPHY UNLIMITED, INC. DBA USA SPORTS PHOTOGRAPHY |
1948 14TH ST SANTA MONICA, CA 90404-4605 |
1/18/2007 | $ 761,608.27 | |
|
MOSHE MORRY SHATZKI DBA SHATZKI & CO. |
2064 S WILLOW AVE APT 2 FRESNO, CA 93727-5151 |
12/6/2012 | $ 761,286.01 | |
|
BRUSA/LYNCH ENTERPRISES,INC. DBA CHRYSLER PLYMOUTH DODGE LINC. MERC |
4101 WILD CHAPARRAL DR SHINGLE SPRINGS, CA 95682-8739 |
2/19/2009 | $ 758,927.07 | |
| JEFFREY GOSSETT | 9255 W SUNSET BLVD STE 600 WEST HOLLYWOOD, CA 90069-3303 |
9/14/2009 | $ 758,392.78 | |
|
MARIA DEL ROCIO GARCIA DBA US AUTO SALES |
401 EVELYN WAY MODESTO, CA 95356-9711 |
5/11/2005 | $ 755,864.97 | |
| GENIGRAPHICS SERVICE CORPORATION | 2 CORPORATE DR # 340 SHELTON, CT 64846-238 |
3/23/2009 | $ 754,972.66 | |
| SOUTHLAND FIREPLACES INC. | 11541 BRADLEY AVE STE B LOS ANGELES, CA 91340-2555 |
12/3/2009 | $ 752,695.83 | |
| ITALGRES CALIFORNIA INC. | 1531 S STATE COLLEGE BLVD ANAHEIM, CA 92806-5805 |
6/9/2009 | $ 748,733.87 | |
|
ETECH4SALE.COM,INC. DBA ETECH4SALE.COM |
460 NELO ST SANTA CLARA, CA 95054-2144 |
5/5/2011 | $ 748,623.82 | |
| 17TH STREET CAFE, INC. | 1610 MONTANA AVE SANTA MONICA, CA 90403-1808 |
4/29/2009 | $ 748,098.58 | |
| HOI TAK WONG | 3346 SAN GABRIEL BLVD ROSEMEAD, CA 91770-2542 |
10/19/2012 | $ 747,922.90 | |
|
AVETIK MKRTCHYAM DBA STEVEN SERVICE |
755 1/2 N RIDGEWOOD PL LOS ANGELES, CA 90038-3189 |
10/17/1996 | $ 743,565.02 | |
|
SANG SUN PATTERSON DBA ULTRA MART |
1029 ELDEN AVE APT 206 LOS ANGELES, CA 90006-2999 |
5/30/2008 | $ 743,112.39 | |
|
DINIZAD BADER AKLIK DBA CAR SHOW |
9160 AERO DR PICO RIVERA, CA 90660-5115 |
6/30/2009 | $ 742,292.40 | |
|
L.A. BEAUTY MARK,INC. DBA L.A. BEAUTY MARK,INC. |
22500 TOWN CIR STE 1206 MORENO VALLEY, CA 92553-7532 |
8/31/2011 | $ 740,763.22 | |
| FIVE STAR SUPPLY INC. | 984 COBALT DR TRACY, CA 95377-8649 |
5/18/2005 | $ 734,971.95 | |
|
WIFIC, INC. DBA SAN RAFAEL NISSAN |
601 FRANCISCO BLVD E SAN RAFAEL, CA 94901-4006 |
9/9/2004 | $ 734,203.96 | |
| WISAL AMEEN | 153 ARROYO CT APT 2 SAN MATEO, CA 94402-1583 |
5/13/2005 | $ 733,278.96 | |
|
AMS ENTERPRISES, INC. DBA AUTO WAREHOUSE |
38523 FREMONT BLVD FREMONT, CA 94536-6032 |
1/13/2006 | $ 731,476.38 | |
| B L JENNINGS INC. | 3680 RESEARCH WAY CARSON CITY, NV 89706-7953 |
5/13/2011 | $ 729,424.28 | |
|
CAPITAL INVESTMENTS (USA), INC. DBA ALLIANCE THOUSAND OAKS (USA) |
3050 E THOUSAND OAKS BLVD THOUSAND OAKS, CA 91362-3401 |
6/6/2008 | $ 719,339.98 | |
| DONCO ENTERPRISES, INC. | 14673 CIVIC DR VICTORVILLE, CA 92394-0844 |
5/4/2010 | $ 714,998.32 | |
| WEAVER AUTOMOTIVE INC. | 400 IDAHO MARYLAND RD GRASS VALLEY, CA 95945-5958 |
7/9/2009 | $ 711,015.37 | |
|
JOSE FELIX OLIVER-CASTANEDA DBA J & V AUTO SALES |
2330 W 112TH ST INGLEWOOD, CA 90303-2409 |
5/14/1997 | $ 710,482.18 | |
|
HEBCO, INC. DBA PETER'S SPIRIT |
15580 VALLEY BLVD CITY OF INDUSTR, CA 91746-3330 |
11/15/2007 | $ 710,032.98 | |
| ROBERT EMMETT LYNCH | 2719 SHERIDAN WAY STOCKTON, CA 95207-3247 |
12/16/2005 | $ 707,204.67 | |
| BOUTROS SIDHOM AWAD | 14029 PRINC.ETON CT FONTANA, CA 92336-3529 |
8/24/2010 | $ 705,963.56 | |
|
JDM INFRASTRUCTURE, LLC DBA JDM INFRASTRUCTURE |
6133 N RIVER RD STE 1100 ROSEMONT, IL 60018-5177 |
4/27/2009 | $ 705,176.78 | |
|
PETROS SARAFIAN DBA A & P GAS |
3877 SHERWOOD PL SHERMAN OAKS, CA 91423-4607 |
4/26/1996 | $ 703,239.70 | |
|
SHAILENDRA H.SINGHAL DBA MIRA LOMA MARINE/COMMANDER BOATS |
20311 COLONIAL CIR HUNTINGTON BEAC, CA 92646-5348 |
6/9/2008 | $ 701,066.86 | |
|
PACIFIC RETAIL GROUP, INC. DBA DICK'S HALLMARK |
28380 S WESTERN AVE RANCHO PALOS VE, CA 90275-1434 |
3/3/2009 | $ 701,010.09 | |
| I'S PIT STOP, INC. | 470 E PALMDALE BLVD PALMDALE, CA 93550-4519 |
12/2/2005 | $ 699,284.05 | |
|
SIMIC GALLERIES INC. DBA SIMIC-NEW RENAISSANCE GALLERIES |
SAN CARLOS BETWN 5TH & 6TH CARMEL, CA 93923- |
2/9/2010 | $ 698,699.97 | |
|
FFPE,LLC DBA PAT & OSCAR'S |
4455 LA PALMA AVENUE STE 100 BOX 46 SAN DIEGO, CA 90620- |
4/5/2011 | $ 696,623.60 | |
|
AMIR FARAH FAKHOURY DBA PLATINUM MOTORSPORTS |
8174 INSPIRATION DR ALTA LOMA, CA 91701-1254 |
8/18/2009 | $ 695,505.35 | |
| LONG BEACH REBAR INC. | 2215 VIA CERRO RIVERSIDE, CA 92509-2412 |
5/20/2003 | $ 694,702.96 | |
|
SHAHBAZ ZARGHAMPOUR DBA PRICE SAVER |
5375 LAKE CREST DR AGOURA HILLS, CA 91301-1927 |
6/16/2011 | $ 691,703.92 | |
| GONLUCO,INC. | 5328 WILSHIRE BLVD LOS ANGELES, CA 90036-4207 |
1/27/2009 | $ 690,491.47 | |
| CRENSHAW MOTORS, INC. | 5311 CRENSHAW BLVD LOS ANGELES, CA 90043-1809 |
2/29/2008 | $ 689,584.31 | |
| DOUGLASS ENTERPRISES, INC. | 2076 ZANKER RD SAN JOSE, CA 95131-2106 |
9/23/2011 | $ 689,096.55 | |
|
SCOTT MOTORS, INC. DBA SCOTT MOTORS |
3038 DEL MONTE BLVD MARINA, CA 93933-3838 |
9/14/2007 | $ 688,998.46 | |
|
COURIER & CHIVES, INC. DBA COURIER & CHIVES |
3900 W BURBANK BLVD BURBANK, CA 91505-2117 |
3/7/2005 | $ 688,173.96 | |
| SCOTT BRADLEY NICHOLS | 358 EUCLID AVE MONTEREY, CA 93940-5439 |
7/28/2008 | $ 686,963.46 | |
|
MAKI MAKI AT RANCHO MIRAGE, LLC DBA MAKI MAKI |
22 WILD GOOSE CT NEWPORT BEACH, CA 92663-2342 |
10/10/2012 | $ 686,181.12 | |
|
CAL'S AUTO ENTERPRISES,INC. DBA CAL'S AUTO SALES |
5560 KEARNY MESA RD SAN DIEGO, CA 92111-1304 |
4/7/2006 | $ 682,827.55 | |
|
STARTING POINT , LLC DBA CASTRO VALLEY ARCO AM/PM |
6071 LAUREL CREEK DR PLEASANTON, CA 94588-4654 |
8/18/2009 | $ 678,972.21 | |
| SPECIFIC MECHANICAL SYSTEMS LTD | 6848 KIRKPATRICK CRESCENT SAANICHTON, BC, V8M 1-ZP |
4/29/2004 | $ 678,567.18 | |
|
BENZEEN, INC. DBA RICE SHELL |
2460 AUTO CENTER DR OXNARD, CA 93036-7901 |
6/12/2008 | $ 678,483.31 | |
| BLACK ON BLACK MOTORCARS,INC. | 1701 S LA CIENEGA BLVD LOS ANGELES, CA 90035-4601 |
6/10/2011 | $ 675,499.20 | |
| ALFREDO ENRIQUE PERNISCO SR | 1125 PICO BLVD APT 108 SANTA MONICA, CA 90405-1436 |
12/11/2008 | $ 675,066.29 | |
| BOB SILVA FORD | 321 PROSPERITY BLVD CHOWCHILLA, CA 93610-8498 |
3/8/2010 | $ 672,580.01 | |
| POSO MEDIA LLC | 103 LINDA ISLE NEWPORT BEACH, CA 92660-7210 |
11/21/2007 | $ 671,621.83 | |
|
KULDIP SINGH DBA PIXLEY GAS STATION |
444 E.COURT ST. PIXLEY, CA 93256- |
4/25/2002 | $ 666,800.77 | |
| BEVERLY HILLS AUTO COLLECTION | 207 S ROBERTSON BLVD BEVERLY HILLS, CA 90211-2810 |
12/21/2001 | $ 666,358.81 | |
| CANYON MOTORS, LTD. | 8571 HIGUERA ST CULVER CITY, CA 90232-2539 |
12/24/2007 | $ 663,209.01 | |
| ABBEY ETNA MACHINE COMPANY | PO BOX 408 PERRYSBURG, OH 43552-0408 |
2/29/2000 | $ 662,330.44 | |
| D&H SERVICE STATION CORPORATION | 14511 BROOKHURST ST WESTMINSTER, CA 92683-5749 |
7/23/2009 | $ 659,726.60 | |
| EAGLE AUTO SALE, INC. | 11932 CAMPO RD STE A SPRING VALLEY, CA 91978-2202 |
9/10/2012 | $ 659,256.00 | |
|
UNION SIX CORPORATION DBA FUDDRUCKERS RESTAURANT |
32175 UNION LNDG UNION CITY, CA 94587-1763 |
10/1/2008 | $ 658,127.17 | |
| HASSAN MOHAMAD MOURAD | 222 SUGARLOAF RESERVE DR DULUTH, GA 30097-4043 |
7/9/2008 | $ 656,556.46 | |
|
DUNG NGOC DO DBA CARE |
PO BOX 2488 SANTA CLARA, CA 95055-2488 |
8/6/2004 | $ 655,810.40 | |
|
EUROPEAN TOUCH INVESTMENTS INC. DBA EUROPEAN TOUCH |
6085 VENICE BLVD LOS ANGELES, CA 90034-2237 |
5/29/2009 | $ 654,641.56 | |
|
GASPROM, INC. DBA GASPROM |
5990 SEPULVEDA BLVD STE 110 VAN NUYS, CA 91411-2514 |
2/22/2011 | $ 652,664.74 | |
|
NATIONAL IMAGING COMPANY INC. DBA RESEDA MOBIL |
18510 VICTORY BLVD TARZANA, CA 91335-6439 |
12/27/2007 | $ 651,434.46 | |
|
Partnership consisting of JAMES REXFORD HUDSON JR, ROBERTA LEE HUDSON DBA HUDSON FLOORING SALES |
4759 PERSIMMON DR DUBLIN, CA 94568-7647 |
3/5/2009 | $ 648,640.14 | |
|
CHELINI AND UERLING,INC. DBA THE CAR STORE |
7970 CLAIREMONT MESA BLVD SAN DIEGO, CA 92111-1617 |
10/20/2006 | $ 648,024.73 | |
| RAND MOELLER | 446 KORTUM CANYON RD CALISTOGA, CA 94515-9720 |
3/12/2008 | $ 647,367.58 | |
|
BLOCK 5,INC. DBA ZAKI AM/PM |
22375 SHERMAN WAY CANOGA PARK, CA 91303-1050 |
2/4/2010 | $ 645,152.98 | |
| ANDREW LEE UERLING | 8130 5TH AVE HESPERIA, CA 92345-4011 |
12/31/2007 | $ 643,599.73 | |
| MARK JOSEPH CHELINI | 33175 TEMECULA PKWY STE A TEMECULA, CA 92592-7300 |
1/24/2008 | $ 643,599.73 | |
|
PLASENCIA INC.ORPORATED DBA MARIO'S AUTO SALES |
14750 W WHITESBRIDGE AVE KERMAN, CA 93630-1110 |
6/30/2008 | $ 636,607.51 | |
| MCFADDEN AUTO SALES INC. | 436 S HARBOR BLVD SANTA ANA, CA 92704-1324 |
10/23/2008 | $ 636,449.46 | |
| MONTCLAIR YAMAHA INC. | 5505 MORENO ST MONTCLAIR, CA 91763-1656 |
2/12/2010 | $ 633,695.50 | |
| MARIO PLASENCIA | PO BOX 215 DINUBA, CA 93618-0215 |
4/13/2010 | $ 632,732.49 | |
| STONE INTERNATIONAL, INC. | 26000 SPRINGBROOK AVE STE 201 SAUGUS, CA 91350-3359 |
3/15/2011 | $ 631,774.52 | |
| CLARKLIFT OF CALIFORNIA, INC. | 10620 SPRINGDALE AVE SANTA FE SPRING, CA 90670-3843 |
2/5/2010 | $ 631,542.64 | |
|
STEPHEN D. FIELD, INC. DBA GENERAL APPLIANCE & KITCHENS BURLINGAME |
1333 HOWARD AVE BURLINGAME, CA 94010-4212 |
4/25/2008 | $ 628,553.45 | |
| ABDI PETROLEUM INC. | 16251 N D ST VICTORVILLE, CA 92394-1461 |
11/4/2003 | $ 627,250.64 | |
|
Partnership consisting of GREGORY D.GONZALES, ROGER PAUL TOSCHI DBA VERNON'S CHEVRON SERVICE |
2700 WINTER WAY MADERA, CA 93637-4145 |
10/16/2008 | $ 626,570.07 | |
| GEMINI ASSOCIATES INC. | 6 MORGAN STE 126 IRVINE, CA 92618-1922 |
3/8/2007 | $ 622,932.37 | |
| HIGH TECHNOLOGY PACKAGING, INC. | 860 81ST AVE OAKLAND, CA 94621-2510 |
5/13/2009 | $ 615,916.04 | |
|
ANGEL IVAN SAN JOSE DBA FRANK-KIM MOTORS |
PO BOX 1066 BELL, CA 90201-7066 |
2/5/2004 | $ 611,551.29 | |
|
FJMM, INC. DBA SIERRA CARS N MORE |
5600 1/2 VINELAND AVE NORTH HOLLYWOOD, CA 91601-2028 |
3/10/2010 | $ 610,625.21 | |
| SIMI KAMBOJ, INC. | 1049 E GARVEY AVE MONTEREY PARK, CA 91755-3030 |
2/22/2010 | $ 608,364.99 | |
| SUPER AUTO DISCOUNT INC. | 3271 FIRESTONE BLVD SOUTH GATE, CA 90280-2953 |
2/15/2011 | $ 607,532.91 | |
| BRENDA LEE RICHARDSON | 1413 CAMINITO FARO LA JOLLA, CA 92037-7174 |
9/25/2012 | $ 607,093.60 | |
| APRIL CAULK | 7700 MARKER RD SAN DIEGO, CA 92130-5617 |
11/6/2012 | $ 607,093.60 | |
| JAN WEILERT RV, INC. | 27590 JEFFERSON AVE TEMECULA, CA 92590-2664 |
3/24/2008 | $ 606,509.37 | |
|
PD FINANCIAL CORP DBA PEACH DIRECT |
11766 WILSHIRE BLVD STE 800 LOS ANGELES, CA 90025-6563 |
2/4/2010 | $ 604,947.07 | |
|
STEFANIE CAROLINA VASQUEZ DBA RIVER CITY WELLNESS COLLECTIVE |
PO BOX 355 COURTLAND, CA 95615-0355 |
2/15/2012 | $ 604,676.28 | |
|
SAVINO NAVARRO LARA DBA LARA'S AUTO SALES |
2502 ALMOND ST DOS PALOS, CA 93620-2505 |
5/31/2002 | $ 604,251.07 | |
| MERIDIAN AUTOMOTIVE GROUP, INC. | 7076 WELLS SPRINGS ST MIRA LOMA, CA 91752-1477 |
8/11/2011 | $ 601,883.16 | |
|
SWH ENTERPRISES, INC. DBA SUPER WAREHOUSE |
3944 MURPHY CANYON RD STE C207 SAN DIEGO, CA 92123-4427 |
8/10/2009 | $ 601,882.01 | |
| BRIGHT FUTURE TECHNOLOGIES, LLC | 4961 WINDPLAY DR STE 100 EL DORADO HILLS, CA 95762-9621 |
8/29/2012 | $ 598,378.95 | |
|
TEMECULA VALLEY RV, LLC DBA JAN WEILERT RV |
1950 N RED BRUSH CT WICHITA, KS 67206- |
9/8/2004 | $ 597,621.31 | |
|
7250 ENTERTAINMENT GROUP,LLC DBA EL GUAPO CANTINA |
9903 SANTA MONICA BLVD # 1006 BEVERLY HILLS, CA 90212-1671 |
8/7/2009 | $ 597,234.34 | |
| ECHO MARKETING LLC | 6515 MILHAVEN AVE NW CANAL FULTON, OH 44614-9698 |
7/21/2006 | $ 594,821.97 | |
|
DUKE FOODS INC. DBA VINC.ENTEO'S MEXICAN FOOD |
31940 TEMECULA PKWY # C-4 TEMECULA, CA 92592-9498 |
5/27/2010 | $ 593,756.71 | |
|
J & C SAFAR ENTERPRISES, INC. DBA VALERO GAS STATION |
1401 W PACIFIC COAST HWY WILMINGTON, CA 90744-1802 |
11/16/2011 | $ 593,004.50 | |
| LA COSTA AUTO FINANCE, INC. | 825 HOLLISTER ST STE 0 SAN DIEGO, CA 92154-1308 |
12/30/2008 | $ 590,017.27 | |
| RAUL ARMANDO CARRENO | PO BOX 740682 SAN DIEGO, CA 92174-0682 |
8/10/2010 | $ 588,542.27 | |
| FORCE OFFSHORE LLC | 18010 GRAND AVE LAKE ELSINORE, CA 92530-6066 |
4/8/2011 | $ 586,727.66 | |
| PAUL ANDREW MONEA | 6515 MILHAVEN AVE NW CANAL FULTON, OH 44614-9698 |
7/18/2007 | $ 585,246.86 | |
|
AMRIT SINGH DBA G-1 AUTO CENTER |
1350 E PACHECO BLVD PMB 222 LOS BANOS, CA 93635-4946 |
8/3/1998 | $ 582,527.64 | |
|
VJR VENTURES, INC. DBA N & M MARKETS |
101 LINC.OLN RD W VALLEJO, CA 94590-7800 |
7/30/2007 | $ 579,406.91 | |
| PC TECHNOLOGIES INC. | 7636 TAMPA AVE RESEDA, CA 91335-1735 |
12/27/2004 | $ 578,922.01 | |
|
PHO BAC HUYNH, INC. DBA PHO BAC-HUYNH |
11819 WILSHIRE BLVD STE 106 WEST LOS ANGELE, CA 90025-6627 |
11/6/2002 | $ 578,000.03 | |
|
CATHERINE ELAINE SOUZA DBA SOUZA TIRE |
21 LYON AVE SANGER, CA 93657-2017 |
2/15/2012 | $ 576,882.65 | |
| NEIL BRUCE OKUN | 231 15TH ST SEAL BEACH, CA 90740-6510 |
9/8/2009 | $ 573,922.16 | |
|
E.Q.APPAREL CORP. DBA UPHILL SPORTS |
VILLAGE CENTER WEST/MAIN STREET MAMMOTH LAKES, CA 93546- |
11/26/1997 | $ 572,462.69 | |
| PER FOSTVEDT | P.O. BOX 33908 RENO, NV 89533- |
5/30/2006 | $ 572,462.69 | |
| FREEPHONE WIRELESS TELECOMMUNICATION SERVICES INC. | 55 BAMBOO IRVINE, CA 92620-3336 |
11/8/2011 | $ 572,281.88 | |
| SELECT OFFICE SOLUTIONS, INC. | 6229 SANTOS DIAZ ST IRWINDALE, CA 91702-3267 |
9/21/2010 | $ 572,126.19 | |
|
BASIS INC. DBA BASIS INC. |
5758 HOLLIS ST EMERYVILLE, CA 94608-2514 |
11/25/2003 | $ 571,643.54 | |
| GOLDEN BIRD INC. | 4201 WILSHIRE BLVD STE 621 LOS ANGELES, CA 90010-3607 |
5/9/1997 | $ 568,765.65 | |
| WOO LAE OAK ,INC. | 170 N LA CIENEGA BLVD BEVERLY HILLS, CA 90211-2207 |
1/17/2013 | $ 568,432.50 | |
|
MODAAMIR, INC. DBA MODAAMIR (AMIR) |
9641 SUNSET BLVD BEVERLY HILLS, CA 90210-2938 |
4/25/2000 | $ 568,402.14 | |
| TAM TO NGUYEN | 705 N MONTEREY ST APT 103 ALHAMBRA, CA 91801-1512 |
5/22/2007 | $ 568,069.75 | |
|
EDUCATION ENRICHMENT RESOURCES INC. DBA BEST COMPUTER SUPPLIES |
895 E PATRIOT BLVD STE 110 RENO, NV 89511-1245 |
10/11/2010 | $ 565,170.33 | |
|
LARRY M.STENSHOEL DBA THE CADE CO. |
1595 ENOS LN WATSONVILLE, CA 95076-0272 |
3/4/2010 | $ 564,514.65 | |
| WESTERN SHOWER DOOR INC. | 4140 BUSINESS CENTER DR FREMONT, CA 94538-6354 |
12/8/2008 | $ 562,174.94 | |
|
KRV,INC. DBA WILD WEST TRAILER SALES |
1414 6TH ST NORCO, CA 92860-1361 |
9/9/2005 | $ 558,782.29 | |
|
THE SEDAKER GROUP OF THE INLAND EMPIRE, LLC DBA DIRECTBUY OF SAN BERNARDINO |
22366 FOXHALL DR CORONA, CA 92883-4963 |
12/27/2010 | $ 558,525.70 | |
| JAN ERIC WEILERT | 11936 W 119TH #130 OVERLAND, KS 66213- |
3/21/2008 | $ 558,428.80 | |
|
JACK DU BEAU CHAMP CHV BUICK INC. DBA CHAMPION CHEVROLET BUICK |
1200 N ST FIREBAUGH, CA 93622-2312 |
1/13/2005 | $ 556,944.53 | |
| MURPHY & SHELBY DODGE, INC. | 603 SAN FERNANDO RD SAN FERNANDO, CA 91340-3404 |
3/6/2009 | $ 555,279.84 | |
|
JADCO CHEMICAL DBA CHEMLOGIS |
19005 SW 125TH CT TUALATIN, OR 97062-7380 |
3/6/2006 | $ 554,372.30 | |
| MAMU INC. | 4424 S CENTRAL AVE LOS ANGELES, CA 90011-3630 |
5/16/2012 | $ 550,565.52 | |
|
LE SALON ENTERTAINMENT, INC. DBA LE SALON VIDEO |
4126 - 18TH STREET SAN FRANCISCO, CA 94114- |
10/12/2001 | $ 549,079.36 | |
| IVNINDER SINGH SIDHU | PO BOX 400 SAN RAMON, CA 94583-0400 |
5/17/2011 | $ 547,929.85 | |
|
STEVEN MICHAEL ROSEN DBA MICRO SHAPES |
1735 SELBY AVE LOS ANGELES, CA 90024-5717 |
9/13/2012 | $ 546,925.99 | |
|
THE GUNTHER RESTAURANT GRP.INC. DBA PIZZERIA UNO RESTAURANT & CAFE |
19930 STEVENS CREEK BLVD CUPERTINO, CA 95014-2306 |
8/25/2011 | $ 546,580.67 | |
|
LA CANADA ENTERPRISES, INC. DBA LA CANADA UNOCAL |
2384 FOOTHILL BLVD LA CANADA FLINT, CA 91011-1459 |
2/5/2010 | $ 544,376.43 | |
|
A & K CELLUPAGE, INC. DBA CELLUPAGE CITY |
8860 BOLSA AVE STE B1 WESTMINSTER, CA 92683-5499 |
10/5/2010 | $ 543,816.24 | |
| CAPITOL MODULAR, INC. | 110 BLUE RAVINE RD STE 158 FOLSOM, CA 95630-4712 |
8/5/2011 | $ 541,408.94 | |
| LAWRENCE GORDON SUNDERLIN | 20280 SORRENTO LN APT 210 NORTHRIDGE, CA 91326-4482 |
10/5/2009 | $ 540,848.57 | |
|
BAY BRIDGE NISSAN, INC. DBA BAYBRIDGE AUTO GROUP |
2820 BROADWAY OAKLAND, CA 94611-5709 |
11/20/2009 | $ 539,285.56 | |
|
Partnership consisting of BRUSH CREEK MEDIA, INC., BEAR DOG J. HOFFMAN DBA LE SALON |
PO BOX 27579 SAN FRANCISCO, CA 94127-0579 |
11/15/2002 | $ 538,304.67 | |
|
ELIEZER SHAUL DBA STERLING HEIGHTS INTERNATIONAL |
888 BRANNAN ST STE 1000 SAN FRANCISCO, CA 94103-5619 |
5/15/2001 | $ 537,613.74 | |
| 1 SOURCE OFFICE INTERIORS INC. | 18675 MADRONE PKWY MORGAN HILL, CA 95037-2868 |
2/5/2009 | $ 537,165.18 | |
|
SARBCO INC. DBA MICHAEL'S JEWELERS |
241 FOX HILLS MALL CULVER CITY, CA 90230-6403 |
3/20/2002 | $ 534,436.42 | |
|
JPS CORPORATION DBA THE MAZDA SUPERSTORE |
79-225 HWY.111 LA QUINTA, CA 92253- |
4/19/2007 | $ 532,827.47 | |
| STANFORD NISSAN INC. | 3001 EL CAMINO REAL PALO ALTO, CA 94306-2207 |
5/23/2006 | $ 531,924.95 | |
| JOSEPH SHAHABI | 524 BLACKHAWK CLUB DR DANVILLE, CA 94506-4514 |
11/6/2007 | $ 527,504.95 | |
| SO CAL TRACTOR SALES, INC. | 8655 TAMARACK AVE SUN VALLEY, CA 91352-2505 |
6/9/2011 | $ 527,129.38 | |
|
MONICA R. RUIZ DBA RND #2 DBA XPRESS AUTO SALES |
1560 S BEVERLY DR PALM SPRINGS, CA 92264-8714 |
3/12/2008 | $ 526,129.26 | |
| SARAH AUTO SALES INC. | 417 MCHENRY AVE MODESTO, CA 95354-0325 |
8/18/2008 | $ 526,036.61 | |
|
GO SKATE SURF & SPORTS, INC. DBA GO SKATE |
2436 ALMADEN RD SAN JOSE, CA 95125-2108 |
11/6/2007 | $ 524,877.99 | |
|
HARMS AND NAPIER INC. DBA SAN MARCOS GAS |
1290 W MISSION RD SAN MARCOS, CA 92069-1416 |
7/8/2009 | $ 523,150.16 | |
| MONUMENT GAS & MART INC. | 111 E 14TH ST SAN LEANDRO, CA 94577-1661 |
5/7/2007 | $ 522,355.41 | |
| KAM GARVEY, INC. | 1386 E LAS TUNAS DR SAN GABRIEL, CA 91776-1706 |
5/5/2011 | $ 521,483.17 | |
|
LOUIS MOLINA DBA LAMCO FOOD SERVICE DESIGN CO. |
1342 CATHERINE CIR CORONA, CA 92880-1289 |
8/19/2009 | $ 517,214.06 | |
| KHADER JAMIL NAJJAR | 25 OAKRIDGE DR DALY CITY, CA 94014-1415 |
2/7/2013 | $ 516,655.41 | |
| LANDMARK RIVERSIDE TRUSS INC. | 1645 BROWN AVE RIVERSIDE, CA 92509-1859 |
1/13/2009 | $ 515,683.63 | |
|
4NS TRUCK PLAZA, INC. DBA BROADWAY GAS |
3810 BROADWAY OAKLAND, CA 94611-5616 |
12/30/2008 | $ 514,578.80 | |
|
LOUIE RUSSELL VEGA DBA CAL MOTORS |
1039 E WASHINGTON AVE ORANGE, CA 92866-2118 |
12/20/2002 | $ 514,274.58 | |
| KARS & WHEELS PLUS, INC. | 3431 CHERRY AVE LONG BEACH, CA 90807-4911 |
12/15/2011 | $ 511,943.78 | |
| CARSON AUTO SALES INC. | 451 E CARSON PLAZA DR STE 204 CARSON, CA 90746-3215 |
6/13/2008 | $ 510,789.46 | |
|
GREINER POWAY,INC. DBA GREINER BUICK PONTIAC GMC POWAY |
13811 POWAY RD POWAY, CA 92064-4855 |
2/10/2011 | $ 510,600.09 | |
|
PRICELESS CARS & TRUCKS ENT. INC. DBA RENT 4 LESS |
824 E COMMONWEALTH AVE FULLERTON, CA 92831-4564 |
4/7/2009 | $ 509,764.64 | |
| WEST COAST SAMPLES INC. | 14450 CENTRAL AVE CHINO, CA 91710-9507 |
6/16/2008 | $ 509,153.62 | |
|
KHALDOUN M. AL AJOU DBA KAL'S AUTO CENTER |
7972 E ALTAIR LN ANAHEIM, CA 92808-2200 |
11/18/2008 | $ 508,335.89 | |
| DYNALINK TELECOM, INC. | 1624 FRANKLIN ST STE 702 OAKLAND, CA 94612-2823 |
6/5/2008 | $ 507,928.18 | |
| YU YUAN HUANG | 7542 MYSTIC VOYAGE STREET LAS VEGAS, NV 89139- |
12/22/2009 | $ 507,828.20 | |
|
WHOLESALE FACTORY, INC. DBA USED CAR FACTORY |
7725 FIRESTONE BLVD DOWNEY, CA 90241-4207 |
8/6/2008 | $ 507,806.76 | |
| MEDI MAR INC. | 8924 RESEDA BLVD NORTHRIDGE, CA 91324-3914 |
7/7/2011 | $ 507,791.76 | |
| CHINA STAR BUFFET | 15028 ROSECRANS AVE LA MIRADA, CA 90638-4732 |
10/14/2008 | $ 506,903.20 | |
| FOOD QWEST INC. | 21919 STATE HIGHWAY 299 E BELLA VISTA, CA 96008-9768 |
10/30/2009 | $ 506,770.71 | |
|
DOWNEY LINC.OLN-MERCURY SALES, INC. DBA DOWNEY LINC.OLN MERCURY |
9515 LAKEWOOD BLVD DOWNEY, CA 90240-3306 |
2/20/2009 | $ 506,426.84 | |
| HAYAT CAR RENTAL SYSTEMS INC. | 1452 N 4TH ST SAN JOSE, CA 95112-4715 |
8/2/2007 | $ 505,343.36 | |
| MANSHER SINGH GHUMAN | 10380 WILSHIRE BLVD APT 302 LOS ANGELES, CA 90024-4741 |
5/18/2010 | $ 504,856.75 | |
| SWEETHEART CABINET MAKERS INC. | 360 SUTTON PL STE A SANTA ROSA, CA 95407-8121 |
3/16/2009 | $ 502,955.03 | |
|
EDWARD J KING DBA NEW GENERATION'S GALLERY SHOWCASE |
1135 SANDHILL CRANE NEW BRAUNFELS, TX 78130- |
3/5/2010 | $ 502,760.55 | |
|
Partnership consisting of ISRAEL RODRIQUEZ, MARIA RODRIQUEZ DBA ALTA MAR |
2510 E 15TH ST APT A OAKLAND, CA 94601-1616 |
10/18/1995 | $ 502,538.33 | |
| TAYLOR CONCRETE PUMPING CORP. | 17706 S MAIN ST CARSON, CA 90248- |
9/14/2009 | $ 502,482.20 | |
| QUALITY WHOLESALE HOMES-WEST, LLC | 293 E TELEGRAPH ST STE 200 WASHINGTON, UT 84780-2601 |
1/16/2009 | $ 502,303.00 | |
|
STEPHEN J.HEUER DBA COCOON NUTRITION |
160 DEWEY RD GREER, SC 29651-4823 |
2/5/2009 | $ 498,488.54 | |
| ZELMA STENNIS | 2369 S BEVERLY GLEN BLVD UNIT 105 LOS ANGELES, CA 90064-2467 |
5/8/2008 | $ 498,405.91 | |
|
BASMAR, LLC DBA MIAMI GRILLE |
484 PROSPECT ST LA JOLLA, CA 92037-4711 |
8/20/2008 | $ 498,082.29 | |
|
A & E UNLIMITED DBA QUICK MIX CONCRETE |
1771 E BAYSHORE RD REDWOOD CITY, CA 94063-4123 |
1/31/2011 | $ 497,190.71 | |
|
J.H. BURRELL ENTERPRISES DBA ASHLEY FURNITURE HOMESTORE |
1318 S BROADWAY SANTA MARIA, CA 93454-6912 |
2/8/2008 | $ 496,615.70 | |
| PARAMOUNT DISC MANUFACTURING INC. | 1550 S LEWIS ST ANAHEIM, CA 92805-6423 |
12/14/2009 | $ 496,509.76 | |
|
JOHN E.BUTKOVICH DBA GARBEAU'S DINNER THEATER |
4005 MULBERRY LN SACRAMENTO, CA 95822-1015 |
3/11/1994 | $ 495,596.39 | |
|
HOLIDAY RV SUPERSTORES WEST, INC. DBA RECREATION USA |
2701 AUTO MALL DR BAKERSFIELD, CA 93313-3735 |
10/19/2010 | $ 494,251.69 | |
| JACK RUST BURRELL | PO BOX 4121 SAN CLEMENTE, CA 92674-4121 |
6/15/2009 | $ 492,740.70 | |
|
JONATHAN FRANCIS KNECHT DBA CONVERSION RESOURCES |
2365 OLD TOPANGA CANYON RD # R TOPANGA, CA 90290-3941 |
8/19/2011 | $ 491,023.60 | |
|
CARLOS OBRIENS INC. DBA CARLOS OBRIENS |
3667 RIVERSIDE PLAZA DR RIVERSIDE, CA 92506-2722 |
10/10/2000 | $ 486,546.30 | |
|
EUGENIA SANDOVAL DBA ROLLING AUTO SALES |
9222 ZAMORA AVE LOS ANGELES, CA 90002-2113 |
10/19/2010 | $ 485,976.72 | |
| CHARLES R HUME | 205 FORRESTER RD LOS GATOS, CA 95032-6508 |
1/13/2005 | $ 485,674.32 | |
| NOELLE AUSTIN | PO BOX 1808 LOS GATOS, CA 95031-1808 |
7/8/2004 | $ 485,674.32 | |
|
STUART BRIAN COLLINS DBA SUNSET WEST MOTORCARS |
818 E. DELAWARE RD. BURBANK, CA 91504- |
2/27/2008 | $ 484,792.72 | |
| NEVADA BOB'S PRO SHOP, INC. | 12377 MERIT DR FL 11 DALLAS, TX 75251-2224 |
3/10/2003 | $ 484,110.32 | |
| IMAGEMAX, INC. | 840 RIVERSIDE PKWY STE 60 WEST SACRAMENTO, CA 95605-1506 |
4/17/2006 | $ 482,941.16 | |
|
WINTERLAND CONCESSIONS INC. DBA WINTERLAND PRODUCTIONS |
1951 FAIRWAY DR SAN LEANDRO, CA 94577-5634 |
1/11/2008 | $ 480,699.16 | |
|
ADAIR BUSINESS SYSTEMS, INC. DBA ADAIR OFFICE FURNITURE |
3400 PECK RD EL MONTE, CA 91731-3222 |
9/12/2011 | $ 479,619.04 | |
| GUILLERMO CUERVO RAMIREZ | 6230 ATLANTIC AVE BELL, CA 90201-1226 |
2/20/2007 | $ 479,589.34 | |
| GUI AUTO SALES, INC. | 4735 FIRESTONE BLVD SOUTH GATE, CA 90280-3403 |
2/23/2006 | $ 479,589.34 | |
| JOEL J. MORRIS | PO BOX 6000 ANTHONY, NM 88021- |
6/10/2008 | $ 477,428.87 | |
|
JOE SINGH SANDHU DBA RED HILL LIQUOR |
1033 POMELLO DR CLAREMONT, CA 91711-2051 |
3/19/2003 | $ 476,918.68 | |
| JOSEPH YOSSI EZRA | 14587 VALLEY BLVD FONTANA, CA 92335-6248 |
10/11/2006 | $ 475,682.12 | |
| ALI MOHAMMED MOURAD | 6555 SUGARLOAF PKWY STE 307 PMB 401 DULUTH, GA 30097-4930 |
6/16/2009 | $ 475,235.17 | |
|
GLOBAL ENERGY, INC. DBA PENTROMAX #1 |
1060 S.DITMAN EAST LOS ANGELE, CA 90023- |
7/17/2008 | $ 474,310.17 | |
|
JEFFREY DAVID GALLAGHER DBA GALLAGHERS AUTO SALES |
520 S MAIN ST TEMPLETON, CA 93465-5102 |
5/11/2010 | $ 473,737.93 | |
| JOHN DENNIS RILEY JR. | 1610 BROADWAY STE 103 SANTA MONICA, CA 90404-2749 |
12/4/2009 | $ 472,180.42 | |
|
KTC CONCEPTS, INC. DBA CRAIG'S JET SPORTS OF L.A. |
14190 FIRESTONE BLVD SANTA FE SPRING, CA 90670-5810 |
8/11/2003 | $ 471,363.41 | |
| GOURMET FAIRE INC. | 6102 W SUNSET BLVD LOS ANGELES, CA 90028-6424 |
10/24/1997 | $ 471,253.98 | |
| PAYMAN PETER AHOUBIM | 10501 WILSHIRE BLVD UNIT 2007 LOS ANGELES, CA 90024-6329 |
9/11/2009 | $ 467,982.90 | |
| CALIFORNIA AUTO EXPRESS, INC. | 1918 LINC.OLN BLVD SANTA MONICA, CA 90405-1315 |
11/20/2006 | $ 467,982.90 | |
|
GIL'S SUPERMARKET INC. DBA GIL'S SUPERMARKET 1 |
1258 S MAIN ST YREKA, CA 96097-3411 |
12/16/2002 | $ 467,862.71 | |
|
PCS DIRECT, INC. DBA FACTORY DIRECT |
5015 MADISON AVE # A SACRAMENTO, CA 95841-2604 |
2/11/2009 | $ 467,712.54 | |
| BONG SOO KIM | 5467 CONRAD AVE SAN DIEGO, CA 92117-2331 |
3/17/2011 | $ 466,987.59 | |
|
GA NA BANG U.S.A., INC. DBA COMFORTER TOWN |
1124 E DEL AMO BLVD CARSON, CA 90746-3180 |
10/6/2009 | $ 466,987.59 | |
| VALDIS M STUDEBAKER, DECEASED | 721 W 11TH ST APT 40 CHICO, CA 95928-7235 |
12/7/2005 | $ 465,817.82 | |
|
NYTAE FLOOR INC. DBA MARU PACIFIC |
16390 DOWNEY AVE PARAMOUNT, CA 90723-5500 |
7/28/2009 | $ 465,216.34 | |
|
AUTO AMERICA, INC. DBA AUTO AMERICA |
5710 FLORIN RD SACRAMENTO, CA 95823-2360 |
10/6/2008 | $ 465,060.85 | |
|
HALLMARK CABINET CORPORATION DBA NT CARPETS |
10702 WESTMINSTER AVE GARDEN GROVE, CA 92843-4928 |
2/19/2009 | $ 461,633.03 | |
| WESTERN RAIL AND DOCK, INC. | 12065 CLARK ST SANTA FE SPRING, CA 90670-3708 |
10/26/2006 | $ 461,062.51 | |
| MOCTEZUMA GALLEGOS TOVAR | 1624 DANBROOK DR SACRAMENTO, CA 95835-1611 |
5/24/2011 | $ 460,640.85 | |
|
HAMATI ENTERPRISES, INC. DBA PRE-OWNED AUTO SALES |
80601 SEPULVEDA BLVD NORTH HILLS, CA 91343- |
7/7/2009 | $ 460,463.06 | |
| NHU TRONG NGUYEN | 10702 WESTMINSTER AVE GARDEN GROVE, CA 92843-4928 |
3/9/2010 | $ 460,347.97 | |
|
BRACKETT ENTERPRISES INC. DBA LANDMARK DOCUMENT SERVICES |
120 N SANTA FE AVE LOS ANGELES, CA 90012-4021 |
2/18/2004 | $ 459,802.64 | |
| AMERIWEST, INC. | 340 S BURKE ST VISALIA, CA 93292-6509 |
4/14/2010 | $ 459,423.05 | |
|
HOWARD MOTORSPORTS GROUP INC. DBA APEX HOND YMH SZKI OF ABRN |
536 GRASS VALLEY HWY AUBURN, CA 95603-3807 |
3/29/2006 | $ 457,576.09 | |
|
I.B.I. LEASING AND RENTING, INC. DBA HAYAT CAR RENTAL |
1450 N 4TH ST SAN JOSE, CA 95112-4715 |
5/24/2005 | $ 456,346.18 | |
|
GANN BRADFORD GANNON DBA GANNON'S AUTO SALES & COLLISION CENTER |
20645 WALNUT ST RED BLUFF, CA 96080-7711 |
1/31/2008 | $ 456,068.16 | |
|
CORNERSTONE INVESTMENT SERVICE, INC. DBA UNIFIED PETROLEUM |
13650 VANOWEN ST VAN NUYS, CA 91405-4265 |
8/18/2008 | $ 455,182.22 | |
|
AMC PETROLIUM, INC. DBA AMC PETROLIUM, INC. |
10800 S PRAIRIE AVE INGLEWOOD, CA 90303-2116 |
4/20/2010 | $ 454,974.95 | |
|
INLAND AUTO CENTERS, INC.ORPORATED DBA INLAND AUTO CENTER INC. |
1029 ORANGE ST REDLANDS, CA 92374-3216 |
12/11/2007 | $ 454,213.91 | |
|
Partnership consisting of JASON H WALKER, STEPHEN WAYNE SUNDES |
909 SABA CV CEDAR PARK, TX 78613- |
12/10/2012 | $ 451,341.45 | |
|
YOUNG H.PARK DBA YOUNG'S DENTAL EQUIPMENT SVC.CO. |
17214 CORTNER AVE CERRITOS, CA 90703-1805 |
1/25/2006 | $ 451,140.80 | |
|
THE NEW PEE WEE MULDOON'S BAR & GRILL INC. DBA NEW PEE WEE MULDOON'S INC. |
8900 BRENTWOOD BLVD STE C BRENTWOOD, CA 94513-4032 |
10/29/2010 | $ 450,612.67 | |
| LOS GATOS CHEVROLET, LLC | PO BOX 1778 APTOS, CA 95001-1778 |
6/11/2009 | $ 447,780.05 | |
|
DANIEL SCOTT HOLBERT DBA GCNA/RX POT SHOP |
PO BOX 3327 BOWMAN, CA 95604-3327 |
6/6/2012 | $ 447,090.53 | |
|
MELVIN LEROY CARTER DBA MEL'S TIRE SERVICE |
10625 LAWRENCE 1217 MOUNT VERNON, MO 65712-8135 |
12/27/2001 | $ 447,063.93 | |
| MARANELLO INVESTMENTS, LLC | 4211 W HEMLOCK ST OXNARD, CA 93035-2975 |
2/13/2008 | $ 446,315.87 | |
|
LIBORIO C RODRIGUEZ DBA G K MOTORS |
17037 RIPON AVE BELLFLOWER, CA 90706-5049 |
1/28/2010 | $ 444,842.34 | |
| GILBERT A FOSTER | PO BOX 1426 YREKA, CA 96097-1426 |
4/23/2007 | $ 444,637.40 | |
|
SUBHI YOSEF BAGHDADI DBA MOTOR CENTER AUTO SALES |
901 N E ST SAN BERNARDINO, CA 92410-3503 |
3/16/2012 | $ 443,882.23 | |
| HADIDY CORPORATION | 11601 WHITTIER BLVD WHITTIER, CA 90601-3937 |
4/25/2008 | $ 442,467.89 | |
|
ABDUL ALIM POPAL DBA BANK APPROVED AUTO |
2720 HARBOUR VIEW LN ELK GROVE, CA 95758-3739 |
1/18/2012 | $ 442,244.68 | |
|
DWS ENTERPRISES, INC. DBA SLEEPCARE MATTRESS & FUTON CENTER |
565 CONTRA COSTA BLVD PLEASANT HILL, CA 94523-1203 |
10/14/2004 | $ 441,606.82 | |
| VALENCIA AUTO FINANCE | 23228 MAGIC MOUNTAIN PKWY VALENCIA, CA 91355-2101 |
8/12/2010 | $ 440,461.75 | |
|
BEN LAHLOU DBA PRICE SAVER |
1114 OPAL ST APT C REDONDO BEACH, CA 90277-3931 |
7/30/2012 | $ 438,777.12 | |
| DAVID YUSUF SHERDIL | 1974 RANCHO VERDE CIR. W. DANVILLE, CA 94526- |
9/26/2008 | $ 437,356.75 | |
|
TACO FACTORY, INC. DBA TACO FACTORY |
15360 FAIRFIELD RANCH RD STE C CHINO HILLS, CA 91709-8827 |
5/16/2008 | $ 436,644.89 | |
|
UNION 8 CORPORATION DBA FUDDRUCKERS DALY CITY |
2001 JUNIPERO SERRA BLVD STE 100 DALY CITY, CA 94014-3899 |
10/28/2008 | $ 433,820.99 | |
| D'ANNA YACHT CENTER INC. | 11 EMBARCADERO W STE 100 OAKLAND, CA 94607-4543 |
12/23/2011 | $ 433,633.79 | |
|
STEPHEN SQUIRES DBA SQUIRES SLOT MACHINES |
373 S CLAREMONT ST SAN MATEO, CA 94401-3323 |
8/19/2004 | $ 432,835.69 | |
|
TARGET MOTORS INC. DBA TARGET MOTORS BERTONE |
305 E ST # A CHULA VISTA, CA 91910-2612 |
1/10/1991 | $ 432,111.62 | |
|
OAKLAND TRUCK CENTER, INC. DBA GMC-WHITEGMC TRUCK CENTER |
1444 MARINA BLVD SAN LEANDRO, CA 94577-3327 |
6/30/2009 | $ 431,538.20 | |
| LOTANER MOTORS INC. | 11792 BEACH BLVD STANTON, CA 90680-3629 |
2/22/2008 | $ 429,632.09 | |
|
SILVER MOTORSPORTS INC. DBA SPECIALTY AUTO SALES |
5015 VAN NUYS BLVD SHERMAN OAKS, CA 91403-1705 |
1/25/2008 | $ 429,465.18 | |
|
FORMAN ENTERPRISES DBA AMERICAN OUTPOST #940 |
178 THORN HILL RD WARRENDALE, PA 15086-7528 |
2/17/2006 | $ 429,453.36 |