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 $8.79 million from 59 qualifying taxpayers that came forward to take care of their debts: 45 through installment payment agreements and 14 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 1-916-323-8624.
Questions from the media should be directed to 1-916-327-8988.
*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: 5/20/2013
| Name ⇓ | Address | 1st Lien Date | Balance | Paid |
|---|---|---|---|---|
| 1 SOURCE OFFICE INTERIORS INC. | 18675 MADRONE PKWY MORGAN HILL, CA 95037-2868 |
02/05/2009 | $ 532,162.14 | |
| 17TH STREET CAFE, INC. | 1610 MONTANA AVE SANTA MONICA, CA 90403-1808 |
04/29/2009 | $ 742,033.57 | |
| 21ST CENTURY OIL CORP. | 462 STEVENS AVE STE 105 SOLANA BEACH, CA 92075-2065 |
09/11/2003 | $ 3,015,666.58 | |
| 310 MOTORING INC. | 8337 HINDRY AVE LOS ANGELES, CA 90045-3205 |
01/09/2006 | $ 1,024,124.94 | |
| 4 WHEEL'S CONNECTION INC. | 625 AUTO CENTER DR CLAREMONT, CA 91711-5470 |
03/23/2005 | $ 1,210,347.57 | |
|
4NS TRUCK PLAZA, INC. DBA BROADWAY GAS |
3810 BROADWAY OAKLAND, CA 94611-5616 |
12/30/2008 | $ 510,011.96 | |
|
7250 ENTERTAINMENT GROUP,LLC DBA EL GUAPO CANTINA |
9903 SANTA MONICA BLVD # 1006 BEVERLY HILLS, CA 90212-1671 |
08/07/2009 | $ 592,409.86 | |
|
A & E UNLIMITED DBA QUICK MIX CONCRETE |
1771 E BAYSHORE RD REDWOOD CITY, CA 94063-4123 |
01/31/2011 | $ 491,885.21 | |
|
A & K CELLUPAGE, INC. DBA CELLUPAGE CITY |
8860 BOLSA AVE STE B1 WESTMINSTER, CA 92683-5499 |
10/05/2010 | $ 538,681.65 | |
| A PLUS AUTO SALES, INC. | 1940 PACIFIC COAST HWY LOMITA, CA 90717-2646 |
04/21/2011 | $ 776,568.24 | |
|
A-1 M & M ENTERPRISE INC. DBA AUTO MALL |
11998 HAWTHORNE BLVD HAWTHORNE, CA 90250-3016 |
10/07/2005 | $ 1,439,310.83 | |
| ABBEY ETNA MACHINE COMPANY | PO BOX 408 PERRYSBURG, OH 43552-0408 |
02/29/2000 | $ 660,197.92 | |
|
ABC NJ INC. DBA BOSCH KIA ISUZU OF CORONA |
2683 WARDLOW RD CORONA, CA 92882-2871 |
10/20/2008 | $ 1,851,718.23 | |
| ABDI PETROLEUM INC. | 16251 N D ST VICTORVILLE, CA 92394-1461 |
11/04/2003 | $ 627,264.09 | |
| ABOLGHASSEM ALIZADEH | 3001 LAVA RIDGE CT STE 300 ROSEVILLE, CA 95661-2838 |
09/29/2009 | $ 1,449,622.35 | |
| ABRAHAM VOLSTEIN NORTON | 1655 N CALIFORNIA BLVD APT 451 WALNUT CREEK, CA 94596-4474 |
08/12/2011 | $ 1,002,719.96 | |
|
ADAIR BUSINESS SYSTEMS, INC. DBA ADAIR OFFICE FURNITURE |
3400 PECK RD EL MONTE, CA 91731-3222 |
09/12/2011 | $ 474,521.92 | |
| AFTERSHOCK POWER BOATS, INC. | 5887 FREMONT ST RIVERSIDE, CA 92504-1110 |
10/17/2007 | $ 1,567,488.87 | |
|
AIMAN & CELENA ENTERPRISES INC. DBA PRE OWNED AUTO SALES |
8601 SEPULVEDA BLVD NORTH HILLS, CA 91343-5826 |
05/14/2009 | $ 1,333,682.81 | |
| ALAMEDA MANAGEMENT CO. INC. | 2833 LEONIS BLVD STE 201 VERNON, CA 90058-3026 |
04/05/2002 | $ 3,051,247.84 | |
| ALEJANDRO URIBE GARDIEL | 2285 SAG HARBOR DR LAS VEGAS, NV 89104- |
12/29/2011 | $ 778,975.30 | |
| ALFREDO ENRIQUE PERNISCO SR | 1125 PICO BLVD APT 108 SANTA MONICA, CA 90405-1436 |
12/11/2008 | $ 670,364.72 | |
| ALI MOHAMMED MOURAD | 6555 SUGARLOAF PKWY STE 307 PMB 401 DULUTH, GA 30097-4930 |
06/16/2009 | $ 471,478.21 | |
| ALI SHAHRYARINEJAD | 4610 DENSMORE AVE UNIT 19 ENCINO, CA 91436-2917 |
08/17/2007 | $ 1,019,302.90 | |
| ALICIA STEPHENSON | 26969 HELMOND DR AGOURA HILLS, CA 91301-2324 |
07/06/2010 | $ 2,265,135.14 | |
| ALIZA ALKOBY | 5350 AMIGO AVE TARZANA, CA 91356-4112 |
11/10/2010 | $ 1,005,099.04 | |
|
ALL ABOUT DBA ALL BRAND WINDOWS & FASHIONS |
4000 PIMLICO DR STE 114-103 PLEASANTON, CA 94588-3474 |
05/19/2010 | $ 790,602.10 | |
| ALLEN L. SMITH | 903 RIVIERA DR MANSFIELD, TX 76063-3718 |
01/17/2006 | $ 811,322.38 | |
|
AMC PETROLIUM, INC. DBA AMC PETROLIUM, INC. |
10800 S PRAIRIE AVE INGLEWOOD, CA 90303-2116 |
04/20/2010 | $ 450,988.07 | |
|
AMERICAN CARS AND TRUCKS ENTERPRISES INC. DBA RENT-4-LESS |
15132 BEACH BLVD MIDWAY CITY, CA 92655-1417 |
06/05/2007 | $ 829,416.87 | |
| AMERICAN COMMUNICATIONS CORP. | 9725 SCRANTON RD SAN DIEGO, CA 92121-3731 |
05/06/2010 | $ 875,239.94 | |
| AMERIWEST, INC. | 340 S BURKE ST VISALIA, CA 93292-6509 |
04/14/2010 | $ 456,864.26 | |
|
AMIR FARAH FAKHOURY DBA PLATINUM MOTORSPORTS |
8174 INSPIRATION DR ALTA LOMA, CA 91701-1254 |
08/18/2009 | $ 690,699.80 | |
| AMIR HOSSEIN SHAGHAFI | 386 S ABBOTT AVE MILPITAS, CA 95035-5256 |
06/14/2012 | $ 874,388.12 | |
|
AMRIT SINGH DBA G-1 AUTO CENTER |
1350 E PACHECO BLVD PMB 222 LOS BANOS, CA 93635-4946 |
08/03/1998 | $ 580,047.21 | |
|
AMS ENTERPRISES, INC. DBA AUTO WAREHOUSE |
38523 FREMONT BLVD FREMONT, CA 94536-6032 |
01/13/2006 | $ 731,305.23 | |
| AMS NEVE INC. | 4220 LANKERSHIM BLVD FL 2 NORTH HOLLYWOOD, CA 91602-2855 |
01/14/2005 | $ 1,243,083.83 | |
|
ANDRE MARIO LARTIGAU DBA VALUE AUTO SALES |
12672 LIMONITE AVE STE 3E-249 CORONA, CA 92880-4201 |
05/12/2003 | $ 3,203,248.41 | |
| ANDREW LEE UERLING | 8130 5TH AVE HESPERIA, CA 92345-4011 |
12/31/2007 | $ 638,050.78 | |
|
ANGEL IVAN SAN JOSE DBA FRANK-KIM MOTORS |
PO BOX 1066 BELL, CA 90201-7066 |
02/05/2004 | $ 607,522.68 | |
|
ANSYSTEN INC. DBA COMMANDER BOATS |
20702 MARKHAM ST PERRIS, CA 92570-7959 |
11/06/2007 | $ 1,432,789.93 | |
| APRIL CAULK | 7700 MARKER RD SAN DIEGO, CA 92130-5617 |
11/06/2012 | $ 602,036.56 | |
| APTIX CORPORATION | 1249 INNSBRUCK DR SUNNYVALE, CA 94089-1317 |
11/20/2006 | $ 1,666,008.63 | |
| ARA LOUSINIAN | 209 W ELK AVE APT 16 GLENDALE, CA 91204-1751 |
01/30/2002 | $ 1,102,433.03 | |
| ASAD RAZZAQ | 12309 KERN RIVER DR MIRA LOMA, CA 91752-1460 |
02/05/2008 | $ 1,091,460.68 | |
|
ASLANYAN AND KOCOGLU INC. DBA LEATHERMODE |
675 S GLENWOOD PL STE A BURBANK, CA 91506-2819 |
11/04/2003 | $ 770,694.96 | |
|
ASSET LIQUIDATION GROUP INC. DBA NATIONWIDE AUCTION SYSTEMS |
27081 ALISO CREEK RD STE 200 ALISO VIEJO, CA 92656-5365 |
02/19/2009 | $ 1,831,296.66 | |
| ATRINITI CORPORATION | 1 THURBER BLVD SMITHFIELD, RI 02917-1826 |
03/06/2009 | $ 939,097.38 | |
|
AUBURN ASSOCIATES NO. 2 INC. DBA AUBURN NISSAN |
536 GRASS VALLEY HWY AUBURN, CA 95603-3807 |
04/11/2008 | $ 1,264,057.78 | |
|
AUTO AMERICA, INC. DBA AUTO AMERICA |
5710 FLORIN RD SACRAMENTO, CA 95823-2360 |
10/06/2008 | $ 460,642.63 | |
|
AUTO FIRST FINANCIAL CORP DBA SILICON VALLEY HUMMER |
3939 STEVENS CREEK BLVD SANTA CLARA, CA 95051-7156 |
10/19/2011 | $ 2,954,538.04 | |
|
AVETIK MKRTCHYAM DBA STEVEN SERVICE |
755 N RIDGEWOOD PL LOS ANGELES, CA 90038-3189 |
10/17/1996 | $ 740,437.79 | |
| B C OIL VENTURES LLC | 8747 CALLE CANON RD CORONA, CA 92883-9373 |
06/30/2008 | $ 831,862.13 | |
| B L JENNINGS INC. | 3680 RESEARCH WAY CARSON CITY, NV 89706-7953 |
05/13/2011 | $ 725,707.52 | |
| BANK REPO AUTO INC. | 8440 SEPULVEDA BLVD # B NORTH HILLS, CA 91343-6515 |
06/07/2007 | $ 1,046,511.30 | |
|
BARRANCA INVESTMENTS, INC. DBA ARCO GAS-MINIMART |
504 N BARRANCA AVE COVINA, CA 91723-1227 |
05/18/2009 | $ 1,047,796.61 | |
|
BASIS INC. DBA BASIS INC. |
5758 HOLLIS ST EMERYVILLE, CA 94608-2514 |
11/25/2003 | $ 568,348.40 | |
|
BASMAR, LLC DBA MIAMI GRILLE |
484 PROSPECT ST LA JOLLA, CA 92037-4711 |
08/20/2008 | $ 493,176.51 | |
|
BAY BRIDGE NISSAN, INC. DBA BAYBRIDGE AUTO GROUP |
2820 BROADWAY OAKLAND, CA 94611-5709 |
11/20/2009 | $ 533,366.65 | |
|
BELLE MARMICK, INC. DBA AMIGO'S FLOORING MONSTER |
6400 CANOGA AVE STE 305 WOODLAND HILLS, CA 91367-2433 |
05/23/2008 | $ 4,738,116.46 | |
|
BENZEEN, INC. DBA RICE SHELL |
2460 AUTO CENTER DR OXNARD, CA 93036-7901 |
06/12/2008 | $ 672,624.97 | |
| BEVERLY HILLS AUTO COLLECTION | 207 S ROBERTSON BLVD BEVERLY HILLS, CA 90211-2810 |
12/21/2001 | $ 665,920.66 | |
| BLACK ON BLACK MOTORCARS, INC. | 1701 S LA CIENEGA BLVD LOS ANGELES, CA 90035-4601 |
06/10/2011 | $ 670,424.64 | |
|
BLOCK 5, INC. DBA ZAKI AM/PM |
22375 SHERMAN WAY CANOGA PARK, CA 91303-1050 |
02/04/2010 | $ 663,617.47 | |
| BLUE CHALK CAFE | 6340 INTERNATIONAL PKWY STE 300 PLANO, TX 75093-8232 |
05/04/2011 | $ 1,090,864.93 | |
| BOB SILVA FORD | 321 PROSPERITY BLVD CHOWCHILLA, CA 93610-8498 |
03/08/2010 | $ 661,539.52 | |
| BONG SOO KIM | 5467 CONRAD AVE SAN DIEGO, CA 92117-2331 |
03/17/2011 | $ 463,149.36 | |
| BOSCH AUTO CENTER INC. | 8960 SIERRA AVE FONTANA, CA 92335-4705 |
10/03/2008 | $ 1,043,944.16 | |
| BOUTROS SIDHOM AWAD | 14029 PRINCETON CT FONTANA, CA 92336-3529 |
08/24/2010 | $ 700,073.09 | |
|
BRACKETT ENTERPRISES INC. DBA LANDMARK DOCUMENT SERVICES |
120 N SANTA FE AVE LOS ANGELES, CA 90012-4021 |
02/18/2004 | $ 457,025.24 | |
| BRENDA LEE RICHARDSON | 1413 CAMINITO FARO LA JOLLA, CA 92037-7174 |
09/25/2012 | $ 602,036.56 | |
| BRIGHT FUTURE TECHNOLOGIES, LLC | 4961 WINDPLAY DR STE 100 EL DORADO HILLS, CA 95762-9621 |
08/29/2012 | $ 580,847.66 | |
|
BRUCE PATRICK MCNALL DBA SUMMA STABLE |
4750 VANALDEN AVE TARZANA, CA 91356-5041 |
05/25/1994 | $ 7,851,265.66 | |
|
BRUSA/LYNCH ENTERPRISES ,INC. DBA CHRYSLER PLYMOUTH DODGE LINC MERC |
4101 WILD CHAPARRAL DR SHINGLE SPRINGS, CA 95682-8739 |
02/19/2009 | $ 755,694.72 | |
|
Partnership consisting of BRUSH CREEK MEDIA, INC., BEAR DOG J. HOFFMAN, JACK G. BOUJAKLIAN DBA LE SALON |
PO BOX 27579 SAN FRANCISCO, CA 94127-0579 |
11/15/2002 | $ 534,843.05 | |
| BRYAN KEITH WHITE | 17236 WYOMING DR AURORA, CO 80017- |
02/04/2011 | $ 1,824,339.11 | |
|
BURRELL ENTERPRISES, INC. DBA BURRELL'S BEDROOM GALLERY |
3970 E MAIN ST VENTURA, CA 93003-5224 |
10/29/2007 | $ 788,729.58 | |
|
C & B CHRYSLER-JEEP, INC. DBA SOUTHWEST CHRYSLER JEEP |
2075 HAMNER AVE NORCO, CA 92860-2604 |
02/08/2008 | $ 959,176.29 | |
|
CAL'S AUTO ENTERPRISES, INC. DBA CAL'S AUTO SALES |
5560 KEARNY MESA RD SAN DIEGO, CA 92111-1304 |
04/07/2006 | $ 677,620.39 | |
| CALIBER 1 BOATS,INC. | 1129 N KRAEMER BLVD ANAHEIM, CA 92806-1917 |
11/21/1995 | $ 943,415.56 | |
| CALIF.TARGET ENTERPRISES INC. | 12739 LAKEWOOD BLVD DOWNEY, CA 90242-4521 |
04/05/2002 | $ 18,690,828.31 | |
| CALIFORNIA AUTO EXPRESS, INC. | 1918 LINCOLN BLVD SANTA MONICA, CA 90405-1315 |
11/20/2006 | $ 465,169.83 | |
| CANYON MOTORS, LTD. | 8571 HIGUERA ST CULVER CITY, CA 90232-2539 |
12/24/2007 | $ 659,070.87 | |
|
CAPITAL INVESTMENTS (USA), INC. DBA ALLIANCE THOUSAND OAKS (USA) |
3050 E THOUSAND OAKS BLVD THOUSAND OAKS, CA 91362-3401 |
06/06/2008 | $ 713,402.08 | |
| CAPITOL MODULAR, INC. | 110 BLUE RAVINE RD STE 158 FOLSOM, CA 95630-4712 |
08/05/2011 | $ 538,781.09 | |
| CAREPOINT HEALTH SERVICES, INC. | 14731 CALIFA ST VAN NUYS, CA 91411-3107 |
01/28/2004 | $ 1,633,373.44 | |
| CARGO VANS ONLY.NET INC. | 7347 RESEDA BLVD RESEDA, CA 91335-3048 |
06/08/2007 | $ 1,003,483.35 | |
| CARL RICHARD GREWE | 26501 MERIENDA APT 2 LAGUNA HILLS, CA 92656-3143 |
01/28/2009 | $ 1,291,446.57 | |
|
CARLOS OBRIENS INC. DBA CARLOS OBRIENS |
3667 RIVERSIDE PLAZA DR RIVERSIDE, CA 92506-2722 |
10/10/2000 | $ 483,672.03 | |
| CARSON AUTO SALES INC. | 451 E CARSON PLAZA DR STE 204 CARSON, CA 90746-3215 |
06/13/2008 | $ 506,768.29 | |
|
CASSANDRA,LLC DBA CENTRAL PARK RESTAURANT |
2177 MANZANITA DR OAKLAND, CA 94611-1134 |
10/18/2005 | $ 791,722.76 | |
|
CENTRAL VALLEY FOOD SERVICES INC. DBA JACK-IN-THE-BOX |
3025 E SHAW AVE FRESNO, CA 93710-8206 |
01/24/2008 | $ 2,897,265.42 | |
| CHARLES R HUME | 205 FORRESTER RD LOS GATOS, CA 95032-6508 |
01/13/2005 | $ 482,229.45 | |
|
CHELINI AND UERLING, INC. DBA THE CAR STORE |
7970 CLAIREMONT MESA BLVD SAN DIEGO, CA 92111-1617 |
10/20/2006 | $ 642,475.78 | |
| CHF EXPRESS LLC | 5200 TELEGRAPH RD VENTURA, CA 93003-4185 |
04/14/2010 | $ 946,275.82 | |
| CHINA STAR BUFFET | 15028 ROSECRANS AVE LA MIRADA, CA 90638-4732 |
10/14/2008 | $ 502,769.86 | |
| CHOL HO LIM | 1166 S WINDSOR BLVD LOS ANGELES, CA 90019-3157 |
01/08/2010 | $ 973,895.34 | |
| CHUL SOON KANG | 45850 VIA VAQUERO TEMECULA, CA 92590-3160 |
09/15/2009 | $ 1,051,576.32 | |
|
CIGARETTES CHEAPER! DBA CIGARETTES CHEAPER |
605 INDUSTRIAL WAY BENICIA, CA 94510-1163 |
09/25/2009 | $ 808,240.75 | |
|
CIRO EDMUNDO LINCK DBA J.M.AUTO SALES |
2700 SAN MARINO ST APT 502 LOS ANGELES, CA 90006-1840 |
05/18/2004 | $ 1,012,639.80 | |
|
CL FINANCIAL CORPORATION DBA COASTAL COACHWORKS |
18315 MOUNT BALDY CIR STE 100 FOUNTAIN VALLEY, CA 92708-6115 |
02/15/2008 | $ 917,994.36 | |
| CLARKLIFT OF CALIFORNIA, INC. | 10620 SPRINGDALE AVE SANTA FE SPRING, CA 90670-3843 |
02/05/2010 | $ 625,578.13 | |
| CLASSIC LIMOUSINE INC. | 18315 MOUNT BALDY CIR FOUNTAIN VALLEY, CA 92708-6115 |
11/06/2003 | $ 1,587,025.56 | |
|
COMPASSIONATE PATIENTS' COOP OF CALIFORNIA DBA CPCC |
21222 MISSION BLVD HAYWARD, CA 94541-2012 |
02/13/2008 | $ 1,007,501.00 | |
| CONTINENTAL HOMECARE, INC. | 320 W CERRITOS AVE GLENDALE, CA 91204-2704 |
01/08/2009 | $ 829,137.04 | |
|
CORNERSTONE INVESTMENT SERVICE, INC. DBA UNIFIED PETROLEUM |
13650 VANOWEN ST VAN NUYS, CA 91405-4265 |
08/18/2008 | $ 451,366.70 | |
| CORNERSTONE INVESTMENT SERVICES, INC. | 6761 VINELAND AVE NORTH HOLLYWOOD, CA 91606-2030 |
08/11/2008 | $ 1,104,826.06 | |
| COTY REFAELY | 6726 RESEDA BLVD UNIT A1 RESEDA, CA 91335-8416 |
02/04/2010 | $ 942,212.59 | |
|
COURIER & CHIVES, INC. DBA COURIER & CHIVES |
3900 W BURBANK BLVD BURBANK, CA 91505-2117 |
03/07/2005 | $ 683,378.81 | |
| CRAIG ALLEN | 78800 NOLAN CIR LA QUINTA, CA 92253-6822 |
04/25/2012 | $ 987,374.24 | |
| CRENSHAW MOTORS, INC. | 5311 CRENSHAW BLVD LOS ANGELES, CA 90043-1809 |
02/29/2008 | $ 683,794.28 | |
|
CURT'S AUTO REPAIR INC. DBA OAKHURST SHELL OIL CO. |
40843 HIGHWAY 41 OAKHURST, CA 93644-9641 |
08/23/2001 | $ 946,421.89 | |
| CUSTOM METAL INC. | 8606 BEECH AVE FONTANA, CA 92335-3219 |
08/30/2007 | $ 673,444.37 | |
|
CUSTOM MOTOR SPORTS USA, INC. DBA CUSTOM MOTORSPORTS |
12150 SEVERN WAY RIVERSIDE, CA 92503-4808 |
07/11/2008 | $ 1,216,115.30 | |
|
D AND L WIRELESS INC. DBA WIRELESS CITI |
13842 BROOKHURST ST GARDEN GROVE, CA 92843-3121 |
05/13/2010 | $ 2,378,706.12 | |
| D&H SERVICE STATION CORPORATION | 14511 BROOKHURST ST WESTMINSTER, CA 92683-5749 |
07/23/2009 | $ 653,760.05 | |
|
DANIEL J. GOODMAN, JR. DBA GALAXIE BOAT CENTER |
2616 REAGAN TRAIL LAKE MARY, FL 32746- |
12/18/2003 | $ 988,805.98 | |
|
DARIO JOSE GUEVARA DBA GENERAL AUTO SALES |
1101 W 76TH ST LOS ANGELES, CA 90044-2409 |
02/21/2012 | $ 960,792.19 | |
| DAVID M LEVEY | 109 W MARIPOSA APT A SAN CLEMENTE, CA 92672-4617 |
02/03/2010 | $ 891,274.79 | |
|
DEALER DIRECT AUTOMOTIVE SALES & LEASING INC. DBA DEALER DIRECT AUTOMOTIVE SALES & LEASING |
801 ABBOTT PL SALINAS, CA 93901-4375 |
10/11/2007 | $ 1,747,343.40 | |
| DEALS ON WHEELS INC | 14635 KESWICK ST VAN NUYS, CA 91405-1204 |
05/16/2007 | $ 1,257,941.06 | |
| DELUXE CATERING INC. | 11126 CHANDLER BLVD NORTH HOLLYWOOD, CA 91601-3228 |
09/06/2005 | $ 979,079.00 | |
| DENNERT GARAGE DOOR COMPANY, INC. | 4212 E LOS ANGELES AVE SIMI VALLEY, CA 93063-3308 |
02/14/2007 | $ 1,660,341.58 | |
|
DINIZAD BADER AKLIK DBA CAR SHOW |
9160 AERO DR PICO RIVERA, CA 90660-5115 |
06/30/2009 | $ 736,155.48 | |
|
DIRTY PICTURES, INC. DBA DPI |
2634 N BEVERLY GLEN BLVD LOS ANGELES, CA 90077-2528 |
12/17/2010 | $ 1,004,592.68 | |
| DONCO ENTERPRISES, INC. | 14673 CIVIC DR VICTORVILLE, CA 92394-0844 |
05/04/2010 | $ 707,036.59 | |
| DOUGLASS ENTERPRISES, INC. | 2076 ZANKER RD SAN JOSE, CA 95131-2106 |
09/23/2011 | $ 680,829.81 | |
|
DOWNEY LINCOLN-MERCURY SALES, INC. DBA DOWNEY LINCOLN MERCURY |
9515 LAKEWOOD BLVD DOWNEY, CA 90240-3306 |
02/20/2009 | $ 502,026.26 | |
| DRAGON AUTO, INC. | 10721 WESTMINSTER AVE GARDEN GROVE, CA 92843-4913 |
06/06/2011 | $ 1,013,369.79 | |
|
DSRV'S, INCORPORATED DBA RV SUPERCENTER |
27941 JEFFERSON AVE TEMECULA, CA 92590-6613 |
08/25/2009 | $ 805,418.58 | |
|
DUKE FOODS INC. DBA VINCENTEO'S MEXICAN FOOD |
31940 TEMECULA PKWY # C-4 TEMECULA, CA 92592-9498 |
05/27/2010 | $ 588,219.40 | |
|
DULCE M SANDOVAL MANZO DBA CANDY'S AUTO SALES |
630 E 43RD ST LOS ANGELES, CA 90011-3004 |
05/19/2010 | $ 862,812.05 | |
| DYNALINK TELECOM, INC. | 1624 FRANKLIN ST STE 702 OAKLAND, CA 94612-2823 |
06/05/2008 | $ 504,757.48 | |
|
E.Q.APPAREL CORP. DBA UPHILL SPORTS |
VILLAGE CENTER WEST/MAIN STREET MAMMOTH LAKES, CA 93546- |
11/26/1997 | $ 570,293.69 | |
| EAGLE AUTO SALE, INC. | 11932 CAMPO RD STE A SPRING VALLEY, CA 91978-2202 |
09/10/2012 | $ 653,507.70 | |
| ECHO MARKETING LLC | 6515 MILHAVEN AVE NW CANAL FULTON, OH 44614-9698 |
07/21/2006 | $ 590,119.62 | |
|
ECO BUILDING SYSTEMS, INC. DBA ECOCRETE, INC. |
520 MARINA PKWY CHULA VISTA, CA 91910-4054 |
09/04/2003 | $ 1,967,966.26 | |
|
ED EMADI INC. DBA SOUTH BAY AUTO |
1574 W SAN CARLOS ST SAN JOSE, CA 95126-3238 |
03/21/2008 | $ 2,219,097.35 | |
|
EDUARDO RECINOS SARCENO DBA EUROPEAN AUTO ENTERPRISE |
6650 BAKMAN AVE APT 1 NORTH HOLLYWOOD, CA 91606-1863 |
09/18/2008 | $ 5,421,317.11 | |
|
EDUCATION ENRICHMENT RESOURCES INC. DBA BEST COMPUTER SUPPLIES |
895 E PATRIOT BLVD STE 110 RENO, NV 89511-1245 |
10/11/2010 | $ 558,639.95 | |
|
EDWARD J KING DBA NEW GENERATION'S GALLERY SHOWCASE |
1135 SANDHILL CRANE NEW BRAUNFELS, TX 78130- |
03/05/2010 | $ 498,593.63 | |
| EKLAS FARHAN ODETALLAH AL HADDADIN | 16550 DEVONSHIRE ST GRANADA HILLS, CA 91344-6743 |
06/09/2011 | $ 1,329,194.24 | |
| EL PARAISO FURNITURE II | 1033 SAN FERNANDO RD SAN FERNANDO, CA 91340-3312 |
05/19/2008 | $ 781,175.30 | |
|
ELIAS PINEDA DBA PINEDA AUTO SALES |
13855 RIVIERA DR VICTORVILLE, CA 92395-4923 |
10/07/2008 | $ 872,220.06 | |
|
ELIEZER SHAUL DBA STERLING HEIGHTS INTERNATIONAL |
888 BRANNAN ST STE 1000 SAN FRANCISCO, CA 94103-5619 |
05/15/2001 | $ 536,657.52 | |
|
ELISEO VILLARRUEL DBA J.D.E. ENTERPRISES |
830 N LAMB BLVD SPACE 183 LAS VEGAS, NV 89110- |
10/17/2011 | $ 678,956.97 | |
|
ESPECTRO CORPORATION DBA ALL BRAND WINDOWS |
1933 DAVIS ST SAN LEANDRO, CA 94577-1260 |
07/09/2008 | $ 929,075.05 | |
|
ETECH4SALE.COM,INC. DBA ETECH4SALE.COM |
460 NELO ST SANTA CLARA, CA 95054-2144 |
05/05/2011 | $ 741,657.04 | |
|
EUROPEAN TOUCH INVESTMENTS INC. DBA EUROPEAN TOUCH |
6085 VENICE BLVD LOS ANGELES, CA 90034-2237 |
05/29/2009 | $ 648,463.93 | |
| EVENT MASTERS INTERNATIONAL INC. | 9670 RESEARCH DR IRVINE, CA 92618-4666 |
06/25/2009 | $ 924,251.02 | |
|
FALEX SAMERGON DBA FIESTA AUTO |
11920 MAYFIELD AVE APT 9 LOS ANGELES, CA 90049-5929 |
05/06/2003 | $ 1,225,019.51 | |
| FARIBORZ TAVASSOL KASHANI | 36 ALBERGAR SAN CLEMENTE, CA 92672-9405 |
01/22/2004 | $ 4,997,354.27 | |
|
FFPE,LLC DBA PAT & OSCAR'S |
4455 LA PALMA AVENUE STE 100 BOX 46 SAN DIEGO, CA 90620- |
04/05/2011 | $ 689,332.31 | |
| FIVE STAR SUPPLY INC. | 984 COBALT DR TRACY, CA 95377-8649 |
05/18/2005 | $ 730,693.65 | |
|
FJMM, INC. DBA SIERRA CARS N MORE |
5600 1/2 VINELAND AVE NORTH HOLLYWOOD, CA 91601-2028 |
03/10/2010 | $ 605,937.51 | |
| FLAMINGO CAR GROUP INC. | 9799 MIRAMAR RD SAN DIEGO, CA 92126-4528 |
08/01/2008 | $ 2,242,979.09 | |
| FLAMINGO MOTORS INC. | 9485 BLACK MOUNTAIN RD SAN DIEGO, CA 92126-4504 |
06/14/2007 | $ 2,304,126.94 | |
| FOOD QWEST INC. | 21919 STATE HIGHWAY 299 E BELLA VISTA, CA 96008-9768 |
10/30/2009 | $ 503,124.46 | |
|
FOOD SERVICE MANAGEMENT INC. DBA JACK IN THE BOX |
1923 DOUGLAS BLVD ROSEVILLE, CA 95661-3834 |
01/18/2008 | $ 1,184,410.25 | |
| FORCE OFFSHORE LLC | 18010 GRAND AVE LAKE ELSINORE, CA 92530-6066 |
04/08/2011 | $ 582,410.42 | |
|
FREDERICK ALLEN MCALLISTER DBA BLACK HAWK TABACCO SHOP |
29644 W TRANCAS DR CATHEDRAL CITY, CA 92234-7482 |
08/03/2012 | $ 1,694,056.16 | |
| FREEPHONE WIRELESS TELECOMMUNICATION SERVICES INC. | 55 BAMBOO IRVINE, CA 92620-3336 |
11/08/2011 | $ 566,518.10 | |
| FRONTLINE IMPORTS, INC. | 2400 FIRESTONE BLVD SOUTH GATE, CA 90280-2649 |
06/04/2003 | $ 4,939,324.81 | |
| FURNISHINGS 4 LESS, INC. | 1960 KELLOGG AVE STE D CARLSBAD, CA 92008-6581 |
02/26/2010 | $ 1,228,897.81 | |
|
GA NA BANG U.S.A., INC. DBA COMFORTER TOWN |
1124 E DEL AMO BLVD CARSON, CA 90746-3180 |
10/06/2009 | $ 463,149.36 | |
|
GANN BRADFORD GANNON DBA GANNON'S AUTO SALES & COLLISION CENTER |
20645 WALNUT ST RED BLUFF, CA 96080-7711 |
01/31/2008 | $ 452,587.67 | |
|
GARY LAZAR DBA P & M SERVICE STATIONS |
11112 BARCLAY DR GARDEN GROVE, CA 92841-1309 |
04/04/2002 | $ 11,223,084.39 | |
|
GASPROM, INC. DBA GASPROM |
5990 SEPULVEDA BLVD STE 110 VAN NUYS, CA 91411-2514 |
02/22/2011 | $ 646,456.45 | |
|
GBD GRAPHICS INC. DBA GOLD GRAPHICS |
10051 BRADLEY AVE PACOIMA, CA 91331-2202 |
06/19/2009 | $ 1,584,279.99 | |
| GEMINI ASSOCIATES INC. | 6 MORGAN STE 126 IRVINE, CA 92618-1922 |
03/08/2007 | $ 618,177.52 | |
| GENIGRAPHICS SERVICE CORPORATION | 2 CORPORATE DR # 340 SHELTON, CT 06484-6238 |
03/23/2009 | $ 752,237.62 | |
|
GHALEB S. ALMASAD DBA HOLE IN ONE DONUT/FOODMART |
14276 RANCHERO RD # 2400 OAK HILLS, CA 92344-8101 |
08/03/2006 | $ 1,377,442.43 | |
|
GIL'S SUPERMARKET INC. DBA GIL'S SUPERMARKET 1 |
1258 S MAIN ST YREKA, CA 96097-3411 |
12/16/2002 | $ 464,922.74 | |
|
GLASSTONE, INC. DBA GLASSTONE |
74780 42ND AVE PALM DESERT, CA 92260-1906 |
08/25/2005 | $ 2,128,131.13 | |
|
GLOBAL ENERGY, INC. DBA PENTROMAX #1 |
1060 S.DITMAN EAST LOS ANGELES, CA 90023- |
07/17/2008 | $ 470,553.21 | |
|
GO SKATE SURF & SPORTS, INC. DBA GO SKATE |
2436 ALMADEN RD SAN JOSE, CA 95125-2108 |
11/06/2007 | $ 521,687.91 | |
| GOLDEN BIRD INC. | 4201 WILSHIRE BLVD STE 621 LOS ANGELES, CA 90010-3607 |
05/09/1997 | $ 565,829.73 | |
|
GOLDEN WEST FOODS CORPORATION DBA DENNY'S RESTAURANT |
5525 SEPULVEDA BLVD SHERMAN OAKS, CA 91411-3438 |
01/07/2002 | $ 1,565,190.08 | |
| GONLUCO, INC. | 5328 WILSHIRE BLVD LOS ANGELES, CA 90036-4207 |
01/27/2009 | $ 686,470.99 | |
| GOURMET FAIRE INC. | 6102 W SUNSET BLVD LOS ANGELES, CA 90028-6424 |
10/24/1997 | $ 470,099.73 | |
|
Partnership consisting of GREGORY D.GONZALES, ROGER PAUL TOSCHI DBA VERNON'S CHEVRON SERVICE |
2700 WINTER WAY MADERA, CA 93637-4145 |
10/16/2008 | $ 623,260.34 | |
|
GREINER POWAY,INC. DBA GREINER BUICK PONTIAC GMC POWAY |
13811 POWAY RD POWAY, CA 92064-4855 |
02/10/2011 | $ 504,988.65 | |
| GUI AUTO SALES, INC. | 4735 FIRESTONE BLVD SOUTH GATE, CA 90280-3403 |
02/23/2006 | $ 477,060.88 | |
| GUILLERMO CUERVO RAMIREZ | 6230 ATLANTIC AVE BELL, CA 90201-1226 |
02/20/2007 | $ 477,060.88 | |
|
HALLMARK CABINET CORPORATION DBA NT CARPETS |
10702 WESTMINSTER AVE GARDEN GROVE, CA 92843-4928 |
02/19/2009 | $ 458,961.11 | |
|
HAMATI ENTERPRISES, INC. DBA PRE-OWNED AUTO SALES |
80601 SEPULVEDA BLVD NORTH HILLS, CA 91343- |
07/07/2009 | $ 457,526.15 | |
|
HARMS AND NAPIER INC. DBA SAN MARCOS GAS |
1290 W MISSION RD SAN MARCOS, CA 92069-1416 |
07/08/2009 | $ 518,052.80 | |
|
HARRY T.WILLIAMS LUMBER CO. INC. DBA BLUE OX LUMBER CO. |
1752 BORDER AVE TORRANCE, CA 90501-3601 |
02/11/2010 | $ 1,047,648.12 | |
|
HASSAN MALAKLOU DBA ROSSMOOR MOTORS |
14642 SLOVER AVE FONTANA, CA 92337-7144 |
01/20/2000 | $ 1,190,073.21 | |
| HASSAN MOHAMAD MOURAD | 222 SUGARLOAF RESERVE DR DULUTH, GA 30097-4043 |
07/09/2008 | $ 651,226.78 | |
| HAYAT CAR RENTAL SYSTEMS INC. | 1452 N 4TH ST SAN JOSE, CA 95112-4715 |
08/02/2007 | $ 503,333.15 | |
|
HAZAEL JOSUE SOSA DBA MICHOACAN MOTORS |
11574 KITTRIDGE ST NORTH HOLLYWOOD, CA 91606-2525 |
01/11/2012 | $ 810,978.16 | |
|
HEBCO, INC. DBA PETER'S SPIRIT |
15580 VALLEY BLVD CITY OF INDUSTRY, CA 91746-3330 |
11/15/2007 | $ 704,097.63 | |
|
HOLIDAY RV SUPERSTORES WEST, INC. DBA RECREATION USA |
2701 AUTO MALL DR BAKERSFIELD, CA 93313-3735 |
10/19/2010 | $ 491,063.23 | |
| HOLLYTRON INC. | 6741 WESTMINSTER BLVD WESTMINSTER, CA 92683-8060 |
01/14/2004 | $ 1,299,217.24 | |
| HOVLEY CENTER TIRE INC. | 74894 42ND AVE PALM DESERT, CA 92260-0003 |
07/07/2010 | $ 987,220.01 | |
|
HOWARD MOTORSPORTS GROUP INC. DBA APEX HOND YMH SZKI OF ABRN |
536 GRASS VALLEY HWY AUBURN, CA 95603-3807 |
03/29/2006 | $ 454,497.91 | |
|
HUDSON BERKLEY CORPORATION DBA HUDSON BERKELEY INC. |
6319 ALONDRA BLVD PARAMOUNT, CA 90723-3750 |
03/20/2009 | $ 485,744.21 | |
| I'S PIT STOP, INC. | 470 E PALMDALE BLVD PALMDALE, CA 93550-4519 |
12/02/2005 | $ 694,458.49 | |
|
I.B.I. LEASING AND RENTING, INC. DBA HAYAT CAR RENTAL |
1450 N 4TH ST SAN JOSE, CA 95112-4715 |
05/24/2005 | $ 453,410.97 | |
|
Partnership consisting of IBRAHIM A ALARRABIYYAT, BASSAM AHMED QURAN DBA LOW COST SMOKE SHOP |
4050 PHELAN RD STE 3 PHELAN, CA 92371-4454 |
04/06/2010 | $ 1,017,119.35 | |
| IMAGEMAX, INC. | 840 RIVERSIDE PKWY STE 60 WEST SACRAMENTO, CA 95605-1506 |
04/17/2006 | $ 479,512.97 | |
| INDUSTRIAL ELECTRIC MFG. INC. | 982 WASHINGTON BLVD FREMONT, CA 94539-5222 |
03/09/2004 | $ 1,214,948.80 | |
|
INLAND AUTO CENTERS, INCORPORATED DBA INLAND AUTO CENTER INC |
1029 ORANGE ST REDLANDS, CA 92374-3216 |
12/11/2007 | $ 451,004.23 | |
| INLAND EMPIRE AUTO CENTER, INC. | 9135 SIERRA AVE FONTANA, CA 92335-4708 |
05/06/2009 | $ 793,040.16 | |
| INVESTMENT ON FINANCIAL CAPITAL INC. | 700 S FLOWER ST # 201 BURBANK, CA 91502-2013 |
07/28/2011 | $ 1,799,345.36 | |
| IRAN HOODNEH | 11410 WINDING RIDGE DR SAN DIEGO, CA 92131-2943 |
01/05/2010 | $ 2,241,869.09 | |
|
Partnership consisting of ISRAEL RODRIQUEZ, MARIA RODRIQUEZ DBA ALTA MAR |
2510 E 15TH ST APT A OAKLAND, CA 94601-1616 |
10/18/1995 | $ 499,628.20 | |
| ITALGRES CALIFORNIA INC. | 1531 S STATE COLLEGE BLVD ANAHEIM, CA 92806-5805 |
06/09/2009 | $ 742,889.15 | |
| ITCHEY FOOT SANDWICH SHOPS INC. | 803 W TEMPLE ST LOS ANGELES, CA 90012-2608 |
02/19/1993 | $ 1,010,773.80 | |
| IVNINDER SINGH SIDHU | 71 AUTUMNWIND CT SAN RAMON, CA 94583-5310 |
05/17/2011 | $ 543,256.87 | |
|
J & C SAFAR ENTERPRISES, INC. DBA VALERO GAS STATION |
1401 W PACIFIC COAST HWY WILMINGTON, CA 90744-1802 |
11/16/2011 | $ 587,358.80 | |
|
J.H. BURRELL ENTERPRISES DBA ASHLEY FURNITURE HOMESTORE |
1318 S BROADWAY SANTA MARIA, CA 93454-6912 |
02/08/2008 | $ 492,010.74 | |
|
JACK DU BEAU CHAMP CHV BUICK INC. DBA CHAMPION CHEVROLET BUICK |
1200 N ST FIREBAUGH, CA 93622-2312 |
01/13/2005 | $ 554,126.75 | |
|
JADCO CHEMICAL DBA CHEMLOGIS |
19005 SW 125TH CT TUALATIN, OR 97062-7380 |
03/06/2006 | $ 549,977.30 | |
| JAN ERIC WEILERT | 2250 NORTH ROCK ROAD #118 WITCHITA, KS 67206- |
03/21/2008 | $ 554,787.85 | |
| JAN WEILERT RV, INC. | 27590 JEFFERSON AVE TEMECULA, CA 92590-2664 |
03/24/2008 | $ 606,509.37 | |
|
JANET CHAVEZ DBA COMPARE PRICES |
18434 COLLINS ST APT 3 TARZANA, CA 91356-2306 |
01/14/2008 | $ 841,396.54 | |
| JC'S RV'S, INC. | 958 E AIRWAY BLVD LIVERMORE, CA 94551-1618 |
09/22/2009 | $ 765,645.11 | |
|
JDM INFRASTRUCTURE, LLC DBA JDM INFRASTRUCTURE |
6133 N RIVER RD STE 1100 ROSEMONT, IL 60018-5177 |
04/27/2009 | $ 698,611.61 | |
|
JEANINE GAYLE STENOIEN DBA CHUYS |
2116 MALTON AVE SIMI VALLEY, CA 93063-3734 |
09/12/2008 | $ 892,723.40 | |
|
JEFFREY DAVID GALLAGHER DBA GALLAGHERS AUTO SALES |
520 S MAIN ST TEMPLETON, CA 93465-5102 |
05/11/2010 | $ 469,543.36 | |
| JEFFREY GOSSETT | 9255 W SUNSET BLVD STE 600 WEST HOLLYWOOD, CA 90069-3303 |
09/14/2009 | $ 752,920.27 | |
| JESUS VELASCO MEDINA | 15134 CAREY RANCH LN SYLMAR, CA 91342-5509 |
01/04/2012 | $ 778,050.30 | |
| JMG RESTAURANT II LLC. | 2101 BROADVIEW TER LOS ANGELES, CA 90068-3124 |
02/21/2008 | $ 888,247.13 | |
|
JOE SINGH SANDHU DBA RED HILL LIQUOR |
1033 POMELLO DR CLAREMONT, CA 91711-2051 |
03/19/2003 | $ 475,017.43 | |
| JOEL J. MORRIS | PO BOX 6000 ANTHONY, NM 88021- |
06/10/2008 | $ 473,517.65 | |
| JOHN DENNIS RILEY JR. | 1610 BROADWAY STE 103 SANTA MONICA, CA 90404-2749 |
12/04/2009 | $ 479,666.37 | |
|
JOHN E.BUTKOVICH DBA GARBEAU'S DINNER THEATER |
4005 MULBERRY LN SACRAMENTO, CA 95822-1015 |
03/11/1994 | $ 494,349.74 | |
| JOHN PORTER | 6 VIA LOS INCAS PALM BEACH, FL 33480-3629 |
06/14/2010 | $ 1,149,569.29 | |
|
JONATHAN FRANCIS KNECHT DBA CONVERSION RESOURCES |
2365 OLD TOPANGA CANYON RD # R TOPANGA, CA 90290-3941 |
08/19/2011 | $ 488,211.49 | |
|
JORGE URIBE DBA WOODY'S AUTO SALES |
27940 SOLAMINT RD APT 7206 CANYON COUNTRY, CA 91387-5402 |
09/30/2008 | $ 901,727.30 | |
|
JOSE ALEJANDRO AMADO-OROZCO DBA EXTREME AUTO SALES |
17615 BOULAY ST LA PUENTE, CA 91744-5310 |
09/12/2008 | $ 1,118,946.68 | |
|
JOSE LUIS ARREDONDO DBA OSTIONERIA COLIMA |
3457 SANTA ANA ST HUNTINGTON PARK, CA 90255-6808 |
01/21/2003 | $ 976,110.05 | |
| JOSEPH SHAHABI | 524 BLACKHAWK CLUB DR DANVILLE, CA 94506-4514 |
11/06/2007 | $ 523,697.65 | |
| JOSEPH YOSSI EZRA | 14587 VALLEY BLVD FONTANA, CA 92335-6248 |
10/11/2006 | $ 472,264.58 | |
|
JPS CORPORATION DBA THE MAZDA SUPERSTORE |
79-225 HWY.111 LA QUINTA, CA 92253- |
04/19/2007 | $ 528,560.24 | |
| KAM GARVEY, INC. | 1386 E LAS TUNAS DR SAN GABRIEL, CA 91776-1706 |
05/05/2011 | $ 518,106.94 | |
|
KAMBIZ A.KAFAI DBA NORTHGATE GAS |
3701 OVERLAND AVE APT H180 LOS ANGELES, CA 90034-6385 |
04/16/2009 | $ 1,070,261.92 | |
|
KARAPET KESABLYAN DBA H & Z |
8160 WILKINSON AVE NORTH HOLLYWOOD, CA 91605-1256 |
05/25/2000 | $ 836,367.76 | |
| KARAPET SARAFIAN | 1760 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
10/18/2004 | $ 1,061,137.64 | |
| KARS & WHEELS PLUS, INC. | 3431 CHERRY AVE LONG BEACH, CA 90807-4911 |
12/15/2011 | $ 507,454.73 | |
|
KATHLEEN LOVELL CAPPETTI DBA THE HEMP CENTER |
PO BOX 539 SAUSALITO, CA 94966-0539 |
10/25/2002 | $ 1,085,703.22 | |
|
KAZI M A SHAHJANAN DBA LEGACY MOTORS |
8234 KINLOCK AVE RANCHO CUCAMONGA, CA 91730-3739 |
05/31/2011 | $ 1,139,452.59 | |
| KEN CRANE'S HOME ENTERTAINMENT, INC. | 4900 W 147TH ST HAWTHORNE, CA 90250-6708 |
04/07/2010 | $ 1,517,301.04 | |
|
KHALDOUN M. AL AJOU DBA KAL'S AUTO CENTER |
7972 E ALTAIR LN ANAHEIM, CA 92808-2200 |
11/18/2008 | $ 504,280.97 | |
| KHALIL GHASAN MSALAM | 4180 MONTGOMERY DR # B SANTA ROSA, CA 95405-5236 |
03/22/2012 | $ 2,194,932.81 | |
|
KHURSHID ALAM KHAN DBA BEST BUY CIGARETTES |
5027 CRIMSON MARE RD LAS VEGAS, NV 89139- |
03/11/2010 | $ 884,594.33 | |
|
KINGS DRYWALL, INC. DBA KINGS DRYWALL SUPPLY |
7044 E SAGINAW AVE SELMA, CA 93662-9517 |
02/03/2011 | $ 2,591,966.46 | |
|
KOBRA ASSOCIATES INC. DBA JACK-IN-THE-BOX |
3001 LAVA RIDGE CT STE 300 ROSEVILLE, CA 95661-2838 |
09/04/2008 | $ 2,604,928.91 | |
|
KRV,INC. DBA WILD WEST TRAILER SALES |
1414 6TH ST NORCO, CA 92860-1361 |
09/09/2005 | $ 558,129.01 | |
|
KST ENTERPRISES LLC DBA MAKI MAKI, CALIFORNIA JAPANESE CUISINE |
22 WILD GOOSE CT NEWPORT BEACH, CA 92663-2342 |
12/07/2009 | $ 1,389,990.16 | |
|
KTC CONCEPTS, INC. DBA CRAIG'S JET SPORTS OF L.A. |
14190 FIRESTONE BLVD SANTA FE SPRING, CA 90670-5810 |
08/11/2003 | $ 469,419.50 | |
|
L.A. BEAUTY MARK,INC. DBA L.A. BEAUTY MARK,INC. |
22500 TOWN CIR STE 1206 MORENO VALLEY, CA 92553-7532 |
08/31/2011 | $ 732,548.71 | |
|
LA CANADA ENTERPRISES, INC. DBA LA CANADA UNOCAL |
2384 FOOTHILL BLVD LA CANADA FLINT, CA 91011-1459 |
02/05/2010 | $ 538,815.30 | |
| LA COSTA AUTO FINANCE, INC. | 825 HOLLISTER ST STE 0 SAN DIEGO, CA 92154-1308 |
12/30/2008 | $ 585,864.40 | |
| LANDMARK RIVERSIDE TRUSS INC. | 1645 BROWN AVE RIVERSIDE, CA 92509-1859 |
01/13/2009 | $ 510,941.80 | |
| LAWRENCE GORDON SUNDERLIN | 20280 SORRENTO LN APT 210 NORTHRIDGE, CA 91326-4482 |
10/05/2009 | $ 538,016.13 | |
|
LEER AUTOMOTIVE GROUP, INC. DBA MANTECA DODGE |
1755 E YOSEMITE AVE MANTECA, CA 95336-5053 |
04/24/2008 | $ 979,764.99 | |
| LEIGHTON HULL JR | PO BOX 93253 PASADENA, CA 91109-3253 |
10/03/2008 | $ 1,362,676.96 | |
|
Partnership consisting of LINDA R WADE, MARK WILLIAM WADE DBA GRANDMA'S KITCHEN |
1510 W INDIANAPOLIS AVE FRESNO, CA 93705-1336 |
10/06/1993 | $ 1,099,109.11 | |
|
LINOTEXT AMERICA, INC. DBA LINOTEXT |
6660 VIA DEL ORO SAN JOSE, CA 95119-1392 |
09/27/2006 | $ 790,300.35 | |
| LONG BEACH REBAR INC. | 2215 VIA CERRO RIVERSIDE, CA 92509-2412 |
05/20/2003 | $ 691,010.62 | |
| LOS GATOS CHEVROLET, LLC | PO BOX 1778 APTOS, CA 95001-1778 |
06/11/2009 | $ 445,046.57 | |
|
LOUIE RUSSELL VEGA DBA CAL MOTORS |
1039 E WASHINGTON AVE ORANGE, CA 92866-2118 |
12/20/2002 | $ 510,704.85 | |
|
LOUIS MOLINA DBA LAMCO FOOD SERVICE DESIGN CO. |
1342 CATHERINE CIR CORONA, CA 92880-1289 |
08/19/2009 | $ 513,747.43 | |
|
LUIS ANGEL PENATE DBA OASIS CAR SALES |
4768 WILLOW BROOK AVE LOS ANGELES, CA 90029-2606 |
10/20/2009 | $ 551,413.74 | |
| LYNN ELLEN WELLS | 1717 CORTA BELLA DR LAS VEGAS, NV 89134-6176 |
08/02/2012 | $ 2,596,853.47 | |
| LYONS OF CALIFORNIA INC. | 3000 J ST SACRAMENTO, CA 95816-4402 |
01/26/2010 | $ 4,277,252.16 | |
|
M & Y SAFAR BROTHERS, INC. DBA LOMITA MOBIL |
22240 AVALON BLVD CARSON, CA 90745-3311 |
09/07/2010 | $ 4,979,724.05 | |
|
M.T. AUTOMOTIVE GROUP, INC. DBA MODESTO MITSUBISHI |
3120 MCHENRY AVE MODESTO, CA 95350-1440 |
06/20/2005 | $ 1,706,235.15 | |
|
MAIN STREET CALIFORNIA, INC. DBA T.G.I. FRIDAY'S |
5050 N 40TH ST STE 200 PHOENIX, AZ 85018-2152 |
04/07/2011 | $ 789,537.47 | |
|
MAKI MAKI AT RANCHO MIRAGE, LLC DBA MAKI MAKI |
22 WILD GOOSE CT NEWPORT BEACH, CA 92663-2342 |
10/10/2012 | $ 680,780.73 | |
| MALIBU MASONRY SUPPLY INC. | 3730 CROSS CREEK RD MALIBU, CA 90265-4931 |
04/07/2010 | $ 1,133,986.50 | |
| MAMU INC. | 4424 S CENTRAL AVE LOS ANGELES, CA 90011-3630 |
05/16/2012 | $ 550,664.12 | |
| MANSHER SINGH GHUMAN | 10380 WILSHIRE BLVD APT 302 LOS ANGELES, CA 90024-4741 |
05/18/2010 | $ 500,059.45 | |
| MARANELLO INVESTMENTS | 29376 WAGON RD AGOURA, CA 91301-2737 |
02/13/2008 | $ 443,353.91 | |
|
MARIA DEL ROCIO GARCIA DBA US AUTO SALES |
401 EVELYN WAY MODESTO, CA 95356-9711 |
05/11/2005 | $ 749,363.01 | |
|
MARINO SANDOVAL DBA TAQUERIA EL BALAZO |
5331 HOPYARD RD PLEASANTON, CA 94588-3307 |
07/22/2011 | $ 960,506.38 | |
| MARIO PLASENCIA | PO BOX 215 DINUBA, CA 93618-0215 |
04/13/2010 | $ 626,751.48 | |
| MARK J. MOSCROP | 37772 CHESTERFIELD ST INDIO, CA 92203-4865 |
01/24/2008 | $ 2,119,656.00 | |
| MARK JOSEPH CHELINI | 33175 TEMECULA PKWY STE A TEMECULA, CA 92592-7300 |
01/24/2008 | $ 638,050.78 | |
|
MASTERMIND GROUP, INC. DBA BAY AUTO BROKERS, INC. |
5200 HUNTINGTON AVE STE 340 RICHMOND, CA 94804-5457 |
04/08/2009 | $ 1,622,817.76 | |
| MATTHEW ALOYSIUS VALENTINE | 1414 6TH ST NORCO, CA 92860-1361 |
06/26/2007 | $ 1,225,962.12 | |
|
MAXIMILIANO A ZAMORA DBA MAX ENTERPRISES |
PO BOX 1108 SILOAM SPRINGS, AR 72761-1108 |
07/06/2006 | $ 1,019,842.17 | |
| MCFADDEN AUTO SALES INC. | 436 S HARBOR BLVD SANTA ANA, CA 92704-1324 |
10/23/2008 | $ 630,346.03 | |
| MEDI MAR INC. | 8924 RESEDA BLVD NORTHRIDGE, CA 91324-3914 |
07/07/2011 | $ 502,835.40 | |
|
MELCON BOYADGIAN DBA M & M TEXACO |
6846 KATHERINE AVE VAN NUYS, CA 91405-4039 |
11/23/1998 | $ 1,057,523.69 | |
|
MELVIN LEROY CARTER DBA MEL'S TIRE SERVICE |
10625 LAWRENCE 1217 MOUNT VERNON, MO 65712-8135 |
12/27/2001 | $ 445,203.60 | |
| MERIDIAN AUTOMOTIVE GROUP, INC. | 7076 WELLS SPRINGS ST MIRA LOMA, CA 91752-1477 |
08/11/2011 | $ 596,082.60 | |
|
METRO BORDER LLC DBA ON THE BORDER MEXICAN GRILL |
PO BOX 52230 IRVINE, CA 92619-2230 |
04/07/2010 | $ 1,140,035.86 | |
|
MIAMI COMPUTER SUPPLY CORPORATION DBA MCSI |
140 COLUMBIA ALISO VIEJO, CA 92656-1495 |
02/10/2012 | $ 1,082,951.47 | |
|
MICHAEL ALLEN WYATT DBA DOUG'S AUTO |
2226 DEL MARINO LA VERNE, CA 91750-1147 |
06/17/2010 | $ 1,872,781.39 | |
|
MICHAEL BRIAN MC CULLOUGH DBA MICHAEL BRIAN INTERIOR DESIGN |
PO BOX 261 CORONA DEL MAR, CA 92625-0261 |
10/12/2007 | $ 4,096,816.41 | |
| MICHAEL COPE | 11503 POEMA PL UNIT 203 CHATSWORTH, CA 91311-1130 |
03/25/2009 | $ 1,295,863.89 | |
| MICHAEL E PEPPEL | 5230 INDIAN RUN CINCINNATI, OH 45243- |
02/11/2009 | $ 857,294.47 | |
| MICHAEL STEPHENSON | 13650 VANOWEN ST AGOURA HILLS, CA 91301-2324 |
07/06/2010 | $ 2,265,135.14 | |
|
MIKE ALKOBY DBA MARBLE-TILE DEPOT |
5350 AMIGO AVE TARZANA, CA 91356-4112 |
03/30/2010 | $ 1,008,413.50 | |
| MOCTEZUMA GALLEGOS TOVAR | 1624 DANBROOK DR SACRAMENTO, CA 95835-1611 |
05/24/2011 | $ 456,222.63 | |
|
MODAAMIR, INC. DBA MODAAMIR (AMIR) |
9641 SUNSET BLVD BEVERLY HILLS, CA 90210-2938 |
04/25/2000 | $ 565,315.53 | |
|
MOHAMMED SULEMAN DBA AUTO WAREHOUSE |
562 CAPE COD DR SAN LEANDRO, CA 94578-4606 |
08/04/2005 | $ 826,800.59 | |
|
MONICA R. RUIZ DBA RND #2 DBA XPRESS AUTO SALES |
1560 S BEVERLY DR PALM SPRINGS, CA 92264-8714 |
03/12/2008 | $ 521,227.80 | |
| MONTCLAIR YAMAHA INC. | 5505 MORENO ST MONTCLAIR, CA 91763-1656 |
02/12/2010 | $ 627,250.60 | |
| MONTEREY INFORMATION TECHNOLOGIES | 2600 GARDEN RD STE 410 MONTEREY, CA 93940-5324 |
11/27/2007 | $ 1,431,955.82 | |
| MONUMENT GAS & MART INC. | 111 E 14TH ST SAN LEANDRO, CA 94577-1661 |
05/07/2007 | $ 517,484.77 | |
| MUNIR MANSOOR ALI | 675 N EUCLID ST # 544 ANAHEIM, CA 92801-4639 |
12/20/2011 | $ 822,956.87 | |
| MURPHY & SHELBY DODGE, INC. | 603 SAN FERNANDO RD SAN FERNANDO, CA 91340-3404 |
03/06/2009 | $ 549,677.79 | |
| NABIL KHALIL MSALAM | 274 REDWOOD SHORES PKWY # 133 REDWOOD CITY, CA 94065-1173 |
07/08/2010 | $ 2,195,857.81 | |
|
NATIONAL IMAGING COMPANY INC. DBA RESEDA MOBIL |
18510 VICTORY BLVD TARZANA, CA 91335-6439 |
12/27/2007 | $ 726,209.55 | |
| NEVADA BOB'S PRO SHOP, INC. | 12377 MERIT DR FL 11 DALLAS, TX 75251-2224 |
03/10/2003 | $ 481,329.50 | |
| NHU TRONG NGUYEN | 10702 WESTMINSTER AVE GARDEN GROVE, CA 92843-4928 |
03/09/2010 | $ 457,676.05 | |
|
NOAH MCGEE PARSLEY DBA CALM, CAREGIVERS OF MALIBU |
7730 AURA AVE RESEDA, CA 91335-2301 |
05/09/2011 | $ 992,039.26 | |
| NOELLE AUSTIN | PO BOX 1808 LOS GATOS, CA 95031-1808 |
07/08/2004 | $ 482,229.45 | |
|
NORWEST GROUP OF COMPANIES INC. DBA LINCOLN SHELL |
111 N LINCOLN AVE CORONA, CA 92882-1849 |
11/15/2000 | $ 1,340,351.92 | |
|
NYTAE FLOOR INC. DBA MARU PACIFIC |
16390 DOWNEY AVE PARAMOUNT, CA 90723-5500 |
07/28/2009 | $ 464,657.50 | |
| PACIFIC JET, INC. | 16644 ROSCOE BLVD VAN NUYS, CA 91406-1103 |
01/07/2011 | $ 794,056.46 | |
|
PACIFIC RETAIL GROUP, INC. DBA DICK'S HALLMARK |
28380 S WESTERN AVE RANCHO PALOS VERDES, CA 90275-1434 |
03/03/2009 | $ 695,197.59 | |
| PACIFIC WEST TOWING EQUIPMENT INC. | 1808 W MAHALO PL COMPTON, CA 90220-5431 |
07/27/2006 | $ 1,310,180.62 | |
| PARADISE TEXTILE CORP | 14207 MONTE VISTA AVE CHINO, CA 91710-5724 |
05/10/2001 | $ 1,057,331.72 | |
| PARAMOUNT DISC MANUFACTURING INC. | 1550 S LEWIS ST ANAHEIM, CA 92805-6423 |
12/14/2009 | $ 492,777.37 | |
|
PATRICIA CAROLINA MEDINA DBA OP AUTO SALES |
11536 ENCINO AVE GRANADA HILLS, CA 91344-2206 |
07/30/2007 | $ 1,562,674.21 | |
| PAUL ANDREW MONEA | 6515 MILHAVEN AVE NW CANAL FULTON, OH 44614-9698 |
07/18/2007 | $ 580,544.51 | |
| PAUL JOSEPH HIBLER | 108 W 2ND ST APT 210 LOS ANGELES, CA 90012-2774 |
02/04/2009 | $ 972,537.87 | |
| PC TECHNOLOGIES INC. | 7636 TAMPA AVE RESEDA, CA 91335-1735 |
12/27/2004 | $ 575,890.90 | |
| PC UNIVERSE, INC. | 504 NW 77TH ST BOCA RATON, FL 33487-1323 |
03/15/2011 | $ 863,924.16 | |
|
PCS DIRECT, INC. DBA FACTORY DIRECT |
5015 MADISON AVE # A SACRAMENTO, CA 95841-2604 |
02/11/2009 | $ 464,477.52 | |
|
PD FINANCIAL CORP DBA PEACH DIRECT |
11766 WILSHIRE BLVD STE 800 LOS ANGELES, CA 90025-6563 |
02/04/2010 | $ 598,485.34 | |
| PER FOSTVEDT | P.O. BOX 33908 RENO, NV 89533- |
05/30/2006 | $ 570,293.69 | |
|
PEREGRINE NEST EGG, LLC. DBA GAS OF AMERICA |
91 EL PORTAL WAY DALY CITY, CA 94015-1044 |
03/18/2008 | $ 2,199,177.81 | |
| PETROS SARAFIAN | 1758 1/2 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
01/27/2003 | $ 1,062,062.64 | |
|
PHO BAC HUYNH, INC. DBA PHO BAC-HUYNH |
11819 WILSHIRE BLVD STE 106 WEST LOS ANGELES, CA 90025-6627 |
11/06/2002 | $ 574,013.63 | |
|
PHOTOGRAPHY UNLIMITED, INC. DBA USA SPORTS PHOTOGRAPHY |
1948 14TH ST SANTA MONICA, CA 90404-4605 |
01/18/2007 | $ 756,359.11 | |
|
PHYLLIS L. SILVER DBA SILVER MOTORS |
865 N TOPAZ CIR PALM SPRINGS, CA 92262-4328 |
06/30/2006 | $ 776,910.79 | |
|
PINK DOT, INC. DBA PDQUICK |
975 FLYNN RD CAMARILLO, CA 93012-8704 |
01/31/2005 | $ 866,865.89 | |
| PITTSBURG FORD INC. | 2575 RAILROAD AVE PITTSBURG, CA 94565-5223 |
09/18/2003 | $ 1,216,662.03 | |
|
PLASENCIA INCORPORATED DBA MARIO'S AUTO SALES |
14750 W WHITESBRIDGE AVE KERMAN, CA 93630-1110 |
06/30/2008 | $ 630,626.50 | |
| POOL & SPA OUTLET, INC. | 24603 REDLANDS BLVD LOMA LINDA, CA 92354-4018 |
02/05/2007 | $ 901,688.49 | |
| POSO MEDIA LLC | 103 LINDA ISLE NEWPORT BEACH, CA 92660-7210 |
11/21/2007 | $ 665,944.48 | |
|
PRICELESS CARS & TRUCKS ENT. INC. DBA RENT 4 LESS |
824 E COMMONWEALTH AVE FULLERTON, CA 92831-4564 |
04/07/2009 | $ 505,419.50 | |
| PROPELLER PORTABLE CMPTR PROD INC. | 24 S 1500 W OREM, UT 84058-5133 |
03/30/2011 | $ 771,410.13 | |
| QUALITY WHOLESALE HOMES-WEST, LLC | 293 E TELEGRAPH ST STE 200 WASHINGTON, UT 84780-2601 |
01/16/2009 | $ 497,280.70 | |
|
R.G. CORPORATION DBA AUTO AND TRUCK SALES |
1040 E PACIFIC COAST HWY WILMINGTON, CA 90744-2727 |
06/15/2006 | $ 2,596,199.94 | |
| R.RING ENTERPRISES INC. | 7077 KOLL CENTER PKWY STE 110 PLEASANTON, CA 94566-3152 |
02/27/2012 | $ 904,063.47 | |
| RACHELLE RENEE GEACH | 16 W SALISBURY ST WRIGHTSVILLE, NC 28480- |
08/25/2010 | $ 1,411,550.68 | |
| RAFAEL FIGUEREDO JR. | 14325 TORI CT MISSION HILLS, CA 91345-1836 |
08/21/2008 | $ 1,825,192.69 | |
|
RAMIREZ DEVELOPERS DBA PACIFIC CEMENT |
150 EXECUTIVE PARK BLVD STE 4300 SAN FRANCISCO, CA 94134-3342 |
11/17/2005 | $ 3,401,519.27 | |
| RAND MOELLER | 446 KORTUM CANYON RD CALISTOGA, CA 94515-9720 |
03/12/2008 | $ 642,017.05 | |
| RAUL ARMANDO CARRENO | PO BOX 740682 SAN DIEGO, CA 92174-0682 |
08/10/2010 | $ 584,389.40 | |
|
REDWOOD EMPIRE RESTAURANT INC. DBA TACO BELL |
3501 MT DIABLO BLVD LAFAYETTE, CA 94549-8307 |
11/05/2002 | $ 920,184.67 | |
|
RICARDO ERNESTO SORIANO DBA CENTURY AUTO SALES |
1061 W 61ST ST LOS ANGELES, CA 90044-3727 |
11/04/2009 | $ 6,312,419.47 | |
| RICHARD BORGES | 24316 VISTA RIDGE DR VALENCIA, CA 91355-3164 |
03/06/2006 | $ 1,274,728.26 | |
|
RICHARD STEVEN LANSBURG DBA BEST BILLARDS |
9220 MARINA PACIFICA DR N STE 1 LONG BEACH, CA 90803-3887 |
06/09/2005 | $ 1,099,442.06 | |
|
RIGOBERTO PENA DBA PENA AUTO SALES |
427 BAYONETT CT BRENTWOOD, CA 94513-5613 |
07/28/2008 | $ 779,884.13 | |
| ROBERT EMMETT LYNCH | 2719 SHERIDAN WAY STOCKTON, CA 95207-3247 |
12/16/2005 | $ 704,347.29 | |
|
ROBERT WESLEY MARTIN DBA SAN FRANCISCO MEDICAL CLINIC |
122 10TH ST SAN FRANCISCO, CA 94103-2605 |
02/23/2011 | $ 1,472,485.13 | |
|
Partnership consisting of ROGER E MANTZ, SANDRA J MANTZ DBA COAST SALES & MARKETING |
3927 1ST ST LIVERMORE, CA 94551-4909 |
10/15/1997 | $ 726,566.47 | |
|
Partnership consisting of ROGER E MANTZ, SANDRA J MANTZ DBA TRI-VALLEY KIRBY CO. |
3927 1ST ST LIVERMORE, CA 94551-4909 |
08/29/2003 | $ 991,679.71 | |
| ROLANDO ANTONIO GUERRA | 1022 W 23RD ST APT 5 SAN PEDRO, CA 90731-5248 |
07/24/2007 | $ 2,594,909.74 | |
|
ROLANDO ANTONIO GUERRA DBA R.G. AUTO SALES |
1331 S LELAND ST APT 8 SAN PEDRO, CA 90731-3956 |
10/21/2005 | $ 2,422,851.44 | |
|
ROMEO HAMBARSUM MAMIAN DBA LISA'S BEAUTY SUPPLY |
760 S KIHEI RD. UNIT 307 KIHEI, HI 96753- |
08/10/2005 | $ 4,109,839.52 | |
|
ROSIES BBQ GRILLERY, INC. DBA ROSIES |
6460 PLATT AVE WEST HILLS, CA 91307-3216 |
02/27/2009 | $ 937,655.02 | |
|
S. S. A. ENTERPRISES, INC. DBA VENTURA 76 |
11008 CITRUS DR VENTURA, CA 93004-1351 |
08/12/2010 | $ 816,401.34 | |
|
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 | $ 797,973.93 | |
|
SAMUEL HAGOP DOURNAZIAN DBA VEGAS TRUCK STOP |
436 W HARVARD ST APT 4 GLENDALE, CA 91204-1223 |
04/04/2002 | $ 2,216,311.31 | |
|
SANG SUN PATTERSON DBA ULTRA MART |
1029 ELDEN AVE APT 206 LOS ANGELES, CA 90006-2999 |
05/30/2008 | $ 737,188.02 | |
| SARAH AUTO SALES INC. | 417 MCHENRY AVE MODESTO, CA 95354-0325 |
08/18/2008 | $ 520,911.77 | |
| SARAH SISON ESPINO | 1177 QUEEN ST. PH 5 HONOLULU, HI 96814- |
05/27/2011 | $ 1,079,625.97 | |
|
SARBCO INC. DBA MICHAEL'S JEWELERS |
241 FOX HILLS MALL CULVER CITY, CA 90230-6403 |
03/20/2002 | $ 534,298.51 | |
|
SAVINO NAVARRO LARA DBA LARA'S AUTO SALES |
14261 B FIREBAUGH, CA 93662- |
05/31/2002 | $ 600,175.51 | |
|
SCOTT MOTORS, INC. DBA SCOTT MOTORS |
3038 DEL MONTE BLVD MARINA, CA 93933-3838 |
09/14/2007 | $ 683,436.63 | |
| SEASILVER USA INC. | 2045 CORTE DEL NOGAL CARLSBAD, CA 92011-1411 |
03/09/2007 | $ 1,207,430.85 | |
| SEINIGER ADVERTISING INC. | 9320 WILSHIRE BLVD FL 3 BEVERLY HILLS, CA 90212-3216 |
12/15/2004 | $ 1,523,907.37 | |
| SELECT OFFICE SOLUTIONS, INC. | 6229 SANTOS DIAZ ST IRWINDALE, CA 91702-3267 |
09/21/2010 | $ 572,126.19 | |
| SEVAN ASLANYAN | 3950 RAMBLA ORIENTA MALIBU, CA 90265-5116 |
07/12/2010 | $ 502,500.50 | |
|
SHAHBAZ ZARGHAMPOUR DBA PRICE SAVER |
5375 LAKE CREST DR AGOURA HILLS, CA 91301-1927 |
06/16/2011 | $ 685,880.38 | |
|
SHAILENDRA H.SINGHAL DBA MIRA LOMA MARINE/COMMANDER BOATS |
20311 COLONIAL CIR HUNTINGTON BEACH, CA 92646-5348 |
06/09/2008 | $ 696,061.81 | |
|
SHAUKAT MAREDIA DBA CIGARETTE KING |
5223 AUCKLAND DR SUGAR LAND, TX 77478-7589 |
03/17/2006 | $ 1,473,155.39 | |
|
SIERRA VALLEY RESTAURANTS, INC. DBA JACK IN THE BOX |
3001 LAVA RIDGE CT STE 300 ROSEVILLE, CA 95661-2838 |
10/29/2008 | $ 807,883.88 | |
| SIMI KAMBOJ, INC. | 1049 E GARVEY AVE MONTEREY PARK, CA 91755-3030 |
02/22/2010 | $ 604,152.81 | |
|
SIMIC GALLERIES INC. DBA SIMIC-NEW RENAISSANCE GALLERIES |
SAN CARLOS BETWN 5TH & 6TH CARMEL, CA 93923- |
02/09/2010 | $ 692,242.50 | |
| SO CAL COLLECTIBLES, INC. | 785 W 16TH ST COSTA MESA, CA 92627-4302 |
05/15/2009 | $ 997,642.52 | |
| SO CAL TRACTOR SALES, INC. | 8655 TAMARACK AVE SUN VALLEY, CA 91352-2505 |
06/09/2011 | $ 522,137.71 | |
|
SOBRECK LLC DBA CARINO'S |
41 S PEAK LAGUNA NIGUEL, CA 92677-2903 |
09/11/2009 | $ 785,241.56 | |
| SOUTHLAND FIREPLACES INC. | 11541 BRADLEY AVE STE B LOS ANGELES, CA 91340-2555 |
12/03/2009 | $ 751,776.28 | |
| SPECIALTY AUTO SALES, INC. | 5015 VAN NUYS BLVD SHERMAN OAKS, CA 91403-1705 |
02/24/2009 | $ 3,347,108.06 | |
| SPECIFIC MECHANICAL SYSTEMS LTD | 6848 KIRKPATRICK CRESCENT SAANICHTON, BC, V8M 1-ZP |
04/29/2004 | $ 675,389.25 | |
| SPECTRUM FOODS INC. | 18420 VON KARMAN AVE IRVINE, CA 92612-1509 |
01/08/2010 | $ 2,501,909.91 | |
| STANFORD NISSAN INC. | 3001 EL CAMINO REAL PALO ALTO, CA 94306-2207 |
05/23/2006 | $ 528,117.65 | |
|
STARTING POINT , LLC DBA CASTRO VALLEY ARCO AM/PM |
6071 LAUREL CREEK DR PLEASANTON, CA 94588-4654 |
08/18/2009 | $ 654,391.08 | |
| STEFAN JOSEPH LEER | PO BOX 1875 PENDLETON, OR 97801- |
05/04/2011 | $ 975,877.71 | |
|
STEFANIE CAROLINA VASQUEZ DBA RIVER CITY WELLNESS COLLECTIVE |
PO BOX 355 COURTLAND, CA 95615-0355 |
02/15/2012 | $ 575,127.47 | |
|
STEPHEN D. FIELD, INC. DBA GENERAL APPLIANCE & KITCHENS BURLINGAME |
1333 HOWARD AVE BURLINGAME, CA 94010-4212 |
04/25/2008 | $ 627,848.39 | |
|
STEPHEN J.HEUER DBA COCOON NUTRITION |
160 DEWEY RD GREER, SC 29651-4823 |
02/05/2009 | $ 501,151.82 | |
|
STEVEN MICHAEL ROSEN DBA MICRO SHAPES |
1735 SELBY AVE LOS ANGELES, CA 90024-5717 |
09/13/2012 | $ 544,431.04 | |
| STONE INTERNATIONAL, INC. | 26000 SPRINGBROOK AVE STE 201 SAUGUS, CA 91350-3359 |
03/15/2011 | $ 626,411.30 | |
|
STUART BRIAN COLLINS DBA SUNSET WEST MOTORCARS |
818 E. DELAWARE RD. BURBANK, CA 91504- |
02/27/2008 | $ 486,266.48 | |
|
STUART NEIL SILVER DBA S SILVER AUTO SALES |
15635 VANDORF PL ENCINO, CA 91436-3901 |
06/29/2006 | $ 1,514,738.42 | |
| SUNG-HYON PARK | 4672 W 20TH RD #2325 GREELY, CO 80634- |
09/21/2009 | $ 1,240,604.33 | |
| SUPER AUTO DISCOUNT INC. | 3271 FIRESTONE BLVD SOUTH GATE, CA 90280-2953 |
02/15/2011 | $ 601,573.74 | |
|
Partnership consisting of SURINDER SINGH SIDHU, VARINDER K SIDHU DBA CANYON CNTRY GAS STN & MINI MART |
26523 MISTLETOE CT VALENCIA, CA 91355-3525 |
01/17/2003 | $ 1,048,331.51 | |
| SWEETHEART CABINET MAKERS INC. | 360 SUTTON PL STE A SANTA ROSA, CA 95407-8121 |
03/16/2009 | $ 498,970.16 | |
|
SWH ENTERPRISES, INC. DBA SUPER WAREHOUSE |
3944 MURPHY CANYON RD STE C207 SAN DIEGO, CA 92123-4427 |
08/10/2009 | $ 596,400.20 | |
| SY SINGHAL | 20311 COLONIAL CIR HUNTINGTON BEACH, CA 92646-5348 |
12/08/2011 | $ 1,342,108.67 | |
| TALAL N. HAMATI | 16550 DEVONSHIRE ST GRANADA HILLS, CA 91344-6743 |
01/05/2012 | $ 1,328,269.24 | |
| TAM TO NGUYEN | 705 N MONTEREY ST APT 103 ALHAMBRA, CA 91801-1512 |
05/22/2007 | $ 564,083.35 | |
| TAYLOR CONCRETE PUMPING CORP. | 17706 S MAIN ST CARSON, CA 90248- |
09/14/2009 | $ 498,072.17 | |
|
TAYLOR RASHELL WORKMAN DBA LORY TRUCKING & MATERIALS |
19345 N TULLY RD LOCKEFORD, CA 95237-9765 |
02/26/2004 | $ 979,449.74 | |
| TECHMEDIA EXPRESS INC. | 7301 ORANGEWOOD AVE GARDEN GROVE, CA 92841-1411 |
08/29/2007 | $ 1,240,604.33 | |
|
TEMECULA VALLEY RV, LLC DBA JAN WEILERT RV |
1950 N RED BRUSH CT WICHITA, KS 67206- |
09/08/2004 | $ 593,738.74 | |
|
THE AUTO STORE OF MERCED INC. DBA OWN A CAR |
725 MCHENRY AVE MODESTO, CA 95350-5400 |
03/03/2009 | $ 2,392,466.37 | |
|
THE GUNTHER RESTAURANT GRP. INC. DBA PIZZERIA UNO RESTAURANT & CAFE |
19930 STEVENS CREEK BLVD CUPERTINO, CA 95014-2306 |
08/25/2011 | $ 543,226.00 | |
| THE MARBLE SHOP LLC | 12000 SHERMAN WAY NORTH HOLLYWOOD, CA 91605-3727 |
01/19/2011 | $ 1,535,321.78 | |
|
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 | $ 446,689.54 | |
|
THE R.A.Q.CORPORATION DBA MAJOR BUSINESS SERVICES |
10550 BUSINESS DR FONTANA, CA 92337-8222 |
03/13/2003 | $ 1,584,499.07 | |
|
THE SEDAKER GROUP OF SO-CAL, INC. DBA DIRECTBUY OF RIVERSIDE COUNTY |
9073 PULSAR CT STE B CORONA, CA 92883-7357 |
04/30/2010 | $ 842,193.40 | |
|
THE SEDAKER GROUP OF THE INLAND EMPIRE, LLC DBA DIRECTBUY OF SAN BERNARDINO |
22366 FOXHALL DR CORONA, CA 92883-4963 |
12/27/2010 | $ 552,126.85 | |
| TIREBUSTERS, INC. | 226 NAPA ST RODEO, CA 94572-1328 |
09/30/2010 | $ 2,164,001.95 | |
|
TOKEN AUTOMOTIVE INC. DBA SANTA MONICA MITSUBISHI |
1501 SANTA MONICA BLVD SANTA MONICA, CA 90404-1805 |
09/30/2005 | $ 1,138,213.86 | |
| TONY SEINIGER | 3921 PRESSLEY RD SANTA ROSA, CA 95404-8863 |
04/09/2010 | $ 1,316,230.81 | |
| TOPLINE BUILDING PRODUCTS INC. | 2724 NATHAN AVE MODESTO, CA 95354-4021 |
10/04/2002 | $ 1,575,851.14 | |
|
TRES HERMANOS, INC. DBA TRES HERMANOS |
6801 PACIFIC BLVD HUNTINGTON PARK, CA 90255-4111 |
07/10/2012 | $ 1,057,896.48 | |
|
TRIBECA TECHNOLOGY SOLUTIONS INC. DBA TRIBECA TECH SOLUTIONS |
150 BROADWAY RM 1014 NEW YORK, NY 10038-4377 |
02/15/2011 | $ 3,007,187.72 | |
| TV PRODUCT FULFILLMENT, INC. | 6319 ALONDRA BLVD PARAMOUNT, CA 90723-3750 |
12/27/2005 | $ 487,202.53 | |
| U S A DEALER'S CHOICE CORPORATION | 2500 W ORANGETHORPE AVE STE T FULLERTON, CA 92833-4237 |
03/20/2002 | $ 1,855,044.93 | |
|
UNION SIX CORPORATION DBA FUDDRUCKERS RESTAURANT |
32175 UNION LNDG UNION CITY, CA 94587-1763 |
10/01/2008 | $ 654,065.80 | |
| UP-RIGHT INC. | 801 S PINE ST MADERA, CA 93637-5219 |
07/19/2011 | $ 1,607,991.07 | |
| USN TELEVISION GROUP, INC. | 425 E COLORADO ST STE 700 GLENDALE, CA 91205-1675 |
03/17/2011 | $ 765,450.75 | |
| VACAVILLE FORD MERCURY INC. | 148 PEABODY RD VACAVILLE, CA 95687-4729 |
03/06/2009 | $ 1,824,339.17 | |
|
VALLEY DODGE, INC. DBA BIG VALLEY CHRYSLER JEEP DODGE |
6110 VAN NUYS BLVD VAN NUYS, CA 91401-3305 |
06/23/2009 | $ 1,339,134.64 | |
| VINCE SOMERA ESPINO | 600 QUEEN ST. APT 2306 HONOLULU, HI 96813- |
06/03/2011 | $ 1,079,625.97 | |
|
VJR VENTURES, INC. DBA N & M MARKETS |
101 LINCOLN RD W VALLEJO, CA 94590-7800 |
07/30/2007 | $ 574,733.93 | |
| WEAVER AUTOMOTIVE INC. | 400 IDAHO MARYLAND RD GRASS VALLEY, CA 95945-5958 |
07/09/2009 | $ 704,020.54 | |
|
WELLINGTON,INC. DBA JACK'S OF LA JOLLA |
7863 GIRARD AVE STE 304 LA JOLLA, CA 92037-4227 |
02/10/2009 | $ 1,135,985.31 | |
|
WELLS INTERIORS INC. DBA J.WELLS INTERIORS INC. |
2200 CAMINO RAMON SAN RAMON, CA 94583-1328 |
10/16/2007 | $ 2,595,928.47 | |
|
WEST COAST AUTO GROUP,INC. DBA WEST COAST MOTORS |
12860 SAN PABLO AVE RICHMOND, CA 94805-1305 |
12/08/2008 | $ 1,957,764.01 | |
| WEST COAST SAMPLES INC. | 14450 CENTRAL AVE CHINO, CA 91710-9507 |
06/16/2008 | $ 504,021.79 | |
| WESTERN RAIL AND DOCK, INC. | 12065 CLARK ST SANTA FE SPRING, CA 90670-3708 |
10/26/2006 | $ 457,912.36 | |
| WESTERN SHOWER DOOR INC. | 4140 BUSINESS CENTER DR FREMONT, CA 94538-6354 |
12/08/2008 | $ 556,467.02 | |
|
WHOLESALE FACTORY, INC. DBA USED CAR FACTORY |
7725 FIRESTONE BLVD DOWNEY, CA 90241-4207 |
08/06/2008 | $ 503,009.46 | |
|
WIFIC, INC. DBA SAN RAFAEL NISSAN |
601 FRANCISCO BLVD E SAN RAFAEL, CA 94901-4006 |
09/09/2004 | $ 728,490.43 | |
| WILD WEST TRAILER SALES, INC. | 1240 E ONTARIO AVE STE 102-333 CORONA, CA 92881-8671 |
07/29/2003 | $ 843,011.31 | |
|
WILHELM AND ASSOCIATES, INC. DBA NORCO MAZDA |
2000 HAMNER AVE NORCO, CA 92860-2603 |
07/17/2009 | $ 1,506,698.28 | |
|
WILLIAM EMMET WEHRLI DBA BILL WEHRLI WINDOWS |
P.O. BOX 346 FOSSIL, OR 97830- |
10/02/2006 | $ 1,394,838.80 | |
|
WILLIAM LARY MARAGNO DBA AZ-TEX |
17795 FOOTHILL BLVD FONTANA, CA 92335-3791 |
04/22/2005 | $ 1,252,068.81 | |
|
WILLIAM STERKEL DBA CALIFORNIA TRUCK STOP |
42643 LA GABRIELLA DR LANCASTER, CA 93536-4390 |
02/11/2008 | $ 1,429,531.77 | |
| WINSLOW LAZER NORTON | 4258 HALLECK ST EMERYVILLE, CA 94608-3503 |
07/29/2011 | $ 1,002,719.96 | |
|
WINSTON TIRE COMPANY DBA WINSTON TIRE COMPANY |
900 W ALAMEDA AVE BURBANK, CA 91506-2802 |
07/26/2011 | $ 1,765,832.76 | |
|
WINTERLAND CONCESSIONS INC. DBA WINTERLAND PRODUCTIONS |
1951 FAIRWAY DR SAN LEANDRO, CA 94577-5634 |
01/11/2008 | $ 478,099.63 | |
| WISAL AMEEN | 153 ARROYO CT APT 2 SAN MATEO, CA 94402-1583 |
05/13/2005 | $ 727,565.43 | |
|
YESENIA AYANARA TREJO DBA JESSIE'S AUTO SALES |
1925 1/2 TOBERMAN ST LOS ANGELES, CA 90007-1476 |
06/18/2010 | $ 4,067,234.27 | |
|
YOU & ME FINDINGS INC. DBA YOU AND ME SILVER |
501 S SAN GABRIEL BLVD STE 102 SAN GABRIEL, CA 91776-2732 |
03/17/2011 | $ 776,660.65 | |
| YOUNG SUK KIM | 1401 W PLAYER AVE LA HABRA, CA 90631-2089 |
10/05/2009 | $ 1,053,662.61 | |
| YOUSEF HOODNEH | 1173 FRONT ST # 8/C SAN DIEGO, CA 92101-3904 |
06/13/2008 | $ 4,545,996.03 | |
| YU YUAN HUANG | 7542 MYSTIC VOYAGE STREET LAS VEGAS, NV 89139- |
12/22/2009 | $ 503,694.86 | |
| ZELMA STENNIS | 2369 S BEVERLY GLEN BLVD UNIT 105 LOS ANGELES, CA 90064-2467 |
05/08/2008 | $ 495,469.99 |