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 (BOE) 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 BOE has received a total of $10.21 million from 121 qualifying taxpayers that came forward to take care of their debts: 100 through installment payment agreements and 21 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 BOE 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: 4/23/2014

Name ⇓ Address 1st Lien Date Balance  Paid
1 SOURCE OFFICE INTERIORS INC. 18675 MADRONE PKWY
MORGAN HILL,
CA 95037-2868
2/5/2009 $ 552,174.30
17TH STREET CAFE, INC. 1610 MONTANA AVE
SANTA MONICA,
CA 90403-1808
4/29/2009 $ 766,293.61
21ST CENTURY OIL CORP. 462 STEVENS AVE STE 105
SOLANA BEACH,
CA 92075-2065
9/11/2003 $ 3,107,295.50
310 MOTORING INC. 8337 HINDRY AVE
LOS ANGELES,
CA 90045-3205
1/9/2006 $ 1,038,674.60
4 WHEELS CONNECTION INC 625 AUTO CENTER DR
CLAREMONT,
CA 91711-5470
3/23/2005 $ 1,181,841.30
4NS TRUCK PLAZA, INC.
DBA BROADWAY GAS
3810 BROADWAY
OAKLAND,
CA 94611-5616
12/30/2008 $ 530,494.32
7250 ENTERTAINMENT GROUP,LLC
DBA EL GUAPO CANTINA
7250 MELROSE AVE
LOS ANGELES,
CA 90046-7668
8/7/2009 $ 569,501.55
A & A SALES & MARKETING, INC.
DBA KIRBY COMPANY
43160 CHRISTY ST
FREMONT,
CA 94538-3169
10/10/2013 $ 907,640.84
A & E UNLIMITED
DBA QUICK MIX CONCRETE
1771 E BAYSHORE RD
REDWOOD CITY,
CA 94063-4123
1/31/2011 $ 686,532.55
A PLUS AUTO SALES, INC. 1940 PACIFIC COAST HWY
LOMITA,
CA 90717-2646
4/21/2011 $ 835,351.79
A-1 M & M ENTERPRISE INC.
DBA AUTO MALL
11998 HAWTHORNE BLVD
HAWTHORNE,
CA 90250-3016
10/7/2005 $ 1,473,868.71
ABC NJ INC.
DBA BOSCH KIA ISUZU OF CORONA
2683 WARDLOW RD
CORONA,
CA 92882-2871
10/20/2008 $ 1,912,857.87
ABDEL MUNIEM MOHAMED JAWAD 725 MCHENRY AVE
MODESTO,
CA 95350-5400
4/14/2011 $ 2,449,035.03
ABDI PETROLEUM INC. 16251 N D ST
VICTORVILLE,
CA 92394-1461
11/4/2003 $ 627,894.18
ADAIR BUSINESS SYSTEMS, INC
DBA ADAIR OFFICE FURNITURE
3400 PECK RD
EL MONTE,
CA 91731-3222
9/12/2011 $ 495,835.40
ADELAIDA CERVANTES
DBA RANCHO GRANDE AUTO CENTER
502 N ABBY ST STE B
FRESNO,
CA 93701-1925
4/9/2010 $ 449,627.70
ADVANCED AVIATION LLC 42 PASEO DE CASTANA
RANCHO PALOS VERDES,
CA 90275-6385
8/1/2007 $ 528,026.68
AFTERSHOCK POWER BOATS, INC. 5887 FREMONT ST
RIVERSIDE,
CA 92504-1110
10/17/2007 $ 1,616,776.35
AGFA II ACQUISITION CORP
DBA PITMAN
100 CHALLENGER RD
RIDGEFIELD PARK,
NJ 07660-2105
9/4/2013 $ 465,227.51
AIMAN & CELENA ENTERPRISES INC
DBA PRE OWNED AUTO SALES
8601 SEPULVEDA BLVD
NORTH HILLS,
CA 91343-5826
5/14/2009 $ 1,377,755.15
ALEJANDRO URIBE GARDIEL 1033 SAN FERNANDO RD
SAN FERNANDO,
CA 91340-3312
12/29/2011 $ 805,384.66
ALI MOHAMMED MOURAD 1060 S DITMAN AVE
LOS ANGELES,
CA 90023-2405
6/16/2009 $ 844,307.49
ALI SHAHRYARINEJAD 8440 SEPULVEDA BLVD
NORTH HILLS,
CA 91343-6515
8/17/2007 $ 1,057,087.71
ALICIA STEPHENSON 13650 VANOWEN ST
VAN NUYS,
CA 91405-4265
7/6/2010 $ 2,341,268.90
ALIZA ALKOBY 13213 SHERMAN WAY
NORTH HOLLYWOOD,
CA 91605-0000
11/10/2010 $ 1,039,323.28
ALL ABOUT
DBA ALL BRAND WINDOWS & FASHIONS
4000 PIMLICO DR STE 114-103
PLEASANTON,
CA 94588-3474
5/19/2010 $ 762,077.02
ALLEN L. SMITH 4360 BETWAY PLACE #280
ARLINGTON,
TX 76018-0000
1/17/2006 $ 830,797.30
AMC PETROLIUM, INC.
DBA AMC PETROLIUM, INC.
10800 S PRAIRIE AVE
INGLEWOOD,
CA 90303-2116
4/20/2010 $ 474,935.59
AMERICAN CARS AND TRUCKS ENTERPRISES INC
DBA RENT-4-LESS
15132 BEACH BLVD
MIDWAY CITY,
CA 92655-1417
6/5/2007 $ 860,007.51
AMERICAN COMMUNICATIONS CORP. 9725 SCRANTON RD
SAN DIEGO,
CA 92121-3731
5/6/2010 $ 905,372.18
AMERICAN INDUSTRIAL SUP INC.
DBA AMERICAN INDUSTRIAL SUPPLY INC.
9817 VARIEL AVE
CHATSWORTH,
CA 91311-4317
11/9/2011 $ 854,744.34
AMERIWEST, INC 340 S BURKE ST
VISALIA,
CA 93292-6509
4/14/2010 $ 467,099.42
AMRIT SINGH
DBA G-1 AUTO CENTER
1091 W SAN CARLOS ST
SAN JOSE,
CA 95126-3439
8/3/1998 $ 589,968.93
AMS NEVE INC 4220 LANKERSHIM BLVD FL 2
NORTH HOLLYWOOD,
CA 91602-2855
1/14/2005 $ 1,257,967.19
ANA BERTHA SEGLIN 109 S STATE ST STE B
SAN JACINTO,
CA 92583-3201
9/13/2013 $ 528,546.64
ANDRE MARIO LARTIGAU
DBA VALUE AUTO SALES
1921 N BROADWAY
SANTA MARIA,
CA 93454-1101
5/12/2003 $ 3,276,078.23
ANGEL VAZQUEZ
DBA JJV. SAND & GRAVEL
6250 MORTON AVE
RIVERSIDE,
CA 92509-6021
11/21/2013 $ 716,103.73
ANNA MARIE LENNON 9670 RESEARCH DR
IRVINE,
CA 92618-4666
6/26/2013 $ 956,364.83
ANSYSTEN INC
DBA COMMANDER BOATS
20702 MARKHAM ST
PERRIS,
CA 92570-7959
11/6/2007 $ 1,483,645.65
APRIL CAULK 2732 MIDWAY DR
SAN DIEGO,
CA 92110-3203
11/6/2012 $ 622,108.47
APTIX CORPORATION 1249 INNSBRUCK DR
SUNNYVALE,
CA 94089-1317
11/20/2006 $ 1,708,361.07
ARA LOUSINIAN 5056 AMBROSE AVE
LOS ANGELES,
CA 90027-1759
1/30/2002 $ 1,115,859.09
ASAD RAZZAQ 625 AUTO CENTER DR
CLAREMONT,
CA 91711-5470
2/5/2008 $ 1,059,260.69
ASLANYAN AND KOCOGLU INC
DBA LEATHERMODE
675 S GLENWOOD PL STE A
BURBANK,
CA 91506-2819
11/4/2003 $ 783,103.14
ASSET LIQUIDATION GROUP INC.
DBA NATIONWIDE AUCTION SYSTEMS
27081 ALISO CREEK RD STE 200
ALISO VIEJO,
CA 92656-5365
2/19/2009 $ 1,897,801.26
AUBURN ASSOCIATES NO. 2 INC
DBA AUBURN NISSAN
536 GRASS VALLEY HWY
AUBURN,
CA 95603-3807
4/11/2008 $ 1,313,136.04
AUTO AMERICA, INC.
DBA AUTO AMERICA
5710 FLORIN RD
SACRAMENTO,
CA 95823-2360
10/6/2008 $ 478,162.51
AUTO FIRST FINANCIAL CORP
DBA SILICON VALLEY HUMMER
3939 STEVENS CREEK BLVD
SANTA CLARA,
CA 95051-7156
10/19/2011 $ 3,059,937.64
AVETIK MKRTCHYAM
DBA STEVEN SERVICE
8551 LONG BEACH BLVD
SOUTH GATE,
CA 90280-2045
10/17/1996 $ 752,946.71
B & B PETROLEUM, INC.
DBA EXXON MOBILE
2820 E ALONDRA BLVD
COMPTON,
CA 90221-4231
4/15/2010 $ 444,557.34
B C OIL VENTURES LLC 130 CHAPARRAL CT # 250
ANAHEIM HILLS,
CA 92808-0000
6/30/2008 $ 850,133.29
B L JENNINGS INC 3680 RESEARCH WAY
CARSON CITY,
NV 89706-7953
5/13/2011 $ 735,474.56
BANK REPO AUTO INC 8440 SEPULVEDA BLVD # B
NORTH HILLS,
CA 91343-6515
6/7/2007 $ 1,084,296.11
BARRANCA INVESTMENTS, INC.
DBA ARCO GAS-MINIMART
504 N BARRANCA AVE
COVINA,
CA 91723-1227
5/18/2009 $ 1,084,760.89
BASIS INC.
DBA BASIS INC.
5758 HOLLIS ST
EMERYVILLE,
CA 94608-2514
11/25/2003 $ 580,490.26
BASMAR, LLC
DBA MIAMI GRILLE
13670 POWAY RD STE 110
POWAY,
CA 92064-7710
8/20/2008 $ 512,799.63
BAY BRIDGE NISSAN, INC.
DBA BAYBRIDGE AUTO GROUP
2820 BROADWAY
OAKLAND,
CA 94611-5709
11/20/2009 $ 557,042.29
BEVERLY HILLS AUTO COLLECTION 207 S ROBERTSON BLVD
BEVERLY HILLS,
CA 90211-2810
12/21/2001 $ 667,403.26
BICKERTON INDUSTRIES INC.
DBA AGGRESSIVE ERECTORS/BICKERTON IRONWORKS
22118 S VERMONT AVE
TORRANCE,
CA 90502-2131
10/4/2013 $ 742,658.00
BIRDSEYE & PAYNE INC.
DBA ONE SOLUTION
5207 MADISON AVE STE H
SACRAMENTO,
CA 95841-3051
5/18/2012 $ 441,546.30
BISHARA LLC
DBA CARS BLB
510 N HARBOR BLVD
SANTA ANA,
CA 92703-2737
5/13/2013 $ 932,243.09
BLOCK 5,INC
DBA ZAKI AM/PM
22375 SHERMAN WAY
CANOGA PARK,
CA 91303-1050
2/4/2010 $ 594,482.32
BLUE CHALK CAFE 6340 INTERNATIONAL PKWY STE 300
PLANO,
TX 75093-8232
5/4/2011 $ 1,136,957.01
BLUE OVAL
DBA RENT 4 LESS
174 W LINCOLN AVE STE 652
ANAHEIM,
CA 92805-2901
8/16/2011 $ 1,339,702.35
BOB SILVA FORD 321 PROSPERITY BLVD
CHOWCHILLA,
CA 93610-8498
3/8/2010 $ 693,987.41
BONG SOO KIM 1124 E DEL AMO BLVD
CARSON,
CA 90746-3180
3/17/2011 $ 479,427.28
BORIS KHODZHOYAN
DBA HOUSE OF LIQUOR
1008 E COLORADO ST
GLENDALE,
CA 91205-1226
5/9/2013 $ 504,946.81
BOSCH AUTO CENTER INC 8960 SIERRA AVE
FONTANA,
CA 92335-4705
10/3/2008 $ 1,076,770.52
BOUTROS SIDHOM AWAD 15580 VALLEY BLVD
CITY OF INDUSTR,
CA 91746-3330
8/24/2010 $ 723,634.97
BRACKETT ENTERPRISES INC.
DBA LANDMARK DOCUMENT SERVICES
120 N SANTA FE AVE
LOS ANGELES,
CA 90012-4021
2/18/2004 $ 468,134.84
BRIGHT FUTURE TECHNOLOGIES, LLC 4961 WINDPLAY DR STE 100
EL DORADO HILLS,
CA 95762-9621
8/29/2012 $ 622,023.96
BRUCE PATRICK MCNALL
DBA SUMMA STABLE
10100 SANTA MONICA BLVD FL 6
LOS ANGELES,
CA 90067-4003
5/25/1994 $ 7,942,333.97
BRUSA/LYNCH ENTERPRISES,INC.
DBA CHRYSLER PLYMOUTH DODGE LINC MERC
4101 WILD CHAPARRAL DR
SHINGLE SPRINGS,
CA 95682-8739
2/19/2009 $ 768,609.61
Partnership consisting of
BRUSH CREEK MEDIA, INC, BEAR DOG J. HOFFMAN, JACK G. BOUJAKLIAN
DBA LE SALON
1118 POLK ST
SAN FRANCISCO,
CA 94109-5513
11/15/2002 $ 537,148.39
BRYAN KEITH WHITE 148 PEABODY RD
VACAVILLE,
CA 95687-4729
2/4/2011 $ 1,887,248.63
BURRELL ENTERPRISES, INC.
DBA BURRELLS BEDROOM GALLERY
3970 E MAIN ST
VENTURA,
CA 93003-5224
10/29/2007 $ 812,684.76
CALIBER 1 BOATS,INC. 1129 N KRAEMER BLVD
ANAHEIM,
CA 92806-1917
11/21/1995 $ 958,285.96
CALIFORNIA AUTO EXPRESS, INC. 1918 LINCOLN BLVD
SANTA MONICA,
CA 90405-1315
11/20/2006 $ 476,421.83
CALS AUTO ENTERPRISES,INC.
DBA CALS AUTO SALES
5560 KEARNY MESA RD
SAN DIEGO,
CA 92111-1304
4/7/2006 $ 699,374.03
CANYON MOTORS, LTD. 8571 HIGUERA ST
CULVER CITY,
CA 90232-2539
12/24/2007 $ 675,623.43
CAPITAL INVESTMENTS (USA), INC.
DBA ALLIANCE THOUSAND OAKS (USA)
3050 E THOUSAND OAKS BLVD
THOUSAND OAKS,
CA 91362-3401
6/6/2008 $ 737,153.68
CARGO VANS ONLY.NET INC. 7347 RESEDA BLVD
RESEDA,
CA 91335-3048
6/8/2007 $ 1,036,561.03
CARL RICHARD GREWE 27071 CABOT RD
LAGUNA HILLS,
CA 92653-7024
1/28/2009 $ 1,309,881.27
CARLOS OBRIENS INC 16771 VALLEY BLVD
FONTANA,
CA 92335-9216
9/19/2000 $ 614,387.43
CARSON AUTO SALES INC. 451 E CARSON PLAZA DR STE 204
CARSON,
CA 90746-3215
6/13/2008 $ 522,825.97
CARY EARLE 4326 CRENSHAW BLVD
LOS ANGELES,
CA 90008-4902
9/11/2009 $ 471,439.88
CASSANDRA,LLC
DBA CENTRAL PARK RESTAURANT
344 THOMAS L BERKLEY WAY STE 335
OAKLAND,
CA 94612-3544
10/18/2005 $ 819,005.12
CATHERINE ELAINE SOUZA
DBA SOUZA TIRE
21 LYON AVE
SANGER,
CA 93657-2017
2/15/2012 $ 577,891.46
CC LIQUIDATING COMPANY 4680 W CAPITOL AVE
WEST SACRAMENTO,
CA 95691-2124
11/5/2013 $ 770,757.86
CELERITY, INC.
DBA CELERITY SERVICES, INC.
2645 ZANKER RD STE 101
SAN JOSE,
CA 95134-2136
10/14/2013 $ 807,570.89
CENTRAL VALLEY FOOD SERVICES INC.
DBA JACK-IN-THE-BOX
3025 E SHAW AVE
FRESNO,
CA 93710-8206
1/24/2008 $ 3,003,600.90
CERTIFIED ASSETS MANAGEMENT, INC. 100 TODDS LN
WILMINGTON,
DE 19802-3212
3/21/2013 $ 958,980.75
CHARLES R HUME 6660 VIA DEL ORO
SAN JOSE,
CA 95119-1392
1/13/2005 $ 496,008.93
CHELINI AND UERLING,INC
DBA THE CAR STORE
7970 CLAIREMONT MESA BLVD
SAN DIEGO,
CA 92111-1617
10/20/2006 $ 663,257.62
CHINA STAR BUFFET 15028 ROSECRANS AVE
LA MIRADA,
CA 90638-4732
10/14/2008 $ 519,303.22
CHOO CHEON CHANG 10123 N WOLFE RD STE 2001
CUPERTINO,
CA 95014-2535
1/11/2011 $ 660,413.21
CHUL SOON KANG 14207 MONTE VISTA AVE
CHINO,
CA 91710-5724
9/15/2009 $ 1,068,220.86
CIGARETTES CHEAPER!
DBA CIGARETTES CHEAPER
605 INDUSTRIAL WAY
BENICIA,
CA 94510-1163
9/25/2009 $ 817,268.65
CIRO EDMUNDO LINCK
DBA J.M.AUTO SALES
6336 S BROADWAY
LOS ANGELES,
CA 90003-1432
5/18/2004 $ 1,039,185.38
CL FINANCIAL CORPORATION
DBA COASTAL COACHWORKS
18315 MOUNT BALDY CIR STE 100
FOUNTAIN VALLEY,
CA 92708-6115
2/15/2008 $ 949,903.20
CLASSIC LIMOUSINE INC. 18315 MOUNT BALDY CIR
FOUNTAIN VALLEY,
CA 92708-6115
11/6/2003 $ 1,627,670.26
COMPASSIONATE PATIENTS COOP OF CALIFORNIA
DBA CPCC
21222 MISSION BLVD
HAYWARD,
CA 94541-2012
2/13/2008 $ 1,017,271.56
CORNERSTONE INVESTMENT SERVICE, INC.
DBA UNIFIED PETROLEUM
13650 VANOWEN ST
VAN NUYS,
CA 91405-4265
8/18/2008 $ 466,628.78
CORNERSTONE INVESTMENT SERVICES, INC. 6761 VINELAND AVE
NORTH HOLLYWOOD,
CA 91606-2030
8/11/2008 $ 1,141,962.46
COTY REFAELY 7347 RESEDA BLVD
RESEDA,
CA 91335-3048
2/4/2010 $ 976,890.67
COURIER & CHIVES, INC.
DBA COURIER & CHIVES
3900 W BURBANK BLVD
BURBANK,
CA 91505-2117
3/7/2005 $ 702,532.41
CRAIG ALLEN 78800 NOLAN CIR
LA QUINTA,
CA 92253-6822
4/25/2012 $ 1,021,489.04
CRAIG SANDERS 603 SAN FERNANDO RD
SAN FERNANDO,
CA 91340-3404
10/3/2013 $ 566,997.53
CRANE, BORKENHAGEN, ENTERPRISES, INC.
DBA BLAKES
17 N SAN PEDRO ST
SAN JOSE,
CA 95110-2414
9/24/2013 $ 459,058.45
CRENSHAW MOTORS, INC 5311 CRENSHAW BLVD
LOS ANGELES,
CA 90043-1809
2/29/2008 $ 706,954.40
CURTS AUTO REPAIR INC.
DBA OAKHURST SHELL OIL CO.
40843 HIGHWAY 41
OAKHURST,
CA 93644-9641
8/23/2001 $ 971,438.84
CUSTOM MOTOR SPORTS USA, INC.
DBA CUSTOM MOTORSPORTS
12150 SEVERN WAY
RIVERSIDE,
CA 92503-4808
7/11/2008 $ 1,256,702.90
D&H SERVICE STATION CORPORATION 14511 BROOKHURST ST
WESTMINSTER,
CA 92683-5749
7/23/2009 $ 704,746.44
DANIEL J. GOODMAN, JR.
DBA GALAXIE BOAT CENTER
28510 SAND CANYON RD
CANYON COUNTRY,
CA 91387-2150
12/18/2003 $ 1,003,173.46
DANNA YACHT CENTER INC 11 EMBARCADERO W STE 100
OAKLAND,
CA 94607-4543
12/23/2011 $ 439,385.51
DARIO JOSE GUEVARA
DBA GENERAL AUTO SALES
1901 W JEFFERSON BLVD # D
LOS ANGELES,
CA 90018-3413
2/21/2012 $ 991,978.96
DASTIGIR G OMAR
DBA METRO USED CARS
18356 VALLEY BLVD
BLOOMINGTON,
CA 92316-1738
12/30/2009 $ 610,989.86
DAVID M LEVEY
DBA TACO BELL
3503 MT DIABLO BLVD
LAFAYETTE,
CA 94549-3813
6/19/2007 $ 1,079,825.13
DEALER DIRECT AUTOMOTIVE SALES & LEASING INC
DBA DEALER DIRECT AUTOMOTIVE SALES & LEASING
801 ABBOTT PL
SALINAS,
CA 93901-4375
10/11/2007 $ 1,809,223.68
DEALS ON WHEELS INC 14635 KESWICK ST
VAN NUYS,
CA 91405-1204
5/16/2007 $ 1,296,111.68
DELUXE CATERING INC. 11126 CHANDLER BLVD
NORTH HOLLYWOOD,
CA 91601-3228
9/6/2005 $ 540,180.13
DENNERT GARAGE DOOR COMPANY, INC. 4212 E LOS ANGELES AVE
SIMI VALLEY,
CA 93063-3308
2/14/2007 $ 1,732,041.73
DINIZAD BADER AKLIK
DBA CAR SHOW
1322 W HOLT BLVD
ONTARIO,
CA 91762-3640
6/30/2009 $ 879,611.94
DIRTY PICTURES, INC.
DBA DPI
2634 N BEVERLY GLEN BLVD
LOS ANGELES,
CA 90077-2528
12/17/2010 $ 1,041,961.20
DONCO ENTERPRISES, INC 14673 CIVIC DR
VICTORVILLE,
CA 92394-0844
5/4/2010 $ 738,883.51
DOUGLASS ENTERPRISES, INC. 2076 ZANKER RD
SAN JOSE,
CA 95131-2106
9/23/2011 $ 1,020,049.12
DOWNEY LINCOLN-MERCURY SALES, INC.
DBA DOWNEY LINCOLN MERCURY
9515 LAKEWOOD BLVD
DOWNEY,
CA 90240-3306
2/20/2009 $ 519,628.58
DRAGON AUTO, INC 10721 WESTMINSTER AVE
GARDEN GROVE,
CA 92843-4913
6/6/2011 $ 1,053,898.87
DSRVS, INCORPORATED
DBA RV SUPERCENTER
27941 JEFFERSON AVE
TEMECULA,
CA 92590-6613
8/25/2009 $ 884,983.92
DUKE FOODS INC
DBA VINCENTEOS MEXICAN FOOD
31940 TEMECULA PKWY # C-4
TEMECULA,
CA 92592-9498
5/27/2010 $ 677,181.81
DULCE M SANDOVAL MANZO
DBA CANDYS AUTO SALES
4805 S FIGUEROA ST
LOS ANGELES,
CA 90037-3341
5/19/2010 $ 891,978.41
DYNALINK TELECOM, INC. 1624 FRANKLIN ST STE 702
OAKLAND,
CA 94612-2823
6/5/2008 $ 517,440.28
E.Q.APPAREL CORP.
DBA UPHILL SPORTS
VILLAGE CENTER WEST/MAIN STREET
MAMMOTH LAKES,
CA 93546-0000
11/26/1997 $ 578,969.69
EAGLE AUTO SALE, INC. 11932 CAMPO RD STE A
SPRING VALLEY,
CA 91978-2202
9/10/2012 $ 786,684.45
ECHO MARKETING LLC 4735 BELPAR ST NW
CANTON,
OH 44718-3648
7/21/2006 $ 604,904.28
ECI MOBILE INC. 227 EL CAMINO REAL
MILLBRAE,
CA 94030-2607
9/23/2013 $ 659,757.57
ECN, LLC 1333 W MERCED AVE
WEST COVINA,
CA 91790-3904
2/22/2008 $ 456,100.66
ECO BUILDING SYSTEMS, INC.
DBA ECOCRETE, INC.
520 MARINA PKWY
CHULA VISTA,
CA 91910-4054
9/4/2003 $ 2,004,776.74
ED EMADI INC
DBA SOUTH BAY AUTO
1574 W SAN CARLOS ST
SAN JOSE,
CA 95126-3238
3/21/2008 $ 2,275,132.91
EDNA ROSALIE MENDOZA
DBA FRANKS SMOKE SHOP & GIFTS
1752 S GRAND AVE
GLENDORA,
CA 91740-5438
8/20/2012 $ 452,066.02
Partnership consisting of
EDNA SANTOS ALVAREZ, JOSE BENITO ALVAREZ
DBA CHEVRON
4300 WATT AVE
SACRAMENTO,
CA 95821-7012
9/18/2008 $ 617,050.94
EDUARDO RECINOS SARCENO
DBA EUROPEAN AUTO ENTERPRISE
9321 SUNLAND BLVD # B
SUN VALLEY,
CA 91352-2057
9/18/2008 $ 5,588,118.31
EDUCATION ENRICHMENT RESOURCES INC
DBA BEST COMPUTER SUPPLIES
895 E PATRIOT BLVD STE 110
RENO,
NV 89511-1245
10/11/2010 $ 581,986.47
EDWARD J KING
DBA NEW GENERATIONS GALLERY SHOWCASE
1760 INDUSTRIAL WAY STE 2
NAPA,
CA 94558-3305
3/5/2010 $ 512,486.31
EKLAS FARHAN ODETALLAH AL HADDADIN 8601 SEPULVEDA BLVD
NORTH HILLS,
CA 91343-5826
6/9/2011 $ 1,373,266.58
EL PARAISO FURNITURE II 1033 SAN FERNANDO RD
SAN FERNANDO,
CA 91340-3312
5/19/2008 $ 807,584.66
ELIEZER SHAUL
DBA STERLING HEIGHTS INTERNATIONAL
888 BRANNAN ST STE 1000
SAN FRANCISCO,
CA 94103-5619
5/15/2001 $ 543,474.90
ERIC A CICHOCKI 2100 HAMNER AVE
NORCO,
CA 92860-2605
11/7/2013 $ 495,416.85
Partnership consisting of
ERNEST G. OMANA, ANA R. OMANA
DBA TACOS OMANA
10300 RUSH ST
SOUTH EL MONTE,
CA 91733-3342
2/3/2010 $ 581,473.21
ESPECTRO CORPORATION
DBA ALL BRAND WINDOWS
1933 DAVIS ST
SAN LEANDRO,
CA 94577-1260
7/9/2008 $ 929,072.55
EUROPEAN TOUCH INVESTMENTS INC.
DBA EUROPEAN TOUCH
6085 VENICE BLVD
LOS ANGELES,
CA 90034-2237
5/29/2009 $ 673,174.45
EVENT MASTERS INTERNATIONAL INC 9670 RESEARCH DR
IRVINE,
CA 92618-4666
6/25/2009 $ 957,474.83
FALEX SAMERGON
DBA FIESTA AUTO
3047 S ROBERTSON BLVD
LOS ANGELES,
CA 90034-3117
5/6/2003 $ 1,246,408.39
FARIBORZ TAVASSOL KASHANI 2440 FIRESTONE BLVD
SOUTH GATE,
CA 90280-2610
1/22/2004 $ 5,110,186.43
FERNANDO TORRES
DBA MI COCINA
3205 KENDALL DR STE 9
SAN BERNARDINO,
CA 92407-5167
6/21/2013 $ 554,806.70
FFPE,LLC
DBA PAT & OSCARS
1959 PALOMAR OAKS WAY STE 300
CARLSBAD,
CA 92011-1310
4/5/2011 $ 1,048,091.93
FIFTH AVENUE ENTERPRISES INCORPORATED
DBA SILVER GAS
1603 BROADWAY ST
REDWOOD CITY,
CA 94063-2401
6/17/2010 $ 443,265.84
FIVE STAR SUPPLY INC 984 COBALT DR
TRACY,
CA 95377-8649
5/18/2005 $ 748,175.85
FJMM, INC.
DBA SIERRA CARS N MORE
5600 1/2 VINELAND AVE
NORTH HOLLYWOOD,
CA 91601-2028
3/10/2010 $ 624,299.86
FLAMINGO CAR GROUP INC. 9799 MIRAMAR RD
SAN DIEGO,
CA 92126-4528
8/1/2008 $ 2,300,050.85
FLAMINGO MOTORS INC 9485 BLACK MOUNTAIN RD
SAN DIEGO,
CA 92126-4504
6/14/2007 $ 2,363,806.06
FOOD QWEST INC. 21919 STATE HIGHWAY 299 E
BELLA VISTA,
CA 96008-9768
10/30/2009 $ 515,052.11
FOOD SERVICE MANAGEMENT INC.
DBA JACK IN THE BOX
1923 DOUGLAS BLVD
ROSEVILLE,
CA 95661-3834
1/18/2008 $ 1,224,269.81
FORMAN ENTERPRISES
DBA AMERICAN OUTPOST #940
178 THORN HILL RD
WARRENDALE,
PA 15086-7528
2/17/2006 $ 437,148.09
FREEPHONE WIRELESS TELECOMMUNICATION SERVICES INC 55 BAMBOO
IRVINE,
CA 92620-3336
11/8/2011 $ 590,498.22
FRESNO AUTO SOURCE, INC.
DBA AUTO SOURCE
2627 N BLACKSTONE AVE # 105
FRESNO,
CA 93703-1703
7/3/2013 $ 817,413.57
FRESNOS AUTO MAXX, INC.
DBA AUTO MAXX
4771 W SHAW AVE
FRESNO,
CA 93722-6209
3/16/2009 $ 1,497,473.44
FRONTLINE IMPORTS, INC. 2400 FIRESTONE BLVD
SOUTH GATE,
CA 90280-2649
6/4/2003 $ 5,053,060.45
FROYLAN G. HUANOSTA 23228 MAGIC MOUNTAIN PKWY
VALENCIA,
CA 91355-2101
11/19/2013 $ 440,391.02
FURNISHINGS 4 LESS,INC 1960 KELLOGG AVE STE D
CARLSBAD,
CA 92008-6581
2/26/2010 $ 1,271,949.26
GA NA BANG U.S.A., INC.
DBA COMFORTER TOWN
1124 E DEL AMO BLVD
CARSON,
CA 90746-3180
10/6/2009 $ 478,502.28
GBD GRAPHICS INC.
DBA GOLD GRAPHICS
10051 BRADLEY AVE
PACOIMA,
CA 91331-2202
6/19/2009 $ 1,558,767.72
GEMINI ASSOCIATES INC. 6 MORGAN STE 126
IRVINE,
CA 92618-1922
3/8/2007 $ 637,102.92
GHALEB S. ALMASAD
DBA HOLE IN ONE DONUT/FOODMART
15188 MAIN ST
HESPERIA,
CA 92345-3303
8/3/2006 $ 1,405,316.39
GIII FREEDOM LLC 17995 MAYERLING ST
GRANADA HILLS,
CA 91344-2126
4/15/2008 $ 807,709.08
GLASSTONE, INC.
DBA GLASSTONE
74780 42ND AVE
PALM DESERT,
CA 92260-1906
8/25/2005 $ 2,191,143.04
GLOBAL ENERGY, INC
DBA PETROMAX
1040 E HOLT AVE
POMONA,
CA 91767-5721
7/19/2007 $ 672,345.55
GO SKATE SURF & SPORTS, INC.
DBA GO SKATE
2436 ALMADEN RD
SAN JOSE,
CA 95125-2108
11/6/2007 $ 534,448.23
GOLDEN BIRD INC. 4201 WILSHIRE BLVD STE 621
LOS ANGELES,
CA 90010-3607
5/9/1997 $ 577,573.41
GONLUCO,INC. 5328 WILSHIRE BLVD
LOS ANGELES,
CA 90036-4207
1/27/2009 $ 702,552.91
GOURMET FAIRE INC. 6102 W SUNSET BLVD
LOS ANGELES,
CA 90028-6424
10/24/1997 $ 474,716.73
Partnership consisting of
GREGORY D.GONZALES, ROGER PAUL TOSCHI
DBA VERNONS CHEVRON SERVICE
1221 W YOSEMITE AVE
MADERA,
CA 93637-4559
10/16/2008 $ 635,845.71
GREINER POWAY,INC
DBA GREINER BUICK PONTIAC GMC POWAY
13811 POWAY RD
POWAY,
CA 92064-4855
2/10/2011 $ 789,732.74
Partnership consisting of
GRIGORIY P KALINCHUK, PETER GREGOR KALINCHUK
DBA G.P.K. DISMANTLER
2112 W CAPITOL AVE
WEST SACRAMENTO,
CA 95691-2423
11/21/2013 $ 557,603.24
GROTTO CUSTOM WINE CELLARS & CABINETS, LLC 23811 ALISO CREEK RD STE 105
LAGUNA NIGUEL,
CA 92677-3906
1/12/2011 $ 458,068.26
GUI AUTO SALES, INC. 4735 FIRESTONE BLVD
SOUTH GATE,
CA 90280-3403
2/23/2006 $ 487,174.72
GUILLERMO CUERVO RAMIREZ
DBA GUI AUTO SALES
1227 S ATLANTIC BLVD
LOS ANGELES,
CA 90022-5011
3/5/2003 $ 768,014.94
Partnership consisting of
GURNAM SINGH, MOHINDER K SINGH
DBA PIXLEY GAS STATION
444 EAST COURT
PIXLEY,
CA 91351-0000
7/11/1994 $ 524,162.82
GUSTAVO DE LA ROSA
DBA WOODYS AUTO BODY & PAINT
13124 LAKEWOOD BLVD
BELLFLOWER,
CA 90706-2021
5/29/2013 $ 671,622.73
H. YOUNG ENTERPRISES, INC.
DBA H. YOUNG ENTERPRISES
21 PIER S NORTH AIRPORT CIRCLE
SOUTH SAN FRANCISCO,
CA 94080-0000
8/24/2009 $ 845,047.87
HADIDY CORPORATION 11601 WHITTIER BLVD
WHITTIER,
CA 90601-3937
4/25/2008 $ 453,705.74
HALLMARK CABINET CORPORATION
DBA NT CARPETS
10702 WESTMINSTER AVE
GARDEN GROVE,
CA 92843-4928
2/19/2009 $ 469,799.54
HARMS AND NAPIER INC.
DBA SAN MARCOS GAS
1290 W MISSION RD
SAN MARCOS,
CA 92069-1416
7/8/2009 $ 742,244.61
HARRY T.WILLIAMS LUMBER CO.INC.
DBA BLUE OX LUMBER CO.
1752 BORDER AVE
TORRANCE,
CA 90501-3601
2/11/2010 $ 1,084,827.12
HASSAN MOHAMAD MOURAD 1040 E HOLT AVE
POMONA,
CA 91767-5721
7/9/2008 $ 672,545.50
HAZAEL JOSUE SOSA
DBA MICHOACAN MOTORS
11071 SAN FERNANDO RD
PACOIMA,
CA 91331-2643
1/11/2012 $ 840,109.72
HEBCO, INC.
DBA PETERS SPIRIT
15580 VALLEY BLVD
CITY OF INDUSTR,
CA 91746-3330
11/15/2007 $ 727,839.03
HIGH TECHNOLOGY PACKAGING, INC. 860 81ST AVE
OAKLAND,
CA 94621-2510
5/13/2009 $ 682,878.32
HOI TAK WONG 8064A GARVEY AVE
ROSEMEAD,
CA 91770-2421
10/19/2012 $ 765,840.03
HOLIDAY RV SUPERSTORES WEST, INC.
DBA RECREATION USA
2701 AUTO MALL DR
BAKERSFIELD,
CA 93313-3735
10/19/2010 $ 503,817.07
HOLLYTRON INC. 6741 WESTMINSTER BLVD
WESTMINSTER,
CA 92683-8060
1/14/2004 $ 1,332,352.36
HOVLEY CENTER TIRE INC. 74894 42ND AVE
PALM DESERT,
CA 92260-0003
7/7/2010 $ 1,021,364.45
HOWARD MOTORSPORTS GROUP INC
DBA APEX HOND YMH SZKI OF ABRN
536 GRASS VALLEY HWY
AUBURN,
CA 95603-3807
3/29/2006 $ 466,810.63
HUBBARD IRON DOORS, INC. 7407 TELEGRAPH RD
MONTEBELLO,
CA 90640-6515
9/24/2009 $ 639,881.99
Partnership consisting of
IBRAHIM A ALARRABIYYAT, BASSAM AHMED QURAN
DBA LOW COST SMOKE SHOP
4050 PHELAN RD STE 3
PHELAN,
CA 92371-4454
4/6/2010 $ 1,041,194.30
IMAGEMAX, INC 840 RIVERSIDE PKWY STE 60
WEST SACRAMENTO,
CA 95605-1506
4/17/2006 $ 493,225.73
INDUSTRIAL ELECTRIC MFG.INC. 982 WASHINGTON BLVD
FREMONT,
CA 94539-5222
3/9/2004 $ 1,244,585.20
INLAND AUTO CENTERS, INCORPORATED
DBA INLAND AUTO CENTER INC
1029 ORANGE ST
REDLANDS,
CA 92374-3216
12/11/2007 $ 464,616.65
INLAND EMPIRE AUTO CENTER, INC. 9135 SIERRA AVE
FONTANA,
CA 92335-4708
5/6/2009 $ 822,880.07
INTER-STEEL STRUCTURES INC 6520 S 190TH ST SUITE 200
KENT,
WA 98032-0000
1/7/2010 $ 435,581.86
INVESTMENT ON FINANCIAL CAPITAL INC 700 S FLOWER ST # 201
BURBANK,
CA 91502-2013
7/28/2011 $ 1,860,535.52
IRAN HOODNEH 9799 MIRAMAR RD
SAN DIEGO,
CA 92126-4528
1/5/2010 $ 2,298,940.85
IRMA DAGAM 504 N BARRANCA AVE
COVINA,
CA 91723-1227
5/20/2013 $ 942,595.00
IS PIT STOP, INC. 470 E PALMDALE BLVD
PALMDALE,
CA 93550-4519
12/2/2005 $ 713,760.73
Partnership consisting of
ISRAEL RODRIQUEZ, MARIA RODRIQUEZ
DBA ALTA MAR
1060 E 12TH ST
OAKLAND,
CA 94606-3726
10/18/1995 $ 511,311.22
ITALGRES CALIFORNIA INC. 1531 S STATE COLLEGE BLVD
ANAHEIM,
CA 92806-5805
6/9/2009 $ 766,268.03
ITCHEY FOOT SANDWICH SHOPS INC. 803 W TEMPLE ST
LOS ANGELES,
CA 90012-2608
2/19/1993 $ 999,956.60
IVNINDER SINGH SIDHU 101 LINCOLN RD W
VALLEJO,
CA 94590-7800
5/17/2011 $ 562,873.79
J & C SAFAR ENTERPRISES, INC.
DBA VALERO GAS STATION
1401 W PACIFIC COAST HWY
WILMINGTON,
CA 90744-1802
11/16/2011 $ 609,941.60
J.H. BURRELL ENTERPRISES
DBA ASHLEY FURNITURE HOMESTORE
1318 S BROADWAY
SANTA MARIA,
CA 93454-6912
2/8/2008 $ 510,525.48
JACK DU BEAU CHAMP CHV BUICK INC.
DBA CHAMPION CHEVROLET BUICK
1200 N ST
FIREBAUGH,
CA 93622-2312
1/13/2005 $ 565,378.77
JAJOU FAMILY INC.
DBA QWIK KORNER
2015 E VALLEY PKWY
ESCONDIDO,
CA 92027-2709
4/29/2009 $ 461,090.99
Partnership consisting of
JAMES REXFORD HUDSON JR, ROBERTA LEE HUDSON
DBA HUDSON FLOORING SALES
2712 TEAGARDEN ST
SAN LEANDRO,
CA 94577-5715
3/5/2009 $ 641,173.23
JAVIER AUTO SALES, INC. 13934 VAN NUYS BLVD
ARLETA,
CA 91331-4542
6/7/2011 $ 439,269.03
JCS RVS, INC. 958 E AIRWAY BLVD
LIVERMORE,
CA 94551-1618
9/22/2009 $ 798,487.67
JEANINE GAYLE STENOIEN
DBA CHUYS
5840 E LOS ANGELES AVE
SIMI VALLEY,
CA 93063-4200
9/12/2008 $ 892,723.40
JEFFREY DAVID GALLAGHER
DBA GALLAGHERS AUTO SALES
1005 PASO ROBLES ST
PASO ROBLES,
CA 93446-2630
5/11/2010 $ 486,221.14
JEFFREY GOSSETT 665 N ROBERTSON BLVD
WEST HOLLYWOOD,
CA 90069-5016
9/14/2009 $ 774,810.31
JESUS M LEYVA
DBA CHIVAS CAR SALES
10875 SAN FERNANDO RD
PACOIMA,
CA 91331-2629
8/21/2008 $ 2,096,352.77
JESUS VELASCO MEDINA 1033 SAN FERNANDO RD
SAN FERNANDO,
CA 91340-3312
1/4/2012 $ 804,459.66
JMG RESTAURANT II LLC. 665 N ROBERTSON BLVD
WEST HOLLYWOOD,
CA 90069-5016
2/21/2008 $ 914,112.89
JOE SINGH SANDHU
DBA RED HILL LIQUOR
8939 FOOTHILL BLVD
RANCHO CUCAMONGA,
CA 91730-3401
3/19/2003 $ 586,825.13
JOHN DENNIS RILEY JR. 1121 CHESTNUT ST
BURBANK,
CA 91506-1624
12/4/2009 $ 452,249.44
JOHN DOVALIS GANTES 43406 CHRISTY ST
FREMONT,
CA 94538-3030
4/9/2012 $ 897,783.06
JOHN PORTER 982 WASHINGTON BLVD
FREMONT,
CA 94539-5222
6/14/2010 $ 1,177,385.53
JONATHAN FRANCIS KNECHT
DBA CONVERSION RESOURCES
1616 VICTORY BLVD STE 203
GLENDALE,
CA 91201-2959
8/19/2011 $ 500,384.93
JOSEPH SHAHABI 3001 EL CAMINO REAL
PALO ALTO,
CA 94306-2207
11/6/2007 $ 538,926.85
JOSEPH YOSSI EZRA 470 E PALMDALE BLVD
PALMDALE,
CA 93550-4519
10/11/2006 $ 485,934.74
JPS CORPORATION
DBA THE MAZDA SUPERSTORE
79-225 HWY.111
LA QUINTA,
CA 92253-0000
4/19/2007 $ 545,629.16
JULIE RENEE FORD
DBA MY-T-FINE FOODS
21919 STATE HIGHWAY 299 E
BELLA VISTA,
CA 96008-9768
9/12/2013 $ 830,897.04
KAM GARVEY, INC. 1386 E LAS TUNAS DR
SAN GABRIEL,
CA 91776-1706
5/5/2011 $ 531,611.86
KAMBIZ A.KAFAI
DBA NORTHGATE GAS
720 S MAIN ST
SEBASTOPOL,
CA 95472-4275
4/16/2009 $ 1,116,636.56
KAMRAN BAGHERDAI
DBA FIESTA MOTORS
220 W HOLT BLVD
ONTARIO,
CA 91762-3824
7/15/2013 $ 4,843,196.11
KARAPET SARAFIAN 1050 W ALONDRA BLVD
COMPTON,
CA 90220-3530
10/18/2004 $ 1,074,563.70
KARS & WHEELS PLUS, INC. 3431 CHERRY AVE
LONG BEACH,
CA 90807-4911
12/15/2011 $ 525,410.93
KATHERINE TANAKA OKOPNIK 23228 MAGIC MOUNTAIN PKWY
VALENCIA,
CA 91355-2101
5/29/2013 $ 439,466.02
KATIE H SHINN
DBA MAKI MAKI
71800 HIGHWAY 111 STE A101
RANCHO MIRAGE,
CA 92270-4493
10/11/2013 $ 2,132,506.01
KEN CRANES HOME ENTERTAINMENT, INC. 4900 W 147TH ST
HAWTHORNE,
CA 90250-6708
4/7/2010 $ 1,591,513.32
KEVIN K MUJADIDI 12860 SAN PABLO AVE
RICHMOND,
CA 94805-1305
1/16/2013 $ 2,016,354.59
KHADER JAMIL NAJJAR 111 E 14TH ST
SAN LEANDRO,
CA 94577-1661
2/7/2013 $ 530,853.09
KHALIL GHASAN MSALAM 1655 MCKEE RD
SAN JOSE,
CA 95116-1236
3/22/2012 $ 2,633,324.61
KIMOMEX MARKETS INC.
DBA MERCADOS SUVIANDA
1070 S WHITE RD
SAN JOSE,
CA 95127-3812
2/5/2009 $ 591,286.22
KINGS DRYWALL, INC
DBA KINGS DRYWALL SUPPLY
7044 E SAGINAW AVE
SELMA,
CA 93662-9517
2/3/2011 $ 2,682,336.12
KOBRA ASSOCIATES INC.
DBA JACK-IN-THE-BOX
3001 LAVA RIDGE CT STE 300
ROSEVILLE,
CA 95661-2838
9/4/2008 $ 2,705,010.23
KRV,INC
DBA WILD WEST TRAILER SALES
1414 6TH ST
NORCO,
CA 92860-1361
9/9/2005 $ 560,742.13
KST ENTERPRISES LLC
DBA MAKI MAKI, CALIFORNIA JAPANESE CUISINE
71 FORTUNE DR STE 954
IRVINE,
CA 92618-2929
12/7/2009 $ 1,433,623.72
KTC CONCEPTS, INC.
DBA CRAIGS JET SPORTS OF L.A.
14190 FIRESTONE BLVD
SANTA FE SPRING,
CA 90670-5810
8/11/2003 $ 477,195.14
L & A WHOLESALE CORPORATION
DBA JALISCO AUTO SALES
10839 SAN FERNANDO RD
PACOIMA,
CA 91331-2629
9/20/2010 $ 433,335.64
L.A. BEAUTY MARK,INC.
DBA L.A. BEAUTY MARK,INC.
22500 TOWN CIR STE 1206
MORENO VALLEY,
CA 92553-7532
8/31/2011 $ 767,256.75
LA CANADA ENTERPRISES, INC.
DBA LA CANADA UNOCAL
2384 FOOTHILL BLVD
LA CANADA FLINT,
CA 91011-1459
2/5/2010 $ 561,059.82
LA COSTA AUTO FINANCE, INC. 825 HOLLISTER ST STE 0
SAN DIEGO,
CA 92154-1308
12/30/2008 $ 602,475.88
LANDMARK RIVERSIDE TRUSS INC 1645 BROWN AVE
RIVERSIDE,
CA 92509-1859
1/13/2009 $ 529,909.12
LAROY S. DOSS 2575 RAILROAD AVE
PITTSBURG,
CA 94565-5223
8/5/2004 $ 1,194,245.59
LARRY M.STENSHOEL
DBA THE CADE CO.
1010 S 5TH ST
SAN JOSE,
CA 95112-3926
3/4/2010 $ 564,769.61
LAWRENCE GORDON SUNDERLIN 10753 SUTTER AVE
PACOIMA,
CA 91331-2553
10/5/2009 $ 550,349.24
LEER AUTOMOTIVE GROUP, INC.
DBA MANTECA DODGE
1755 E YOSEMITE AVE
MANTECA,
CA 95336-5053
4/24/2008 $ 1,002,879.73
LIBORIO C RODRIGUEZ
DBA G K MOTORS
22320 S. NORMANDIE AVE
LOS ANGELES,
CA 90502-0000
1/28/2010 $ 455,316.27
Partnership consisting of
LINDA R WADE, MARK WILLIAM WADE
DBA GRANDMAS KITCHEN
2241 N PARKWAY DR
FRESNO,
CA 93705-4717
10/6/1993 $ 1,115,473.63
LINOTEXT AMERICA, INC.
DBA LINOTEXT
6660 VIA DEL ORO
SAN JOSE,
CA 95119-1392
9/27/2006 $ 813,386.67
LIQUOR BARN INC 2627 BECHELLI LN
REDDING,
CA 96002-0926
8/9/2006 $ 717,144.83
LONG BEACH REBAR INC 2215 VIA CERRO
RIVERSIDE,
CA 92509-2412
5/20/2003 $ 704,041.98
LOS GATOS CHEVROLET, LLC 15600 LOS GATOS BLVD
LOS GATOS,
CA 95032-2510
6/11/2009 $ 460,418.62
LOTANER MOTORS INC 11792 BEACH BLVD
STANTON,
CA 90680-3629
2/22/2008 $ 433,023.88
LOUIS MOLINA
DBA LAMCO FOOD SERVICE DESIGN CO.
109 N MAPLE ST STE E
CORONA,
CA 92880-1798
8/19/2009 $ 527,613.48
LYNN ELLEN WELLS 2200 CAMINO RAMON
SAN RAMON,
CA 94583-1328
8/2/2012 $ 2,650,438.75
LYONS OF CALIFORNIA INC. 3000 J ST
SACRAMENTO,
CA 95816-4402
1/26/2010 $ 4,388,673.96
M & Y SAFAR BROTHERS, INC
DBA LOMITA MOBIL
22240 AVALON BLVD
CARSON,
CA 90745-3311
9/7/2010 $ 5,194,199.68
M FOR K, INC.
DBA ARCO
4700 SLAUSON AVE
MAYWOOD,
CA 90270-3017
11/30/2011 $ 997,585.45
M.T. AUTOMOTIVE GROUP, INC.
DBA MODESTO MITSUBISHI
3120 MCHENRY AVE
MODESTO,
CA 95350-1440
6/20/2005 $ 1,767,045.19
MACIEL, INC.
DBA SENOR BAJA
18013 VALLEY BLVD
CITY OF INDUSTRY,
CA 91744-5850
1/28/2009 $ 493,318.53
MAIN STREET CALIFORNIA, INC
DBA T.G.I. FRIDAYS
5050 N 40TH ST STE 200
PHOENIX,
AZ 85018-2152
4/7/2011 $ 808,187.03
MAKI MAKI AT RANCHO MIRAGE, LLC
DBA MAKI MAKI
71800 HIGHWAY 111 STE A101
RANCHO MIRAGE,
CA 92270-4493
10/10/2012 $ 702,382.29
MALIBU MASONRY SUPPLY INC. 3730 CROSS CREEK RD
MALIBU,
CA 90265-4931
4/7/2010 $ 1,167,331.62
MANSHER SINGH GHUMAN 7725 FIRESTONE BLVD
DOWNEY,
CA 90241-4207
5/18/2010 $ 519,248.65
MARINO SANDOVAL
DBA TAQUERIA EL BALAZO
5331 HOPYARD RD
PLEASANTON,
CA 94588-3307
7/22/2011 $ 1,398,246.96
MARIO PLASENCIA 14750 W WHITESBRIDGE AVE
KERMAN,
CA 93630-1110
4/13/2010 $ 650,662.02
MARK J. MOSCROP 74780 42ND AVE
PALM DESERT,
CA 92260-1906
1/24/2008 $ 2,182,667.91
MARK JOSEPH CHELINI 7970 CLAIREMONT MESA BLVD
SAN DIEGO,
CA 92111-1617
1/24/2008 $ 658,832.62
MARTIN ROBERT SEGLIN 109 S STATE ST STE B
SAN JACINTO,
CA 92583-3201
8/20/2013 $ 529,271.44
MARTY JAMES OROSCO 5200 HUNTINGTON AVE STE 340
RICHMOND,
CA 94804-5457
4/8/2009 $ 1,625,967.59
MASTERMIND GROUP, INC.
DBA BAY AUTO BROKERS, INC
5200 HUNTINGTON AVE STE 340
RICHMOND,
CA 94804-5457
4/8/2009 $ 1,667,685.16
MATTHEW ALOYSIUS VALENTINE 1414 6TH ST
NORCO,
CA 92860-1361
6/26/2007 $ 690,893.30
MAXIMILIANO A ZAMORA
DBA MAX ENTERPRISES
669 W FLORENCE AVE
LOS ANGELES,
CA 90044-6159
7/6/2006 $ 1,046,510.61
MCFADDEN AUTO SALES INC 436 S HARBOR BLVD
SANTA ANA,
CA 92704-1324
10/23/2008 $ 654,753.03
MEDI MAR INC. 8924 RESEDA BLVD
NORTHRIDGE,
CA 91324-3914
7/7/2011 $ 522,660.84
MELCON BOYADGIAN
DBA M & M TEXACO
21212 S ALAMEDA ST
CARSON,
CA 90810-1208
11/23/1998 $ 1,073,706.07
MELVIN LEROY CARTER
DBA MELS TIRE SERVICE
9400 GREENBACK LN
ORANGEVALE,
CA 95662-4904
12/27/2001 $ 452,644.92
MERIDIAN AUTOMOTIVE GROUP, INC. 7076 WELLS SPRINGS ST
MIRA LOMA,
CA 91752-1477
8/11/2011 $ 619,284.84
METRO BORDER LLC
DBA ON THE BORDER MEXICAN GRILL
30252 TOMAS
RANCHO SANTA MARGARITA,
CA 92688-2122
4/7/2010 $ 1,166,417.16
MIAMI COMPUTER SUPPLY CORPORATION
DBA MCSI
140 COLUMBIA
ALISO VIEJO,
CA 92656-1495
2/10/2012 $ 1,106,681.95
MICHAEL DONOVAN THOMPSON
DBA PETROLEUM EQUIPMENT AND SYSTEM SALES
34119 DIANTHUS LN
LAKE ELSINORE,
CA 92532-2981
10/21/2013 $ 912,180.29
MICHAEL E PEPPEL 140 COLUMBIA
ALISO VIEJO,
CA 92656-1495
2/11/2009 $ 877,246.27
MICHAEL STEPHENSON 13650 VANOWEN ST
VAN NUYS,
CA 91405-4265
7/6/2010 $ 2,341,268.90
MIKE ALKOBY
DBA MARBLE-TILE DEPOT
13213 SHERMAN WAY
NORTH HOLLYWOOD,
CA 91605-4649
3/30/2010 $ 1,042,637.74
Partnership consisting of
MIN J. ZHAO, DEREK M K Y TOMINAGA
DBA MD GREEN PETRO
1800 A ST
ANTIOCH,
CA 94509-2602
6/4/2013 $ 595,707.95
MOCTEZUMA GALLEGOS TOVAR 5710 FLORIN RD
SACRAMENTO,
CA 95823-2360
5/24/2011 $ 473,742.51
MODAAMIR, INC.
DBA MODAAMIR (AMIR)
9641 SUNSET BLVD
BEVERLY HILLS,
CA 90210-2938
4/25/2000 $ 577,661.97
MONTCLAIR YAMAHA INC. 5505 MORENO ST
MONTCLAIR,
CA 91763-1656
2/12/2010 $ 653,030.20
MONTEREY INFORMATION TECHNOLOGIES 2600 GARDEN RD STE 410
MONTEREY,
CA 93940-5324
11/27/2007 $ 1,463,370.17
MONUMENT GAS & MART INC 111 E 14TH ST
SAN LEANDRO,
CA 94577-1661
5/7/2007 $ 536,553.09
MOSHE MORRY SHATZKI
DBA SHATZKI & CO.
2003 MISSION ST
SANTA CRUZ,
CA 95060-5217
12/6/2012 $ 781,982.50
MTSJ INC
DBA MORENA TILE SAN JUAN INC
9225 BROWN DEER RD
SAN DIEGO,
CA 92121-2268
1/27/2011 $ 1,731,366.84
MUNIR MANSOOR ALI 15132 BEACH BLVD
MIDWAY CITY,
CA 92655-1417
12/20/2011 $ 853,547.51
MURPHY & SHELBY DODGE, INC. 603 SAN FERNANDO RD
SAN FERNANDO,
CA 91340-3404
3/6/2009 $ 569,772.53
NATIONAL IMAGING COMPANY INC.
DBA RESEDA MOBIL
18510 VICTORY BLVD
TARZANA,
CA 91335-6439
12/27/2007 $ 645,297.79
NELSON YOSHIO ISHII
DBA DA KINES PLATE LUNCHES
4120 MISSION BLVD # 208
SAN DIEGO,
CA 92109-5001
3/13/2000 $ 573,949.21
NEVADA BOBS PRO SHOP, INC. 12377 MERIT DR FL 11
DALLAS,
TX 75251-2224
3/10/2003 $ 492,452.78
NHU TRONG NGUYEN 10702 WESTMINSTER AVE
GARDEN GROVE,
CA 92843-4928
3/9/2010 $ 468,514.48
NOELLE AUSTIN 205 FORRESTER RD
LOS GATOS,
CA 95032-6508
7/8/2004 $ 496,008.93
NORTHBAY WELLNESS GROUP 3386 SANTA ROSA AVE
SANTA ROSA,
CA 95407-7968
11/7/2013 $ 907,983.87
NORWEST GROUP OF COMPANIES INC
DBA LINCOLN SHELL
111 N LINCOLN AVE
CORONA,
CA 92882-1849
11/15/2000 $ 1,372,459.36
NUT TREE GAS, INC
DBA HIGH STREET GAS & MART
4280 FOOTHILL BLVD
OAKLAND,
CA 94601-4644
9/24/2013 $ 762,679.38
NYTAE FLOOR INC.
DBA MARU PACIFIC
16390 DOWNEY AVE
PARAMOUNT,
CA 90723-5500
7/28/2009 $ 476,798.89
OAKLAND TRUCK CENTER, INC.
DBA GMC-WHITEGMC TRUCK CENTER
1444 MARINA BLVD
SAN LEANDRO,
CA 94577-3327
6/30/2009 $ 443,587.83
OPEN SOURCE SYSTEMS, INC. 1195 BORREGAS AVE
SUNNYVALE,
CA 94089-1306
11/4/2009 $ 437,459.37
ORANGE COUNTY MOTORSPORTS,INC
DBA OTD CYCLESPORTS OF ORANGE COUNTY
11905 DRY CREEK RD
AUBURN,
CA 95602-9370
2/14/2013 $ 657,799.42
PACIFIC JET, INC. 16644 ROSCOE BLVD
VAN NUYS,
CA 91406-1103
1/7/2011 $ 773,282.88
PACIFIC RETAIL GROUP, INC.
DBA DICKS HALLMARK
28380 S WESTERN AVE
RANCHO PALOS VE,
CA 90275-1434
3/3/2009 $ 720,842.59
PACIFIC WEST TOWING EQUIPMENT INC 1808 W MAHALO PL
COMPTON,
CA 90220-5431
7/27/2006 $ 1,345,494.10
PACMAC INC 1611 S ARMSTRONG AVE
FAYETTEVILLE,
AR 72701-7232
3/9/2012 $ 921,138.07
PARADISE TEXTILE CORP 14207 MONTE VISTA AVE
CHINO,
CA 91710-5724
5/10/2001 $ 1,073,976.26
PARAMOUNT DISC MANUFACTURING INC 1550 S LEWIS ST
ANAHEIM,
CA 92805-6423
12/14/2009 $ 507,706.93
PATRICIA CAROLINA MEDINA
DBA OP AUTO SALES
8272 TUJUNGA AVE
SUN VALLEY,
CA 91352-3932
7/30/2007 $ 1,609,815.01
PAUL ANDREW MONEA 4735 BELPAR ST NW
CANTON,
OH 44718-3648
7/18/2007 $ 595,329.17
PAYMAN PETER AHOUBIM 1918 LINCOLN BLVD
SANTA MONICA,
CA 90405-1315
9/11/2009 $ 476,421.83
PC TECHNOLOGIES INC 7636 TAMPA AVE
RESEDA,
CA 91335-1735
12/27/2004 $ 588,015.34
PC UNIVERSE, INC. 504 NW 77TH ST
BOCA RATON,
FL 33487-1323
3/15/2011 $ 895,229.36
PCS DIRECT, INC.
DBA FACTORY DIRECT
5015 MADISON AVE # A
SACRAMENTO,
CA 95841-2604
2/11/2009 $ 477,429.30
PD FINANCIAL CORP
DBA PEACH DIRECT
11766 WILSHIRE BLVD STE 800
LOS ANGELES,
CA 90025-6563
2/4/2010 $ 624,332.26
PER FOSTVEDT MONO COUNTY JAIL,P.O. BOX 616
BRIDGEPORT,
CA 93517-0000
5/30/2006 $ 578,969.69
PEREGRINE NEST EGG, LLC.
DBA GAS OF AMERICA
1655 MCKEE RD
SAN JOSE,
CA 95116-1236
3/18/2008 $ 2,278,281.09
PETROS SARAFIAN 1050 W ALONDRA BLVD
COMPTON,
CA 90220-3530
1/27/2003 $ 2,499,048.84
PHO BAC HUYNH, INC.
DBA PHO BAC-HUYNH
11819 WILSHIRE BLVD STE 106
WEST LOS ANGELES,
CA 90025-6627
11/6/2002 $ 589,959.23
PHYLLIS L. SILVER
DBA SILVER MOTORS
1040 W CHAPMAN AVE
ORANGE,
CA 92868-2827
6/30/2006 $ 796,541.78
PITTSBURG FORD INC. 2575 RAILROAD AVE
PITTSBURG,
CA 94565-5223
9/18/2003 $ 1,246,714.71
PLASENCIA INCORPORATED
DBA MARIOS AUTO SALES
14750 W WHITESBRIDGE AVE
KERMAN,
CA 93630-1110
6/30/2008 $ 654,537.04
PLATINUM MOTOR GROUP 444 EL CAMINO REAL
SAN BRUNO,
CA 94066-4407
1/17/2008 $ 432,328.24
POOL & SPA OUTLET, INC. 24603 REDLANDS BLVD
LOMA LINDA,
CA 92354-4018
2/5/2007 $ 928,213.05
POSO MEDIA LLC 13451 BROOKS DR
BALDWIN PARK,
CA 91706-2294
11/21/2007 $ 689,578.88
PRICELESS CARS & TRUCKS ENT. INC.
DBA RENT 4 LESS
824 E COMMONWEALTH AVE
FULLERTON,
CA 92831-4564
4/7/2009 $ 522,800.06
Partnership consisting of
QUORUM INTERNATIONAL LTD, JAKE SAADY, QUORUM VENTURES INC., H.D. RIDLEY, INC., MARTIN J. MATTHEWS, H. DOUGLAS RIDLEY, ORGANIQUE, INC, JERALD H. LEWIS, THE M.J. MATTHEWS COMPANY
2345 E THOMAS RD STE 410
PHOENIX,
AZ 85016-7862
12/21/2012 $ 1,745,547.22
R.G. CORPORATION
DBA AUTO AND TRUCK SALES
1040 E PACIFIC COAST HWY
WILMINGTON,
CA 90744-2727
6/15/2006 $ 2,668,464.66
RACHELLE RENEE GEACH 1631 A POMONA RD
CORONA,
CA 92880-0000
8/25/2010 $ 1,455,785.44
RAFAEL FIGUEREDO JR. 10807 SAN FERNANDO RD
PACOIMA,
CA 91331-2641
8/21/2008 $ 1,884,612.25
RAJPAL SINGH BHULLAR
DBA D. B. CORP.
1063 E PACHECO BLVD
LOS BANOS,
CA 93635-4329
3/16/2009 $ 491,117.97
RAMI A ABUWARDA 3271 FIRESTONE BLVD
SOUTH GATE,
CA 90280-2953
8/6/2013 $ 623,921.64
RAMIREZ DEVELOPERS
DBA PACIFIC CEMENT
150 EXECUTIVE PARK BLVD STE 4300
SAN FRANCISCO,
CA 94134-3342
11/17/2005 $ 3,495,462.80
RAND MOELLER 360 SUTTON PL STE A
SANTA ROSA,
CA 95407-8121
3/12/2008 $ 663,419.17
RAUL ARMANDO CARRENO 825 HOLLISTER ST STE O
SAN DIEGO,
CA 92154-1397
8/10/2010 $ 601,000.88
RAYMOND GONZALEZ RAMIREZ 8901 S ALAMEDA ST
LOS ANGELES,
CA 90002-1843
8/5/2013 $ 1,309,802.14
REDWOOD EMPIRE RESTAURANT INC
DBA TACO BELL
3501 MT DIABLO BLVD
LAFAYETTE,
CA 94549-8307
11/5/2002 $ 942,470.76
RICHARD BORGES 8216 TUJUNGA AVE
SUN VALLEY,
CA 91352-3932
3/6/2006 $ 1,303,369.14
RICHARD W. P. SANG 3000 J ST
SACRAMENTO,
CA 95816-4402
10/10/2013 $ 3,882,998.10
ROBERT EMMETT LYNCH 4101 WILD CHAPARRAL DR
SHINGLE SPRINGS,
CA 95682-8739
12/16/2005 $ 715,762.30
ROBERT WESLEY MARTIN
DBA SAN FRANCISCO MEDICAL CLINIC
122 10TH ST
SAN FRANCISCO,
CA 94103-2605
2/23/2011 $ 1,523,226.17
ROLANDO ANTONIO GUERRA
DBA R.G. AUTO SALES
1040 E PACIFIC COAST HWY
WILMINGTON,
CA 90744-2727
10/21/2005 $ 5,151,133.02
ROSIES BBQ GRILLERY, INC
DBA ROSIES
6460 PLATT AVE
WEST HILLS,
CA 91307-3216
2/27/2009 $ 912,708.94
S. S. A. ENTERPRISES, INC
DBA VENTURA 76
11008 CITRUS DR
VENTURA,
CA 93004-1351
8/12/2010 $ 844,561.40
S.B. SUPPLY, INC. 2046 FARALLON DR
SAN LEANDRO,
CA 94577-6602
4/15/2009 $ 504,691.84
SAAD DAWOOD PATTAH 3009 HIGHLAND AVE
NATIONAL CITY,
CA 91950-7416
11/18/2008 $ 556,873.52
SARAH AUTO SALES INC. 417 MCHENRY AVE
MODESTO,
CA 95354-0325
8/18/2008 $ 541,310.13
SARAH SISON ESPINO 32175 UNION LNDG
UNION CITY,
CA 94587-1763
5/27/2011 $ 1,106,801.94
SARBCO INC.
DBA MICHAELS JEWELERS
241 FOX HILLS MALL
CULVER CITY,
CA 90230-6403
3/20/2002 $ 534,850.15
SAVINO NAVARRO LARA
DBA LARAS AUTO SALES
1491 N ST
FIREBAUGH,
CA 93622-2315
5/31/2002 $ 616,477.75
SCENARIO DESIGN INC. 5340 HARBOR ST
CITY OF COMMERCE,
CA 90040-3927
7/18/2013 $ 515,748.16
SCOTT MOTORS, INC
DBA SCOTT MOTORS
3038 DEL MONTE BLVD
MARINA,
CA 93933-3838
9/14/2007 $ 705,656.95
SEASILVER USA INC 2045 CORTE DEL NOGAL
CARLSBAD,
CA 92011-1411
3/9/2007 $ 1,241,161.29
SELECT OFFICE SOLUTIONS, INC 6229 SANTOS DIAZ ST
IRWINDALE,
CA 91702-3267
9/21/2010 $ 581,049.50
SEVAN ASLANYAN 675 S GLENWOOD PL STE A
BURBANK,
CA 91506-2819
7/12/2010 $ 511,836.56
SHAHBAZ ZARGHAMPOUR
DBA PRICE SAVER
2001 STATE HIGHWAY 58
MOJAVE,
CA 93501-1801
6/16/2011 $ 709,174.54
SHAILENDRA H.SINGHAL
DBA MIRA LOMA MARINE/COMMANDER BOATS
2282 GOETZ RD
PERRIS,
CA 92570-9315
6/9/2008 $ 716,082.01
SHAUKAT MAREDIA
DBA CIGARETTE KING
2130 WHITE LN
BAKERSFIELD,
CA 93304-6915
3/17/2006 $ 1,505,809.07
SIERRA VALLEY RESTAURANTS, INC.
DBA JACK IN THE BOX
3001 LAVA RIDGE CT STE 300
ROSEVILLE,
CA 95661-2838
10/29/2008 $ 847,383.64
SILVIA SEGURA
DBA SEGURA MOTORS
37940 SIERRA HWY
PALMDALE,
CA 93550-5374
9/18/2008 $ 644,400.54
SIMI KAMBOJ, INC. 1049 E GARVEY AVE
MONTEREY PARK,
CA 91755-3030
2/22/2010 $ 647,667.54
SIMIC GALLERIES INC.
DBA SIMIC-NEW RENAISSANCE GALLERIES
SAN CARLOS BETWN 5TH & 6TH
CARMEL,
CA 93923-0000
2/9/2010 $ 718,072.38
SIMON S. HONG 71 FORTUNE DR STE 954
IRVINE,
CA 92618-2929
11/12/2013 $ 2,132,506.01
SO CAL TRACTOR SALES, INC. 8655 TAMARACK AVE
SUN VALLEY,
CA 91352-2505
6/9/2011 $ 542,104.39
SOBRECK LLC
DBA CARINOS
3801 GRAND AVE
CHINO,
CA 91710-5431
9/11/2009 $ 805,419.00
SOUTHLAND FIREPLACES INC 11541 BRADLEY AVE STE B
LOS ANGELES,
CA 91340-2555
12/3/2009 $ 754,565.28
SPECIALTY AUTO SALES, INC. 5015 VAN NUYS BLVD
SHERMAN OAKS,
CA 91403-1705
2/24/2009 $ 3,462,127.70
SPECIFIC MECHANICAL SYSTEMS LTD 6848 KIRKPATRICK CRESCENT
SAANICHTON,
BC V8M 1ZP
4/29/2004 $ 688,100.97
SPECTRUM FOODS INC. 18420 VON KARMAN AVE
IRVINE,
CA 92612-1509
1/8/2010 $ 2,581,800.99
STANFORD NISSAN INC 3001 EL CAMINO REAL
PALO ALTO,
CA 94306-2207
5/23/2006 $ 543,346.85
STARTING POINT , LLC
DBA CASTRO VALLEY ARCO AM/PM
2770 CASTRO VALLEY BLVD
CASTRO VALLEY,
CA 94546-5412
8/18/2009 $ 696,391.71
STEFAN JOSEPH LEER 1755 E YOSEMITE AVE
MANTECA,
CA 95336-5053
5/4/2011 $ 998,992.45
STEPHEN D. FIELD, INC.
DBA GENERAL APPLIANCE & KITCHENS BURLINGAME
1333 HOWARD AVE
BURLINGAME,
CA 94010-4212
4/25/2008 $ 632,910.54
STEPHEN J.HEUER
DBA COCOON NUTRITION
274 E HAMILTON AVE STE G
CAMPBELL,
CA 95008-0240
2/5/2009 $ 508,631.18
STEPHEN SQUIRES
DBA SQUIRES SLOT MACHINES
373 S CLAREMONT ST
SAN MATEO,
CA 94401-3323
8/19/2004 $ 438,004.75
STEVEN MICHAEL ROSEN
DBA MICRO SHAPES
1227 ABBOT KINNEY BLVD
VENICE,
CA 90291-3315
9/13/2012 $ 554,410.84
STUART BRIAN COLLINS
DBA SUNSET WEST MOTORCARS
8056A BEVERLY BLVD
LOS ANGELES,
CA 90048-4518
2/27/2008 $ 494,283.04
STUART NEIL SILVER
DBA S SILVER AUTO SALES
1040 W CHAPMAN AVE
ORANGE,
CA 92868-2827
6/29/2006 $ 1,552,585.61
SUPER AUTO DISCOUNT INC 3271 FIRESTONE BLVD
SOUTH GATE,
CA 90280-2953
2/15/2011 $ 625,410.42
SWEETHEART CABINET MAKERS INC. 360 SUTTON PL STE A
SANTA ROSA,
CA 95407-8121
3/16/2009 $ 682,050.42
SWH ENTERPRISES, INC.
DBA SUPER WAREHOUSE
3944 MURPHY CANYON RD STE C207
SAN DIEGO,
CA 92123-4427
8/10/2009 $ 618,327.44
SY SINGHAL 20702 MARKHAM ST
PERRIS,
CA 92570-7959
12/8/2011 $ 1,391,016.59
T-REX ENTERPRISES LLC
DBA T-REX BBQ
1300 10TH ST
BERKELEY,
CA 94710-1510
9/23/2010 $ 466,560.66
TACO FACTORY, INC.
DBA TACO FACTORY
15360 FAIRFIELD RANCH RD STE C
CHINO HILLS,
CA 91709-8827
5/16/2008 $ 541,836.41
TALAL N. HAMATI 8601 SEPULVEDA BLVD
NORTH HILLS,
CA 91343-5826
1/5/2012 $ 1,372,341.58
TAM TO NGUYEN 11819 WILSHIRE BLVD STE 106
WEST LOS ANGELE,
CA 90025-6627
5/22/2007 $ 580,028.95
TARGET MOTORS INC.
DBA TARGET MOTORS BERTONE
305 E ST # A
CHULA VISTA,
CA 91910-2612
1/10/1991 $ 435,055.88
TAYLOR CONCRETE PUMPING CORP. 17706 S MAIN ST
CARSON,
CA 90248-0000
9/14/2009 $ 515,712.29
TEMECULA VALLEY RV, LLC
DBA JAN WEILERT RV
27941 JEFFERSON AVE
TEMECULA,
CA 92590-6613
9/8/2004 $ 607,184.52
THE AUTO STORE OF MERCED INC.
DBA OWN A CAR
725 MCHENRY AVE
MODESTO,
CA 95350-5400
3/3/2009 $ 2,451,435.03
THE GUNTHER RESTAURANT GRP.INC.
DBA PIZZERIA UNO RESTAURANT & CAFE
19930 STEVENS CREEK BLVD
CUPERTINO,
CA 95014-2306
8/25/2011 $ 556,617.68
THE MARBLE SHOP LLC 7124 RADFORD AVE
NORTH HOLLYWOOD,
CA 91605-5745
1/19/2011 $ 1,578,415.54
THE NEW PEE WEE MULDOONS BAR & GRILL INC.
DBA NEW PEE WEE MULDOONS INC.
8900 BRENTWOOD BLVD STE C
BRENTWOOD,
CA 94513-4032
10/29/2010 $ 445,902.12
THE R.A.Q.CORPORATION
DBA MAJOR BUSINESS SERVICES
10550 BUSINESS DR
FONTANA,
CA 92337-8222
3/13/2003 $ 1,609,101.20
THE SEDAKER GROUP OF SO-CAL,INC.
DBA DIRECTBUY OF RIVERSIDE COUNTY
9073 PULSAR CT STE B
CORONA,
CA 92883-7357
4/30/2010 $ 875,332.72
THE SEDAKER GROUP OF THE INLAND EMPIRE, LLC
DBA DIRECTBUY OF SAN BERNARDINO
12067 ARROW RTE
RANCHO CUCAMONGA,
CA 91739-9219
12/27/2010 $ 582,147.25
THE UNLIMITED STORE INC.
DBA METRO PCS
2340 SUNRISE BLVD
RANCHO CORDOVA,
CA 95670-0000
3/11/2010 $ 471,416.56
THOMAS C. SEDAKER 9073 PULSAR CT STE B
CORONA,
CA 92883-7357
11/18/2013 $ 870,907.72
TIREBUSTERS, INC 226 NAPA ST
RODEO,
CA 94572-1328
9/30/2010 $ 2,192,275.14
TOKEN AUTOMOTIVE INC.
DBA SANTA MONICA MITSUBISHI
1501 SANTA MONICA BLVD
SANTA MONICA,
CA 90404-1805
9/30/2005 $ 1,175,304.66
TOPLINE BUILDING PRODUCTS INC 2724 NATHAN AVE
MODESTO,
CA 95354-4021
10/4/2002 $ 1,608,214.06
TRES HERMANOS, INC.
DBA TRES HERMANOS
6801 PACIFIC BLVD
HUNTINGTON PARK,
CA 90255-4111
7/10/2012 $ 1,080,743.53
TRIBECA TECHNOLOGY SOLUTIONS INC
DBA TRIBECA TECH SOLUTIONS
150 BROADWAY RM 1014
NEW YORK,
NY 10038-4377
2/15/2011 $ 3,122,761.76
U S A DEALERS CHOICE CORPORATION 2500 W ORANGETHORPE AVE STE T
FULLERTON,
CA 92833-4237
3/20/2002 $ 1,899,430.65
UNION 8 CORPORATION
DBA FUDDRUCKERS DALY CITY
2001 JUNIPERO SERRA BLVD STE 100
DALY CITY,
CA 94014-3899
10/28/2008 $ 443,648.45
UNION SIX CORPORATION
DBA FUDDRUCKERS RESTAURANT
32175 UNION LNDG
UNION CITY,
CA 94587-1763
10/1/2008 $ 668,138.49
UNIVERSAL FLOOR COVERING INC 30139 INDUSTRIAL PKWY SW STE L
HAYWARD,
CA 94544-6910
6/25/2009 $ 1,011,413.24
USN TELEVISION GROUP, INC. 425 E COLORADO ST STE 700
GLENDALE,
CA 91205-1675
3/17/2011 $ 792,584.91
VACAVILLE FORD MERCURY INC 148 PEABODY RD
VACAVILLE,
CA 95687-4729
3/6/2009 $ 1,887,248.69
VALENCIA AUTO FINANCE 23228 MAGIC MOUNTAIN PKWY
VALENCIA,
CA 91355-2101
8/12/2010 $ 451,177.15
VALLEY DODGE, INC.
DBA BIG VALLEY CHRYSLER JEEP DODGE
6110 VAN NUYS BLVD
VAN NUYS,
CA 91401-3305
6/23/2009 $ 1,392,384.16
VINCE SOMERA ESPINO 32175 UNION LNDG
UNION CITY,
CA 94587-1763
6/3/2011 $ 1,106,801.94
VJR VENTURES, INC.
DBA N & M MARKETS
101 LINCOLN RD W
VALLEJO,
CA 94590-7800
7/30/2007 $ 593,425.85
WAGNER SPORTS, INC.
DBA THOUSAND OAKS HONDA/BMW
2594 E THOUSAND OAKS BLVD
THOUSAND OAKS,
CA 91362-3253
8/28/2013 $ 1,008,473.97
WEAVER AUTOMOTIVE INC 400 IDAHO MARYLAND RD
GRASS VALLEY,
CA 95945-5958
7/9/2009 $ 731,998.62
WELLINGTON,INC
DBA JACKS OF LA JOLLA
7863 GIRARD AVE STE 304
LA JOLLA,
CA 92037-4227
2/10/2009 $ 1,179,337.47
WELLS INTERIORS INC.
DBA J.WELLS INTERIORS INC.
2200 CAMINO RAMON
SAN RAMON,
CA 94583-1328
10/16/2007 $ 2,649,513.75
WEST COAST AUTO GROUP,INC
DBA WEST COAST MOTORS
12860 SAN PABLO AVE
RICHMOND,
CA 94805-1305
12/8/2008 $ 2,020,764.13
WEST COAST SAMPLES INC. 14450 CENTRAL AVE
CHINO,
CA 91710-9507
6/16/2008 $ 526,569.11
WESTERN RAIL AND DOCK, INC. 12065 CLARK ST
SANTA FE SPRING,
CA 90670-3708
10/26/2006 $ 470,512.96
WESTERN SHOWER DOOR INC. 4140 BUSINESS CENTER DR
FREMONT,
CA 94538-6354
12/8/2008 $ 583,723.70
WHOLESALE FACTORY, INC.
DBA USED CAR FACTORY
7725 FIRESTONE BLVD
DOWNEY,
CA 90241-4207
8/6/2008 $ 522,198.66
WIFIC, INC
DBA SAN RAFAEL NISSAN
601 FRANCISCO BLVD E
SAN RAFAEL,
CA 94901-4006
9/9/2004 $ 751,344.55
WILLIAM LARY MARAGNO
DBA AZ-TEX
17795 FOOTHILL BLVD
FONTANA,
CA 92335-3791
4/22/2005 $ 1,284,298.89
WINTERLAND CONCESSIONS INC.
DBA WINTERLAND PRODUCTIONS
1951 FAIRWAY DR
SAN LEANDRO,
CA 94577-5634
1/11/2008 $ 488,497.75
WISAL AMEEN 3732 STEVENS CREEK BLVD
SAN JOSE,
CA 95117-1253
11/15/2004 $ 1,142,608.33
WOO LAE OAK ,INC 170 N LA CIENEGA BLVD
BEVERLY HILLS,
CA 90211-2207
1/17/2013 $ 587,860.06
YESENIA AYANARA TREJO
DBA JESSIES AUTO SALES
1901 W JEFFERSON BLVD STE D
LOS ANGELES,
CA 90018-3413
6/18/2010 $ 4,202,190.35
YOU & ME FINDINGS INC.
DBA YOU AND ME SILVER
501 S SAN GABRIEL BLVD STE 102
SAN GABRIEL,
CA 91776-2732
3/17/2011 $ 808,099.21
YOUNG SUK KIM 14207 MONTE VISTA AVE
CHINO,
CA 91710-5724
10/5/2009 $ 1,070,307.15
YOUSEF HOODNEH 9485 BLACK MOUNTAIN RD
SAN DIEGO,
CA 92126-4504
6/13/2008 $ 4,662,746.91
YU YUAN HUANG 15028 ROSECRANS AVE
LA MIRADA,
CA 90638-4732
12/22/2009 $ 520,228.22
ZIN BISTRO, INC.
DBA ZIN BISTRO AMERICANA
32131 LINDERO CANYON RD STE 111
WESTLAKE VILLAGE,
CA 91361-4287
8/6/2013 $ 474,471.43