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 $11.04 million from 134 qualifying taxpayers that came forward to take care of their debts: 111 through installment payment agreements and 23 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: 7/30/2014

Name  Address 1st Lien Date Balance ⇓ Paid
BAY BRIDGE AUTO CENTER, INC.
DBA BAY BRIDGE AUTO GROUP
3093 BROADWAY
OAKLAND,
CA 94611-5712
11/16/2009 $ 404,347.44
FULL SPECTRUM INTERNATIONAL, INC
DBA CEDRUS SAUNA
14723 CARMENITA RD
NORWALK,
CA 90650-5230
1/22/2014 $ 404,558.78
GEMRE CORPORATION 1645 E PACIFIC COAST HWY
LONG BEACH,
CA 90806-5802
2/27/2012 $ 405,176.62
THOMAS EARL SYMONDS
DBA HEMET FAMILY AUTO SALES
3638 E FLORIDA AVE
HEMET,
CA 92544-4977
8/14/2012 $ 406,017.02
SEGURA MOTORS GROUP CORP.
DBA SEGURA MOTORS
37940 SIERRA HWY
PALMDALE,
CA 93550-5374
9/23/2008 $ 406,263.82
RAFFY & GAREN ENTERPRISES, INC
DBA LA HABRA MOBIL
1950 W LA HABRA BLVD
LA HABRA,
CA 90631-5159
2/18/2009 $ 406,771.87
WORLDWIDE PETROLEUM COMPANY
DBA WORLD PETROL - CALI MART
3733 MAIN ST
CHULA VISTA,
CA 91911-5834
5/20/2010 $ 409,158.93
WISAL AMEEN INC.
DBA BANK AUTO SALES
3732 STEVENS CREEK BLVD
SAN JOSE,
CA 95117-1253
3/3/2004 $ 409,965.18
DONALD CARL KRAWETZ
DBA SPA WARRIOR
101 ROBLAR DR
NOVATO,
CA 94949-6138
10/16/2009 $ 410,228.78
ROOM SOURCE LLC 2836 SISK RD
MODESTO,
CA 95350-0101
9/24/2013 $ 410,554.47
UNITED VINYL MANUFACTURES INC. 7305 PARAMOUNT BLVD
PICO RIVERA,
CA 90660-3713
2/14/2014 $ 411,125.90
FUTTATINI, LLC
DBA MERCED CITY TRUCK STOP
1506 VAN NESS AVE
FRESNO,
CA 93721-1213
1/5/2010 $ 411,520.46
HEALTHY LIVING COLLECTIVE, INC
DBA HEALTHY LIVING
500 GLASS LN STE B2
MODESTO,
CA 95356-9265
11/30/2009 $ 411,988.78
RENT 4 LESS, INC.
DBA RENT 4 LESS
824 E COMMONWEALTH AVE
FULLERTON,
CA 92831-4564
5/5/2009 $ 413,261.81
ABC MEDICAL SUPPLY, INC.
DBA MHCS, INCORPORATED
170 COMMERCE ST STE 101
LODI,
CA 95240-0802
4/26/2011 $ 415,257.46
LOS GATOS CHEVROLET, LLC 15600 LOS GATOS BLVD
LOS GATOS,
CA 95032-2510
6/11/2009 $ 415,741.73
DAMON KUANG 337 8TH ST
OAKLAND,
CA 94607-4209
9/18/2012 $ 415,920.44
D & A CAFE, INC. 337 8TH ST
OAKLAND,
CA 94607-4209
3/17/2011 $ 415,920.44
ABDELNASER AHMAD AYYASH 4209 N BLACKSTONE AVE
FRESNO,
CA 93726-1910
5/29/2013 $ 416,428.58
I. E. THC. 1796 CONTAINER CIR
JURUPA VALLEY,
CA 92509-1707
1/17/2014 $ 417,765.46
MARIO ROLANDO DIAZ III 1226 S NIGHT STAR WAY
ANAHEIM,
CA 92808-2518
10/8/2002 $ 417,936.56
SUNBURST MAINTENANCE CO.INC.
DBA PACIFIC SANITARY SUPPLY
818 W LAS TUNAS DR
SAN GABRIEL,
CA 91776-1021
6/22/2012 $ 418,714.27
LANDRY MANAGEMENT, INC.
DBA CONCORD KAWASAKI
1395 GALINDO ST
CONCORD,
CA 94520-2804
6/18/2009 $ 419,186.60
GONZALES AUTOMOTIVE GROUP INC
DBA CASA DE GONZALES
5800 FIRESTONE BLVD
SOUTH GATE,
CA 90280-3706
12/22/2010 $ 419,509.49
SYNCHRONEX 670 COLEMAN AVE
SAN JOSE,
CA 95110-2003
10/26/2006 $ 420,228.04
SYNDEX READY MIX LLC 1 SYNDEX ROAD
BUTTONWILLOW,
CA 93206-0000
9/3/2010 $ 420,460.77
THE PLAYSET CO., INC.
DBA ISLANDER DESIGNS
14620 RANCHO VISTA DR
FONTANA,
CA 92335-4296
10/6/2008 $ 421,173.50
U.S.A. NATIONAL SERVICES CORPORATION
DBA NATIONAL AUTO SALES
4209 N BLACKSTONE AVE
FRESNO,
CA 93726-1910
6/4/2009 $ 421,413.58
ANGELA MICHELLE BOYD
DBA UNIQUELY ELEGANT ATTIRE
12469 FOOTHILL BLVD
RANCHO CUCAMONGA,
CA 91739-9320
11/8/2012 $ 423,328.52
SUMMIT ENERGY CORPORATION 5777 W CENTURY BLVD STE 1187
LOS ANGELES,
CA 90045-5665
4/10/2001 $ 426,010.60
FOREVER GREEN ATHLETIC FIELDS OF THE WEST, LP.
DBA FOREVER GREEN OF THE WEST, LP.
2185 STATION VILLAGE WAY APT 2324
SAN DIEGO,
CA 92108-6535
11/10/2008 $ 426,401.27
SO-CAL ROOFING SUPPLY INC. 10753 SUTTER AVE
PACOIMA,
CA 91331-2553
3/2/2000 $ 428,174.00
MEGA MICRO,INC 4698 CONVOY ST STE 101
SAN DIEGO,
CA 92111-2331
9/15/2003 $ 428,669.37
OCEANCOUNTRY PARTNERS, L.P.
DBA CARINOS
10 FARADAY
IRVINE,
CA 92618-2714
5/20/2011 $ 428,856.32
ABBAD SALEH ALTAYYAR 417 MCHENRY AVE
MODESTO,
CA 95354-0325
7/14/2011 $ 429,116.06
MUNIR SAAD 444 EL CAMINO REAL
SAN BRUNO,
CA 94066-4407
5/6/2009 $ 429,661.59
Partnership consisting of
FAUZIA KHAN, SHAHZAD HAIDER KHAN
DBA E-Z FOOD MARKET
6310 MISSION BLVD
JURUPA VALLEY,
CA 92509-4123
4/9/2009 $ 430,373.34
SENSATION SPAS INC.
DBA SENSATION SPAS INC
2440 WILLOW RD
ARROYO GRANDE,
CA 93420-5732
6/4/2010 $ 430,877.61
THE AUTO DISTRIBUTOR GROUP
DBA THE AUTO GROUP
1091 W SAN CARLOS ST
SAN JOSE,
CA 95126-3439
9/23/2013 $ 431,556.91
PADRINOS INC. 11280 CORBIN AVE
PORTER RANCH,
CA 91326-4120
3/5/2009 $ 432,679.05
LEONARD WAYNE WITMER
DBA TARGET MOTORS BERTONE
305 E ST # A
CHULA VISTA,
CA 91910-2612
10/25/1999 $ 433,269.58
S.G. BROS. ENTERPRISES INC. 13331 BEATY AVE
WHITTIER,
CA 90605-3950
4/15/2011 $ 433,340.95
LOUIE JACK QUEZADA 11792 BEACH BLVD
STANTON,
CA 90680-3629
11/9/2010 $ 433,676.49
BIONDI BROTHERS HOME FURNISHINGS, INC. 3 E 11TH ST
TRACY,
CA 95376-4011
10/14/2005 $ 433,856.86
HESPERIA TRUSS INC. 9780 E AVE
HESPERIA,
CA 92345-6174
9/28/2007 $ 434,844.96
SAPPHIRE LOUNGE LLC 119 W MAIN ST
ALHAMBRA,
CA 91801-3512
11/5/2013 $ 434,901.48
LILIANA MABEL CIDRON 10839 SAN FERNANDO RD
PACOIMA,
CA 91331-2629
2/4/2014 $ 434,918.94
PLATINUM MOTOR GROUP 444 EL CAMINO REAL
SAN BRUNO,
CA 94066-4407
1/17/2008 $ 435,721.60
EMA PIZZA CO, INC.
DBA DOMINOS PIZZA
109 S STATE ST STE B
SAN JACINTO,
CA 92583-3201
4/18/2007 $ 435,735.35
ALBERTO LEONARDO CIDRON 10839 SAN FERNANDO RD
PACOIMA,
CA 91331-2629
2/21/2014 $ 435,843.94
TARGET MOTORS INC.
DBA TARGET MOTORS BERTONE
305 E ST # A
CHULA VISTA,
CA 91910-2612
1/10/1991 $ 435,939.65
LARSEN GOLF CARS, INC 44925 JACKSON ST
INDIO,
CA 92201-3246
12/9/2008 $ 436,325.73
L & A WHOLESALE CORPORATION
DBA JALISCO AUTO SALES
10839 SAN FERNANDO RD
PACOIMA,
CA 91331-2629
9/20/2010 $ 436,393.94
SAIED S. AMIN
DBA CABLE CAR PIZZA
464 BROADWAY
SAN FRANCISCO,
CA 94133-4515
5/10/2007 $ 436,538.69
LOTANER MOTORS INC 11792 BEACH BLVD
STANTON,
CA 90680-3629
2/22/2008 $ 437,001.49
INTER-STEEL STRUCTURES INC 6520 S 190TH ST SUITE 200
KENT,
WA 98032-0000
1/7/2010 $ 438,817.81
JOHN DENNIS RILEY JR. 1121 CHESTNUT ST
BURBANK,
CA 91506-1624
12/4/2009 $ 439,058.48
B & B PETROLEUM, INC.
DBA EXXON MOBILE
2820 E ALONDRA BLVD
COMPTON,
CA 90221-4231
4/15/2010 $ 439,074.71
FORMAN ENTERPRISES
DBA AMERICAN OUTPOST #940
178 THORN HILL RD
WARRENDALE,
PA 15086-7528
2/17/2006 $ 439,713.00
STEPHEN SQUIRES
DBA SQUIRES SLOT MACHINES
373 S CLAREMONT ST
SAN MATEO,
CA 94401-3323
8/19/2004 $ 439,727.77
DANNA YACHT CENTER INC 11 EMBARCADERO W STE 100
OAKLAND,
CA 94607-4543
12/23/2011 $ 441,302.75
OPEN SOURCE SYSTEMS, INC. 1195 BORREGAS AVE
SUNNYVALE,
CA 94089-1306
11/4/2009 $ 441,356.40
T-REX ENTERPRISES LLC
DBA T-REX BBQ
1300 10TH ST
BERKELEY,
CA 94710-1510
9/23/2010 $ 442,202.93
KATHERINE TANAKA OKOPNIK 23228 MAGIC MOUNTAIN PKWY
VALENCIA,
CA 91355-2101
5/29/2013 $ 442,943.02
JAVIER AUTO SALES, INC. 13934 VAN NUYS BLVD
ARLETA,
CA 91331-4542
6/7/2011 $ 442,995.90
FROYLAN G. HUANOSTA 23228 MAGIC MOUNTAIN PKWY
VALENCIA,
CA 91355-2101
11/19/2013 $ 443,868.02
BIRDSEYE & PAYNE INC.
DBA ONE SOLUTION
5207 MADISON AVE STE H
SACRAMENTO,
CA 95841-3051
5/18/2012 $ 446,368.95
UNION 8 CORPORATION
DBA FUDDRUCKERS DALY CITY
2001 JUNIPERO SERRA BLVD STE 100
DALY CITY,
CA 94014-3899
10/28/2008 $ 446,924.27
FIFTH AVENUE ENTERPRISES INCORPORATED
DBA SILVER GAS
1603 BROADWAY ST
REDWOOD CITY,
CA 94063-2401
6/17/2010 $ 448,007.10
OAKLAND TRUCK CENTER, INC.
DBA GMC-WHITEGMC TRUCK CENTER
1444 MARINA BLVD
SAN LEANDRO,
CA 94577-3327
6/30/2009 $ 449,174.71
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 $ 449,585.28
LE FAUBOURG LLC
DBA SAINT AMOUR
9725 CULVER BLVD
CULVER CITY,
CA 90232-2739
2/29/2012 $ 451,111.41
ADELAIDA CERVANTES
DBA RANCHO GRANDE AUTO CENTER
502 N ABBY ST STE B
FRESNO,
CA 93701-1925
4/9/2010 $ 453,723.30
VALENCIA AUTO FINANCE 23228 MAGIC MOUNTAIN PKWY
VALENCIA,
CA 91355-2101
8/12/2010 $ 454,748.95
LIBORIO C RODRIGUEZ
DBA G K MOTORS
22320 S. NORMANDIE AVE
LOS ANGELES,
CA 90502-0000
1/28/2010 $ 458,807.58
ECN, LLC 1333 W MERCED AVE
WEST COVINA,
CA 91790-3904
2/22/2008 $ 459,331.12
CRANE, BORKENHAGEN, ENTERPRISES, INC.
DBA BLAKES
17 N SAN PEDRO ST
SAN JOSE,
CA 95110-2414
9/24/2013 $ 462,168.94
GROTTO CUSTOM WINE CELLARS & CABINETS, LLC 23811 ALISO CREEK RD STE 105
LAGUNA NIGUEL,
CA 92677-3906
1/12/2011 $ 462,590.58
ALMOEZ ABDUL MEGJI 30105 AGOURA RD
AGOURA HILLS,
CA 91301-2003
3/16/2012 $ 463,103.97
JAJOU FAMILY INC.
DBA QWIK KORNER
2015 E VALLEY PKWY
ESCONDIDO,
CA 92027-2709
4/29/2009 $ 465,273.11
INLAND AUTO CENTERS, INCORPORATED
DBA INLAND AUTO CENTER INC
1029 ORANGE ST
REDLANDS,
CA 92374-3216
12/11/2007 $ 468,251.48
AMERIWEST, INC 340 S BURKE ST
VISALIA,
CA 93292-6509
4/14/2010 $ 469,658.21
HOWARD MOTORSPORTS GROUP INC
DBA APEX HOND YMH SZKI OF ABRN
536 GRASS VALLEY HWY
AUBURN,
CA 95603-3807
3/29/2006 $ 469,888.81
AGFA II ACQUISITION CORP
DBA PITMAN
100 CHALLENGER RD
RIDGEFIELD PARK,
NJ 07660-2105
9/4/2013 $ 470,524.76
NHU TRONG NGUYEN 10702 WESTMINSTER AVE
GARDEN GROVE,
CA 92843-4928
3/9/2010 $ 471,135.15
HALLMARK CABINET CORPORATION
DBA NT CARPETS
10702 WESTMINSTER AVE
GARDEN GROVE,
CA 92843-4928
2/19/2009 $ 472,420.21
WESTERN RAIL AND DOCK, INC. 12065 CLARK ST
SANTA FE SPRING,
CA 90670-3708
10/26/2006 $ 473,663.11
GOURMET FAIRE INC. 6102 W SUNSET BLVD
LOS ANGELES,
CA 90028-6424
10/24/1997 $ 475,870.98
THE UNLIMITED STORE INC.
DBA METRO PCS
2340 SUNRISE BLVD
RANCHO CORDOVA,
CA 95670-0000
3/11/2010 $ 475,907.59
MOCTEZUMA GALLEGOS TOVAR 5710 FLORIN RD
SACRAMENTO,
CA 95823-2360
5/24/2011 $ 478,158.48
ZIN BISTRO, INC.
DBA ZIN BISTRO AMERICANA
32131 LINDERO CANYON RD STE 111
WESTLAKE VILLAGE,
CA 91361-4287
8/6/2013 $ 478,906.45
AMC PETROLIUM, INC.
DBA AMC PETROLIUM, INC.
10800 S PRAIRIE AVE
INGLEWOOD,
CA 90303-2116
4/20/2010 $ 478,922.47
KTC CONCEPTS, INC.
DBA CRAIGS JET SPORTS OF L.A.
14190 FIRESTONE BLVD
SANTA FE SPRING,
CA 90670-5810
8/11/2003 $ 479,139.05
PAYMAN PETER AHOUBIM 1918 LINCOLN BLVD
SANTA MONICA,
CA 90405-1315
9/11/2009 $ 479,234.90
CALIFORNIA AUTO EXPRESS, INC. 1918 LINCOLN BLVD
SANTA MONICA,
CA 90405-1315
11/20/2006 $ 479,234.90
NYTAE FLOOR INC.
DBA MARU PACIFIC
16390 DOWNEY AVE
PARAMOUNT,
CA 90723-5500
7/28/2009 $ 480,659.74
PCS DIRECT, INC.
DBA FACTORY DIRECT
5015 MADISON AVE # A
SACRAMENTO,
CA 95841-2604
2/11/2009 $ 480,668.22
GA NA BANG U.S.A., INC.
DBA COMFORTER TOWN
1124 E DEL AMO BLVD
CARSON,
CA 90746-3180
10/6/2009 $ 482,340.51
AUTO AMERICA, INC.
DBA AUTO AMERICA
5710 FLORIN RD
SACRAMENTO,
CA 95823-2360
10/6/2008 $ 482,578.48
BONG SOO KIM 1124 E DEL AMO BLVD
CARSON,
CA 90746-3180
3/17/2011 $ 483,265.51
JOE SINGH SANDHU
DBA RED HILL LIQUOR
8939 FOOTHILL BLVD
RANCHO CUCAMONGA,
CA 91730-3401
3/19/2003 $ 484,523.68
JOSEPH YOSSI EZRA 470 E PALMDALE BLVD
PALMDALE,
CA 93550-4519
10/11/2006 $ 489,352.28
GUILLERMO CUERVO RAMIREZ 4735 FIRESTONE BLVD
SOUTH GATE,
CA 90280-3403
2/20/2007 $ 489,703.18
GUI AUTO SALES, INC. 4735 FIRESTONE BLVD
SOUTH GATE,
CA 90280-3403
2/23/2006 $ 489,703.18
JEFFREY DAVID GALLAGHER
DBA GALLAGHERS AUTO SALES
1005 PASO ROBLES ST
PASO ROBLES,
CA 93446-2630
5/11/2010 $ 490,111.71
WINTERLAND CONCESSIONS INC.
DBA WINTERLAND PRODUCTIONS
1951 FAIRWAY DR
SAN LEANDRO,
CA 94577-5634
1/11/2008 $ 491,097.28
NEVADA BOBS PRO SHOP, INC. 12377 MERIT DR FL 11
DALLAS,
TX 75251-2224
3/10/2003 $ 495,233.60
RAJPAL SINGH BHULLAR
DBA D. B. CORP.
1063 E PACHECO BLVD
LOS BANOS,
CA 93635-4329
3/16/2009 $ 496,101.48
IMAGEMAX, INC 840 RIVERSIDE PKWY STE 60
WEST SACRAMENTO,
CA 95605-1506
4/17/2006 $ 496,653.92
MACIEL, INC.
DBA SENOR BAJA
18013 VALLEY BLVD
CITY OF INDUSTR,
CA 91744-5850
1/28/2009 $ 497,126.94
NOELLE AUSTIN 205 FORRESTER RD
LOS GATOS,
CA 95032-6508
7/8/2004 $ 499,453.80
ADAIR BUSINESS SYSTEMS, INC
DBA ADAIR OFFICE FURNITURE
3400 PECK RD
EL MONTE,
CA 91731-3222
9/12/2011 $ 500,932.52
JONATHAN FRANCIS KNECHT
DBA CONVERSION RESOURCES
1616 VICTORY BLVD STE 203
GLENDALE,
CA 91201-2959
8/19/2011 $ 503,197.04
HOLIDAY RV SUPERSTORES WEST, INC.
DBA RECREATION USA
2701 AUTO MALL DR
BAKERSFIELD,
CA 93313-3735
10/19/2010 $ 507,005.53
BORIS KHODZHOYAN
DBA HOUSE OF LIQUOR
1008 E COLORADO ST
GLENDALE,
CA 91205-1226
5/9/2013 $ 508,564.77
S.B. SUPPLY, INC. 2046 FARALLON DR
SAN LEANDRO,
CA 94577-6602
4/15/2009 $ 508,805.63
PARAMOUNT DISC MANUFACTURING INC 1550 S LEWIS ST
ANAHEIM,
CA 92805-6423
12/14/2009 $ 511,439.32
STEPHEN J.HEUER
DBA COCOON NUTRITION
274 E HAMILTON AVE STE G
CAMPBELL,
CA 95008-0240
2/5/2009 $ 512,012.06
Partnership consisting of
ISRAEL RODRIQUEZ, MARIA RODRIQUEZ
DBA ALTA MAR
1060 E 12TH ST
OAKLAND,
CA 94606-3726
10/18/1995 $ 514,241.11
FRESH WOK, INC
DBA IRON WOK ASIAN BISTRO
4191 CAMINO DE LA PLZ STE E
SAN DIEGO,
CA 92173-2961
4/28/2011 $ 514,848.03
J.H. BURRELL ENTERPRISES
DBA ASHLEY FURNITURE HOMESTORE
1318 S BROADWAY
SANTA MARIA,
CA 93454-6912
2/8/2008 $ 515,203.08
EDWARD J KING
DBA NEW GENERATIONS GALLERY SHOWCASE
1760 INDUSTRIAL WAY STE 2
NAPA,
CA 94558-3305
3/5/2010 $ 515,727.60
BASMAR, LLC
DBA MIAMI GRILLE
13670 POWAY RD STE 110
POWAY,
CA 92064-7710
8/20/2008 $ 517,705.41
FOOD QWEST INC. 21919 STATE HIGHWAY 299 E
BELLA VISTA,
CA 96008-9768
10/30/2009 $ 519,140.69
DYNALINK TELECOM, INC. 1624 FRANKLIN ST STE 702
OAKLAND,
CA 94612-2823
6/5/2008 $ 520,610.98
SCENARIO DESIGN INC. 5340 HARBOR ST
CITY OF COMMERCE,
CA 90040-3927
7/18/2013 $ 520,640.62
MAMU INC
DBA ARCO
4424 S CENTRAL AVE
LOS ANGELES,
CA 90011-3630
5/16/2012 $ 521,012.21
CHINA STAR BUFFET 15028 ROSECRANS AVE
LA MIRADA,
CA 90638-4732
10/14/2008 $ 523,436.56
DOWNEY LINCOLN-MERCURY SALES, INC.
DBA DOWNEY LINCOLN MERCURY
9515 LAKEWOOD BLVD
DOWNEY,
CA 90240-3306
2/20/2009 $ 524,029.16
MANSHER SINGH GHUMAN 7725 FIRESTONE BLVD
DOWNEY,
CA 90241-4207
5/18/2010 $ 524,045.95
YU YUAN HUANG 15028 ROSECRANS AVE
LA MIRADA,
CA 90638-4732
12/22/2009 $ 524,361.56
Partnership consisting of
GURNAM SINGH, MOHINDER K SINGH
DBA PIXLEY GAS STATION
444 EAST COURT
PIXLEY,
CA 91351-0000
7/11/1994 $ 525,839.64
WHOLESALE FACTORY, INC.
DBA USED CAR FACTORY
7725 FIRESTONE BLVD
DOWNEY,
CA 90241-4207
8/6/2008 $ 526,995.96
CARSON AUTO SALES INC. 451 E CARSON PLAZA DR STE 204
CARSON,
CA 90746-3215
6/13/2008 $ 527,030.64
PRICELESS CARS & TRUCKS ENT. INC.
DBA RENT 4 LESS
824 E COMMONWEALTH AVE
FULLERTON,
CA 92831-4564
4/7/2009 $ 527,145.20
MEDI MAR INC. 8924 RESEDA BLVD
NORTHRIDGE,
CA 91324-3914
7/7/2011 $ 527,617.20
KARS & WHEELS PLUS, INC. 3431 CHERRY AVE
LONG BEACH,
CA 90807-4911
12/15/2011 $ 529,899.98
DUNG XUAN NGUYEN 950 N AVALON BLVD
WILMINGTON,
CA 90744-4580
9/23/2009 $ 530,989.89
ADVANCED AVIATION LLC 42 PASEO DE CASTANA
RANCHO PALOS VERDES,
CA 90275-6385
8/1/2007 $ 532,025.62
KHADER JAMIL NAJJAR 111 E 14TH ST
SAN LEANDRO,
CA 94577-1661
2/7/2013 $ 533,822.79
LANDMARK RIVERSIDE TRUSS INC 1645 BROWN AVE
RIVERSIDE,
CA 92509-1859
1/13/2009 $ 534,650.95
SARBCO INC.
DBA MICHAELS JEWELERS
241 FOX HILLS MALL
CULVER CITY,
CA 90230-6403
3/20/2002 $ 534,988.06
KAM GARVEY, INC. 1386 E LAS TUNAS DR
SAN GABRIEL,
CA 91776-1706
5/5/2011 $ 534,988.09
4NS TRUCK PLAZA, INC.
DBA BROADWAY GAS
3810 BROADWAY
OAKLAND,
CA 94611-5616
12/30/2008 $ 535,061.16
FACE CAFE INVESTMENT INC 301 E VALLEY BLVD
ALHAMBRA,
CA 91801-5135
3/21/2013 $ 536,657.46
GO SKATE SURF & SPORTS, INC.
DBA GO SKATE
2436 ALMADEN RD
SAN JOSE,
CA 95125-2108
11/6/2007 $ 537,638.31
MONUMENT GAS & MART INC 111 E 14TH ST
SAN LEANDRO,
CA 94577-1661
5/7/2007 $ 539,522.79
DELUXE CATERING INC. 11126 CHANDLER BLVD
NORTH HOLLYWOOD,
CA 91601-3228
9/6/2005 $ 540,180.13
ELIEZER SHAUL
DBA STERLING HEIGHTS INTERNATIONAL
888 BRANNAN ST STE 1000
SAN FRANCISCO,
CA 94103-5619
5/15/2001 $ 545,428.62
SARAH AUTO SALES INC. 417 MCHENRY AVE
MODESTO,
CA 95354-0325
8/18/2008 $ 546,433.47
SO CAL TRACTOR SALES, INC. 8655 TAMARACK AVE
SUN VALLEY,
CA 91352-2505
6/9/2011 $ 547,096.06
STANFORD NISSAN INC 3001 EL CAMINO REAL
PALO ALTO,
CA 94306-2207
5/23/2006 $ 547,154.15
JPS CORPORATION
DBA THE MAZDA SUPERSTORE
79-225 HWY.111
LA QUINTA,
CA 92253-0000
4/19/2007 $ 549,896.39
STEVEN MICHAEL ROSEN
DBA MICRO SHAPES
1227 ABBOT KINNEY BLVD
VENICE,
CA 90291-3315
9/13/2012 $ 556,905.79
1 SOURCE OFFICE INTERIORS INC. 18675 MADRONE PKWY
MORGAN HILL,
CA 95037-2868
2/5/2009 $ 557,177.34
FERNANDO TORRES
DBA MI COCINA
3205 KENDALL DR STE 9
SAN BERNARDINO,
CA 92407-5167
6/21/2013 $ 558,677.85
THE GUNTHER RESTAURANT GRP.INC.
DBA PIZZERIA UNO RESTAURANT & CAFE
19930 STEVENS CREEK BLVD
CUPERTINO,
CA 95014-2306
8/25/2011 $ 559,954.35
KRV,INC
DBA WILD WEST TRAILER SALES
1414 6TH ST
NORCO,
CA 92860-1361
9/9/2005 $ 561,395.41
SAAD DAWOOD PATTAH 3009 HIGHLAND AVE
NATIONAL CITY,
CA 91950-7416
11/18/2008 $ 561,578.45
DELUXE HOLDINGS, INC.
DBA DELUXE RENT A CAR
11101 HINDRY AVE
LOS ANGELES,
CA 90045-6223
12/23/2013 $ 562,331.16
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 $ 562,927.70
BAY BRIDGE NISSAN, INC.
DBA BAYBRIDGE AUTO GROUP
2820 BROADWAY
OAKLAND,
CA 94611-5709
11/20/2009 $ 562,961.20
LARRY M.STENSHOEL
DBA THE CADE CO.
1010 S 5TH ST
SAN JOSE,
CA 95112-3926
3/4/2010 $ 564,812.85
LA CANADA ENTERPRISES, INC.
DBA LA CANADA UNOCAL
2384 FOOTHILL BLVD
LA CANADA FLINT,
CA 91011-1459
2/5/2010 $ 566,620.95
IVNINDER SINGH SIDHU 101 LINCOLN RD W
VALLEJO,
CA 94590-7800
5/17/2011 $ 567,546.77
JACK DU BEAU CHAMP CHV BUICK INC.
DBA CHAMPION CHEVROLET BUICK
1200 N ST
FIREBAUGH,
CA 93622-2312
1/13/2005 $ 568,311.27
CRAIG SANDERS 603 SAN FERNANDO RD
SAN FERNANDO,
CA 91340-3404
10/3/2013 $ 569,641.74
MURPHY & SHELBY DODGE, INC. 603 SAN FERNANDO RD
SAN FERNANDO,
CA 91340-3404
3/6/2009 $ 573,219.86
JOSE SANTILLAN
DBA A.Z. AUTO
956 S ANAHEIM BLVD STE C
ANAHEIM,
CA 92805-8506
1/10/2014 $ 573,254.50
NELSON YOSHIO ISHII
DBA DA KINES PLATE LUNCHES
4120 MISSION BLVD # 208
SAN DIEGO,
CA 92109-5001
3/13/2000 $ 576,207.71
BLOCK 5,INC
DBA ZAKI AM/PM
22375 SHERMAN WAY
CANOGA PARK,
CA 91303-1050
2/4/2010 $ 576,507.10
CATHERINE ELAINE SOUZA
DBA SOUZA TIRE
21 LYON AVE
SANGER,
CA 93657-2017
2/15/2012 $ 579,411.54
GOLDEN BIRD INC. 4201 WILSHIRE BLVD STE 621
LOS ANGELES,
CA 90010-3607
5/9/1997 $ 580,509.33
MODAAMIR, INC.
DBA MODAAMIR (AMIR)
9641 SUNSET BLVD
BEVERLY HILLS,
CA 90210-2938
4/25/2000 $ 580,748.58
SELECT OFFICE SOLUTIONS, INC 6229 SANTOS DIAZ ST
IRWINDALE,
CA 91702-3267
9/21/2010 $ 581,116.55
E.Q.APPAREL CORP.
DBA UPHILL SPORTS
VILLAGE CENTER WEST/MAIN STREET
MAMMOTH LAKES,
CA 93546-0000
11/26/1997 $ 581,138.69
PER FOSTVEDT MONO COUNTY JAIL,P.O. BOX 616
BRIDGEPORT,
CA 93517-0000
5/30/2006 $ 581,138.69
BASIS INC.
DBA BASIS INC.
5758 HOLLIS ST
EMERYVILLE,
CA 94608-2514
11/25/2003 $ 583,785.40
EDUCATION ENRICHMENT RESOURCES INC
DBA BEST COMPUTER SUPPLIES
895 E PATRIOT BLVD STE 110
RENO,
NV 89511-1245
10/11/2010 $ 587,591.85
THE SEDAKER GROUP OF THE INLAND EMPIRE, LLC
DBA DIRECTBUY OF SAN BERNARDINO
12067 ARROW RTE
RANCHO CUCAMONGA,
CA 91739-9219
12/27/2010 $ 588,546.10
WESTERN SHOWER DOOR INC. 4140 BUSINESS CENTER DR
FREMONT,
CA 94538-6354
12/8/2008 $ 589,431.62
PC TECHNOLOGIES INC 7636 TAMPA AVE
RESEDA,
CA 91335-1735
12/27/2004 $ 591,046.45
AMRIT SINGH
DBA G-1 AUTO CENTER
1091 W SAN CARLOS ST
SAN JOSE,
CA 95126-3439
8/3/1998 $ 592,449.36
WOO LAE OAK ,INC 170 N LA CIENEGA BLVD
BEVERLY HILLS,
CA 90211-2207
1/17/2013 $ 594,027.58
Partnership consisting of
ERNEST G. OMANA, ANA R. OMANA
DBA TACOS OMANA
10300 RUSH ST
SOUTH EL MONTE,
CA 91733-3342
2/3/2010 $ 596,058.46
FREEPHONE WIRELESS TELECOMMUNICATION SERVICES INC 55 BAMBOO
IRVINE,
CA 92620-3336
11/8/2011 $ 596,262.00
KIMOMEX MARKETS INC.
DBA MERCADOS SUVIANDA
1070 S WHITE RD
SAN JOSE,
CA 95127-3812
2/5/2009 $ 596,346.56
VJR VENTURES, INC.
DBA N & M MARKETS
101 LINCOLN RD W
VALLEJO,
CA 94590-7800
7/30/2007 $ 598,098.83
PAUL ANDREW MONEA 4735 BELPAR ST NW
CANTON,
OH 44718-3648
7/18/2007 $ 599,971.76
RAUL ARMANDO CARRENO 825 HOLLISTER ST STE O
SAN DIEGO,
CA 92154-1397
8/10/2010 $ 605,153.75
LA COSTA AUTO FINANCE, INC. 825 HOLLISTER ST STE 0
SAN DIEGO,
CA 92154-1308
12/30/2008 $ 606,628.75
ECHO MARKETING LLC 4735 BELPAR ST NW
CANTON,
OH 44718-3648
7/21/2006 $ 609,546.87
TEMECULA VALLEY RV, LLC
DBA JAN WEILERT RV
27941 JEFFERSON AVE
TEMECULA,
CA 92590-6613
9/8/2004 $ 611,226.09
DASTIGIR G OMAR
DBA METRO USED CARS
18356 VALLEY BLVD
BLOOMINGTON,
CA 92316-1738
12/30/2009 $ 615,022.13
J & C SAFAR ENTERPRISES, INC.
DBA VALERO GAS STATION
1401 W PACIFIC COAST HWY
WILMINGTON,
CA 90744-1802
11/16/2011 $ 615,587.30
CARLOS OBRIENS INC 16771 VALLEY BLVD
FONTANA,
CA 92335-9216
9/19/2000 $ 617,897.52
SWH ENTERPRISES, INC.
DBA SUPER WAREHOUSE
3944 MURPHY CANYON RD STE C207
SAN DIEGO,
CA 92123-4427
8/10/2009 $ 623,809.25
SAVINO NAVARRO LARA
DBA LARAS AUTO SALES
1491 N ST
FIREBAUGH,
CA 93622-2315
5/31/2002 $ 624,978.31
MERIDIAN AUTOMOTIVE GROUP, INC. 7076 WELLS SPRINGS ST
MIRA LOMA,
CA 91752-1477
8/11/2011 $ 625,085.40
KAMBOJ LIQUOR INC.
DBA KAMBOJ LIQUORS INC
1880 N LAKE AVE
ALTADENA,
CA 91001-0000
2/23/2011 $ 625,725.51
APRIL CAULK 2732 MIDWAY DR
SAN DIEGO,
CA 92110-3203
11/6/2012 $ 627,163.26
ABDI PETROLEUM INC. 16251 N D ST
VICTORVILLE,
CA 92394-1461
11/4/2003 $ 628,035.36
BRIGHT FUTURE TECHNOLOGIES, LLC 4961 WINDPLAY DR STE 100
EL DORADO HILLS,
CA 95762-9621
8/29/2012 $ 629,020.11
FJMM, INC.
DBA SIERRA CARS N MORE
5600 1/2 VINELAND AVE
NORTH HOLLYWOOD,
CA 91601-2028
3/10/2010 $ 629,041.90
RAMI A ABUWARDA 3271 FIRESTONE BLVD
SOUTH GATE,
CA 90280-2953
8/6/2013 $ 629,880.81
PD FINANCIAL CORP
DBA PEACH DIRECT
11766 WILSHIRE BLVD STE 800
LOS ANGELES,
CA 90025-6563
2/4/2010 $ 630,793.99
SUPER AUTO DISCOUNT INC 3271 FIRESTONE BLVD
SOUTH GATE,
CA 90280-2953
2/15/2011 $ 631,369.59
STEPHEN D. FIELD, INC.
DBA GENERAL APPLIANCE & KITCHENS BURLINGAME
1333 HOWARD AVE
BURLINGAME,
CA 94010-4212
4/25/2008 $ 633,685.17
Partnership consisting of
GREGORY D.GONZALES, ROGER PAUL TOSCHI
DBA VERNONS CHEVRON SERVICE
1221 W YOSEMITE AVE
MADERA,
CA 93637-4559
10/16/2008 $ 639,350.71
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 $ 639,635.42
YUJEN CHEN
DBA 888 AUTO
710 E EL CAMINO REAL
SUNNYVALE,
CA 94087-2918
2/26/2014 $ 640,251.84
GEMINI ASSOCIATES INC. 6 MORGAN STE 126
IRVINE,
CA 92618-1922
3/8/2007 $ 641,143.14
HUBBARD IRON DOORS, INC. 7407 TELEGRAPH RD
MONTEBELLO,
CA 90640-6515
9/24/2009 $ 645,617.75
NATIONAL IMAGING COMPANY INC.
DBA RESEDA MOBIL
18510 VICTORY BLVD
TARZANA,
CA 91335-6439
12/27/2007 $ 646,445.30
SILVIA SEGURA
DBA SEGURA MOTORS
37940 SIERRA HWY
PALMDALE,
CA 93550-5374
9/18/2008 $ 650,143.02
CAPITOL WELLNESS, INC.
DBA CAPITOL WELLNESS COLLECTIVE
2400 14TH ST
SACRAMENTO,
CA 95818-2209
5/7/2010 $ 651,915.47
SIMI KAMBOJ, INC. 1049 E GARVEY AVE
MONTEREY PARK,
CA 91755-3030
2/22/2010 $ 652,133.94
MARIO PLASENCIA 14750 W WHITESBRIDGE AVE
KERMAN,
CA 93630-1110
4/13/2010 $ 656,634.03
MONTCLAIR YAMAHA INC. 5505 MORENO ST
MONTCLAIR,
CA 91763-1656
2/12/2010 $ 659,475.10
PLASENCIA INCORPORATED
DBA MARIOS AUTO SALES
14750 W WHITESBRIDGE AVE
KERMAN,
CA 93630-1110
6/30/2008 $ 660,509.05
MCFADDEN AUTO SALES INC 436 S HARBOR BLVD
SANTA ANA,
CA 92704-1324
10/23/2008 $ 660,879.11
MARK JOSEPH CHELINI 7970 CLAIREMONT MESA BLVD
SAN DIEGO,
CA 92111-1617
1/24/2008 $ 663,456.10
ORANGE COUNTY MOTORSPORTS,INC
DBA OTD CYCLESPORTS OF ORANGE COUNTY
11905 DRY CREEK RD
AUBURN,
CA 95602-9370
2/14/2013 $ 664,268.83
ECI MOBILE INC. 227 EL CAMINO REAL
MILLBRAE,
CA 94030-2607
9/23/2013 $ 666,825.45
BEVERLY HILLS AUTO COLLECTION 207 S ROBERTSON BLVD
BEVERLY HILLS,
CA 90211-2810
12/21/2001 $ 667,661.41
CHELINI AND UERLING,INC
DBA THE CAR STORE
7970 CLAIREMONT MESA BLVD
SAN DIEGO,
CA 92111-1617
10/20/2006 $ 667,881.10
RAND MOELLER 360 SUTTON PL STE A
SANTA ROSA,
CA 95407-8121
3/12/2008 $ 668,769.70
UNION SIX CORPORATION
DBA FUDDRUCKERS RESTAURANT
32175 UNION LNDG
UNION CITY,
CA 94587-1763
10/1/2008 $ 673,027.11
GUSTAVO DE LA ROSA
DBA WOODYS AUTO BODY & PAINT
13124 LAKEWOOD BLVD
BELLFLOWER,
CA 90706-2021
5/29/2013 $ 676,771.54
GLOBAL ENERGY, INC
DBA PETROMAX
1040 E HOLT AVE
POMONA,
CA 91767-5721
7/19/2007 $ 677,675.23
HASSAN MOHAMAD MOURAD 1040 E HOLT AVE
POMONA,
CA 91767-5721
7/9/2008 $ 677,875.18
EUROPEAN TOUCH INVESTMENTS INC.
DBA EUROPEAN TOUCH
6085 VENICE BLVD
LOS ANGELES,
CA 90034-2237
5/29/2009 $ 679,352.08
DUKE FOODS INC
DBA VINCENTEOS MEXICAN FOOD
31940 TEMECULA PKWY # C-4
TEMECULA,
CA 92592-9498
5/27/2010 $ 683,458.92
HIGH TECHNOLOGY PACKAGING, INC. 860 81ST AVE
OAKLAND,
CA 94621-2510
5/13/2009 $ 687,219.68
SWEETHEART CABINET MAKERS INC. 360 SUTTON PL STE A
SANTA ROSA,
CA 95407-8121
3/16/2009 $ 687,430.68
SPECIFIC MECHANICAL SYSTEMS LTD 6848 KIRKPATRICK CRESCENT
SAANICHTON,
BC V8M 1ZP
4/29/2004 $ 691,278.90
MATTHEW ALOYSIUS VALENTINE 1414 6TH ST
NORCO,
CA 92860-1361
6/26/2007 $ 692,598.70
A & E UNLIMITED
DBA QUICK MIX CONCRETE
1771 E BAYSHORE RD
REDWOOD CITY,
CA 94063-4123
1/31/2011 $ 693,373.48
BOB SILVA FORD 321 PROSPERITY BLVD
CHOWCHILLA,
CA 93610-8498
3/8/2010 $ 700,810.21
ZENIA K. KOHLI 2770 CASTRO VALLEY BLVD
CASTRO VALLEY,
CA 94546-5412
12/9/2013 $ 701,123.21
STARTING POINT , LLC
DBA CASTRO VALLEY ARCO AM/PM
2770 CASTRO VALLEY BLVD
CASTRO VALLEY,
CA 94546-5412
8/18/2009 $ 702,198.21
JUAN FRANCISCO SERVIN-MARTINEZ, JR
DBA JUANITOS AUTO SALES
8141 S FIGUEROA ST
LOS ANGELES,
CA 90003-2722
1/22/2014 $ 704,156.62
COURIER & CHIVES, INC.
DBA COURIER & CHIVES
3900 W BURBANK BLVD
BURBANK,
CA 91505-2117
3/7/2005 $ 706,969.18
LONG BEACH REBAR INC 2215 VIA CERRO
RIVERSIDE,
CA 92509-2412
5/20/2003 $ 707,305.07
MAKI MAKI AT RANCHO MIRAGE, LLC
DBA MAKI MAKI
71800 HIGHWAY 111 STE A101
RANCHO MIRAGE,
CA 92270-4493
10/10/2012 $ 707,782.68
RANCHO MOTORSPORTS, INC.
DBA RANCHO MOTORSPORTS RHINO LININGS
780 S ROCHESTER STE D
ONTARIO,
CA 91761-8170
10/14/2009 $ 708,699.71
SCOTT MOTORS, INC
DBA SCOTT MOTORS
3038 DEL MONTE BLVD
MARINA,
CA 93933-3838
9/14/2007 $ 711,200.78
D&H SERVICE STATION CORPORATION 14511 BROOKHURST ST
WESTMINSTER,
CA 92683-5749
7/23/2009 $ 712,432.91
CRENSHAW MOTORS, INC 5311 CRENSHAW BLVD
LOS ANGELES,
CA 90043-1809
2/29/2008 $ 712,744.43
SHAHBAZ ZARGHAMPOUR
DBA PRICE SAVER
2001 STATE HIGHWAY 58
MOJAVE,
CA 93501-1801
6/16/2011 $ 714,998.08
IS PIT STOP, INC. 470 E PALMDALE BLVD
PALMDALE,
CA 93550-4519
12/2/2005 $ 718,586.29
SHAILENDRA H.SINGHAL
DBA MIRA LOMA MARINE/COMMANDER BOATS
2282 GOETZ RD
PERRIS,
CA 92570-9315
6/9/2008 $ 721,087.06
LIQUOR BARN INC 2627 BECHELLI LN
REDDING,
CA 96002-0926
8/9/2006 $ 722,250.29
SIMIC GALLERIES INC.
DBA SIMIC-NEW RENAISSANCE GALLERIES
SAN CARLOS BETWN 5TH & 6TH
CARMEL,
CA 93923-0000
2/9/2010 $ 724,529.85
BOUTROS SIDHOM AWAD 15580 VALLEY BLVD
CITY OF INDUSTRY,
CA 91746-3330
8/24/2010 $ 729,525.44
HEBCO, INC.
DBA PETERS SPIRIT
15580 VALLEY BLVD
CITY OF INDUSTRY,
CA 91746-3330
11/15/2007 $ 733,774.38
B L JENNINGS INC 3680 RESEARCH WAY
CARSON CITY,
NV 89706-7953
5/13/2011 $ 739,116.32
CAPITAL INVESTMENTS (USA), INC.
DBA ALLIANCE THOUSAND OAKS (USA)
3050 E THOUSAND OAKS BLVD
THOUSAND OAKS,
CA 91362-3401
6/6/2008 $ 743,091.58
DONCO ENTERPRISES, INC 14673 CIVIC DR
VICTORVILLE,
CA 92394-0844
5/4/2010 $ 746,845.16
BICKERTON INDUSTRIES INC.
DBA AGGRESSIVE ERECTORS/BICKERTON IRONWORKS
22118 S VERMONT AVE
TORRANCE,
CA 90502-2131
10/4/2013 $ 746,956.46
WIFIC, INC
DBA SAN RAFAEL NISSAN
601 FRANCISCO BLVD E
SAN RAFAEL,
CA 94901-4006
9/9/2004 $ 757,058.08
ALL ABOUT
DBA ALL BRAND WINDOWS & FASHIONS
4000 PIMLICO DR STE 114-103
PLEASANTON,
CA 94588-3474
5/19/2010 $ 762,314.36
BRUSA/LYNCH ENTERPRISES,INC.
DBA CHRYSLER PLYMOUTH DODGE LINC MERC
4101 WILD CHAPARRAL DR
SHINGLE SPRINGS,
CA 95682-8739
2/19/2009 $ 771,841.75
HOI TAK WONG 8064A GARVEY AVE
ROSEMEAD,
CA 91770-2421
10/19/2012 $ 772,040.34
ITALGRES CALIFORNIA INC. 1531 S STATE COLLEGE BLVD
ANAHEIM,
CA 92806-5805
6/9/2009 $ 772,112.75
17TH STREET CAFE, INC. 1610 MONTANA AVE
SANTA MONICA,
CA 90403-1808
4/29/2009 $ 772,358.62
L.A. BEAUTY MARK,INC.
DBA L.A. BEAUTY MARK,INC.
22500 TOWN CIR STE 1206
MORENO VALLEY,
CA 92553-7532
8/31/2011 $ 775,471.26
CC LIQUIDATING COMPANY 4680 W CAPITOL AVE
WEST SACRAMENTO,
CA 95691-2124
11/5/2013 $ 777,487.34
PACIFIC JET, INC. 16644 ROSCOE BLVD
VAN NUYS,
CA 91406-1103
1/7/2011 $ 779,562.27
SOUTHLAND FIREPLACES INC 11541 BRADLEY AVE STE B
LOS ANGELES,
CA 91340-2555
12/3/2009 $ 781,536.14
ASLANYAN AND KOCOGLU INC
DBA LEATHERMODE
675 S GLENWOOD PL STE A
BURBANK,
CA 91506-2819
11/4/2003 $ 786,323.31
MOSHE MORRY SHATZKI
DBA SHATZKI & CO.
2003 MISSION ST
SANTA CRUZ,
CA 95060-5217
12/6/2012 $ 793,116.33
EAGLE AUTO SALE, INC. 11932 CAMPO RD STE A
SPRING VALLEY,
CA 91978-2202
9/10/2012 $ 793,746.21
SIERRA VALLEY RESTAURANTS, INC.
DBA JACK IN THE BOX
3001 LAVA RIDGE CT STE 300
ROSEVILLE,
CA 95661-2838
10/29/2008 $ 794,910.94
GREINER POWAY,INC
DBA GREINER BUICK PONTIAC GMC POWAY
13811 POWAY RD
POWAY,
CA 92064-4855
2/10/2011 $ 798,255.65
USN TELEVISION GROUP, INC. 425 E COLORADO ST STE 700
GLENDALE,
CA 91205-1675
3/17/2011 $ 799,368.45
PHYLLIS L. SILVER
DBA SILVER MOTORS
1040 W CHAPMAN AVE
ORANGE,
CA 92868-2827
6/30/2006 $ 801,458.18
JCS RVS, INC. 958 E AIRWAY BLVD
LIVERMORE,
CA 94551-1618
9/22/2009 $ 806,698.31
JESUS VELASCO MEDINA 1033 SAN FERNANDO RD
SAN FERNANDO,
CA 91340-3312
1/4/2012 $ 810,961.50
MAIN STREET CALIFORNIA, INC
DBA T.G.I. FRIDAYS
5050 N 40TH ST STE 200
PHOENIX,
AZ 85018-2152
4/7/2011 $ 812,849.42
SOBRECK LLC
DBA CARINOS
3801 GRAND AVE
CHINO,
CA 91710-5431
9/11/2009 $ 813,138.60
EL PARAISO FURNITURE II 1033 SAN FERNANDO RD
SAN FERNANDO,
CA 91340-3312
5/19/2008 $ 814,086.50
CELERITY, INC.
DBA CELERITY SERVICES, INC.
2645 ZANKER RD STE 101
SAN JOSE,
CA 95134-2136
10/14/2013 $ 815,275.07
BURRELL ENTERPRISES, INC.
DBA BURRELLS BEDROOM GALLERY
3970 E MAIN ST
VENTURA,
CA 93003-5224
10/29/2007 $ 818,667.93
CIGARETTES CHEAPER!
DBA CIGARETTES CHEAPER
605 INDUSTRIAL WAY
BENICIA,
CA 94510-1163
9/25/2009 $ 821,357.86
FRESNO AUTO SOURCE, INC.
DBA AUTO SOURCE
2627 N BLACKSTONE AVE # 105
FRESNO,
CA 93703-1703
7/3/2013 $ 823,701.66
CASSANDRA,LLC
DBA CENTRAL PARK RESTAURANT
344 THOMAS L BERKLEY WAY STE 335
OAKLAND,
CA 94612-3544
10/18/2005 $ 825,825.71
INLAND EMPIRE AUTO CENTER, INC. 9135 SIERRA AVE
FONTANA,
CA 92335-4708
5/6/2009 $ 828,883.62
ALLEN L. SMITH 4360 BETWAY PLACE #280
ARLINGTON,
TX 76018-0000
1/17/2006 $ 835,666.03
A PLUS AUTO SALES, INC. 1940 PACIFIC COAST HWY
LOMITA,
CA 90717-2646
4/21/2011 $ 843,251.84
S. S. A. ENTERPRISES, INC
DBA VENTURA 76
11008 CITRUS DR
VENTURA,
CA 93004-1351
8/12/2010 $ 846,607.71
HAZAEL JOSUE SOSA
DBA MICHOACAN MOTORS
11071 SAN FERNANDO RD
PACOIMA,
CA 91331-2643
1/11/2012 $ 847,392.61
ALI MOHAMMED MOURAD 1060 S DITMAN AVE
LOS ANGELES,
CA 90023-2405
6/16/2009 $ 851,468.16
B C OIL VENTURES LLC 130 CHAPARRAL CT # 250
ANAHEIM HILLS,
CA 92808-0000
6/30/2008 $ 854,713.45
MUNIR MANSOOR ALI 15132 BEACH BLVD
MIDWAY CITY,
CA 92655-1417
12/20/2011 $ 861,195.17
AMERICAN CARS AND TRUCKS ENTERPRISES INC
DBA RENT-4-LESS
15132 BEACH BLVD
MIDWAY CITY,
CA 92655-1417
6/5/2007 $ 867,655.17
THOMAS C. SEDAKER 9073 PULSAR CT STE B
CORONA,
CA 92883-7357
11/18/2013 $ 879,192.55
JANETTE SUZANNE SEDAKER 9073 PULSAR CT STE B
CORONA,
CA 92883-7357
2/7/2014 $ 880,142.55
THE SEDAKER GROUP OF SO-CAL,INC.
DBA DIRECTBUY OF RIVERSIDE COUNTY
9073 PULSAR CT STE B
CORONA,
CA 92883-7357
4/30/2010 $ 883,617.55
DINIZAD BADER AKLIK
DBA CAR SHOW
1322 W HOLT BLVD
ONTARIO,
CA 91762-3640
6/30/2009 $ 885,621.57
DSRVS, INCORPORATED
DBA RV SUPERCENTER
27941 JEFFERSON AVE
TEMECULA,
CA 92590-6613
8/25/2009 $ 889,537.43
NUT TREE GAS, INC
DBA HIGH STREET GAS & MART
4280 FOOTHILL BLVD
OAKLAND,
CA 94601-4644
9/24/2013 $ 898,383.46
DULCE M SANDOVAL MANZO
DBA CANDYS AUTO SALES
4805 S FIGUEROA ST
LOS ANGELES,
CA 90037-3341
5/19/2010 $ 899,270.00
AMERICAN INDUSTRIAL SUP INC.
DBA AMERICAN INDUSTRIAL SUPPLY INC.
9817 VARIEL AVE
CHATSWORTH,
CA 91311-4317
11/9/2011 $ 903,757.10
JOHN DOVALIS GANTES 43406 CHRISTY ST
FREMONT,
CA 94538-3030
4/9/2012 $ 904,478.61
ROSIES BBQ GRILLERY, INC
DBA ROSIES
6460 PLATT AVE
WEST HILLS,
CA 91307-3216
2/27/2009 $ 904,687.42
AMERICAN COMMUNICATIONS CORP. 9725 SCRANTON RD
SAN DIEGO,
CA 92121-3731
5/6/2010 $ 912,905.24
NORTHBAY WELLNESS GROUP 3386 SANTA ROSA AVE
SANTA ROSA,
CA 95407-7968
11/7/2013 $ 915,548.52
A & A SALES & MARKETING, INC.
DBA KIRBY COMPANY
43160 CHRISTY ST
FREMONT,
CA 94538-3169
10/10/2013 $ 915,652.52
MICHAEL DONOVAN THOMPSON
DBA PETROLEUM EQUIPMENT AND SYSTEM SALES
34119 DIANTHUS LN
LAKE ELSINORE,
CA 92532-2981
10/21/2013 $ 917,467.61
PACMAC INC 1611 S ARMSTRONG AVE
FAYETTEVILLE,
AR 72701-7232
3/9/2012 $ 921,138.07
POOL & SPA OUTLET, INC. 24603 REDLANDS BLVD
LOMA LINDA,
CA 92354-4018
2/5/2007 $ 934,844.19
ESPECTRO CORPORATION
DBA ALL BRAND WINDOWS
1933 DAVIS ST
SAN LEANDRO,
CA 94577-1260
7/9/2008 $ 936,748.35
BISHARA LLC
DBA CARS BLB
510 N HARBOR BLVD
SANTA ANA,
CA 92703-2737
5/13/2013 $ 943,592.12
IRMA DAGAM 504 N BARRANCA AVE
COVINA,
CA 91723-1227
5/20/2013 $ 950,542.66
REDWOOD EMPIRE RESTAURANT INC
DBA TACO BELL
3501 MT DIABLO BLVD
LAFAYETTE,
CA 94549-8307
11/5/2002 $ 951,152.01
CL FINANCIAL CORPORATION
DBA COASTAL COACHWORKS
18315 MOUNT BALDY CIR STE 100
FOUNTAIN VALLEY,
CA 92708-6115
2/15/2008 $ 957,880.41
CALIBER 1 BOATS,INC. 1129 N KRAEMER BLVD
ANAHEIM,
CA 92806-1917
11/21/1995 $ 962,928.56
ANNA MARIE LENNON 9670 RESEARCH DR
IRVINE,
CA 92618-4666
6/26/2013 $ 963,658.27
EVENT MASTERS INTERNATIONAL INC 9670 RESEARCH DR
IRVINE,
CA 92618-4666
6/25/2009 $ 964,768.27
CERTIFIED ASSETS MANAGEMENT, INC. 100 TODDS LN
WILMINGTON,
DE 19802-3212
3/21/2013 $ 969,008.79
CURTS AUTO REPAIR INC.
DBA OAKHURST SHELL OIL CO.
40843 HIGHWAY 41
OAKHURST,
CA 93644-9641
8/23/2001 $ 977,589.02
COTY REFAELY 7347 RESEDA BLVD
RESEDA,
CA 91335-3048
2/4/2010 $ 984,818.44
JOSE CARLOS CORONA JR.
DBA KAR-CO AUTO CENTER
793 E HOLT AVE
POMONA,
CA 91767-5655
2/19/2009 $ 993,129.99
ITCHEY FOOT SANDWICH SHOPS INC. 803 W TEMPLE ST
LOS ANGELES,
CA 90012-2608
2/19/1993 $ 997,793.69
DARIO JOSE GUEVARA
DBA GENERAL AUTO SALES
1901 W JEFFERSON BLVD # D
LOS ANGELES,
CA 90018-3413
2/21/2012 $ 1,000,925.53
DANIEL J. GOODMAN, JR.
DBA GALAXIE BOAT CENTER
28510 SAND CANYON RD
CANYON COUNTRY,
CA 91387-2150
12/18/2003 $ 1,006,765.33
STEFAN JOSEPH LEER 1755 E YOSEMITE AVE
MANTECA,
CA 95336-5053
5/4/2011 $ 1,008,271.36
LEER AUTOMOTIVE GROUP, INC.
DBA MANTECA DODGE
1755 E YOSEMITE AVE
MANTECA,
CA 95336-5053
4/24/2008 $ 1,012,158.64
WAGNER SPORTS, INC.
DBA THOUSAND OAKS HONDA/BMW
2594 E THOUSAND OAKS BLVD
THOUSAND OAKS,
CA 91362-3253
8/28/2013 $ 1,015,326.69
UNIVERSAL FLOOR COVERING INC 30139 INDUSTRIAL PKWY SW STE L
HAYWARD,
CA 94544-6910
6/25/2009 $ 1,020,670.19
COMPASSIONATE PATIENTS COOP OF CALIFORNIA
DBA CPCC
21222 MISSION BLVD
HAYWARD,
CA 94541-2012
2/13/2008 $ 1,026,201.58
CRAIG ALLEN 78800 NOLAN CIR
LA QUINTA,
CA 92253-6822
4/25/2012 $ 1,030,017.74
HOVLEY CENTER TIRE INC. 74894 42ND AVE
PALM DESERT,
CA 92260-0003
7/7/2010 $ 1,030,825.56
DOUGLASS ENTERPRISES, INC. 2076 ZANKER RD
SAN JOSE,
CA 95131-2106
9/23/2011 $ 1,031,973.28
CARGO VANS ONLY.NET INC. 7347 RESEDA BLVD
RESEDA,
CA 91335-3048
6/8/2007 $ 1,044,551.20
310 MOTORING INC. 8337 HINDRY AVE
LOS ANGELES,
CA 90045-3205
1/9/2006 $ 1,045,238.72
CIRO EDMUNDO LINCK
DBA J.M.AUTO SALES
6336 S BROADWAY
LOS ANGELES,
CA 90003-1432
5/18/2004 $ 1,045,896.65
IRVINE PHOTO GRAPHICS INC 26845 VISTA TER
LAKE FOREST,
CA 92630-8117
12/26/2013 $ 1,046,731.76
ALIZA ALKOBY 13213 SHERMAN WAY
NORTH HOLLYWOOD,
CA 91605-0000
11/10/2010 $ 1,047,879.34
MIKE ALKOBY
DBA MARBLE-TILE DEPOT
13213 SHERMAN WAY
NORTH HOLLYWOOD,
CA 91605-4649
3/30/2010 $ 1,051,193.80
MAXIMILIANO A ZAMORA
DBA MAX ENTERPRISES
669 W FLORENCE AVE
LOS ANGELES,
CA 90044-6159
7/6/2006 $ 1,053,177.72
FFPE,LLC
DBA PAT & OSCARS
1959 PALOMAR OAKS WAY STE 300
CARLSBAD,
CA 92011-1310
4/5/2011 $ 1,059,035.66
DRAGON AUTO, INC 10721 WESTMINSTER AVE
GARDEN GROVE,
CA 92843-4913
6/6/2011 $ 1,063,799.89
ALI SHAHRYARINEJAD 8440 SEPULVEDA BLVD
NORTH HILLS,
CA 91343-6515
8/17/2007 $ 1,066,264.95
ASAD RAZZAQ 625 AUTO CENTER DR
CLAREMONT,
CA 91711-5470
2/5/2008 $ 1,067,022.86
CHUL SOON KANG 14207 MONTE VISTA AVE
CHINO,
CA 91710-5724
9/15/2009 $ 1,072,376.37
YOUNG SUK KIM 14207 MONTE VISTA AVE
CHINO,
CA 91710-5724
10/5/2009 $ 1,074,462.66
MELCON BOYADGIAN
DBA M & M TEXACO
21212 S ALAMEDA ST
CARSON,
CA 90810-1208
11/23/1998 $ 1,077,833.23
PARADISE TEXTILE CORP 14207 MONTE VISTA AVE
CHINO,
CA 91710-5724
5/10/2001 $ 1,078,131.77
KARAPET SARAFIAN 1050 W ALONDRA BLVD
COMPTON,
CA 90220-3530
10/18/2004 $ 1,078,836.18
BOSCH AUTO CENTER INC 8960 SIERRA AVE
FONTANA,
CA 92335-4705
10/3/2008 $ 1,084,977.11
DAVID M LEVEY
DBA TACO BELL
3503 MT DIABLO BLVD
LAFAYETTE,
CA 94549-3813
6/19/2007 $ 1,087,513.98
JEANINE GAYLE STENOIEN
DBA CHUYS
5840 E LOS ANGELES AVE
SIMI VALLEY,
CA 93063-4200
9/12/2008 $ 1,087,949.06
TRES HERMANOS, INC.
DBA TRES HERMANOS
6801 PACIFIC BLVD
HUNTINGTON PARK,
CA 90255-4111
7/10/2012 $ 1,089,457.00
BANK REPO AUTO INC 8440 SEPULVEDA BLVD # B
NORTH HILLS,
CA 91343-6515
6/7/2007 $ 1,093,473.35
BARRANCA INVESTMENTS, INC.
DBA ARCO GAS-MINIMART
504 N BARRANCA AVE
COVINA,
CA 91723-1227
5/18/2009 $ 1,094,068.27
HARRY T.WILLIAMS LUMBER CO.INC.
DBA BLUE OX LUMBER CO.
1752 BORDER AVE
TORRANCE,
CA 90501-3601
2/11/2010 $ 1,094,076.87
M FOR K, INC.
DBA ARCO
4700 SLAUSON AVE
MAYWOOD,
CA 90270-3017
11/30/2011 $ 1,094,891.48
VINCE SOMERA ESPINO 32175 UNION LNDG
UNION CITY,
CA 94587-1763
6/3/2011 $ 1,114,966.38
SARAH SISON ESPINO 32175 UNION LNDG
UNION CITY,
CA 94587-1763
5/27/2011 $ 1,114,966.38
ARA LOUSINIAN 5056 AMBROSE AVE
LOS ANGELES,
CA 90027-1759
1/30/2002 $ 1,119,206.57
Partnership consisting of
LINDA R WADE, MARK WILLIAM WADE
DBA GRANDMAS KITCHEN
2241 N PARKWAY DR
FRESNO,
CA 93705-4717
10/6/1993 $ 1,119,564.76
KAMBIZ A.KAFAI
DBA NORTHGATE GAS
720 S MAIN ST
SEBASTOPOL,
CA 95472-4275
4/16/2009 $ 1,126,345.37
WISAL AMEEN 3732 STEVENS CREEK BLVD
SAN JOSE,
CA 95117-1253
11/15/2004 $ 1,151,280.40
FOOD SERVICE MANAGEMENT INC.
DBA JACK IN THE BOX
1923 DOUGLAS BLVD
ROSEVILLE,
CA 95661-3834
1/18/2008 $ 1,173,410.81
MALIBU MASONRY SUPPLY INC. 3730 CROSS CREEK RD
MALIBU,
CA 90265-4931
4/7/2010 $ 1,174,739.90
METRO BORDER LLC
DBA ON THE BORDER MEXICAN GRILL
30252 TOMAS
RANCHO SANTA MARGARITA,
CA 92688-2122
4/7/2010 $ 1,176,651.69
TOKEN AUTOMOTIVE INC.
DBA SANTA MONICA MITSUBISHI
1501 SANTA MONICA BLVD
SANTA MONICA,
CA 90404-1805
9/30/2005 $ 1,184,577.36
JOHN PORTER 982 WASHINGTON BLVD
FREMONT,
CA 94539-5222
6/14/2010 $ 1,185,413.65
WELLINGTON,INC
DBA JACKS OF LA JOLLA
7863 GIRARD AVE STE 304
LA JOLLA,
CA 92037-4227
2/10/2009 $ 1,190,175.51
4 WHEELS CONNECTION INC 625 AUTO CENTER DR
CLAREMONT,
CA 91711-5470
3/23/2005 $ 1,190,526.90
LAROY S. DOSS 2575 RAILROAD AVE
PITTSBURG,
CA 94565-5223
8/5/2004 $ 1,201,613.50
CANDELARIO ACEVEDO
DBA JUST CARS
1342 E 6TH ST # 2
CORONA,
CA 92879-1702
5/20/2008 $ 1,204,761.14
RICHARD BORGES 8216 TUJUNGA AVE
SUN VALLEY,
CA 91352-3932
3/6/2006 $ 1,233,437.75
PAUL J.POLIZZI
DBA AUTO SOUNDS
5841 HOLLISTER AVE
GOLETA,
CA 93117-3614
1/29/2014 $ 1,248,511.01
SEASILVER USA INC 2045 CORTE DEL NOGAL
CARLSBAD,
CA 92011-1411
3/9/2007 $ 1,249,593.90
INDUSTRIAL ELECTRIC MFG.INC. 982 WASHINGTON BLVD
FREMONT,
CA 94539-5222
3/9/2004 $ 1,253,068.36
PITTSBURG FORD INC. 2575 RAILROAD AVE
PITTSBURG,
CA 94565-5223
9/18/2003 $ 1,254,227.88
AMS NEVE INC 4220 LANKERSHIM BLVD FL 2
NORTH HOLLYWOOD,
CA 91602-2855
1/14/2005 $ 1,261,688.03
CUSTOM MOTOR SPORTS USA, INC.
DBA CUSTOM MOTORSPORTS
12150 SEVERN WAY
RIVERSIDE,
CA 92503-4808
7/11/2008 $ 1,266,849.80
LUKE PATRICK ERWIN 1960 KELLOGG AVE STE D
CARLSBAD,
CA 92008-6581
1/29/2014 $ 1,281,579.34
FURNISHINGS 4 LESS,INC 1960 KELLOGG AVE STE D
CARLSBAD,
CA 92008-6581
2/26/2010 $ 1,282,504.34
WILLIAM LARY MARAGNO
DBA AZ-TEX
17795 FOOTHILL BLVD
FONTANA,
CA 92335-3791
4/22/2005 $ 1,292,356.41
DEALS ON WHEELS INC 14635 KESWICK ST
VAN NUYS,
CA 91405-1204
5/16/2007 $ 1,306,089.71
CARL RICHARD GREWE 27071 CABOT RD
LAGUNA HILLS,
CA 92653-7024
1/28/2009 $ 1,314,642.22
AMIN NAZIH MAADARANI
DBA AMINS AUTO SALE
1733 FULTON AVE
SACRAMENTO,
CA 95825-2415
12/21/2009 $ 1,315,399.76
AUBURN ASSOCIATES NO. 2 INC
DBA AUBURN NISSAN
536 GRASS VALLEY HWY
AUBURN,
CA 95603-3807
4/11/2008 $ 1,325,467.48
RAYMOND GONZALEZ RAMIREZ 8901 S ALAMEDA ST
LOS ANGELES,
CA 90002-1843
8/5/2013 $ 1,327,786.33
HOLLYTRON INC. 6741 WESTMINSTER BLVD
WESTMINSTER,
CA 92683-8060
1/14/2004 $ 1,340,298.64
BLUE OVAL
DBA RENT 4 LESS
174 W LINCOLN AVE STE 652
ANAHEIM,
CA 92805-2901
8/16/2011 $ 1,353,196.65
PACIFIC WEST TOWING EQUIPMENT INC 1808 W MAHALO PL
COMPTON,
CA 90220-5431
7/27/2006 $ 1,354,322.47
NORWEST GROUP OF COMPANIES INC
DBA LINCOLN SHELL
111 N LINCOLN AVE
CORONA,
CA 92882-1849
11/15/2000 $ 1,380,486.22
TALAL N. HAMATI 8601 SEPULVEDA BLVD
NORTH HILLS,
CA 91343-5826
1/5/2012 $ 1,383,383.29
EKLAS FARHAN ODETALLAH AL HADDADIN 8601 SEPULVEDA BLVD
NORTH HILLS,
CA 91343-5826
6/9/2011 $ 1,384,308.29
AIMAN & CELENA ENTERPRISES INC
DBA PRE OWNED AUTO SALES
8601 SEPULVEDA BLVD
NORTH HILLS,
CA 91343-5826
5/14/2009 $ 1,388,796.86
SY SINGHAL 20702 MARKHAM ST
PERRIS,
CA 92570-7959
12/8/2011 $ 1,403,027.93
VALLEY DODGE, INC.
DBA BIG VALLEY CHRYSLER JEEP DODGE
6110 VAN NUYS BLVD
VAN NUYS,
CA 91401-3305
6/23/2009 $ 1,405,653.79
GHALEB S. ALMASAD
DBA HOLE IN ONE DONUT/FOODMART
15188 MAIN ST
HESPERIA,
CA 92345-3303
8/3/2006 $ 1,412,284.88
MATTHEW J. MAZZEI 3800 CENTURY CT
PITTSBURG,
CA 94565-7122
6/20/2012 $ 1,422,143.11
KST ENTERPRISES LLC
DBA MAKI MAKI, CALIFORNIA JAPANESE CUISINE
71 FORTUNE DR STE 954
IRVINE,
CA 92618-2929
12/7/2009 $ 1,444,532.11
RACHELLE RENEE GEACH 1631 A POMONA RD
CORONA,
CA 92880-0000
8/25/2010 $ 1,466,832.88
MONTEREY INFORMATION TECHNOLOGIES 2600 GARDEN RD STE 410
MONTEREY,
CA 93940-5324
11/27/2007 $ 1,472,495.28
A-1 M & M ENTERPRISE INC.
DBA AUTO MALL
11998 HAWTHORNE BLVD
HAWTHORNE,
CA 90250-3016
10/7/2005 $ 1,482,183.93
ANSYSTEN INC
DBA COMMANDER BOATS
20702 MARKHAM ST
PERRIS,
CA 92570-7959
11/6/2007 $ 1,496,375.19
FRESNOS AUTO MAXX, INC.
DBA AUTO MAXX
4771 W SHAW AVE
FRESNO,
CA 93722-6209
3/16/2009 $ 1,512,085.93
SHAUKAT MAREDIA
DBA CIGARETTE KING
2130 WHITE LN
BAKERSFIELD,
CA 93304-6915
3/17/2006 $ 1,513,972.49
BARRY WAYNE MANCHA 12150 SEVERN WAY
RIVERSIDE,
CA 92503-4808
5/7/2009 $ 1,527,227.14
ROBERT WESLEY MARTIN
DBA SAN FRANCISCO MEDICAL CLINIC
122 10TH ST
SAN FRANCISCO,
CA 94103-2605
2/23/2011 $ 1,535,911.43
STUART NEIL SILVER
DBA S SILVER AUTO SALES
1040 W CHAPMAN AVE
ORANGE,
CA 92868-2827
6/29/2006 $ 1,561,593.56
GBD GRAPHICS INC.
DBA GOLD GRAPHICS
10051 BRADLEY AVE
PACOIMA,
CA 91331-2202
6/19/2009 $ 1,571,678.97
THE MARBLE SHOP LLC 7124 RADFORD AVE
NORTH HOLLYWOOD,
CA 91605-5745
1/19/2011 $ 1,589,384.98
KEN CRANES HOME ENTERTAINMENT, INC. 4900 W 147TH ST
HAWTHORNE,
CA 90250-6708
4/7/2010 $ 1,608,403.89
THE R.A.Q.CORPORATION
DBA MAJOR BUSINESS SERVICES
10550 BUSINESS DR
FONTANA,
CA 92337-8222
3/13/2003 $ 1,615,239.95
TOPLINE BUILDING PRODUCTS INC 2724 NATHAN AVE
MODESTO,
CA 95354-4021
10/4/2002 $ 1,616,304.79
PATRICIA CAROLINA MEDINA
DBA OP AUTO SALES
8272 TUJUNGA AVE
SUN VALLEY,
CA 91352-3932
7/30/2007 $ 1,621,600.21
CORNERSTONE INVESTMENT SERVICES, INC. 6761 VINELAND AVE
NORTH HOLLYWOOD,
CA 91606-2030
8/11/2008 $ 1,621,690.86
AFTERSHOCK POWER BOATS, INC. 5887 FREMONT ST
RIVERSIDE,
CA 92504-1110
10/17/2007 $ 1,629,086.97
MARTY JAMES OROSCO 5200 HUNTINGTON AVE STE 340
RICHMOND,
CA 94804-5457
4/8/2009 $ 1,637,208.25
CLASSIC LIMOUSINE INC. 18315 MOUNT BALDY CIR
FOUNTAIN VALLEY,
CA 92708-6115
11/6/2003 $ 1,637,816.16
AMERICAN CAPITAL ENERGY INC 15 TYNGSBORO RD STE 4A
N CHELMSFORD,
MA 01863-1344
12/18/2013 $ 1,638,653.44
MASTERMIND GROUP, INC.
DBA BAY AUTO BROKERS, INC
5200 HUNTINGTON AVE STE 340
RICHMOND,
CA 94804-5457
4/8/2009 $ 1,677,657.01
APTIX CORPORATION 1249 INNSBRUCK DR
SUNNYVALE,
CA 94089-1317
11/20/2006 $ 1,718,949.18
DENNERT GARAGE DOOR COMPANY, INC. 4212 E LOS ANGELES AVE
SIMI VALLEY,
CA 93063-3308
2/14/2007 $ 1,743,757.51
MTSJ INC
DBA MORENA TILE SAN JUAN INC
9225 BROWN DEER RD
SAN DIEGO,
CA 92121-2268
1/27/2011 $ 1,749,339.63
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 $ 1,752,485.32
M.T. AUTOMOTIVE GROUP, INC.
DBA MODESTO MITSUBISHI
3120 MCHENRY AVE
MODESTO,
CA 95350-1440
6/20/2005 $ 1,780,816.45
PETROS SARAFIAN 1050 W ALONDRA BLVD
COMPTON,
CA 90220-3530
1/27/2003 $ 1,793,463.04
DEALER DIRECT AUTOMOTIVE SALES & LEASING INC
DBA DEALER DIRECT AUTOMOTIVE SALES & LEASING
801 ABBOTT PL
SALINAS,
CA 93901-4375
10/11/2007 $ 1,824,693.75
INVESTMENT ON FINANCIAL CAPITAL INC 700 S FLOWER ST # 201
BURBANK,
CA 91502-2013
7/28/2011 $ 1,875,833.06
BRYAN KEITH WHITE 148 PEABODY RD
VACAVILLE,
CA 95687-4729
2/4/2011 $ 1,902,976.01
VACAVILLE FORD MERCURY INC 148 PEABODY RD
VACAVILLE,
CA 95687-4729
3/6/2009 $ 1,902,976.07
U S A DEALERS CHOICE CORPORATION 2500 W ORANGETHORPE AVE STE T
FULLERTON,
CA 92833-4237
3/20/2002 $ 1,910,527.08
ASSET LIQUIDATION GROUP INC.
DBA NATIONWIDE AUCTION SYSTEMS
27081 ALISO CREEK RD STE 200
ALISO VIEJO,
CA 92656-5365
2/19/2009 $ 1,914,427.41
ABC NJ INC.
DBA BOSCH KIA ISUZU OF CORONA
2683 WARDLOW RD
CORONA,
CA 92882-2871
10/20/2008 $ 1,928,142.78
ECO BUILDING SYSTEMS, INC.
DBA ECOCRETE, INC.
520 MARINA PKWY
CHULA VISTA,
CA 91910-4054
9/4/2003 $ 2,013,810.61
KEVIN K MUJADIDI 12860 SAN PABLO AVE
RICHMOND,
CA 94805-1305
1/16/2013 $ 2,032,170.14
WEST COAST AUTO GROUP,INC
DBA WEST COAST MOTORS
12860 SAN PABLO AVE
RICHMOND,
CA 94805-1305
12/8/2008 $ 2,036,612.92
JUAN M. GONZALEZ TRUJILLO
DBA KING AUTO SALES
420 E SLAUSON AVE
LOS ANGELES,
CA 90011-5328
10/22/2010 $ 2,126,450.81
KATIE H SHINN
DBA MAKI MAKI
71800 HIGHWAY 111 STE A101
RANCHO MIRAGE,
CA 92270-4493
10/11/2013 $ 2,148,814.79
SIMON S. HONG 71 FORTUNE DR STE 954
IRVINE,
CA 92618-2929
11/12/2013 $ 2,148,814.79
TIREBUSTERS, INC 226 NAPA ST
RODEO,
CA 94572-1328
9/30/2010 $ 2,198,832.28
GLASSTONE, INC.
DBA GLASSTONE
74780 42ND AVE
PALM DESERT,
CA 92260-1906
8/25/2005 $ 2,206,974.13
ED EMADI INC
DBA SOUTH BAY AUTO
1574 W SAN CARLOS ST
SAN JOSE,
CA 95126-3238
3/21/2008 $ 2,289,141.80
PEREGRINE NEST EGG, LLC.
DBA GAS OF AMERICA
1655 MCKEE RD
SAN JOSE,
CA 95116-1236
3/18/2008 $ 2,297,973.81
IRAN HOODNEH 9799 MIRAMAR RD
SAN DIEGO,
CA 92126-4528
1/5/2010 $ 2,313,208.79
FLAMINGO CAR GROUP INC. 9799 MIRAMAR RD
SAN DIEGO,
CA 92126-4528
8/1/2008 $ 2,314,318.79
ALICIA STEPHENSON 13650 VANOWEN ST
VAN NUYS,
CA 91405-4265
7/6/2010 $ 2,360,302.34
MICHAEL STEPHENSON 13650 VANOWEN ST
VAN NUYS,
CA 91405-4265
7/6/2010 $ 2,360,302.34
FLAMINGO MOTORS INC 9485 BLACK MOUNTAIN RD
SAN DIEGO,
CA 92126-4504
6/14/2007 $ 2,378,725.84
ABDEL MUNIEM MOHAMED JAWAD 725 MCHENRY AVE
MODESTO,
CA 95350-5400
4/14/2011 $ 2,463,851.37
THE AUTO STORE OF MERCED INC.
DBA OWN A CAR
725 MCHENRY AVE
MODESTO,
CA 95350-5400
3/3/2009 $ 2,466,251.37
SPECTRUM FOODS INC. 18420 VON KARMAN AVE
IRVINE,
CA 92612-1509
1/8/2010 $ 2,601,773.76
KHALIL GHASAN MSALAM 1655 MCKEE RD
SAN JOSE,
CA 95116-1236
3/22/2012 $ 2,656,230.70
WELLS INTERIORS INC.
DBA J.WELLS INTERIORS INC.
2200 CAMINO RAMON
SAN RAMON,
CA 94583-1328
10/16/2007 $ 2,662,910.07
LYNN ELLEN WELLS 2200 CAMINO RAMON
SAN RAMON,
CA 94583-1328
8/2/2012 $ 2,663,835.07
KOBRA ASSOCIATES INC.
DBA JACK-IN-THE-BOX
3001 LAVA RIDGE CT STE 300
ROSEVILLE,
CA 95661-2838
9/4/2008 $ 2,669,206.70
R.G. CORPORATION
DBA AUTO AND TRUCK SALES
1040 E PACIFIC COAST HWY
WILMINGTON,
CA 90744-2727
6/15/2006 $ 2,686,530.84
KINGS DRYWALL, INC
DBA KINGS DRYWALL SUPPLY
7044 E SAGINAW AVE
SELMA,
CA 93662-9517
2/3/2011 $ 2,705,173.74
CENTRAL VALLEY FOOD SERVICES INC.
DBA JACK-IN-THE-BOX
3025 E SHAW AVE
FRESNO,
CA 93710-8206
1/24/2008 $ 2,969,360.88
AUTO FIRST FINANCIAL CORP
DBA SILICON VALLEY HUMMER
3939 STEVENS CREEK BLVD
SANTA CLARA,
CA 95051-7156
10/19/2011 $ 3,086,287.54
21ST CENTURY OIL CORP. 462 STEVENS AVE STE 105
SOLANA BEACH,
CA 92075-2065
9/11/2003 $ 3,129,310.97
TRIBECA TECHNOLOGY SOLUTIONS INC
DBA TRIBECA TECH SOLUTIONS
150 BROADWAY RM 1014
NEW YORK,
NY 10038-4377
2/15/2011 $ 3,151,655.27
SPECIALTY AUTO SALES, INC. 5015 VAN NUYS BLVD
SHERMAN OAKS,
CA 91403-1705
2/24/2009 $ 3,394,064.33
RAMIREZ DEVELOPERS
DBA PACIFIC CEMENT
150 EXECUTIVE PARK BLVD STE 4300
SAN FRANCISCO,
CA 94134-3342
11/17/2005 $ 3,517,873.12
RICHARD W. P. SANG 3000 J ST
SACRAMENTO,
CA 95816-4402
10/10/2013 $ 3,907,663.44
YESENIA AYANARA TREJO
DBA JESSIES AUTO SALES
1901 W JEFFERSON BLVD STE D
LOS ANGELES,
CA 90018-3413
6/18/2010 $ 4,235,929.37
LYONS OF CALIFORNIA INC. 3000 J ST
SACRAMENTO,
CA 95816-4402
1/26/2010 $ 4,416,529.41
YOUSEF HOODNEH 9485 BLACK MOUNTAIN RD
SAN DIEGO,
CA 92126-4504
6/13/2008 $ 4,691,934.63
FRONTLINE IMPORTS, INC. 2400 FIRESTONE BLVD
SOUTH GATE,
CA 90280-2649
6/4/2003 $ 5,081,494.36
FARIBORZ TAVASSOL KASHANI 2440 FIRESTONE BLVD
SOUTH GATE,
CA 90280-2610
1/22/2004 $ 5,138,394.47
ROLANDO ANTONIO GUERRA
DBA R.G. AUTO SALES
1040 E PACIFIC COAST HWY
WILMINGTON,
CA 90744-2727
10/21/2005 $ 5,184,475.98
M & Y SAFAR BROTHERS, INC
DBA LOMITA MOBIL
22240 AVALON BLVD
CARSON,
CA 90745-3311
9/7/2010 $ 5,237,943.73
EDUARDO RECINOS SARCENO
DBA EUROPEAN AUTO ENTERPRISE
9321 SUNLAND BLVD # B
SUN VALLEY,
CA 91352-2057
9/18/2008 $ 5,629,818.61
BRUCE PATRICK MCNALL
DBA SUMMA STABLE
10100 SANTA MONICA BLVD FL 6
LOS ANGELES,
CA 90067-4003
5/25/1994 $ 7,965,226.61