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Largest Sales and Use Tax Delinquencies in California


Below is a list of the largest delinquent sales and use tax accounts over $100,000.

The Board of Equalization is required by law* to post this information every quarter, removing amounts that are being addressed through payment arrangement, bankruptcy, litigation, or appeal.

Each taxpayer is notified 30 days before their information is posted.

Since the inception of this program, ten taxpayers have come forward to take care of their debts: six through payment agreements and four by making payments in full. Since the publication of this list, one taxpayer has satisfied the delinquencies in its entirety by paying $623,442 toward that delinquency.

Taxpayers can request that any full or partial payments be posted on this list.

If your information has been posted in error, or you have questions about the list, please contact the Board at 916-445-5167.

Questions from the media should be directed to 916-327-8988.

*This requirement is found in Section 7063 of the Revenue and Taxation Code.

Data Last Updated: 3/10/2008

Name  Address 1st Lien Date Balance Up Arrow Paid
SOUTHLAND FEDERAL ENTERPRISES INC 14391 NEWPORT AVE
TUSTIN,
CA 92780-5613
08/01/2000 $ 17,579,845.06
AMMAR ASSAD TABBAA 6617 E PINNACLE POINTE
ORANGE,
CA 92869-2428
06/18/2001 $ 17,312,447.21
KHALED MOHAMMED TABBAH 20915 QUAIL RUN DR
WALNUT,
CA 91789-4037
10/27/2000 $ 17,312,447.21
DE WON MOTORS GROUP, INC. 2970 W OLYMPIC BLVD
LOS ANGELES,
CA 90006-2518
10/07/2005 $ 7,501,988.95
BRUCE PATRICK MCNALL
DBA SUMMA STABLE
4750 VANALDEN AVE
TARZANA,
CA 91356-5041
05/25/1994 $ 7,264,199.00
FRONTLINE IMPORTS, INC. 2400 FIRESTONE BLVD
SOUTH GATE,
CA 90280-2649
06/04/2003 $ 4,210,629.42
ROMEO HAMBARSUM MAMIAN
DBA LISA'S BEAUTY SUPPLY
28939 LEXINGTON RD
TEMECULA,
CA 92591-5581
08/10/2005 $ 3,685,337.03
LAWRENCE ALFORD DRAUT 1034 EMERALD BAY RD PMB 142
SOUTH LAKE TAHO,
CA 96150-6200
12/06/1999 $ 3,211,840.03
MOBILE SYSTEMS WIRELESS S.F. LLC 1483 POINSETTIA AVE STE 104
VISTA,
CA 92081-8536
12/17/2002 $ 2,802,088.89
ANDRE MARIO LARTIGAU
DBA VALUE AUTO SALES
12857 BISCAYNE AVE
VICTORVILLE,
CA 92392-7275
05/12/2003 $ 2,723,519.08
PERFORMANCE SALES & LEASING, INC 3150 W COAST HWY
NEWPORT BEACH,
CA 92663-4004
12/20/2000 $ 2,475,202.20
TODD CHRISTOPHER BROOKS
DBA SECOND SOURCE
68 MONARCH BAY DR
DANA POINT,
CA 92629-3427
05/06/2003 $ 2,463,816.46
PACESETTER INDUSTRIES INC. 2507 HERITAGE DR
ATWATER,
CA 95301-5113
10/05/2007 $ 2,427,374.60
WELLS INTERIORS INC.
DBA J.WELLS INTERIORS INC.
2200 CAMINO RAMON
SAN RAMON,
CA 94583-1328
10/16/2007 $ 2,251,346.68
EMPORIA, INC.
DBA BEST & FAST CREDIT AUTO
793 E HOLT AVE
POMONA,
CA 91767-5655
01/12/2001 $ 2,204,949.44
R.G. CORPORATION
DBA AUTO AND TRUCK SALES
1040 E PACIFIC COAST HWY
WILMINGTON,
CA 90744-2727
06/15/2006 $ 2,129,282.23
ROLANDO ANTONIO GUERRA 1022 W 23RD ST APT 5
SAN PEDRO,
CA 90731-5248
07/24/2007 $ 2,129,282.23
CELLULAR SYSTEMS LLC
DBA MOBILE SYSTEMS WIRELSS OF SN DG
1483 POINSETTIA AVE STE 104
VISTA,
CA 92081-8536
02/14/2003 $ 2,053,483.52
JAMES A ORTEGA
DBA JIMMY O'S ENTERPRISES
3706 W KINGSWAY AVE
ANAHEIM,
CA 92804-4619
03/24/2004 $ 2,052,452.08
SAMUEL HAGOP DOURNAZIAN
DBA VEGAS TRUCK STOP
P.O. BOX 577
YERMO,
CA 92398-0000
04/04/2002 $ 2,048,556.96
MONIER FAHMY GABRA 5158 CASTLE RD
LA CANADA,
CA 91011-1314
03/12/1998 $ 2,044,183.93
ROLANDO ANTONIO GUERRA
DBA R.G. AUTO SALES
1022 W 23RD ST APT 5
SAN PEDRO,
CA 90731-5248
10/21/2005 $ 2,028,973.24
EDGAR TINJACA
DBA BEST & FAST CREDIT AUTO
PO BOX 1503
UPLAND,
CA 91785-1503
03/28/2007 $ 1,965,543.63
HAMPARTSOUM KOUROUMLIAN 5453 FETLOCK AVE
FONTANA,
CA 92336-0122
11/05/2002 $ 1,959,178.62
BOUDAMES BUSINESS MACHINES INC.
DBA BAY AREA COMPUTERS/MICROAGE
130 SANSOME ST
SAN FRANCISCO,
CA 94104-3703
09/12/2005 $ 1,887,481.58
DISCOUNT AUTO MART INC. 626 S EUCLID ST
FULLERTON,
CA 92832-2610
02/19/2004 $ 1,881,136.58
YOUSSEF FAHMY GABRA
DBA GEORGE'S TEXACO
PO BOX 12239
LA CRESCENTA,
CA 91224-0939
07/25/1995 $ 1,875,565.91
APOLLO FISHERIES SERVICE INC.
DBA BLUE PORPOISE MARINE
1455 MORENA BLVD
SAN DIEGO,
CA 92110-3725
07/25/2003 $ 1,855,753.76
JOSEPH MANSOUR BOUDAMES 607 HIGHVIEW CT
SAN MATEO,
CA 94403-5040
09/12/2005 $ 1,834,881.58
PACIFIC WEST TOWING EQUIPMENT INC 1808 W MAHALO PL
COMPTON,
CA 90220-5431
07/27/2006 $ 1,748,588.80
FELIX BERNAL 213 S WILLOW AVE APT A
COMPTON,
CA 90221-3281
08/07/2001 $ 1,721,945.48
ALFREDO HERNANDEZ-TORRES
DBA VALLARTA ENTERPRISE
12126 MENLO AVE
HAWTHORNE,
CA 90250-4027
08/28/2002 $ 1,721,945.48
GLASSTONE, INC.
DBA GLASSTONE
74780 42ND AVE
PALM DESERT,
CA 92260-1906
08/25/2005 $ 1,717,433.98
A-1 M & M ENTERPRISE INC.
DBA AUTO MALL
11998 HAWTHORNE BLVD
HAWTHORNE,
CA 90250-3016
10/07/2005 $ 1,697,070.62
BENCORE INT'L NETWORK GROUP, INC.
DBA BENCORE FURNITURE
17532 COLIMA RD
ROWLAND HEIGHTS,
CA 91748-1750
05/25/2006 $ 1,676,348.11
ECO BUILDING SYSTEMS, INC.
DBA ECOCRETE, INC.
520 MARINA PKWY
CHULA VISTA,
CA 91910-4054
09/04/2003 $ 1,626,207.69
U S A DEALER'S CHOICE CORPORATION 2500 W ORANGETHORPE AVE STE T
FULLERTON,
CA 92833-4237
03/20/2002 $ 1,569,290.95
CAREPOINT HEALTH SERVICES, INC. 14731 CALIFA ST
VAN NUYS,
CA 91411-3107
01/28/2004 $ 1,512,999.01
KEITH MARK CHRISTIAN 5694 MISSION CENTER RD APT 334
SAN DIEGO,
CA 92108-4355
08/25/2005 $ 1,505,817.78
NATIONS HEALTHCARE OF CALIF, INC
DBA HOME MEDICAL OF AMERICA
1000 MANSELL EXCHANGE W STE 230
ALPHARETTA,
GA 30022-8259
06/20/2006 $ 1,504,985.65
TOPLINE BUILDING PRODUCTS INC 2724 NATHAN AVE
MODESTO,
CA 95354-4021
10/04/2002 $ 1,502,562.90
Partnership consisting of
MIGUEL LOPEZ, GUADALUPE LOPEZ
DBA LOS DOS AMIGOS
15718 SANTA ANA AVE
BELLFLOWER,
CA 90706-4225
03/18/2002 $ 1,491,147.93
EAGLE FURNITURE & INTERIORS INC. 41 E 8TH ST
NATIONAL CITY,
CA 91950-2220
04/17/1996 $ 1,440,787.95
THE R.A.Q.CORPORATION
DBA MAJOR BUSINESS SERVICES
10550 BUSINESS DR
FONTANA,
CA 92337-8222
03/13/2003 $ 1,422,497.46
M.T. AUTOMOTIVE GROUP, INC.
DBA MODESTO MITSUBISHI
3120 MCHENRY AVE
MODESTO,
CA 95350-1440
06/20/2005 $ 1,352,007.08
RAMIREZ DEVELOPERS
DBA PACIFIC CEMENT
150 EXECUTIVE PARK BLVD STE 4300
SAN FRANCISCO,
CA 94134-3342
11/17/2005 $ 1,340,935.64
CLASSIC LIMOUSINE INC. 18315 MOUNT BALDY CIR
FOUNTAIN VALLEY,
CA 92708-6115
11/06/2003 $ 1,328,417.98
SEINIGER ADVERTISING INC. 9320 WILSHIRE BLVD FL 3
BEVERLY HILLS,
CA 90212-3216
12/15/2004 $ 1,328,358.56
HEANG YU HENG JEWELRY INC.
DBA THE GOLD SUPPLIER
818 N BROADWAY #211-B
LOS ANGELES,
CA 90012-0000
07/31/2001 $ 1,305,758.93
STUART NEIL SILVER
DBA S SILVER AUTO SALES
15635 VANDORF PL
ENCINO,
CA 91436-3901
06/29/2006 $ 1,283,147.91
PATRICIA CAROLINA MEDINA
DBA OP AUTO SALES
11536 ENCINO AVE
GRANADA HILLS,
CA 91344-2206
07/30/2007 $ 1,275,977.23
IMPERIAL VALLEY TRK-PART SALES
DBA PACIFIC FREIGHTLINER TRUCK
12208 INDUSTRY RD
LAKESIDE,
CA 92040-1747
06/22/2001 $ 1,274,549.68
SHAUKAT MAREDIA
DBA CIGARETTE KING
5223 AUCKLAND DR
SUGAR LAND,
TX 77478-7589
03/17/2006 $ 1,263,644.20
GOLDEN WEST FOODS CORPORATION
DBA DENNY'S RESTAURANT
5525 SEPULVEDA BLVD.
VAN NUYS,
CA 91411-0000
01/07/2002 $ 1,261,779.48
WILLIAM EMMET WEHRLI
DBA BILL WEHRLI WINDOWS
6049 TOURRAINE DR
NEWARK,
CA 94560-1738
10/02/2006 $ 1,199,113.11
GHALEB S. ALMASAD
DBA HOLE IN ONE DONUT/FOODMART
14276 RANCHERO RD # 2400
OAK HILLS,
CA 92344-8101
08/03/2006 $ 1,197,272.45
MONTEREY INFORMATION TECHNOLOGIES 2600 GARDEN RD STE 410
MONTEREY,
CA 93940-5324
11/27/2007 $ 1,194,349.76
RICHARD BORGES 24316 VISTA RIDGE DR
VALENCIA,
CA 91355-3164
03/06/2006 $ 1,182,010.43
LINDA LEE ROCK 2323 KERN ST
SAN BERNARDINO,
CA 92407-6109
10/04/2007 $ 1,179,699.96
JACK S BLOOM 950 3RD AVE STE 2600
NEW YORK,
NY 10022-2874
10/06/2006 $ 1,159,935.36
WILLIAM LARY MARAGNO
DBA AZ-TEX
17795 FOOTHILL BLVD
FONTANA,
CA 92335-3791
04/22/2005 $ 1,144,887.68
NORWEST GROUP OF COMPANIES INC
DBA LINCOLN SHELL
111 N LINCOLN AVE
CORONA,
CA 92882-1849
11/15/2000 $ 1,123,413.05
PITTSBURG FORD INC. 2575 RAILROAD AVE
PITTSBURG,
CA 94565-5223
09/18/2003 $ 1,114,624.39
JACOBS ELECTRONICS INC 2519 DANA DR
LAURINBURG,
NC 28352-4000
05/17/2006 $ 1,104,979.05
TECHMEDIA EXPRESS INC 7301 ORANGEWOOD AVE
GARDEN GROVE,
CA 92841-1411
08/29/2007 $ 1,097,216.04
FALEX SAMERGON
DBA FIESTA AUTO
11920 MAYFIELD AVE APT 9
LOS ANGELES,
CA 90049-5929
05/06/2003 $ 1,085,195.12
HOLLYTRON INC. 6741 WESTMINSTER BLVD
WESTMINSTER,
CA 92683-8060
01/14/2004 $ 1,072,776.74
CLIFFORD HENRY LOTZ
DBA CALIBER 1 BOATS
20912 N HAMPTON WAY
LAKE FOREST,
CA 92630-5836
05/30/1996 $ 1,062,567.02
HASSAN MALAKLOU
DBA ROSSMOOR MOTORS
14642 SLOVER AVE
FONTANA,
CA 92337-7144
01/20/2000 $ 1,058,250.50
MANN MOTOR CORPORATION 595 S WHITE RD
SAN JOSE,
CA 95127-3258
09/30/1988 $ 1,051,954.58
FARIBORZ TAVASSOL KASHANI 36 ALBERGAR APT 33
SAN CLEMENTE,
CA 92672-9405
01/22/2004 $ 1,038,765.92
INDUSTRIAL ELECTRIC MFG.INC. 982 WASHINGTON BLVD
FREMONT,
CA 94539-5222
03/09/2004 $ 1,031,974.14
ZN CORPORATION
DBA FLAMINGO STEAKHOUSE
4001 W.6TH STREET
LOS ANGELES,
CA 90020-0000
05/03/2005 $ 1,030,489.34
ROBERT MACDONALD JR. 6631 ARMITOS DR
CAMARILLO,
CA 93012-8828
09/13/2005 $ 1,015,019.77
ARA LOUSINIAN 209 W ELK AVE APT 16
GLENDALE,
CA 91204-1751
01/30/2002 $ 1,013,941.11
SPECTRA F/X INC. 1785 VOYAGER AVE
SIMI VALLEY,
CA 93063-3349
03/11/2004 $ 1,013,117.50
ITCHEY FOOT SANDWICH SHOPS INC. 803 W TEMPLE ST
LOS ANGELES,
CA 90012-2608
02/19/1993 $ 1,002,900.34
310 MOTORING INC. 8337 HINDRY AVE
LOS ANGELES,
CA 90045-3205
01/09/2006 $ 999,666.42
CITYCOM COMMUNICATIONS, INC. 2849 WHIPPLE RD # B
UNION CITY,
CA 94587-1233
12/09/2003 $ 991,811.58
Partnership consisting of
LINDA R WADE, MARK WILLIAM WADE
DBA GRANDMA'S KITCHEN
1510 W INDIANAPOLIS AVE
FRESNO,
CA 93705-1336
10/06/1993 $ 990,611.95
KARAPET SARAFIAN 1760 N ALEXANDRIA AVE
LOS ANGELES,
CA 90027-4010
10/18/2004 $ 973,570.72
PETROS SARAFIAN 1758 N ALEXANDRIA AVE
LOS ANGELES,
CA 90027-4010
01/27/2003 $ 973,570.72
4 WHEEL'S CONNECTION INC 625 AUTO CENTER DR
CLAREMONT,
CA 91711-5470
03/23/2005 $ 967,752.63
EXHIBIT TRON, INC. 2025 GILLESPIE WAY
EL CAJON,
CA 92020-0909
01/10/2003 $ 947,856.61
MELCON BOYADGIAN
DBA M & M TEXACO
6846 KATHERINE AVE
VAN NUYS,
CA 91405-4039
11/23/1998 $ 947,592.74
AGORRA BUILDING SUPPLY, INC. 5965 DOUGHERTY RD
DUBLIN,
CA 94568-2631
04/12/2004 $ 947,192.17
F.J.ALEXANDER, MEDICAL RENTAL CORP 2337 ROSCOMARE RD #2-220
LOS ANGELES,
CA 90077-0000
09/30/2002 $ 943,979.39
DELUXE CATERING INC. 11126 CHANDLER BLVD
NORTH HOLLYWOOD,
CA 91601-3228
09/06/2005 $ 920,858.76
MOHAMED SABIR QURAISHI
DBA RAJA'S ARCO
12 MEADOW WOOD DR
COTO DE CAZA,
CA 92679-4738
02/06/1995 $ 916,442.03
NADER AMIRVAND
DBA AUTO MARKET/LOTUS OF ORANGE
17853 SANTIAGO BLVD
VILLA PARK,
CA 92861-4113
09/05/2002 $ 908,568.20
DARAN ELISEO FESTA
DBA RACE TOWN MOTORS
11971 AUBURN AVE
YUCAIPA,
CA 92399-3919
01/23/2004 $ 906,416.98
TOKEN AUTOMOTIVE INC.
DBA SANTA MONICA MITSUBISHI
1501 SANTA MONICA BLVD
SANTA MONICA,
CA 90404-1805
09/30/2005 $ 900,180.92
DANIEL J. GOODMAN, JR.
DBA GALAXIE BOAT CENTER
2626 REAGAN TRL
LAKE MARY,
FL 32746-1811
12/18/2003 $ 896,414.94
WISAL AMEEN PO BOX 133
SAN MATEO,
CA 94401-0133
11/15/2004 $ 883,817.17
A.D., INC.
DBA STERLING HEIGHTS
888 BRANNAN ST STE 1000
SAN FRANCISCO,
CA 94103-5619
09/07/2004 $ 877,270.41
KATHLEEN LOVELL CAPPETTI
DBA THE HEMP CENTER
2021 W DAKOTA AVE APT 205F
FRESNO,
CA 93705-2379
10/25/2002 $ 862,595.73
CALIBER 1 BOATS, INC. 1129 N KRAEMER BLVD
ANAHEIM,
CA 92806-1917
11/21/1995 $ 847,790.67
CIRO EDMUNDO LINCK
DBA J.M.AUTO SALES
1075 N ST ANDREWS PL APT 2
LOS ANGELES,
CA 90038-4244
05/18/2004 $ 840,623.46
JOSE LUIS ARREDONDO
DBA OSTIONERIA COLIMA
3000 W BEVERLY BLVD
MONTEBELLO,
CA 90640-2215
01/21/2003 $ 835,395.20
Partnership consisting of
FEROZ R. JADHAVJI, NASEEM PANJWANI JADHAVJI
DBA INTERNATIONAL BUSINESS ASSOCIATES
9267 ROCKY MESA PL
CANOGA PARK,
CA 91304-1221
05/10/2005 $ 834,714.68
SERGIO G TOROSYAN
DBA SERG'S TEXACO STAR MART
10210 ENCINO AVE
NORTHRIDGE,
CA 91325-1405
10/23/2001 $ 827,767.84
KRV, INC
DBA WILD WEST TRAILER SALES
1414 6TH ST
NORCO,
CA 92860-1361
09/09/2005 $ 824,237.66
MATTHEW ALOYSIUS VALENTINE PO BOX 6136
HOT SPRINGS,
AZ 71902-0000
06/26/2007 $ 824,237.66
NICHOLAS GIACOBONE 1 WALKING STICK
LAGUNA NIGUEL,
CA 92677-5300
02/06/2006 $ 819,308.00
CALYPSO AUTO GROUP, LLC
DBA VENTURA KIA
18720 VINTAGE ST
NORTHRIDGE,
CA 91324-1528
08/20/2002 $ 816,950.22
ALVIN EVEREST PEARSON 18720 VINTAGE ST
NORTHRIDGE,
CA 91324-1528
08/07/2007 $ 816,950.22
ACTION BOATS INC. 21622 PACIFIC COAST HWY
HUNTINGTON BEACH,
CA 92646-7616
04/24/2007 $ 813,693.50
AUTO CENTER ENTERPRISES INC.
DBA STOCKTON MAZDA-STOCKTON VOLKSWGN
3261 AUTO CENTER CIR
STOCKTON,
CA 95212-2838
03/11/1998 $ 812,273.09
JORGE URIBE 27816 SILVERTON CT
VALENCIA,
CA 91354-1490
11/14/2003 $ 806,987.31
THE FURNITURE SUPERSTORES COMPANY
DBA BEDROOM SUPER STORES
4525 MADISON AVE
SACRAMENTO,
CA 95841-2513
10/13/2006 $ 804,052.74
PINK DOT, INC.
DBA PDQUICK
975 FLYNN RD
CAMARILLO,
CA 93012-8704
01/31/2005 $ 769,466.85
NATALIE CINTAS-GLADNICK 3251 HOLLY WAY
CHULA VISTA,
CA 91910-3216
12/16/2003 $ 752,652.53
KARAPET KESABLYAN
DBA H & Z
14033 BESSEMER ST APT 101
VAN NUYS,
CA 91401-3533
05/25/2000 $ 752,114.46
MOH OMAR CHAMMAE
DBA TOPS AUTO
16296 MERRILL AVE APT 113
FONTANA,
CA 92335-2303
02/09/2001 $ 748,774.43
REDWOOD EMPIRE RESTAURANT INC
DBA TACO BELL
3501 MT DIABLO BLVD
LAFAYETTE,
CA 94549-8307
11/05/2002 $ 743,151.19
DEAN ALLEN WOOD
DBA STAR ENTERPRISES AUTO SELECT
7679 SANDALWOOD WAY
STANTON,
CA 90680-2321
03/05/2001 $ 741,023.73
WILD WEST TRAILER SALES, INC. 1240 E ONTARIO AVE STE 102-333
CORONA,
CA 92881-0000
07/29/2003 $ 731,595.17
MOHAMMED SULEMAN
DBA AUTO WAREHOUSE
2077 JUNCTION AVE
EL CERRITO,
CA 94530-1727
08/04/2005 $ 727,210.13
Partnership consisting of
SALLY J MC CLELLAND, ALEJANDRO ANTE
DBA CLUB ANTE
223 S B ST
SAN MATEO,
CA 94401-4017
12/31/1998 $ 723,776.48
SARBCO INC.
DBA MICHAEL'S JEWELERS
241 FOX HILLS MALL
CULVER CITY,
CA 90230-6403
03/20/2002 $ 719,666.37
WARNER M.STAFFORD, JR.
DBA FOUNTAIN VALLEY SHELL
1508 E ADAMS AVE
ORANGE,
CA 92867-5909
03/30/1995 $ 713,536.99
PRIMEDICA DIVISION-MEDSERV CORP.
DBA H R MEDICAL SUPPLY
16139 STAGG ST
VAN NUYS,
CA 91406-1714
10/30/2001 $ 709,260.79
ECRUOS, INC 1921 ALTON PKWY
IRVINE,
CA 92606-4903
02/04/2004 $ 704,805.92
ASLANYAN AND KOCOGLU INC
DBA LEATHERMODE
675 S GLENWOOD PL STE A
BURBANK,
CA 91506-2819
11/04/2003 $ 695,882.57
ALLEN L. SMITH 903 RIVIERA DR
MANSFIELD,
TX 76063-3718
01/17/2006 $ 690,948.55
E.L.A.SERVICE INC. 5050 E OLYMPIC BLVD
EAST LOS ANGELES,
CA 90022-3904
08/12/1998 $ 689,880.45
AMS ENTERPRISES, INC.
DBA AUTO WAREHOUSE
38523 FREMONT BLVD
FREMONT,
CA 94536-6032
01/13/2006 $ 675,402.02
L.S.M.G. CORPORATION
DBA HARBOR OFFICE RESOURCE
2640 S HARBOR BLVD
SANTA ANA,
CA 92704-5829
11/22/2004 $ 669,514.48
AVETIK MKRTCHYAM
DBA STEVEN SERVICE
755 N RIDGEWOOD PL
LOS ANGELES,
CA 90038-3189
10/17/1996 $ 659,334.35
NORTHLAND RENTAL INC. 13644 CENTRAL AVE
CHINO,
CA 91710-5107
01/03/2007 $ 656,454.49
CALIFORNIA RECREATIONAL VEH.SLS.
DBA BIG BEAR R.V. CENTER
5080 STEVENS CREEK BLVD
SAN JOSE,
CA 95129-1018
02/18/1993 $ 654,648.45
RONALD STEVEN HARDING
DBA RON'S DEALS ON WHEELS
260 S VIA MONTANERA
ANAHEIM,
CA 92807-4032
10/01/1999 $ 650,684.55
PHYLLIS L. SILVER
DBA SILVER MOTORS
470 N VILLA CT
PALM SPRINGS,
CA 92262-0669
06/30/2006 $ 650,436.06
CHARLES ERIC KADERABEK
DBA CALIFORNIA GOLD & DIAMOND
339 LILA LN
EL CAJON,
CA 92021-4233
08/08/1997 $ 641,595.99
DOWNEY TEX INC. 9851 IMPERIAL HWY
DOWNEY,
CA 90242-3115
07/27/1998 $ 635,750.07
LINOTEXT AMERICA, INC.
DBA LINOTEXT
6660 VIA DEL ORO
SAN JOSE,
CA 95119-1392
09/27/2006 $ 634,077.16
BURRELL ENTERPRISES, INC.
DBA BURRELL'S BEDROOM GALLERY
3970 E MAIN ST
VENTURA,
CA 93003-5224
10/29/2007 $ 633,111.42
J.E.MC CAFFREY CO. 365 TODD RD
SANTA ROSA,
CA 95407-8115
06/13/1991 $ 630,379.03
PHOTOGRAPHY UNLIMITED, INC.
DBA USA SPORTS PHOTOGRAPHY
1948 14TH ST
SANTA MONICA,
CA 90404-4605
01/18/2007 $ 623,356.29
Partnership consisting of
ARMEN LOUSINIAN, PETROS SARAFIAN
DBA A & P GAS
1515 WELLESLEY DR
GLENDALE,
CA 91205-3516
04/26/1996 $ 621,431.75
BEVERLY HILLS AUTO COLLECTION 207 S ROBERTSON BL.
BEVERLY HILLS,
CA 90211-0000
12/21/2001 $ 617,705.28
RANDALL EARL COHN 10345 ALMAYO AVE
LOS ANGELES,
CA 90064-2656
09/07/2006 $ 617,705.28
LONG BEACH REBAR INC 2215 VIA CERRO
RIVERSIDE,
CA 92509-2412
05/20/2003 $ 616,478.35
BELLEVUE JET PARTNERS LLC 16644 ROSCOE BLVD
VAN NUYS,
CA 91406-0000
10/18/2007 $ 616,044.99
ANGELA DAYAN 59 UPPER OAK DR
SAN RAFAEL,
CA 94903-1731
12/12/2005 $ 601,522.79
NURIT (SHAUL) DAYAN 190 CREST RD
NOVATO,
CA 94945-2701
12/12/2005 $ 600,151.34
SPECIFIC MECHANICAL SYSTEMS LTD 6848 KIRKPATRICK CRESCENT
SAANICHTON, BC,
CANADA V8M 1ZP
04/29/2004 $ 595,357.44
FIVE STAR SUPPLY INC 984 COBALT DR
TRACY,
CA 95377-8649
05/18/2005 $ 591,776.23
DANIEL ROBLES
DBA ROBLES AUTO CENTER
905 CANNON RD
RIVERSIDE,
CA 92506-4909
10/03/2002 $ 588,190.79
ROGER WAYNE HOLLIS, II
DBA ROGER HOLLIS DIESEL TRUCK REPAIR
P.O. BOX 2269
CAMARILLO,
CA 93011-0000
06/08/2001 $ 584,697.07
WIFIC, INC
DBA SAN RAFAEL NISSAN
601 FRANCISCO BLVD E
SAN RAFAEL,
CA 94901-4006
09/09/2004 $ 578,750.98
I'S PIT STOP, INC. 470 E PALMDALE BLVD
PALMDALE,
CA 93550-4519
12/02/2005 $ 570,437.04
CUSTOM METAL INC. 8606 BEECH AVE
FONTANA,
CA 92335-3219
08/30/2007 $ 565,622.73
ABDALLA HEMOND QALLAB
DBA WEST VALLEY NEWSSTAND
214 PLANTATION RD APT A
MYRTLE BEACH,
SC 29588-7097
05/21/2003 $ 555,537.17
DUNG NGOC DO
DBA CARE
6522 CLIFFORD DR
CUPERTINO,
CA 95014-4556
08/06/2004 $ 553,699.39
TUE NGUYEN
DBA CARS 2000
P O BOX 336839
NORTH LAS VEGAS,
NV 89033-0000
03/05/2004 $ 553,644.72
COURIER & CHIVES, INC.
DBA COURIER & CHIVES
3900 W BURBANK BLVD
BURBANK,
CA 91505-2117
03/07/2005 $ 552,449.01
SCOTT MOTORS, INC
DBA SCOTT MOTORS
3038 DEL MONTE BLVD
MARINA,
CA 93933-3838
09/14/2007 $ 546,739.14
CAL'S AUTO ENTERPRISES, INC.
DBA CAL'S AUTO SALES
5560 KEARNY MESA RD
SAN DIEGO,
CA 92111-1304
04/07/2006 $ 543,680.40
AMRIT SINGH
DBA G-1 AUTO CENTER
1662 HOLLY CT
LOS BANOS,
CA 93635-6212
08/03/1998 $ 534,884.37
DENNERT GARAGE DOOR COMPANY, INC. 4785 E LOS ANGELES AVE
SIMI VALLEY,
CA 93063-3425
02/14/2007 $ 527,763.14
ELIEZER SHAUL
DBA STERLING HEIGHTS INTERNATIONAL
888 BRANNAN ST STE 1000C
SAN FRANCISCO,
CA 94103-5619
05/15/2001 $ 526,255.18
POSO MEDIA LLC 103 LINDA ISLE
NEWPORT BEACH,
CA 92660-7210
11/21/2007 $ 519,910.49
LUNA RESTAURANT CORP.
DBA CAFFE LUNA
7469 MELROSE AVE
LOS ANGELES,
CA 90046-7565
11/19/1998 $ 517,510.45
LIZA G KHAFARDIAN
DBA ARIA MOTOR SPORT
10166 OLIVIA TER
SUN VALLEY,
CA 91352-4249
06/03/2004 $ 516,515.33
MR PER FOSTVEDT 932 ADAMS AVE
LOS BANOS,
CA 93635-4802
05/30/2006 $ 514,794.87
E.Q.APPAREL CORP.
DBA UPHILL SPORTS
VILLAGE CENTER WEST/MAIN STREET
MAMMOTH LAKES,
CA 93546-0000
11/26/1997 $ 514,794.87
TIEN T. NGUYEN
DBA HITEK HOME THEATER
1701 S ATLANTIC BLVD APT M
ALHAMBRA,
CA 91803-3171
06/05/2006 $ 511,399.26
DEALER DIRECT AUTO SALES/LEASING
DBA DEALER DIRECT AUTOMOTIVE SALES & LEASING
801 ABBOTT PL
SALINAS,
CA 93901-4375
10/11/2007 $ 506,983.98
JIHAD HASSAN KOBAISSI
DBA KOBAISSI'S ARCO
5652 CRANER AVE
NORTH HOLLYWOOD,
CA 91601-2012
03/08/1996 $ 503,520.67
PACIFIC AUTO BROKERS INC. 7852 BOLSA AVE
MIDWAY CITY,
CA 92655-1425
03/15/1996 $ 502,632.90
PC TECHNOLOGIES INC 7636 TAMPA AVE
RESEDA,
CA 91335-1735
12/27/2004 $ 496,996.35
SAVINO NAVARRO LARA
DBA LARA'S AUTO SALES
1491 N ST
FIREBAUGH,
CA 93622-2315
05/31/2002 $ 495,342.13
CHELINI AND UERLING, INC
DBA THE CAR STORE
7970 CLAIREMONT MESA BLVD
SAN DIEGO,
CA 92111-1617
10/20/2006 $ 495,319.89
TIBURCIO LUIS-MIRANDA MENDOZA
DBA RANCHO DE MENDOZA
4801 W 1ST ST SPC 99
SANTA ANA,
CA 92703-3141
12/05/1994 $ 495,138.91
GLENCOE PIZZA SERVICE LLC
DBA PAPA JOHN'S PIZZA
3325 NATCHEZ LN
LOUISVILLE,
KY 40206-3029
07/05/2006 $ 494,560.79
TEMECULA VALLEY RV, LLC
DBA JAN WEILERT RV
P.O. BOX 2218
TEMECULA,
CA 92590-0000
09/08/2004 $ 488,905.71
MODAAMIR, INC.
DBA MODAAMIR (AMIR)
9641 SUNSET BLVD
BEVERLY HILLS,
CA 90210-2938
04/25/2000 $ 483,885.90
QUALITY AUTOMOTIVE GROUP
DBA QUALITY AUTOMOTIVE
2145 HARBOR BLVD
COSTA MESA,
CA 92627-2528
06/19/1998 $ 483,190.76
ARMEN LOUSINIAN
DBA Z AND M TRUCK STOP
1515 WELLESLEY DR
GLENDALE,
CA 91205-3516
12/18/1995 $ 481,903.86
JOYCE MENKE 405 BIRCH AVE
CLEAR LAKE,
IA 50428-3757
05/24/2007 $ 481,310.86
BASIS INC.
DBA BASIS INC.
5758 HOLLIS ST
EMERYVILLE,
CA 94608-2514
11/25/2003 $ 481,310.86
GIACOMO JACK PIETRO CAMPAGNA
DBA BOOTS NIGHT CLUB LA MESA
2018 FRONT ST
SAN DIEGO,
CA 92101-1906
12/05/1996 $ 472,505.41
JACK DU BEAU CHAMP CHV BUICK INC.
DBA CHAMPION CHEVROLET BUICK
1200 N ST
FIREBAUGH,
CA 93622-2312
01/13/2005 $ 472,422.73
PARK AVENUE GOURMET CATERNG.INC. 800 N MAIN ST
ORANGE,
CA 92868-1108
07/03/2001 $ 470,631.81
AMIR BAHADORI 2710 BENEDICT CANYON DR
BEVERLY HILLS,
CA 90210-1025
04/07/2005 $ 469,750.47
CORINNE LORAIN 9909 TOPANGA CANYON BLVD # 187
CHATSWORTH,
CA 91311-3602
09/29/2004 $ 468,054.76
JOHN E.BUTKOVICH 1041 BOULDER MINE RD
PILOT HILL,
CA 95664-9239
03/11/1994 $ 462,322.15
PHO BAC HUYNH, INC.
DBA PHO BAC-HUYNH
11819 WILSHIRE BLVD STE 106
WEST LOS ANGELES,
CA 90025-6627
11/06/2002 $ 461,561.71
TAM TO NGUYEN 5840 W SAMPLE RD APT 306W
CORAL SPRINGS,
FL 33067-3243
05/22/2007 $ 461,561.71
ECHO MARKETING LLC 6515 MILHAVEN AVE NW
CANTON,
OH 44614-0000
07/21/2006 $ 459,587.73
PAUL ANDREW MONEA 6515 MILHAVEN AVE NW
CANTON,
OH 44614-0000
07/18/2007 $ 459,587.73
NELSON THOMAS MEDICAL SUPPLIES 775 W 17TH ST STE N
COSTA MESA,
CA 92627-4324
10/13/2000 $ 457,198.46
MONTCLAIR AUTO SALES, INC. 10325 CENTRAL AVE
MONTCLAIR,
CA 91763-4402
05/02/2001 $ 456,874.48
IQBAL MOHAMMAD MANDA 4770 HALE AVE
LA VERNE,
CA 91750-1951
01/26/2007 $ 456,874.48
ABDUL RAZZAK 3166 FALLOW FIELD DR
DIAMOND BAR,
CA 91765-3477
01/25/2007 $ 456,874.48
ULTRA FAB TECHNOLOGY INC. 133-A BERNAL ROAD
SAN JOSE,
CA 95119-0000
12/07/1998 $ 454,764.10
HAYAT CAR RENTAL SYSTEMS INC. 1452 N 4TH ST
SAN JOSE,
CA 95112-4715
08/02/2007 $ 452,234.44
6ENWOOD 15 ENTERPRISES INC. 2596 COMMERCE PKWY
BARSTOW,
CA 92311-9569
10/11/2000 $ 451,211.53
HARBOR CITY DISCNT.AUTO CTR.INC. 1401 W PACIFIC COAST HWY
WILMINGTON,
CA 90744-1802
01/15/2003 $ 450,874.98
EXPRESS OIL & GAS OF NEVADA, INC. 2625 N.GEEN VALLEY PKWY.,#250
HENDERSON,
NV 89016-0000
09/28/1990 $ 450,796.37
PC SERVICE SOURCE 2350 VALLEY VIEW LN
DALLAS,
TX 75234-5754
04/22/2003 $ 449,738.60
KINGDOM HARVEST MINISTRIES INC 2600 S LA BREA AVE
LOS ANGELES,
CA 90016-2807
11/04/2005 $ 447,119.71
GOURMET FAIRE INC. 6102 W SUNSET BLVD
LOS ANGELES,
CA 90028-6424
10/24/1997 $ 436,461.12
JADCO CHEMICAL
DBA CHEMLOGIS
19005 SW 125TH CT
TUALATIN,
OR 97062-7380
03/06/2006 $ 435,453.33
STEPHEN SQUIRES
DBA SQUIRES SLOT MACHINES
373 S CLAREMONT ST
SAN MATEO,
CA 94401-3323
08/19/2004 $ 430,865.04
M.B. STOP N'GO, INC
DBA MB ENT INC
8283 ARLINGTON AVE
RIVERSIDE,
CA 92503-0429
03/17/1997 $ 429,748.00
JPS CORPORATION
DBA THE MAZDA SUPERSTORE
79-225 HWY.111
LA QUINTA,
CA 92253-0000
04/19/2007 $ 428,231.28
JOE SINGH SANDHU
DBA RED HILL LIQUOR
1033 POMELLO DR
CLAREMONT,
CA 91711-2051
03/19/2003 $ 427,358.74
ASTRO OIL COMPANYY
DBA ASTRO OIL CO.
1441 S BRISTOL ST
SANTA ANA,
CA 92704-3425
08/11/1998 $ 426,516.11
STANFORD NISSAN INC 3001 EL CAMINO REAL
PALO ALTO,
CA 94306-2207
05/23/2006 $ 425,360.38
JOSEPH SHAHABI 524 BLACKHAWK CLUB DR
DANVILLE,
CA 94506-4514
11/06/2007 $ 425,360.38
MICHAEL THOMAS WITHROW 630 QUINTANA RD APT 186
MORRO BAY,
CA 93442-1962
09/23/2004 $ 424,541.87
RONNIE MONTOJO CHANG 39590 BONAIRE WAY
MURRIETA,
CA 92563-2549
02/11/2005 $ 417,382.49
LOUIE RUSSELL VEGA
DBA CAL MOTORS
3088 OCELOT CIR
CORONA,
CA 92882-6894
12/20/2002 $ 416,282.01
O'NEIL GROUP INC
DBA MENIFEE MARKETPLACE
26825 NEWPORT RD
MENIFEE,
CA 92584-9219
11/14/2001 $ 415,940.22
KTC CONCEPTS, INC.
DBA CRAIG'S JET SPORTS OF L.A.
14190 E.FIRESTONE BL.
SANTA FE SPRING,
CA 90670-0000
08/11/2003 $ 414,604.97
DENNIS ROBERTS
DBA CALIFORNIA R.V.SALES
P.O. BOX 1656
LOS GATOS,
CA 95031-0000
01/04/1993 $ 414,325.64
FRANCIS MONTOJO CHANG 29351 LAS CRUCES
LAGUNA NIGUEL,
CA 92677-1849
01/24/2005 $ 414,309.57
R.B.B.INC.
DBA FERRARI OF LOS GATOS
66 E MAIN ST
LOS GATOS,
CA 95030-6906
06/28/1994 $ 412,567.06
GUI AUTO SALES, INC. 4735 FIRESTONE BLVD
SOUTH GATE,
CA 90280-3403
02/23/2006 $ 412,023.04
GUILLERMO CUERVO RAMIREZ 6230 ATLANTIC AVE
BELL,
CA 90201-1226
02/20/2007 $ 412,023.04
CAL ANTIQUE VENDING MACHINES, INC
DBA SQUIRES & CORRIE
373 S CLAREMONT ST
SAN MATEO,
CA 94401-3323
01/18/2007 $ 410,144.14
CARLOS OBRIENS INC
DBA CARLOS OBRIENS
3667 RIVERSIDE PLZ
RIVERSIDE,
CA 92506-2722
10/10/2000 $ 408,806.36
NEVADA BOB'S PRO SHOP, INC. 12377 MERIT DR FL 11
DALLAS,
TX 75251-2224
03/10/2003 $ 407,410.75
WILLIAM S. KURR 2132 TYLER DR
HENDERSON,
NV 89074-0631
11/07/2007 $ 407,410.75
COLEY'S KITCHEN INC. 4335 CRENSHAW BLVD
LOS ANGELES,
CA 90008-4901
07/28/1999 $ 407,393.58
BRENT'S TIRES INC.NEVADA CORP. 6943 CANOGA AVE
CANOGA PARK,
CA 91303-2032
06/15/1994 $ 406,613.38
SEYED RAZAVI 3822 CAMPUS DR STE 105
NEWPORT BEACH,
CA 92660-2674
05/04/2001 $ 406,396.30
MEHDI BOLOURIRAD 25556 CREEK DR
LAGUNA HILLS,
CA 92653-5335
05/04/2001 $ 406,396.30
PHUONG THI-KIM DUONG
DBA KIM PHUONG
2815 SEA VIEW PKWY
ALAMEDA,
CA 94502-6400
02/18/2003 $ 403,871.10
TARGET MOTORS INC.
DBA TARGET MOTARS BERTONE
305 E ST # A
CHULA VISTA,
CA 91910-2612
01/10/1991 $ 403,392.54
I.B.I. LEASING AND RENTING, INC.
DBA HAYAT CAR RENTAL
1450 N 4TH ST
SAN JOSE,
CA 95112-4715
05/24/2005 $ 402,375.62
AIRCRAFT R US CORP 1330 ORANGE AVE STE 315
CORONADO,
CA 92118-2949
03/14/2002 $ 400,262.38
SON LE
DBA DISCOUNT CIGARETTES
173 SHANNON
PITTSBURG,
CA 94565-3635
07/19/2006 $ 399,695.16
PERFORMANCE JET SKI INC. 4925 E HUNTER AVE
ANAHEIM,
CA 92807-2058
01/25/1995 $ 399,119.62
MELVIN LEROY CARTER
DBA MEL'S TIRE SERVICE
10625 LAWRENCE 1217
MT. VERNON,
MO 65712-0000
12/27/2001 $ 397,351.36
CALIFORNIA AUTO EXPRESS, INC. 1918 LINCOLN BLVD
SANTA MONICA,
CA 90405-1315
11/20/2006 $ 392,892.09
NOELLE AUSTIN 16010 WINTERBROOK RD
LOS GATOS,
CA 95032-4827
07/08/2004 $ 392,867.99
CHARLES R HUME 16010 WINTERBROOK RD
LOS GATOS,
CA 95032-4827
01/13/2005 $ 392,867.99
VFGA, INC.
DBA #1 AUTO SALES CORP.
1071 W 17TH ST
SANTA ANA,
CA 92706-3503
10/28/2003 $ 392,537.49
ADV. CREATIONS INT. INC. 12862 GARDEN GROVE BLVD STE 250
GARDEN GROVE,
CA 92843-2015
05/29/1998 $ 392,452.89
GAYLORD LENON DEOCAMPO
DBA DEOCAMPO MOTOR COMPANY
974 ASHFORD HOLLOW AVE
HENDERSON,
NV 89012-2632
10/30/1997 $ 390,114.45

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