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

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	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