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, nineteen taxpayers have come forward to take care of their debts: thirteen through payment agreements and six 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: 6/17/2009
| Name | Address | 1st Lien Date | Balance ⇑ | Paid |
|---|---|---|---|---|
| DE WON MOTORS GROUP, INC. | 2970 W OLYMPIC BLVD LOS ANGELES, CA 90006-2518 |
10/07/2005 | $ 7,864,402.73 | |
| JOHN KWON | 1211 HUNTINGTON DR APT D SOUTH PASADENA, CA 91030-5434 |
05/16/2008 | $ 7,864,402.73 | |
|
BRUCE PATRICK MCNALL DBA SUMMA STABLE |
4750 VANALDEN AVE TARZANA, CA 91356-5041 |
05/25/1994 | $ 7,461,765.96 | |
|
U.S. CAR NATION DBA U.S. CAR NATION |
2114 E 1ST ST SANTA ANA, CA 92705-4008 |
01/23/2008 | $ 5,034,389.35 | |
| JOHN KELLY | 42 IDYLLWILD IRVINE, CA 92602-2448 |
10/06/2008 | $ 5,034,389.35 | |
|
EDUARDO RECINOS SARCENO DBA EUROPEAN AUTO ENTERPRISE |
6650 BAKMAN AVE APT 1 NORTH HOLLYWOOD, CA 91606-1863 |
09/18/2008 | $ 4,730,159.08 | |
| FARIBORZ TAVASSOL KASHANI | 36 ALBERGAR SAN CLEMENTE, CA 92672-9405 |
01/22/2004 | $ 4,514,730.90 | |
| FRONTLINE IMPORTS, INC. | 2400 FIRESTONE BLVD SOUTH GATE, CA 90280-2649 |
06/04/2003 | $ 4,452,836.55 | |
|
BELLE MARMICK, INC. DBA AMIGO'S FLOORING MONSTER |
6400 CANOGA AVE STE 305 WOODLAND HILLS, CA 91367-2433 |
05/23/2008 | $ 4,077,014.77 | |
|
MICHAEL BRIAN MC CULLOUGH DBA MICHAEL BRIAN INTERIOR DESIGN |
2429 W COAST HWY STE 201 NEWPORT BEACH, CA 92663-4745 |
10/12/2007 | $ 4,004,297.80 | |
|
ROMEO HAMBARSUM MAMIAN DBA LISA'S BEAUTY SUPPLY |
28939 LEXINGTON RD TEMECULA, CA 92591-5581 |
08/10/2005 | $ 3,827,448.51 | |
|
ANDRE MARIO LARTIGAU DBA VALUE AUTO SALES |
12857 BISCAYNE AVE VICTORVILLE, CA 92392-7275 |
05/12/2003 | $ 2,882,949.95 | |
| SPECIALTY AUTO SALES, INC. | 5015 VAN NUYS BLVD SHERMAN OAKS, CA 91403-1705 |
02/24/2009 | $ 2,855,115.92 | |
| FLAMINGO CAR GROUP INC. | 9799 MIRAMAR RD SAN DIEGO, CA 92126-4528 |
08/01/2008 | $ 2,449,784.40 | |
|
MANOUCHEHR SAGART DBA UNITED AUTO CENTER |
9134 LEMON AVE LA MESA, CA 91941-4412 |
02/06/2009 | $ 2,384,354.20 | |
|
SAGA ENTERPRISES INC. DBA UNITED AUTO CENTER |
2230 W CHAPMAN AVE # 225 ORANGE, CA 92868-2333 |
02/06/2009 | $ 2,384,354.20 | |
|
WELLS INTERIORS INC. DBA J.WELLS INTERIORS INC. |
2200 CAMINO RAMON SAN RAMON, CA 94583-1328 |
10/16/2007 | $ 2,366,704.04 | |
|
CENTRAL VALLEY FOOD SERVICES INC. DBA JACK-IN-THE-BOX |
3025 E SHAW AVE FRESNO, CA 93710-8206 |
01/24/2008 | $ 2,337,921.55 | |
|
EMPORIA, INC. DBA BEST & FAST CREDIT AUTO |
793 E HOLT AVE POMONA, CA 91767-5655 |
01/12/2001 | $ 2,319,864.19 | |
|
R.G. CORPORATION DBA AUTO AND TRUCK SALES |
1040 E PACIFIC COAST HWY WILMINGTON, CA 90744-2727 |
06/15/2006 | $ 2,284,851.93 | |
| ROLANDO ANTONIO GUERRA | 1022 W 23RD ST APT 5 SAN PEDRO, CA 90731-5248 |
07/24/2007 | $ 2,284,851.93 | |
|
JAMES A ORTEGA DBA JIMMY O'S ENTERPRISES |
3706 W KINGSWAY AVE ANAHEIM, CA 92804-4619 |
03/24/2004 | $ 2,180,189.46 | |
|
ROLANDO ANTONIO GUERRA DBA R.G. AUTO SALES |
1022 W 23RD ST APT 5 SAN PEDRO, CA 90731-5248 |
10/21/2005 | $ 2,160,523.45 | |
| MONIER FAHMY GABRA | 5158 CASTLE RD LA CANADA, CA 91011-1314 |
03/12/1998 | $ 2,120,106.40 | |
|
SAMUEL HAGOP DOURNAZIAN DBA VEGAS TRUCK STOP |
436 W HARVARD ST APT 4 GLENDALE, CA 91204-1223 |
04/04/2002 | $ 2,103,443.35 | |
|
EDGAR TINJACA DBA BEST & FAST CREDIT AUTO |
PO BOX 1503 UPLAND, CA 91785-1503 |
03/28/2007 | $ 2,078,839.39 | |
| FLAMINGO MOTORS INC | 9485 BLACK MOUNTAIN RD SAN DIEGO, CA 92126-4504 |
03/15/2001 | $ 2,050,693.12 | |
| HAMPARTSOUM KOUROUMLIAN | 9491 FOOTHILL BLVD # C-150 RANCHO CUCAMONGA, CA 91730-3570 |
11/05/2002 | $ 2,014,065.01 | |
| DISCOUNT AUTO MART INC. | 626 S EUCLID ST FULLERTON, CA 92832-2610 |
02/19/2004 | $ 1,969,749.71 | |
|
BOUDAMES BUSINESS MACHINES INC. DBA BAY AREA COMPUTERS/MICROAGE |
130 SANSOME ST SAN FRANCISCO, CA 94104-3703 |
09/12/2005 | $ 1,956,176.14 | |
|
YOUSSEF FAHMY GABRA DBA GEORGE'S TEXACO |
PO BOX 12239 LA CRESCENTA, CA 91224-0939 |
07/25/1995 | $ 1,945,156.22 | |
| JOSEPH MANSOUR BOUDAMES | PO BOX 121 MILLBRAE, CA 94030-0121 |
09/12/2005 | $ 1,903,576.14 | |
| PACIFIC WEST TOWING EQUIPMENT INC | 1808 W MAHALO PL COMPTON, CA 90220-5431 |
07/27/2006 | $ 1,874,777.56 | |
|
GLASSTONE, INC. DBA GLASSTONE |
74780 42ND AVE PALM DESERT, CA 92260-1906 |
08/25/2005 | $ 1,850,611.91 | |
| MARK J. MOSCROP | 51501 EL DORADO DR LA QUINTA, CA 92253-9032 |
01/24/2008 | $ 1,850,611.91 | |
|
THE AUTO STORE OF MERCED INC. DBA OWN A CAR |
725 MCHENRY AVE MODESTO, CA 95350-5400 |
03/03/2009 | $ 1,818,845.05 | |
|
ED EMADI INC DBA SOUTH BAY AUTO |
1574 W SAN CARLOS ST SAN JOSE, CA 95126-3238 |
03/21/2008 | $ 1,793,417.09 | |
|
ECO BUILDING SYSTEMS, INC. DBA ECOCRETE, INC. |
520 MARINA PKWY CHULA VISTA, CA 91910-4054 |
09/04/2003 | $ 1,748,634.10 | |
|
JESUS M LEYVA DBA CHIVAS CAR SALES |
9715 NATICK AVE NORTH HILLS, CA 91343-2427 |
08/21/2008 | $ 1,681,006.20 | |
| U S A DEALER'S CHOICE CORPORATION | 2500 W ORANGETHORPE AVE STE T FULLERTON, CA 92833-4237 |
03/20/2002 | $ 1,664,677.68 | |
|
KOBRA ASSOCIATES INC. DBA JACK-IN-THE-BOX |
3001 LAVA RIDGE CT STE 300 ROSEVILLE, CA 95661-2838 |
09/04/2008 | $ 1,642,799.97 | |
| KEITH MARK CHRISTIAN | 5694 MISSION CENTER RD APT 334 SAN DIEGO, CA 92108-4355 |
08/25/2005 | $ 1,619,238.06 | |
| CAREPOINT HEALTH SERVICES, INC. | 14731 CALIFA ST VAN NUYS, CA 91411-3107 |
01/28/2004 | $ 1,581,094.04 | |
| RAFAEL FIGUEREDO JR. | 10807 SAN FERNANDO RD PACOIMA, CA 91331-2641 |
08/21/2008 | $ 1,579,909.94 | |
| TOPLINE BUILDING PRODUCTS INC | 2724 NATHAN AVE MODESTO, CA 95354-4021 |
10/04/2002 | $ 1,529,783.79 | |
|
WEST COAST AUTO GROUP, INC DBA WEST COAST MOTORS |
12860 SAN PABLO AVE RICHMOND, CA 94805-1305 |
12/08/2008 | $ 1,514,018.05 | |
| EAGLE FURNITURE & INTERIORS INC. | 41 E 8TH ST NATIONAL CITY, CA 91950-2220 |
04/17/1996 | $ 1,488,897.65 | |
| APTIX CORPORATION | 1249 INNSBRUCK DR SUNNYVALE, CA 94089-1317 |
11/20/2006 | $ 1,482,340.91 | |
|
THE R.A.Q.CORPORATION DBA MAJOR BUSINESS SERVICES |
10550 BUSINESS DR FONTANA, CA 92337-8222 |
03/13/2003 | $ 1,476,731.29 | |
|
M.T. AUTOMOTIVE GROUP, INC. DBA MODESTO MITSUBISHI |
3120 MCHENRY AVE MODESTO, CA 95350-1440 |
06/20/2005 | $ 1,470,592.99 | |
|
RAMIREZ DEVELOPERS DBA PACIFIC CEMENT |
150 EXECUTIVE PARK BLVD STE 4300 SAN FRANCISCO, CA 94134-3342 |
11/17/2005 | $ 1,448,071.43 | |
| CLASSIC LIMOUSINE INC. | 18315 MOUNT BALDY CIR FOUNTAIN VALLEY, CA 92708-6115 |
11/06/2003 | $ 1,418,021.50 | |
| SEINIGER ADVERTISING INC. | 9320 WILSHIRE BLVD FL 3 BEVERLY HILLS, CA 90212-3216 |
12/15/2004 | $ 1,394,115.76 | |
|
GOLDEN WEST FOODS CORPORATION DBA DENNY'S RESTAURANT |
5525 SEPULVEDA BLVD SHERMAN OAKS, CA 91411-3438 |
01/07/2002 | $ 1,375,513.73 | |
|
PATRICIA CAROLINA MEDINA DBA OP AUTO SALES |
11536 ENCINO AVE GRANADA HILLS, CA 91344-2206 |
07/30/2007 | $ 1,368,514.44 | |
|
STUART NEIL SILVER DBA S SILVER AUTO SALES |
15635 VANDORF PL ENCINO, CA 91436-3901 |
06/29/2006 | $ 1,360,593.33 | |
|
SHAUKAT MAREDIA DBA CIGARETTE KING |
5223 AUCKLAND DR SUGAR LAND, TX 77478-7589 |
03/17/2006 | $ 1,333,470.26 | |
|
IMPERIAL VALLEY TRK-PART SALES DBA PACIFIC FREIGHTLINER TRUCK |
12208 INDUSTRY RD LAKESIDE, CA 92040-1747 |
06/22/2001 | $ 1,290,680.69 | |
| MONTEREY INFORMATION TECHNOLOGIES | 2600 GARDEN RD STE 410 MONTEREY, CA 93940-5324 |
11/27/2007 | $ 1,276,267.26 | |
|
A-1 M & M ENTERPRISE INC. DBA AUTO MALL |
11998 HAWTHORNE BLVD HAWTHORNE, CA 90250-3016 |
10/07/2005 | $ 1,270,568.18 | |
|
WILLIAM EMMET WEHRLI DBA BILL WEHRLI WINDOWS |
6049 TOURRAINE DR NEWARK, CA 94560-1738 |
10/02/2006 | $ 1,264,041.13 | |
|
GHALEB S. ALMASAD DBA HOLE IN ONE DONUT/FOODMART |
14276 RANCHERO RD # 2400 OAK HILLS, CA 92344-8101 |
08/03/2006 | $ 1,257,278.83 | |
|
JEANINE GAYLE STENOIEN DBA CHUYS |
6031 N 40TH ST PARADISE VALLEY, AZ 85253-3902 |
09/12/2008 | $ 1,251,619.58 | |
| RICHARD BORGES | 24316 VISTA RIDGE DR VALENCIA, CA 91355-3164 |
03/06/2006 | $ 1,246,949.80 | |
|
MARIA DE LOS ANGELES CHAVEZ DBA DISCOUNT DEALS |
7240 WOODMAN AVE APT 1 VAN NUYS, CA 91405-2623 |
11/30/2005 | $ 1,231,304.79 | |
| LINDA LEE ROCK | 1434 MONTGOMERY ST TUSTIN, CA 92782-1792 |
10/04/2007 | $ 1,219,971.90 | |
| LEIGHTON HULL JR | PO BOX 93253 PASADENA, CA 91109-3253 |
10/03/2008 | $ 1,207,769.07 | |
| CARL RICHARD GREWE | 35141 CAMINO CAPISTRANO CAPISTRANO BEACH, CA 92624-1727 |
01/28/2009 | $ 1,207,309.71 | |
| JACK S BLOOM | 4 EAST 89TH ST APT 5B NEW YORK, NY 10128-0000 |
10/06/2006 | $ 1,205,352.81 | |
|
NORWEST GROUP OF COMPANIES INC DBA LINCOLN SHELL |
111 N LINCOLN AVE CORONA, CA 92882-1849 |
11/15/2000 | $ 1,192,533.19 | |
| PITTSBURG FORD INC. | 2575 RAILROAD AVE PITTSBURG, CA 94565-5223 |
09/18/2003 | $ 1,183,239.54 | |
| AMS NEVE INC | 4220 LANKERSHIM BLVD FL 2 NORTH HOLLYWOOD, CA 91602-2855 |
01/14/2005 | $ 1,179,416.18 | |
|
WILLIAM LARY MARAGNO DBA AZ-TEX |
17795 FOOTHILL BLVD FONTANA, CA 92335-3791 |
04/22/2005 | $ 1,175,930.12 | |
| TECHMEDIA EXPRESS INC | 7301 ORANGEWOOD AVE GARDEN GROVE, CA 92841-1411 |
08/29/2007 | $ 1,153,298.40 | |
| HOLLYTRON INC. | 6741 WESTMINSTER BLVD WESTMINSTER, CA 92683-8060 |
01/14/2004 | $ 1,148,281.03 | |
|
FALEX SAMERGON DBA FIESTA AUTO |
11920 MAYFIELD AVE APT 9 LOS ANGELES, CA 90049-5929 |
05/06/2003 | $ 1,131,694.96 | |
| INDUSTRIAL ELECTRIC MFG.INC. | 982 WASHINGTON BLVD FREMONT, CA 94539-5222 |
03/09/2004 | $ 1,111,918.11 | |
|
CLIFFORD HENRY LOTZ DBA CALIBER 1 BOATS |
20912 N HAMPTON WAY LAKE FOREST, CA 92630-5836 |
05/30/1996 | $ 1,103,445.15 | |
|
HASSAN MALAKLOU DBA ROSSMOOR MOTORS |
14642 SLOVER AVE FONTANA, CA 92337-7144 |
01/20/2000 | $ 1,102,903.01 | |
|
WILLIAM STERKEL DBA CALIFORNIA TRUCK STOP |
43507 SIERRA HWY LANCASTER, CA 93534-6031 |
02/11/2008 | $ 1,094,421.66 | |
| DEALS ON WHEELS INC | 14635 KESWICK ST VAN NUYS, CA 91405-1204 |
05/16/2007 | $ 1,085,725.72 | |
|
ZN CORPORATION DBA FLAMINGO STEAKHOUSE |
4001 W.6TH STREET LOS ANGELES, CA 90020-0000 |
05/03/2005 | $ 1,082,816.91 | |
|
BARRY WAYNE MANCHA DBA CUSTOM MOTORSPORTS USA |
2230 ARABIAN WAY CORONA, CA 92879-7908 |
11/20/2008 | $ 1,077,823.78 | |
|
AUBURN ASSOCIATES NO. 2 INC DBA AUBURN NISSAN |
536 GRASS VALLEY HWY AUBURN, CA 95603-3807 |
04/11/2008 | $ 1,053,207.33 | |
| 4 WHEEL'S CONNECTION INC | 625 AUTO CENTER DR CLAREMONT, CA 91711-5470 |
03/23/2005 | $ 1,051,222.12 | |
| ARA LOUSINIAN | 209 W ELK AVE APT 16 GLENDALE, CA 91204-1751 |
01/30/2002 | $ 1,043,491.64 | |
|
CUSTOM MOTOR SPORTS USA, INC. DBA CUSTOM MOTORSPORTS |
12150 SEVERN WAY RIVERSIDE, CA 92503-4808 |
07/11/2008 | $ 1,039,765.92 | |
|
Partnership consisting of LINDA R WADE, MARK WILLIAM WADE DBA GRANDMA'S KITCHEN |
1510 W INDIANAPOLIS AVE FRESNO, CA 93705-1336 |
10/06/1993 | $ 1,025,841.38 | |
| 310 MOTORING INC. | 8337 HINDRY AVE LOS ANGELES, CA 90045-3205 |
01/09/2006 | $ 1,011,823.04 | |
| AFTERSHOCK POWER BOATS, INC. | 5887 FREMONT ST RIVERSIDE, CA 92504-1110 |
10/17/2007 | $ 1,010,820.31 | |
| ITCHEY FOOT SANDWICH SHOPS INC. | 803 W TEMPLE ST LOS ANGELES, CA 90012-2608 |
02/19/1993 | $ 1,003,660.71 | |
| KARAPET SARAFIAN | 1760 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
10/18/2004 | $ 1,003,121.25 | |
| PETROS SARAFIAN | 1758 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
01/27/2003 | $ 1,003,121.25 | |
| PARADISE TEXTILE CORP | 14207 MONTE VISTA AVE CHINO, CA 91710-5724 |
05/10/2001 | $ 997,022.72 | |
| F.J.ALEXANDER, MEDICAL RENTAL CORP | 2337 ROSCOMARE RD # 2-220 LOS ANGELES, CA 90077-1854 |
09/30/2002 | $ 987,845.35 | |
|
MELCON BOYADGIAN DBA M & M TEXACO |
6846 KATHERINE AVE VAN NUYS, CA 91405-4039 |
11/23/1998 | $ 982,443.68 | |
|
TOKEN AUTOMOTIVE INC. DBA SANTA MONICA MITSUBISHI |
1501 SANTA MONICA BLVD SANTA MONICA, CA 90404-1805 |
09/30/2005 | $ 979,547.59 | |
|
Partnership consisting of ROGER E MANTZ, SANDRA J MANTZ DBA TRI-VALLEY KIRBY CO. |
3927 1ST ST LIVERMORE, CA 94551-4909 |
08/29/2003 | $ 959,864.02 | |
|
DARAN ELISEO FESTA DBA RACE TOWN MOTORS |
11971 AUBURN AVE YUCAIPA, CA 92399-3919 |
01/23/2004 | $ 958,838.35 | |
| WISAL AMEEN | PO BOX 133 SAN MATEO, CA 94401-0133 |
11/15/2004 | $ 958,576.39 | |
| DELUXE CATERING INC. | 11126 CHANDLER BLVD NORTH HOLLYWOOD, CA 91601-3228 |
09/06/2005 | $ 956,092.42 | |
|
KATHLEEN LOVELL CAPPETTI DBA THE HEMP CENTER |
2021 W DAKOTA AVE APT 205F FRESNO, CA 93705-2379 |
10/25/2002 | $ 955,350.64 | |
| MANN MOTOR CORPORATION | 595 S WHITE RD SAN JOSE, CA 95127-3258 |
09/30/1988 | $ 954,328.55 | |
| ASAD RAZZAQ | 12309 KERN RIVER DR MIRA LOMA, CA 91752-1460 |
02/05/2008 | $ 954,105.84 | |
| PAUL JOSEPH HIBLER | 108 W 2ND ST APT 210 LOS ANGELES, CA 90012-2774 |
02/04/2009 | $ 949,551.29 | |
| CORNERSTONE INVESTMENT SVCS, INC. | 6761 VINELAND AVE NORTH HOLLYWOOD, CA 91606-2030 |
08/11/2008 | $ 943,929.76 | |
|
MOHAMED SABIR QURAISHI DBA RAJA'S ARCO |
12 MEADOW WOOD DR COTO DE CAZA, CA 92679-4738 |
02/06/1995 | $ 935,968.77 | |
|
Partnership consisting of SURINDER S SIDHU, VARINDER K SIDHU DBA CANYON CNTRY GAS STN & MINI MART |
PO BOX 462 VENTURA, CA 93002-0462 |
01/17/2003 | $ 929,027.73 | |
| RENE CHAVEZ | 19044 PARTHENIA ST APT 2 NORTHRIDGE, CA 91324-3760 |
07/11/2008 | $ 927,696.61 | |
|
DANIEL J. GOODMAN, JR. DBA GALAXIE BOAT CENTER |
2626 REAGAN TRL LAKE MARY, FL 32746-1811 |
12/18/2003 | $ 927,345.03 | |
|
MAXIMILIANO A ZAMORA DBA MAX ENTERPRISES |
PO BOX 1108 SILOAM SPRINGS, AR 72761-1108 |
07/06/2006 | $ 921,528.22 | |
|
NADER AMIRVAND DBA AUTO MARKET/LOTUS OF ORANGE |
17853 SANTIAGO BLVD VILLA PARK, CA 92861-4113 |
09/05/2002 | $ 906,181.20 | |
|
CIRO EDMUNDO LINCK DBA J.M.AUTO SALES |
1075 N ST ANDREWS PL APT 2 LOS ANGELES, CA 90038-4244 |
05/18/2004 | $ 898,700.04 | |
|
JOSE LUIS ARREDONDO DBA OSTIONERIA COLIMA |
3457 SANTA ANA ST HUNTINGTON PARK, CA 90255-6808 |
01/21/2003 | $ 881,515.02 | |
| CALIBER 1 BOATS, INC. | 1129 N KRAEMER BLVD ANAHEIM, CA 92806-1917 |
11/21/1995 | $ 879,803.35 | |
| NICHOLAS GIACOBONE | 1 WALKING STICK LAGUNA NIGUEL, CA 92677-5300 |
02/06/2006 | $ 876,811.98 | |
|
CALYPSO AUTO GROUP, LLC DBA VENTURA KIA |
18720 VINTAGE ST NORTHRIDGE, CA 91324-1528 |
08/20/2002 | $ 874,708.79 | |
| ALVIN EVEREST PEARSON | 18720 VINTAGE ST NORTHRIDGE, CA 91324-1528 |
08/07/2007 | $ 874,708.67 | |
|
KRV, INC DBA WILD WEST TRAILER SALES |
1414 6TH ST NORCO, CA 92860-1361 |
09/09/2005 | $ 865,483.10 | |
| JORGE URIBE | 27816 SILVERTON CT VALENCIA, CA 91354-1490 |
11/14/2003 | $ 860,948.95 | |
|
CURT'S AUTO REPAIR INC. DBA OAKHURST SHELL OIL CO. |
40843 HIGHWAY 41 OAKHURST, CA 93644-9641 |
08/23/2001 | $ 860,700.79 | |
| ALI SHAHRYARINEJAD | 5316 LUBAO AVE WOODLAND HILLS, CA 91364-3623 |
08/17/2007 | $ 856,674.20 | |
|
AUTO CENTER ENTERPRISES INC. DBA STOCKTON MAZDA-STOCKTON VOLKSWGN |
3261 AUTO CENTER CIR STOCKTON, CA 95212-2838 |
03/11/1998 | $ 852,708.15 | |
|
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 | $ 848,777.12 | |
|
PINK DOT, INC. DBA PDQUICK |
975 FLYNN RD CAMARILLO, CA 93012-8704 |
01/31/2005 | $ 812,691.56 | |
|
JORGE URIBE DBA WOODY'S AUTO SALES |
745 S ATLANTIC BLVD LOS ANGELES, CA 90022-3213 |
09/30/2008 | $ 806,118.96 | |
|
C & B CHRYSLER-JEEP, INC. DBA SOUTHWEST CHRYSLER JEEP |
2075 HAMNER AVE NORCO, CA 92860-2604 |
02/08/2008 | $ 803,938.38 | |
|
REDWOOD EMPIRE RESTAURANT INC DBA TACO BELL |
3501 MT DIABLO BLVD LAFAYETTE, CA 94549-8307 |
11/05/2002 | $ 801,491.42 | |
|
DEAN ALLEN WOOD DBA STAR ENTERPRISES AUTO SELECT |
7679 SANDALWOOD WAY STANTON, CA 90680-2321 |
03/05/2001 | $ 786,013.06 | |
|
KARAPET KESABLYAN DBA H & Z |
8160 WILKINSON AVE NORTH HOLLYWOOD, CA 91605-1256 |
05/25/2000 | $ 780,010.58 | |
| JMG RESTAURANT II LLC. | PO BOX 179 ALBERTSON, NY 11507-0179 |
02/21/2008 | $ 772,973.73 | |
| MICHAEL E PEPPEL | 9520 CUTLERS TRCE APT D CENTERVILLE, OH 45458-9161 |
02/11/2009 | $ 771,945.04 | |
|
MOHAMMED SULEMAN DBA AUTO WAREHOUSE |
562 CAPE COD DR SAN LEANDRO, CA 94578-4606 |
08/04/2005 | $ 768,156.68 | |
| WILD WEST TRAILER SALES, INC. | 1240 E ONTARIO AVE STE 102-333 CORONA, CA 92881-8671 |
07/29/2003 | $ 766,548.58 | |
| B C OIL VENTURES LLC | 8747 CALLE CANON RD CORONA, CA 92883-9373 |
06/30/2008 | $ 760,666.85 | |
|
SARBCO INC. DBA MICHAEL'S JEWELERS |
241 FOX HILLS MALL CULVER CITY, CA 90230-6403 |
03/20/2002 | $ 753,626.43 | |
|
Partnership consisting of SALLY J MC CLELLAND, ALEJANDRO ANTE DBA CLUB ANTE |
223 S B ST SAN MATEO, CA 94401-4017 |
12/31/1998 | $ 750,167.86 | |
|
ELIAS PINEDA DBA PINEDA AUTO SALES |
16401 SOLVANG AVE VICTORVILLE, CA 92394-1160 |
10/07/2008 | $ 742,047.46 | |
|
AMS ENTERPRISES, INC. DBA AUTO WAREHOUSE |
38523 FREMONT BLVD FREMONT, CA 94536-6032 |
01/13/2006 | $ 734,780.87 | |
| ALLEN L. SMITH | 903 RIVIERA DR MANSFIELD, TX 76063-3718 |
01/17/2006 | $ 727,132.72 | |
|
ASLANYAN AND KOCOGLU INC DBA LEATHERMODE |
675 S GLENWOOD PL STE A BURBANK, CA 91506-2819 |
11/04/2003 | $ 723,096.35 | |
| E.L.A.SERVICE INC. | 5050 E OLYMPIC BLVD EAST LOS ANGELES, CA 90022-3904 |
08/12/1998 | $ 716,034.03 | |
|
L.S.M.G. CORPORATION DBA HARBOR OFFICE RESOURCE |
2640 S HARBOR BLVD SANTA ANA, CA 92704-5829 |
11/22/2004 | $ 706,861.62 | |
| YOUNG OH ON | 1261 N LAKEVIEW AVE STE 5429 ANAHEIM, CA 92807-1834 |
07/11/2008 | $ 701,343.24 | |
|
FOOD SERVICE MANAGEMENT INC. DBA JACK IN THE BOX |
1923 DOUGLAS BLVD ROSEVILLE, CA 95661-3834 |
01/18/2008 | $ 700,597.21 | |
|
Partnership consisting of ROGER E MANTZ, SANDRA J MANTZ DBA COAST SALES & MARKETING |
3927 1ST ST LIVERMORE, CA 94551-4909 |
10/15/1997 | $ 697,287.34 | |
|
ALEXANDER CHARLES DUNLAP DBA DUNLAP AUTO LEASING & SALES |
843 SAWTOOTH DR UPLAND, CA 91786-2472 |
07/05/2007 | $ 693,181.31 | |
|
PHYLLIS L. SILVER DBA SILVER MOTORS |
470 N VILLA CT UNIT 117 PALM SPRINGS, CA 92262-1994 |
06/30/2006 | $ 692,776.42 | |
|
BURRELL ENTERPRISES, INC. DBA BURRELL'S BEDROOM GALLERY |
3970 E MAIN ST VENTURA, CA 93003-5224 |
10/29/2007 | $ 686,445.80 | |
|
AVETIK MKRTCHYAM DBA STEVEN SERVICE |
755 N RIDGEWOOD PL LOS ANGELES, CA 90038-3189 |
10/17/1996 | $ 685,726.21 | |
|
LINOTEXT AMERICA, INC. DBA LINOTEXT |
6660 VIA DEL ORO SAN JOSE, CA 95119-1392 |
09/27/2006 | $ 683,801.69 | |
|
RONALD STEVEN HARDING DBA RON'S DEALS ON WHEELS |
260 S VIA MONTANERA ANAHEIM, CA 92807-4032 |
10/01/1999 | $ 681,496.09 | |
|
CALIFORNIA RECREATIONAL VEH.SLS. DBA BIG BEAR R.V. CENTER |
5080 STEVENS CREEK BLVD SAN JOSE, CA 95129-1018 |
02/18/1993 | $ 675,522.14 | |
|
CHARLES ERIC KADERABEK DBA CALIFORNIA GOLD & DIAMOND |
339 LILA LN EL CAJON, CA 92021-4233 |
08/08/1997 | $ 668,009.86 | |
|
PHOTOGRAPHY UNLIMITED, INC. DBA USA SPORTS PHOTOGRAPHY |
1948 14TH ST SANTA MONICA, CA 90404-4605 |
01/18/2007 | $ 666,540.15 | |
| EL PARAISO FURNITURE II | 1033 SAN FERNANDO RD SAN FERNANDO, CA 91340-3312 |
05/19/2008 | $ 664,598.54 | |
| DOWNEY TEX INC. | 9851 IMPERIAL HWY DOWNEY, CA 90242-3115 |
07/27/1998 | $ 660,341.14 | |
| BELLEVUE JET PARTNERS LLC | 5191 GARRETT DR CALABASAS, CA 91302-0000 |
10/18/2007 | $ 659,517.31 | |
|
Partnership consisting of ARMEN LOUSINIAN, PETROS SARAFIAN DBA A & P GAS |
1515 WELLESLEY DR GLENDALE, CA 91205-3516 |
04/26/1996 | $ 645,430.07 | |
| J.E.MC CAFFREY CO. | 365 TODD RD SANTA ROSA, CA 95407-8115 |
06/13/1991 | $ 644,597.24 | |
|
INTERSTATE CAR SPAS DBA BUTTERFIELD RANCH CHEVRON |
24571 TRABUCO RD LAKE FOREST, CA 92630-2161 |
08/06/2008 | $ 640,915.84 | |
| FIVE STAR SUPPLY INC | 984 COBALT DR TRACY, CA 95377-8649 |
05/18/2005 | $ 636,965.24 | |
|
SANG SUN PATTERSON DBA ULTRA MART |
1107 TEAKWOOD PL SALINAS, CA 93901-1826 |
05/30/2008 | $ 635,825.68 | |
|
NATIONAL IMAGING COMPANY INC. DBA RESEDA MOBIL |
18510 VICTORY BLVD TARZANA, CA 91335-6439 |
12/27/2007 | $ 631,291.53 | |
|
WIFIC, INC DBA SAN RAFAEL NISSAN |
601 FRANCISCO BLVD E SAN RAFAEL, CA 94901-4006 |
09/09/2004 | $ 627,950.59 | |
| LONG BEACH REBAR INC | 2215 VIA CERRO RIVERSIDE, CA 92509-2412 |
05/20/2003 | $ 626,125.56 | |
| SPECIFIC MECHANICAL SYSTEMS LTD | 6848 KIRKPATRICK CRESCENT SAANICHTON, BC, CANADA V8M 1ZP |
04/29/2004 | $ 623,034.61 | |
| JAN WEILERT RV, INC. | 27590 JEFFERSON AVE TEMECULA, CA 92590-2664 |
03/24/2008 | $ 613,909.37 | |
| I'S PIT STOP, INC. | 470 E PALMDALE BLVD PALMDALE, CA 93550-4519 |
12/02/2005 | $ 612,005.74 | |
|
SHAILENDRA H.SINGHAL DBA MIRA LOMA MARINE/COMMANDER BOATS |
2282 GOETZ RD PERRIS, CA 92570-9315 |
06/09/2008 | $ 611,780.91 | |
| BEVERLY HILLS AUTO COLLECTION | 207 S ROBERTSON BLVD BEVERLY HILLS, CA 90211-2810 |
12/21/2001 | $ 609,790.70 | |
| RANDALL EARL COHN | 356 N CURSON AVE LOS ANGELES, CA 90036-2366 |
09/07/2006 | $ 609,790.70 | |
|
CAPITAL INVESTMENTS (USA), INC. DBA ALLIANCE THOUSAND OAKS (USA) |
3050 E THOUSAND OAKS BLVD THOUSAND OAKS, CA 91362-3401 |
06/06/2008 | $ 609,443.49 | |
|
ROGER WAYNE HOLLIS, II DBA ROGER HOLLIS DIESEL TRUCK REPAIR |
PO BOX 2269 CAMARILLO, CA 93011-2269 |
06/08/2001 | $ 606,904.83 | |
| TAMARA L LIPPERT | 423 CROUCH ST OCEANSIDE, CA 92054-4411 |
02/29/2008 | $ 603,907.93 | |
| CUSTOM METAL INC. | 8606 BEECH AVE FONTANA, CA 92335-3219 |
08/30/2007 | $ 601,718.54 | |
|
SCOTT MOTORS, INC DBA SCOTT MOTORS |
3038 DEL MONTE BLVD MARINA, CA 93933-3838 |
09/14/2007 | $ 600,082.23 | |
| MELISSA NANCY NICHOLS | 17580 POND DEROSA LN SPC 6 SALINAS, CA 93907-8847 |
07/28/2008 | $ 600,082.23 | |
| SCOTT BRADLEY NICHOLS | 17 AREZZO CIR SALINAS, CA 93905-2264 |
07/28/2008 | $ 600,082.23 | |
| DENNERT GARAGE DOOR COMPANY, INC. | 4785 E LOS ANGELES AVE SIMI VALLEY, CA 93063-3425 |
02/14/2007 | $ 598,858.27 | |
|
COURIER & CHIVES, INC. DBA COURIER & CHIVES |
3900 W BURBANK BLVD BURBANK, CA 91505-2117 |
03/07/2005 | $ 596,208.44 | |
| THE J. PETERMAN COMPANY | 6003 GUION RD INDIANAPOLIS, IN 46254-1251 |
08/20/2008 | $ 589,375.06 | |
|
CAL'S AUTO ENTERPRISES, INC. DBA CAL'S AUTO SALES |
5560 KEARNY MESA RD SAN DIEGO, CA 92111-1304 |
04/07/2006 | $ 588,519.97 | |
| CANYON MOTORS, LTD. | 8571 HIGUERA ST CULVER CITY, CA 90232-2539 |
12/24/2007 | $ 588,262.88 | |
|
ABDALLAH E BEZAN DBA SAHARA MOTORS |
6325 CENTURY HILL DR RIVERSIDE, CA 92506-4668 |
02/08/2008 | $ 581,020.10 | |
| SPIKE'S RESTAURANTS, INC. | 420 N AZUSA AVE COVINA, CA 91722-3610 |
12/13/2007 | $ 572,908.11 | |
| POSO MEDIA LLC | 103 LINDA ISLE NEWPORT BEACH, CA 92660-7210 |
11/21/2007 | $ 568,798.72 | |
| JESSE ALLEN GREGORY | 757 FORECAST LN TRACY, CA 95377-6649 |
05/08/2008 | $ 562,786.01 | |
|
Partnership consisting of MICHAEL D DOZIER, LEE ANN DOZIER DBA ZIAA'S PIZZA & PASTA |
180 SEA POINT WAY PITTSBURG, CA 94565-2275 |
07/26/2005 | $ 560,140.93 | |
|
AMRIT SINGH DBA G-1 AUTO CENTER |
1662 HOLLY CT LOS BANOS, CA 93635-6212 |
08/03/1998 | $ 559,457.22 | |
|
DEALER DIRECT AUTO SALES/LEASING DBA DEALER DIRECT AUTOMOTIVE SALES & LEASING |
801 ABBOTT PL SALINAS, CA 93901-4375 |
10/11/2007 | $ 558,832.49 | |
|
LIZA G KHAFARDIAN DBA ARIA MOTOR SPORT |
10166 OLIVIA TER SUN VALLEY, CA 91352-4249 |
06/03/2004 | $ 552,920.72 | |
|
NICKOLAS VUKASOVICH DBA ARCHITECTURAL CASEWORKS |
1264 CANYON SIDE AVE SAN RAMON, CA 94582-4556 |
05/30/2006 | $ 547,523.02 | |
|
CHELINI AND UERLING, INC DBA THE CAR STORE |
7970 CLAIREMONT MESA BLVD SAN DIEGO, CA 92111-1617 |
10/20/2006 | $ 543,102.86 | |
| MARK JOSEPH CHELINI | 33175 TEMECULA PKWY STE A TEMECULA, CA 92592-7300 |
01/24/2008 | $ 543,102.86 | |
| ANDREW LEE UERLING | 39986 MALACCA WAY MURRIETA, CA 92562-4632 |
12/31/2007 | $ 543,102.86 | |
| QIAGEN OPERON, INC. | 1000 ATLANTIC AVE STE 108 ALAMEDA, CA 94501-1170 |
12/15/2008 | $ 541,886.13 | |
|
ELIEZER SHAUL DBA STERLING HEIGHTS INTERNATIONAL |
10 BRASSIE CT NOVATO, CA 94949-5802 |
05/15/2001 | $ 539,523.41 | |
| MR PER FOSTVEDT | 932 ADAMS AVE LOS BANOS, CA 93635-4802 |
05/30/2006 | $ 533,524.64 | |
|
E.Q.APPAREL CORP. DBA UPHILL SPORTS |
VILLAGE CENTER WEST/MAIN STREET MAMMOTH LAKES, CA 93546-0000 |
11/26/1997 | $ 533,524.64 | |
|
SAVINO NAVARRO LARA DBA LARA'S AUTO SALES |
1491 N ST FIREBAUGH, CA 93622-2315 |
05/31/2002 | $ 530,437.55 | |
|
TEMECULA VALLEY RV, LLC DBA JAN WEILERT RV |
PO BOX 2218 TEMECULA, CA 92593-2218 |
09/08/2004 | $ 524,093.71 | |
|
JIHAD HASSAN KOBAISSI DBA KOBAISSI'S ARCO |
5652 CRANER AVE NORTH HOLLYWOOD, CA 91601-2012 |
03/08/1996 | $ 523,384.39 | |
| PC TECHNOLOGIES INC | 7636 TAMPA AVE RESEDA, CA 91335-1735 |
12/27/2004 | $ 523,097.60 | |
|
TRAM ANH THI DUONG DBA Y2K AUTO SALES |
15211 CLEMSON ST WESTMINSTER, CA 92683-6236 |
08/21/2008 | $ 522,925.70 | |
|
UNION SIX CORPORATION DBA FUDDRUCKERS RESTAURANT |
32175 UNION LNDG UNION CITY, CA 94587-1763 |
10/01/2008 | $ 519,336.32 | |
|
Partnership consisting of EDNA SANTOS ALVAREZ, JOSE BENITO ALVAREZ DBA CHEVRON |
205 W CAPITOL AVE MILPITAS, CA 95035-6207 |
09/18/2008 | $ 518,077.58 | |
|
HEBCO, INC. DBA PETER'S SPIRIT |
15580 VALLEY BLVD CITY OF INDUSTR, CA 91746-3330 |
11/15/2007 | $ 513,728.95 | |
|
GLENCOE PIZZA SERVICE LLC DBA PAPA JOHN'S PIZZA |
3325 NATCHEZ LN LOUISVILLE, KY 40206-3029 |
07/05/2006 | $ 513,408.10 | |
| MICHAEL KORMAN | 4017 TAPESTRY DR MODESTO, CA 95357-0872 |
02/09/2009 | $ 510,847.51 | |
|
MODAAMIR, INC. DBA MODAAMIR (AMIR) |
9641 SUNSET BLVD BEVERLY HILLS, CA 90210-2938 |
04/25/2000 | $ 510,465.14 | |
| JOYCE MENKE | 405 BIRCH AVE CLEAR LAKE, IA 50428-3757 |
05/24/2007 | $ 509,685.69 | |
|
BASIS INC. DBA BASIS INC. |
5758 HOLLIS ST EMERYVILLE, CA 94608-2514 |
11/25/2003 | $ 509,685.69 | |
| BRUCE S. COE | 3325 NATCHEZ LN LOUISVILLE, KY 40206-3029 |
11/06/2007 | $ 509,084.42 | |
| GOLDEN BIRD INC. | 4201 WILSHIRE BLVD STE 621 LOS ANGELES, CA 90010-3607 |
05/09/1997 | $ 506,079.79 | |
|
THE ALAMO ENTERPRISES INC. DBA THE ALAMO RESTAURANT |
1312 DEL NORTE RD CAMARILLO, CA 93010-8502 |
07/18/1996 | $ 502,202.44 | |
|
JACK DU BEAU CHAMP CHV BUICK INC. DBA CHAMPION CHEVROLET BUICK |
1200 N ST FIREBAUGH, CA 93622-2312 |
01/13/2005 | $ 501,843.41 | |
|
ARMEN LOUSINIAN DBA Z AND M TRUCK STOP |
1515 WELLESLEY DR GLENDALE, CA 91205-3516 |
12/18/1995 | $ 501,147.86 | |
| ECHO MARKETING LLC | 6515 MILHAVEN AVE NW CANAL FULTON, OH 44614-9698 |
07/21/2006 | $ 500,080.85 | |
| PAUL ANDREW MONEA | 6515 MILHAVEN AVE NW CANAL FULTON, OH 44614-9698 |
07/18/2007 | $ 500,080.85 | |
| AMIR BAHADORI | 2710 BENEDICT CANYON DR BEVERLY HILLS, CA 90210-1025 |
04/07/2005 | $ 496,329.71 | |
|
PHO BAC HUYNH, INC. DBA PHO BAC-HUYNH |
11819 WILSHIRE BLVD STE 106 WEST LOS ANGELES, CA 90025-6627 |
11/06/2002 | $ 495,891.78 | |
| TAM TO NGUYEN | 5840 W SAMPLE RD APT 306W CORAL SPRINGS, FL 33067-3243 |
05/22/2007 | $ 495,891.73 | |
|
GIACOMO JACK PIETRO CAMPAGNA DBA BOOTS NIGHT CLUB LA MESA |
6241 CYPRESS POINT RD SAN DIEGO, CA 92120-3814 |
12/05/1996 | $ 491,358.78 | |
| JAN ERIC WEILERT | PO BOX 2218 TEMECULA, CA 92593-2218 |
03/21/2008 | $ 489,277.39 | |
| IQBAL MOHAMMAD MANDA | 4770 HALE AVE LA VERNE, CA 91750-1951 |
01/26/2007 | $ 486,424.10 | |
| ABDUL RAZZAK | 3166 FALLOW FIELD DR DIAMOND BAR, CA 91765-3477 |
01/25/2007 | $ 486,424.10 | |
| ULTRA FAB TECHNOLOGY INC. | 133A BERNAL RD SAN JOSE, CA 95119-1305 |
12/07/1998 | $ 479,601.59 | |
| PC SERVICE SOURCE | 2350 VALLEY VIEW LN DALLAS, TX 75234-5754 |
04/22/2003 | $ 473,601.27 | |
|
JADCO CHEMICAL DBA CHEMLOGIS |
19005 SW 125TH CT TUALATIN, OR 97062-7380 |
03/06/2006 | $ 473,299.15 | |
| JOHN E.BUTKOVICH | 1041 BOULDER MINE RD PILOT HILL, CA 95664-9239 |
03/11/1994 | $ 473,064.82 | |
| HAYAT CAR RENTAL SYSTEMS INC. | 1452 N 4TH ST SAN JOSE, CA 95112-4715 |
08/02/2007 | $ 468,281.58 | |
| HARBOR CITY DISCNT.AUTO CTR.INC. | 1401 W PACIFIC COAST HWY WILMINGTON, CA 90744-1802 |
01/15/2003 | $ 467,406.69 | |
|
GO SKATE SURF & SPORTS, INC. DBA GO SKATE |
2436 ALMADEN RD SAN JOSE, CA 95125-2108 |
11/06/2007 | $ 467,101.97 | |
| EXPRESS OIL & GAS OF NEVADA, INC. | 2625 N.GEEN VALLEY PKWY., #250 HENDERSON, NV 89016-0000 |
09/28/1990 | $ 465,248.94 | |
|
JPS CORPORATION DBA THE MAZDA SUPERSTORE |
79-225 HWY.111 LA QUINTA, CA 92253-0000 |
04/19/2007 | $ 463,350.57 | |
|
JONATHAN WALKER, JR. DBA AUTO EXPO |
7437 N MANSIONETTE DR FRESNO, CA 93720-3807 |
06/08/2004 | $ 460,279.78 | |
| STANFORD NISSAN INC | 3001 EL CAMINO REAL PALO ALTO, CA 94306-2207 |
05/23/2006 | $ 458,228.13 | |
| JOSEPH SHAHABI | 524 BLACKHAWK CLUB DR DANVILLE, CA 94506-4514 |
11/06/2007 | $ 458,228.13 | |
|
NAVID ANBARFAM DBA KARMA |
14014 MOORPARK ST APT 118 SHERMAN OAKS, CA 91423-3492 |
09/18/2007 | $ 456,129.17 | |
|
STEPHEN SQUIRES DBA SQUIRES SLOT MACHINES |
373 S CLAREMONT ST SAN MATEO, CA 94401-3323 |
08/19/2004 | $ 452,289.68 | |
| DYNALINK TELECOM, INC. | 1624 FRANKLIN ST STE 702 OAKLAND, CA 94612-2823 |
06/05/2008 | $ 450,503.21 | |
|
LOUIE RUSSELL VEGA DBA CAL MOTORS |
3088 OCELOT CIR CORONA, CA 92882-6894 |
12/20/2002 | $ 447,144.44 | |
| GOURMET FAIRE INC. | 6102 W SUNSET BLVD LOS ANGELES, CA 90028-6424 |
10/24/1997 | $ 446,400.32 | |
| ZELMA STENNIS | 2369 S BEVERLY GLEN BLVD UNIT 105 LOS ANGELES, CA 90064-2467 |
05/08/2008 | $ 445,105.68 | |
|
JOE SINGH SANDHU DBA RED HILL LIQUOR |
1033 POMELLO DR CLAREMONT, CA 91711-2051 |
03/19/2003 | $ 444,095.48 | |
| ROBERT LESLIE BLEDSOE | 12745 CAMBRIDGE DR SARATOGA, CA 95070-3966 |
11/21/2008 | $ 438,621.35 | |
| CHINA STAR BUFFET | 15028 ROSECRANS AVE LA MIRADA, CA 90638-4732 |
10/14/2008 | $ 437,776.32 | |
|
RICHARD ALLEN DIMAGGIO DBA BIG O TIRES |
12701 CLAY CREEK CT BAKERSFIELD, CA 93312-5759 |
01/18/2006 | $ 435,837.59 |