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 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 Board of Equalization has received a total of $8.79 million from 59 qualifying taxpayers that came forward to take care of their debts: 45 through installment payment agreements and 14 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 Board at 1-916-323-8624.
Questions from the media should be directed to 1-916-327-8988.
*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: 5/20/2013
| Name | Address | 1st Lien Date | Balance ⇓ | Paid |
|---|---|---|---|---|
| MARANELLO INVESTMENTS | 29376 WAGON RD AGOURA, CA 91301-2737 |
02/13/2008 | $ 443,353.91 | |
| LOS GATOS CHEVROLET, LLC | PO BOX 1778 APTOS, CA 95001-1778 |
06/11/2009 | $ 445,046.57 | |
|
MELVIN LEROY CARTER DBA MEL'S TIRE SERVICE |
10625 LAWRENCE 1217 MOUNT VERNON, MO 65712-8135 |
12/27/2001 | $ 445,203.60 | |
|
THE NEW PEE WEE MULDOON'S BAR & GRILL INC. DBA NEW PEE WEE MULDOON'S INC. |
8900 BRENTWOOD BLVD STE C BRENTWOOD, CA 94513-4032 |
10/29/2010 | $ 446,689.54 | |
|
AMC PETROLIUM, INC. DBA AMC PETROLIUM, INC. |
10800 S PRAIRIE AVE INGLEWOOD, CA 90303-2116 |
04/20/2010 | $ 450,988.07 | |
|
INLAND AUTO CENTERS, INCORPORATED DBA INLAND AUTO CENTER INC |
1029 ORANGE ST REDLANDS, CA 92374-3216 |
12/11/2007 | $ 451,004.23 | |
|
CORNERSTONE INVESTMENT SERVICE, INC. DBA UNIFIED PETROLEUM |
13650 VANOWEN ST VAN NUYS, CA 91405-4265 |
08/18/2008 | $ 451,366.70 | |
|
GANN BRADFORD GANNON DBA GANNON'S AUTO SALES & COLLISION CENTER |
20645 WALNUT ST RED BLUFF, CA 96080-7711 |
01/31/2008 | $ 452,587.67 | |
|
I.B.I. LEASING AND RENTING, INC. DBA HAYAT CAR RENTAL |
1450 N 4TH ST SAN JOSE, CA 95112-4715 |
05/24/2005 | $ 453,410.97 | |
|
HOWARD MOTORSPORTS GROUP INC. DBA APEX HOND YMH SZKI OF ABRN |
536 GRASS VALLEY HWY AUBURN, CA 95603-3807 |
03/29/2006 | $ 454,497.91 | |
| MOCTEZUMA GALLEGOS TOVAR | 1624 DANBROOK DR SACRAMENTO, CA 95835-1611 |
05/24/2011 | $ 456,222.63 | |
| AMERIWEST, INC. | 340 S BURKE ST VISALIA, CA 93292-6509 |
04/14/2010 | $ 456,864.26 | |
|
BRACKETT ENTERPRISES INC. DBA LANDMARK DOCUMENT SERVICES |
120 N SANTA FE AVE LOS ANGELES, CA 90012-4021 |
02/18/2004 | $ 457,025.24 | |
|
HAMATI ENTERPRISES, INC. DBA PRE-OWNED AUTO SALES |
80601 SEPULVEDA BLVD NORTH HILLS, CA 91343- |
07/07/2009 | $ 457,526.15 | |
| NHU TRONG NGUYEN | 10702 WESTMINSTER AVE GARDEN GROVE, CA 92843-4928 |
03/09/2010 | $ 457,676.05 | |
| WESTERN RAIL AND DOCK, INC. | 12065 CLARK ST SANTA FE SPRING, CA 90670-3708 |
10/26/2006 | $ 457,912.36 | |
|
HALLMARK CABINET CORPORATION DBA NT CARPETS |
10702 WESTMINSTER AVE GARDEN GROVE, CA 92843-4928 |
02/19/2009 | $ 458,961.11 | |
|
AUTO AMERICA, INC. DBA AUTO AMERICA |
5710 FLORIN RD SACRAMENTO, CA 95823-2360 |
10/06/2008 | $ 460,642.63 | |
| BONG SOO KIM | 5467 CONRAD AVE SAN DIEGO, CA 92117-2331 |
03/17/2011 | $ 463,149.36 | |
|
GA NA BANG U.S.A., INC. DBA COMFORTER TOWN |
1124 E DEL AMO BLVD CARSON, CA 90746-3180 |
10/06/2009 | $ 463,149.36 | |
|
PCS DIRECT, INC. DBA FACTORY DIRECT |
5015 MADISON AVE # A SACRAMENTO, CA 95841-2604 |
02/11/2009 | $ 464,477.52 | |
|
NYTAE FLOOR INC. DBA MARU PACIFIC |
16390 DOWNEY AVE PARAMOUNT, CA 90723-5500 |
07/28/2009 | $ 464,657.50 | |
|
GIL'S SUPERMARKET INC. DBA GIL'S SUPERMARKET 1 |
1258 S MAIN ST YREKA, CA 96097-3411 |
12/16/2002 | $ 464,922.74 | |
| CALIFORNIA AUTO EXPRESS, INC. | 1918 LINCOLN BLVD SANTA MONICA, CA 90405-1315 |
11/20/2006 | $ 465,169.83 | |
|
KTC CONCEPTS, INC. DBA CRAIG'S JET SPORTS OF L.A. |
14190 FIRESTONE BLVD SANTA FE SPRING, CA 90670-5810 |
08/11/2003 | $ 469,419.50 | |
|
JEFFREY DAVID GALLAGHER DBA GALLAGHERS AUTO SALES |
520 S MAIN ST TEMPLETON, CA 93465-5102 |
05/11/2010 | $ 469,543.36 | |
| GOURMET FAIRE INC. | 6102 W SUNSET BLVD LOS ANGELES, CA 90028-6424 |
10/24/1997 | $ 470,099.73 | |
|
GLOBAL ENERGY, INC. DBA PENTROMAX #1 |
1060 S.DITMAN EAST LOS ANGELES, CA 90023- |
07/17/2008 | $ 470,553.21 | |
| ALI MOHAMMED MOURAD | 6555 SUGARLOAF PKWY STE 307 PMB 401 DULUTH, GA 30097-4930 |
06/16/2009 | $ 471,478.21 | |
| JOSEPH YOSSI EZRA | 14587 VALLEY BLVD FONTANA, CA 92335-6248 |
10/11/2006 | $ 472,264.58 | |
| JOEL J. MORRIS | PO BOX 6000 ANTHONY, NM 88021- |
06/10/2008 | $ 473,517.65 | |
|
ADAIR BUSINESS SYSTEMS, INC. DBA ADAIR OFFICE FURNITURE |
3400 PECK RD EL MONTE, CA 91731-3222 |
09/12/2011 | $ 474,521.92 | |
|
JOE SINGH SANDHU DBA RED HILL LIQUOR |
1033 POMELLO DR CLAREMONT, CA 91711-2051 |
03/19/2003 | $ 475,017.43 | |
| GUILLERMO CUERVO RAMIREZ | 6230 ATLANTIC AVE BELL, CA 90201-1226 |
02/20/2007 | $ 477,060.88 | |
| GUI AUTO SALES, INC. | 4735 FIRESTONE BLVD SOUTH GATE, CA 90280-3403 |
02/23/2006 | $ 477,060.88 | |
|
WINTERLAND CONCESSIONS INC. DBA WINTERLAND PRODUCTIONS |
1951 FAIRWAY DR SAN LEANDRO, CA 94577-5634 |
01/11/2008 | $ 478,099.63 | |
| IMAGEMAX, INC. | 840 RIVERSIDE PKWY STE 60 WEST SACRAMENTO, CA 95605-1506 |
04/17/2006 | $ 479,512.97 | |
| JOHN DENNIS RILEY JR. | 1610 BROADWAY STE 103 SANTA MONICA, CA 90404-2749 |
12/04/2009 | $ 479,666.37 | |
| NEVADA BOB'S PRO SHOP, INC. | 12377 MERIT DR FL 11 DALLAS, TX 75251-2224 |
03/10/2003 | $ 481,329.50 | |
| CHARLES R HUME | 205 FORRESTER RD LOS GATOS, CA 95032-6508 |
01/13/2005 | $ 482,229.45 | |
| NOELLE AUSTIN | PO BOX 1808 LOS GATOS, CA 95031-1808 |
07/08/2004 | $ 482,229.45 | |
|
CARLOS OBRIENS INC. DBA CARLOS OBRIENS |
3667 RIVERSIDE PLAZA DR RIVERSIDE, CA 92506-2722 |
10/10/2000 | $ 483,672.03 | |
|
HUDSON BERKLEY CORPORATION DBA HUDSON BERKELEY INC. |
6319 ALONDRA BLVD PARAMOUNT, CA 90723-3750 |
03/20/2009 | $ 485,744.21 | |
|
STUART BRIAN COLLINS DBA SUNSET WEST MOTORCARS |
818 E. DELAWARE RD. BURBANK, CA 91504- |
02/27/2008 | $ 486,266.48 | |
| TV PRODUCT FULFILLMENT, INC. | 6319 ALONDRA BLVD PARAMOUNT, CA 90723-3750 |
12/27/2005 | $ 487,202.53 | |
|
JONATHAN FRANCIS KNECHT DBA CONVERSION RESOURCES |
2365 OLD TOPANGA CANYON RD # R TOPANGA, CA 90290-3941 |
08/19/2011 | $ 488,211.49 | |
|
HOLIDAY RV SUPERSTORES WEST, INC. DBA RECREATION USA |
2701 AUTO MALL DR BAKERSFIELD, CA 93313-3735 |
10/19/2010 | $ 491,063.23 | |
|
A & E UNLIMITED DBA QUICK MIX CONCRETE |
1771 E BAYSHORE RD REDWOOD CITY, CA 94063-4123 |
01/31/2011 | $ 491,885.21 | |
|
J.H. BURRELL ENTERPRISES DBA ASHLEY FURNITURE HOMESTORE |
1318 S BROADWAY SANTA MARIA, CA 93454-6912 |
02/08/2008 | $ 492,010.74 | |
| PARAMOUNT DISC MANUFACTURING INC. | 1550 S LEWIS ST ANAHEIM, CA 92805-6423 |
12/14/2009 | $ 492,777.37 | |
|
BASMAR, LLC DBA MIAMI GRILLE |
484 PROSPECT ST LA JOLLA, CA 92037-4711 |
08/20/2008 | $ 493,176.51 | |
|
JOHN E.BUTKOVICH DBA GARBEAU'S DINNER THEATER |
4005 MULBERRY LN SACRAMENTO, CA 95822-1015 |
03/11/1994 | $ 494,349.74 | |
| ZELMA STENNIS | 2369 S BEVERLY GLEN BLVD UNIT 105 LOS ANGELES, CA 90064-2467 |
05/08/2008 | $ 495,469.99 | |
| QUALITY WHOLESALE HOMES-WEST, LLC | 293 E TELEGRAPH ST STE 200 WASHINGTON, UT 84780-2601 |
01/16/2009 | $ 497,280.70 | |
| TAYLOR CONCRETE PUMPING CORP. | 17706 S MAIN ST CARSON, CA 90248- |
09/14/2009 | $ 498,072.17 | |
|
EDWARD J KING DBA NEW GENERATION'S GALLERY SHOWCASE |
1135 SANDHILL CRANE NEW BRAUNFELS, TX 78130- |
03/05/2010 | $ 498,593.63 | |
| SWEETHEART CABINET MAKERS INC. | 360 SUTTON PL STE A SANTA ROSA, CA 95407-8121 |
03/16/2009 | $ 498,970.16 | |
|
Partnership consisting of ISRAEL RODRIQUEZ, MARIA RODRIQUEZ DBA ALTA MAR |
2510 E 15TH ST APT A OAKLAND, CA 94601-1616 |
10/18/1995 | $ 499,628.20 | |
| MANSHER SINGH GHUMAN | 10380 WILSHIRE BLVD APT 302 LOS ANGELES, CA 90024-4741 |
05/18/2010 | $ 500,059.45 | |
|
STEPHEN J.HEUER DBA COCOON NUTRITION |
160 DEWEY RD GREER, SC 29651-4823 |
02/05/2009 | $ 501,151.82 | |
|
DOWNEY LINCOLN-MERCURY SALES, INC. DBA DOWNEY LINCOLN MERCURY |
9515 LAKEWOOD BLVD DOWNEY, CA 90240-3306 |
02/20/2009 | $ 502,026.26 | |
| SEVAN ASLANYAN | 3950 RAMBLA ORIENTA MALIBU, CA 90265-5116 |
07/12/2010 | $ 502,500.50 | |
| CHINA STAR BUFFET | 15028 ROSECRANS AVE LA MIRADA, CA 90638-4732 |
10/14/2008 | $ 502,769.86 | |
| MEDI MAR INC. | 8924 RESEDA BLVD NORTHRIDGE, CA 91324-3914 |
07/07/2011 | $ 502,835.40 | |
|
WHOLESALE FACTORY, INC. DBA USED CAR FACTORY |
7725 FIRESTONE BLVD DOWNEY, CA 90241-4207 |
08/06/2008 | $ 503,009.46 | |
| FOOD QWEST INC. | 21919 STATE HIGHWAY 299 E BELLA VISTA, CA 96008-9768 |
10/30/2009 | $ 503,124.46 | |
| HAYAT CAR RENTAL SYSTEMS INC. | 1452 N 4TH ST SAN JOSE, CA 95112-4715 |
08/02/2007 | $ 503,333.15 | |
| YU YUAN HUANG | 7542 MYSTIC VOYAGE STREET LAS VEGAS, NV 89139- |
12/22/2009 | $ 503,694.86 | |
| WEST COAST SAMPLES INC. | 14450 CENTRAL AVE CHINO, CA 91710-9507 |
06/16/2008 | $ 504,021.79 | |
|
KHALDOUN M. AL AJOU DBA KAL'S AUTO CENTER |
7972 E ALTAIR LN ANAHEIM, CA 92808-2200 |
11/18/2008 | $ 504,280.97 | |
| DYNALINK TELECOM, INC. | 1624 FRANKLIN ST STE 702 OAKLAND, CA 94612-2823 |
06/05/2008 | $ 504,757.48 | |
|
GREINER POWAY,INC. DBA GREINER BUICK PONTIAC GMC POWAY |
13811 POWAY RD POWAY, CA 92064-4855 |
02/10/2011 | $ 504,988.65 | |
|
PRICELESS CARS & TRUCKS ENT. INC. DBA RENT 4 LESS |
824 E COMMONWEALTH AVE FULLERTON, CA 92831-4564 |
04/07/2009 | $ 505,419.50 | |
| CARSON AUTO SALES INC. | 451 E CARSON PLAZA DR STE 204 CARSON, CA 90746-3215 |
06/13/2008 | $ 506,768.29 | |
| KARS & WHEELS PLUS, INC. | 3431 CHERRY AVE LONG BEACH, CA 90807-4911 |
12/15/2011 | $ 507,454.73 | |
|
4NS TRUCK PLAZA, INC. DBA BROADWAY GAS |
3810 BROADWAY OAKLAND, CA 94611-5616 |
12/30/2008 | $ 510,011.96 | |
|
LOUIE RUSSELL VEGA DBA CAL MOTORS |
1039 E WASHINGTON AVE ORANGE, CA 92866-2118 |
12/20/2002 | $ 510,704.85 | |
| LANDMARK RIVERSIDE TRUSS INC. | 1645 BROWN AVE RIVERSIDE, CA 92509-1859 |
01/13/2009 | $ 510,941.80 | |
|
LOUIS MOLINA DBA LAMCO FOOD SERVICE DESIGN CO. |
1342 CATHERINE CIR CORONA, CA 92880-1289 |
08/19/2009 | $ 513,747.43 | |
| MONUMENT GAS & MART INC. | 111 E 14TH ST SAN LEANDRO, CA 94577-1661 |
05/07/2007 | $ 517,484.77 | |
|
HARMS AND NAPIER INC. DBA SAN MARCOS GAS |
1290 W MISSION RD SAN MARCOS, CA 92069-1416 |
07/08/2009 | $ 518,052.80 | |
| KAM GARVEY, INC. | 1386 E LAS TUNAS DR SAN GABRIEL, CA 91776-1706 |
05/05/2011 | $ 518,106.94 | |
| SARAH AUTO SALES INC. | 417 MCHENRY AVE MODESTO, CA 95354-0325 |
08/18/2008 | $ 520,911.77 | |
|
MONICA R. RUIZ DBA RND #2 DBA XPRESS AUTO SALES |
1560 S BEVERLY DR PALM SPRINGS, CA 92264-8714 |
03/12/2008 | $ 521,227.80 | |
|
GO SKATE SURF & SPORTS, INC. DBA GO SKATE |
2436 ALMADEN RD SAN JOSE, CA 95125-2108 |
11/06/2007 | $ 521,687.91 | |
| SO CAL TRACTOR SALES, INC. | 8655 TAMARACK AVE SUN VALLEY, CA 91352-2505 |
06/09/2011 | $ 522,137.71 | |
| JOSEPH SHAHABI | 524 BLACKHAWK CLUB DR DANVILLE, CA 94506-4514 |
11/06/2007 | $ 523,697.65 | |
| STANFORD NISSAN INC. | 3001 EL CAMINO REAL PALO ALTO, CA 94306-2207 |
05/23/2006 | $ 528,117.65 | |
|
JPS CORPORATION DBA THE MAZDA SUPERSTORE |
79-225 HWY.111 LA QUINTA, CA 92253- |
04/19/2007 | $ 528,560.24 | |
| 1 SOURCE OFFICE INTERIORS INC. | 18675 MADRONE PKWY MORGAN HILL, CA 95037-2868 |
02/05/2009 | $ 532,162.14 | |
|
BAY BRIDGE NISSAN, INC. DBA BAYBRIDGE AUTO GROUP |
2820 BROADWAY OAKLAND, CA 94611-5709 |
11/20/2009 | $ 533,366.65 | |
|
SARBCO INC. DBA MICHAEL'S JEWELERS |
241 FOX HILLS MALL CULVER CITY, CA 90230-6403 |
03/20/2002 | $ 534,298.51 | |
|
Partnership consisting of BRUSH CREEK MEDIA, INC., BEAR DOG J. HOFFMAN, JACK G. BOUJAKLIAN DBA LE SALON |
PO BOX 27579 SAN FRANCISCO, CA 94127-0579 |
11/15/2002 | $ 534,843.05 | |
|
ELIEZER SHAUL DBA STERLING HEIGHTS INTERNATIONAL |
888 BRANNAN ST STE 1000 SAN FRANCISCO, CA 94103-5619 |
05/15/2001 | $ 536,657.52 | |
| LAWRENCE GORDON SUNDERLIN | 20280 SORRENTO LN APT 210 NORTHRIDGE, CA 91326-4482 |
10/05/2009 | $ 538,016.13 | |
|
A & K CELLUPAGE, INC. DBA CELLUPAGE CITY |
8860 BOLSA AVE STE B1 WESTMINSTER, CA 92683-5499 |
10/05/2010 | $ 538,681.65 | |
| CAPITOL MODULAR, INC. | 110 BLUE RAVINE RD STE 158 FOLSOM, CA 95630-4712 |
08/05/2011 | $ 538,781.09 | |
|
LA CANADA ENTERPRISES, INC. DBA LA CANADA UNOCAL |
2384 FOOTHILL BLVD LA CANADA FLINT, CA 91011-1459 |
02/05/2010 | $ 538,815.30 | |
|
THE GUNTHER RESTAURANT GRP. INC. DBA PIZZERIA UNO RESTAURANT & CAFE |
19930 STEVENS CREEK BLVD CUPERTINO, CA 95014-2306 |
08/25/2011 | $ 543,226.00 | |
| IVNINDER SINGH SIDHU | 71 AUTUMNWIND CT SAN RAMON, CA 94583-5310 |
05/17/2011 | $ 543,256.87 | |
|
STEVEN MICHAEL ROSEN DBA MICRO SHAPES |
1735 SELBY AVE LOS ANGELES, CA 90024-5717 |
09/13/2012 | $ 544,431.04 | |
| MURPHY & SHELBY DODGE, INC. | 603 SAN FERNANDO RD SAN FERNANDO, CA 91340-3404 |
03/06/2009 | $ 549,677.79 | |
|
JADCO CHEMICAL DBA CHEMLOGIS |
19005 SW 125TH CT TUALATIN, OR 97062-7380 |
03/06/2006 | $ 549,977.30 | |
| MAMU INC. | 4424 S CENTRAL AVE LOS ANGELES, CA 90011-3630 |
05/16/2012 | $ 550,664.12 | |
|
LUIS ANGEL PENATE DBA OASIS CAR SALES |
4768 WILLOW BROOK AVE LOS ANGELES, CA 90029-2606 |
10/20/2009 | $ 551,413.74 | |
|
THE SEDAKER GROUP OF THE INLAND EMPIRE, LLC DBA DIRECTBUY OF SAN BERNARDINO |
22366 FOXHALL DR CORONA, CA 92883-4963 |
12/27/2010 | $ 552,126.85 | |
|
JACK DU BEAU CHAMP CHV BUICK INC. DBA CHAMPION CHEVROLET BUICK |
1200 N ST FIREBAUGH, CA 93622-2312 |
01/13/2005 | $ 554,126.75 | |
| JAN ERIC WEILERT | 2250 NORTH ROCK ROAD #118 WITCHITA, KS 67206- |
03/21/2008 | $ 554,787.85 | |
| WESTERN SHOWER DOOR INC. | 4140 BUSINESS CENTER DR FREMONT, CA 94538-6354 |
12/08/2008 | $ 556,467.02 | |
|
KRV,INC. DBA WILD WEST TRAILER SALES |
1414 6TH ST NORCO, CA 92860-1361 |
09/09/2005 | $ 558,129.01 | |
|
EDUCATION ENRICHMENT RESOURCES INC. DBA BEST COMPUTER SUPPLIES |
895 E PATRIOT BLVD STE 110 RENO, NV 89511-1245 |
10/11/2010 | $ 558,639.95 | |
| TAM TO NGUYEN | 705 N MONTEREY ST APT 103 ALHAMBRA, CA 91801-1512 |
05/22/2007 | $ 564,083.35 | |
|
MODAAMIR, INC. DBA MODAAMIR (AMIR) |
9641 SUNSET BLVD BEVERLY HILLS, CA 90210-2938 |
04/25/2000 | $ 565,315.53 | |
| GOLDEN BIRD INC. | 4201 WILSHIRE BLVD STE 621 LOS ANGELES, CA 90010-3607 |
05/09/1997 | $ 565,829.73 | |
| FREEPHONE WIRELESS TELECOMMUNICATION SERVICES INC. | 55 BAMBOO IRVINE, CA 92620-3336 |
11/08/2011 | $ 566,518.10 | |
|
BASIS INC. DBA BASIS INC. |
5758 HOLLIS ST EMERYVILLE, CA 94608-2514 |
11/25/2003 | $ 568,348.40 | |
|
E.Q.APPAREL CORP. DBA UPHILL SPORTS |
VILLAGE CENTER WEST/MAIN STREET MAMMOTH LAKES, CA 93546- |
11/26/1997 | $ 570,293.69 | |
| PER FOSTVEDT | P.O. BOX 33908 RENO, NV 89533- |
05/30/2006 | $ 570,293.69 | |
| SELECT OFFICE SOLUTIONS, INC. | 6229 SANTOS DIAZ ST IRWINDALE, CA 91702-3267 |
09/21/2010 | $ 572,126.19 | |
|
PHO BAC HUYNH, INC. DBA PHO BAC-HUYNH |
11819 WILSHIRE BLVD STE 106 WEST LOS ANGELES, CA 90025-6627 |
11/06/2002 | $ 574,013.63 | |
|
VJR VENTURES, INC. DBA N & M MARKETS |
101 LINCOLN RD W VALLEJO, CA 94590-7800 |
07/30/2007 | $ 574,733.93 | |
|
STEFANIE CAROLINA VASQUEZ DBA RIVER CITY WELLNESS COLLECTIVE |
PO BOX 355 COURTLAND, CA 95615-0355 |
02/15/2012 | $ 575,127.47 | |
| PC TECHNOLOGIES INC. | 7636 TAMPA AVE RESEDA, CA 91335-1735 |
12/27/2004 | $ 575,890.90 | |
|
AMRIT SINGH DBA G-1 AUTO CENTER |
1350 E PACHECO BLVD PMB 222 LOS BANOS, CA 93635-4946 |
08/03/1998 | $ 580,047.21 | |
| PAUL ANDREW MONEA | 6515 MILHAVEN AVE NW CANAL FULTON, OH 44614-9698 |
07/18/2007 | $ 580,544.51 | |
| BRIGHT FUTURE TECHNOLOGIES, LLC | 4961 WINDPLAY DR STE 100 EL DORADO HILLS, CA 95762-9621 |
08/29/2012 | $ 580,847.66 | |
| FORCE OFFSHORE LLC | 18010 GRAND AVE LAKE ELSINORE, CA 92530-6066 |
04/08/2011 | $ 582,410.42 | |
| RAUL ARMANDO CARRENO | PO BOX 740682 SAN DIEGO, CA 92174-0682 |
08/10/2010 | $ 584,389.40 | |
| LA COSTA AUTO FINANCE, INC. | 825 HOLLISTER ST STE 0 SAN DIEGO, CA 92154-1308 |
12/30/2008 | $ 585,864.40 | |
|
J & C SAFAR ENTERPRISES, INC. DBA VALERO GAS STATION |
1401 W PACIFIC COAST HWY WILMINGTON, CA 90744-1802 |
11/16/2011 | $ 587,358.80 | |
|
DUKE FOODS INC. DBA VINCENTEO'S MEXICAN FOOD |
31940 TEMECULA PKWY # C-4 TEMECULA, CA 92592-9498 |
05/27/2010 | $ 588,219.40 | |
| ECHO MARKETING LLC | 6515 MILHAVEN AVE NW CANAL FULTON, OH 44614-9698 |
07/21/2006 | $ 590,119.62 | |
|
7250 ENTERTAINMENT GROUP,LLC DBA EL GUAPO CANTINA |
9903 SANTA MONICA BLVD # 1006 BEVERLY HILLS, CA 90212-1671 |
08/07/2009 | $ 592,409.86 | |
|
TEMECULA VALLEY RV, LLC DBA JAN WEILERT RV |
1950 N RED BRUSH CT WICHITA, KS 67206- |
09/08/2004 | $ 593,738.74 | |
| MERIDIAN AUTOMOTIVE GROUP, INC. | 7076 WELLS SPRINGS ST MIRA LOMA, CA 91752-1477 |
08/11/2011 | $ 596,082.60 | |
|
SWH ENTERPRISES, INC. DBA SUPER WAREHOUSE |
3944 MURPHY CANYON RD STE C207 SAN DIEGO, CA 92123-4427 |
08/10/2009 | $ 596,400.20 | |
|
PD FINANCIAL CORP DBA PEACH DIRECT |
11766 WILSHIRE BLVD STE 800 LOS ANGELES, CA 90025-6563 |
02/04/2010 | $ 598,485.34 | |
|
SAVINO NAVARRO LARA DBA LARA'S AUTO SALES |
14261 B FIREBAUGH, CA 93662- |
05/31/2002 | $ 600,175.51 | |
| SUPER AUTO DISCOUNT INC. | 3271 FIRESTONE BLVD SOUTH GATE, CA 90280-2953 |
02/15/2011 | $ 601,573.74 | |
| BRENDA LEE RICHARDSON | 1413 CAMINITO FARO LA JOLLA, CA 92037-7174 |
09/25/2012 | $ 602,036.56 | |
| APRIL CAULK | 7700 MARKER RD SAN DIEGO, CA 92130-5617 |
11/06/2012 | $ 602,036.56 | |
| SIMI KAMBOJ, INC. | 1049 E GARVEY AVE MONTEREY PARK, CA 91755-3030 |
02/22/2010 | $ 604,152.81 | |
|
FJMM, INC. DBA SIERRA CARS N MORE |
5600 1/2 VINELAND AVE NORTH HOLLYWOOD, CA 91601-2028 |
03/10/2010 | $ 605,937.51 | |
| JAN WEILERT RV, INC. | 27590 JEFFERSON AVE TEMECULA, CA 92590-2664 |
03/24/2008 | $ 606,509.37 | |
|
ANGEL IVAN SAN JOSE DBA FRANK-KIM MOTORS |
PO BOX 1066 BELL, CA 90201-7066 |
02/05/2004 | $ 607,522.68 | |
| GEMINI ASSOCIATES INC. | 6 MORGAN STE 126 IRVINE, CA 92618-1922 |
03/08/2007 | $ 618,177.52 | |
|
Partnership consisting of GREGORY D.GONZALES, ROGER PAUL TOSCHI DBA VERNON'S CHEVRON SERVICE |
2700 WINTER WAY MADERA, CA 93637-4145 |
10/16/2008 | $ 623,260.34 | |
| CLARKLIFT OF CALIFORNIA, INC. | 10620 SPRINGDALE AVE SANTA FE SPRING, CA 90670-3843 |
02/05/2010 | $ 625,578.13 | |
| STONE INTERNATIONAL, INC. | 26000 SPRINGBROOK AVE STE 201 SAUGUS, CA 91350-3359 |
03/15/2011 | $ 626,411.30 | |
| MARIO PLASENCIA | PO BOX 215 DINUBA, CA 93618-0215 |
04/13/2010 | $ 626,751.48 | |
| MONTCLAIR YAMAHA INC. | 5505 MORENO ST MONTCLAIR, CA 91763-1656 |
02/12/2010 | $ 627,250.60 | |
| ABDI PETROLEUM INC. | 16251 N D ST VICTORVILLE, CA 92394-1461 |
11/04/2003 | $ 627,264.09 | |
|
STEPHEN D. FIELD, INC. DBA GENERAL APPLIANCE & KITCHENS BURLINGAME |
1333 HOWARD AVE BURLINGAME, CA 94010-4212 |
04/25/2008 | $ 627,848.39 | |
| MCFADDEN AUTO SALES INC. | 436 S HARBOR BLVD SANTA ANA, CA 92704-1324 |
10/23/2008 | $ 630,346.03 | |
|
PLASENCIA INCORPORATED DBA MARIO'S AUTO SALES |
14750 W WHITESBRIDGE AVE KERMAN, CA 93630-1110 |
06/30/2008 | $ 630,626.50 | |
| ANDREW LEE UERLING | 8130 5TH AVE HESPERIA, CA 92345-4011 |
12/31/2007 | $ 638,050.78 | |
| MARK JOSEPH CHELINI | 33175 TEMECULA PKWY STE A TEMECULA, CA 92592-7300 |
01/24/2008 | $ 638,050.78 | |
| RAND MOELLER | 446 KORTUM CANYON RD CALISTOGA, CA 94515-9720 |
03/12/2008 | $ 642,017.05 | |
|
CHELINI AND UERLING, INC. DBA THE CAR STORE |
7970 CLAIREMONT MESA BLVD SAN DIEGO, CA 92111-1617 |
10/20/2006 | $ 642,475.78 | |
|
GASPROM, INC. DBA GASPROM |
5990 SEPULVEDA BLVD STE 110 VAN NUYS, CA 91411-2514 |
02/22/2011 | $ 646,456.45 | |
|
EUROPEAN TOUCH INVESTMENTS INC. DBA EUROPEAN TOUCH |
6085 VENICE BLVD LOS ANGELES, CA 90034-2237 |
05/29/2009 | $ 648,463.93 | |
| HASSAN MOHAMAD MOURAD | 222 SUGARLOAF RESERVE DR DULUTH, GA 30097-4043 |
07/09/2008 | $ 651,226.78 | |
| EAGLE AUTO SALE, INC. | 11932 CAMPO RD STE A SPRING VALLEY, CA 91978-2202 |
09/10/2012 | $ 653,507.70 | |
| D&H SERVICE STATION CORPORATION | 14511 BROOKHURST ST WESTMINSTER, CA 92683-5749 |
07/23/2009 | $ 653,760.05 | |
|
UNION SIX CORPORATION DBA FUDDRUCKERS RESTAURANT |
32175 UNION LNDG UNION CITY, CA 94587-1763 |
10/01/2008 | $ 654,065.80 | |
|
STARTING POINT , LLC DBA CASTRO VALLEY ARCO AM/PM |
6071 LAUREL CREEK DR PLEASANTON, CA 94588-4654 |
08/18/2009 | $ 654,391.08 | |
| CANYON MOTORS, LTD. | 8571 HIGUERA ST CULVER CITY, CA 90232-2539 |
12/24/2007 | $ 659,070.87 | |
| ABBEY ETNA MACHINE COMPANY | PO BOX 408 PERRYSBURG, OH 43552-0408 |
02/29/2000 | $ 660,197.92 | |
| BOB SILVA FORD | 321 PROSPERITY BLVD CHOWCHILLA, CA 93610-8498 |
03/08/2010 | $ 661,539.52 | |
|
BLOCK 5, INC. DBA ZAKI AM/PM |
22375 SHERMAN WAY CANOGA PARK, CA 91303-1050 |
02/04/2010 | $ 663,617.47 | |
| BEVERLY HILLS AUTO COLLECTION | 207 S ROBERTSON BLVD BEVERLY HILLS, CA 90211-2810 |
12/21/2001 | $ 665,920.66 | |
| POSO MEDIA LLC | 103 LINDA ISLE NEWPORT BEACH, CA 92660-7210 |
11/21/2007 | $ 665,944.48 | |
| ALFREDO ENRIQUE PERNISCO SR | 1125 PICO BLVD APT 108 SANTA MONICA, CA 90405-1436 |
12/11/2008 | $ 670,364.72 | |
| BLACK ON BLACK MOTORCARS, INC. | 1701 S LA CIENEGA BLVD LOS ANGELES, CA 90035-4601 |
06/10/2011 | $ 670,424.64 | |
|
BENZEEN, INC. DBA RICE SHELL |
2460 AUTO CENTER DR OXNARD, CA 93036-7901 |
06/12/2008 | $ 672,624.97 | |
| CUSTOM METAL INC. | 8606 BEECH AVE FONTANA, CA 92335-3219 |
08/30/2007 | $ 673,444.37 | |
| SPECIFIC MECHANICAL SYSTEMS LTD | 6848 KIRKPATRICK CRESCENT SAANICHTON, BC, V8M 1-ZP |
04/29/2004 | $ 675,389.25 | |
|
CAL'S AUTO ENTERPRISES, INC. DBA CAL'S AUTO SALES |
5560 KEARNY MESA RD SAN DIEGO, CA 92111-1304 |
04/07/2006 | $ 677,620.39 | |
|
ELISEO VILLARRUEL DBA J.D.E. ENTERPRISES |
830 N LAMB BLVD SPACE 183 LAS VEGAS, NV 89110- |
10/17/2011 | $ 678,956.97 | |
|
MAKI MAKI AT RANCHO MIRAGE, LLC DBA MAKI MAKI |
22 WILD GOOSE CT NEWPORT BEACH, CA 92663-2342 |
10/10/2012 | $ 680,780.73 | |
| DOUGLASS ENTERPRISES, INC. | 2076 ZANKER RD SAN JOSE, CA 95131-2106 |
09/23/2011 | $ 680,829.81 | |
|
COURIER & CHIVES, INC. DBA COURIER & CHIVES |
3900 W BURBANK BLVD BURBANK, CA 91505-2117 |
03/07/2005 | $ 683,378.81 | |
|
SCOTT MOTORS, INC. DBA SCOTT MOTORS |
3038 DEL MONTE BLVD MARINA, CA 93933-3838 |
09/14/2007 | $ 683,436.63 | |
| CRENSHAW MOTORS, INC. | 5311 CRENSHAW BLVD LOS ANGELES, CA 90043-1809 |
02/29/2008 | $ 683,794.28 | |
|
SHAHBAZ ZARGHAMPOUR DBA PRICE SAVER |
5375 LAKE CREST DR AGOURA HILLS, CA 91301-1927 |
06/16/2011 | $ 685,880.38 | |
| GONLUCO, INC. | 5328 WILSHIRE BLVD LOS ANGELES, CA 90036-4207 |
01/27/2009 | $ 686,470.99 | |
|
FFPE,LLC DBA PAT & OSCAR'S |
4455 LA PALMA AVENUE STE 100 BOX 46 SAN DIEGO, CA 90620- |
04/05/2011 | $ 689,332.31 | |
|
AMIR FARAH FAKHOURY DBA PLATINUM MOTORSPORTS |
8174 INSPIRATION DR ALTA LOMA, CA 91701-1254 |
08/18/2009 | $ 690,699.80 | |
| LONG BEACH REBAR INC. | 2215 VIA CERRO RIVERSIDE, CA 92509-2412 |
05/20/2003 | $ 691,010.62 | |
|
SIMIC GALLERIES INC. DBA SIMIC-NEW RENAISSANCE GALLERIES |
SAN CARLOS BETWN 5TH & 6TH CARMEL, CA 93923- |
02/09/2010 | $ 692,242.50 | |
| I'S PIT STOP, INC. | 470 E PALMDALE BLVD PALMDALE, CA 93550-4519 |
12/02/2005 | $ 694,458.49 | |
|
PACIFIC RETAIL GROUP, INC. DBA DICK'S HALLMARK |
28380 S WESTERN AVE RANCHO PALOS VERDES, CA 90275-1434 |
03/03/2009 | $ 695,197.59 | |
|
SHAILENDRA H.SINGHAL DBA MIRA LOMA MARINE/COMMANDER BOATS |
20311 COLONIAL CIR HUNTINGTON BEACH, CA 92646-5348 |
06/09/2008 | $ 696,061.81 | |
|
JDM INFRASTRUCTURE, LLC DBA JDM INFRASTRUCTURE |
6133 N RIVER RD STE 1100 ROSEMONT, IL 60018-5177 |
04/27/2009 | $ 698,611.61 | |
| BOUTROS SIDHOM AWAD | 14029 PRINCETON CT FONTANA, CA 92336-3529 |
08/24/2010 | $ 700,073.09 | |
| WEAVER AUTOMOTIVE INC. | 400 IDAHO MARYLAND RD GRASS VALLEY, CA 95945-5958 |
07/09/2009 | $ 704,020.54 | |
|
HEBCO, INC. DBA PETER'S SPIRIT |
15580 VALLEY BLVD CITY OF INDUSTRY, CA 91746-3330 |
11/15/2007 | $ 704,097.63 | |
| ROBERT EMMETT LYNCH | 2719 SHERIDAN WAY STOCKTON, CA 95207-3247 |
12/16/2005 | $ 704,347.29 | |
| DONCO ENTERPRISES, INC. | 14673 CIVIC DR VICTORVILLE, CA 92394-0844 |
05/04/2010 | $ 707,036.59 | |
|
CAPITAL INVESTMENTS (USA), INC. DBA ALLIANCE THOUSAND OAKS (USA) |
3050 E THOUSAND OAKS BLVD THOUSAND OAKS, CA 91362-3401 |
06/06/2008 | $ 713,402.08 | |
| B L JENNINGS INC. | 3680 RESEARCH WAY CARSON CITY, NV 89706-7953 |
05/13/2011 | $ 725,707.52 | |
|
NATIONAL IMAGING COMPANY INC. DBA RESEDA MOBIL |
18510 VICTORY BLVD TARZANA, CA 91335-6439 |
12/27/2007 | $ 726,209.55 | |
|
Partnership consisting of ROGER E MANTZ, SANDRA J MANTZ DBA COAST SALES & MARKETING |
3927 1ST ST LIVERMORE, CA 94551-4909 |
10/15/1997 | $ 726,566.47 | |
| WISAL AMEEN | 153 ARROYO CT APT 2 SAN MATEO, CA 94402-1583 |
05/13/2005 | $ 727,565.43 | |
|
WIFIC, INC. DBA SAN RAFAEL NISSAN |
601 FRANCISCO BLVD E SAN RAFAEL, CA 94901-4006 |
09/09/2004 | $ 728,490.43 | |
| FIVE STAR SUPPLY INC. | 984 COBALT DR TRACY, CA 95377-8649 |
05/18/2005 | $ 730,693.65 | |
|
AMS ENTERPRISES, INC. DBA AUTO WAREHOUSE |
38523 FREMONT BLVD FREMONT, CA 94536-6032 |
01/13/2006 | $ 731,305.23 | |
|
L.A. BEAUTY MARK,INC. DBA L.A. BEAUTY MARK,INC. |
22500 TOWN CIR STE 1206 MORENO VALLEY, CA 92553-7532 |
08/31/2011 | $ 732,548.71 | |
|
DINIZAD BADER AKLIK DBA CAR SHOW |
9160 AERO DR PICO RIVERA, CA 90660-5115 |
06/30/2009 | $ 736,155.48 | |
|
SANG SUN PATTERSON DBA ULTRA MART |
1029 ELDEN AVE APT 206 LOS ANGELES, CA 90006-2999 |
05/30/2008 | $ 737,188.02 | |
|
AVETIK MKRTCHYAM DBA STEVEN SERVICE |
755 N RIDGEWOOD PL LOS ANGELES, CA 90038-3189 |
10/17/1996 | $ 740,437.79 | |
|
ETECH4SALE.COM,INC. DBA ETECH4SALE.COM |
460 NELO ST SANTA CLARA, CA 95054-2144 |
05/05/2011 | $ 741,657.04 | |
| 17TH STREET CAFE, INC. | 1610 MONTANA AVE SANTA MONICA, CA 90403-1808 |
04/29/2009 | $ 742,033.57 | |
| ITALGRES CALIFORNIA INC. | 1531 S STATE COLLEGE BLVD ANAHEIM, CA 92806-5805 |
06/09/2009 | $ 742,889.15 | |
|
MARIA DEL ROCIO GARCIA DBA US AUTO SALES |
401 EVELYN WAY MODESTO, CA 95356-9711 |
05/11/2005 | $ 749,363.01 | |
| SOUTHLAND FIREPLACES INC. | 11541 BRADLEY AVE STE B LOS ANGELES, CA 91340-2555 |
12/03/2009 | $ 751,776.28 | |
| GENIGRAPHICS SERVICE CORPORATION | 2 CORPORATE DR # 340 SHELTON, CT 06484-6238 |
03/23/2009 | $ 752,237.62 | |
| JEFFREY GOSSETT | 9255 W SUNSET BLVD STE 600 WEST HOLLYWOOD, CA 90069-3303 |
09/14/2009 | $ 752,920.27 | |
|
BRUSA/LYNCH ENTERPRISES ,INC. DBA CHRYSLER PLYMOUTH DODGE LINC MERC |
4101 WILD CHAPARRAL DR SHINGLE SPRINGS, CA 95682-8739 |
02/19/2009 | $ 755,694.72 | |
|
PHOTOGRAPHY UNLIMITED, INC. DBA USA SPORTS PHOTOGRAPHY |
1948 14TH ST SANTA MONICA, CA 90404-4605 |
01/18/2007 | $ 756,359.11 | |
| USN TELEVISION GROUP, INC. | 425 E COLORADO ST STE 700 GLENDALE, CA 91205-1675 |
03/17/2011 | $ 765,450.75 | |
| JC'S RV'S, INC. | 958 E AIRWAY BLVD LIVERMORE, CA 94551-1618 |
09/22/2009 | $ 765,645.11 | |
|
ASLANYAN AND KOCOGLU INC. DBA LEATHERMODE |
675 S GLENWOOD PL STE A BURBANK, CA 91506-2819 |
11/04/2003 | $ 770,694.96 | |
| PROPELLER PORTABLE CMPTR PROD INC. | 24 S 1500 W OREM, UT 84058-5133 |
03/30/2011 | $ 771,410.13 | |
| A PLUS AUTO SALES, INC. | 1940 PACIFIC COAST HWY LOMITA, CA 90717-2646 |
04/21/2011 | $ 776,568.24 | |
|
YOU & ME FINDINGS INC. DBA YOU AND ME SILVER |
501 S SAN GABRIEL BLVD STE 102 SAN GABRIEL, CA 91776-2732 |
03/17/2011 | $ 776,660.65 | |
|
PHYLLIS L. SILVER DBA SILVER MOTORS |
865 N TOPAZ CIR PALM SPRINGS, CA 92262-4328 |
06/30/2006 | $ 776,910.79 | |
| JESUS VELASCO MEDINA | 15134 CAREY RANCH LN SYLMAR, CA 91342-5509 |
01/04/2012 | $ 778,050.30 | |
| ALEJANDRO URIBE GARDIEL | 2285 SAG HARBOR DR LAS VEGAS, NV 89104- |
12/29/2011 | $ 778,975.30 | |
|
RIGOBERTO PENA DBA PENA AUTO SALES |
427 BAYONETT CT BRENTWOOD, CA 94513-5613 |
07/28/2008 | $ 779,884.13 | |
| EL PARAISO FURNITURE II | 1033 SAN FERNANDO RD SAN FERNANDO, CA 91340-3312 |
05/19/2008 | $ 781,175.30 | |
|
SOBRECK LLC DBA CARINO'S |
41 S PEAK LAGUNA NIGUEL, CA 92677-2903 |
09/11/2009 | $ 785,241.56 | |
|
BURRELL ENTERPRISES, INC. DBA BURRELL'S BEDROOM GALLERY |
3970 E MAIN ST VENTURA, CA 93003-5224 |
10/29/2007 | $ 788,729.58 | |
|
MAIN STREET CALIFORNIA, INC. DBA T.G.I. FRIDAY'S |
5050 N 40TH ST STE 200 PHOENIX, AZ 85018-2152 |
04/07/2011 | $ 789,537.47 | |
|
LINOTEXT AMERICA, INC. DBA LINOTEXT |
6660 VIA DEL ORO SAN JOSE, CA 95119-1392 |
09/27/2006 | $ 790,300.35 | |
|
ALL ABOUT DBA ALL BRAND WINDOWS & FASHIONS |
4000 PIMLICO DR STE 114-103 PLEASANTON, CA 94588-3474 |
05/19/2010 | $ 790,602.10 | |
|
CASSANDRA,LLC DBA CENTRAL PARK RESTAURANT |
2177 MANZANITA DR OAKLAND, CA 94611-1134 |
10/18/2005 | $ 791,722.76 | |
| INLAND EMPIRE AUTO CENTER, INC. | 9135 SIERRA AVE FONTANA, CA 92335-4708 |
05/06/2009 | $ 793,040.16 | |
| PACIFIC JET, INC. | 16644 ROSCOE BLVD VAN NUYS, CA 91406-1103 |
01/07/2011 | $ 794,056.46 | |
|
Partnership consisting of SALLY JEAN MC CLELLAND, ALEJANDRO ANTE DBA CLUB ANTE |
88 PERRY ST APT 411 SAN FRANCISCO, CA 94107-1355 |
12/31/1998 | $ 797,973.93 | |
|
DSRV'S, INCORPORATED DBA RV SUPERCENTER |
27941 JEFFERSON AVE TEMECULA, CA 92590-6613 |
08/25/2009 | $ 805,418.58 | |
|
SIERRA VALLEY RESTAURANTS, INC. DBA JACK IN THE BOX |
3001 LAVA RIDGE CT STE 300 ROSEVILLE, CA 95661-2838 |
10/29/2008 | $ 807,883.88 | |
|
CIGARETTES CHEAPER! DBA CIGARETTES CHEAPER |
605 INDUSTRIAL WAY BENICIA, CA 94510-1163 |
09/25/2009 | $ 808,240.75 | |
|
HAZAEL JOSUE SOSA DBA MICHOACAN MOTORS |
11574 KITTRIDGE ST NORTH HOLLYWOOD, CA 91606-2525 |
01/11/2012 | $ 810,978.16 | |
| ALLEN L. SMITH | 903 RIVIERA DR MANSFIELD, TX 76063-3718 |
01/17/2006 | $ 811,322.38 | |
|
S. S. A. ENTERPRISES, INC. DBA VENTURA 76 |
11008 CITRUS DR VENTURA, CA 93004-1351 |
08/12/2010 | $ 816,401.34 | |
| MUNIR MANSOOR ALI | 675 N EUCLID ST # 544 ANAHEIM, CA 92801-4639 |
12/20/2011 | $ 822,956.87 | |
|
MOHAMMED SULEMAN DBA AUTO WAREHOUSE |
562 CAPE COD DR SAN LEANDRO, CA 94578-4606 |
08/04/2005 | $ 826,800.59 | |
| CONTINENTAL HOMECARE, INC. | 320 W CERRITOS AVE GLENDALE, CA 91204-2704 |
01/08/2009 | $ 829,137.04 | |
|
AMERICAN CARS AND TRUCKS ENTERPRISES INC. DBA RENT-4-LESS |
15132 BEACH BLVD MIDWAY CITY, CA 92655-1417 |
06/05/2007 | $ 829,416.87 | |
| B C OIL VENTURES LLC | 8747 CALLE CANON RD CORONA, CA 92883-9373 |
06/30/2008 | $ 831,862.13 | |
|
KARAPET KESABLYAN DBA H & Z |
8160 WILKINSON AVE NORTH HOLLYWOOD, CA 91605-1256 |
05/25/2000 | $ 836,367.76 | |
|
JANET CHAVEZ DBA COMPARE PRICES |
18434 COLLINS ST APT 3 TARZANA, CA 91356-2306 |
01/14/2008 | $ 841,396.54 | |
|
THE SEDAKER GROUP OF SO-CAL, INC. DBA DIRECTBUY OF RIVERSIDE COUNTY |
9073 PULSAR CT STE B CORONA, CA 92883-7357 |
04/30/2010 | $ 842,193.40 | |
| WILD WEST TRAILER SALES, INC. | 1240 E ONTARIO AVE STE 102-333 CORONA, CA 92881-8671 |
07/29/2003 | $ 843,011.31 | |
| MICHAEL E PEPPEL | 5230 INDIAN RUN CINCINNATI, OH 45243- |
02/11/2009 | $ 857,294.47 | |
|
DULCE M SANDOVAL MANZO DBA CANDY'S AUTO SALES |
630 E 43RD ST LOS ANGELES, CA 90011-3004 |
05/19/2010 | $ 862,812.05 | |
| PC UNIVERSE, INC. | 504 NW 77TH ST BOCA RATON, FL 33487-1323 |
03/15/2011 | $ 863,924.16 | |
|
PINK DOT, INC. DBA PDQUICK |
975 FLYNN RD CAMARILLO, CA 93012-8704 |
01/31/2005 | $ 866,865.89 | |
|
ELIAS PINEDA DBA PINEDA AUTO SALES |
13855 RIVIERA DR VICTORVILLE, CA 92395-4923 |
10/07/2008 | $ 872,220.06 | |
| AMIR HOSSEIN SHAGHAFI | 386 S ABBOTT AVE MILPITAS, CA 95035-5256 |
06/14/2012 | $ 874,388.12 | |
| AMERICAN COMMUNICATIONS CORP. | 9725 SCRANTON RD SAN DIEGO, CA 92121-3731 |
05/06/2010 | $ 875,239.94 | |
|
KHURSHID ALAM KHAN DBA BEST BUY CIGARETTES |
5027 CRIMSON MARE RD LAS VEGAS, NV 89139- |
03/11/2010 | $ 884,594.33 | |
| JMG RESTAURANT II LLC. | 2101 BROADVIEW TER LOS ANGELES, CA 90068-3124 |
02/21/2008 | $ 888,247.13 | |
| DAVID M LEVEY | 109 W MARIPOSA APT A SAN CLEMENTE, CA 92672-4617 |
02/03/2010 | $ 891,274.79 | |
|
JEANINE GAYLE STENOIEN DBA CHUYS |
2116 MALTON AVE SIMI VALLEY, CA 93063-3734 |
09/12/2008 | $ 892,723.40 | |
| POOL & SPA OUTLET, INC. | 24603 REDLANDS BLVD LOMA LINDA, CA 92354-4018 |
02/05/2007 | $ 901,688.49 | |
|
JORGE URIBE DBA WOODY'S AUTO SALES |
27940 SOLAMINT RD APT 7206 CANYON COUNTRY, CA 91387-5402 |
09/30/2008 | $ 901,727.30 | |
| R.RING ENTERPRISES INC. | 7077 KOLL CENTER PKWY STE 110 PLEASANTON, CA 94566-3152 |
02/27/2012 | $ 904,063.47 | |
|
CL FINANCIAL CORPORATION DBA COASTAL COACHWORKS |
18315 MOUNT BALDY CIR STE 100 FOUNTAIN VALLEY, CA 92708-6115 |
02/15/2008 | $ 917,994.36 | |
|
REDWOOD EMPIRE RESTAURANT INC. DBA TACO BELL |
3501 MT DIABLO BLVD LAFAYETTE, CA 94549-8307 |
11/05/2002 | $ 920,184.67 | |
| EVENT MASTERS INTERNATIONAL INC. | 9670 RESEARCH DR IRVINE, CA 92618-4666 |
06/25/2009 | $ 924,251.02 | |
|
ESPECTRO CORPORATION DBA ALL BRAND WINDOWS |
1933 DAVIS ST SAN LEANDRO, CA 94577-1260 |
07/09/2008 | $ 929,075.05 | |
|
ROSIES BBQ GRILLERY, INC. DBA ROSIES |
6460 PLATT AVE WEST HILLS, CA 91307-3216 |
02/27/2009 | $ 937,655.02 | |
| ATRINITI CORPORATION | 1 THURBER BLVD SMITHFIELD, RI 02917-1826 |
03/06/2009 | $ 939,097.38 | |
| COTY REFAELY | 6726 RESEDA BLVD UNIT A1 RESEDA, CA 91335-8416 |
02/04/2010 | $ 942,212.59 | |
| CALIBER 1 BOATS,INC. | 1129 N KRAEMER BLVD ANAHEIM, CA 92806-1917 |
11/21/1995 | $ 943,415.56 | |
| CHF EXPRESS LLC | 5200 TELEGRAPH RD VENTURA, CA 93003-4185 |
04/14/2010 | $ 946,275.82 | |
|
CURT'S AUTO REPAIR INC. DBA OAKHURST SHELL OIL CO. |
40843 HIGHWAY 41 OAKHURST, CA 93644-9641 |
08/23/2001 | $ 946,421.89 | |
|
C & B CHRYSLER-JEEP, INC. DBA SOUTHWEST CHRYSLER JEEP |
2075 HAMNER AVE NORCO, CA 92860-2604 |
02/08/2008 | $ 959,176.29 | |
|
MARINO SANDOVAL DBA TAQUERIA EL BALAZO |
5331 HOPYARD RD PLEASANTON, CA 94588-3307 |
07/22/2011 | $ 960,506.38 | |
|
DARIO JOSE GUEVARA DBA GENERAL AUTO SALES |
1101 W 76TH ST LOS ANGELES, CA 90044-2409 |
02/21/2012 | $ 960,792.19 | |
| PAUL JOSEPH HIBLER | 108 W 2ND ST APT 210 LOS ANGELES, CA 90012-2774 |
02/04/2009 | $ 972,537.87 | |
| CHOL HO LIM | 1166 S WINDSOR BLVD LOS ANGELES, CA 90019-3157 |
01/08/2010 | $ 973,895.34 | |
| STEFAN JOSEPH LEER | PO BOX 1875 PENDLETON, OR 97801- |
05/04/2011 | $ 975,877.71 | |
|
JOSE LUIS ARREDONDO DBA OSTIONERIA COLIMA |
3457 SANTA ANA ST HUNTINGTON PARK, CA 90255-6808 |
01/21/2003 | $ 976,110.05 | |
| DELUXE CATERING INC. | 11126 CHANDLER BLVD NORTH HOLLYWOOD, CA 91601-3228 |
09/06/2005 | $ 979,079.00 | |
|
TAYLOR RASHELL WORKMAN DBA LORY TRUCKING & MATERIALS |
19345 N TULLY RD LOCKEFORD, CA 95237-9765 |
02/26/2004 | $ 979,449.74 | |
|
LEER AUTOMOTIVE GROUP, INC. DBA MANTECA DODGE |
1755 E YOSEMITE AVE MANTECA, CA 95336-5053 |
04/24/2008 | $ 979,764.99 | |
| HOVLEY CENTER TIRE INC. | 74894 42ND AVE PALM DESERT, CA 92260-0003 |
07/07/2010 | $ 987,220.01 | |
| CRAIG ALLEN | 78800 NOLAN CIR LA QUINTA, CA 92253-6822 |
04/25/2012 | $ 987,374.24 | |
|
DANIEL J. GOODMAN, JR. DBA GALAXIE BOAT CENTER |
2616 REAGAN TRAIL LAKE MARY, FL 32746- |
12/18/2003 | $ 988,805.98 | |
|
Partnership consisting of ROGER E MANTZ, SANDRA J MANTZ DBA TRI-VALLEY KIRBY CO. |
3927 1ST ST LIVERMORE, CA 94551-4909 |
08/29/2003 | $ 991,679.71 | |
|
NOAH MCGEE PARSLEY DBA CALM, CAREGIVERS OF MALIBU |
7730 AURA AVE RESEDA, CA 91335-2301 |
05/09/2011 | $ 992,039.26 | |
| SO CAL COLLECTIBLES, INC. | 785 W 16TH ST COSTA MESA, CA 92627-4302 |
05/15/2009 | $ 997,642.52 | |
| WINSLOW LAZER NORTON | 4258 HALLECK ST EMERYVILLE, CA 94608-3503 |
07/29/2011 | $ 1,002,719.96 | |
| ABRAHAM VOLSTEIN NORTON | 1655 N CALIFORNIA BLVD APT 451 WALNUT CREEK, CA 94596-4474 |
08/12/2011 | $ 1,002,719.96 | |
| CARGO VANS ONLY.NET INC. | 7347 RESEDA BLVD RESEDA, CA 91335-3048 |
06/08/2007 | $ 1,003,483.35 | |
|
DIRTY PICTURES, INC. DBA DPI |
2634 N BEVERLY GLEN BLVD LOS ANGELES, CA 90077-2528 |
12/17/2010 | $ 1,004,592.68 | |
| ALIZA ALKOBY | 5350 AMIGO AVE TARZANA, CA 91356-4112 |
11/10/2010 | $ 1,005,099.04 | |
|
COMPASSIONATE PATIENTS' COOP OF CALIFORNIA DBA CPCC |
21222 MISSION BLVD HAYWARD, CA 94541-2012 |
02/13/2008 | $ 1,007,501.00 | |
|
MIKE ALKOBY DBA MARBLE-TILE DEPOT |
5350 AMIGO AVE TARZANA, CA 91356-4112 |
03/30/2010 | $ 1,008,413.50 | |
| ITCHEY FOOT SANDWICH SHOPS INC. | 803 W TEMPLE ST LOS ANGELES, CA 90012-2608 |
02/19/1993 | $ 1,010,773.80 | |
|
CIRO EDMUNDO LINCK DBA J.M.AUTO SALES |
2700 SAN MARINO ST APT 502 LOS ANGELES, CA 90006-1840 |
05/18/2004 | $ 1,012,639.80 | |
| DRAGON AUTO, INC. | 10721 WESTMINSTER AVE GARDEN GROVE, CA 92843-4913 |
06/06/2011 | $ 1,013,369.79 | |
|
Partnership consisting of IBRAHIM A ALARRABIYYAT, BASSAM AHMED QURAN DBA LOW COST SMOKE SHOP |
4050 PHELAN RD STE 3 PHELAN, CA 92371-4454 |
04/06/2010 | $ 1,017,119.35 | |
| ALI SHAHRYARINEJAD | 4610 DENSMORE AVE UNIT 19 ENCINO, CA 91436-2917 |
08/17/2007 | $ 1,019,302.90 | |
|
MAXIMILIANO A ZAMORA DBA MAX ENTERPRISES |
PO BOX 1108 SILOAM SPRINGS, AR 72761-1108 |
07/06/2006 | $ 1,019,842.17 | |
| 310 MOTORING INC. | 8337 HINDRY AVE LOS ANGELES, CA 90045-3205 |
01/09/2006 | $ 1,024,124.94 | |
| BOSCH AUTO CENTER INC. | 8960 SIERRA AVE FONTANA, CA 92335-4705 |
10/03/2008 | $ 1,043,944.16 | |
| BANK REPO AUTO INC. | 8440 SEPULVEDA BLVD # B NORTH HILLS, CA 91343-6515 |
06/07/2007 | $ 1,046,511.30 | |
|
HARRY T.WILLIAMS LUMBER CO. INC. DBA BLUE OX LUMBER CO. |
1752 BORDER AVE TORRANCE, CA 90501-3601 |
02/11/2010 | $ 1,047,648.12 | |
|
BARRANCA INVESTMENTS, INC. DBA ARCO GAS-MINIMART |
504 N BARRANCA AVE COVINA, CA 91723-1227 |
05/18/2009 | $ 1,047,796.61 | |
|
Partnership consisting of SURINDER SINGH SIDHU, VARINDER K SIDHU DBA CANYON CNTRY GAS STN & MINI MART |
26523 MISTLETOE CT VALENCIA, CA 91355-3525 |
01/17/2003 | $ 1,048,331.51 | |
| CHUL SOON KANG | 45850 VIA VAQUERO TEMECULA, CA 92590-3160 |
09/15/2009 | $ 1,051,576.32 | |
| YOUNG SUK KIM | 1401 W PLAYER AVE LA HABRA, CA 90631-2089 |
10/05/2009 | $ 1,053,662.61 | |
| PARADISE TEXTILE CORP | 14207 MONTE VISTA AVE CHINO, CA 91710-5724 |
05/10/2001 | $ 1,057,331.72 | |
|
MELCON BOYADGIAN DBA M & M TEXACO |
6846 KATHERINE AVE VAN NUYS, CA 91405-4039 |
11/23/1998 | $ 1,057,523.69 | |
|
TRES HERMANOS, INC. DBA TRES HERMANOS |
6801 PACIFIC BLVD HUNTINGTON PARK, CA 90255-4111 |
07/10/2012 | $ 1,057,896.48 | |
| KARAPET SARAFIAN | 1760 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
10/18/2004 | $ 1,061,137.64 | |
| PETROS SARAFIAN | 1758 1/2 N ALEXANDRIA AVE LOS ANGELES, CA 90027-4010 |
01/27/2003 | $ 1,062,062.64 | |
|
KAMBIZ A.KAFAI DBA NORTHGATE GAS |
3701 OVERLAND AVE APT H180 LOS ANGELES, CA 90034-6385 |
04/16/2009 | $ 1,070,261.92 | |
| VINCE SOMERA ESPINO | 600 QUEEN ST. APT 2306 HONOLULU, HI 96813- |
06/03/2011 | $ 1,079,625.97 | |
| SARAH SISON ESPINO | 1177 QUEEN ST. PH 5 HONOLULU, HI 96814- |
05/27/2011 | $ 1,079,625.97 | |
|
MIAMI COMPUTER SUPPLY CORPORATION DBA MCSI |
140 COLUMBIA ALISO VIEJO, CA 92656-1495 |
02/10/2012 | $ 1,082,951.47 | |
|
KATHLEEN LOVELL CAPPETTI DBA THE HEMP CENTER |
PO BOX 539 SAUSALITO, CA 94966-0539 |
10/25/2002 | $ 1,085,703.22 | |
| BLUE CHALK CAFE | 6340 INTERNATIONAL PKWY STE 300 PLANO, TX 75093-8232 |
05/04/2011 | $ 1,090,864.93 | |
| ASAD RAZZAQ | 12309 KERN RIVER DR MIRA LOMA, CA 91752-1460 |
02/05/2008 | $ 1,091,460.68 | |
|
Partnership consisting of LINDA R WADE, MARK WILLIAM WADE DBA GRANDMA'S KITCHEN |
1510 W INDIANAPOLIS AVE FRESNO, CA 93705-1336 |
10/06/1993 | $ 1,099,109.11 | |
|
RICHARD STEVEN LANSBURG DBA BEST BILLARDS |
9220 MARINA PACIFICA DR N STE 1 LONG BEACH, CA 90803-3887 |
06/09/2005 | $ 1,099,442.06 | |
| ARA LOUSINIAN | 209 W ELK AVE APT 16 GLENDALE, CA 91204-1751 |
01/30/2002 | $ 1,102,433.03 | |
| CORNERSTONE INVESTMENT SERVICES, INC. | 6761 VINELAND AVE NORTH HOLLYWOOD, CA 91606-2030 |
08/11/2008 | $ 1,104,826.06 | |
|
JOSE ALEJANDRO AMADO-OROZCO DBA EXTREME AUTO SALES |
17615 BOULAY ST LA PUENTE, CA 91744-5310 |
09/12/2008 | $ 1,118,946.68 | |
| MALIBU MASONRY SUPPLY INC. | 3730 CROSS CREEK RD MALIBU, CA 90265-4931 |
04/07/2010 | $ 1,133,986.50 | |
|
WELLINGTON,INC. DBA JACK'S OF LA JOLLA |
7863 GIRARD AVE STE 304 LA JOLLA, CA 92037-4227 |
02/10/2009 | $ 1,135,985.31 | |
|
TOKEN AUTOMOTIVE INC. DBA SANTA MONICA MITSUBISHI |
1501 SANTA MONICA BLVD SANTA MONICA, CA 90404-1805 |
09/30/2005 | $ 1,138,213.86 | |
|
KAZI M A SHAHJANAN DBA LEGACY MOTORS |
8234 KINLOCK AVE RANCHO CUCAMONGA, CA 91730-3739 |
05/31/2011 | $ 1,139,452.59 | |
|
METRO BORDER LLC DBA ON THE BORDER MEXICAN GRILL |
PO BOX 52230 IRVINE, CA 92619-2230 |
04/07/2010 | $ 1,140,035.86 | |
| JOHN PORTER | 6 VIA LOS INCAS PALM BEACH, FL 33480-3629 |
06/14/2010 | $ 1,149,569.29 | |
|
FOOD SERVICE MANAGEMENT INC. DBA JACK IN THE BOX |
1923 DOUGLAS BLVD ROSEVILLE, CA 95661-3834 |
01/18/2008 | $ 1,184,410.25 | |
|
HASSAN MALAKLOU DBA ROSSMOOR MOTORS |
14642 SLOVER AVE FONTANA, CA 92337-7144 |
01/20/2000 | $ 1,190,073.21 | |
| SEASILVER USA INC. | 2045 CORTE DEL NOGAL CARLSBAD, CA 92011-1411 |
03/09/2007 | $ 1,207,430.85 | |
| 4 WHEEL'S CONNECTION INC. | 625 AUTO CENTER DR CLAREMONT, CA 91711-5470 |
03/23/2005 | $ 1,210,347.57 | |
| INDUSTRIAL ELECTRIC MFG. INC. | 982 WASHINGTON BLVD FREMONT, CA 94539-5222 |
03/09/2004 | $ 1,214,948.80 | |
|
CUSTOM MOTOR SPORTS USA, INC. DBA CUSTOM MOTORSPORTS |
12150 SEVERN WAY RIVERSIDE, CA 92503-4808 |
07/11/2008 | $ 1,216,115.30 | |
| PITTSBURG FORD INC. | 2575 RAILROAD AVE PITTSBURG, CA 94565-5223 |
09/18/2003 | $ 1,216,662.03 | |
|
FALEX SAMERGON DBA FIESTA AUTO |
11920 MAYFIELD AVE APT 9 LOS ANGELES, CA 90049-5929 |
05/06/2003 | $ 1,225,019.51 | |
| MATTHEW ALOYSIUS VALENTINE | 1414 6TH ST NORCO, CA 92860-1361 |
06/26/2007 | $ 1,225,962.12 | |
| FURNISHINGS 4 LESS, INC. | 1960 KELLOGG AVE STE D CARLSBAD, CA 92008-6581 |
02/26/2010 | $ 1,228,897.81 | |
| SUNG-HYON PARK | 4672 W 20TH RD #2325 GREELY, CO 80634- |
09/21/2009 | $ 1,240,604.33 | |
| TECHMEDIA EXPRESS INC. | 7301 ORANGEWOOD AVE GARDEN GROVE, CA 92841-1411 |
08/29/2007 | $ 1,240,604.33 | |
| AMS NEVE INC. | 4220 LANKERSHIM BLVD FL 2 NORTH HOLLYWOOD, CA 91602-2855 |
01/14/2005 | $ 1,243,083.83 | |
|
WILLIAM LARY MARAGNO DBA AZ-TEX |
17795 FOOTHILL BLVD FONTANA, CA 92335-3791 |
04/22/2005 | $ 1,252,068.81 | |
| DEALS ON WHEELS INC | 14635 KESWICK ST VAN NUYS, CA 91405-1204 |
05/16/2007 | $ 1,257,941.06 | |
|
AUBURN ASSOCIATES NO. 2 INC. DBA AUBURN NISSAN |
536 GRASS VALLEY HWY AUBURN, CA 95603-3807 |
04/11/2008 | $ 1,264,057.78 | |
| RICHARD BORGES | 24316 VISTA RIDGE DR VALENCIA, CA 91355-3164 |
03/06/2006 | $ 1,274,728.26 | |
| CARL RICHARD GREWE | 26501 MERIENDA APT 2 LAGUNA HILLS, CA 92656-3143 |
01/28/2009 | $ 1,291,446.57 | |
| MICHAEL COPE | 11503 POEMA PL UNIT 203 CHATSWORTH, CA 91311-1130 |
03/25/2009 | $ 1,295,863.89 | |
| HOLLYTRON INC. | 6741 WESTMINSTER BLVD WESTMINSTER, CA 92683-8060 |
01/14/2004 | $ 1,299,217.24 | |
| PACIFIC WEST TOWING EQUIPMENT INC. | 1808 W MAHALO PL COMPTON, CA 90220-5431 |
07/27/2006 | $ 1,310,180.62 | |
| TONY SEINIGER | 3921 PRESSLEY RD SANTA ROSA, CA 95404-8863 |
04/09/2010 | $ 1,316,230.81 | |
| TALAL N. HAMATI | 16550 DEVONSHIRE ST GRANADA HILLS, CA 91344-6743 |
01/05/2012 | $ 1,328,269.24 | |
| EKLAS FARHAN ODETALLAH AL HADDADIN | 16550 DEVONSHIRE ST GRANADA HILLS, CA 91344-6743 |
06/09/2011 | $ 1,329,194.24 | |
|
AIMAN & CELENA ENTERPRISES INC. DBA PRE OWNED AUTO SALES |
8601 SEPULVEDA BLVD NORTH HILLS, CA 91343-5826 |
05/14/2009 | $ 1,333,682.81 | |
|
VALLEY DODGE, INC. DBA BIG VALLEY CHRYSLER JEEP DODGE |
6110 VAN NUYS BLVD VAN NUYS, CA 91401-3305 |
06/23/2009 | $ 1,339,134.64 | |
|
NORWEST GROUP OF COMPANIES INC. DBA LINCOLN SHELL |
111 N LINCOLN AVE CORONA, CA 92882-1849 |
11/15/2000 | $ 1,340,351.92 | |
| SY SINGHAL | 20311 COLONIAL CIR HUNTINGTON BEACH, CA 92646-5348 |
12/08/2011 | $ 1,342,108.67 | |
| LEIGHTON HULL JR | PO BOX 93253 PASADENA, CA 91109-3253 |
10/03/2008 | $ 1,362,676.96 | |
|
GHALEB S. ALMASAD DBA HOLE IN ONE DONUT/FOODMART |
14276 RANCHERO RD # 2400 OAK HILLS, CA 92344-8101 |
08/03/2006 | $ 1,377,442.43 | |
|
KST ENTERPRISES LLC DBA MAKI MAKI, CALIFORNIA JAPANESE CUISINE |
22 WILD GOOSE CT NEWPORT BEACH, CA 92663-2342 |
12/07/2009 | $ 1,389,990.16 | |
|
WILLIAM EMMET WEHRLI DBA BILL WEHRLI WINDOWS |
P.O. BOX 346 FOSSIL, OR 97830- |
10/02/2006 | $ 1,394,838.80 | |
| RACHELLE RENEE GEACH | 16 W SALISBURY ST WRIGHTSVILLE, NC 28480- |
08/25/2010 | $ 1,411,550.68 | |
|
WILLIAM STERKEL DBA CALIFORNIA TRUCK STOP |
42643 LA GABRIELLA DR LANCASTER, CA 93536-4390 |
02/11/2008 | $ 1,429,531.77 | |
| MONTEREY INFORMATION TECHNOLOGIES | 2600 GARDEN RD STE 410 MONTEREY, CA 93940-5324 |
11/27/2007 | $ 1,431,955.82 | |
|
ANSYSTEN INC. DBA COMMANDER BOATS |
20702 MARKHAM ST PERRIS, CA 92570-7959 |
11/06/2007 | $ 1,432,789.93 | |
|
A-1 M & M ENTERPRISE INC. DBA AUTO MALL |
11998 HAWTHORNE BLVD HAWTHORNE, CA 90250-3016 |
10/07/2005 | $ 1,439,310.83 | |
| ABOLGHASSEM ALIZADEH | 3001 LAVA RIDGE CT STE 300 ROSEVILLE, CA 95661-2838 |
09/29/2009 | $ 1,449,622.35 | |
|
ROBERT WESLEY MARTIN DBA SAN FRANCISCO MEDICAL CLINIC |
122 10TH ST SAN FRANCISCO, CA 94103-2605 |
02/23/2011 | $ 1,472,485.13 | |
|
SHAUKAT MAREDIA DBA CIGARETTE KING |
5223 AUCKLAND DR SUGAR LAND, TX 77478-7589 |
03/17/2006 | $ 1,473,155.39 | |
|
WILHELM AND ASSOCIATES, INC. DBA NORCO MAZDA |
2000 HAMNER AVE NORCO, CA 92860-2603 |
07/17/2009 | $ 1,506,698.28 | |
|
STUART NEIL SILVER DBA S SILVER AUTO SALES |
15635 VANDORF PL ENCINO, CA 91436-3901 |
06/29/2006 | $ 1,514,738.42 | |
| KEN CRANE'S HOME ENTERTAINMENT, INC. | 4900 W 147TH ST HAWTHORNE, CA 90250-6708 |
04/07/2010 | $ 1,517,301.04 | |
| SEINIGER ADVERTISING INC. | 9320 WILSHIRE BLVD FL 3 BEVERLY HILLS, CA 90212-3216 |
12/15/2004 | $ 1,523,907.37 | |
| THE MARBLE SHOP LLC | 12000 SHERMAN WAY NORTH HOLLYWOOD, CA 91605-3727 |
01/19/2011 | $ 1,535,321.78 | |
|
PATRICIA CAROLINA MEDINA DBA OP AUTO SALES |
11536 ENCINO AVE GRANADA HILLS, CA 91344-2206 |
07/30/2007 | $ 1,562,674.21 | |
|
GOLDEN WEST FOODS CORPORATION DBA DENNY'S RESTAURANT |
5525 SEPULVEDA BLVD SHERMAN OAKS, CA 91411-3438 |
01/07/2002 | $ 1,565,190.08 | |
| AFTERSHOCK POWER BOATS, INC. | 5887 FREMONT ST RIVERSIDE, CA 92504-1110 |
10/17/2007 | $ 1,567,488.87 | |
| TOPLINE BUILDING PRODUCTS INC. | 2724 NATHAN AVE MODESTO, CA 95354-4021 |
10/04/2002 | $ 1,575,851.14 | |
|
GBD GRAPHICS INC. DBA GOLD GRAPHICS |
10051 BRADLEY AVE PACOIMA, CA 91331-2202 |
06/19/2009 | $ 1,584,279.99 | |
|
THE R.A.Q.CORPORATION DBA MAJOR BUSINESS SERVICES |
10550 BUSINESS DR FONTANA, CA 92337-8222 |
03/13/2003 | $ 1,584,499.07 | |
| CLASSIC LIMOUSINE INC. | 18315 MOUNT BALDY CIR FOUNTAIN VALLEY, CA 92708-6115 |
11/06/2003 | $ 1,587,025.56 | |
| UP-RIGHT INC. | 801 S PINE ST MADERA, CA 93637-5219 |
07/19/2011 | $ 1,607,991.07 | |
|
MASTERMIND GROUP, INC. DBA BAY AUTO BROKERS, INC. |
5200 HUNTINGTON AVE STE 340 RICHMOND, CA 94804-5457 |
04/08/2009 | $ 1,622,817.76 | |
| CAREPOINT HEALTH SERVICES, INC. | 14731 CALIFA ST VAN NUYS, CA 91411-3107 |
01/28/2004 | $ 1,633,373.44 | |
| DENNERT GARAGE DOOR COMPANY, INC. | 4212 E LOS ANGELES AVE SIMI VALLEY, CA 93063-3308 |
02/14/2007 | $ 1,660,341.58 | |
| APTIX CORPORATION | 1249 INNSBRUCK DR SUNNYVALE, CA 94089-1317 |
11/20/2006 | $ 1,666,008.63 | |
|
FREDERICK ALLEN MCALLISTER DBA BLACK HAWK TABACCO SHOP |
29644 W TRANCAS DR CATHEDRAL CITY, CA 92234-7482 |
08/03/2012 | $ 1,694,056.16 | |
|
M.T. AUTOMOTIVE GROUP, INC. DBA MODESTO MITSUBISHI |
3120 MCHENRY AVE MODESTO, CA 95350-1440 |
06/20/2005 | $ 1,706,235.15 | |
|
DEALER DIRECT AUTOMOTIVE SALES & LEASING INC. DBA DEALER DIRECT AUTOMOTIVE SALES & LEASING |
801 ABBOTT PL SALINAS, CA 93901-4375 |
10/11/2007 | $ 1,747,343.40 | |
|
WINSTON TIRE COMPANY DBA WINSTON TIRE COMPANY |
900 W ALAMEDA AVE BURBANK, CA 91506-2802 |
07/26/2011 | $ 1,765,832.76 | |
| INVESTMENT ON FINANCIAL CAPITAL INC. | 700 S FLOWER ST # 201 BURBANK, CA 91502-2013 |
07/28/2011 | $ 1,799,345.36 | |
| BRYAN KEITH WHITE | 17236 WYOMING DR AURORA, CO 80017- |
02/04/2011 | $ 1,824,339.11 | |
| VACAVILLE FORD MERCURY INC. | 148 PEABODY RD VACAVILLE, CA 95687-4729 |
03/06/2009 | $ 1,824,339.17 | |
| RAFAEL FIGUEREDO JR. | 14325 TORI CT MISSION HILLS, CA 91345-1836 |
08/21/2008 | $ 1,825,192.69 | |
|
ASSET LIQUIDATION GROUP INC. DBA NATIONWIDE AUCTION SYSTEMS |
27081 ALISO CREEK RD STE 200 ALISO VIEJO, CA 92656-5365 |
02/19/2009 | $ 1,831,296.66 | |
|
ABC NJ INC. DBA BOSCH KIA ISUZU OF CORONA |
2683 WARDLOW RD CORONA, CA 92882-2871 |
10/20/2008 | $ 1,851,718.23 | |
| U S A DEALER'S CHOICE CORPORATION | 2500 W ORANGETHORPE AVE STE T FULLERTON, CA 92833-4237 |
03/20/2002 | $ 1,855,044.93 | |
|
MICHAEL ALLEN WYATT DBA DOUG'S AUTO |
2226 DEL MARINO LA VERNE, CA 91750-1147 |
06/17/2010 | $ 1,872,781.39 | |
|
WEST COAST AUTO GROUP,INC. DBA WEST COAST MOTORS |
12860 SAN PABLO AVE RICHMOND, CA 94805-1305 |
12/08/2008 | $ 1,957,764.01 | |
|
ECO BUILDING SYSTEMS, INC. DBA ECOCRETE, INC. |
520 MARINA PKWY CHULA VISTA, CA 91910-4054 |
09/04/2003 | $ 1,967,966.26 | |
| MARK J. MOSCROP | 37772 CHESTERFIELD ST INDIO, CA 92203-4865 |
01/24/2008 | $ 2,119,656.00 | |
|
GLASSTONE, INC. DBA GLASSTONE |
74780 42ND AVE PALM DESERT, CA 92260-1906 |
08/25/2005 | $ 2,128,131.13 | |
| TIREBUSTERS, INC. | 226 NAPA ST RODEO, CA 94572-1328 |
09/30/2010 | $ 2,164,001.95 | |
| KHALIL GHASAN MSALAM | 4180 MONTGOMERY DR # B SANTA ROSA, CA 95405-5236 |
03/22/2012 | $ 2,194,932.81 | |
| NABIL KHALIL MSALAM | 274 REDWOOD SHORES PKWY # 133 REDWOOD CITY, CA 94065-1173 |
07/08/2010 | $ 2,195,857.81 | |
|
PEREGRINE NEST EGG, LLC. DBA GAS OF AMERICA |
91 EL PORTAL WAY DALY CITY, CA 94015-1044 |
03/18/2008 | $ 2,199,177.81 | |
|
SAMUEL HAGOP DOURNAZIAN DBA VEGAS TRUCK STOP |
436 W HARVARD ST APT 4 GLENDALE, CA 91204-1223 |
04/04/2002 | $ 2,216,311.31 | |
|
ED EMADI INC. DBA SOUTH BAY AUTO |
1574 W SAN CARLOS ST SAN JOSE, CA 95126-3238 |
03/21/2008 | $ 2,219,097.35 | |
| IRAN HOODNEH | 11410 WINDING RIDGE DR SAN DIEGO, CA 92131-2943 |
01/05/2010 | $ 2,241,869.09 | |
| FLAMINGO CAR GROUP INC. | 9799 MIRAMAR RD SAN DIEGO, CA 92126-4528 |
08/01/2008 | $ 2,242,979.09 | |
| ALICIA STEPHENSON | 26969 HELMOND DR AGOURA HILLS, CA 91301-2324 |
07/06/2010 | $ 2,265,135.14 | |
| MICHAEL STEPHENSON | 13650 VANOWEN ST AGOURA HILLS, CA 91301-2324 |
07/06/2010 | $ 2,265,135.14 | |
| FLAMINGO MOTORS INC. | 9485 BLACK MOUNTAIN RD SAN DIEGO, CA 92126-4504 |
06/14/2007 | $ 2,304,126.94 | |
|
D AND L WIRELESS INC. DBA WIRELESS CITI |
13842 BROOKHURST ST GARDEN GROVE, CA 92843-3121 |
05/13/2010 | $ 2,378,706.12 | |
|
THE AUTO STORE OF MERCED INC. DBA OWN A CAR |
725 MCHENRY AVE MODESTO, CA 95350-5400 |
03/03/2009 | $ 2,392,466.37 | |
|
ROLANDO ANTONIO GUERRA DBA R.G. AUTO SALES |
1331 S LELAND ST APT 8 SAN PEDRO, CA 90731-3956 |
10/21/2005 | $ 2,422,851.44 | |
| SPECTRUM FOODS INC. | 18420 VON KARMAN AVE IRVINE, CA 92612-1509 |
01/08/2010 | $ 2,501,909.91 | |
|
KINGS DRYWALL, INC. DBA KINGS DRYWALL SUPPLY |
7044 E SAGINAW AVE SELMA, CA 93662-9517 |
02/03/2011 | $ 2,591,966.46 | |
| ROLANDO ANTONIO GUERRA | 1022 W 23RD ST APT 5 SAN PEDRO, CA 90731-5248 |
07/24/2007 | $ 2,594,909.74 | |
|
WELLS INTERIORS INC. DBA J.WELLS INTERIORS INC. |
2200 CAMINO RAMON SAN RAMON, CA 94583-1328 |
10/16/2007 | $ 2,595,928.47 | |
|
R.G. CORPORATION DBA AUTO AND TRUCK SALES |
1040 E PACIFIC COAST HWY WILMINGTON, CA 90744-2727 |
06/15/2006 | $ 2,596,199.94 | |
| LYNN ELLEN WELLS | 1717 CORTA BELLA DR LAS VEGAS, NV 89134-6176 |
08/02/2012 | $ 2,596,853.47 | |
|
KOBRA ASSOCIATES INC. DBA JACK-IN-THE-BOX |
3001 LAVA RIDGE CT STE 300 ROSEVILLE, CA 95661-2838 |
09/04/2008 | $ 2,604,928.91 | |
|
CENTRAL VALLEY FOOD SERVICES INC. DBA JACK-IN-THE-BOX |
3025 E SHAW AVE FRESNO, CA 93710-8206 |
01/24/2008 | $ 2,897,265.42 | |
|
AUTO FIRST FINANCIAL CORP DBA SILICON VALLEY HUMMER |
3939 STEVENS CREEK BLVD SANTA CLARA, CA 95051-7156 |
10/19/2011 | $ 2,954,538.04 | |
|
TRIBECA TECHNOLOGY SOLUTIONS INC. DBA TRIBECA TECH SOLUTIONS |
150 BROADWAY RM 1014 NEW YORK, NY 10038-4377 |
02/15/2011 | $ 3,007,187.72 | |
| 21ST CENTURY OIL CORP. | 462 STEVENS AVE STE 105 SOLANA BEACH, CA 92075-2065 |
09/11/2003 | $ 3,015,666.58 | |
| ALAMEDA MANAGEMENT CO. INC. | 2833 LEONIS BLVD STE 201 VERNON, CA 90058-3026 |
04/05/2002 | $ 3,051,247.84 | |
|
ANDRE MARIO LARTIGAU DBA VALUE AUTO SALES |
12672 LIMONITE AVE STE 3E-249 CORONA, CA 92880-4201 |
05/12/2003 | $ 3,203,248.41 | |
| SPECIALTY AUTO SALES, INC. | 5015 VAN NUYS BLVD SHERMAN OAKS, CA 91403-1705 |
02/24/2009 | $ 3,347,108.06 | |
|
RAMIREZ DEVELOPERS DBA PACIFIC CEMENT |
150 EXECUTIVE PARK BLVD STE 4300 SAN FRANCISCO, CA 94134-3342 |
11/17/2005 | $ 3,401,519.27 | |
|
YESENIA AYANARA TREJO DBA JESSIE'S AUTO SALES |
1925 1/2 TOBERMAN ST LOS ANGELES, CA 90007-1476 |
06/18/2010 | $ 4,067,234.27 | |
|
MICHAEL BRIAN MC CULLOUGH DBA MICHAEL BRIAN INTERIOR DESIGN |
PO BOX 261 CORONA DEL MAR, CA 92625-0261 |
10/12/2007 | $ 4,096,816.41 | |
|
ROMEO HAMBARSUM MAMIAN DBA LISA'S BEAUTY SUPPLY |
760 S KIHEI RD. UNIT 307 KIHEI, HI 96753- |
08/10/2005 | $ 4,109,839.52 | |
| LYONS OF CALIFORNIA INC. | 3000 J ST SACRAMENTO, CA 95816-4402 |
01/26/2010 | $ 4,277,252.16 | |
| YOUSEF HOODNEH | 1173 FRONT ST # 8/C SAN DIEGO, CA 92101-3904 |
06/13/2008 | $ 4,545,996.03 | |
|
BELLE MARMICK, INC. DBA AMIGO'S FLOORING MONSTER |
6400 CANOGA AVE STE 305 WOODLAND HILLS, CA 91367-2433 |
05/23/2008 | $ 4,738,116.46 | |
| FRONTLINE IMPORTS, INC. | 2400 FIRESTONE BLVD SOUTH GATE, CA 90280-2649 |
06/04/2003 | $ 4,939,324.81 | |
|
M & Y SAFAR BROTHERS, INC. DBA LOMITA MOBIL |
22240 AVALON BLVD CARSON, CA 90745-3311 |
09/07/2010 | $ 4,979,724.05 | |
| FARIBORZ TAVASSOL KASHANI | 36 ALBERGAR SAN CLEMENTE, CA 92672-9405 |
01/22/2004 | $ 4,997,354.27 | |
|
EDUARDO RECINOS SARCENO DBA EUROPEAN AUTO ENTERPRISE |
6650 BAKMAN AVE APT 1 NORTH HOLLYWOOD, CA 91606-1863 |
09/18/2008 | $ 5,421,317.11 | |
|
RICARDO ERNESTO SORIANO DBA CENTURY AUTO SALES |
1061 W 61ST ST LOS ANGELES, CA 90044-3727 |
11/04/2009 | $ 6,312,419.47 | |
|
BRUCE PATRICK MCNALL DBA SUMMA STABLE |
4750 VANALDEN AVE TARZANA, CA 91356-5041 |
05/25/1994 | $ 7,851,265.66 | |
|
GARY LAZAR DBA P & M SERVICE STATIONS |
11112 BARCLAY DR GARDEN GROVE, CA 92841-1309 |
04/04/2002 | $ 11,223,084.39 | |
| CALIF.TARGET ENTERPRISES INC. | 12739 LAKEWOOD BLVD DOWNEY, CA 90242-4521 |
04/05/2002 | $ 18,690,828.31 |