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