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Board of Equalization Updates List of California's Largest Sales Tax Delinquencies


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By: California State Board of Equalization

November 25, 2009 - The California State Board of Equalization (BOE) today updated its list of California’s largest unpaid sales and use tax delinquencies at www.boe.ca.gov. The BOE replaced 28 names on its list of debtors. Those added to the list have delinquencies totaling $20.2 million in sales tax owed.

Since January 1, 2007, the BOE is mandated by state law, authored by then Assemblymember and current Board Member Jerome E. Horton, to post a list of the largest 250 tax delinquencies of more than $100,000 in tax after notifying the debtors that their tax liabilities will be disclosed to the public. The taxpayers identified to be listed are notified 30 days before their information is posted.

Since the inception of this program, 23 qualifying taxpayers, whose account balances represent a total of $25 million in sales and use tax liabilities, have come forward to take care of their debts. Of the $25 million in liabilities, $3.4 million has been collected to date. The debts have been taken care of in the following ways: 15 through installment payment agreements and 8 by making payment in full. The list, updated quarterly, currently includes debtors with $288 million in tax liabilities. Of that amount, $57 million in liabilities are jointly owed by more than one taxpayer on the list. Tax liabilities under appeal, litigation, or bankruptcy proceedings are not included.

Name  Address 1st Lien Date Balance  Paid
DE WON MOTORS GROUP, INC. 2970 W OLYMPIC BLVD
LOS ANGELES,
CA 90006-2518
10/07/2005 $ 7,976,634.11
JOHN KWON 1211 HUNTINGTON DR APT D
SOUTH PASADENA,
CA 91030-5434
05/16/2008 $ 7,976,634.11
BRUCE PATRICK MCNALL
DBA SUMMA STABLE
4750 VANALDEN AVE
TARZANA,
CA 91356-5041
05/25/1994 $ 7,522,947.96
EDUARDO RECINOS SARCENO
DBA EUROPEAN AUTO ENTERPRISE
6650 BAKMAN AVE APT 1
NORTH HOLLYWOOD,
CA 91606-1863
09/18/2008 $ 4,832,721.56
FARIBORZ TAVASSOL KASHANI 36 ALBERGAR
SAN CLEMENTE,
CA 92672-9405
01/22/2004 $ 4,589,904.77
FRONTLINE IMPORTS, INC. 2400 FIRESTONE BLVD
SOUTH GATE,
CA 90280-2649
06/04/2003 $ 4,528,612.81
BELLE MARMICK, INC.
DBA AMIGO'S FLOORING MONSTER
6400 CANOGA AVE STE 305
WOODLAND HILLS,
CA 91367-2433
05/23/2008 $ 4,179,153.73
MICHAEL COPE 11503 POEMA PL UNIT 203
CHATSWORTH,
CA 91311-1130
03/25/2009 $ 4,179,153.55
ROMEO HAMBARSUM MAMIAN
DBA LISA'S BEAUTY SUPPLY
28939 LEXINGTON RD
TEMECULA,
CA 92591-5581
08/10/2005 $ 3,871,457.49
STARS PETROLEUM, INC.
DBA STARS
1910 MAIN ST
RAMONA,
CA 92065-2524
01/15/2009 $ 3,173,786.21
ANDRE MARIO LARTIGAU
DBA VALUE AUTO SALES
12857 BISCAYNE AVE
VICTORVILLE,
CA 92392-7275
05/12/2003 $ 2,932,322.09
SPECIALTY AUTO SALES, INC. 5015 VAN NUYS BLVD
SHERMAN OAKS,
CA 91403-1705
02/24/2009 $ 2,931,759.23
FLAMINGO CAR GROUP INC. 9799 MIRAMAR RD
SAN DIEGO,
CA 92126-4528
08/01/2008 $ 2,509,179.72
MANOUCHEHR SAGART
DBA UNITED AUTO CENTER
9134 LEMON AVE
LA MESA,
CA 91941-4412
02/06/2009 $ 2,421,683.20
SAGA ENTERPRISES INC.
DBA UNITED AUTO CENTER
2230 W CHAPMAN AVE # 225
ORANGE,
CA 92868-2333
02/06/2009 $ 2,421,683.20
WELLS INTERIORS INC.
DBA J.WELLS INTERIORS INC.
2200 CAMINO RAMON
SAN RAMON,
CA 94583-1328
10/16/2007 $ 2,402,427.62
R.G. CORPORATION
DBA AUTO AND TRUCK SALES
1040 E PACIFIC COAST HWY
WILMINGTON,
CA 90744-2727
06/15/2006 $ 2,333,028.93
ROLANDO ANTONIO GUERRA 1022 W 23RD ST APT 5
SAN PEDRO,
CA 90731-5248
07/24/2007 $ 2,333,028.39
JAMES A ORTEGA
DBA JIMMY O'S ENTERPRISES
1307 S FREMONT ST
ANAHEIM,
CA 92804-4614
03/24/2004 $ 2,219,906.16
ROLANDO ANTONIO GUERRA
DBA R.G. AUTO SALES
1022 W 23RD ST APT 5
SAN PEDRO,
CA 90731-5248
10/21/2005 $ 2,201,261.59
SAMUEL HAGOP DOURNAZIAN
DBA VEGAS TRUCK STOP
436 W HARVARD ST APT 4
GLENDALE,
CA 91204-1223
04/04/2002 $ 2,120,218.86
FLAMINGO MOTORS INC. 9485 BLACK MOUNTAIN RD
SAN DIEGO,
CA 92126-4504
03/15/2001 $ 2,090,559.16
HAMPARTSOUM KOUROUMLIAN 9491 FOOTHILL BLVD # C-150
RANCHO CUCAMONGA,
CA 91730-3570
11/05/2002 $ 2,030,840.52
BOUDAMES BUSINESS MACHINES INC.
DBA BAY AREA COMPUTERS/MICROAGE
130 SANSOME ST
SAN FRANCISCO,
CA 94104-3703
09/12/2005 $ 1,977,449.26
YOUSSEF FAHMY GABRA
DBA GEORGE'S TEXACO
PO BOX 12239
LA CRESCENTA,
CA 91224-0939
07/25/1995 $ 1,966,753.28
ED EMADI INC.
DBA SOUTH BAY AUTO
1574 W SAN CARLOS ST
SAN JOSE,
CA 95126-3238
03/21/2008 $ 1,944,463.70
JOSEPH MANSOUR BOUDAMES PO BOX 121
MILLBRAE,
CA 94030-0121
09/12/2005 $ 1,924,849.26
PACIFIC WEST TOWING EQUIPMENT INC. 1808 W MAHALO PL
COMPTON,
CA 90220-5431
07/27/2006 $ 1,913,855.38
PEREGRINE NEST EGG, LLC.
DBA GAS OF AMERICA
91 EL PORTAL WAY
DALY CITY,
CA 94015-1044
03/18/2008 $ 1,908,696.50
GLASSTONE, INC.
DBA GLASSTONE
74780 42ND AVE
PALM DESERT,
CA 92260-1906
08/25/2005 $ 1,892,928.24
MARK J. MOSCROP 51501 EL DORADO DR
LA QUINTA,
CA 92253-9032
01/24/2008 $ 1,892,927.99
THE AUTO STORE OF MERCED INC.
DBA OWN A CAR
725 MCHENRY AVE
MODESTO,
CA 95350-5400
03/03/2009 $ 1,850,435.65
ECO BUILDING SYSTEMS, INC.
DBA ECOCRETE, INC.
520 MARINA PKWY
CHULA VISTA,
CA 91910-4054
09/04/2003 $ 1,786,547.01
WEST COAST AUTO GROUP, INC.
DBA WEST COAST MOTORS
12860 SAN PABLO AVE
RICHMOND,
CA 94805-1305
12/08/2008 $ 1,728,750.81
JESUS M LEYVA
DBA CHIVAS CAR SALES
9715 NATICK AVE
NORTH HILLS,
CA 91343-2427
08/21/2008 $ 1,720,425.71
U S A DEALER'S CHOICE CORPORATION 2500 W ORANGETHORPE AVE STE T
FULLERTON,
CA 92833-4237
03/20/2002 $ 1,694,378.40
KEITH MARK CHRISTIAN 5694 MISSION CENTER RD APT 334
SAN DIEGO,
CA 92108-4355
08/25/2005 $ 1,654,361.76
ABC NJ INC.
DBA BOSCH KIA ISUZU OF CORONA
2683 WARDLOW RD
CORONA,
CA 92882-2871
10/20/2008 $ 1,628,044.24
RAFAEL FIGUEREDO JR. 10807 SAN FERNANDO RD
PACOIMA,
CA 91331-2641
08/21/2008 $ 1,619,329.45
CAREPOINT HEALTH SERVICES, INC. 14731 CALIFA ST
VAN NUYS,
CA 91411-3107
01/28/2004 $ 1,602,181.52
VACAVILLE FORD MERCURY INC. 148 PEABODY RD
VACAVILLE,
CA 95687-4729
03/06/2009 $ 1,597,166.23
TOPLINE BUILDING PRODUCTS INC. 2724 NATHAN AVE
MODESTO,
CA 95354-4021
10/04/2002 $ 1,527,115.27
DENNERT GARAGE DOOR COMPANY, INC. 4785 E LOS ANGELES AVE
SIMI VALLEY,
CA 93063-3425
02/14/2007 $ 1,523,265.71
APTIX CORPORATION 1249 INNSBRUCK DR
SUNNYVALE,
CA 94089-1317
11/20/2006 $ 1,510,576.01
M.T. AUTOMOTIVE GROUP, INC.
DBA MODESTO MITSUBISHI
3120 MCHENRY AVE
MODESTO,
CA 95350-1440
06/20/2005 $ 1,507,316.70
EAGLE FURNITURE & INTERIORS INC. 41 E 8TH ST
NATIONAL CITY,
CA 91950-2220
04/17/1996 $ 1,503,810.99
THE R.A.Q.CORPORATION
DBA MAJOR BUSINESS SERVICES
10550 BUSINESS DR
FONTANA,
CA 92337-8222
03/13/2003 $ 1,493,526.25
RAMIREZ DEVELOPERS
DBA PACIFIC CEMENT
150 EXECUTIVE PARK BLVD STE 4300
SAN FRANCISCO,
CA 94134-3342
11/17/2005 $ 1,481,300.21
MARIA E RAMIREZ 1159 HELEN DR
MILLBRAE,
CA 94030-1015
10/11/2007 $ 1,481,299.79
RICARDO D RAMIREZ 1159 HELEN DR
MILLBRAE,
CA 94030-1015
10/11/2007 $ 1,481,299.79
CLASSIC LIMOUSINE INC. 18315 MOUNT BALDY CIR
FOUNTAIN VALLEY,
CA 92708-6115
11/06/2003 $ 1,445,769.88
SEINIGER ADVERTISING INC. 9320 WILSHIRE BLVD FL 3
BEVERLY HILLS,
CA 90212-3216
12/15/2004 $ 1,414,479.28
GOLDEN WEST FOODS CORPORATION
DBA DENNY'S RESTAURANT
5525 SEPULVEDA BLVD
SHERMAN OAKS,
CA 91411-3438
01/07/2002 $ 1,403,409.00
PATRICIA CAROLINA MEDINA
DBA OP AUTO SALES
11536 ENCINO AVE
GRANADA HILLS,
CA 91344-2206
07/30/2007 $ 1,400,350.68
STUART NEIL SILVER
DBA S SILVER AUTO SALES
15635 VANDORF PL
ENCINO,
CA 91436-3901
06/29/2006 $ 1,384,615.95
SHAUKAT MAREDIA
DBA CIGARETTE KING
5223 AUCKLAND DR
SUGAR LAND,
TX 77478-7589
03/17/2006 $ 1,355,239.40
MONTEREY INFORMATION TECHNOLOGIES 2600 GARDEN RD STE 410
MONTEREY,
CA 93940-5324
11/27/2007 $ 1,301,635.26
A-1 M & M ENTERPRISE INC.
DBA AUTO MALL
11998 HAWTHORNE BLVD
HAWTHORNE,
CA 90250-3016
10/07/2005 $ 1,296,550.42
WILLIAM EMMET WEHRLI
DBA BILL WEHRLI WINDOWS
6049 TOURRAINE DR
NEWARK,
CA 94560-1738
10/02/2006 $ 1,284,296.41
GHALEB S. ALMASAD
DBA HOLE IN ONE DONUT/FOODMART
14276 RANCHERO RD # 2400
OAK HILLS,
CA 92344-8101
08/03/2006 $ 1,275,861.43
RICHARD BORGES 24316 VISTA RIDGE DR
VALENCIA,
CA 91355-3164
03/06/2006 $ 1,265,606.02
MARIA DE LOS ANGELES CHAVEZ
DBA DISCOUNT DEALS
7240 WOODMAN AVE APT 1
VAN NUYS,
CA 91405-2623
11/30/2005 $ 1,253,893.79
MASTERMIND GROUP, INC.
DBA BAY AUTO BROKERS, INC.
5200 HUNTINGTON AVE STE 340
RICHMOND,
CA 94804-5457
04/08/2009 $ 1,241,846.80
MIKIAL SINGH NIJJAR 2136 22ND ST
SAN FRANCISCO,
CA 94107-3206
04/08/2009 $ 1,241,846.72
LINDA LEE ROCK 123 VIA ANTIBES
NEWPORT BEACH,
CA 92663-4617
10/04/2007 $ 1,232,443.20
LEIGHTON HULL JR PO BOX 93253
PASADENA,
CA 91109-3253
10/03/2008 $ 1,231,914.87
MARTY JAMES OROSCO 897 FIRETHORN TER
SUNNYVALE,
CA 94086-8118
04/08/2009 $ 1,226,641.08
CARL RICHARD GREWE 35141 CAMINO CAPISTRANO
CAPISTRANO BEACH,
CA 92624-1727
01/28/2009 $ 1,220,285.07
NORWEST GROUP OF COMPANIES INC.
DBA LINCOLN SHELL
111 N LINCOLN AVE
CORONA,
CA 92882-1849
11/15/2000 $ 1,213,938.31
PITTSBURG FORD INC. 2575 RAILROAD AVE
PITTSBURG,
CA 94565-5223
09/18/2003 $ 1,202,053.50
AMS NEVE INC. 4220 LANKERSHIM BLVD FL 2
NORTH HOLLYWOOD,
CA 91602-2855
01/14/2005 $ 1,189,338.44
TECHMEDIA EXPRESS INC. 7301 ORANGEWOOD AVE
GARDEN GROVE,
CA 92841-1411
08/29/2007 $ 1,170,908.28
HOLLYTRON INC. 6741 WESTMINSTER BLVD
WESTMINSTER,
CA 92683-8060
01/14/2004 $ 1,169,253.78
FALEX SAMERGON
DBA FIESTA AUTO
11920 MAYFIELD AVE APT 9
LOS ANGELES,
CA 90049-5929
05/06/2003 $ 1,146,094.90
WILLIAM LARY MARAGNO
DBA AZ-TEX
17795 FOOTHILL BLVD
FONTANA,
CA 92335-3791
04/22/2005 $ 1,135,682.41
WILLIAM STERKEL
DBA CALIFORNIA TRUCK STOP
43507 SIERRA HWY
LANCASTER,
CA 93534-6031
02/11/2008 $ 1,127,647.80
HASSAN MALAKLOU
DBA ROSSMOOR MOTORS
14642 SLOVER AVE
FONTANA,
CA 92337-7144
01/20/2000 $ 1,116,730.85
CLIFFORD HENRY LOTZ
DBA CALIBER 1 BOATS
20912 N HAMPTON WAY
LAKE FOREST,
CA 92630-5836
05/30/1996 $ 1,116,104.92
DEALS ON WHEELS INC. 14635 KESWICK ST
VAN NUYS,
CA 91405-1204
05/16/2007 $ 1,112,580.22
INDUSTRIAL ELECTRIC MFG. INC. 982 WASHINGTON BLVD
FREMONT,
CA 94539-5222
03/09/2004 $ 1,086,469.63
AUBURN ASSOCIATES NO. 2 INC.
DBA AUBURN NISSAN
536 GRASS VALLEY HWY
AUBURN,
CA 95603-3807
04/11/2008 $ 1,083,920.27
RICHARD STEVEN LANSBURG
DBA BEST BILLARDS
9220 MARINA PACIFICA DR N STE 1
LONG BEACH,
CA 90803-3887
06/09/2005 $ 1,081,864.92
4 WHEEL'S CONNECTION INC. 625 AUTO CENTER DR
CLAREMONT,
CA 91711-5470
03/23/2005 $ 1,077,451.90
CUSTOM MOTOR SPORTS USA, INC.
DBA CUSTOM MOTORSPORTS
12150 SEVERN WAY
RIVERSIDE,
CA 92503-4808
07/11/2008 $ 1,066,924.29
ARA LOUSINIAN 209 W ELK AVE APT 16
GLENDALE,
CA 91204-1751
01/30/2002 $ 1,052,007.02
AFTERSHOCK POWER BOATS, INC. 5887 FREMONT ST
RIVERSIDE,
CA 92504-1110
10/17/2007 $ 1,037,724.78
Partnership consisting of
LINDA R WADE, MARK WILLIAM WADE
DBA GRANDMA'S KITCHEN
1510 W INDIANAPOLIS AVE
FRESNO,
CA 93705-1336
10/06/1993 $ 1,036,689.65
310 MOTORING INC. 8337 HINDRY AVE
LOS ANGELES,
CA 90045-3205
01/09/2006 $ 1,029,591.98
KARAPET SARAFIAN 1760 N ALEXANDRIA AVE
LOS ANGELES,
CA 90027-4010
10/18/2004 $ 1,011,636.63
PETROS SARAFIAN 1758 N ALEXANDRIA AVE
LOS ANGELES,
CA 90027-4010
01/27/2003 $ 1,011,636.63
PARADISE TEXTILE CORP 14207 MONTE VISTA AVE
CHINO,
CA 91710-5724
05/10/2001 $ 1,005,531.17
TOKEN AUTOMOTIVE INC.
DBA SANTA MONICA MITSUBISHI
1501 SANTA MONICA BLVD
SANTA MONICA,
CA 90404-1805
09/30/2005 $ 1,004,274.85
ITCHEY FOOT SANDWICH SHOPS INC. 803 W TEMPLE ST
LOS ANGELES,
CA 90012-2608
02/19/1993 $ 1,001,727.44
MELCON BOYADGIAN
DBA M & M TEXACO
6846 KATHERINE AVE
VAN NUYS,
CA 91405-4039
11/23/1998 $ 997,456.84
VALLEY DODGE, INC.
DBA BIG VALLEY CHRYSLER JEEP DODGE
6110 VAN NUYS BLVD
VAN NUYS,
CA 91401-3305
06/23/2009 $ 992,083.06
WISAL AMEEN 3915 MARSHALL AVE
SAN MATEO,
CA 94403-4122
11/15/2004 $ 981,692.21
ASAD RAZZAQ 12309 KERN RIVER DR
MIRA LOMA,
CA 91752-1460
02/05/2008 $ 977,872.94
KATHLEEN LOVELL CAPPETTI
DBA THE HEMP CENTER
2021 W DAKOTA AVE APT 205F
FRESNO,
CA 93705-2379
10/25/2002 $ 976,014.16
DARAN ELISEO FESTA
DBA RACE TOWN MOTORS
11971 AUBURN AVE
YUCAIPA,
CA 92399-3919
01/23/2004 $ 975,072.07
CORNERSTONE INVESTMENT SVCS, INC. 6761 VINELAND AVE
NORTH HOLLYWOOD,
CA 91606-2030
08/11/2008 $ 968,687.47
Partnership consisting of
ROGER E MANTZ, SANDRA J MANTZ
DBA TRI-VALLEY KIRBY CO.
3927 1ST ST
LIVERMORE,
CA 94551-4909
08/29/2003 $ 963,388.55
DELUXE CATERING INC. 11126 CHANDLER BLVD
NORTH HOLLYWOOD,
CA 91601-3228
09/06/2005 $ 963,303.01
PAUL JOSEPH HIBLER 108 W 2ND ST APT 210
LOS ANGELES,
CA 90012-2774
02/04/2009 $ 956,761.88
MANN MOTOR CORPORATION 595 S WHITE RD
SAN JOSE,
CA 95127-3258
09/30/1988 $ 954,328.55
RENE CHAVEZ 19044 PARTHENIA ST APT 2
NORTHRIDGE,
CA 91324-3760
07/11/2008 $ 950,285.53
Partnership consisting of
SURINDER S SIDHU, VARINDER K SIDHU
DBA CANYON CNTRY GAS STN & MINI MART
PO BOX 462
VENTURA,
CA 93002-0462
01/17/2003 $ 946,257.11
MOHAMED SABIR QURAISHI
DBA RAJA'S ARCO
12 MEADOW WOOD DR
COTO DE CAZA,
CA 92679-4738
02/06/1995 $ 942,015.75
DANIEL J. GOODMAN, JR.
DBA GALAXIE BOAT CENTER
2626 REAGAN TRL
LAKE MARY,
FL 32746-1811
12/18/2003 $ 936,923.37
MAXIMILIANO A ZAMORA
DBA MAX ENTERPRISES
PO BOX 1108
SILOAM SPRINGS,
AR 72761-1108
07/06/2006 $ 935,175.66
BOSCH AUTO CENTER INC. 8960 SIERRA AVE
FONTANA,
CA 92335-4705
10/03/2008 $ 921,904.56
CIRO EDMUNDO LINCK
DBA J.M.AUTO SALES
1075 N ST ANDREWS PL APT 2
LOS ANGELES,
CA 90038-4244
05/18/2004 $ 916,621.99
NADER AMIRVAND
DBA AUTO MARKET/LOTUS OF ORANGE
17853 SANTIAGO BLVD
VILLA PARK,
CA 92861-4113
09/05/2002 $ 905,581.20
JOSE LUIS ARREDONDO
DBA OSTIONERIA COLIMA
3457 SANTA ANA ST
HUNTINGTON PARK,
CA 90255-6808
01/21/2003 $ 895,797.55
NICHOLAS GIACOBONE 1 WALKING STICK
LAGUNA NIGUEL,
CA 92677-5300
02/06/2006 $ 894,619.74
CALYPSO AUTO GROUP, LLC
DBA VENTURA KIA
18720 VINTAGE ST
NORTHRIDGE,
CA 91324-1528
08/20/2002 $ 892,595.97
ALVIN EVEREST PEARSON 18720 VINTAGE ST
NORTHRIDGE,
CA 91324-1528
08/07/2007 $ 892,595.21
JEANINE GAYLE STENOIEN
DBA CHUYS
6031 N 40TH ST
PARADISE VALLEY,
AZ 85253-3902
09/12/2008 $ 892,591.28
CALIBER 1 BOATS, INC. 1129 N KRAEMER BLVD
ANAHEIM,
CA 92806-1917
11/21/1995 $ 889,716.97
CURT'S AUTO REPAIR INC.
DBA OAKHURST SHELL OIL CO.
40843 HIGHWAY 41
OAKHURST,
CA 93644-9641
08/23/2001 $ 879,200.65
KRV, INC.
DBA WILD WEST TRAILER SALES
1414 6TH ST
NORCO,
CA 92860-1361
09/09/2005 $ 878,255.90
JORGE URIBE 27816 SILVERTON CT
VALENCIA,
CA 91354-1490
11/14/2003 $ 877,660.03
AUTO CENTER ENTERPRISES INC.
DBA STOCKTON MAZDA-STOCKTON VOLKSWGN
3261 AUTO CENTER CIR
STOCKTON,
CA 95212-2838
03/11/1998 $ 864,606.62
LEER AUTOMOTIVE GROUP, INC.
DBA MANTECA DODGE
1755 E YOSEMITE AVE
MANTECA,
CA 95336-5053
04/24/2008 $ 852,895.38
Partnership consisting of
FEROZ R. JADHAVJI, NASEEM PANJWANI JADHAVJI
DBA INTERNATIONAL BUSINESS ASSOCIATES
9267 ROCKY MESA PL
CANOGA PARK,
CA 91304-1221
05/10/2005 $ 850,013.78
C & B CHRYSLER-JEEP, INC.
DBA SOUTHWEST CHRYSLER JEEP
2075 HAMNER AVE
NORCO,
CA 92860-2604
02/08/2008 $ 829,070.76
PINK DOT, INC.
DBA PDQUICK
975 FLYNN RD
CAMARILLO,
CA 93012-8704
01/31/2005 $ 826,736.90
ATRINITI CORPORATION 1 THURBER BLVD
SMITHFIELD,
RI 02917-1826
03/06/2009 $ 823,269.59
REDWOOD EMPIRE RESTAURANT INC.
DBA TACO BELL
3501 MT DIABLO BLVD
LAFAYETTE,
CA 94549-8307
11/05/2002 $ 819,559.43
JORGE URIBE
DBA WOODY'S AUTO SALES
745 S ATLANTIC BLVD
LOS ANGELES,
CA 90022-3213
09/30/2008 $ 819,096.02
CHARLES TREISTER 17407 ASPENGLOW LN
YORBA LINDA,
CA 92886-2213
08/21/2009 $ 808,434.53
DEAN ALLEN WOOD
DBA STAR ENTERPRISES AUTO SELECT
7679 SANDALWOOD WAY
STANTON,
CA 90680-2321
03/05/2001 $ 799,945.66
JMG RESTAURANT II LLC. PO BOX 179
ALBERTSON,
NY 11507-0179
02/21/2008 $ 790,217.67
KARAPET KESABLYAN
DBA H & Z
8160 WILKINSON AVE
NORTH HOLLYWOOD,
CA 91605-1256
05/25/2000 $ 788,649.38
MICHAEL E PEPPEL 9520 CUTLERS TRCE APT D
CENTERVILLE,
OH 45458-9161
02/11/2009 $ 785,246.26
MOHAMMED SULEMAN
DBA AUTO WAREHOUSE
562 CAPE COD DR
SAN LEANDRO,
CA 94578-4606
08/04/2005 $ 780,897.68
WILD WEST TRAILER SALES, INC. 1240 E ONTARIO AVE STE 102-333
CORONA,
CA 92881-8671
07/29/2003 $ 778,464.88
B C OIL VENTURES LLC 8747 CALLE CANON RD
CORONA,
CA 92883-9373
06/30/2008 $ 773,203.91
GREGORY ALLAN DAVIS
DBA WHOLESALE BLINDS AND SHUTTERS
1197C E LOS ANGELES AVE # 165
SIMI VALLEY,
CA 93065-2803
12/27/2007 $ 766,318.76
SARBCO INC.
DBA MICHAEL'S JEWELERS
241 FOX HILLS MALL
CULVER CITY,
CA 90230-6403
03/20/2002 $ 764,143.29
ELIAS PINEDA
DBA PINEDA AUTO SALES
16401 SOLVANG AVE
VICTORVILLE,
CA 92394-1160
10/07/2008 $ 762,334.06
CONTINENTAL HOMECARE, INC. 320 W CERRITOS AVE
GLENDALE,
CA 91204-2704
01/08/2009 $ 761,991.80
Partnership consisting of
SALLY J MC CLELLAND, ALEJANDRO ANTE
DBA CLUB ANTE
223 S B ST
SAN MATEO,
CA 94401-4017
12/31/1998 $ 756,162.95
AMS ENTERPRISES, INC.
DBA AUTO WAREHOUSE
38523 FREMONT BLVD
FREMONT,
CA 94536-6032
01/13/2006 $ 747,978.35
ASLANYAN AND KOCOGLU INC.
DBA LEATHERMODE
675 S GLENWOOD PL STE A
BURBANK,
CA 91506-2819
11/04/2003 $ 729,172.60
E.L.A.SERVICE INC. 5050 E OLYMPIC BLVD
EAST LOS ANGELES,
CA 90022-3904
08/12/1998 $ 724,133.43
L.S.M.G. CORPORATION
DBA HARBOR OFFICE RESOURCE
2640 S HARBOR BLVD
SANTA ANA,
CA 92704-5829
11/22/2004 $ 722,025.55
MARIA DEL ROCIO GARCIA
DBA US AUTO SALES
3913 MOUNTAINVIEW AVE
YAKIMA,
WA 98901-0000
05/11/2005 $ 720,935.83
GENIGRAPHICS SERVICE CORPORATION 2 CORPORATE DR # 340
SHELTON,
CT 06484-6238
03/23/2009 $ 712,731.64
AMERICAN CARS AND TRUCKS ENT INC.
DBA RENT-4-LESS
15132 BEACH BLVD
MIDWAY CITY,
CA 92655-1417
06/05/2007 $ 711,667.78
YOUNG OH ON 1261 N LAKEVIEW AVE STE 5429
ANAHEIM,
CA 92807-1834
07/11/2008 $ 705,897.34
PHYLLIS L. SILVER
DBA SILVER MOTORS
865 N TOPAZ CIR
PALM SPRINGS,
CA 92262-4328
06/30/2006 $ 705,888.40
BRUSA/LYNCH ENTERPRISES, INC.
DBA CHRYSLER PLYMOUTH DODGE LINC MERC
4101 WILD CHAPARRAL DR
SHINGLE SPRINGS,
CA 95682-8739
02/19/2009 $ 704,982.87
BURRELL ENTERPRISES, INC.
DBA BURRELL'S BEDROOM GALLERY
3970 E MAIN ST
VENTURA,
CA 93003-5224
10/29/2007 $ 702,655.24
Partnership consisting of
ROGER E MANTZ, SANDRA J MANTZ
DBA COAST SALES & MARKETING
3927 1ST ST
LIVERMORE,
CA 94551-4909
10/15/1997 $ 700,498.36
LINOTEXT AMERICA, INC.
DBA LINOTEXT
6660 VIA DEL ORO
SAN JOSE,
CA 95119-1392
09/27/2006 $ 698,994.41
AVETIK MKRTCHYAM
DBA STEVEN SERVICE
755 N RIDGEWOOD PL
LOS ANGELES,
CA 90038-3189
10/17/1996 $ 692,839.87
WELLINGTON, INC.
DBA JACK'S OF LA JOLLA
7863 GIRARD AVE STE 304
LA JOLLA,
CA 92037-4227
02/10/2009 $ 692,004.48
RONALD STEVEN HARDING
DBA RON'S DEALS ON WHEELS
260 S VIA MONTANERA
ANAHEIM,
CA 92807-4032
10/01/1999 $ 691,027.43
EL PARAISO FURNITURE II 1033 SAN FERNANDO RD
SAN FERNANDO,
CA 91340-3312
05/19/2008 $ 682,204.76
CALIFORNIA RECREATIONAL VEH.SLS.
DBA BIG BEAR R.V. CENTER
5080 STEVENS CREEK BLVD
SAN JOSE,
CA 95129-1018
02/18/1993 $ 681,984.22
PHOTOGRAPHY UNLIMITED, INC.
DBA USA SPORTS PHOTOGRAPHY
1948 14TH ST
SANTA MONICA,
CA 90404-4605
01/18/2007 $ 680,537.91
CHARLES ERIC KADERABEK
DBA CALIFORNIA GOLD & DIAMOND
339 LILA LN
EL CAJON,
CA 92021-4233
08/08/1997 $ 676,189.66
BELLEVUE JET PARTNERS LLC 5191 GARRETT DR
CALABASAS,
CA 91302-0000
10/18/2007 $ 672,979.69
WILHELM AND ASSOCIATES, INC.
DBA NORCO MAZDA
2000 HAMNER AVE
NORCO,
CA 92860-2603
07/17/2009 $ 670,373.64
DOWNEY TEX INC. 9851 IMPERIAL HWY
DOWNEY,
CA 90242-3115
07/27/1998 $ 667,956.45
ITALGRES CALIFORNIA INC. 1531 S STATE COLLEGE BLVD
ANAHEIM,
CA 92806-5805
06/09/2009 $ 655,515.33
Partnership consisting of
ARMEN LOUSINIAN, PETROS SARAFIAN
DBA A & P GAS
1515 WELLESLEY DR
GLENDALE,
CA 91205-3516
04/26/1996 $ 653,021.58
INTERSTATE CAR SPAS
DBA BUTTERFIELD RANCH CHEVRON
24571 TRABUCO RD
LAKE FOREST,
CA 92630-2161
08/06/2008 $ 652,063.15
SANG SUN PATTERSON
DBA ULTRA MART
1107 TEAKWOOD PL
SALINAS,
CA 93901-1826
05/30/2008 $ 651,624.52
FIVE STAR SUPPLY INC. 984 COBALT DR
TRACY,
CA 95377-8649
05/18/2005 $ 650,490.93
J.E.MC CAFFREY CO. 365 TODD RD
SANTA ROSA,
CA 95407-8115
06/13/1991 $ 649,000.50
17TH STREET CAFE, INC. 1610 MONTANA AVE
SANTA MONICA,
CA 90403-1808
04/29/2009 $ 648,738.61
DINIZAD BADER AKLIK
DBA CAR SHOW
12834 JUNE BUG CT
RIVERSIDE,
CA 92503-0928
06/30/2009 $ 647,511.08
NATIONAL IMAGING COMPANY INC.
DBA RESEDA MOBIL
18510 VICTORY BLVD
TARZANA,
CA 91335-6439
12/27/2007 $ 646,083.93
WIFIC, INC.
DBA SAN RAFAEL NISSAN
601 FRANCISCO BLVD E
SAN RAFAEL,
CA 94901-4006
09/09/2004 $ 643,186.87
ABDALLAH E BEZAN
DBA SAHARA MOTORS
38 BEAR PAW APT 68B
IRVINE,
CA 92604-7126
02/08/2008 $ 642,089.22
LONG BEACH REBAR INC. 2215 VIA CERRO
RIVERSIDE,
CA 92509-2412
05/20/2003 $ 636,095.70
SPECIFIC MECHANICAL SYSTEMS LTD 6848 KIRKPATRICK CRESCENT
SAANICHTON, BC,
CANADA V8M 1ZP
04/29/2004 $ 631,605.61
GONLUCO, INC. 5328 WILSHIRE BLVD
LOS ANGELES,
CA 90036-4207
01/27/2009 $ 625,447.39
CAPITAL INVESTMENTS (USA), INC.
DBA ALLIANCE THOUSAND OAKS (USA)
3050 E THOUSAND OAKS BLVD
THOUSAND OAKS,
CA 91362-3401
06/06/2008 $ 625,267.05
SHAILENDRA H.SINGHAL
DBA MIRA LOMA MARINE/COMMANDER BOATS
2282 GOETZ RD
PERRIS,
CA 92570-9315
06/09/2008 $ 625,228.17
I'S PIT STOP, INC. 470 E PALMDALE BLVD
PALMDALE,
CA 93550-4519
12/02/2005 $ 624,755.88
AMIR FARAH FAKHOURY
DBA PLATINUM MOTORSPORTS
4315 SANTA ANA ST
ONTARIO,
CA 91761-7872
08/18/2009 $ 621,286.42
BEVERLY HILLS AUTO COLLECTION 207 S ROBERTSON BLVD
BEVERLY HILLS,
CA 90211-2810
12/21/2001 $ 619,200.51
RANDALL EARL COHN 356 N CURSON AVE
LOS ANGELES,
CA 90036-2366
09/07/2006 $ 619,200.50
HEBCO, INC.
DBA PETER'S SPIRIT
15580 VALLEY BLVD
CITY OF INDUSTRY,
CA 91746-3330
11/15/2007 $ 619,145.72
SCOTT MOTORS, INC.
DBA SCOTT MOTORS
3038 DEL MONTE BLVD
MARINA,
CA 93933-3838
09/14/2007 $ 616,601.37
MELISSA NANCY NICHOLS 17580 POND DEROSA LN SPC 6
SALINAS,
CA 93907-8847
07/28/2008 $ 616,601.37
SCOTT BRADLEY NICHOLS 17 AREZZO CIR
SALINAS,
CA 93905-2264
07/28/2008 $ 616,601.37
REYHANEH A. ABIZADEH 15135 POCAHANTAS ST
APPLE VALLEY,
CA 92307-4724
08/18/2009 $ 614,211.88
MOHAMMAD ABDIZADEH 15135 POCAHANTAS ST
APPLE VALLEY,
CA 92307-4724
08/18/2009 $ 614,211.88
JAN WEILERT RV, INC. 27590 JEFFERSON AVE
TEMECULA,
CA 92590-2664
03/24/2008 $ 613,909.37
LAWRENCE DREW LIPPERT 423 CROUCH ST
OCEANSIDE,
CA 92054-4411
02/29/2008 $ 613,878.07
TAMARA L LIPPERT 423 CROUCH ST
OCEANSIDE,
CA 92054-4411
02/29/2008 $ 613,878.07
ROGER WAYNE HOLLIS, II
DBA ROGER HOLLIS DIESEL TRUCK REPAIR
PO BOX 2269
CAMARILLO,
CA 93011-2269
06/08/2001 $ 613,782.09
CUSTOM METAL INC. 8606 BEECH AVE
FONTANA,
CA 92335-3219
08/30/2007 $ 612,896.60
COURIER & CHIVES, INC.
DBA COURIER & CHIVES
3900 W BURBANK BLVD
BURBANK,
CA 91505-2117
03/07/2005 $ 609,181.86
HANSEN & HUNDEBOL, INC. 3402 OAKCLIFF RD STE B-7
ATLANTA,
GA 30340-0000
03/16/2009 $ 603,486.12
PACIFIC RETAIL GROUP, INC.
DBA DICK'S HALLMARK
28380 S WESTERN AVE
RANCHO PALOS VERDES,
CA 90275-1434
03/03/2009 $ 602,773.22
CAL'S AUTO ENTERPRISES, INC.
DBA CAL'S AUTO SALES
5560 KEARNY MESA RD
SAN DIEGO,
CA 92111-1304
04/07/2006 $ 602,405.77
CANYON MOTORS, LTD. 8571 HIGUERA ST
CULVER CITY,
CA 90232-2539
12/24/2007 $ 599,297.90
SPIKE'S RESTAURANTS, INC. 420 N AZUSA AVE
COVINA,
CA 91722-3610
12/13/2007 $ 586,262.07
POSO MEDIA LLC 103 LINDA ISLE
NEWPORT BEACH,
CA 92660-7210
11/21/2007 $ 583,938.28
DSRV'S, INCORPORATED
DBA RV SUPERCENTER
27941 JEFFERSON AVE
TEMECULA,
CA 92590-6613
08/25/2009 $ 582,770.95
STARTING POINT, LLC
DBA CASTRO VALLEY ARCO AM/PM
3705 PENWOOD LN
DUBLIN,
CA 94568-8817
08/18/2009 $ 577,082.82
JESSE ALLEN GREGORY 3955 VINEYARD AVE APT 65
PLEASANTON,
CA 94566-6722
05/08/2008 $ 575,291.57
DEALER DIRECT AUTO SALES/LEASING
DBA DEALER DIRECT AUTOMOTIVE SALES & LEASING
801 ABBOTT PL
SALINAS,
CA 93901-4375
10/11/2007 $ 572,931.00
HASSAN MOHAMAD MOURAD 222 SUGARLOAF RESERVE DR
DULUTH,
GA 30097-4043
07/09/2008 $ 571,467.35
Partnership consisting of
MICHAEL D DOZIER, LEE ANN DOZIER
DBA ZIAA'S PIZZA & PASTA
180 SEA POINT WAY
PITTSBURG,
CA 94565-2275
07/26/2005 $ 569,058.37
AMRIT SINGH
DBA G-1 AUTO CENTER
1662 HOLLY CT
LOS BANOS,
CA 93635-6212
08/03/1998 $ 567,067.03
LIZA G KHAFARDIAN
DBA ARIA MOTOR SPORT
10166 OLIVIA TER
SUN VALLEY,
CA 91352-4249
06/03/2004 $ 564,194.60
CHELINI AND UERLING, INC.
DBA THE CAR STORE
7970 CLAIREMONT MESA BLVD
SAN DIEGO,
CA 92111-1617
10/20/2006 $ 557,900.12
MARK JOSEPH CHELINI 33175 TEMECULA PKWY STE A
TEMECULA,
CA 92592-7300
01/24/2008 $ 557,900.12
ANDREW LEE UERLING 39986 MALACCA WAY
MURRIETA,
CA 92562-4632
12/31/2007 $ 557,900.12
W & J HIGGINS INVESTMENTS, LLC
DBA SIZZLER RESTAURANTS
27121 TOWNE CENTRE DR STE 250
FOOTHILL RANCH,
CA 92610-2807
10/06/2008 $ 554,382.16
GEMINI ASSOCIATES INC. 6 MORGAN STE 126
IRVINE,
CA 92618-1922
03/08/2007 $ 549,515.69
NICKOLAS VUKASOVICH
DBA ARCHITECTURAL CASEWORKS
1264 CANYON SIDE AVE
SAN RAMON,
CA 94582-4556
05/30/2006 $ 548,727.49
ANGEL IVAN SAN JOSE
DBA FRANK-KIM MOTORS
PO BOX 1066
BELL,
CA 90201-7066
02/05/2004 $ 546,275.64
ELIEZER SHAUL
DBA STERLING HEIGHTS INTERNATIONAL
10 BRASSIE CT
NOVATO,
CA 94949-5802
05/15/2001 $ 543,265.26
SAVINO NAVARRO LARA
DBA LARA'S AUTO SALES
1491 N ST
FIREBAUGH,
CA 93622-2315
05/31/2002 $ 541,305.82
MR PER FOSTVEDT 932 ADAMS AVE
LOS BANOS,
CA 93635-4802
05/30/2006 $ 539,324.84
E.Q.APPAREL CORP.
DBA UPHILL SPORTS
VILLAGE CENTER WEST/MAIN STREET
MAMMOTH LAKES,
CA 93546-0000
11/26/1997 $ 539,324.84
PLASENCIA INCORPORATED
DBA MARIO'S AUTO SALES
14750 W WHITESBRIDGE AVE
KERMAN,
CA 93630-1110
06/30/2008 $ 538,289.80
MCFADDEN AUTO SALES INC. 436 S HARBOR BLVD
SANTA ANA,
CA 92704-1324
10/23/2008 $ 537,866.30
BARRANCA INVESTMENTS, INC.
DBA ARCO GAS-MINIMART
504 N BARRANCA AVE
COVINA,
CA 91723-1227
05/18/2009 $ 536,911.01
TEMECULA VALLEY RV, LLC
DBA JAN WEILERT RV
PO BOX 2218
TEMECULA,
CA 92593-2218
09/08/2004 $ 534,995.23
Partnership consisting of
EDNA SANTOS ALVAREZ, JOSE BENITO ALVAREZ
DBA CHEVRON
205 W CAPITOL AVE
MILPITAS,
CA 95035-6207
09/18/2008 $ 531,894.38
PC TECHNOLOGIES INC. 7636 TAMPA AVE
RESEDA,
CA 91335-1735
12/27/2004 $ 531,180.56
UNION SIX CORPORATION
DBA FUDDRUCKERS RESTAURANT
32175 UNION LNDG
UNION CITY,
CA 94587-1763
10/01/2008 $ 531,086.48
JIHAD HASSAN KOBAISSI
DBA KOBAISSI'S ARCO
5652 CRANER AVE
NORTH HOLLYWOOD,
CA 91601-2012
03/08/1996 $ 529,492.22
TRAM ANH THI DUONG
DBA Y2K AUTO SALES
5749 E PINYON PINE DR
ORANGE,
CA 92869-6011
08/21/2008 $ 524,519.54
LA COSTA AUTO FINANCE, INC. 825 HOLLISTER ST STE 0
SAN DIEGO,
CA 92154-1308
12/30/2008 $ 523,478.62
MODAAMIR, INC.
DBA MODAAMIR (AMIR)
9641 SUNSET BLVD
BEVERLY HILLS,
CA 90210-2938
04/25/2000 $ 518,696.12
BASIS INC.
DBA BASIS INC.
5758 HOLLIS ST
EMERYVILLE,
CA 94608-2514
11/25/2003 $ 518,472.80
JOYCE MENKE 405 BIRCH AVE
CLEAR LAKE,
IA 50428-3757
05/24/2007 $ 518,472.75
GOLDEN BIRD INC. 4201 WILSHIRE BLVD STE 621
LOS ANGELES,
CA 90010-3607
05/09/1997 $ 513,736.95
PAUL ANDREW MONEA 6515 MILHAVEN AVE NW
CANAL FULTON,
OH 44614-9698
07/18/2007 $ 512,620.61
JACK DU BEAU CHAMP CHV BUICK INC.
DBA CHAMPION CHEVROLET BUICK
1200 N ST
FIREBAUGH,
CA 93622-2312
01/13/2005 $ 510,640.65
THE ALAMO ENTERPRISES INC.
DBA THE ALAMO RESTAURANT
1312 DEL NORTE RD
CAMARILLO,
CA 93010-8502
07/18/1996 $ 508,894.06
ARMEN LOUSINIAN
DBA Z AND M TRUCK STOP
1520 VERD OAKS DR
GLENDALE,
CA 91205-3869
12/18/1995 $ 507,478.74
PHO BAC HUYNH, INC.
DBA PHO BAC-HUYNH
11819 WILSHIRE BLVD STE 106
WEST LOS ANGELES,
CA 90025-6627
11/06/2002 $ 506,523.65
TAM TO NGUYEN 705 N MONTEREY ST APT 103
ALHAMBRA,
CA 91801-1512
05/22/2007 $ 506,523.01
AMIR BAHADORI 2710 BENEDICT CANYON DR
BEVERLY HILLS,
CA 90210-1025
04/07/2005 $ 504,560.69
JAN ERIC WEILERT PO BOX 2218
TEMECULA,
CA 92593-2218
03/21/2008 $ 499,534.57
GIACOMO JACK PIETRO CAMPAGNA
DBA BOOTS NIGHT CLUB LA MESA
6241 CYPRESS POINT RD
SAN DIEGO,
CA 92120-3814
12/05/1996 $ 497,236.04
ULTRA FAB TECHNOLOGY INC. 133A BERNAL RD
SAN JOSE,
CA 95119-1305
12/07/1998 $ 487,293.89
JOHN E.BUTKOVICH 1041 BOULDER MINE RD
PILOT HILL,
CA 95664-9239
03/11/1994 $ 476,391.58
GO SKATE SURF & SPORTS, INC.
DBA GO SKATE
2436 ALMADEN RD
SAN JOSE,
CA 95125-2108
11/06/2007 $ 475,608.89
JPS CORPORATION
DBA THE MAZDA SUPERSTORE
79-225 HWY.111
LA QUINTA,
CA 92253-0000
04/19/2007 $ 474,481.23
HAYAT CAR RENTAL SYSTEMS INC. 1452 N 4TH ST
SAN JOSE,
CA 95112-4715
08/02/2007 $ 473,604.18


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