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Sacramento – The Franchise Tax Board (FTB) today published its newest top 500 delinquent list which includes individuals and businesses that collectively owe the state more than $266 million in income tax.
In February, FTB sent letters to taxpayers scheduled to appear on the list. 101 made arrangements to pay. Another 316 individuals and 83 businesses did not, resulting in their inclusion on the list.
The Top 500 list is published in April and in October. Since the list’s inception in October 2007, FTB has collected more than $507 million from delinquent taxpayers through the program.
|
Name
|
Address
|
Amount Due
|
Total Amount Due
|
Payments Received
|
Lien Filed
|
License
|
License Status
|
License Number
|
|---|---|---|---|---|---|---|---|---|
| Total | – | – | $194,296,449.41 | – | – | – | – | – |
| Abioye, Moses R | Oakland, CA 94619 | $262,514.81 | $262,514.81 | 05/20/2011 | ||||
| Abrahams, Pez & Shabnam | Woodland Hills, CA 91367 | $235,299.25 | $235,299.25 | 03/19/2014 | Board of Medical Quality Assurance | Suspended | 0071500 | |
| Board of Cosmetology | Current | 0056859 | ||||||
| Adamyan, Koko | North Hollywood, CA 91606 | $247,384.18 | $247,384.18 | 02/09/2011 | ||||
| Adkins, Sinbad | Beverly Hills, CA 90212 | $299,609.61 | $299,609.61 | 08/05/2015 | ||||
| Akes, Earl R | Riverside, CA 92503 | $294,765.87 | $294,765.87 | 12/16/2015 | Board of Funeral Directors and Embalmers | Active | 0006662 | |
| Board of Funeral Directors and Embalmers | Active | 0000424 | ||||||
| Alavez, Luis M | Richmond, CA 94805 | $274,300.49 | $274,300.49 | 03/10/2009 | Department of Insurance | Active | 0C32880 | |
| Alhussaini, Ahmed A | Chino Hills, CA 91709 | $258,389.20 | $258,389.20 | 06/16/2015 | ||||
| Alioto, John I & Linda M | Saint Helena, CA 94574 | $476,262.41 | $476,262.41 | 11/05/2012 | State Bar of California | Active | 107722 | |
| State Bar of California | Active | 088545 | ||||||
| Department of Real Estate | Active | 1450100 | ||||||
| Alioto, Madalyn G | Pleasanton, CA 94588 | $330,219.92 | $330,219.92 | 08/15/1996 | ||||
| Alladawi, Sam | Fullerton, CA 92833 | $1,261,583.19 | $1,261,583.19 | 10/28/2015 | ||||
| Allen, Corinne J | Placentia, CA 92870 | $296,166.04 | $296,171.04 | 02/22/2001 | ||||
| Almendarez, Maximo R | Los Angeles, CA 90028 | $249,538.32 | $249,538.32 | 04/08/2015 | ||||
| Alvarado, Rosa | Fresno, CA 93725 | $218,158.35 | $218,158.35 | 04/01/2010 | ||||
| Amesola, Guillermo | Arbuckle, CA 95912 | $224,901.83 | $224,901.83 | 02/09/2015 | ||||
| Anderson, Mervin E | Pasadena, CA 91106 | $343,208.72 | $343,208.72 | 07/25/2007 | ||||
| Andreas, Sommer D | Hemet, CA 92543 | $247,597.46 | $247,597.46 | 07/30/2008 | ||||
| Antonini, Alva J | Hayward, CA 94542 | $290,106.30 | $290,106.30 | 03/23/2007 | ||||
| Aquino, Felucia M | Duarte, CA 91010 | $310,039.80 | $310,039.80 | 08/01/2006 | Board of Registered Nursing | Suspended | 0316890 | |
| Arvanitidis, Georgios | Park City, UT 84068 | $2,545,968.14 | $2,545,968.14 | 07/24/2013 | ||||
| Asakawa, Tiffany P | Huntington Beach, CA 92648 | $243,820.18 | $243,820.18 | 05/29/2015 | Department of Insurance | Active | 0B40900 | |
| Ataya, Houssam R & Sheri | Antelope, CA 95843 | $319,625.46 | $319,625.46 | 06/24/2015 | ||||
| Atkinson, William | Del Mar, CA 92014 | $1,368,416.22 | $1,368,416.22 | 10/11/2011 | ||||
| Aviles, Ovidio I | Woodland Hills, CA 91367 | $244,245.12 | $244,245.12 | 12/20/2007 | ||||
| Baldemian, Zaven & Marta | Pasadena, CA 91107 | $234,466.70 | $234,466.70 | 12/06/2013 05/31/2013 |
||||
| Barkett, William J & Lisa A | La Jolla, CA 92037 | $321,058.35 | $321,058.35 | 03/26/2012 | State Bar of California | Active | 121759 | |
| Barnes, John | Sunrise, FL 33313 | $601,620.25 | $601,620.25 | 05/28/2015 | ||||
| Behbahany, Monir M | San Jose, CA 95158 | $218,963.80 | $218,968.80 | 08/05/2015 | ||||
| Benavidez, Steve | Madera, CA 93638 | $441,936.35 | $441,936.35 | 03/10/2014 | Department of Insurance | Expired | 0I76278 | |
| Benz, Kevin L | Atwater, CA 95301 | $331,199.73 | $331,199.73 | 08/11/2005 | ||||
| Bianchi, Mark | Nashville, TN 37203 | $331,662.86 | $331,662.86 | 03/24/2010 | ||||
| Bishop, Steve | Hawaiian Garde, CA 90716 | $335,772.84 | $335,772.84 | 07/25/2007 | ||||
| Bludyan, Shogik | Los Angeles, CA 90028 | $1,582,384.89 | $1,582,384.89 | 01/22/2010 | ||||
| Boguslavsky, Boris & Marina | Sherman Oaks, CA 91423 | $467,130.35 | $467,130.35 | 07/30/2014 | ||||
| Bordbar, Maziar | Mission Viejo, CA 92692 | $232,096.65 | $232,096.65 | 05/12/2015 | ||||
| Borgeson, Tom R | Vista, CA 92081 | $258,455.08 | $258,455.08 | 02/20/2008 | ||||
| Bowers, Arthur L | Pollock Pines, CA 95726 | $234,741.89 | $234,741.89 | 03/28/2011 | ||||
| Bowlby, Chip L | Reno, NV 89511 | $833,116.78 | $833,116.78 | 05/01/2015 | ||||
| Braun, Joshua D | Goleta, CA 93117 | $322,043.29 | $322,043.29 | 11/13/2014 | ||||
| Bren, Steven M | Laguna Beach, CA 92651 | $4,628,056.21 | $4,628,056.21 | 03/20/2009 | ||||
| Brief, Howard | Seal Beach, CA 90740 | $259,132.20 | $259,132.20 | 07/17/2012 | State Bar of California | Active | 037820 | |
| Brouillette, Ronald D | Encinitas, CA 92024 | $238,297.82 | $238,297.82 | 10/17/2005 | ||||
| Brown, David & Margo | Las Vegas, NV 89135 | $272,960.63 | $365,724.86 | 05/10/2007 | ||||
| Brown, Margo | $92,764.23 | |||||||
| Brown, Donald L | Cerritos, CA 90703 | $411,461.17 | $411,461.17 | 05/24/2005 | ||||
| Calise, Valari C | Palm Springs, CA 92263 | $286,593.86 | $286,593.86 | 07/07/2015 | ||||
| Campbell, Elizabeth R | San Dimas, CA 91773 | $343,355.72 | $343,355.72 | 04/15/2010 | ||||
| Cardenas, Ramiro | San Francisco, CA 94117 | $375,101.73 | $375,101.73 | 11/09/2009 | Alcoholic Beverage Control | Active | 314745 | |
| Carmichael, Seth D | New York, NY 10013 | $266,560.86 | $266,560.86 | 11/27/2012 | ||||
| Carmony, Kevin B | Los Angeles, CA 90064 | $561,682.22 | $561,682.22 | 11/15/2010 | ||||
| Carstens, Lori A | Encinitas, CA 92024 | $249,451.74 | $249,451.74 | 03/11/2010 | Department of Insurance | Expired | 0A95691 | |
| Carter, Karen D & Rae, David J | Oceanside, CA 92054 | $214,050.58 | $221,990.01 | 06/08/2009 | Department of Real Estate | Licensed | 1884364 | |
| Rae, David J | $7,939.43 | Department of Real Estate | Licensed | 1884363 | ||||
| Carter, Nick | Walnut Creek, CA 94596 | $385,357.33 | $385,357.33 | 12/11/2009 | ||||
| Casco, Franklin | Newport Beach, CA 92657 | $218,145.32 | $218,145.32 | 07/31/2015 | State Bar of California | Not Eligible to Practice Law | 235815 | |
| Casillas, Maria | Moreno Valley, CA 92553 | $476,416.89 | $476,416.89 | 08/31/2015 | ||||
| Castro, Eduardo | Moreno Valley, CA 92551 | $476,416.89 | $476,416.89 | 10/23/2014 | ||||
| Chan, Timothy A | Emeryville, CA 94608 | $343,315.43 | $343,315.43 | 04/07/2010 | ||||
| Chaney, David D | Los Angeles, CA 90026 | $231,595.45 | $231,595.45 | 08/12/2015 | ||||
| Chartraw, Daniel | El Dorado Hills, CA 95762 | $431,485.02 | $431,485.02 | 02/16/2010 | ||||
| Chavezpardo, Rodolfo | San Diego, CA 92154 | $241,564.99 | $241,564.99 | 10/05/2007 | Board of Medical Quality Assurance | Active | 0030221 | |
| Cherry, Joel A | Atlanta, CA 30328 | $227,844.57 | $227,844.57 | 08/19/2015 | ||||
| Clarke, Michael F | W Hollywood, CA 90069 | $318,723.82 | $318,723.82 | 07/09/2008 | ||||
| Clarke, William Y | Pittsburg, CA 94565 | $582,215.72 | $582,215.72 | 11/23/2011 | ||||
| Clingenpeel, Ray | Fresno, CA 93711 | $269,424.27 | $269,424.27 | 06/03/2011 | ||||
| Cobarruviaz, Laura M | Kenmore, WA 98028 | $304,861.84 | $304,861.84 | 08/14/2013 | ||||
| Coehlo, John | Brea, CA 92821 | $290,310.71 | $290,310.71 | 12/10/2007 | California Horse Race Board | Inactive | 068120 | |
| Cohen, Martin B | Las Vegas, NV 88912 | $544,612.72 | $544,612.72 | 05/21/2004 | ||||
| Collins, Cary S | San Francisco, CA 94119 | $333,204.32 | $333,204.32 | 03/19/2014 | Board of Accountancy | Active | 0061226 | |
| Colton, Roland C | Laguna Niguel, CA 92677 | $1,534,121.87 | $1,534,121.87 | 05/07/1996 | State Bar of California | Active | 079896 | |
| Cooksey, Jimmy D | Western Spring, IL 60558 | $2,043,826.00 | $2,043,826.00 | 04/25/2008 | ||||
| Coppock, Andrew | Rancho Palos Verd, CA 90275 | $249,893.65 | $249,893.65 | 11/28/2012 | ||||
| Cotton III, Alphonso C | Sacramento, CA 95819 | $324,153.70 | $324,153.70 | 10/07/2015 | ||||
| Coyne, Joseph F & Melinda M | Los Angeles, CA 90071 | $1,384,485.76 | $1,384,485.76 | 04/13/2015 | State Bar of California | Active | 093707 | |
| Board of Accountancy | Active | 0087423 | ||||||
| Crispin, Neal D | St. Thomas, VI 00801 | $1,982,866.85 | $1,982,866.85 | 07/23/2014 | Board of Accountancy | Retired | 0026279 | |
| Curci, Nanci | Escalon, CA 95320 | $632,025.98 | $632,025.98 | 05/27/2015 | Board of Cosmetology | Delinquent | 14342 | |
| Curry, Max D | Los Angeles, CA 90024 | $6,875,175.14 | $6,875,175.14 | 01/05/2010 | ||||
| Davis, Christopher J | Lake Arrowhead, CA 92352 | $217,451.09 | $217,451.09 | 12/08/2015 | ||||
| Davis, Mark K | Studio City, CA 91614 | $226,671.01 | $226,671.01 | 08/21/2009 | ||||
| Dayan, Ralph J & Sarah | San Francisco, CA 94121 | $388,988.89 | $388,988.89 | 08/19/2015 | Board of Pharmacy | Inactive | 22337 | |
| Desmond, Daniel P | Loomis, CA 95650 | $1,304,336.34 | $1,304,336.34 | 04/24/2008 | ||||
| Deutch, Roni | Folsom, CA 95630 | $278,325.42 | $278,325.42 | 11/15/2013 | State Bar of California | Inactive | 152429 | |
| Dhillon, Gurinder S | Chico, CA 95928 | $457,945.55 | $457,945.55 | 12/30/2015 | Alcoholic Beverage Control | Auto Revoked | 396063 | |
| Diaz II, Dennis W | Valley Center, CA 92082 | $256,371.13 | $256,371.13 | 09/23/2008 | ||||
| Diaz, Nickolas | Lafayette, CA 94549 | $223,118.96 | $223,118.96 | 12/09/2015 | ||||
| Dickstein, Taeko | Fairfax, CA 94930 | $222,281.11 | $222,281.11 | 05/01/2015 | ||||
| Dominguez, Rakly M | Milpitas, CA 95035 | $1,404,911.80 | $1,404,911.80 | 06/17/2015 | ||||
| Dominguezbilly, Luciano J & Danielle | Santa Rosa, CA 95405 | $234,264.87 | $234,264.87 | 10/02/2013 | ||||
| Dozier, Lamont H & Barbara U | Tarzana, CA 91356 | $4,139,697.26 | $4,143,522.63 | 09/28/2006 | ||||
| Dozier, Lamont H | $3,825.37 | |||||||
| Dubey, Elwyn S | Georgetown, CA 95634 | $474,304.61 | $474,304.61 | 01/28/1998 | Contractors State License Board | Active | 319271 | |
| Elizaldetorres, Jesus M | Vallejo, CA 94591 | $419,289.28 | $419,289.28 | 04/23/2010 | ||||
| Ellis, Mark T | Irvine, CA 92602 | $245,947.35 | $245,947.35 | 07/02/2009 | Department of Real Estate | Active | 1724052 | |
| Ereren, Erkan & Aylin | Orange, CA 92867 | $232,719.57 | $232,719.57 | 04/11/2014 | Board of Medical Quality Assurance | Active | 0038915 | |
| Escobar, Victor M | Chula Vista, CA 91911 | $229,578.62 | $229,578.62 | 10/16/2007 | ||||
| Espinoza, Maclovio | Newport Beach, CA 92658 | $619,295.66 | $619,295.66 | 11/17/2015 | ||||
| Evans, Katherine M & Peter B | Los Altos Hills, CA 94022 | $233,613.28 | $241,735.43 | 11/02/2011 | Engineers & Land Surveyors Board | Denied | 0024292 | |
| Evans, Peter B | $8,122.15 | 08/25/2014 | ||||||
| Feeter, Christine E | San Francisco, CA 94118 | $292,995.61 | $292,995.61 | 09/03/2008 | ||||
| Feldman, Raymond | Valencia, CA 91354 | $538,596.06 | $538,596.06 | 04/10/2014 | State Bar of California | Active | 117364 | |
| Fitzpatrick, Betsy | Rancho Santa Fe, CA 92067 | $798,771.02 | $798,776.02 | 08/18/2011 | Board of Behavioral Science Examiners | Active | 0076655 | |
| Foote, Ronald H | Las Vegas, NV 89119 | $447,830.87 | $447,830.87 | 06/06/2003 | Board of Medical Quality Assurance | Cancelled | 66195 | |
| Foster, James P | Teton Village, WY 83025 | $220,341.51 | $220,341.51 | 11/27/2012 | ||||
| Fox, Keith A | Bellflower, CA 90706 | $335,257.53 | $335,257.53 | 09/17/2015 | ||||
| Frenkyan, Grigor | North Hollywood, CA 91605 | $268,165.66 | $268,165.66 | 05/04/2011 | ||||
| Fugitt, Jeremiah | Granite Bay, CA 95746 | $430,739.65 | $430,739.65 | 12/01/2009 | Department of Real Estate | Expired | 13520776 | |
| Garcia SR, Ruben M | Acampo, CA 95220 | $308,935.80 | $308,935.80 | 12/24/2008 | ||||
| Garciacortes, Agustin | Bakersfield, CA 93307 | $444,257.00 | $444,257.00 | 05/22/2012 | ||||
| Garza, Modesto E | Pasadena, CA 91103 | $369,301.12 | $369,301.12 | 05/20/2015 | ||||
| Gibson, Tamara M | Brea, CA 92821 | $1,080,890.40 | $1,080,890.40 | 03/20/2015 | ||||
| Giuliano, Joyce L & Sabino | Fair Oaks, CA 95628 | $249,801.47 | $253,123.68 | 07/20/2006 | Board of Pharmacy | Cancelled | 0028127 | |
| Giuliano, Sabino | Stockton, CA 95204 | $3,322.21 | 08/20/2007 | Board of Pharmacy | Cancelled | 0028387 | ||
| Godjamanian, Elena | Strovolos Nicosia, 00000 | $258,660.09 | $258,660.09 | 11/12/2015 | ||||
| Gonzales, Fernando | Hayward, CA 94541 | $817,585.79 | $817,585.79 | 10/20/2014 | ||||
| Gonzalez III, Donald H | Sebastopol, CA 95472 | $224,241.97 | $224,241.97 | 07/27/2010 | ||||
| Grant, Ronald | Las Vegas, NV 89139 | $229,799.24 | $229,799.24 | 04/10/2015 | ||||
| Graziano, Erick | Corona Del Mar, CA 92625 | $303,410.66 | $303,410.66 | 05/17/2013 | ||||
| Griffin, Daniel A | La Jolla, CA 92037 | $293,592.43 | $293,592.43 | 02/13/2012 | ||||
| Gruler, Christopher R | Phoenix, AZ 85050 | $463,350.45 | $463,350.45 | 10/19/2011 | ||||
| Grunfeld, Denis | Los Angeles, CA 90064 | $498,114.33 | $498,114.33 | 12/08/2011 | ||||
| Grusd, Sean | San Francisco, CA 94105 | $566,546.74 | $566,546.74 | 12/17/2015 | ||||
| Gundapaneni, Venkateswar R | San Ramon, CA 94582 | $229,425.40 | $229,425.40 | 12/06/2012 | ||||
| Haghani, Mehran | Beverly Hills, CA 90210 | $432,732.09 | $432,732.09 | 03/26/2014 | ||||
| Hantges, Thomas A | Las Vegas, NV 89145 | $339,483.86 | $339,483.86 | 05/07/2013 | ||||
| Henderson, Terry M | Saint Paul, MN 55121 | $223,938.43 | $223,938.43 | 03/20/2015 | ||||
| Herbert, Vincent | New York, NY 10119 | $360,193.39 | $360,193.39 | 05/28/2015 | ||||
| Hernandez, Johnny | Highland, CA 92346 | $826,555.36 | $826,555.36 | 01/12/2010 | ||||
| Hernandez, Manuel | Monterey, CA 93940 | $330,866.99 | $330,866.99 | 11/06/2007 | Board of Medical Quality Assurance | Active | 0072972 | |
| Hill, Steven | San Diego, CA 92128 | $230,148.12 | $230,148.12 | 11/15/2006 | ||||
| Hinds, Natalie M | El Segundo, CA 90245 | $289,388.75 | $289,388.75 | 04/28/2010 | ||||
| Hobbs, Sean | Van Nuys, CA 91401 | $826,846.77 | $826,846.77 | 10/07/2009 | Department of Insurance | Expired | 1841600 | |
| Hopkins, Cory L | Clovis, CA 93619 | $600,403.88 | $600,403.88 | 11/21/2012 | ||||
| Hopkins, Mario K | Chico, CA 95926 | $434,973.82 | $434,973.82 | 03/03/2015 | ||||
| Hovian, Henry | Santa Monica, CA 90403 | $294,333.80 | $294,333.80 | 05/09/2003 | ||||
| Howse, Steven V | Temecula, CA 92592 | $273,101.71 | $273,101.71 | 01/21/2003 | ||||
| Hurley, John A | Placentia, CA 92870 | $260,504.26 | $260,504.26 | 03/20/2001 | ||||
| Hurst, Edward R | Valencia, CA 91355 | $256,203.45 | $256,203.45 | 01/31/2011 | State Bar of California | Active | 064232 | |
| Iryami, Parviz & Yermanian, Iran | Los Angeles, CA 90049 | $330,037.48 | $330,037.48 | 06/17/2015 | ||||
| Jaman, Ronald D | Los Angeles, CA 90025 | $378,371.75 | $378,371.75 | 07/27/2012 | ||||
| Jayo, Douglas & Delores | Meridian, ID 83646 | $713,443.01 | $713,443.01 | 04/23/2014 | Contractors State License Board | Inactive | 848683 | |
| Board of Cosmetology | Cancelled | 24687 | ||||||
| Jerlow, Robert J | Newport Beach, CA 92660 | $253,649.59 | $253,649.59 | 04/06/2009 | Bureau of Security & Investigative Services | Suspended | 0118494 | |
| Bureau of Security & Investigative Services | Revoked | 0243424 | ||||||
| Bureau of Security & Investigative Services | Revoked | 0021043 | ||||||
| Johnson Jr, Albert L | Los Angeles, CA 90026 | $483,417.65 | $483,417.65 | 01/25/2007 | ||||
| Johnson, Bobby | Rancho Cucamonga CA 91730 | $389,353.13 | $389,353.13 | 03/14/2014 | ||||
| Johnson, Eric L & Jewel | Hayward, CA 94541 | $337,404.53 | $353,172.44 | 11/15/2004 | Department of Insurance | Active | 0G06265 | |
| Johnson, Eric L | $15,767.91 | 03/01/2010 | ||||||
| Johnson, Stephen & Carolyn L | Bakersfield, CA 93314 | $266,210.84 | $268,039.66 | 11/09/2011 | ||||
| Johnson, Carolyn L | $1,828.82 | 04/11/2006 | ||||||
| Kaltman, Richard & Susan | Van Nuys, CA 91406 | $300,204.87 | $302,434.91 | 03/24/2011 | ||||
| Kaltman, Susan | $2,230.04 | |||||||
| Kamar, John I | Bakersfield, CA 93390 | $343,072.90 | $343,072.90 | 05/19/2015 | ||||
| Kamar, Mikhael I | Bakersfield, CA 93312 | $876,885.12 | $876,885.12 | 06/09/2015 | ||||
| Karadjian, Sarkis P & Marine | Los Angeles, CA 90046 | $865,295.88 | $4,376,118.31 | 03/19/1997 | ||||
| Karadjian, Sarkis P | $3,510,822.43 | |||||||
| Kay, Jason S | Los Angeles, CA 90024 | $225,771.01 | $225,771.01 | 09/16/2008 | Contractors State License Board | Expired | 632250 | |
| Kaya, Halil | Marina Del Rey, CA 90292 | $413,545.32 | $413,545.32 | 03/30/2010 | ||||
| Keck, Shawn M | Santa Cruz, CA 95060 | $1,567,615.51 | $1,567,615.51 | 06/02/2015 | ||||
| Kelly, Timothy | Santa Rosa, CA 95404 | $804,498.96 | $804,498.96 | 04/08/2011 | ||||
| Khalili, Faramarz F | Beverly Hills, CA 90213 | $1,213,992.74 | $1,213,992.74 | 03/07/2011 | Board of Chiropractic Examiners | Revoked | 19178 | |
| Khaziri, Mohsen | San Jose, CA 95128 | $391,980.95 | $391,980.95 | 09/30/2015 | Bureau of Automotive Repair | Cancelled | 0174968 | |
| Kibler, George K & Diana M | Bishop, CA 93514 | $209,004.06 | $226,597.82 | 07/27/2009 | Board of Medical Quality Assurance | Active | 0037172 | |
| Kibler, George K | $17,593.76 | |||||||
| Kim, Hyung T & Eunkyung | La Canada, CA 91011 | $672,913.62 | $672,913.62 | 05/13/2015 | ||||
| Kim, Jonathan & Leekim, Janis J |
Los Angeles, CA 90010 | $278,655.03 | $278,655.03 | 05/28/2015 | ||||
| Ko, Lingoi | Arcadia, CA 91077 | $1,045,500.84 | $1,045,500.84 | 07/15/2015 | ||||
| Krumbein, Mike C | Santa Ana, CA 92705 | $250,382.97 | $250,382.97 | 05/27/2003 | ||||
| Kusnetz, Max | Irvine, CA 92604 | $227,404.94 | $227,404.94 | 12/03/2013 | Bureau of Automotive Repair | Active | 0263080 | |
| Lacerva, Mario | Lake Elsinore, CA 92532 | $228,885.24 | $228,885.24 | 05/26/2015 | ||||
| Lanspa, John N | Long Beach, CA 90808 | $238,561.19 | $238,561.19 | 09/29/2011 | ||||
| Laren, Carter C | Oakland, CA 94619 | $462,151.66 | $462,151.66 | 05/17/2013 | ||||
| Larkin, Sean M | Sherman Oaks, CA 91423 | $334,037.09 | $334,037.09 | 01/13/2011 | ||||
| Lee, Richard W | Sanger, CA 93657 | $222,059.92 | $222,059.92 | 12/27/2006 | Board of Registered Nursing | Active | 0235889 | |
| Lei, Charles K | West Covina, CA 91791 | $237,230.61 | $237,230.61 | 04/01/2015 | Contractors State License Board | Active | 964401 | |
| Lewis, Josephine M | Fresno, CA 93730 | $800,377.82 | $800,377.82 | 02/08/2010 | ||||
| Lewis, Zack A | El Segundo, CA 90245 | $238,730.13 | $238,730.13 | 11/07/2003 | ||||
| Leyton, William J | Los Angeles, CA 90036 | $738,826.25 | $738,826.25 | 07/31/2007 | ||||
| Leyva, Adrian | Fontana, CA 92335 | $371,359.89 | $371,359.89 | 03/10/2015 | ||||
| Li, Jia | San Gabriel, CA 91776 | $435,239.62 | $435,239.62 | 05/03/2012 | ||||
| Livengood, Sheila | Milpitas, CA 95035 | $788,190.60 | $788,190.60 | 06/04/2015 | Alcoholic Beverage Control | Active | 369132 | |
| Alcoholic Beverage Control | Active | 369130 | ||||||
| Lowson, Kenneth J | Sahuarita, AZ 85629 | $1,462,528.66 | $1,462,528.66 | 03/16/2010 | ||||
| Lowson, Natalina | Los Angeles, CA 90024 | |||||||
| Maddalozzo, Gerald N | San Francisco, CA 94115 | $401,742.45 | $401,742.45 | 08/13/2014 | ||||
| Mallick, John C | Marina Del Rey, CA 90292 | $2,437,093.38 | $2,437,093.38 | 03/21/2013 | ||||
| Malone, Arthur L & Jennette | Calabasas, CA 91302 | $798,445.47 | $798,445.47 | 11/10/2008 | ||||
| Man, Wai S | Arcadia, CA 91007 | $234,267.05 | $234,267.05 | 11/01/2005 | ||||
| Manalo, Josefina | S San Francisco, CA 94080 | $277,607.46 | $277,607.46 | 12/04/2014 | ||||
| Mariscal, Veronica G | Bakersfield, CA 93390 | $367,407.30 | $367,407.30 | 07/25/2014 | Department of Real Estate | Active | 1733084 | |
| Marshall, Steven C | Aspen, CO 91611 | $5,191,400.60 | $5,191,400.60 | 04/08/2014 | California Horse Race Board | Active | 306904 | |
| California Horse Race Board | Active | 306904 | ||||||
| Martinez, Steven & Penny | Santa Ana, CA 92705 | $306,239.90 | $323,998.38 | 09/14/2010 | ||||
| Martinez, Steven | $17,758.48 | |||||||
| Mason, Marie | Calabasas, CA 91302 | $248,797.97 | $248,797.97 | 08/27/2007 | ||||
| Matecki, Jason | Manteca, CA 95337 | $2,165,137.40 | $2,165,137.40 | 05/27/2015 | ||||
| Mazur, Sherman | Beverly Hills, CA 90212 | $12,414,480.49 | $12,414,480.49 | 09/18/2013 | ||||
| Mcintyre, William L | Westlake Vlg, CA 91361 | $362,650.21 | $362,650.21 | 08/08/2014 | ||||
| Mckeon, Michael A | San Dimas, CA 91773 | $277,335.27 | $277,335.27 | 09/19/2008 | ||||
| Mckoy, Kerry | San Diego, CA 92128 | $1,554,427.62 | $1,554,427.62 | 05/26/2015 | ||||
| Mcnish, Everton A | Los Angeles, CA 90042 | $266,311.47 | $266,311.47 | 05/07/2007 | ||||
| Mcpeak, Gregory D | Riverside, CA 92508 | $220,432.48 | $220,432.48 | 11/21/2007 | ||||
| Mcwhinney, Sean C & Pedersen, Connie |
Huntington Beach, CA 92649 | $294,220.23 | $294,220.23 | 04/20/2012 | ||||
| Mehdizadeh, Pejmanv | West Hills, CA 91307 | $240,832.04 | $240,832.04 | 03/18/2008 | ||||
| Mehryar, Koroush | San Francisco, CA 94108 | $311,301.19 | $311,301.19 | 01/15/2014 | ||||
| Mejia, Ricky M | Merced, CA 95348 | $319,466.25 | $319,466.25 | 12/11/2009 | ||||
| Meza, John R | Brentwood, CA 94513 | $595,347.11 | $595,347.11 | 06/25/2007 | Department of Insurance | Inactive | G39009 | |
| Miller, Stephen R | Fallbrook, CA 92028 | $217,497.60 | $217,497.60 | 11/19/2008 | Contractors State License Board | Active | 500039 | |
| Miller, Vicki C | North Las Vegas, NV 89086 | $215,480.44 | $215,480.44 | 12/07/2005 | ||||
| Mills, Basil E | Salinas, CA 93902 | $449,269.08 | $449,269.08 | 05/14/2015 | ||||
| Mills, Roger E | Salinas, CA 93902 | $998,694.17 | $998,694.17 | 08/01/2011 | ||||
| Milstead, Benjamin T | San Diego, CA 92142 | $278,035.51 | $278,035.51 | 04/05/2007 | ||||
| Montano, Jasmin | Valley Village, CA 91607 | $538,568.17 | $538,568.17 | 03/03/2010 | ||||
| Montes, Michael J | Somerset, WI 54025 | $371,763.72 | $371,763.72 | 11/25/2008 | Department of Real Estate | Active | 1016135 | |
| Moore, Bruce K | Marina Del Rey, CA 90292 | $301,568.13 | $301,568.13 | 06/10/2015 | ||||
| Morales, Maria D & Roberto | Carlsbad, CA 92010 | $271,132.94 | $278,154.73 | 01/19/2006 | ||||
| Morales, Roberto | $7,021.79 | |||||||
| Moreland, Peggy J & Terry L | Bakersfield, CA 93306 | $4,416,790.56 | $4,416,790.56 | 01/24/2008 | Contractors State License Board | Expired | 856954 | |
| Contractors State License Board | Expired | 362166 | ||||||
| Moreno, Marjorie E & Homer O | Pleasanton, CA 94566 | $264,945.39 | $264,945.39 | 11/09/2010 | Department of Real Estate | Active | 1328282 | |
| 07/15/2010 | ||||||||
| Morton, Michael A | Corona, CA 92883 | $295,402.65 | $295,402.65 | 03/13/2006 | ||||
| Munro, Raymond & Maritza | Glendale, CA 91206 | $293,476.47 | $293,476.47 | 12/28/2010 | Contractors State License Board | Active | 784180 | |
| Namvar, Nasser | San Diego, CA 92122 | $257,241.63 | $257,241.63 | 02/22/2011 | ||||
| Nelson, Edith H | Brentwood, CA 94513 | $287,921.10 | $287,921.10 | 10/31/2008 | ||||
| Newman, Bret A | Studio City, CA 91604 | $284,743.09 | $284,743.09 | 05/06/2015 | ||||
| Nguyen, David | Orlando, FL 32828 | $259,312.73 | $259,312.73 | 11/28/2007 | Department of Insurance | Inactive | 0B20490 | |
| Nguyen, Hang X & Thanh T | Huntington Beach, CA 92646 | $296,870.82 | $296,870.82 | 07/09/2008 | ||||
| Nguyen, Lam T | Westminster, CA 92683 | $277,274.64 | $277,274.64 | 03/31/2015 | Board of Cosmetology | Delinquent | 262084 | |
| Nicholson, David | El Cajon, CA 92020 | $300,805.00 | $300,805.00 | 06/08/2011 | ||||
| Nishio, Jo A | Portola Vally, CA 94028 | $285,804.35 | $285,804.35 | 02/27/2014 | ||||
| Nolan, Mary | Antioch, CA 94509 | $373,131.26 | $373,131.26 | 06/19/2015 | State Bar of California | Not Eligible | 108907 | |
| Nottoli, Victor | Hillsborough, CA 94010 | $320,675.27 | $320,675.27 | 11/13/2015 | ||||
| Nygaard, Brian | El Dorado Hls, CA 95762 | $336,176.46 | $336,176.46 | 12/13/2012 | ||||
| Ochoa, Josedejes | Downey, CA 90241 | $246,485.26 | $246,485.26 | 10/23/2012 | Department of Real Estate | Revoked | 1066999 | |
| Oh, Sung J | Los Angeles, CA 90019 | $288,593.70 | $288,593.70 | 02/18/2015 | ||||
| Ohmann, Alex A | San Juan Capistra, CA 92675 | $844,790.39 | $844,790.39 | 02/25/2011 | ||||
| Onevathana, Paul | San Diego, CA 92105 | $276,589.73 | $276,589.73 | 06/02/2008 | ||||
| Ortiz, David M | Laguna Beach, CA 92651 | $225,334.46 | $225,334.46 | 05/06/2008 | ||||
| Oshea, Christopher & Catherine | Pacific Plsds, CA 90272 | $355,368.64 | $355,368.64 | 02/02/2011 01/29/2010 |
||||
| Ouye, Gene K | San Mateo, CA 94402 | $258,220.53 | $258,220.53 | 06/19/2003 | ||||
| Owens, Helen | Tracy, CA 95304 | $319,040.18 | $319,040.18 | 04/08/2010 | Board of Cosmetology | Active | 0398717 | |
| Padilla, Jaime | Colusa, CA 95932 | $353,415.39 | $353,415.39 | 05/29/2015 | ||||
| Pardue, James H | La Quinta, CA 92253 | $437,211.32 | $437,211.32 | 02/14/2007 | Engineers & Land Surveyors Board | Suspended | 0042758 | |
| Perkowitz, Simon | Seal Beach, CA 90740 | $447,428.65 | $447,428.65 | 05/07/2010 | Board of Architectural Examiners | Active | 0024026 | |
| Engineers & Land Surveyors Board | Active | 23160 | ||||||
| Perryman, Susan | Playa Del Rey, CA 90293 | $251,987.07 | $251,987.07 | 10/30/2013 | Contractors State License Board | Expired | 813507 | |
| Department of Real Estate | Active | 1878839 | ||||||
| Petritz, John C | Newport Beach, CA 92660 | $702,321.03 | $702,321.03 | 03/17/2015 | ||||
| Pitt, Alex | Irvine, CA 92619 | $454,111.98 | $454,111.98 | 05/05/2015 | ||||
| Pitts, Phillip R | Chicago, IL 60631 | $389,693.06 | $389,693.06 | 10/25/2007 | Department of Real Estate | Expired | 1245296 | |
| Platt, David G | Newport Beach, CA 92662 | $222,674.02 | $222,674.02 | 12/10/2010 | ||||
| Plumleigh, Robert | Santa Ana, CA 92706 | $250,808.38 | $250,808.38 | 06/03/2015 | Alcoholic Beverage Control | Active | 246508 | |
| Alcoholic Beverage Control | Active | 310235 | ||||||
| Ponce, Oliva | Wichita, KS 67212 | $1,036,496.02 | $1,036,496.02 | 07/09/2015 | ||||
| Powers, Thomas S | Huntington Beach, CA 92648 | $491,366.82 | $491,366.82 | 06/05/2006 | Board of Medical Quality Assurance | Active | 0015640 | |
| Provo, Benjamin | Chino, CA 91710 | $468,638.29 | $468,638.29 | 06/12/2002 | ||||
| Qureishi, Asalam & Naheed F | Los Altos, CA 94022 | $448,243.55 | $448,243.55 | 04/10/2013 | ||||
| Ranch, Kitcha & Sana | Laguna Niguel, CA 92677 | $515,353.70 | $515,353.70 | 07/20/2006 | Board of Medical Quality Assurance | Active | 0032777 | |
| Raynal, David M | Kentfield, CA 94904 | $2,697,827.89 | $2,697,827.89 | 03/21/2013 | ||||
| Read, Robert E | Saugus, CA 91350 | $295,853.12 | $295,853.12 | 04/01/2015 | ||||
| Reed, Steven M | Thousand Oaks, CA 91362 | $966,499.99 | $966,499.99 | 09/09/2010 | Department of Insurance | Active | 0604604 | |
| Reich, Emily M | Tacoma, WA 98408 | $226,847.36 | $226,847.36 | 11/04/2015 | Board of Accountancy | Expired | 61250 | |
| Reichert, Renee M | Beverly Hills, CA 90210 | $501,517.57 | $501,517.57 | 09/14/2015 | ||||
| Reilly, Kara M & Reilly II, George P | San Jose, CA 95130 | $523,001.81 | $549,740.79 | 03/18/2009 | Department of Real Estate | Expired | 0871013 | |
| Reilly II, George P | San Jose, CA 95125 | $26,738.98 | Department of Real Estate | Active | 1131087 | |||
| Rettig, Gary & Shawn H | Laguna Niguel, CA 92677 | $645,743.71 | $645,743.71 | 04/25/2012 | Board of Chiropractic Examiners | Cancelled | 14737 | |
| Department of Real Estate | Valid | 01933185 | ||||||
| Rios, Cecilia & Julio | Santa Ana, CA 92707 | $215,525.72 | $337,806.92 | 09/02/2011 | ||||
| Rios, Cecilia | $122,281.20 | |||||||
| Robertson, Robert P | Wallace, CA 95254 | $570,856.26 | $570,856.26 | 03/23/2011 | ||||
| Robles, Medardo C | Torrance, CA 90501 | $227,945.09 | $227,945.09 | 12/07/2012 | ||||
| Rosenthal, Joel B | Culver City, CA 90230 | $522,748.47 | $522,748.47 | 09/28/2004 | ||||
| Rugroden, Maurice E | Campbell, CA 95008 | $534,148.49 | $534,148.49 | 03/08/2002 | ||||
| Ryan, Donald G | Newport Beach, CA 92663 | $283,280.76 | $283,280.76 | 04/14/2008 | ||||
| Saavedra, Alfonso S | Valencia, CA 91381 | $217,243.28 | $217,243.28 | 10/29/2010 | Department of Real Estate | Active | 1075257 | |
| Sanchez, Maria E | Fontana, CA 92335 | $397,978.10 | $397,978.10 | 09/23/2014 | ||||
| Sanders, Eulis D | Fresno, CA 93706 | $242,737.35 | $242,737.35 | 08/12/2015 | ||||
| Sandoval, Rogelio | Big Pine, CA 93513 | $478,106.99 | $478,106.99 | 07/17/2015 | Alcoholic Beverage Control | Suspended | 370287 | |
| Sanjar, Sahab & Bassir, Mojgan | Las Vegas, NV 89147 | $494,382.39 | $494,382.39 | 03/24/2010 | Contractors State License Board | Active | 889410 | |
| Contractors State License Board | Expired | 520034 | ||||||
| Engineers & Land Surveyors Board | Expired | 26289 | ||||||
| Department of Real Estate | Suspended | 0905388 | ||||||
| Schaller, Stephen L & Paige | Palo Cedro, CA 96073 | $215,982.12 | $224,037.27 | 05/20/2008 | Contractors State License Board | Active | 863266 | |
| Schaller, Stephen L | $8,055.15 | |||||||
| Schessler, Deanross | Carlsbad, CA 92009 | $290,091.61 | $290,091.61 | 04/27/1999 | ||||
| Schmid, Terrence J | Los Gatos, CA 95032 | $243,580.33 | $243,580.33 | 12/04/2015 | ||||
| Sellerslopez, Michelle | Rocklin, CA 95677 | $286,967.95 | $286,967.95 | 04/13/2009 | ||||
| Shaefer, Jonathan G | Manteca, CA 95337 | $241,802.29 | $241,802.29 | 05/14/2015 | ||||
| Shanahan, John M | Irvine, CA 92606 | $272,757.22 | $272,757.22 | 08/11/2015 | ||||
| Shandler, Janelle | Los Angeles, CA 90010 | $704,087.67 | $704,087.67 | 04/25/2007 | ||||
| Sharma, Gautam | Hermosa Beach, CA 90254 | $299,417.03 | $299,417.03 | 11/24/2010 | ||||
| Simpson, James D | San Francisco, CA 94114 | $271,208.32 | $271,208.32 | 05/09/2005 | ||||
| Siu, Susan | Henderson, NV 89014 | $443,611.70 | $443,611.70 | 02/13/2014 | ||||
| Smith, Marvin O | Reseda, CA 91335 | $303,149.37 | $303,149.37 | 02/23/2012 | ||||
| Smith, Robert H | Fontana, CA 92336 | $354,668.72 | $354,668.72 | 12/22/2011 | ||||
| Sperling, Howard A & Erika | Dedham, MA 02026 | $235,449.58 | $247,590.86 | 11/20/2009 | ||||
| Sperling, Howard A | $12,141.28 | |||||||
| St Clair, Jimmie L | Los Angeles, CA 90003 | $336,173.50 | $336,173.50 | 04/28/2008 | ||||
| Steinitz, David | Culver City, CA 90230 | $435,321.67 | $435,321.67 | 04/08/2015 | ||||
| Stepps, Bob C & Carol M | Herald, CA 95638 | $367,017.64 | $367,017.64 | 05/01/2012 | Contractors State License Board | Revoked | 638406 | |
| Contractors State License Board | Active | 969486 | ||||||
| Stewart, David F | S San Francisco, CA 94080 | $223,840.44 | $223,840.44 | 03/17/2010 | Board of Chiropractic Examiners | Active | 0010340 | |
| Stewart, Sylvester K | Beverly Hills, CA 90210 | $499,678.35 | $499,678.35 | 04/18/1996 | ||||
| StJohn, Eric M | La Quinta, CA 92253 | $260,213.61 | $260,213.61 | 09/07/2003 | ||||
| Stratton, James D | Simi Valley, CA 93065 | $323,403.31 | $323,403.31 | 01/03/2005 | ||||
| Streich, Eric M | Sacramento, CA 95831 | $443,898.86 | $443,898.86 | 07/15/2015 | ||||
| Suarez, Pablo & Michelle | Valencia, CA 91381 | $629,892.53 | $629,892.53 | 02/23/2012 | Board of Pharmacy | Suspended | 0016050 | |
| California Horse Race Board | Suspended | 272311 | ||||||
| Department of Real Estate | Suspended | 1143842 | ||||||
| California Horse Race Board | Suspended | 286083 | ||||||
| Takenaka, Mark S & Depalatakenaka, Arminda |
Valencia, CA 91381 | $391,305.67 | $400,704.32 | 02/23/2009 | Department of Real Estate | Expired | 1182592 | |
| Depalatakenaka, Arminda | $9,398.65 | |||||||
| Tatarakis, Michelle L | Friant, CA 93626 | $304,227.42 | $304,227.42 | 05/21/2014 | ||||
| Tate, Walter D & Patricia L | Phelan, CA 92371 | $964,410.11 | $964,410.11 | 10/25/2013 | Department of Real Estate | Suspended | 0928665 | |
| Department of Real Estate | Suspended | 1293688 | ||||||
| Tatomer, Jonathan R | Corcoran, CA 93212 | $390,846.05 | $390,846.05 | 06/08/2007 | Board of Medical Quality Assurance | Active | 0021903 | |
| Thieriot, Elisabeth L | Tiburon, CA 94920 | $443,302.49 | $443,302.49 | 02/13/2014 | California Horse Race Board | Suspended | 293295 | |
| Thomas, Damon E | Los Angeles, CA 90069 | $216,375.90 | $216,375.90 | 10/04/2011 | ||||
| Thomas, John | Las Vegas, NV 89148 | $242,966.30 | $242,966.30 | 04/16/2012 | ||||
| Thompson, Janice K | Loomis, CA 95650 | $273,646.30 | $273,646.30 | 05/13/2015 | ||||
| Thompson, Kris P | Mccarran, NV 89434 | $251,623.10 | $251,623.10 | 10/24/2006 | State Bar of California | Disbarred | 154866 | |
| Thorpe, Krystal N | Los Angeles, CA 90013 | $326,921.35 | $326,921.35 | 11/19/2014 | ||||
| Torres, Enrique | Monterey Park, CA 91755 | $271,362.18 | $271,362.18 | 01/09/2013 | ||||
| Torres, Maria E | Santa Ana, CA 92705 | $408,380.19 | $408,380.19 | 12/11/2009 | ||||
| Torres, Oscar | Simi Valley, CA 93065 | $277,747.59 | $277,747.59 | 01/27/2003 | ||||
| Toscanini, Juan I & Elizabeth | Long Beach, CA 90815 | $516,634.48 | $516,634.48 | 07/30/2013 | Department of Real Estate | Expired | 01431236 | |
| Riverside, CA 92503 | Department of Real Estate | Active | 1299018 | |||||
| Tran, John | San Jose, CA 95123 | $470,498.81 | $470,498.81 | 11/12/2015 | Alcoholic Beverage Control | Active | 482208 | |
| Trujillo, John M | Commerce, CA 90040 | $292,427.83 | $292,427.83 | 12/26/2008 | ||||
| Tucker, Don E | Wildomar, CA 92595 | $337,389.51 | $337,389.51 | 01/24/2012 | ||||
| Ugbebor, Dionalyn | Los Angeles, CA 90068 | $248,501.53 | $248,501.53 | 05/11/2006 | Board of Registered Nursing | Active | 522214 | |
| Ulibarri, Shawn A | Burbank, CA 91506 | $3,647,721.65 | $3,647,721.65 | 12/16/2015 | ||||
| Vargas, Santiago & Burrough, Brea A | Zephyr Cove, NV 89448 | $295,366.11 | $1,028,396.28 | 06/25/2012 | ||||
| Burrough, Brea A | Corona, CA 92881 | $733,030.17 | 01/06/2004 | |||||
| Villavicencio, Cheryl | San Jose, CA 95127 | $635,861.36 | $635,861.36 | 05/15/2013 | ||||
| Wallace, John R | Fremont, CA 94538 | $235,289.47 | $235,289.47 | 09/22/2004 | ||||
| Wang, Dajian | San Gabriel, CA 91776 | $224,231.75 | $224,231.75 | 07/15/2015 | ||||
| Wang, Teresa M | San Francisco, CA 94133 | $384,287.79 | $384,287.79 | 05/02/2014 | ||||
| Watts, Luther J | Winnetka, CA 91306 | $685,586.64 | $685,586.64 | 07/16/2008 | ||||
| Wattson, Donald A | Newport Beach, CA 92660 | $457,869.30 | $457,869.30 | 09/27/2011 | ||||
| Wein, Gayle R | Rio Ranchi, NM 87124 | $341,387.17 | $341,392.17 | 08/07/2015 | ||||
| Weissman, Andrew | Culver City, CA 90232 | $215,921.71 | $215,921.71 | 11/09/2001 | State Bar of California | Active | 073109 | |
| Wells, William G | Santa Monica, CA 90404 | $1,489,250.19 | $1,489,250.19 | 02/11/1997 | State Bar of California | Disbarred | 29392 | |
| Wilson, Jon N | Desert Hot Spring, CA 92240 | $211,386.37 | $211,386.37 | 04/10/2008 | ||||
| Wilson, Peter A | Laguna Beach, CA 92651 | $899,296.26 | $899,296.26 | 02/04/2014 | ||||
| Wong, Victor H | San Francisco, CA 94107 | $933,213.43 | $933,213.43 | 03/20/2009 | ||||
| Wu, Steve | Rancho Cucamonga, CA 91739 | $465,149.33 | $465,149.33 | 11/28/2011 | Department of Real Estate | Expired | 1273246 | |
| Yasin, Ali M | Grand Terrace, CA 92313 | $552,939.47 | $552,939.47 | 08/18/2015 | Bureau of Automotive Repair | Active | 0161965 | |
| Alcoholic Beverage Control | Active | 315652 | ||||||
| Yee, Kenneth | Monterey Park, CA 91754 | $428,925.27 | $428,925.27 | 06/10/2015 | ||||
| Yu, Keli | Burlingame, CA 94010 | $245,794.18 | $245,794.18 | 04/25/2012 | Department of Real Estate | Active | 1184445 | |
| Yu, Young C | Cypress, CA 90630 | $246,956.02 | $246,956.02 | 05/05/2010 | ||||
| Yuen, Henry C | Mercer Island, WA 98040 | $7,568,767.53 | $7,568,767.53 | 07/22/2015 | ||||
| Zamora, Victor | Riverside, CA 92504 | $229,113.95 | $229,113.95 | 06/19/2015 | Department of Insurance | Active | 0C16058 | |
| Zappelli, Robert A | Redondo Beach, CA 90278 | $597,330.51 | $597,330.51 | 09/29/2003 | ||||
| Zepeda, Melbe & Matilde | Compton, CA 90221 | $560,332.78 | $560,332.78 | 02/02/2012 | ||||
| Zhou, Tianbao & Liping W | Covina, CA 91724 | $483,362.78 | $483,362.78 | 05/20/2015 |
|
Name
|
Address
|
Amount Due
|
Payments Received
|
Lien Filed
|
License
|
License Status
|
License Number
|
officers
|
|---|---|---|---|---|---|---|---|---|
| Total | – | $72,362,711.41 | – | – | – | – | – | – |
| W2007 La Costa Corporation | La Quinta, CA 92253 | $28,350,418.49 | 09/11/2012 | Roy Lapidus, CEO | ||||
| Robert Springer, Secretary | ||||||||
| Roy Lapidus, CFO | ||||||||
| Indio West Ventures, Inc. | Bermuda Dunes, CA 92203 | $2,380,356.06 | 07/13/2015 | Lane Lowry, CEO/Secretary/CFO | ||||
| Canyon Pacific Ob/Gyn Medical Associates, Inc. | Irvine, CA 92618 | $2,134,461.08 | 04/14/2008 | Bruce Hagadorn, CEO/Secretary/CFO | ||||
| Spenser Communications, Inc. | Covina, CA 91722 | $1,639,404.57 | 01/30/2012 | Kenneth M Craig, CEO/CFO | ||||
| Jeff Sansoterra, Secretary | ||||||||
| Isnardi Foundation | Fresno, CA 93704 | $1,609,603.39 | 10/28/2015 | Judy Griffin, President | ||||
| Andrew Bedoian, Secretary | ||||||||
| Oran McNeil, CFO | ||||||||
| Sahara Wireless Inc. | Fremont, CA 94538 | $1,399,822.45 | 03/05/2015 | Abdul Naseer Yasini, CEO | ||||
| Muhammad Ashvaq, Secretary | ||||||||
| Mohammed Aejaz, CFO | ||||||||
| Excellence of Rosemead, Inc. | Pico Rivera, CA 90660 | $1,126,047.20 | 10/20/2011 | Mike Oyogue, CEO | ||||
| Carlos Luy, Secretary | ||||||||
| Iliana Moran, | ||||||||
| Cambridge Funding Group, Inc. | Long Beach, CA 90803 | $1,093,741.46 | 03/01/2013 | Albert Araya, CEO/Secretary/CFO | ||||
| Netwave Neurodiagnostics And Pain Management | Manhattan Beach, CA 90266 | $1,021,966.08 | 04/10/2014 | Michael Coburn CEO/Secretary/CFO | ||||
| Mccarthy Medical Center, Inc. | Milpitas, CA 95035 | $955,801.37 | 02/05/2015 | Trang D Nguyen, CEO | ||||
| Anthony M Tran, Secretary | ||||||||
| Rodney A. Gabriel, M.D., Inc. | Los Angeles, CA 90018 | $944,944.44 | 06/12/2014 | Rodney A. Gabriel, M.D., CEO | ||||
| Alternative Group Incorporated | Redlands, CA 92374 | $922,893.95 | 01/15/2015 | William C Shearer, CEO | ||||
| Robin Shearer, Secretary | ||||||||
| CP/Forward Corporation | Rowland Heights, CA 91748 | $890,568.39 | 01/17/2014 | Steve Quach, CEO | ||||
| Kathy Quach, Secretary | ||||||||
| Salima A. Multani, M.D., Inc. | Pasadena, CA 91109 | $856,009.05 | 04/08/2015 | Salima A. Multani, CEO | ||||
| Syed K Multani, Secretary | ||||||||
| Firstcare Medical Corporation | Patterson, CA 95363 | $839,560.09 | 05/18/2015 | |||||
| Source Enterprises, Inc.
Which will do business in California as ‘Delaware Source Enterprise, Inc.’ |
Los Angeles, CA 90026 | $808,248.24 | 12/09/2011 | David Mays, CEO | ||||
| Ronald A Lefkon, CFO | ||||||||
| Marvin D. Covrig, M.D., A Professional Medical Corporation | Modesto, CA 95355 | $789,205.07 | 09/18/2014 | Marvin D Covrig, CEO | ||||
| National Beauty Group, Inc. | Bellflower, CA 90706 | $712,708.45 | 08/13/2015 | James Wesley Fisher, CEO/Secretary/CFO | ||||
| Miracle Mile Coin Center, Inc. | San Marino, CA 91108 | $694,955.64 | 04/27/2015 | Stephan A Wojdak, CEO | ||||
| Stacil Wojdak, CFO | ||||||||
| BIW Cable Systems, Inc. | North Dighton, MA 02764 | $672,100.86 | 12/04/2015 | John Chrupcala, CEO | ||||
| F. Douglas Barbe, Secretary/CFO | ||||||||
| Artistdirect, Inc. | Los Angeles, CA 90064 | $661,440.91 | 07/27/2015 | Dimitri Villard, CEO | ||||
| Harry Wan | ||||||||
| Terri Rowland | ||||||||
| Community Flavor, Inc. | Berkeley, CA 94704 | $653,747.62 | 11/01/2010 | Erik Miller, CEO | ||||
| David Bowers, Secretary | ||||||||
| A.M.V. Building Maintenance, Inc. | Oakland, CA 94620 | $642,631.95 | 05/15/2015 | Annamaria Minelli, CEO/Secretary/CFO | ||||
| Pan Asian Currency Exchange Corporation | San Jose, CA 95138 | $589,358.16 | 12/02/2013 | Anita L Papa, CEO | ||||
| Ernesto P Pacifico, Secretary | ||||||||
| Delta Seal And Supply, Inc. | Spring Valley, CA 91977 | $565,214.56 | 05/04/2011 | Richard J Bessette, CEO | ||||
| James D Bell, Secretary | ||||||||
| Scott A Grimmett, CFO | ||||||||
| Boone Outlet Enterprises, Inc. | Brawley, CA 92227 | $554,932.83 | 03/10/2010 | Cleta Boone, CEO | ||||
| Patricia Wills, Secretary | ||||||||
| Erikat Enterprises | Santa Clara, CA 95051 | $525,191.59 | 05/28/2015 | Abdulaziz B Erikat, CEO/Secretary/CFO | ||||
| The Museum of Musical Instruments | Santa Cruz, CA 95060 | $488,932.50 | 07/15/2015 | Hank Risan, CEO | ||||
| Bianca Soros, Secretary | ||||||||
| Auto Collision Services Centers Corporation | Daly City, CA 94014 | $487,821.24 | 10/04/2011 | Syed Azam, CEO | ||||
| Smudge Inc. | Beverly Hills, CA 90212 | $483,610.38 | 07/10/2015 | Nicholas Candy, CEO | ||||
| Christian Candy, Secretary | ||||||||
| Steven Smith, CFO | ||||||||
| Performance Welding & Machine, Inc. | Fresno, CA 93725 | $467,815.44 | 09/22/2015 | Sarah Oergel, CEO/Secretary/CFO | ||||
| Eastwind Asset Management, Inc. | Marina Del Rey, CA 90292 | $460,514.92 | 08/13/2015 | Edward H Fredericks, Jr., CEO/Secretary/CFO | ||||
| Lifegate Inc. | Sebastopol, CA 95472 | $440,861.80 | 08/13/2015 | Camillo Ricordi, President | ||||
| Stephen Sanders, Treasurer | ||||||||
| Steven Sikes, Vice President | ||||||||
| A.O.E. International, Inc. | Carson, CA 90746 | $432,136.90 | 07/14/2015 | Richard William Simpson, CEO/Secretary/CFO | ||||
| Wilson Utc, Inc. | Clark, NJ 07066 | $422,279.14 | 12/17/2014 | Andreas Schaerer, CEO | ||||
| Alan A Abels, Secretary/CFO | ||||||||
| Double D’S Property Maintenance, Inc. | Morgan Hill, CA 95037 | $421,629.65 | 05/13/2010 | Dennis L Dillard, CEO/Secretary/CFO | ||||
| Yoji, Inc. | Los Angeles, CA 90039 | $420,099.44 | 06/05/2014 | Steve Choy, CEO/Secretary/CFO | ||||
| Geramies, Inc. | Canoga Park, CA 91309 | $413,404.41 | 04/26/2013 | Mehdi Gerami, CEO | ||||
| Marilou Gliarino, Secretary | ||||||||
| Guardino-Crawford Co. | Stockton, CA 95203 | $403,578.75 | 07/10/2013 | David Guardino, CEO | ||||
| Patricia Guardino, Secretary | ||||||||
| European American Investments Limited | Santa Monica, CA 90405 | $401,183.27 | 08/14/2009 | |||||
| Teak West, Inc. | Alameda, CA 94501 | $398,024.26 | 05/26/2015 | Regis Possino, CEO | ||||
| East Bay Construction Company, Inc. | Livermore, CA 94551 | $384,701.84 | 10/31/2013 | William Ayers, CEO | ||||
| Rosina Hughey, Secretary | ||||||||
| Kim Hall, CFO | ||||||||
| John L. Coon, M.D., Inc. | Riverside, CA 92503 | $375,913.42 | 08/21/2015 | John L Coon, M.D., CEO | ||||
| Mary L Coon, CFO | ||||||||
| Industrial Investors | Solana Beach, CA 92075 | $366,723.54 | 02/23/2004 | |||||
| Clarke David Espy, M.D., Inc. | Los Angeles, CA 90025 | $356,000.22 | 08/06/2014 | Clarke D Espy, CEO/Secretary/CFO | ||||
| Millennium Industrial Tires LLC | Florence, AL 35630 | $354,616.38 | 04/10/2014 | |||||
| Kuma Enterprises, Inc. | San Juan Capo, CA 92675 | $350,779.75 | 03/13/2014 | Darryl Goya, CEO/Secretary/CFO | ||||
| The Lowe Corp. | Kingsburg, CA 93631 | $350,056.74 | 07/18/2014 | Philbert Lowe, CEO | ||||
| Douglas Lowe, Secretary | ||||||||
| Melissa Long, CFO | ||||||||
| Hayashi Corporation | Walnut, CA 91789 | $348,053.48 | 07/23/2007 | Chia-Kang Lin, CEO | ||||
| Ya-Wen Deborah Lin, Secretary | ||||||||
| Hsiu-Pen Lin, CFO | ||||||||
| Q. G. Fashion Inc. | San Gabriel, CA 91776 | $341,027.92 | 11/20/2014 | Minqin Wang, CEO | ||||
| Min Gang Wang, Secretary | ||||||||
| Continental Tool & Guage Co, Inc. | North Hollywood, CA 91605 | $339,088.24 | 04/20/2015 | |||||
| M G Ink, Incorporated | Escondido, CA 92029 | $337,082.13 | 06/22/2015 | Michael Gallagher, CEO | ||||
| Ross Medical Hair Restoration, Incorporated | San Diego, CA 92117 | $323,932.27 | 10/19/2015 | Brandon M. Ross, Secretary/CFO | ||||
| Clayton Enterprises, LLC | Bakersfield, CA 93301 | $320,320.48 | 12/24/2012 | |||||
| Fine Construction, Inc. | Tarzana, CA 91356 | $318,184.01 | 12/11/2012 | ofir Maimon, CEO/Secretary/CFO | ||||
| Courier Plus, Inc. | San Francisco, CA 94128 | $304,475.16 | 10/07/2015 | Yvonne L. Monroe, CEO/Secretary | ||||
| Roberty E. Monroe, CFO | ||||||||
| Sunshine Brite, Inc. | Castro Valley, CA 94546 | $304,350.68 | 06/26/2014 | Kimberley A. Murdock, CEO/Secretary/CFO | ||||
| Nutritional Care Sales, Inc. | Manteca, CA 95337 | $304,126.10 | 06/25/2014 | Ayman Sulaiman, CEO/Secretary/CFO | ||||
| Direct Access Tv, Inc. | Costa Mesa, CA 92626 | $302,241.22 | 11/18/2015 | Russell Barnett, CEO | ||||
| A. E. Schmidt Co. | Canyon Country, CA 91387 | $297,217.71 | 10/23/2015 | Sandra Lang, CEO/Secretary/CFO | ||||
| Ccmcruz Corp | Berkeley, CA 94707 | $287,979.12 | 03/13/2015 | Trinidad Cruz, CEO/Secretary/CFO | ||||
| Devoted Home Health Services Inc. | Chatsworth, CA 91311 | $285,673.74 | 12/06/2010 | Bonnifer Puno Parungao, CEO/CFO | ||||
| Marilou Miranda Parunilou, Secretary | ||||||||
| Millennium, Inc. | San Gabriel, CA 91776 | $283,351.07 | 10/23/2015 | Department of Real Estate | Expired | 1400757 | Huesan B. Tran, CEO/Secretary/CFO | |
| Thomas Publications, Inc. | Los Angeles, CA 90043 | $282,272.24 | 05/19/2009 | Jeanetter Thomas-Byers, CEO/Secretary/CFO | ||||
| Online Digital Communications, Inc. | Rancho Cucamonga, CA 91730 | $281,838.78 | 01/15/2015 | Alan Pavlosky, CEO/CFO | ||||
| Gunawan Sumarli, Secretary | ||||||||
| Deanzign, Inc. | Los Angeles, CA 90016 | $274,452.18 | 01/30/2009 | Angela Marie Dean, CEO | ||||
| Sophronia Cannon, Secretary | ||||||||
| Jonathan Wayne Dean, CFO | ||||||||
| Global Aerostructures | Rancho Cucamonga, CA 91730 | $263,640.62 | 11/12/2014 | Becky Landa, CEO | ||||
| Biridiana Rios, Secretary | ||||||||
| Rosa Rios, CFO | ||||||||
| BCI Aircraft Leasing Inc. | Chicago, IL 60611 | $263,042.74 | 09/04/2014 | |||||
| GMT2O, Inc. | Hollister, CA 95023 | $262,152.35 | 10/29/2015 | Hee Sook Kim, CEO/Secretary/CFO | ||||
| AHG Management, Inc. | Victorville, CA 92395 | $259,883.28 | 11/06/2015 | Todd Tatum, CEO/CFO | ||||
| Madeline Tatum, Secretary | ||||||||
| B & F International (U.S.A.) Inc. | Arcadia, CA 91006 | $248,097.54 | 03/10/2014 | Yu-Mei Hsu, CEO | ||||
| Chi-Seen Hsu, Secretary | ||||||||
| Brian Hsu, CFO | ||||||||
| Beez Corporation | Los Angeles, CA 90019 | $245,751.39 | 12/09/2015 | Geroges Amran, CEO/Secretary | ||||
| Beatrice Amran, CFO | ||||||||
| Los Angeles County Removal Services Incorporated | Montclair, CA 91763 | $245,382.81 | 10/20/2015 | Arthur Crenshaw, CEO/CFO | ||||
| Derris Mc Cain Crenshaw, Secretary | ||||||||
| Unlimited Copy Services, Inc. | Los Angeles, CA 90017 | $243,965.87 | 12/08/2014 | Jaime Raimundo, CEO/Secretary/CFO | ||||
| Jacon Construction Specialists, Inc. | Chino, CA 91710 | $242,177.75 | 07/07/2015 | Julio Gonzalez, CEO | ||||
| Joe Ramirez, Secretary | ||||||||
| Maria Wilson, CFO | ||||||||
| SMD Enterprises, Inc. | Los Angeles, CA 90003 | $241,030.46 | 07/18/2012 | John Raymond Mclean, CEO | ||||
| Desmond Mclean, Secretary | ||||||||
| Harvery Mallory, CFO | ||||||||
| Archeo-Tec | Oakland, CA 94618 | $234,417.47 | 07/15/2014 | Allen G. Pastron, CEO | ||||
| Janice N. Pastron, Secretary/CFO | ||||||||
| Bizauctions Corp. | Centennial, CO 90112 | $233,766.44 | 08/06/2015 | Delmar A. Janovec, CEO/Secretary/CFO | ||||
| Ortiz Residential & Commercial, Inc. | Brentwood, CA 94513 | $233,203.17 | 06/13/2014 | Contractors State License Board | Expired | 891944 | Henry Ortiz, CEO/CFO | |
| Victor Roman, Secretary | ||||||||
| Able Software, Inc. | Irvine, CA 92606 | $228,548.76 | 06/30/2014 | Ming Li, CEO/Secretary/CFO | ||||
| Psst.Com, Inc. | Lancaster, CA 93534 | $228,490.74 | 01/20/2015 | Angelica Friedlander, CEO | ||||
| Vincent Russell Friedlander, Secretary/CFO | ||||||||
| JNK America Corporation | Gardena, CA 90247 | $220,076.78 | 11/04/2014 | Yoon Jung Choi, CEO | ||||
| Sung Hee Ko, Secretary/CFO | ||||||||
| SFBAY-Link Network Services, Inc. | San Carlos, CA 94070 | $217,398.77 |
