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Top 500 Delinquent Taxpayers

View delinquent lists updated on 12/02/2016.

We are required by law to post this information at least twice annually.

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Prior to suspension or denial of your licenses, you will receive notice of the licensing entity’s intent to suspend or withhold issuance or renewal of the license unless FTB provides the licensing entity with a release under Section 494.5(h).  Upon request, FTB will provide a licensee with one hearing in connection with FTB’s determination of whether to provide a release.

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Personal Income Tax

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Name Address Amount Due Total Amount Due Payments Received Lien Filed License License Status License Number
Total - - $287,761,225.76 - - - - -
Liou, Shushian Paramus, NJ 07652 $76,056,981.07 $76,056,981.07   04/14/2016      
Frederick, Blayne J Newport Beach, CA 92660 $16,361,218.25 $16,361,218.25   05/03/2016      
Mazur, Sherman Beverly Hills, CA 90212 $12,600,890.75 $12,600,890.75   09/18/2013      
Chen, Lisheng Paramus, NJ 07652 $11,057,291.57 $11,057,291.57   04/14/2016      
Yuen, Henry C Mercer Island, WA 98040 $7,682,518.58 $7,682,518.58   07/22/2015      
Francis, Joseph Los Angeles, CA 90077 $7,087,669.50 $7,087,669.50   06/30/2011      
Marshall, Steven C Rancho Santa Fe, CA 92067 $5,289,646.86 $5,289,646.86   04/08/2014 California Horse Racing Board Active 306904
Moreland, Terry L & Peggy J Bakersfield, CA 93309 $4,483,639.92 $4,483,639.92   01/24/2008 Contractors State License Board Expired 856954
Contractors State License Board Expired 362166
Dozier, Lamont H & Barbara U Encino, CA 91436 $3,424,224.68 $4,203,070.75   04/13/2007      
Dozier, Lamont H $778,846.07 08/18/2008
Bren, Steven Sun Valley, ID 83353 $2,850,460.78 $2,850,460.78   03/20/2009      
Raynal, David M Kentfield, CA 94904 $2,726,146.38 $2,726,146.38   03/21/2013      
Taylor, Robert E Hesperia, CA 92345 $2,572,533.49 $2,572,533.49   03/19/2008      
Mallick, John C Marina Del Rey, CA 90292 $2,469,899.16 $2,469,899.16   03/21/2013      
Crisp, Gilbert M & Rhonda Arroyo Grande, CA 92421 $2,231,009.09 $2,330,807.03   10/19/2006      
Crisp, Gilbert M $99,797.94
Crary, Hart Patterson, CA 95363 $2,319,367.65 $2,319,367.65   02/05/2015      
Kavanaugh, Richard A Saint Helena, CA 94574 $1,844,487.80 $1,844,487.80   05/21/2015      
Hayden, David C Mill Valley, CA 94941 $1,841,770.35 $1,841,770.35   08/15/2007      
Paz, Dany O S San Francisco, CA 94080 $1,826,266.52 $1,826,266.52   02/03/2015      
Frierson, Patricia A Rllng Hls Est, CA 90274 $1,822,057.56 $1,822,057.56   03/17/2016      
Le, Thu A San Jose, CA 95123 $1,695,722.29 $1,695,722.29   04/21/2014      
Lafornara, Christopher J La Jolla, CA 92037 $1,610,710.33 $1,610,710.33   01/28/2016 Contractors State License Board Active 189195
Bureau of Real Estate Active 1242464
Gonzales, Fernando Hayward, CA 94541 $1,572,321.57 $1,572,321.57   10/20/2014      
Colton, Roland C Laguna Niguel, CA 92677 $1,557,052.05 $1,557,052.05   05/07/1996 State Bar of California Active 079896
Keck, Shawn M Santa Cruz, CA 95060 $1,515,329.28 $1,515,329.28   06/02/2015      
Wong, Victor H San Francisco, CA 94107 $1,488,578.22 $1,488,578.22   03/20/2009      
Gibson, Tamara M Las Vegas, NV 89141 $1,411,616.95 $1,411,616.95   03/20/2015      
Ko, Lingoi San Gabriel, CA 91776 $1,407,145.65 $1,407,145.65   07/15/2015      
Atkinson, William Del Mar, CA 92014 $1,388,974.83 $1,388,974.83   10/11/2011      
Desmond, Daniel P Loomis, CA 95650 $1,323,936.95 $1,323,936.95   04/24/2008      
Alladawi, Sam Irvine, CA 92603 $1,276,449.54 $1,276,449.54   10/28/2015      
Smith, Robert F Van Nuys, CA 91407 $1,241,009.86 $1,241,009.86   02/03/2016 State Bar of California Active 116245
Khalili, Faramarz F Beverly Hills, CA 90213 $1,229,734.58 $1,229,734.58   03/07/2011 Board of Chiropractic Examiners Revoked 19178
Pattah, Saad San Marcos, CA 92069 $1,124,098.26 $1,124,098.26   02/07/2013      
Sloan, Desirea M San Clemente, CA 92672 $1,114,345.44 $1,114,345.44   01/22/2016      
Alfino, Tony F San Diego, CA 92119 $1,086,240.93 $1,086,240.93   05/31/2016      
Bhuva, Rajiv H Arcadia, CA 91007 $1,059,257.73 $1,059,257.73   12/18/2013 Board of Medical Quality Assurance Active 0073890
Rivera Barrett, Ruby N Fremont, CA 94536 $1,014,169.94 $1,014,169.94   02/27/2008 Bureau of Real Estate Active 1235012
Evans, Mark T Pasadena, CA 91101 $974,327.33 $974,327.33   12/29/2015      
Murrin, Garth W Garden Grove, CA 92840 $913,079.98 $913,079.98   01/22/2016      
Sandhu, Kamaljit S Sun City, CA 92586 $885,954.43 $885,954.43   09/21/2015 Alcoholic Beverage Control Suspended 402435
Bowlby, Chip L Reno, NV 89511 $845,497.74 $845,497.74   05/01/2015      
Hobbs, Sean Van Nuys, CA 91401 $839,614.03 $839,614.03   10/07/2009 Department of Insurance Inactive 1841600
Saville, Roberta S Los Angeles, CA 90024 $826,861.53 $826,861.53   06/02/2016      
Lewis, Josephine M Friant, CA 93626 $825,788.41 $825,788.41   02/08/2010      
Kelly, Timothy Santa Rosa, CA 95407 $816,137.59 $816,137.59   04/08/2011      
Christensen, Gregg A & Carol A Sonora, CA 95370 $797,632.37 $797,632.37   04/29/2016      
Malone, Arthur & Jennette Calabasas, CA 91302 $779,828.97 $779,828.97   11/10/2008      
Orear, Douglas C Corona Del Mar, CA 92625 $747,742.54 $747,742.54   05/24/2016      
Cutbirth, Patrick S Rcho Sta Marg, CA 92688 $729,878.15 $729,878.15   01/22/2016      
Jayo, Douglas & Delores Meridian, ID 83646 $724,163.91 $724,163.91   04/23/2014 Contractors State License Board Inactive 848683
Bascou, Eugene J Pasadena, CA 91102 $720,953.31 $720,953.31   01/27/2016      
Shandler, Janelle Los Angeles, CA 90010 $715,269.78 $715,269.78   04/25/2007      
Dayan, Mordechai Las Vegas, NV 89148 $709,615.29 $709,615.29   10/22/2014 Contractors State License Board Active 659041
Mitchell, Xavier Los Angeles, CA 90010 $706,757.33 $706,757.33   01/25/2016      
Watts, Luther J Winnetka, CA 91306 $701,554.77 $701,554.77   07/16/2008      
Rida, Malakai San Francisco, CA 94133 $701,229.33 $701,229.33   05/25/2016      
Heinrich, Tom P Encinitas, CA 92024 $693,693.27 $693,693.27   03/15/2012      
Pao, Dorothy Topanga, CA 90290 $684,086.77 $684,086.77   03/23/2016      
Allchorn, Graham Newport Beach, CA 92660 $680,509.00 $680,509.00   10/28/2010      
Villavicencio, Cheryl San Jose, CA 95127 $645,366.60 $645,366.60   05/15/2013      
Zappelli, Robert A Redondo Beach, CA 90278 $639,318.40 $639,318.40   09/29/2003      
Hirsch, Scott M Carson City, NV 89703 $638,571.33 $638,571.33   01/26/2011      
Suarez, Michelle & Pablo
Suarez, Pablo
Valencia, CA 91381 $637,626.17 $637,626.17   02/23/2012 California Horse Racing Board Expired 286083
Board of Pharmacy Active 0016050
California Horse Racing Board Active 272311
Bureau of Real Estate Active 1143842
Espinoza, Maclovio Bell Gardens, CA 90201 $628,599.69 $628,599.69   11/17/2015      
Vogelle, Thomas E Grand Terrace, CA 92313 $614,071.16 $614,071.16   10/20/2008      
Maqdoor, Qais San Ramon, CA 94582 $611,484.14 $611,484.14   12/13/2012 Bureau of Real Estate Active 1459101
Wagner, Peter & Laura Westlake Vlg, CA 91361 $561,707.33 $610,654.51   06/07/2011      
Wagner, Peter $48,947.18
Duran, Jennifer Sun Valley, CA 91352 $608,948.97 $608,948.97   05/23/2003      
Wensley, David W &
Del Rosario Wensley, Shari
Laguna Niguel, CA 92677 $239,664.71 $605,989.86   06/25/2012 State Bar of California Active 116366
Wensley, David W $366,325.15
Sifuentes, Jaime Selma, CA 93662 $593,065.84 $593,065.84   07/30/2004      
Clarke, William Y Concord, CA 94518 $591,673.69 $591,673.69   11/23/2011      
Meza, John R Brentwood, CA 94513 $585,828.09 $585,828.09   06/25/2007      
Herbert, Vincent New York, NY 10119 $574,980.47 $574,980.47   05/28/2015      
Carmony, Kevin B Frisco, TX 75034 $570,128.78 $570,128.78   11/15/2010      
Schloemann, Amy Sacramento, CA 95829 $559,402.52 $559,402.52   08/18/2008 Bureau of Real Estate Expired 1409151
Booth, David J Ben Lomond, CA 95005 $556,049.43 $556,049.43   03/03/2010      
Bartlett, Jeffrey Las Vegas, NV 89141 $546,228.07 $546,228.07   05/11/2016      
Aboabdo, Nasser & Muhamadia Laguna Hills, CA 92653 $543,290.34 $543,290.34   08/06/2007      
Congdon, Byron E Highland, CA 92346 $540,049.47 $540,049.47   02/13/2002 State Bar of California Disbarred 123286
Berglund, Dennis & Starr Y Fullerton, CA 92835 $532,027.62 $532,027.62   04/22/2016      
Toscanini, Juan I & Elizabeth Riverside, CA 92503 $524,398.17 $524,398.17   07/29/2015 Bureau of Real Estate Expired 1431236
Bureau of Real Estate Suspended 1299018
Ranch, Kitcha & Sana Laguna Niguel, CA 92677 $523,262.10 $523,262.10   07/20/2006 Board of Medical Quality Assurance Suspended 0032777
Qureishi, Asalam & Naheed F Woodside, CA 94062 $522,583.31 $522,583.31   04/10/2013      
Brown, David Las Vegas, NV 89135 $517,377.42 $517,377.42   05/10/2007      
Wang, Yinnan Hacienda Heights, CA 91745 $511,984.22 $511,984.22   01/19/2016      
Harnett, Barrie & Kathryn Venice, CA 90291 $507,869.13 $508,622.40   03/24/2010      
Harnett, Kathryn $753.27
Garza, Modesto E San Antonio, TX 78207 $507,364.44 $507,364.44   05/20/2015      
Valencia, Odwal & Cardona, Rosa Fresno, CA 93710 $492,257.53 $507,231.94   11/01/2010      
Valencia, Odwal $14,974.41
Stewart, Sylvester K Beverly Hills, CA 90210 $507,177.60 $507,177.60   04/18/1997      
Sharma, Gautam Hermosa Beach, CA 90254 $502,083.55 $502,083.55   11/24/2010      
Sanjar, Sahab & Bassir, Mojgan Las Vegas, NV 89147 $501,833.57 $501,833.57   03/24/2010 Engineers & Land Surveyors Board Cancelled 0026289
Contractors State License Board Expired 520034
Contractors State License Board Active 889410
Bureau of Real Estate Suspended 0905388
Do, Yennhi Anaheim, CA 92806 $498,530.38 $498,530.38   03/23/2016 Board of Cosmetology Cancelled 0250085
Board of Cosmetology Cancelled 0069454
Milton, Robert E & Galina V Sparks, NV 89436 $211,332.29 $496,284.94   11/27/2007 Board of Medical Quality Assurance Active 0019222
Milton, Robert E $284,952.65
Clemence, William J Redwood City, CA 94063 $494,909.10 $494,909.10   05/06/2016 Contractors State License Board Expired 385684
Hahn, Julie Y Atherton, CA 94027 $490,691.50 $490,691.50   03/29/2016      
Cosgrove, Rodger T Fullerton, CA 92832 $485,201.87 $485,201.87   04/29/2016      
Johnson Jr, Albert L Los Angeles, CA 90026 $482,919.91 $482,919.91   01/25/2007      
Sitthivarakarn, Duangporn Santa Clara, CA 95052 $481,951.34 $481,951.34   04/20/2016      
Dubey, Elwyn S Georgetown, CA 95634 $481,758.54 $481,758.54   08/20/2004 Contractors State License Board Active 319271
Laren, Carter C Oakland, CA 94619 $481,686.88 $481,686.88   05/17/2013      
Booker, Susan E Gainesville, VA 20155 $481,683.01 $481,683.01   05/24/2016      
Liu, Zhigang Vancouver, Canada V6G 2Y9 $478,009.27 $478,009.27   05/09/2016      
Provo, Benjamin Los Angeles, CA 90044 $475,167.53 $475,167.53   06/12/2002      
Smith, Ann R Laguna Beach, CA 92651 $472,927.51 $472,927.51   05/24/2016      
Dowd, Edward B Eden Gate, Ireland $471,814.23 $471,814.23   10/07/2011      
Aliotti, Joseph D & Enza G Monterey, CA 93940 $468,965.31 $468,965.31   01/28/2016      
Boguslavsky, Boris & Marina Sherman Oaks, CA 91423 $468,063.24 $468,063.24   07/30/2014      
Dreyer, Leonard Woodland Hls, CA 91364 $466,326.57 $466,326.57   05/25/2016      
Hopkins, Mario K Red Bluff, CA 96080 $451,440.22 $451,440.22   03/03/2015      
Essick, Jeffrey J Long Beach, CA 90813 $444,019.07 $444,019.07   05/19/2015      
Steinitz, David Culver City, CA 90230 $441,858.88 $441,858.88   04/08/2015      
Godjamanian, Mego & Elena Acropolis Strovolos, 2008 Lefkosia Cyprus $438,278.90 $438,278.90   05/24/2013      
11/12/2015
Hovenier, Egon E Placentia, CA 92870 $432,261.98 $432,261.98   02/19/2004      
Aung, Thinn A Daly City, CA 94015 $431,564.06 $431,564.06   06/15/2015      
Treese, Marthamary Simi Valley, CA 93065 $427,711.56 $427,711.56   07/10/2008      
Sahlin, Dale Costa Mesa, CA 92626 $426,737.77 $426,737.77   02/02/2016      
Martinez, Gigliola Visalia, CA 93292 $423,929.63 $423,929.63   10/28/2010      
Miao, Lin Los Angeles, CA 90048 $422,794.18 $422,794.18   05/04/2016      
Elizalde Torres, Jesus M Vallejo, CA 94591 $418,343.30 $418,343.30   04/23/2010      
Mason, Marie Malibu, CA 90265 $408,643.00 $408,643.00   08/27/2007      
Sanchez, Maria E Fontana, CA 92335 $403,957.53 $403,957.53   09/23/2014      
Espinoza De Torres, Maria E Santa Ana, CA 92705 $403,163.94 $403,163.94   12/11/2009      
Koyejo, Toyin J N Hollywood, CA 91601 $396,208.90 $396,208.90   05/23/2016      
Shackley, Chad M Bay City, MI 48708 $395,757.32 $395,757.32   11/12/2002      
Braun, Dayli R & Joshua D Goleta, CA 93117 $326,575.67 $395,392.44   04/17/2014      
Braun, Dayli R $68,816.77 11/13/2014
Souki, Youssef Los Osos, CA 93412 $388,353.03 $388,353.03   02/01/2016      
Pelikan II, Robert A Barstow, CA 92311 $383,545.65 $383,545.65   06/05/2007      
Young, Daniel M Redwood City, CA 94065 $380,487.64 $380,487.64   01/13/2010      
Mcdonald, John Rocklin, CA 95677 $380,114.95 $380,114.95   05/16/2013      
Ortiz, Esteban Salinas, CA 93907 $379,898.48 $379,898.48   06/02/2016      
Nolan, Mary Seaside, OR 97138 $378,735.87 $378,735.87   06/19/2015 State Bar of California Not Eligible 108907
Spencer, Todd D Fresno, CA 93711 $378,296.49 $378,296.49   01/25/2016 Board of Medical Quality Assurance Active 0070273
Montes, Michael J & Amy L Somerset, WI 54025 $272,051.74 $377,310.67   11/25/2008 Bureau of Real Estate Suspended 1016135
Montes, Michael J $105,258.93
Leyva, Adrian Fontana, CA 92335 $376,857.89 $376,857.89   03/10/2015      
Plato, James C Moss Beach, CA 94038 $375,540.58 $375,540.58   04/15/2016      
Stepps, Bob C & Carol M Herald, CA 95638 $372,277.69 $372,277.69   05/01/2012 Contractors State License Board Disassociated 969486
Jarjour, Sami Granada Hills, CA 91344 $370,523.62 $370,523.62   05/28/2015      
Schutter, Matt &
Calvillo, Elisa
Fullerton, CA 92832 $367,648.17 $368,348.35   04/28/2015 Contractors State License Board Active Active
Schutter, Matt $700.18
Mcintyre, William L Westlake Vlg, CA 91361 $368,099.47 $368,099.47   08/08/2014      
Seegmiller, William W Newport Beach, CA 92660 $367,539.48 $367,539.48   12/18/2012 State Bar of California Active 098740
Smith, Robert H Fontana, CA 92336 $358,261.90 $358,261.90   12/22/2011      
Enochs, Dale E Burbank, CA 91504 $354,979.65 $354,979.65   04/06/2016      
Baldwin, James P & Nancy L Chula Vista, CA 91913 $353,658.31 $353,658.31   07/15/2011 Contractors State License Board Active 956566
Bureau of Real Estate Active 0336469
Abougharbia, Dalia A & Baligh, Samer Pasadena, CA 91104 $341,186.24 $353,525.64   08/04/2010 Department of Insurance Active 0F54772
Baligh, Samer $12,339.40 06/03/2010 Department of Insurance Active 0B96155
Kamar, John I Bakersfield, CA 93312 $348,224.36 $348,224.36   05/19/2015      
Wollnik, Thomas Pasadena, CA 91105 $347,443.44 $347,443.44   03/23/2016      
Miller, Edward J Oakland, CA 94624 $345,716.81 $345,716.81   12/11/2012      
Hantges, Thomas A Las Vegas, NV 89145 $344,034.37 $344,034.37   05/07/2013      
Rios, Julio & Cecilia Santa Ana, CA 92707 $279,496.22 $341,349.54   09/02/2011      
Rios, Cecilia $61,853.32
Nygaard, Brian El Dorado Hls, CA 95762 $341,222.31 $341,222.31   12/13/2012      
St Clair, Jimmie L Carson, CA 90746 $341,213.82 $341,213.82   04/28/2008      
Bonilla, Sergio S & Elizabeth Yorba Linda, CA 92886 $340,835.99 $340,835.99   05/27/2011      
Paduano, Anthony & Meghan D Newport Beach, CA 92663 $340,412.98 $340,412.98   05/04/2010 Bureau of Real Estate Active 1166384
Contractors State License Board Active 908879
Serimian, Daniel L Selma, CA 93662 $339,516.38 $339,516.38   04/06/2016      
Antonini, Alva J Hayward, CA 94542 $337,064.13 $337,064.13   03/23/2007      
Bucio, Ramon & Lourdes Santa Maria, CA 93455 $337,052.34 $337,052.34   08/04/2003      
Benz, Kevin Atwater, CA 95301 $336,186.48 $336,186.48   08/11/2005      
Bianchi, Mark Nashville, TN 37203 $335,938.46 $335,938.46   03/24/2010      
Regan, Michael J Riverside, CA 92506 $333,530.55 $333,530.55   06/21/2016      
Bustamante, Stephanie Highland, CA 92346 $333,441.19 $333,441.19   04/20/2016      
Gordon, John Riverside, CA 92503 $330,858.00 $330,858.00   06/11/2015      
Trujillo, John M Commerce, CA 90040 $329,503.12 $329,503.12   12/26/2008      
Mcafee, Eric A & Marguerite Saratoga, CA 95070 $328,875.76 $328,875.76   03/20/2013      
Kamoze, Ini Los Angeles, CA 90035 $328,686.71 $328,686.71   04/27/2016 Contractors State License Board Active 820951
Shapouri, Ali R & Laura A Rancho Santa Fe, CA 92067 $327,987.38 $327,987.38   06/19/2009      
Stratton, James D Simi Valley, CA 93065 $327,926.78 $327,926.78   01/03/2005      
Sheikh Syed, Risvana Lancaster, CA 93535 $327,713.08 $327,713.08   04/06/2016      
Hernandez Jr, Michael & Lourdes G Alexandria, KY 41001 $304,376.53 $326,494.16   03/18/2013 Bureau of Real Estate Expired 1842246
Hernandez Jr, Michael $22,117.63
Miranda Jr, Armando &
Martinez Miranda, Maria
Corona, CA 92882 $282,930.77 $326,384.28   06/30/2008 Bureau of Real Estate Active 1220424
Martinez Miranda, Maria $43,453.51 12/20/2004
Zennedjian, Armen Lake Forest, CA 92630 $325,764.97 $325,764.97   09/25/2014      
Yuen, See L Ann Arbor, MI 48105 $324,915.20 $324,915.20   04/27/2016      
Beck, Devan D & Lynn G Malibu, CA 90265 $323,722.29 $323,722.29   05/21/2014 State Bar of California Active 146802
Owens, Helen Tracy, CA 95304 $323,015.01 $323,015.01   04/08/2010 Board of Cosmetology Suspended 0398717
Gundapaneni, Venkateswar R San Ramon, CA 94582 $320,973.68 $320,973.68   12/06/2012      
Denney, Robert H Bradley, CA 93426 $318,484.87 $318,484.87   07/14/2014      
Lopez, Gregory W &
Lopes, Lisa M
Los Gatos, CA 95033 $316,480.36 $316,480.36   01/03/2007      
Koss, Andrew Woodland Hills, CA 91364 $315,178.81 $315,178.81   05/23/2003      
Aquino, Felucia M Duarte, CA 91010 $314,638.54 $314,638.54   09/20/2003 Board of Registered Nursing Suspended 316890
Young, Jeff Los Angeles, CA 90068 $314,324.25 $314,324.25   05/28/2015      
Kaltman, Richard & Susan Van Nuys, CA 91406 $313,558.73 $313,558.73   03/24/2011      
Beswick, Clyde Los Angeles, CA 90013 $308,922.44 $308,922.44   03/26/2008      
Mench II, Leland E &
North, Nancy A
El Cajon, CA 92020 $308,456.27 $308,456.27   02/26/2016 Bureau of Real Estate Active 0469043
Board of Behavioral Sciences Examiners Active 0019018
Graziano, Erick Corona Dl Mar, CA 92625 $308,093.35 $308,093.35   05/17/2013      
Moore, Bruce K Greenwood, LA 71033 $306,147.23 $306,147.23   06/10/2015      
Lelafu, Christopher A Alpine, CA 91901 $305,432.11 $305,432.11   04/24/2007      
Ataya, Houssam R & Sheri Antelope, CA 95843 $304,714.62 $304,714.62   06/24/2015      
Allen, Corinne J Placentia, CA 92870 $300,401.85 $300,401.85   02/22/2001      
Read, Robert E Saugus, CA 91350 $300,296.99 $300,296.99   04/01/2015      
Adams, Horace G Palmdale, CA 93550 $300,104.25 $300,104.25   10/14/2009      
Morton, Michael A Corona, CA 92883 $299,812.00 $299,812.00   03/13/2006      
Schessler, Deanross Carlsbad, CA 92009 $299,338.77 $299,338.77   04/27/1999      
Lowe, Bryan & Delila Stateline, NV 89449 $298,274.17 $298,274.17   04/27/2016      
Greene, Maurice L Los Angeles, CA 90043 $298,220.83 $298,220.83   11/29/2006      
Ford, John J Saint Helena, CA 94574 $297,636.65 $297,636.65   06/09/2016      
Nguyen, Hang X & Thanh T Huntington Beach, CA 92646 $296,745.57 $296,745.57   07/09/2008      
Cheng, John Irvine, CA 92606 $292,197.28 $292,197.28   04/19/2016      
Apodaca, Joseangel Salinas, CA 93905 $292,012.04 $292,012.04   04/14/2016      
Wade, Joel F &
Chilcote Wade, Susan D
Soquel, CA 95073 $292,001.61 $292,001.61   04/26/2016 Board of Behavioral Sciences Examiners Active 0028877
Jotkus, Vaidas Santa Monica, CA 90403 $291,263.79 $291,263.79   03/23/2016      
Stark, Christine E Sausalito, CA 94965 $291,200.67 $291,200.67   09/03/2008      
Sanghera, Jagjit Fresno, CA 93720 $290,579.29 $290,579.29   05/20/2015      
Rivas, Virginia Exeter, CA 93221 $289,203.71 $289,203.71   03/03/2016      
Kim, Jonathan &
Leekim, Janis J
Los Angeles, CA 90010 $289,197.28 $289,197.28   05/28/2015      
Stagg, Arlan Corte Madera, CA 94925 $289,042.15 $289,042.15   05/15/2015      
Johnson, Carolyn L & Stephen Bakersfield, CA 93314 $267,764.41 $288,059.89   11/19/2011      
Johnson, Carolyn L $20,295.48
Alavez, Luis M Richmond, CA 94805 $286,607.44 $286,607.44   03/10/2009 Department of Insurance Active 0C32880
Ellis, Mark T Irvine, CA 92620 $285,978.34 $285,978.34   07/02/2009 Bureau of Real Estate Revoked 1724052
Armendariz, Michael D Westlake Vlg, CA 91361 $285,473.07 $285,473.07   12/15/2011 National Association of Securities Dealers Active 2168298
Department of Insurance Active 0A32851
Teng, Michael K &
Chan, Karenyueyi
Temple City, CA 91780 $285,450.20 $285,450.20   06/02/2016      
Davids, Darrin H Winchester, CA 92596 $284,561.17 $284,561.17   10/30/2012 Contractors State License Board Active 827380
Milstead, Benjamin T San Diego, CA 92142 $284,516.64 $284,516.64   04/05/2007      
Paderna, Rafael N Orange, CA 92869 $283,368.92 $283,368.92   02/03/2012      
Allen, Christopher Union City, CA 94587 $281,370.18 $281,370.18   04/29/2016      
Nguyen, Lam T Garden Grove, CA 92843 $280,767.09 $280,767.09   03/31/2015 Board of Cosmetology Cancelled 262084
Manalo, Josefina S San Francisco, CA 94080 $280,518.64 $280,518.64   12/04/2014      
Pedersen, Connie &
Mcwhinney, Sean C
Huntington Beach, CA 92649 $279,127.30 $279,127.30   04/20/2012      
Solomon, Israel & Zahava Woodland Hills, CA 91367 $249,215.67 $277,203.14   06/18/2014 Contractors State License Board Active 822756
Solomon, Israel $27,987.47
Shanahan, John M Irvine, CA 92606 $276,851.67 $276,851.67   08/11/2015      
Gray, Scott D & Ann R Hemet, CA 92543 $253,420.11 $273,999.12   06/23/2003 Board of Dental Examiners Active 0036759
Gray, Scott D $20,579.01
Mccarty, Patrick Stockton, CA 95204 $273,190.51 $273,190.51   01/14/2010      
Howse, Steven V Temecula, CA 92592 $272,514.05 $272,514.05   12/21/2003      
Ramon, Carmen M Riverside, CA 92505 $271,578.01 $271,578.01   02/02/2016      
Miller, Joseph W Vista, CA 92084 $271,392.52 $271,392.52   12/06/2012      
Foster, James P & Randi L Teton Village, WY 83025 $270,926.74 $270,926.74   11/27/2012      
Garcia Arguello, Juan Sacramento, CA 95820 $269,166.42 $269,166.42   02/07/2003      
Centeno, German Buena Park, CA 90621 $267,930.92 $267,930.92   04/26/2016      
Calip, Roy P Modesto, CA 95351 $266,990.57 $266,990.57   10/24/2002 Board of Chiropractic Examiners Active 0013959
Laidley, Wendell H & Clairemari Belvedere, CA 94920 $265,630.38 $265,630.38   03/24/2014      
Wylleen, May Holden, MO 64040 $265,407.35 $265,407.35   10/25/2012      
Nguyen, David Orlando, FL 32828 $265,352.00 $265,352.00   11/28/2007 Department of Insurance Inactive 0B20490
Hurst, Edward R Valencia, CA 91355 $265,282.80 $265,282.80   01/31/2011 State Bar of California Active 064232
Casamento, Antonio J Los Altos, CA 94022 $265,244.53 $265,244.53   12/08/2004      
Hurley, John A Placentia, CA 92870 $264,400.35 $264,400.35   12/30/2002      
Delgadogarcia, Luis Anaheim, CA 92802 $263,141.40 $263,141.40   06/07/2016      
Goldie, Scott B Walnut Creek, CA 94595 $262,243.09 $262,243.09   01/16/2009 Contractors State License Board Expired 811054
Nash, Jennifer E San Antonio, TX 78212 $261,960.35 $261,960.35   01/24/2013      
Lan, Jerome San Jose, CA 95131 $261,836.45 $261,836.45   08/27/2014      
Miller, Stephen R Fallbrook, CA 92028 $261,031.79 $261,031.79   11/19/2008 Contractors State License Board Active 500039
Moore, Scott D Lebanon, OR 97355 $259,591.89 $259,591.89   05/13/2013      
Hawlish, Jeff Laguna Beach, CA 92651 $259,189.92 $259,189.92   01/29/2016 Contractors State License Board Active 868352
Oconnor, Maureen F San Diego, CA 92112 $258,465.58 $258,465.58   12/03/2013      
Asuncion Jr, Alfredo P &
Asuncion, Helma C
Glendale, CA 91203 $257,970.31 $257,970.31   06/13/2012 Board of Registered Nursing Active 0348770
Nguyen, Kim D Los Angeles, CA 90012 $257,868.55 $257,868.55   04/15/2016      
Ouye, Gene K San Mateo, CA 94402 $257,107.72 $257,107.72   09/08/2008      
Thompson, Kris P San Diego, CA 92103 $254,392.02 $254,392.02   10/24/2006 State Bar of California Disbarred 154866
Giuliano, Joyce L & Sabino Stockton, CA 95204 $253,355.77 $253,355.77   08/20/2007 Board of Pharmacy Suspended 28387
Board of Pharmacy Suspended 28127
Almendarez, Virginia N. Hollywood, CA 91602 $253,284.84 $253,284.84   04/10/2015      
Ornelas, Fidel Fontana, CA 92336 $253,270.55 $253,270.55   07/05/2012      
Whitaker, Forest & Nash, Keisha Encino, CA 91436 $252,863.23 $252,863.23   03/02/2016      
Llamas, Michael R San Diego, CA 92101 $252,325.21 $252,325.21   12/12/2007      
Carstens, Lori A Cardiff, CA 92007 $251,651.66 $251,651.66   03/11/2010 Department of Insurance Active 0A95691
Silvas, Cheryl Oxnard, CA 93030 $251,540.12 $251,540.12   09/22/2005      
Andreas, Sommer D Hemet, CA 92543 $251,432.73 $251,432.73   07/30/2008      
McGregor, Jharrigan Las Vegas, NV 89141 $250,131.68 $250,131.68   05/13/2015      
Ramirez, Maria Cypress, CA 90630 $249,842.43 $249,842.43   05/14/2008      
Cunnigan, Ernest T N Hollywood, CA 91606 $249,244.38 $249,244.38   07/19/2006      
Aviles, Ovidio I Woodland Hills, CA 91367 $247,689.51 $247,689.51   12/20/2007      
Bledsoe, John A San Clemente, CA 92673 $247,414.13 $247,414.13   03/11/2014 State Bar of California Active 152602
Sanders, Eulis D Fresno, CA 93728 $246,382.02 $246,382.02   08/12/2015      
Leair, Jerry A Buellton, CA 93427 $246,324.12 $246,324.12   06/22/2015      
Brewer, Eric B Los Angeles, CA 90013 $246,253.87 $246,253.87   03/02/2016      
Thomas, John Las Vegas, NV 89148 $246,243.65 $246,243.65   04/16/2012      
Shaefer, Jonathan G Manteca, CA 95337 $245,432.03 $245,432.03   05/14/2015      
Evans, Katherine M & Peter Los Altos, CA 94022 $235,140.13 $243,383.63   08/25/2014 Engineers & Land Surveyors Board Denied 0024292
Evans, Peter B $8,243.50
Esmaeilzadeh, Hossein Los Angeles, CA 90077 $242,852.28 $242,852.28   05/04/2016      
Boeck, Kenneth W Crestline, CA 92325 $242,386.79 $242,386.79   08/11/2008      
Brouillette, Ronald D Encinitas, CA 92024 $241,870.70 $241,870.70   10/17/2005 California Horse Racing Board Active 240462
Oh, Sung J Los Angeles, CA 90019 $240,725.09 $240,725.09   02/18/2015      
Jones, Robert Ontario, CA 91764 $240,361.81 $240,361.81   03/22/2002      
Palyani, Antranik & Jessica San Jose, CA 95120 $240,352.56 $240,352.56   04/30/2014 Contractors State License Board Active 838642
Alba, Mario Downey, CA 90241 $240,060.02 $240,060.02   09/09/2009      
Baldemian, Marta & Zaven Pasadena, CA 91107 $239,585.96 $239,585.96   05/31/2013      
12/06/2013
Lei, Charles K West Covina, CA 91791 $239,511.16 $239,511.16   04/01/2015 Contractors State License Board Active 964401
Benham, Alicia Las Vegas, NV 89148 $239,101.15 $239,101.15   03/04/2015      
Athans, Angelo & Diana San Martin, CA 95046 $238,239.06 $238,239.06   02/24/2015      
Lee, Richard W Sanger, CA 93657 $238,217.95 $238,217.95   11/26/1998 Board of Registered Nursing Active 0235889
Bordbar, Maziar Irvine, CA 92603 $238,192.73 $238,192.73   05/12/2015      
Man, Wai S Arcadia, CA 91007 $237,786.73 $237,786.73   01/28/2015      
Amesola, Guillermo Arbuckle, CA 95912 $235,663.32 $235,663.32   02/09/2015      
Kern, Mark E Aliso Viejo, CA 92656 $230,452.47 $230,452.47   01/17/2014      

Corporate Income Tax

Select a table heading to sort the column.
Name Address Amount Due Payments Received Lien Filed License License Status License Number officers
Total - $95,229,416.67 - - - - - -
W2007 La Costa Corporation. La Quinta, CA 92253 $29,067,350.32   09/11/2012       Roy Lapidus, CEO/CFO
Robert Springer, Secretary
Belgo Africian Diamonds Inc. Atlanta, GA 30327 $4,515,654.59   01/12/2016       Charles S. Swanson, President
Stuart J. Gourlay, M.D., A Professional Corporation Pinole, CA 94564 $3,392,241.70   11/06/2012       Stuart J. Gourlay, CEO/CFO
Cynthia Gourlay, Secretary
Indio West Ventures, Inc. Bermuda Dunes, CA 92203 $2,450,200.30   07/13/2015       Lane Lowry, CEO/CFO/Secretary
Canyon Pacific Ob/Gyn Medical Associates, Inc. Irvine, CA 92618 $2,158,891.90   04/14/2008       DR. Bruce Hagadorn, CEO/CFO/Secretary
Phd Property Fremont, CA 94539 $1,685,141.05   04/27/2016       Phylis Shih, CEO
Dianne O'Brien, Secretary
Lawrence Shih, CFO
Aria Oil Company of California Reno, NV 89503 $1,593,278.71   01/29/2015       Nasrin Amiri, CEO
Heleh Amiri, CFO/Secretary
Yusaku Uchimura, M.D., Inc. Santa Monica, CA 90404 $1,513,023.06   10/10/2008       Yusaku Uchimura, CEO/CFO/Secretary
Beverly Hills Classic Cars Beverly Hills, CA 90211 $1,448,995.50   09/06/2011       Andrew C. Cohen, CEO/CFO
Landy C. Koerner, Secretary
Kugaya Shoji Co Ltd Shibuya Ku Tokyo,  $1,431,479.99   01/28/2016       Masahiro Nakamura, President
Gregory D. Jenkins, Md, Inc. A Medical Professional Corporation Newhall, CA 91321 $1,415,005.93   06/18/2010       Gregory Jenkins, CEO/CFO
MicheleE Jenkins, Secretary
Sol Med Spa, Inc. Pomona, CA 91766 $1,375,492.58   12/29/2015       Luis J. Perez, MD, CEO/CFO/Secretary
Circle Green Environmental Pasadena, CA 91109 $1,209,903.50   01/05/2010       Dan Denisiu, CEO
Toni Denisiu, Secretary
Glenn Duncan, CFO
Excellence of Rosemead, Inc. Rosemead, CA 91770 $1,146,674.87   08/18/2009       Mike Oyogue, CEO
Carlos Luy, CFO/Secretary
State Business Service Pasadena, CA 91107 $1,064,637.18   03/25/2010       Sean D. Pierce, CEO
Patricia Pierce, Secretary
Sam Milazzo, CFO
Mccarthy Medical Center, Inc. Milpitas, CA 95035 $963,737.23   02/05/2015       Trand D. Nguyen, CEO/CFO
Aanthony M. Tran, Secretary
Rodney A. Gabriel, M.D., Inc. Los Angeles, CA 90018 $954,231.00   06/12/2014       Rodney A. Gabriel, M.D., CEO/CFO/Secretary
CP/Forward Corporation West Covina, CA 91791 $940,966.11   01/17/2014       Steve Quach, CEO/CFO/Secretary
Austin Hernandez Family Medical Center Compton, CA 90221 $872,185.65   02/10/2009       Edward Austin, CEO/CFO/Secretary
Firstcare Medical Corporation Patterson, CA 95363 $852,164.38   05/18/2015       Michael S. Schorr M.D., Officer
Recon Marketing Inc. Long Beach, CA 90803 $834,085.48   04/07/2016       Nicholas Paul Van Horn, CEO/CFO/Secretary
Marvin D. Covrig, M.D., A Professional Medical Corporation Modesto, CA 95355 $819,004.96   09/18/2014       Marvin D. Covrig, CEO/CFO
Almorat Covrig, Secretary
Source Enterprises, Inc. Which Will Do Business In California As 'Del- New York, NY 10036 $810,716.12   12/09/2011       David Mays, CEO/Secretary
Ronald A. Lefkon, CFO
Absolute Mortgage Solutions Irvine, CA 92614 $804,423.21   09/14/2009       Ayudthaya S. Wattanachinda, CEO/CFO/Secretary
Mainstream Communications, Inc. Hemet, CA 92544 $787,885.42   12/09/2013       Aaron F. Couste', CEO/Secretary
Russell Smith, CFO
Secure Valet Inc. Goleta, CA 93117 $778,911.57   04/04/2016       Charles J. Goodie, CEO/CFO/Secretary
Beauty Enhancement Specialist, Inc. Costa Mesa, CA 92626 $736,898.75   11/14/2007       Michael L. Potter, President/Secretary/Treasurer
BIW Cable Systems, Inc. North Dighton, MA 02764 $682,195.30   12/04/2015       John Chrupcala, CEO
F. Douglas Barbe, CFO/Secretary
Artistdirect, Inc. Los Angeles, CA 90069 $677,957.93   07/27/2015       Dimitri Villard, CEO
Rene Rousselet, CFO/Secretary
A.M.V. Building Maintenance, Inc. Oakland, CA 94619 $644,775.09   05/15/2015       AnnaMaria Minelli, CEO/CFO/Secretary
Caliber Appraisal, Inc. Oceanside, CA 92054 $620,318.78   08/27/2014       Dennis Stachowitz, CEO
Craig Stachowitz, CFO/Secretary
Twiceverified Inc. Newport Beach, CA 92662 $616,352.16   04/13/2016       William Raney, CEO/CFO/Secretary
Weststar Roofing & Contracting, Inc Visalia, CA 93277 $601,437.32   04/05/2016       David Lozano, CEO
Cassandra Lozano, Secretary
John F. George, CFO
Sterling Appraisals, Inc. Laguna Hills, CA 92653 $579,424.22   04/29/2016       Charles Edward Dotson, CEO
Paulette Lyn Dotson, CFO/Secretary
Cambridge Funding Group, Inc. Dana Point, CA 92629 $518,930.31   03/01/2013       Albert Araya, CEO/CFO/Secretary
Mamu, Inc. Pasadena, CA 91101 $517,645.58   06/20/2014       Mukhtiar S. Kamboj, CEO/CFO/Secretary
Traditional Inc. Which Will Do Business In California As: Nevada Upland, CA 91785 $495,871.73   05/18/2016       Sigmond Joseph Smith, CEO
Gloria Dean Burrough-Smith, Secretary
Yolanda Dene' Smith, CFO
Auto Collision Services Centers Corporation S San Francisco, CA 94080 $495,141.23   10/04/2011       Syed Azam, CEO/CFO/Secretary
Double D'S Property Maintenance, Inc. Morgan Hill, CA 95038 $484,237.23   05/13/2010       Dennis L Dillard, President
Performance Welding & Machine, Inc. Fresno, CA 93725 $473,718.10   09/22/2015       Sarah Oergel, CEO
Angi's Maintenance Service Long Beach, CA 90806 $468,620.99   06/29/2016       Angela Rayo, CEO
Javier Rayo, Secretary
Ebelia Molina, CFO
Gladstone Property Co. Los Angeles, CA 90064 $465,193.54   01/07/2009       Jonathan Branniam, CEO
David Wheeler Newman, Secretary
Legend Merchant Group, Inc. San Francisco, CA 94104 $459,211.45   02/01/2016       David Woods Unsworth, Jr., CEO
Konstantine Efstathios Komninos, Secretary
Equilease Capital Corporation Norwalk, CT 06854 $458,705.82   05/04/2016       Joel Mallin, President
Dali Islam, Secretary
Scott C Dunn, CFO
Vavoca Inc. Mill Valley, CA 94941 $451,667.84   10/07/2011       Chad Lester, CEO
Fredrica Lester, Secretary
A.O.E. International, Inc. Carson, CA 90746 $438,623.80   07/14/2015       Richard William Simpson, CEO
Jong-Ro Bible Publishing Co., Inc. Irvine, CA 92620 $437,395.77   01/13/2016       Sun Chang, President
Access Nutraceuticals, Inc. Visalia, CA 93292 $431,721.52   06/08/2012       Peter Michael Dudek, CEO
Wilson Utc, Inc. Hawthorne, CA 90250 $428,617.49   12/17/2014       Andreas Schaerer, CEO
Alan A Abels, Secretary
Young Money Publishing Inc Santa Monica, CA 90405 $427,142.35   06/13/2016        
Geramies, Inc. Canoga Park, CA 91303 $423,297.48   04/26/2013       Mehdi Gerami, CEO
Marilou Gliarino, Secretary
Integrated Sleep Inc. San Francisco, CA 94123 $422,308.73   05/03/2016       Ralph Joseph Bryan, CEO
Carol Anne Surtees, Secretary
JNJ Mountain Corporation Los Angeles, CA 90010 $420,961.65   02/26/2016       Eun Soon Lee, CEO
Neil C. Newson, A Professional Corporation Beverly Hills, CA 90212 $419,958.22   06/16/2010       Neil C Newson, CEO
Linda C Newson, Secretary
Ranch House Services Oceanside, CA 92054 $417,123.25   12/28/2015       Jennifer Arlene Stewart DVM, CEO/Secretary
Scott Alan Harrison, CFO
Corelli Marine Group, Inc. Newport Beach, CA 92663 $414,768.67   06/01/2016       Miquel C Corelli, President
Guardino-Crawford Co. Stockton, CA 95203 $409,632.12   07/10/2013       Richard Hughes, CEO
Patricia Guardino, Secretary
Goodies Usa, Inc. Vernon, CA 90058 $408,256.28   10/23/2015       Sun Hee Kim, CEO
The Fire X-Tinguisher Service Company, Inc. Santa Fe Spgs, CA 90670 $393,697.91   09/14/2011       John Kling, President
Industrial Investors Solana Beach, CA 92075 $379,083.46   02/23/2004       Pamela Wells Worman
Catherine Wells
Sheila Wells
Prestige Cutting, Inc. Los Angeles, CA 90001 $376,987.07   07/29/2015       Alfredo Anaya, President
Clarke David Espy, M.D., Inc. Los Angeles, CA 90025 $360,354.31   08/06/2014       Clarke David Espy M.D., President
Millennium Industrial Tires Llc Florence, AL 35630 $359,940.31   04/10/2014        Bill Brown, President
All Valley Silkscreen, Inc. Chatsworth, CA 91311 $359,370.25   06/30/2016       Tony Castiglioni, President
Audrey Castiglioni, Secretary
John L. Coon, M.D., Inc. Riverside, CA 92503 $357,175.38   08/21/2015       John L Coon M.D., President
Mary L Coon, CFO
The Lowe Corp. Kingsburg, CA 93631 $355,308.76   07/16/2014       Philbert Lowe, President
Melissa Lowe, CFO
Douglas Lowe, Secretary
Luminous Day Spa, Inc. S San Francisco, CA 94080 $331,580.58   04/23/2014       Deanna J Scharff-Popielake, CEO
Lance Popielake, CFO
Carlos R Sosa, Secretary
AA Screen Supply, Inc. San Diego, CA 92103 $329,589.80   06/21/2016       Ronald Eugene Salisbury, President
Terrence William Mann, Secretary
Medversant Technologies, Inc. Marina Dl Rey, CA 90292 $318,815.65   05/06/2016       Matthew J Haddad, President
Vogue Time, Inc. Los Angeles, CA 90013 $314,170.48   11/02/2015       Fiona Cohen, President
Cash In Action Inc. San Bernardino, CA 92407 $310,120.11   05/17/2016       Edilberto De Guzman, CEO
Mazluis Q Dominguez, CFO
Rainbow Bicycle Co., Inc. Irvine, CA 92614 $309,454.88   04/14/2016       Charles Densford, President
A Round Egg, Inc. Los Angeles, CA 90068 $306,675.74   05/05/2016       Kevin McDonald, CEO
A. E. Schmidt Co. Canyon Cntry, CA 91387 $301,677.22   10/23/2015       Sandra Lang, CEO
Pangaeatec Inc. Santa Clara, CA 95054 $300,988.80   04/05/2016       Vincent Giale Luong, CEO
William E. Smith, Chiropractic Corporation Anaheim, CA 92804 $300,718.67   06/08/2016       William E Smith, CEO
Diane Smith, Secretary
Karfarm Inc. Redwood City, CA 94063 $300,625.86   05/03/2016       Taeyang Yoon, CEO/CFO
Manuel Matthew Tamayo, Secretary
The Sully Family Corporation Jackson, CA 95642 $299,741.77   03/31/2016       Michael Dunlop, CEO/CFO/Secretary
Dermorganic Laboratories, Inc. Valencia, CA 91355 $299,309.19   06/01/2016       Stephen Mastey, CEO/CFO/Secretary
126Th Street Homes Inc. Hawthorne, CA 90250 $298,042.65   01/12/2016       Zvonko Dojcinovic, CEO/CFO/Secretary
Southwest Physical Therapy, Inc. San Diego, CA 92123 $297,606.91   06/16/2016       Michael Scott Kuenning, CEO/CFO/Secretary
Devoted Home Health Services Inc. Chatsworth, CA 91311 $289,957.10   12/06/2010       Bonfier Puno Paungao, CEO/CFO
Marilou Miranda Parungao, Secretary
Fine Construction, Inc. Tarzana, CA 91356 $287,279.50   12/11/2012       Ofir Maimon, CEO/CFO/Secretary
Thomas Publications, Inc. Los Angeles, CA 90043 $286,511.51   05/19/2009       F. Jeanette Thomas-Buyers, CEO/CFO/Secretary
Celebrity Helicopters, Inc. Compton, CA 90220 $280,392.15   03/14/2016       Florence Smith, CEO
Blade Runner Tools San Jose, CA 95112 $279,264.42   05/06/2016       Shady Alzayat, CEO/CFO/Secretary
Patients Premium Collective, Inc. Santa Ana, CA 92705 $278,570.46   04/14/2016       Nicholas Edwards, CEO/CFO/Secretary
Orchard Holdings Group, Inc. Irvine, CA 92618 $276,965.59   05/26/2016       James J. Saccacio, CEO
Cabell F. Cobbsil, CFO
Bud Reynolds, Secretary
Significant Ventures, Inc. Which Will Do Business in State Of California As SVI, Inc. Rancho Santa Fe, CA 92067 $275,944.39   06/13/2016       M Clifford, CEO
Nutritional Care Sales, Inc. Manteca, CA 95337 $272,603.86   06/25/2014       Ayman Sulaiman, CEO/CFO/Secretary
Nexbeauty Inc. Placentia, CA 92871 $271,531.15   09/16/2015       Nguyen Vu, CEO/CFO/Secretary
Mandal Truck And Trailer, Inc. Lathrop, CA 95330 $270,825.85   06/10/2016       Ed Castles, CEO
Denise Castles, Secretary/CFO
Searchcore, Inc. And Subsidiaries Tyler, TX 75708 $267,598.01   06/19/2014        
X Samples (Us) Inc. San Francisco, CA 94107 $265,124.73   10/21/2015       Simon Govan-Smith, CEO
Andrew Govan-Smith, CFO
Kimberly Fergeson, Secretary
Valino Parking Services, Inc. Los Angeles, CA 90010 $260,244.04   09/08/2010       Omar Alousta, CEO
Henry Haddad, Secretary/CFO
Epic Medical Supply.Com, A California Corporation South Gate, CA 90280 $258,875.30   10/30/2014       Bart Salgado, CEO/CFO
Joseph Tusia, Secretary
BCI Aircraft Leasing Inc. Chicago, IL 60601 $255,286.22   09/04/2014        
CPT Ventures Inc Wilmington, DE 19803 $252,244.77   09/04/2014        
Electronic Intelligence, Inc. Salem, OR 97302 $251,834.04   05/02/2016       Peter D Binkley, CEO/CFO/Secretary
Kangnam Therapy, Inc. Los Angeles, CA 90019 $251,416.58   06/17/2016       In Kyung Park, CEO/CFO/Secretary
Beez Corporation Los Angeles, CA 90019 $249,442.53   12/09/2015       George Amran, CEO/Secretary
Beatriz Amran, CFO
Los Angeles County Removal Services Incorporated Hesperia, CA 92344 $249,066.25   10/20/2015       Arthur Crenshaw, CEO/CFO
Derris McCain Crenshaw, Secretary
Jacon Construction Specialists, Inc. Chino, CA 91710 $245,815.75   07/07/2015       Julio Gonzalez, CEO
Maria Wilson, CFO
Joe Ramirez, Secretary
Rickart Services, Inc. Sunnyvale, CA 94085 $243,455.29   02/11/2008       Matt Tanner, CEO/CFO/Secretary
Ortiz Residential & Commercial, Inc. Brentwood, CA 94513 $238,307.83   06/13/2014       Henry Ortiz, CEO/CFO
Victor A Ramon, Secretary
Doheny Video Inc. W Hollywood, CA 90048 $238,159.80   06/21/2007       Masood Aziz-Lavi, CEO/CFO
Mousa Aziz-Lavi, Secretary
Bizauctions Corp. Centennial, CO 80112 $237,270.78   08/06/2015       Delmar A Janovec, CEO/CFO/Secretary

As cases are resolved, those taxpayers are removed from the list, reducing the total number of listings from the original 500. Removal of this tax delinquency information, as well as our authority to publish this list, is pursuant to California Revenue & Taxation Code Section 19195.

List information was last updated on 12/02/2016.

Note:

Payments are posted only upon the taxpayer’s written request.

Total number of delinquent taxpayers on list that have paid in full …0

Total amount paid in full … $0

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