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Name Address Subtotal Total Lien Date
| – | – | – | |||||
| Moreland, Peggy J & Terry L | Bakersfield, CA 93306 | $5,306,836.86 | $5,306,836.86 | 01/24/2008 | Contractor’s State License Board | Expired | 856954 |
| Contractor’s State License Board | Expired | 362166 | |||||
| Le, Karol H | Los Angeles, CA 90025 | $2,568,725.89 | $2,568,725.89 | 12/26/2006 | Department of Real Estate | Active | 1366466 |
| Cooksey, Jimmy D | Bowling Green, KY 42104 | $2,403,194.62 | $2,403,194.62 | 04/25/2008 | |||
| Williams, Roger K | Murrieta, CA 92562 | $2,232,453.55 | $2,232,453.55 | 06/25/2015 | |||
| Amin, Joseph & Sharona | Beverly Hills, CA 90210 | $1,730,698.65 | $1,730,698.65 | 04/14/2014 | Board of Pharmacy | Active | 0034252 |
| Patrick, William L & Susan K | Cody, WY 82414 | $1,648,546.31 | $1,648,546.31 | 05/31/2019 | |||
| Sorensen, Douglas W | Oakland, CA 94601 | $1,440,509.89 | $1,440,509.89 | 02/08/2017 | |||
| Bowman, Zachary K | Piercy, CA 95587 | $1,347,144.15 | $1,347,144.15 | 04/16/2018 | Alcoholic Beverage Control | Active | 361246 |
| Sclavos, Stratton | Los Angeles, CA 90069 | $1,314,593.20 | $1,314,593.20 | 05/15/2019 | |||
| Carmichael, Kirk | Poway, CA 92064 | $1,255,517.39 | $1,255,517.39 | 01/27/2014 | |||
| Jung, Hwayoung | Los Angeles, CA 90005 | $1,233,105.67 | $1,233,105.67 | 01/19/2017 | |||
| Seungwon, Nam | Los Angeles, CA 90006 | $1,178,020.73 | $1,178,020.73 | 07/12/2019 | |||
| Wang, Jeffrey K | Arcadia, CA 91006 | $1,100,540.24 | $1,100,540.24 | 07/06/2017 | |||
| Sahni, Ranbir S & Rekha | Long Beach, CA 90807 | $886,977.70 | $1,069,083.45 | 03/07/2013 | |||
| Sahni, Ranbir S | $182,105.75 | ||||||
| Khalili, Farzad | Sherman Oaks, CA 91403 | $1,030,066.13 | $1,030,066.13 | 08/24/2017 | |||
| Hirsch, Scott M | Henderson, NV 89052 | $1,027,091.50 | $1,027,091.50 | 01/26/2011 | |||
| Stevenson, Michael | Los Angeles, CA 90067 | $952,886.72 | $952,886.72 | 03/02/2018 | Bureau of Security and Investigative Services | Cancelled | 0347393 |
| Beall, Terry J | Redwood City, CA 94062 | $943,280.89 | $943,280.89 | 10/18/2019 | |||
| Malone, Arthur L & Jennette | Calabasas, CA 91302 | $902,584.94 | $902,584.94 | 12/08/2015 | |||
| Bittle, Clayton M & Jennifer C | Rancho Mission Viejo, CA 92694 | $890,677.09 | $890,677.09 | 11/20/2019 | |||
| Holland, Brian | New York, NY 10017 | $859,413.51 | $859,413.51 | 06/10/2011 | |||
| Duro, Daniel | Highland, CA 92346 | $855,510.96 | $855,510.96 | 01/10/2019 | |||
| Garcia, David & Ruth | Salinas, CA 93906 | $825,816.02 | $825,816.02 | 10/25/2016 | |||
| 06/10/2019 | |||||||
| Chen, David L | Orange, CA 92867 | $807,034.08 | $807,034.08 | 05/13/2009 | |||
| Somers, Bruce E | Sherman Oaks, CA 91403 | $784,677.70 | $784,677.70 | 03/18/2010 | |||
| Konstant, Nikolas | Los Angeles, CA 90067 | $761,026.75 | $761,026.75 | 06/02/2010 | |||
| Elssner, Christian A | San Francisco, CA 94141 | $748,738.23 | $748,738.23 | 07/19/2019 | |||
| Genga, Hilary B & John M | Tarzana, CA 91356 | $683,536.67 | $745,386.28 | 05/12/2009 | State Bar of California | Active | 125522 |
| Genga, John M | $61,849.61 | 01/18/2008 | |||||
| Foyer, Jason L | Ramona, CA 92065 | $709,077.39 | $709,077.39 | 11/29/2012 | |||
| Baccala, Karen | Petaluma, CA 94954 | $685,651.87 | $685,651.87 | 05/31/2018 | |||
| Zinberg, Gemma & Abram J | Huntington Beach, CA 92648 | $487,882.94 | $668,300.71 | 05/14/2010 | State Bar of California | Active | 143399 |
| Zinberg, Abram J | $180,417.77 | 07/19/2011 | |||||
| Ng, Jane M | Santa Cruz, CA 95065 | $650,743.90 | $650,743.90 | 06/19/2002 | |||
| Young, Daniel M | Laguna Niguel, CA 92677 | $644,871.24 | $644,871.24 | 01/13/2010 | |||
| Paduano, Meghan & Anthony | Newport Beach, CA 92663 | $623,752.47 | $623,752.47 | 05/04/2010 | Department of Real Estate | Active | 1929042 |
| Department of Real Estate | Active | 1166384 | |||||
| Contractor’s State License Board | Active | 908879 | |||||
| Asay, David B | Gilbert, AZ 85297 | $607,882.99 | $607,882.99 | 01/17/2018 | Contractor’s State License Board | Active | 968082 |
| Sanjar, Mojgan & Sahab | Rancho Palos Verdes, CA 90275 | $589,849.54 | $607,668.20 | 03/24/2010 | Department of Real Estate | Suspended | 0905388 |
| Sanjar, Sahab | $17,818.66 | Contractor’s State License Board | Suspended | 889410 | |||
| Contractor’s State License Board | Expired | 520034 | |||||
| Engineers and Land Surveyors Board | Cancelled | 0026289 | |||||
| Suarez, Pablo & Michelle | Woodland Hills, CA 91364 | $607,536.16 | $607,536.16 | 02/23/2012 | California Horse Race Board | Active | 272311 |
| California Horse Race Board | Active | 286083 | |||||
| Department of Real Estate | Active | 1143842 | |||||
| Board of Pharmacy | Cancelled | 0016050 | |||||
| Cho, Steven Y | Los Angeles, CA 90014 | $602,169.41 | $602,169.41 | 06/20/2019 | |||
| Berglund, Dennis E & Starr Y | Fullerton, CA 92835 | $570,930.33 | $601,459.89 | 04/22/2016 | |||
| Berglund, Dennis E | $30,529.56 | ||||||
| Tatarakis, Michelle L & Andrew | Fresno, CA 93704 | $571,552.88 | $571,552.88 | 10/22/2015 | |||
| Boone, Martym | Vallejo, CA 94591 | $568,669.22 | $568,669.22 | 03/22/2017 | |||
| Gilani, Syed F | Irvine, CA 92602 | $538,618.80 | $538,618.80 | 03/17/2008 | |||
| Kornblum, Michael P | The Woodlands, TX 77380 | $535,692.95 | $535,692.95 | 04/04/2017 | |||
| Steele, Dakay | Sacramento, CA 95823 | $532,467.86 | $532,467.86 | 07/20/2017 | |||
| Gonzalez, Dalano C | Santa Rosa, CA 95407 | $527,251.38 | $527,251.38 | 11/07/2012 | |||
| Garcia Cortes, Agustin | Bakersfield, CA 93307 | $525,801.41 | $525,801.41 | 05/22/2012 | |||
| Pirslin, Tomislav A | San Jose, CA 95126 | $514,391.24 | $514,391.24 | 09/06/2012 | |||
| Woodlief, Miles A | Belvedere Tiburon, CA 94920 | $511,591.22 | $511,591.22 | 02/01/2016 | State Bar of California | Active | 124467 |
| Southworth, Tyson A & Katie | Palmdale, CA 93551 | $504,220.92 | $504,220.92 | 03/08/2019 | Contractor’s State License Board | Revoked | 949067 |
| Vallas, Theodore L | Encinitas, CA 92024 | $490,429.00 | $490,429.00 | 03/26/2013 | Contractor’s State License Board | Expired | 921026 |
| Owens, Shaundria | Long Beach, CA 90806 | $489,988.36 | $489,988.36 | 09/13/2017 | |||
| Tallarico, Judith L | Los Angeles, CA 90077 | $485,743.09 | $485,743.09 | 05/13/2019 | |||
| Ordaz, Hector | Orland, CA 95963 | $484,938.31 | $484,938.31 | 05/10/2019 | |||
| Koondel, Scott M & Staci H | Los Angeles, CA 90049 | $483,320.75 | $483,320.75 | 09/30/2019 | |||
| Figueredo, Mayra | Reseda, CA 91335 | $482,380.05 | $482,380.05 | 01/29/2014 | |||
| Endsley, Tyler | Fullerton, CA 92833 | $472,155.46 | $472,155.46 | 03/26/2019 | |||
| Chen, Te F | Millbrae, CA 94030 | $468,265.46 | $468,265.46 | 01/27/2010 | |||
| Markar, Tahir | Santa Clara, CA 95050 | $464,789.11 | $464,789.11 | 01/23/2019 | |||
| Hicks, Kenneth | Nuevo, CA 92567 | $463,881.11 | $463,881.11 | 07/16/2008 | Contractor’s State License Board | Active | 543730 |
| JefferiesOcampo, Annette D | Atwater, CA 95301 | $460,908.30 | $460,908.30 | 10/25/2011 | |||
| Christensen, Gregg A | Sonora, CA 95370 | $458,936.67 | $458,936.67 | 06/11/2019 | |||
| Grant, Valerie & Stuart | Beverly Hills, CA 90212 | $381,200.98 | $456,355.78 | 02/15/2017 | |||
| Grant, Valerie | $75,154.80 | 03/08/2017 | |||||
| Barba, Dora | Los Angeles, CA 90045 | $443,619.35 | $443,619.35 | 10/14/2016 | |||
| Giordano, Linda J | El Paso, TX 79932 | $439,475.54 | $439,475.54 | 07/11/2019 | |||
| Avarell, Kory | Paradise, CA 95969 | $438,663.72 | $438,663.72 | 06/05/2018 | Contractor’s State License Board | Active | 827683 |
| Schwartz, Murray & Rosemary | Agoura Hills, CA 91301 | $435,661.85 | $435,661.85 | 09/20/2019 | |||
| Taylor, Zane M | Round Rock, TX 78665 | $428,843.88 | $428,843.88 | 11/06/2019 | |||
| Luna II, Jose F | San Martin, CA 95046 | $426,271.67 | $426,271.67 | 12/04/2019 | Bureau of Security and Investigative Services | Suspended | 0001234 |
| Bureau of Security and Investigative Services | Active | 0001373 | |||||
| Department of Insurance | Active | 1842080 | |||||
| Bureau of Security and Investigative Services | Active | 0255697 | |||||
| Beck, Devan D & Lynn G | Malibu, CA 90265 | $425,182.91 | $425,182.91 | 05/21/2014 | State Bar of California | Active | 146802 |
| Jefferson, Michael | Sherman Oaks, CA 91401 | $421,042.17 | $421,042.17 | 06/07/2007 | Board of Medical Quality Assurance | Active | 0068903 |
| Casini, Arthur | Bodega, CA 94922 | $417,580.67 | $417,580.67 | 05/06/2009 | |||
| Shapouri, Ali R & Laura A | Rancho Santa Fe, CA 92067 | $403,849.21 | $403,849.21 | 04/08/2010 | |||
| Brown, Gerald A | Pinole, CA 94564 | $403,511.98 | $403,511.98 | 07/10/2006 | |||
| Ruiz, Armando | Rancho Santa Fe, CA 92067 | $403,049.01 | $403,049.01 | 01/29/2019 | |||
| Fongemie, Michael R | San Diego, CA 92109 | $399,499.77 | $399,499.77 | 06/01/2015 | |||
| Clarke, David A | San Jose, CA 95127 | $399,158.82 | $399,158.82 | 06/20/2018 | Contractor’s State License Board | Active | 783988 |
| Franklin, Alicia | Oakland, CA 94661 | $398,380.27 | $398,380.27 | 04/15/2015 | Department of Insurance | Active | 0G87242 |
| Bae, Yong B | Beverly Hills, CA 90211 | $392,774.17 | $392,774.17 | 07/08/2016 | Acupuncture Examining Committee | Revoked | 0012253 |
| Powers, Thomas S | Santa Ana, CA 92705 | $387,344.07 | $387,344.07 | 10/03/2013 | Board of Medical Quality Assurance | Surrendered | 0015640 |
| Villwock, Thomas K & Katarina | San Diego, CA 92128 | $386,333.27 | $386,333.27 | 06/28/2018 | |||
| Sanchez, Jesus | Hemet, CA 92545 | $383,967.07 | $383,967.07 | 05/09/2008 | |||
| Willis, Victor | Alpine, CA 91901 | $383,743.48 | $383,743.48 | 04/10/2008 | |||
| Tran, Jessicca | San Francisco, CA 94117 | $373,864.04 | $373,864.04 | 07/19/2019 | |||
| Martinez, Penny & Steven | Santa Ana, CA 92705 | $368,692.59 | $370,232.59 | 09/14/2010 | |||
| Martinez, Steven | $1,540.00 | 10/15/2010 | |||||
| Benitez, Antonio | Anaheim, CA 92802 | $370,069.98 | $370,069.98 | 12/12/2018 | |||
| Martinek, Helmut G | Newbury Park, CA 91320 | $367,954.36 | $367,954.36 | 06/04/2015 | |||
| Hall Jr, Seth W & Dana M | Palm Beach, FL 33480 | $366,639.83 | $366,639.83 | 06/04/2019 | Board of Registered Nursing | Delinquent | 0605261 |
| Board of Registered Nursing | Delinquent | 0013889 | |||||
| Zepeda, Melbe & Matilde | Bellflower, CA 90706 | $366,512.60 | $366,512.60 | 05/10/2013 | |||
| Gonzalez, Carolina | Windsor, CA 95492 | $365,613.67 | $365,613.67 | 01/24/2014 | |||
| Ataya, Houssam R & Sheri | Antelope, CA 95843 | $363,422.80 | $363,422.80 | 06/24/2015 | |||
| Kim, Gaja | Los Altos, CA 94022 | $360,898.42 | $360,898.42 | 03/07/2018 | |||
| Mendaros, Mark A | San Francisco, CA 94131 | $357,551.45 | $357,551.45 | 06/19/2008 | |||
| Erickson, Gilmore E | Los Gatos, CA 95031 | $356,055.78 | $356,055.78 | 09/29/2011 | |||
| Konishcheva, Natalya | Santa Barbara, CA 93101 | $355,723.92 | $355,723.92 | 12/06/2010 | Department of Real Estate | Active | 1880169 |
| Haghighi, Kambiz | San Juan Capistrano, CA 92675 | $352,031.51 | $352,031.51 | 10/03/2018 | Board of Medical Quality Assurance | Surrendered | 0068934 |
| Shahriari, Baback & Schroeder, Elaine | Foothill Ranch, CA 92610 | $350,619.71 | $350,619.71 | 08/03/2010 | |||
| 01/08/2018 | |||||||
| Deleon, Rufer T | La Mirada, CA 90638 | $349,807.33 | $349,807.33 | 12/06/2017 | |||
| Sargsyan, Elina & Edgar | Calabasas, CA 91302 | $349,420.18 | $349,420.18 | 08/17/2017 | Board of Cosmetology | Cancelled | 0235399 |
| Tran, Minh T | Emeryville, CA 94608 | $348,765.27 | $348,765.27 | 04/19/2004 | |||
| Russell, Jamarcus | Theodore, AL 36582 | $338,252.77 | $338,252.77 | 07/17/2019 | |||
| Pfohl, Christopher J | Boston, MA 02129 | $337,894.80 | $337,894.80 | 08/27/2007 | |||
| ApodacaRuiz, Jose A | Salinas, CA 93905 | $337,751.19 | $337,751.19 | 04/14/2016 | |||
| Oviedoz, Juan | Milpitas, CA 95035 | $335,768.21 | $335,768.21 | 06/05/2019 | |||
| Fan, Lyndon & Chiang, Fu-Chiao | Covina, CA 91724 | $323,182.19 | $333,655.13 | 07/05/2017 | |||
| Fan, Lyndon | $10,472.94 | ||||||
| Wilson, Peter A | Corona Del Mar, CA 92625 | $333,237.76 | $333,237.76 | 01/29/2016 | |||
| Mack, Rory | Salt Lake City, UT 84116 | $327,845.24 | $327,845.24 | 05/30/2019 | |||
| Gonzalez, Rigoberto | Richmond, CA 94804 | $325,552.03 | $325,552.03 | 03/21/2018 | |||
| Iraheta, Cristobal | San Jose, CA 95116 | $325,547.50 | $325,547.50 | 11/20/2019 | |||
| Torres, Maria E | Santa Ana, CA 92705 | $325,386.48 | $325,386.48 | 05/06/2010 | |||
| Valero, William J | Woodlake, CA 93286 | $322,779.85 | $322,779.85 | 03/24/2009 | |||
| Pascuale, Daniel S | Artesia, CA 90701 | $322,126.52 | $322,126.52 | 05/15/2019 | Contractor’s State License Board | Active | 950584 |
| Contractor’s State License Board | Active | 573067 | |||||
| Spelling, Victoria & McDermott, Dean | Calabasas, CA 91302 | $319,772.86 | $319,772.86 | 06/13/2016 | |||
| Argueta, Guillermo F | Tarzana, CA 91356 | $318,907.51 | $318,907.51 | 08/21/2019 | |||
| Halprin, Bruce | Calabasas, CA 91302 | $318,224.94 | $318,224.94 | 07/11/2019 | Department of Real Estate | Expired | 1775407 |
| Velasquez, Joseph | Indio, CA 92203 | $316,598.36 | $316,598.36 | 10/16/2013 | |||
| Davis, Scot L | Newport Beach, CA 92659 | $315,371.80 | $315,371.80 | 08/19/2010 | |||
| Irwin Jr, Bernard P | Oceanside, CA 92056 | $314,540.97 | $314,540.97 | 04/04/2001 | |||
| Martarella, Joshua A | Janesville, CA 96114 | $312,047.64 | $312,047.64 | 04/03/2008 | |||
| Gardner, Nicholas & Catherine | Boca Raton, FL 33432 | $311,041.82 | $311,041.82 | 06/13/2018 | |||
| Wandlass, Nancy J | San Francisco, CA 94147 | $306,745.50 | $306,745.50 | 12/24/2008 | |||
| Rehman, Atique | San Francisco, CA 94114 | $306,713.12 | $306,713.12 | 12/14/2017 | |||
| Frye, Rasamee | Los Angeles, CA 90012 | $303,448.27 | $303,448.27 | 06/20/2019 | |||
| Carranza, Estalin | Chula Vista, CA 91914 | $300,797.31 | $300,797.31 | 09/28/2017 | |||
| Schmid, Earl | Williamsburg, OH 45176 | $300,241.44 | $300,241.44 | 12/16/2014 | Contractor’s State License Board | Active | 853323 |
| Iturbe, Mario | Pacoima, CA 91331 | $299,597.21 | $299,597.21 | 06/26/2019 | |||
| Padilla, Jaime | Williams, CA 95987 | $298,495.09 | $298,495.09 | 05/29/2015 | |||
| Rivera, Alonso | South San Francisco, CA 94080 | $297,564.14 | $297,564.14 | 02/22/2012 | |||
| Zegarra, David | Santa Ana, CA 92705 | $297,439.70 | $297,439.70 | 12/08/2009 | Board of Dental Examiners | Active | 0035191 |
| Ni, Shenliang | Big Pine Key, FL 33043 | $296,539.63 | $296,539.63 | 03/07/2018 | |||
| Montes, Michael J & Amy L | Fort Myers, FL 33905 | $212,213.37 | $295,904.22 | 03/04/2011 | Department of Real Estate | Expired | 1016135 |
| Montes, Amy L | $83,690.85 | 07/15/2011 | |||||
| Herro, Chase | Tarzana, CA 91356 | $295,186.03 | $295,186.03 | 03/08/2018 | |||
| Barraza, Raul | San Diego, CA 92139 | $294,860.63 | $294,860.63 | 06/07/2018 | |||
| Vigil, Alejandra | Riverbank, CA 95367 | $294,751.35 | $294,751.35 | 04/17/2019 | |||
| Le, Quy | Garden Grove, CA 92841 | $292,677.63 | $292,677.63 | 05/23/2018 | |||
| Cedillo, Edward P | Fresno, CA 93706 | $292,122.43 | $292,122.43 | 10/15/2014 | |||
| Somerville, Edward G | Stockton, CA 95207 | $292,072.79 | $292,072.79 | 12/15/2010 | Department of Insurance | Active | 0B03075 |
| Department of Real Estate | Active | 0571014 | |||||
| Sweeney, Melissa A | Santa Monica, CA 90404 | $291,663.50 | $291,663.50 | 11/25/2002 | |||
| Nasey, Laurence F | San Francisco, CA 94123 | $291,469.14 | $291,469.14 | 10/17/2018 | |||
| Garza, Joanne | Kingsburg, CA 93631 | $291,129.01 | $291,129.01 | 05/21/1997 | Department of Real Estate | Expired | 1520803 |
| Garcia, Rosa | San Jose, CA 95127 | $289,029.35 | $289,029.35 | 07/05/2018 | |||
| Esqueda, Rafael | Bakersfield, CA 93314 | $287,703.51 | $287,703.51 | 12/10/2018 | Department of Insurance | Inactive | 1845342 |
| Kim, Jeong E | Santa Ana, CA 92704 | $287,657.50 | $287,657.50 | 08/07/2019 | |||
| Jones, James | Newport Beach, CA 92663 | $287,086.57 | $287,086.57 | 04/28/2015 | |||
| Blanco, Alfred J | Henderson, NV 89044 | $284,956.87 | $284,956.87 | 08/09/2017 | |||
| Smith, Thomas D & Lorita D | Granada Hills, CA 91344 | $262,542.60 | $282,764.84 | 11/16/2012 | |||
| Smith, Lorita D | $20,222.24 | ||||||
| Tiangco, Robert W | San Diego, CA 92108 | $281,357.52 | $281,357.52 | 02/02/2005 | State Bar of California | Active | 181810 |
| Department of Real Estate | Active | 1105912 | |||||
| Young, Lisa | Palm Springs, CA 92264 | $276,691.52 | $276,691.52 | 05/23/2018 | |||
| Hankerson, Barry | Woodland Hills, CA 91367 | $276,054.95 | $276,054.95 | 05/04/2012 | |||
| Benvenuto, John D | Roseville, CA 95661 | $275,900.28 | $275,900.28 | 02/17/2016 | |||
| Hwang, Hee N & Sook K | Los Angeles, CA 90036 | $275,463.57 | $275,463.57 | 06/20/2019 | |||
| Lytle, Cherish C | Scottsdale, AZ 85259 | $275,280.37 | $275,280.37 | 07/17/2019 | |||
| Alqutami, Khalid | Fresno, CA 93720 | $274,302.03 | $274,302.03 | 11/27/2019 | |||
| Edem, Jacob | Los Angeles, CA 90056 | $272,929.13 | $272,929.13 | 01/30/2012 | |||
| Rhodes, Walter R | San Jose, CA 95138 | $271,988.96 | $271,988.96 | 03/02/2007 | |||
| Sanders, James | Fresno, CA 93710 | $269,659.69 | $269,659.69 | 06/20/2018 | |||
| Khachatrian, Grigor | Van Nuys, CA 91405 | $269,491.79 | $269,491.79 | 02/19/2019 | |||
| Gevorkian, Arick | Tujunga, CA 91042 | $269,001.39 | $269,001.39 | 05/30/2019 | |||
| Flanigan, Constance | Beverly Hills, CA 90210 | $268,909.83 | $268,909.83 | 02/08/2017 | |||
| Teo, Jonathan Y | San Francisco, CA 94110 | $268,790.97 | $268,790.97 | 02/05/2019 | |||
| Higgins, Gregory C | Castaic, CA 91384 | $267,708.02 | $267,708.02 | 10/02/2013 | |||
| Buenrostro, Jose L | Whittier, CA 90602 | $266,744.68 | $266,744.68 | 05/21/2019 | |||
| Alvarado, Rosa | Fresno, CA 93702 | $266,174.97 | $266,174.97 | 04/01/2010 | |||
| Hosie, Spencer & Rice, Diane S | Belvedere, CA 94920 | $260,669.26 | $263,929.82 | 01/25/2019 | State Bar of California | Active | 118303 |
| Hosie, Spencer | $3,260.56 | State Bar of California | Active | 101777 | |||
| Kashani, Archie & Freshteh M | Belvedere Tiburon, CA 94920 | $261,516.17 | $261,516.17 | 03/27/2017 | |||
| Camacho, Manuel | Pico Rivera, CA 90660 | $260,023.67 | $260,023.67 | 04/25/2018 | |||
| Pacheco, Jose | Stockton, CA 95205 | $259,667.57 | $259,667.57 | 12/30/2016 | Alcoholic Beverage Control | Active | 537175 |
| Rollf, Tarry A | Fresno, CA 93711 | $258,868.64 | $258,868.64 | 05/27/2015 | |||
| Dinh, Thuy T | Milpitas, CA 95035 | $258,319.24 | $258,319.24 | 03/23/2016 | Board of Dental Examiners | Active | 0046780 |
| Heavey, Michael & Boyle, Noreen | San Francisco, CA 94127 | $257,196.07 | $257,196.07 | 02/16/2011 | Contractor’s State License Board | Suspended | 844478 |
| Cauge, Thomas A | San Jose, CA 95129 | $256,728.10 | $256,728.10 | 05/20/2015 | |||
| GarciaMoreno, Roberto | South Gate, CA 90280 | $254,053.55 | $254,053.55 | 05/20/2015 | |||
| Fermoile, Michael W | El Cajon, CA 92021 | $253,541.38 | $253,541.38 | 06/13/2019 | Contractor’s State License Board | Active | 596427 |
| Dominick, Kirby M | Brooklyn, NY 11205 | $252,406.02 | $252,406.02 | 04/13/2017 | |||
| Hayward, Hugh & Savin, Bruce | Santa Barbara, CA 93101 | $252,370.75 | $252,370.75 | 08/19/2019 | |||
| Vartan, Tabakian V & Tabakian, Roubina | Porter Ranch, CA 91326 | $251,963.32 | $251,963.32 | 09/06/2019 | |||
| Gray, Scott D | Hemet, CA 92543 | $250,142.38 | $250,142.38 | 03/12/2012 | Board of Dental Examiners | Active | 0036759 |
| Sivongsay, Joseph | Tustin, CA 92780 | $248,357.60 | $248,357.60 | 12/04/2018 | |||
| West, Anthony C | Gardena, CA 90247 | $248,205.33 | $248,205.33 | 05/19/2009 | Contractor’s State License Board | Suspended | 618338 |
| Guerra, Adan | Winnetka, CA 91306 | $246,662.94 | $246,662.94 | 05/16/2012 | Contractor’s State License Board | Expired | 732892 |
| Ying, Ma F | Rowland Heights, CA 91748 | $244,550.04 | $244,550.04 | 05/26/2010 | |||
| Hodsdon, Harold H | Loomis, CA 95650 | $244,289.77 | $244,289.77 | 06/05/2019 | |||
| Mejia, Fernando | Cameron Park, CA 95682 | $244,211.21 | $244,211.21 | 07/08/2014 | Contractor’s State License Board | Expired | 910998 |
| Avetyan, Rozanna | Stevenson Ranch, CA 91381 | $244,002.58 | $244,002.58 | 11/12/2009 | Board of Pharmacy | Cancelled | 0124581 |
| Phakousonh, Boundom | Porterville, CA 93257 | $243,621.46 | $243,621.46 | 09/10/2015 | |||
| Decarvalho, Sergio | Atascadero, CA 93423 | $243,574.62 | $243,574.62 | 02/05/2009 | |||
| Ortega, Francisco J | Glendora, CA 91741 | $243,432.35 | $243,432.35 | 12/09/2015 | Contractor’s State License Board | Active | 847673 |
| Brown, Justin | San Francisco, CA 94118 | $243,388.07 | $243,388.07 | 12/02/2011 | Alcoholic Beverage Control | Active | 396598 |
| Ruiz Ponce, Erica | Cathedral City, CA 92234 | $242,535.55 | $242,535.55 | 10/01/2008 | |||
| Ha, Daisy T | Sacramento, CA 95835 | $242,062.37 | $242,062.37 | 07/31/2013 | |||
| Anchita, Frank | Vallejo, CA 94591 | $241,755.10 | $241,755.10 | 07/09/2015 | Alcoholic Beverage Control | Expired | 538026 |
| Bane, Robert & Feuer, Tamara | Los Angeles, CA 90049 | $238,657.71 | $241,642.94 | 03/18/2015 | |||
| Bane, Robert | $2,985.23 | ||||||
| Proto, Sherri M | Victorville, CA 92392 | $241,240.09 | $241,240.09 | 06/22/2010 | Bureau of Security and Investigative Services | Expired | 0012783 |
| Bunney, Michael G | Round Rock, TX 78664 | $241,158.16 | $241,158.16 | 08/23/2007 | |||
| Puig, Jack J | Pasadena, CA 91105 | $240,907.65 | $240,907.65 | 07/19/2017 | |||
| Iriele, Clifford I | Woodland Hills, CA 91367 | $240,676.04 | $240,676.04 | 08/21/2014 | Board of Medical Quality Assurance | Active | 0102130 |
| Blumfield, Drew | West Hills, CA 91307 | $240,455.17 | $240,455.17 | 04/10/2019 | |||
| Surprenant, Joseph M | Stockton, CA 95267 | $239,918.30 | $239,918.30 | 05/08/2019 | |||
| Dunn, Jason | San Diego, CA 92117 | $238,095.00 | $238,095.00 | 05/13/2013 | Alcoholic Beverage Control | Revoked | 403656 |
| Alcoholic Beverage Control | Cancelled | 375242 | |||||
| Linares, Rudy | Rialto, CA 92377 | $237,700.53 | $237,700.53 | 01/31/2019 | Contractor’s State License Board | Expired | 844301 |
| Bisno, Robert H & Jeanaette A | Los Angeles, CA 90069 | $236,275.27 | $236,275.27 | 04/30/2015 | State Bar of California | Active | 83284 |
| Board of Cosmetology | Active | 520299 | |||||
| Wilson, Michael | Camarillo, CA 93012 | $235,672.76 | $235,672.76 | 12/21/2011 | |||
| Dake, Michael & Mcintosh Dake, Barbara | Tucson, AZ 85719 | $234,670.59 | $234,670.59 | 04/20/2017 | Board of Medical Quality Assurance | Active | 0040482 |
| Jang, Keung S | Los Angeles, CA 90020 | $234,662.04 | $234,662.04 | 01/24/2019 | Board of Cosmetology | Active | 0316966 |
| Kitchen, Kathlyn | Anaheim, CA 92805 | $233,916.09 | $233,916.09 | 10/28/2015 | |||
| Neglia, Anthony | Valley Center, CA 92082 | $233,586.73 | $233,586.73 | 01/29/2019 | Contractor’s State License Board | Expired | 981127 |
| Torres, Herlin & Olma | Morgan Hill, CA 95037 | $220,957.74 | $233,492.83 | 06/13/2008 | Contractor’s State License Board | Revoked | 403882 |
| Torres, Herlin | $12,535.09 | ||||||
| Bohl, Jeffrey | Escondido, CA 92025 | $233,307.22 | $233,307.22 | 07/25/2017 | |||
| Mahan, Jacob & Jacqueline A | Yorba Linda, CA 92887 | $232,848.56 | $232,848.56 | 10/22/2019 | Bureau of Security and Investigative Services | Active | 1628584 |
| Grabeel, Everett L | Woodland Hills, CA 91364 | $232,713.94 | $232,713.94 | 03/11/2019 | Contractor’s State License Board | Active | 767643 |
| Mendonca, Michael | Chino, CA 91710 | $232,415.34 | $232,415.34 | 10/31/2014 | |||
| Preston, Irene S | San Leandro, CA 94579 | $232,236.83 | $232,236.83 | 11/29/2016 | |||
| Cortez, Brian K | Merced, CA 95341 | $231,842.56 | $231,842.56 | 05/26/2010 | Contractor’s State License Board | Expired | 762799 |
| Rossetti, Joseph | San Diego, CA 92101 | $231,125.13 | $231,125.13 | 11/23/2005 | State Bar of California | Active | 090051 |
| Mozer, Deborah | Long Beach, CA 90802 | $231,086.66 | $231,086.66 | 01/20/2011 | |||
| Silva, Edward P | Los Altos, CA 94023 | $231,060.39 | $231,060.39 | 03/13/2013 | |||
| Bobo, Jerry | Encinitas, CA 92024 | $230,336.44 | $230,336.44 | 11/20/2015 | Board of Medical Quality Assurance | Active | G84025 |
| Bermudez, Luz & Siripane, Khamphou | Bakersfield, CA 93306 | $196,624.44 | $229,967.88 | 04/20/2011 | Department of Insurance | Active | 0G91687 |
| Siripane, Khamphou | $33,343.44 | 01/27/2009 | |||||
| Sachs, John | San Jose, CA 95120 | $229,607.13 | $229,607.13 | 07/22/2015 | Contractor’s State License Board | Expired | 1005190 |
| Contractor’s State License Board | Expired | 652735 | |||||
| Bilida, Kevin W & Daisy V | Hawthorne, CA 90250 | $229,133.41 | $229,133.41 | 03/08/2019 | |||
| Huls, Michael R | San Diego, CA 92106 | $228,784.13 | $228,784.13 | 12/05/2012 | |||
| Baghdasaryan, Arpi & Mkhitaryan, Roman | Glendale, CA 91208 | $209,240.46 | $228,775.90 | 05/09/2018 | Vocational Nursing and Psychiatric Examiners | Active | 0252192 |
| Baghdasaryan, Arpi | Sierra Madre, CA 91024 | $19,535.44 | 04/24/2018 | Vocational Nursing and Psychiatric Examiners | Active | 252192 | |
| Fiamengo, Michael | Mission Viejo, CA 92692 | $228,463.54 | $228,463.54 | 12/05/2003 | |||
| Danna, Pamela J | San Jose, CA 95125 | $227,732.17 | $227,732.17 | 05/08/2019 | |||
| Cholpratin, Sudawadee | Lakewood, CA 90712 | $227,723.21 | $227,723.21 | 11/25/2009 | |||
| Nance, William J | Los Angeles, CA 90067 | $227,667.37 | $227,667.37 | 10/16/2009 | |||
| Gocken, Deniz J | San Diego, CA 92131 | $227,220.76 | $227,220.76 | 02/03/2012 | Board of Medical Quality Assurance | Active | 0075872 |
| Cardoso, Fidel M & Alizza G | Chula Vista, CA 91915 | $185,069.47 | $227,165.14 | 06/20/2019 | |||
| Cardoso, Fidel M | $42,095.67 | ||||||
| Poirier, Thomas M | San Clemente, CA 92672 | $226,893.87 | $226,893.87 | 05/15/2008 | |||
| McGinnis, Barry R | Lincoln, CA 95648 | $226,377.22 | $226,377.22 | 04/26/2007 | Contractor’s State License Board | Suspended | 93014SP |
| RamirezSilva, Oscar | Sacramento, CA 95820 | $225,869.74 | $225,869.74 | 07/12/2019 | Bureau of Automotive Repair | Active | 0269831 |
| Bjorkland, Matthew | Long Beach, CA 90813 | $225,756.51 | $225,756.51 | 01/30/2019 | |||
| Barry, Brian O | Newport Beach, CA 92660 | $224,060.06 | $224,060.06 | 08/20/2019 | Department of Insurance | Active | 0E49124 |
| Sullivan, Steven P | Bakersfield, CA 93309 | $223,096.50 | $223,096.50 | 07/09/2009 | |||
| Bentz, Charles | Malibu, CA 90265 | $222,719.78 | $222,719.78 | 07/17/2019 | |||
| Ranuio, Mark | Stockton, CA 95212 | $222,208.27 | $222,208.27 | 04/13/2009 | |||
| Juarez, Rafael B | Camarillo, CA 93012 | $220,752.51 | $220,752.51 | 01/26/2012 | |||
| Giurlani, Louis J | Menlo Park, CA 94025 | $220,653.24 | $220,653.24 | 05/19/2016 | |||
| Deutsch, Deborah | La Quinta, CA 92253 | $220,613.16 | $220,613.16 | 10/27/2016 | |||
| Moody, Ronnie | Diamond Bar, CA 91765 | $219,852.21 | $219,852.21 | 10/19/2007 | |||
| Thach, Rin | Fresno, CA 93727 | $219,485.68 | $219,485.68 | 01/28/2019 | |||
| Nia, Tina A | Woodland Hills, CA 91367 | $219,433.82 | $219,433.82 | 05/23/2018 | State Bar of California | Active | 237610 |
| Figueroa, Rafael | Bakersfield, CA 93380 | $218,848.64 | $218,848.64 | 04/21/2014 | |||
| Zamora, Alfred A | Santa Clara, CA 95050 | $218,304.83 | $218,304.83 | 01/30/2019 | |||
| Godfrey, Philip & Karen | Sherman Oaks, CA 91403 | $217,871.91 | $217,871.91 | 06/25/2010 | |||
| Davidson, Dawn | Rancho Cucamonga, CA 91737 | $217,367.38 | $217,367.38 | 05/22/2013 | Board of Cosmetology | Active | 0135193 |
| Lisser, Larry E & Graven, Nadine E | Oceanside, CA 92054 | $217,088.24 | $217,088.24 | 03/21/2012 | Board of Medical Quality Assurance | Active | 0079068 |
| Henry, Randy L & Susan E | Porter Ranch, CA 91326 | $216,320.21 | $216,320.21 | 03/21/2013 | |||
| Mead III, Paul S & Mead, Elizabeth I | Sonoma, CA 95476 | $215,626.20 | $215,626.20 | 07/27/2017 | |||
| 09/28/2017 | |||||||
| Davis, Tracey L | Ontario, CA 91764 | $215,578.05 | $215,578.05 | 08/30/2004 | |||
| Bolden, Dwight M | Carson, CA 90746 | $215,380.55 | $215,380.55 | 11/18/2003 | |||
| Bonuccelli, David L & Deborah | Sacramento, CA 95819 | $214,696.50 | $214,696.50 | 05/17/2018 | Department of Real Estate | Expired | 0674520 |
| Leak, Robert S & Denise M | Wildomar, CA 92595 | $214,231.16 | $214,391.26 | 04/29/2015 | Contractor’s State License Board | Active | 753165 |
| Leak, Robert S | $160.10 | ||||||
| Queathem, Scott D | Santa Ana, CA 92707 | $212,891.50 | $212,891.50 | 03/07/2017 | |||
| Seagal, Steven | Los Angeles, CA 90049 | $212,808.77 | $212,808.77 | 04/18/2012 | |||
| South, Brian E | Penn Valley, CA 95946 | $212,034.20 | $212,034.20 | 07/25/2018 | Contractor’s State License Board | Active | 960628 |
| Fish, David W | Laguna Niguel, CA 92677 | $211,780.06 | $211,780.06 | 12/23/2016 | |||
| Min, Gordon | Los Angeles, CA 90004 | $211,240.00 | $211,240.00 | 03/03/2004 | |||
| Montoya, Guadalupe | Ontario, CA 91764 | $211,103.10 | $211,103.10 | 05/22/2018 | |||
| Castillo, Hector & Martha | Glendale, CA 91206 | $210,966.28 | $210,966.28 | 07/15/2013 | |||
| Deisenroth, Joseph | Palm Desert, CA 92211 | $210,460.35 | $210,460.35 | 08/10/2006 | |||
| Robello, Albert K & Sheila | Citrus Heights, CA 95621 | $207,298.58 | $209,981.56 | 05/06/2013 | Contractor’s State License Board | Expired | 587120 |
| Robello, Albert K | $2,682.98 | Board of Registered Nursing | Active | 483832 | |||
| Mahoney, Craig W | Fairfield, CA 94533 | $209,941.56 | $209,941.56 | 08/07/2019 | Contractor’s State License Board | Active | 934091 |
| Vinocur, Barry A & Janice S | Novato, CA 94949 | $209,465.77 | $209,465.77 | 04/05/2012 | |||
| Culp, Jeremy D | Romoland, CA 92585 | $209,401.23 | $209,401.23 | 08/19/2019 | |||
| Orozco, Gregory | West Covina, CA 91790 | $207,848.15 | $207,848.15 | 06/17/2015 | |||
| Mai Huynh, Minh T | Santa Ana, CA 92705 | $206,469.98 | $206,469.98 | 04/30/2019 | |||
| Pejman, Nader | Denver, CO 80224 | $206,439.28 | $206,439.28 | 07/18/2019 | |||
| Littleton, Catherine L | Woodland Hills, CA 91367 | $205,681.02 | $205,681.02 | 11/14/2002 | |||
| Bolen, Lori M | Sierra Madre, CA 91024 | $204,910.60 | $204,910.60 | 05/02/2012 | State Bar of California | Active | 218324 |
| Harper, Rodney L | Desert Hot Springs, CA 92241 | $204,136.85 | $204,136.85 | 08/16/2018 | |||
| Santillan, Ruth C | Lancaster, CA 93536 | $204,056.81 | $204,056.81 | 01/23/2014 | Department of Real Estate | Active | 0833547 |
| Gutierrez, Ricardo | El Cajon, CA 92021 | $203,995.94 | $203,995.94 | 12/09/2009 | |||
| Govil, Virginia | Encinitas, CA 92024 | $203,744.57 | $203,744.57 | 03/14/2019 | |||
| Solorzano, Silvia C | Los Angeles, CA 90003 | $203,692.78 | $203,692.78 | 11/15/2018 | |||
| Delavina, Adolfo | North Hills, CA 91343 | $203,414.92 | $203,414.92 | 04/08/2015 | |||
| Barkett, William J & Lisa A | La Jolla, CA 92037 | $203,158.85 | $203,158.85 | 03/26/2012 | State Bar of California | Active | 121759 |
| Samson Jr, Claro E & Samson, Mercedes B | Anaheim, CA 92807 | $203,042.25 | $203,042.25 | 03/16/2017 | Board of Medical Quality Assurance | Active | 0035505 |
| Edwards, Raffa | Menlo Park, CA 94025 | $202,881.62 | $202,881.62 | 03/25/2019 | |||
| Tang, Lolita | Walnut, CA 91789 | $202,875.32 | $202,875.32 | 09/06/2019 | |||
| Patel, Vijay | Montebello, CA 90640 | $202,475.34 | $202,475.34 | 08/09/2004 | |||
| Hlebakos, Donna L | Visalia, CA 93291 | $202,208.17 | $202,208.17 | 03/29/2012 | |||
| Taylor, Bryant K | Rialto, CA 92376 | $201,314.89 | $201,314.89 | 02/06/2007 | |||
| Thompson, Jeff & Nicole | Corona, CA 92882 | $201,283.70 | $201,283.70 | 05/15/2019 | Board of Cosmetology | Cancelled | 0466948 |
| Rosas, Jose G | Hemet, CA 92544 | $199,338.13 | $199,338.13 | 12/05/2019 | |||
| Sanchez, Ruben | Palm Desert, CA 92260 | $199,259.30 | $199,259.30 | 09/16/2003 | State Bar of California | Disbarred | 164298 |
| Hawk, Michael W & Carolyn O | Coarsegold, CA 93614 | $197,682.43 | $198,875.16 | 01/18/2008 | |||
| Hawk, Carolyn O | $1,192.73 | 07/13/2015 | |||||
| Wuillemin, Christopher F | Sunnyvale, CA 94087 | $198,818.89 | $198,818.89 | 06/27/2007 | Bureau of Security and Investigative Services | Expired | 1943392 |
| Saba, Michael | San Francisco, CA 94114 | $198,734.07 | $198,734.07 | 09/26/2018 | |||
| Gill, Melvinder & Amie | Alamo, CA 94507 | $198,662.11 | $198,662.11 | 06/19/2019 | |||
| Donaldson, Charles R | Vacaville, CA 95688 | $198,615.29 | $198,615.29 | 06/06/2018 | Contractor’s State License Board | Suspended | 790001 |
| Irwin, Steven R | Burbank, CA 91501 | $198,464.44 | $198,464.44 | 01/09/2013 | |||
| Dinh, Mindy | Westminster, CA 92683 | $198,225.76 | $198,225.76 | 04/16/1996 | |||
| Yakhszyan, Armen | Sun Valley, CA 91352 | $198,070.37 | $198,070.37 | 03/31/2016 | Bureau of Automotive Repair | Cancelled | 0256697 |
| Turner, Mary M | Los Angeles, CA 90005 | $197,965.82 | $197,965.82 | 04/18/2014 | |||
| Palmieri, Vincent L | Libertyville, IL 60048 | $197,290.97 | $197,290.97 | 02/07/2018 | |||
| Whittemore, Marlon B | Modesto, CA 95355 | $196,518.99 | $196,518.99 | 02/22/2012 | |||
| Brigham, William D | Seal Beach, CA 90740 | $196,370.96 | $196,370.96 | 06/07/2018 | |||
| Michael, Samson & Elghanayan, Dora | Beverly Hills, CA 90213 | $196,273.20 | $196,273.20 | 03/22/2013 | Department of Real Estate | Active | 0930323 |
| Rutty, William L | Laguna Woods, CA 92637 | $196,060.30 | $196,060.30 | 07/16/2007 | |||
| Buck, Leslie | Pebble Beach, CA 93953 | $194,954.47 | $194,954.47 | 05/19/2016 | |||
| Abramson, Richard G | Los Angeles, CA 90046 | $194,930.02 | $194,930.02 | 09/18/2013 | |||
| Hammond, Christopher | Camarillo, CA 93010 | $194,925.23 | $194,925.23 | 12/14/2004 | |||
| Grant, Garrett | Huntington Beach, CA 92649 | $194,782.58 | $194,782.58 | 01/03/2011 | |||
| Hernandez, Randy R | Bakersfield, CA 93304 | $194,668.07 | $194,668.07 | 06/14/2007 | Department of Real Estate | Active | 1903568 |
| Mullen, Brian T & Togneri, Kathleen | Oakland, CA 94611 | $194,561.18 | $194,561.18 | 11/06/2019 | |||
| Lee, Jung S | Valencia, CA 91381 | $193,971.49 | $193,971.49 | 09/13/2006 | |||
| Kouyoumdjian, Diana & Oliver | Lancaster, CA 93536 | $193,897.26 | $193,897.26 | 04/24/2013 | Bureau of Security and Investigative Services | Cancelled | 291777 |
| Montelongo, Florentino C | Oxnard, CA 93030 | $193,584.84 | $193,584.84 | 06/10/2005 | Department of Real Estate | Active | 1120086 |
| Gilmore, Joel R | Semmes, AL 36575 | $193,166.57 | $193,166.57 | 12/10/2013 | |||
| Peppard, Jeff D | Santa Barbara, CA 93109 | $167,405.18 | $167,405.18 | 03/17/2016 | Board of Dental Examiners | Active | 0037003 |
| Nguyen, Peter | Santa Ana, CA 92704 | $157,856.33 | $157,856.33 | 06/18/2019 |
