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KLEE, TUCHIN, BOGDANOFF & STERN LLP

1999 AVENUE OF THE STARS, 39TH FLOOR
LOS ANGELES, CALIFORNIA 90067
TELEPHONE: (310) 407-4000
LEE R. BOGDANOFF (State Bar No. 119542)

JONATHAN S. SHENSON (State Bar No. 184250)
DAVID M. GUESS (State Bar No. 238241)
KLEE, TUCHIN, BOGDANOFF & STERN LLP
1999 Avenue of the Stars, 39th Floor
Los Angeles, CA 90067
Telephone: (310) 407-4000
Facsimile:
(310) 407-9090
Bankruptcy Counsel for
Debtors and Debtors In Possession
Debtors' Mailing Address
3411 N. Perris Blvd.
Perris, CA 92571
National R.V. Holdings, Inc.'s Tax I.D. #XX-XXX-1079
National R.V., Inc.'s Tax I.D. #XX-XXX-5022
10
UNITED STATES BANKRUPTCY COURT
11
CENTRAL DISTRICT OF CALIFORNIA
12
RIVERSIDE DIVISION
13
In re
14
15
16
NATIONAL R.V. HOLDINGS, INC., a

Delaware corporation, NATIONAL R.V.,
INC., a California corporation,
17
Debtors.
Case No.: 6:07-17941-PC

Chapter 11
Jointly Administered with Case No.:
6:07-17937-PC
18
STATEMENT OF FINANCIAL AFFAIRS

FOR NATIONAL R.V. HOLDINGS, INC.
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101341.3
GLOBAL NOTES AND STATEMENT OF LIMITATIONS,

METHODOLOGY, AND DISCLAIMER REGARDING
DEBTORS' SCHEDULES AND STATEMENTS
The Schedules of Assets and Liabilities and Statements of Financial Affairs (the
"Schedules and Statements") filed by National R.V. Holdings, Inc. and National R.V., Inc.
(collectively, the "Debtors"), the debtors and debtors-in-possession in the above-captioned
chapter 11 cases, were prepared pursuant to section 521 of title 11 of the United States Code, 11
U.S.C. 101, et seq. (the "Bankruptcy Code") and Rule 1007 of the Federal Rules of
Bankruptcy Procedure by the Debtors' management, and are unaudited. While Debtors'
management have made reasonable efforts to file complete and accurate Schedules and
Statements based upon information available at the time of preparation, the Schedules and
Statements remain subject to further review and verification by the Debtors. The subsequent
receipt of information may result in material changes in data contained in the Schedules and
Statements, which would warrant amendment of same. Additionally, while the Debtors have
endeavored to file complete and accurate Schedules and Statements, inadvertent errors and
omissions may exist. Certain information set forth in the Schedules and Statements is
duplicative of information previously disclosed in the Debtors' Chapter 11 Petitions or related
first-day papers. In the course of preparing these Schedules and Statements, the Debtors
reviewed and, where appropriate, revised such information, to the best of their ability, to reflect
post-petition accounting adjustments made according to the Debtors' normal accounting
practices. The Debtors reserve their right to amend the Schedules and Statements from time to
time as may be necessary or appropriate, and expect to do so, as information becomes available.
These Global Notes and Statement of Limitations, Methodology, and Disclaimer Regarding
Debtors' Schedules and Statements (the "Global Notes") are incorporated by reference in, and
comprise an integral part of, the Schedules and Statements and should be referred to and
reviewed in connection with any review of the Schedules and Statements.
1) Description of the Case and "As Of" Information Date. On November 30, 2007 (the
"Petition Date"), the Debtors filed voluntary petitions with the Bankruptcy Court under chapter
11 of the Bankruptcy Code. The Debtors have remained in possession of their assets and are
operating their businesses as Debtors in possession pursuant to Bankruptcy Code sections 1107
and 1108. Except as otherwise noted, all information contained in the Schedules and Statements
is as of the Petition Date. The Debtors have made every reasonable effort to allocate liabilities
between pre-Petition Date ("Prepetition") and post-Petition Date ("Postpetition") periods based
on the information and research conducted in connection with the preparation of the Schedules
and Statements. Additional information may become available that would cause the allocation
of liabilities between Prepetition and Postpetition periods to change. If this occurs, the Debtors
will make appropriate amendments to the Schedules and Statements.
2) Basis of Presentation. These Schedules and Statements do not purport to represent
financial statements prepared in accordance with Generally Accepted Accounting Principles
("GAAP") nor are they intended to fully reconcile to any financial statements otherwise
prepared and/or distributed by the Debtors. The amounts set forth in the Schedules and
Statements differ in some respects from the financial statements of the Debtors and are not a
101341.3
basis for drawing conclusions concerning the Debtors' solvency or the specific dollar amount of
disputed, contingent, or unliquidated claims.
3) Summary of Significant Reporting Policies. The following conventions were
adopted by the Debtors in the preparation of the Schedules and Statements:
a.
Book Value. Unless otherwise indicated, the Schedules and Statements
reflect each asset of the Debtors based upon its book value, where known.
b.
cost basis.
Inventories. Inventories are valued in the Schedules and Statements on a
c.
Real Property and Personal PropertyLeased. In the ordinary course of
their businesses, the Debtors lease real property and various articles of personal property,
including furniture, fixtures and equipment, from certain third-party lessors. All such
known leases are set forth in the Schedules and Statements. Nothing in the Schedules or
Statement is, or shall be construed as, an admission or determination as to the legal status
of any lease, and the Debtors reserves all rights with respect to all such issues.
d.
Causes of Action. The Debtors have attempted to set forth known causes of
action by and against third parties in its Schedules and Statements. The Debtors reserve
all of their rights with respect to any causes of action and neither these Global Notes nor
the Schedules and Statements shall be deemed a waiver of any cause of action.
e.
Statement 3b. All payments listed on the attached to Statement 3b cleared
within the 90 days immediately preceding the commencement of these cases, regardless
of the date the check for each such payment was issued.
f.
Schedule D. Except as otherwise agreed pursuant to the Bankruptcy
Courts order approving cash collateral stipulations between the Debtors and Wells Fargo
Bank, N.A. (the "Cash Collateral Stipulations"), or any other stipulation or order entered
by the Bankruptcy Court, the Debtors reserve their rights to dispute or challenge the
validity, priority, perfection or immunity from avoidance of any lien purported to be
granted or perfected in any specific asset to a secured creditor listed on Schedule D of the
Debtors. Moreover, although the Debtors may have scheduled claims of various creditors
as secured claims, except as otherwise provided in an order of the court, the Debtors
reserve all rights to dispute or challenge the secured nature of any such creditors claim
or the characterization of the structure of any such transaction or any document or
instrument related to such creditors claim. The descriptions provided in Schedule D are
intended only to be a summary. Reference to the applicable agreements and documents
is necessary for a complete description of the collateral and the nature, extent and priority
of any liens. Nothing in the Global Notes or the Schedules and Statements shall be
deemed a modification or interpretation of the terms of such agreements.
101341.3
Certain of the Debtors' agreements listed on Schedule G may be in the nature of

conditional sales agreements or secured financings. No attempt has been made to
identify such agreements for purposes of including them on Schedule D. The Debtors'
failure to designate a claim on Schedule D as "contingent," "unliquidated" or "disputed"
does not constitute an admission by the Debtors that such claim is not contingent,
unliquidated, or disputed, and the Debtors reserve the right to dispute, or to assert offsets
or defenses to, any claims reflected on Schedule D as to amount, liability, classification
or otherwise and to subsequently designate any such claim as disputed, contingent or
unliquidated. Lessors, utility companies and other parties that may hold security deposits
have not been listed on Schedule D. The Claims listed on Schedule D are subject to
further review, reconciliation and amendment by the Debtors.
g.
Schedule E. The claims listed on Schedule E are subject to further review,
reconciliation and amendment by the Debtors. Among other things, the Debtors'
characterization of any taxing authority claim listed in Schedule E as a priority claim is
preliminary in nature and the Debtors reserve their right to amend Schedule E and/or
dispute and challenge whether, and to what extent, such claim is entitled to priority.
Claims listed on Schedule E, including those amounts listed as "not entitled to priority,"
are not listed on Schedule F. While the Debtors are aware that certain claims arising
from the federal and state WARN Acts have been asserted against them, which may or
may not be priority claims, the Debtors do not believe themselves to have any liability on
account of such claims, and have not included such claims in Schedule E.
h.
Schedule F. Schedule F does not include certain general accruals for
liabilities, which were carried on the Debtors' books and records as of the Petition Date.
Such accruals are general estimates of liabilities. These accruals do not represent specific
claims as of the Petition Date. The claims listed in Schedule F were incurred on various
dates. A determination of each date upon which each claim in Schedule F was incurred
or arose would be costly and unduly burdensome. The Claims listed on Schedule F are
subject to further review, reconciliation and amendment by the Debtors.
i.
Schedule G. While every effort has been made to ensure the accuracy of
the "Schedule of Executory Contracts," inadvertent errors or omissions may have
occurred. The Debtors does not make, and specifically disclaim, any representation or
warranty as to the completeness or accuracy of the information set forth in Schedule G, or
the validity or enforceability of any contracts, agreements or documents listed therein.
The Debtors hereby reserve all of their rights to dispute the validity, status, or
enforceability of any contracts, agreements or leases set forth in Schedule G and to
amend or supplement such Schedule as necessary.
Certain of the contracts, agreements and leases listed on Schedule G may have expired or
may have been modified, amended, or supplemented from time to time by various
amendments, restatements, waivers, estoppel certificates, letters and other documents,
instruments and agreements which may not be listed therein. Certain of the real property
leases listed on Schedule G may contain renewal options, guarantees of payments,
3
101341.3
options to purchase, rights of first refusal, rights to lease additional space and other
miscellaneous rights. Such rights, powers, duties and obligations are not set forth on
Schedule G. Certain of the executory agreements may not have been memorialized and
could be subject to dispute. Additionally, the Debtors may be parties to various other
agreements concerning real property, such as easements, rights of way, subordination,
non-disturbance, supplemental agreements, amendments/letter agreements, title
documents, consents, site plans, maps and other miscellaneous agreements. Such
agreements, if any, are not set forth in Schedule G. Schedule G does not include all
equipment and inventory purchase orders.
Certain of the agreements listed on Schedule G may be in the nature of conditional sales
agreements or secured financings. The presence of a contract or agreement on
Schedule G does not constitute an admission that such contract or agreement is an
executory contract or unexpired lease. In addition, the omission of a contract or
agreement from this Schedule does not constitute an admission that such omitted contract
or agreement is not an executory contract or unexpired lease. The Debtors reserve all of
their rights, claims and causes of action with respect to the contracts and agreements
listed on this Schedule as well as any contract or agreement omitted from this Schedule,
including the right to dispute or challenge the characterization or the structure of any
transaction, document, or instrument.
j.
Disputed, Contingent and/or Unliquidated Claims. Schedules D, E and F
permit the Debtors to designate a claim as disputed, contingent and/or unliquidated. The
failure to designate a claim on any of these Schedules as disputed, contingent and/or
unliquidated does not constitute an admission that such claim is not subject to objection.
Subject to the terms of the Cash Collateral Stipulations, the Debtors reserve the right to
dispute, object to, assert counter-claims, rights of setoff, rights of recoupment, or
defenses to, subordinate, avoid, and/or obtain reclassification of any claim or any interest
in property securing such claim.
The dollar amounts of claims listed may be exclusive of contingent and unliquidated
amounts. The claims of individual creditors for, inter alia, merchant goods, services, or
taxes are generally listed at the amounts invoiced by such creditor as reflected in the
Debtors books and records and may not reflect credits or allowances due from such
creditors to the Debtors. The Debtors reserve all of its rights with respect to any such
credits and allowances.
101341.3
B7 (Official Form 7) (12/07)
FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

UNITED STATES BANKRUPTCY COURT
CENTRAL DISTRICT OF CALIFORNIA
In re National R.V. Holdings, Inc.
Case No. 07-17941-PC
Debtor
This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which
the information for both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must
furnish information for both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint
petition is not filed. An individual debtor engaged in business as a sole proprietor, partner, family farmer, or self-employed
professional, should provide the information requested on this statement concerning all such activities as well as the
individuals personal affairs. To indicate payments, transfers and the like to minor children, state the childs initials and the
name and address of the childs parent or guardian, such as A.B., a minor child, by John Doe, guardian. Do not disclose
the childs name. See, 11 U.S.C. 112 and Fed.R.Bankr.P. 1007(m).
Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also
must complete Questions 19 - 25. If the answer to any question is "None," mark the box labeled "None." If additional
space is needed for the answer to any question, use and attach a separate sheet properly identified with the case name,
case number (if known), and the number of the question.
Definitions
In business. A debtor is in business for the purpose of this form if the debtor is a corporation or partnership. An
individual debtor is in business for the purpose of this form if the debtor is or has been, within the six years immediately
proceeding the filing of this bankruptcy case, any of the following: an officer, director, managing executive, or owner of 5
percent or more of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership; a
sole proprietor or self-employed full-time or part-time. An individual debtor also my be in business for the purpose of this
form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income from the
debtors primary employment.
Insider. The term insider includes but is not limited to: relatives of the debtor; general partners of the debtor and their
relatives: corporations of which the debtor is an officer, director, or person in control; officers, directors, and any owner of 5
percent or more of the voting or equity securities of a corporate debtor and their relatives; affiliates of the debtor and insiders
of such affiliates; any managing agent of the debtor. 11 U.S.C. 101.

1. Income from employment or operation of business

None
X
State the gross amount of income the debtor has received from employment, trade, or profession, or from operation
of the debtor's business, including part-time activities either as an employee or in independent trade or business, from
the beginning of this calendar year to the date this case was commenced. State also the gross amounts received
during the two years immediately preceding this calendar year. (A debtor that maintains, or has maintained, financial
records on the basis of a fiscal rather than a calendar year may report fiscal year income. Identify the beginning and
ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for each spouse separately. (Married
debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not filed.)
AMOUNT
SOURCE

2. Income other than from employment or operation of business

None
State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtors business
during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for
each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT
SOURCE
$82,797.00
ERC Credits 39lbs
$185,280.00
ERC Credits 32lbs
$29,007,623.00
Proceeds from sale of real property (100 W. Sinclair St., Perris,

CA 92571 and 3411 N. Perris Blvd., Perris, CA 92751) - 5/22/07
$38,750,000.00
Sales of 100% Owned Subsidiary Country Coach
$126,826.00
Indio California RV Lot

3. Payment to creditors
None
X
Complete a. or b., as appropriate, and c.
A. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of
goods or services, and other debts to any creditor made within 90 days immediately preceding the commencement
of this case if the aggregate value of all property that constitutes or is affected by such transfer is less than $600.
Indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation
or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and creditor
counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITORS
DATES OF
PAYMENTS
AMOUNT PAID
AMOUNT STILL
OWING

3. Payment to creditors (continued)

None
b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made
within 90 days immediately preceding the commencement of the case unless the aggregate value of all property
that constitutes or is affected by such transfer is less than $5,475. If the debtor is an individual, indicate with an
asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of
an alternative repayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency.
(Married debtors filing under chapter 12 or chapter 13 must include payments and other transfers by either or both
NAMES AND ADDRESS OF CREDITOR
See SOFA Exhibit 3b
DATES OF
PAYMENTS/
TRANSFERS
AMOUNT PAID
OR VALUE OF
TRANSFERS
AMOUNT STILL
OWING

3. Payment to creditors (continued)

None
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or
for the benefit of creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must
include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
NAMES AND ADDRESS OF CREDITOR AND

RELATIONSHIP TO DEBTOR
See SOFA Exhibit 3c
DATES OF
PAYMENT
AMOUNT PAID
AMOUNT STILL
OWING

4. Suits and administrative proceedings, executions, garnishments and attachments

None
a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately
preceding the filing of this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include
information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are
CAPTION OF SUIT
AND CASE NUMBER
See SOFA Exhibit 4a
NATURE OF
PROCEEDING
COURT OR AGENCY
AND LOCATION
STATUS OR
DISPOSITION

4. Suits and administrative proceedings, executions, garnishments and attachments (Continued)

None
X
b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one
year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter
13 must include information concerning property of either or both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF

PERSON FOR W HOSE BENEFIT
PROPERTY WAS SEIZED
DATE OF SEIZURE
DESCRIPTION AND VALUE OF

PROPERTY

5. Repossessions, foreclosures and returns

None
X
List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu
of foreclosure or returned to the seller, within one year immediately preceding the commencement of this case.
(Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both
NAME AND ADDRESS OF

CREDITOR OR SELLER
DATE OF REPOSSESSION,
FORECLOSURE SALE,
TRANSFER OF RETURN

PROPERTY

6. Assignments and receiverships

None
X
a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the
commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment
by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint
petition is not filed.)
NAME AND ADDRESS OF

ASSIGNEE
DATE OF ASSIGNMENT
TERMS OF ASSIGNMENT OR
SETTLEMENT

6. Assignments and receiverships (Continued)

None
X
b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year
immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13
must include information concerning property of either or both spouses whether or not a joint petition is filed, unless
the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF

CUSTODIAN
NAME AND LOCATION OF

COURT CASE TITLE & NUMBER
DATE OF
ORDER

PROPERTY

7. Gifts
None
X
List all gifts or charitable contributions made within one year immediately preceding the commencement of this case
except ordinary and usual gifts to family members aggregating less than $200 in value per individual family member
and charitable contributions aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or
chapter 13 must include gifts or contributions by either or both spouses whether or not a joint petition is filed, unless
NAME AND ADDRESS OF

PERSON OR ORGANIZATION
RELATIONSHIP TO DEBTOR, IF
ANY
DATE OF GIFT

GIFT

8. Losses
None
X
List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement
of this case or since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must
include losses by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and
a joint petition is not filed.)
DESCRIPTION AND VALUE OF PROPERTY
DESCRIPTION OF CIRCUMSTANCE AND, IF LOSS

WAS COVERED IN WHOLE OR IN PART BY
INSURANCE, GIVE PARTICULARS
DATE OF LOSS

9. Payments related to debt counseling or bankruptcy

None
List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for
consultation concerning debt consolidation, relief under the bankruptcy law or preparation of a petition in bankruptcy
within one year immediately preceding the commencement of this case.
NAME AND ADDRESS OF PAYEE
DATE OF PAYMENT,
NAME OF PAYER
IF OTHER THAN
DEBTOR
AMOUNT OF MONEY OR
PROPERTY
Omni Management Group

16501 Ventura Blvd., Suite 440
Encino, CA 91436-2068
11/30/2007
$20,000.00
Klee, Tuchin, Bogdanoff & Stern LLP

1999 Avenue of the Stars, 39th Floor
10/30/2007
10/31/07
11/13/07
11/15/07
11/20/07
11/30/07
$25,000.00
$75,000.00
$32,435.70
$33,817.50
$21,388.78
$220,000.00
Kibel Green, Inc.

2001 Wilshire Blvd., Suite 420
Santa Monica, CA 90403
5/24/2007
08/31/07
09/17/07
09/17/07
09/28/07
09/28/07
10/05/07
10/17/07
10/19/07
10/30/07
11/07/07
11/13/07
11/15/07
11/26/07
11/29/07
11/30/07
11/30/07
$7,941.18
$3,116.25
$10,689.60
$15,516.40
$25,738.85
$12,224.41
$15,091.82
$7,112.15
$5,425.65
$27,482.18
$18,256.72
$16,269.48
$31,722.31
$31,440.67
$25,926.43
$38,870.75
$150,000.00

10. Other transfers

None
a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of
the debtor, transferred either absolutely or as security within two years immediately preceding the commencement
of this case. (Married debtors filing under chapter 12 or chapter 13 must include transfers by either or both
NAME AND ADDRESS OF TRANSFERREE,

DATE
DESCRIBE PROPERTY TRANSFERRED

AND VALUE RECEIVED
Cantor Fitzgerald
345 California St.
San Franisco, CA 94104
6/13/2006
ERC Credits 39lbs

$82,797.00
Cantor Fitzgerald
345 California St.
San Franisco, CA 94104
2/7/2007
ERC Credits 32lbs

$185,280.00
First Industrial L.P.

311 South Wacker Drive
Suite 4000
Chicago, IL 60606
5/22/2007
$29,007,623.00
Sale of real property (100 W. Sinclair St., Perris, CA 92571
and 3411 N. Perris Blvd., Perris, CA 92751)
Country Coach Holdings LLC

135 E. 1st Ave.
Junction City, OR 97448
2/20/2007
Sales of 100% Owned Subsidiary

Country Coach Inc.
$38,750,000.00
Donald L. Sabala
299 Heinrich Ln.
McCall, ID 83638
3/10/2006
Indio California RV Lot

$126,826.00

10. Other transfers (continued)

None
X
b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case
to a self-settled trust or similar device of which the debtor is a beneficiary.
NAME OF TRUST OR OTHER

DEVICE
DATE(S) OF
TRANSFER(S)
AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF

PROPERTY OR DEBTOR'S INTEREST IN PROPERTY

11. Closed financial records

None
List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were
closed, sold, or otherwise transferred within one year immediately preceding the commencement of this case. Include
checking, savings, or other financial accounts, certificates of deposit, or other instruments; shares and share accounts
held in banks, credit unions, pension funds, cooperatives, associations, brokerage houses and other financial
institutions. (Married debtors filing under chapter 12 or chapter 13 must include information concerning accounts or
instruments held by or for either or both spouses whether or not a joint petition is filed, unless the spouses are
NAME AND ADDRESS OF

INSTITUTION
TYPE OF ACCOUNT, LAST FOUR DIGITS

OF ACCOUNT NUMBER, AND AMOUNT OF
FINAL BALANCE
AMOUNT AND DATE OF SALE OR

CLOSING
Wells Fargo Bank

4141 Inland Empire Blvd.
Ontario, CA 91764-5004
Checking Account (# 5831)
Account Closed - 4/13/2007

$0.00
Wells Fargo Bank

Certificate of Deposit

$346,575.83
Wells Fargo Bank


$0.00
Wells Fargo Bank


$0.00
Wells Fargo Bank


$0.00

12. Safe deposit boxes

None
X
List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables
within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or
chapter 13 must include boxes or depositories of either or both spouses whether or not a joint petition is filed, unless
NAME AND ADDRESS OF BANK

OR OTHER DEPOSITORY
NAME AND ADDRESSES OF

THOSE WITH ACCESS TO THE
BOX OR DEPOSITORY
DESCRIPTION OF CONTENTS
DATE OF
TRANSFER OR
SURRENDER,
IF ANY

13. Setoffs
None
X
List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding
the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information
concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint
petition is not filed.)
NAME AND ADDRESS OF CREDITOR
DATE OF
SETOFF
AMOUNT OF SETOFF

14. Property held for another person

None
X
List all property owned by another person that the debtor holds or controls.
NAME AND ADDRESS OF OWNER
DESCRIPTION AND VALUE OF PROPERTY
LOCATION OF PROPERTY

15. Prior address of debtor

None
X
If debtor has moved within three years immediately preceding the commencement of this case, list all premises which
the debtor occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed,
report also any separate address of either spouse.
ADDRESS
NAME USED
DATE OF OCCUPANCY

16. Spouses and Former Spouses

None
X
If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona,
California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years
immediately preceding the commencement of the case, identify the name of the debtors spouse and of any former
spouse who resides or resided with the debtor in the community property state.
NAME

17. Environmental Information

None
X
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous or
toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to,
statutes or regulations regulating the cleanup of these substances, wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or
operated by the debtor, including, but not limited to, disposal sites.
"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance,
hazardous material, pollutant, or contaminant or similar term under an Environmental Law.

17. Environmental Information (continued)

None
X
a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable
or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known, the
Environmental Law:
SITE NAME AND

ADDRESS
NAME AND ADDRESS OF

GOVERNMENTAL UNIT
DATE OF NOTICE
ENVIRONMENTAL LAW


None
X
b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release
of Hazardous Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
SITE NAME AND ADDRESS
NAME AND ADDRESS OF

GOVERNMENTAL UNIT
DATE OF NOTICE
ENVIRONMENTAL LAW


None
X
c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with
respect to which the debtor is or was a party. Indicate the name and address of the governmental unit that is or
was a party to the proceeding, and the docket number.
NAME AND ADDRESS OF GOVERNMENTAL UNIT
DOCKET NUMBER
STATUS OR DISPOSITION

18. Nature, location, and name of business

None
a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a
partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six years
immediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities
within six years immediately
preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six
years immediately preceding the commencement of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six
years immediately preceding the commencement of this case.
NAME AND ADDRESS
LAST FOUR DIGITS OF

SOC. SEC.
NO./COMPLETE EIN OR
OTHER TAXPAYER I.D.
NO.
NATURE OF BUSINESS
BEGINNING AND ENDING

DATES OF OPERATION
National R.V., Inc.

Perris, CA 92571
33-0835022
Manufacture and Sale of

Motorhomes
12/23/1988-11/30/2007
Country Coach Inc.

October 1996-2/20/07
135 E. 1st Avenue
Junction City, OR 97448
93-1258140
Manufacture and Sale of

Motorhomes
10/1996-2/20/2007

18. Nature, location, and name of business (continued)

None
X
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined
in 11 U.S.C. 101.
NAME
ADDRESS

The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or
has been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing
executive, or owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a
partnership, a sole proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time.
(An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined
above, within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six
years should go directly to the signature page.)

19. Books, records and financial statements

None
a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy
case kept or supervised the keeping of books of account and records of the debtor.
NAME AND ADDRESS
DATES SERVICES RENDERED
Peter Buck
Perris, CA 92571
3/2004
Tom Martini
Perris, CA 92571
2004 to Current
Swenson Advisors
600 B. Street, Suite 2120
San Diego, CA 92101
Since 3rd Quarter 2005 to Current

19. Books, records and financial statements (continued)

None
b. List all firms or individuals who within two years immediately preceding the filing of this bankruptcy case have
audited the books of account and records, or prepared a financial statement of the debtor.
NAME
ADDRESS
Swenson Advisors
600 B. Street, Suite 2120
San Diego, CA 92101
Since 3rd Quarter 2005 to Current
DATES SERVICES RENDERED


None
c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of
account and records of the debtor. If any of the books of account and records are not available, explain.
NAME
ADDRESS
Peter Buck

Perris, CA 92571
Tom Martini

Perris, CA 92571


None
d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was
issued by the debtor within two years immediately preceding the commencement of this case.
NAME AND ADDRESS
DATE ISSUED
The Debtor periodically provided financial statements to their prepetition secured lender, Wells Fargo Bank, N.A.
In addition, pursuant to requirements of the Securities and Exchange Act of 1934, the Debtor has prepared and filed with the Securities and
Exchange Commission (the "SEC") Form 8-K Special Reports, Form 10-Q Quarterly Reports, and Form 10-K Annual Reports (collectively, the
"SEC Filings"). The SEC Filings contain consolidated financial information relating to the Debtor and its affiliate. Because the SEC Filings are
public record, the Debtor does not maintain records of parties who requested or obtained copies of the SEC Filings from the Debtor or the SEC.

20. Inventories
None
X
a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking
of each inventory, and the dollar amount and basis of each inventory.
DATE OF INVENTORY
INVENTORY SUPERVISOR
DOLLAR AMOUNT OF INVENTORY

(SPECIFY COST, MARKET OR
OTHER BASIS)

20. Inventories (continued)

None
X
b. List the name and address of the person having possession of the records of each of the inventories reported
in a., above.
DATE OF INVENTORY
NAME AND ADDRESS OF CUSTODIAN OF INVENTORY RECORDS

21. Current Partners, Officers, Directors and Shareholders

None
X
a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
NAME AND ADDRESS
NATURE OF INTEREST
PERCENTAGE OF INTEREST

21. Current Partners, Officers, Directors and Shareholders (continued)

None
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or
indirectly owns, controls, or holds 5 percent or more of the voting or equity securities of the corporation.
NAME AND ADDRESS
See SOFA Exhibit 21b
TITLE
NATURE AND PERCENTAGE OF

STOCK OWNERSHIP

22. Former partners, officers, directors and shareholders

None
X
a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the
commencement of this case.
NAME
ADDRESS
DATE OF WITHDRAWAL

22. Former partners, officers, directors and shareholders (continued)

None
b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year
immediately preceding the commencement of this case.
NAME AND ADDRESS
TITLE
DATE OF TERMINATION
Bradley Albrechtsen
1754 Campden Court
Farmington, UT 84025
President and CEO
8/31/07
Doy Hendley
1801 Parkcourt Place
Bldg. D, Suite 102
Santa Ana, CA 92701
Director
6/29/2007

23. Withdrawals from a partnership or distributions by a corporation

None
If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation in
any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the
commencement of this case.
NAME AND ADDRESS OF RECIPIENT,

See SOFA Exhibit 3c
DATE AND PURPOSE OF W ITHDRAWAL
AMOUNT OF MONEY OR
PROPERTY

24. Tax Consolidation Group

None
If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated group
for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement of the
case.
NAME OF PARENT CORPORATION
TAXPAYER IDENTIFICATION NUMBER (EIN)
National R.V. Holdings, Inc.
33-0371079

25. Pension Funds

None
X
If the debtor is not an individual, list the name and federal taxpayer identification number of any pension fund to which
the debtor, as an employer, has been responsible for contributing at any time within six years immediately preceding
the commencement of the case.
NAME OF PENSION FUND
TAXPAYER IDENTIFICATION NUMBER (EIN)

EXHIBIT 3b
PAYMENTS TO CREDITORS

SOFA 3b. Payments to creditors.
NAME
Acuna, Angelica
23807 Betts Place
Moreno Valley, CA 92553
ADDRESS
23807 BETTS PLACE, MORENO VALLEY, CA 92553
DATE OF PAYMENT/
TRANSFER
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
ADM Works
24045 Dory Dr.
Laguna Niguel, CA 92677
09/13/07
10/04/07
10/11/07
AIT Business Services

Ivanhoe Professional Building
117 Fox Plan Rd. Suite 300
Monroeville, PA 15146
08/30/07
Alex, Edmond T
22766 Climbing Rose Dr.
22766 CLIMBING ROSE DR, MORENO VALLEY, CA 92557
Page 1 of 58
11/30/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
AMOUNT PAID OR
VALUE OF
TRANSFER
$
541.97
$
564.24
$
562.59
$
521.84
$
520.60
$
640.40
$
549.71
$
540.33
$
524.02
$
521.63
$
526.76
$
506.43
$
522.92
$
422.24
$
769.53
$8,235.21
$
4,750.00
$
7,900.00
$
19,150.00
$
31,800.00
$
8,133.88
$
$
$
$
$
$
$
$
8,133.88
1,738.00
1,221.15
1,221.15
1,221.15
1,221.15
1,221.15
1,221.15

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/09/07
11/16/07
11/21/07
11/30/07
Alfaro, Carlos
9405 Mesa Verde Dr Unit D, Montclair, CA 91763
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
AR2000
P.O. Box 10009
San Bernardino, CA 92423-0009
09/20/07
10/11/07
11/15/07
Baker & McKenzie, L.L.P.

101 West Broadway, 12th Floor
San Diego, CA 92101
10/25/07
11/15/07
11/30/07
Baker, Gwendolyn
12168 Mt. Vernon Ave. #56
11/16/07
11/21/07
Page 2 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,221.15
1,221.15
1,221.15
1,221.15
13,949.50
1,097.98
948.40
1,102.51
1,238.95
1,103.24
993.09
1,151.55
806.79
895.79
985.31
877.09
497.10
748.33
441.60
740.00
13,627.73
4,858.46
3,065.77
4,555.86
12,480.09
23,514.43
15,700.06
11,725.16
50,939.65
880.00
856.90

NAME
Grand Terrace, CA 92313
ADDRESS
DATE OF PAYMENT/
TRANSFER
AMOUNT PAID OR
VALUE OF
TRANSFER
10/19/07
10/26/07
11/02/07
11/09/07
11/26/07
11/26/07
$
$
$
$
$
$
Banda, Ronnie
216 E. 2 ST., SAN JACINTO, CA 92583
10/26/07
11/09/07
11/16/07
11/21/07
11/02/07
11/26/07
11/26/07
Bartlett, Frank
35776 RED LEAF LANE, MURRIETA, 92562
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/09/07
Bernabe, Dennis
14011 VERNAL SPRING COURT, CORONA, CA 92880
08/31/07
09/07/07
09/14/07
09/21/07
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
Page 3 of 58
880.00
910.36
885.61
880.00
880.00
135.52
$6,308.39
860.80
860.80
860.80
860.80
860.80
860.80
695.31
5,860.11
1,500.00
1,576.94
1,576.95
1,576.93
1,576.93
1,576.93
1,576.93
1,576.93
1,261.54
946.16
1,576.93
1,299.00
17,622.17
1,287.50
1,287.50
1,287.50
1,287.50

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Bertoch, James Val

42075 THOROUGHBRED LANE, MURRIETA, CA 92562
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Betts, Brian Gene

202 KERN AVE. APT 174, LOS ANGELES, CA 90022
08/31/07
09/07/07
09/14/07
09/21/07
Page 4 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,287.50
1,287.50
1,287.50
1,287.50
1,287.50
1,287.50
1,287.50
1,287.50
1,287.50
1,287.50
901.57
18,926.57
1,932.69
1,932.69
1,932.69
1,932.69
1,932.69
1,932.69
1,932.69
1,932.69
1,932.69
1,932.69
1,932.69
1,932.69
1,932.69
1,932.70
5,143.86
32,201.53
941.60
753.28
941.60
941.60

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
AMOUNT PAID OR
VALUE OF
TRANSFER
09/26/07 $
09/26/07 $
09/26/07 $
$
09/06/07
$
10/04/07
$
11/05/07
$
$
08/31/07 $
09/07/07 $
09/14/07 $
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
10/26/07 $
11/02/07 $
11/09/07 $
11/16/07 $
11/21/07 $
11/30/07 $
11/30/07 $
$
08/31/07 $
09/07/07 $
09/14/07 $
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
Blue Cross of California

Department 5812
Los Angeles, CA 90074-5812
Bolanos, Deanna
12384 TUSCOLA ST, MORENO VALLEY, CA 92557
Booker, Corey C
804 W. VESTA, ONTARIO, CA 91762
Page 5 of 58
941.60
564.96
1,182.89
6,267.53
35,418.07
31,782.10
33,915.98
101,116.15
785.00
785.00
785.00
785.00
785.00
785.00
785.00
785.00
785.00
785.00
785.00
785.00
785.00
785.00
1,896.17
12,886.17
940.48
512.00
981.36
1,025.44
1,031.20
973.36
1,021.12
924.88

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Briones, Wilfred
3600 CASHMERE CIR, PERRIS, CA 92571
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Brucker Morra
10880 Wilshire Blvd.
Suite 2210
08/23/07
09/27/07
10/18/07
11/15/07
Budica, Lauro
11645 HUMBER DRIVE, MIRA LOMA, CA 91752
08/31/07
09/07/07
09/14/07
Page 6 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
760.64
803.76
759.76
764.56
687.84
226.56
640.00
12,052.96
1,007.94
882.48
865.22
831.99
966.64
957.98
956.68
736.54
967.74
757.19
833.00
680.00
716.47
544.00
928.71
12,632.58
976.25
1,385.00
2,311.25
4,985.00
9,657.50
2,980.76
2,980.76
2,980.76

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Burton, Rebecca N.
33577 MARIGOLD LANE, MURRIETA, CA 92563
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Cadena, Tomas D.
2998 MARY ST, RIVERSIDE, CA 92506
08/31/07
09/07/07
09/14/07
Page 7 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
2,980.76
2,980.76
2,980.76
2,980.76
2,980.76
2,980.76
2,980.76
2,980.76
2,980.76
2,980.76
2,980.76
5,560.61
47,291.25
671.29
687.33
497.75
646.63
524.75
743.92
661.55
627.22
693.88
607.37
636.44
665.95
653.26
641.19
1,024.65
9,983.18
1,262.50
1,262.50
1,262.50

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Carrasco, Lisa
16838 VIA LUNADO, MORENO VALLEY, CA 92551
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Castro, Alex
74830 WARING COURT, PALM DESERT, CA 92260
10/26/07
10/26/07
11/02/07
Page 8 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,262.50
1,262.50
1,262.50
1,262.50
1,262.50
1,262.50
1,262.50
1,262.50
1,262.50
1,262.50
1,262.50
3,225.69
20,900.69
800.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
4,015.00
16,255.00
1,634.62
3,000.00
1,634.62

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
CDW Direct, L.L.C.

P. Box 75723
75 Remittance Drive., Suite 3220
Chicago, IL 60675-3220
09/06/07
09/13/07
09/20/07
10/11/07
10/18/07
11/02/07
11/15/07
Cheri Endsley
12789 Meadbury Drive
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Clark, Margarita
11875 PIGEON PASS ROAD D-1 #405, MORENO VALLEY, CA 92557
08/31/07
09/07/07
Page 9 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
326.92
1,634.62
1,634.62
1,307.70
2,295.01
13,468.11
137.14
3,772.65
11,622.18
843.01
282.90
1,679.97
205.52
18,543.37
853.32
940.81
1,055.08
1,190.15
1,070.29
1,077.83
1,054.82
1,092.39
860.34
1,066.52
1,024.01
1,153.49
1,153.49
843.70
1,504.36
15,940.60
491.20
469.98

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Cloninger, Dennis Michael

7411 WHITE HAVEN LANE, RIVERSIDE, CA 92506
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Cloninger, Jason Jay

15764 FARMSTEAD ST, MORENO VALLEY, CA 92551
08/31/07
09/07/07
Page 10 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
568.59
620.75
593.20
657.08
395.95
392.96
470.17
452.63
473.22
488.08
480.69
467.16
476.21
7,497.87
3,846.15
3,846.15
3,846.15
3,846.15
3,846.15
3,846.15
3,846.15
3,846.15
3,846.15
3,846.15
3,846.15
3,846.15
3,846.15
3,846.15
9,260.57
63,106.67
833.00
833.00

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Conn, Gayle K
8592 LODGEPOLE LANE, RIVERSIDE, CA 92508
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Copy Page
5418 McConnell Ave.
11/13/07
11/30/07
Corcoran, Brian K
11358 RISEBA CIRCLE, FONTANA, CA 92337
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
Page 11 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
833.00
833.00
833.00
833.00
833.00
833.00
833.00
833.00
833.00
833.00
833.00
833.00
1,552.50
13,214.50
451.62
1,129.04
1,129.04
1,129.04
1,129.04
1,129.04
1,998.97
8,095.79
11,760.56
53,137.83
$
$
$
$
$
$
$
64,898.39
963.72
963.72
963.72
963.72
963.72
963.72

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Cruz, Pablo R.
24115 COTTONWOOD AVE APT F-61, MORENO VALLEY, CA 92553
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
963.72
963.72
963.72
963.72
963.72
963.72
963.72
893.37
1,156.46
14,578.19
600.00
600.00
600.00
870.46
982.95
960.00
960.00
963.15
960.00
960.23
960.00
983.63
600.00
360.00
1,950.15
13,310.57
7,761.60
$
08/31/07 $
09/07/07 $
7,761.60
1,153.85
1,153.85
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
CSC
P.O. Box 13397
Philadelphia, PA 19101-3397
10/11/07
Cunningham, Jimmy L
9529 CALLE DEL CASA, RIVERSIDE, CA 92503
Page 12 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER

NAME
ADDRESS
DeLand, Jamie
1761 BEECH PLACE, BEAUMONT, CA 92223
Delaware Secretary Of
P.O. Box 8750
Wilmington, DE 19899-8750
Dunn, Henry
355838 DESERT ROSE WAY, LAKE ELSINORE, CA 92532
DATE OF PAYMENT/
TRANSFER
09/07/07 $
09/07/07 $
$
08/31/07 $
09/07/07 $
09/14/07 $
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
10/26/07 $
11/02/07 $
11/09/07 $
11/16/07 $
11/21/07 $
11/30/07 $
11/30/07 $
$
08/28/07
$
11/15/07
$
1,153.85
1,198.56
4,660.11
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
2,554.50
16,554.50
15,850.00
15,850.00
$
$
$
$
$
$
$
$
$
08/31/07 $
31,700.00
876.93
438.46
1,096.16
1,370.20
1,096.16
1,096.16
1,096.16
7,070.23
562.47
11/16/07
11/21/07
11/30/07
11/30/07
10/26/07
11/02/07
11/09/07
Durante, Paula
Page 13 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER

NAME
44 PUNTA PRIETA DR, PERRIS, CA 92571
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Fernandez, Natalie M
22690 BROMPTON ST, MORENO VALLEY, CA 92553
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Finnicum, Larry
08/31/07
Page 14 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
567.67
574.22
768.46
559.59
673.82
570.91
714.11
468.83
742.38
543.57
540.96
522.61
562.40
456.67
8,828.67
1,178.00
1,178.00
1,178.00
1,178.00
1,178.00
1,477.24
1,477.24
1,477.24
1,477.24
1,477.24
1,477.24
1,477.24
1,231.00
1,231.00
2,112.09
20,804.77
2,019.25

NAME
P.O. BOX 3529, TRUCKEE, CA 96160
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/05/07
10/05/07
AMOUNT PAID OR
VALUE OF
TRANSFER
Florida Dept. Of Revenue

5050 W. Tennesee St.
Tallahassee, FL 32399-0135
09/13/07
11/16/07
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
Freeeman & Mills

350 South Figueroa St., Suite 900
FREEMAN & MILLS
08/30/07
10/11/07
11/13/07
11/30/07
$
$
$
$
$
Flores, Gabriel
3905 ESTANCIA DRIVE, OCEANSIDE, CA 92054
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
10/19/07
Page 15 of 58
2,019.24
2,019.24
2,019.24
2,019.24
2,019.24
2,019.24
548.73
14,683.42
961.54
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,000.00
1,431.25
600.00
14,992.79
14,532.00
5,509.63
20,041.63
18,865.00
41,121.76
88,188.79
202,898.57

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
E*Trade Business Solutions

P.O. Box 3512
Attn: A/R
Arlington, VA 22203
09/20/07
Exponent XPONENT, INC

P.O. Box 200283, Dept. 002
Dallas, TX 75320
09/13/07
10/11/07
11/30/07
Garcia, Manuel
25681 ALESSANDRO BLVD SP 41, MORENO VALLEY, CA 92553
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Geiger, Lynn A
25617 STUYVESANT ST, MORENO VALLEY, CA 92557
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
Page 16 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
351,074.12
16,162.50
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
16,162.50
5,250.00
7,378.87
284,195.31
296,824.18
762.96
861.91
762.72
918.56
1,988.40
679.63
837.04
862.39
662.80
591.55
229.49
662.80
9,820.25
1,107.00
1,107.00
1,107.00
1,107.00
1,107.00
1,107.00
1,107.00
1,107.00
1,107.00

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Goff, Richard
28829 CLOVERDALE CIRCLE, MENIFEE, CA 92584
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Gonzales, Richard
21273 MACARTHUR DR, NUEVO, CA 92567
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
Page 17 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,107.00
1,107.00
1,107.00
1,107.00
1,107.00
3,576.44
19,074.44
1,980.76
1,980.77
1,980.77
1,980.77
1,980.77
1,980.77
1,980.77
1,980.77
1,980.76
1,980.77
1,980.77
1,980.77
1,980.77
1,980.77
6,346.39
34,077.15
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08

NAME
ADDRESS
Goodrick, Jeffrey A
16137 ALBARIAN WAY, RIVERSIDE, CA 92504
Great American Group

Advisory & Valuation Services
6330 Variel Ave., Suite 100
Woodland Hills, CA 91367
DATE OF PAYMENT/
TRANSFER
AMOUNT PAID OR
VALUE OF
TRANSFER
11/30/07 $
$
08/31/07 $
09/07/07 $
09/14/07 $
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
10/26/07 $
11/02/07 $
11/09/07 $
11/16/07 $
11/21/07 $
11/30/07 $
11/30/07 $
$
11/21/07
$
1,797.52
13,480.24
2,038.00
2,038.00
2,038.00
2,038.00
2,038.00
2,038.00
2,038.00
2,038.00
2,038.00
2,038.00
2,038.00
2,038.00
2,038.00
2,038.00
11,687.93
40,219.93
5,800.00
Greenberg Traurig
400 Northridge Road.,Suite 600
MAC N2675-020
Atlanta, GA 30350
11/30/07
$
$
5,800.00
50,000.00
Heller Ehrman White & McAuliffe,

L.L.P.
P.O. Box 60000, File No. 73536
San Francisco, CA 94160-3536
09/13/07
$
$
50,000.00
17,549.28
11/09/07
11/30/07
$
$
43,752.19
25,000.00
Page 18 of 58

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
Hernandez, Jeremias P.
26139 CORONADA DR, MORENO VALLEY, CA 92555
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Hidalgo, Tim M
11875 MAGNOLIA AVE, RIVERSIDE, CA 92503
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
08/31/07
09/07/07
09/14/07
11/26/07
11/26/07
Page 19 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
86,301.47
1,605.09
1,605.09
1,605.09
1,605.09
1,605.09
1,605.09
1,605.09
1,605.09
1,605.09
1,605.09
1,605.09
1,605.09
1,605.09
1,605.09
4,568.49
27,039.75
838.46
838.46
838.46
838.46
838.46
838.46
838.46
838.46
838.46
838.46
838.46
838.46
838.46
1,516.15
1,006.15

NAME
ADDRESS
Horizon Training & Dev

545 W. Whiting Ave., Suite A
Fullerton, CA 92832
HORIZON TRAINING & DEV
DATE OF PAYMENT/
TRANSFER
08/23/07
09/20/07
10/18/07
11/02/07
Iglesias, Benedict
40525 REVERE AVE, HEMET, CA 92544
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Johnson, Sara Ferminia

29094 NAVIGATOR WAY, ROMOLAND, CA 92585
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
Page 20 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
13,422.28
8,552.79
5,795.06
10,190.75
2,500.00
27,038.60
878.73
824.48
845.01
936.50
816.07
1,259.32
547.10
509.62
510.76
509.81
509.74
509.11
509.87
439.62
510.00
10,115.74
560.78
688.89
696.77
769.22
710.34
714.97
707.97
724.42
707.36
695.37

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/21/07
11/26/07
11/26/07
11/27/07
Jones, Jeffrey
5570 TRAIL CANYON DR, MIRA LOMA, CA 91752
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
Kidman, Kevin L.
2403 LOS GATOS CIRCLE, HEMET, CA 92545
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
Page 21 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
735.45
648.73
210.70
26.25
8,597.22
1,320.41
1,253.07
1,240.07
1,468.61
1,333.67
1,344.59
1,262.43
1,387.49
1,375.40
1,271.14
1,144.52
1,197.04
1,052.48
838.24
1,580.54
1,871.15
1,871.15
1,871.15
1,871.15
1,871.15
1,871.15
30,296.60
1,115.38
1,115.38
1,115.38
1,115.38
1,115.38

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Kleveno, Kathryn
16005 GAMBLE AVENUE, RIVERSIDE, CA 92508
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Knight, Russell
765 MADERA ST, HEMET, CA 92543
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
Page 22 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,253.91
1,253.91
1,253.91
1,253.91
1,253.91
1,253.90
1,253.91
1,253.91
1,253.91
5,721.60
22,583.68
609.43
513.20
696.48
863.45
699.29
816.75
644.50
650.49
710.67
612.34
548.08
544.00
544.00
544.20
2,772.50
11,769.38
1,384.62
1,384.61
1,384.62
1,384.62
1,384.62

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
10/05/07
Labonte, James W.
25398 RENIOR AVENUE, MORENO VALLEY, CA 92553
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Lara, Manuel Joshua

5416 LAUDER COURT, RIVERSIDE, CA 92507
10/19/07
10/26/07
11/02/07
Page 23 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,384.62
1,384.62
1,384.62
1,384.62
1,384.62
1,384.62
1,384.62
1,384.62
1,384.61
6,263.67
351.35
25,999.68
1,260.00
1,260.00
1,260.00
1,260.00
1,260.00
1,370.37
1,370.37
1,370.37
1,370.37
1,370.37
1,370.37
1,370.37
1,370.36
1,370.37
1,370.36
6,131.38
26,135.06
1,296.75
1,176.68
1,393.70

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
09/28/07
10/05/07
10/12/07
Lopez, Ana
463 WAMBLEE LANE, SAN JACINTO, CA 92582
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Lopez, Leonor
25685 PACATO DRIVE, MORENO VALLEY, CA 92551
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
Page 24 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,360.92
1,113.56
1,202.23
793.62
1,120.68
1,282.60
1,413.02
1,272.26
13,426.02
615.75
596.21
631.39
630.10
619.65
616.06
628.99
610.80
615.82
578.19
542.78
618.94
627.32
638.00
1,584.00
10,154.00
1,120.86
982.80
1,139.10
1,266.86
994.70
901.43
1,058.77

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Lumbermens Underwriting Alliance

P.O. Box 281293
Atalanta, GA 30384
P.O BOX 281293, ATLANTA, GA, 30384

Madrigal, Jesus
729 REGENE ST, POMONA, CA 91766
10/04/07
11/02/07
11/30/07
08/31/07
09/07/07
09/14/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Margaret Miya Designs

2851 Hawk Road
09/13/07
10/11/07
Page 25 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,052.83
1,047.16
1,017.67
747.41
770.74
792.58
720.18
2,442.64
16,055.73
26,413.45
6,600.86
6,600.86
39,615.17
835.12
691.78
1,284.80
642.40
835.60
835.60
650.67
835.84
1,077.46
932.20
932.20
835.60
610.44
642.40
296.63
642.40
12,581.14
6,431.70
6,439.06

NAME
Chino Hills, CA 91709
ADDRESS
DATE OF PAYMENT/
TRANSFER
Marji, George
1316 VISTA GRANDE, FULLERTON, CA 92835
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Marquez, Victoria
188 LADY BELL WAY, PERRIS, CA 92571
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
Page 26 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
12,870.76
1,327.11
1,327.11
1,327.11
1,327.11
1,327.11
1,327.11
1,327.11
1,327.11
1,327.11
1,327.11
1,327.11
1,327.11
1,327.11
1,327.11
3,481.34
22,060.88
759.05
760.57
802.57
762.85
751.74
794.20
760.00
773.68
757.53
678.68
760.00
768.08
694.55
760.29

NAME
ADDRESS
Marsh Risk & INS Services

Dept. 68051
Martin, Jose
547 W. MAGNOLIA, SAN BERNARDINO, CA 95405
Martinez, Miguel R.
547 W. MAGNOLIA, SAN BERNARDINO, CA 95405
DATE OF PAYMENT/
TRANSFER
11/30/07 $
11/02/07 $
$
09/20/07
$
2,477.60
76.00
13,137.39
21,732.00
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
21,732.00
637.86
614.80
614.80
919.35
760.75
753.60
777.12
1,031.40
893.30
892.15
799.93
660.91
614.80
616.34
614.80
11,201.91
1,125.70
1,125.70
1,125.70
1,125.70
1,125.70
1,125.70
1,125.70
1,125.70
1,125.70
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
Page 27 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
Mattos, Hector
15790 LASELLE ST #K, MORENO VALLEY, CA 92551
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Maurice, Jana
39830 WESTERN JAY WAY, MURRIETA, CA 92562
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
Page 28 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,125.70
1,125.70
1,125.70
1,125.70
1,125.70
18,314.58
1,057.50
926.28
1,087.02
1,208.70
1,021.59
975.42
800.46
860.40
834.84
811.80
851.76
576.00
717.84
720.00
1,274.22
13,723.83
1,288.00
1,288.00
1,288.00
1,288.00
1,288.00
1,288.00
1,288.00
1,288.00
1,288.00
1,288.00

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
11/30/07
11/30/07
11/30/07
Mc Clusky, Walter R.
25061 TRADEWINDS DR, ROMOLAND, CA 92380
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
McCain, Steve
16281 SKYWOOD CT, MORENO VALLEY, CA 92551
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Page 29 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,288.00
1,288.00
1,288.00
1,288.00
1,288.00
1,504.38
1,504.38
1,504.38
23,833.14
1,011.90
990.44
986.00
998.58
1,282.17
1,059.95
1,226.72
1,131.32
1,233.73
1,041.47
998.95
1,111.72
1,005.23
788.80
2,578.64
17,445.62
1,019.24
1,019.24
1,019.24
1,019.24
1,019.24
1,019.24
1,293.67

NAME
ADDRESS
McDonough, Jeanne Louise

344 NORTHWOOD AVE, SAN JACINTO, CA 92582
DATE OF PAYMENT/
TRANSFER
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
McDoyle, L.L.C.
96 East Lincoln Street
Columbus, OH 43215
09/13/07
Medina, Jose L
19735 PASO ROBLES DR, RIVERSIDE, CA 92508
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
Page 30 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
7,409.11
590.70
584.40
603.30
595.66
516.30
556.58
589.05
586.05
459.75
352.65
588.60
594.00
583.73
551.85
715.65
8,468.27
7,097.49
$
$
$
$
$
$
$
$
$
$
$
$
7,097.49
1,826.92
1,826.92
1,826.92
1,826.92
1,826.92
1,826.92
1,826.92
1,826.92
1,826.92
1,826.92
1,826.92

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/16/07
11/21/07
11/30/07
11/30/07
Mendez, Jose S.
14960 BLUE BRIAR ST, MORENO VALLEY, CA 92551
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Mendoza, Josefina
40525 REVERE AVE, HEMET, CA 92544
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
Page 31 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,826.92
1,826.92
1,826.90
2,867.81
28,444.67
740.00
740.00
740.00
1,080.50
1,211.75
1,184.00
1,184.28
1,191.49
1,184.28
1,184.00
1,197.88
1,203.24
745.55
592.00
2,618.86
16,797.83
837.88
650.94
788.83
905.76
872.19
959.75
500.13
499.39
500.95
500.45
499.70

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/16/07
11/21/07
11/26/07
11/26/07
Michael P. Norton
1234 S. Silver Star Way
Anaheim Hills, CA 92808
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Millis, John
28617 MISSION DRIVE, MENIFEE, CA 92584
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
Page 32 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
500.76
500.20
666.75
500.00
9,683.68
3,365.38
3,365.38
3,365.38
3,365.38
3,365.38
3,365.38
3,365.38
3,365.38
3,365.38
3,365.38
3,365.38
3,365.38
3,365.38
3,365.38
7,171.62
54,286.94
2,211.53
2,211.53
2,211.54
2,211.53
2,211.54
2,211.54
2,211.53
2,211.53
2,211.53
2,211.53
2,211.53

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/16/07
11/21/07
11/30/07
11/30/07
Natalie T. Booth
9712 Pebblebrook Drive
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Net Work HCO

3373 Cerritos Ave.
Los Alamitos, CA 90720
09/06/07
10/25/07
11/15/07
Ochoa, Frank
5700 LOCHMOOR DRIVE #263, RIVERSIDE, CA 92507
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
Page 33 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
2,211.53
2,211.53
2,211.54
4,458.45
35,419.91
482.79
510.72
443.84
478.99
531.81
492.29
528.39
560.88
524.78
536.75
440.80
520.41
578.17
421.80
675.64
7,728.06
4,300.00
3,800.00
3,800.00
11,900.00
1,153.84
1,153.84
1,153.84
1,153.84
1,153.84
1,153.84
1,153.84

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
O'Melveny & Myers, L.L.P.

1999 Avenue of the Stars
On-Site Sourcing, Inc.

2016 Paysphere Circle
Chicago, IL 60674
08/30/07
10/18/07
10/31/07
11/12/07
11/30/07
2016 PAYSPHERE CIRCLE, CHICAGO, IL, 60674
Oropeza, David
21340 WALNUT DR, WILDOMAR, CA 92595
11/02/07
11/15/07
11/30/07
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
Page 34 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,153.84
1,153.84
1,153.84
1,153.84
1,153.84
1,153.84
1,153.85
2,609.99
18,763.76
245,180.90
296,457.46
366,249.21
395,399.39
51,373.48
1,354,660.44
2,875.66
14,790.59
26,612.77
44,279.02
503.60
503.60
503.60
734.00
579.70
655.25
579.71
790.66
655.06
554.34
503.60
503.60
503.60

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
AMOUNT PAID OR
VALUE OF
TRANSFER
11/26/07 $
11/26/07 $
$
08/30/07
$
10/18/07
$
11/30/07
$
$
08/31/07 $
09/07/07 $
09/14/07 $
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
10/26/07 $
11/02/07 $
11/09/07 $
11/16/07 $
11/21/07 $
11/30/07 $
11/30/07 $
$
08/31/07 $
09/07/07 $
09/14/07 $
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
10/26/07 $
Paladin Capital, L.L.C.

444 South Flower Street, Suite 1675
Paolo, Pasqualino A
42049 DELMONTE ST, TEMECULA, CA 92591
Parcell, Chris
26966 MANDELIEU DR, MURRIETA, CA 92562
Page 35 of 58
503.60
1,249.43
9,323.35
15,000.00
10,000.00
1,085.50
26,085.50
1,221.16
1,221.16
1,221.16
1,221.16
1,221.16
1,221.16
1,221.16
1,221.16
1,221.16
1,221.16
1,221.16
1,221.16
1,221.16
1,221.15
1,926.07
19,022.30
1,312.50
1,312.50
1,312.50
1,312.50
1,312.50
1,312.50
1,312.50
1,312.50
1,312.50

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Park, Kim
23496 CANTERBURY WAY, MURRIETA, CA 92562
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Paul McDonnell
Riverside County Treasurer
08/30/07
Pearo, Edward
36350 BREITNER WAY, WINCHESTER, CA 92596
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
Page 36 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,312.50
1,312.50
1,312.50
1,312.50
1,312.50
3,518.81
21,893.81
961.60
961.60
961.60
961.60
961.60
961.60
961.60
961.60
961.60
961.60
961.60
961.60
961.60
961.60
2,585.26
16,047.66
51,386.40
$
$
$
$
$
$
$
51,386.40
1,115.38
1,115.38
1,115.39
1,115.38
1,115.38
1,115.38

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Perkins, James A
11340 MAGNOLIA AVE UNIT #C, RIVERSIDE, CA 92505
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Peter Buck
33625 Vino Way
Temecula, CA 92591
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
Page 37 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,115.38
1,115.38
1,115.38
1,115.38
1,115.38
1,115.38
1,115.38
1,115.38
2,480.05
18,095.38
1,373.27
1,037.86
1,358.69
1,486.08
1,283.17
1,395.97
1,309.53
1,382.28
1,419.00
1,272.71
1,157.00
1,248.44
934.39
915.70
1,517.56
19,091.65
2,759.62
2,759.62
2,759.62
2,759.62
2,759.62
2,759.62

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
11/16/07
11/16/07
Pichette, Christopher M
25633 RANCO TIERRA DR, MORENO VALLEY, CA 92551
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
10/29/07
10/29/07
10/29/07
Pineda, Daniel R.
24244 WEBSTER, MORENO VALLEY, CA 92553
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
Page 38 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
2,759.62
2,759.62
2,759.62
2,759.62
2,759.62
2,759.62
2,759.62
2,759.62
11,273.05
2,759.62
2,759.62
55,426.97
1,121.36
945.85
1,165.02
1,059.64
837.34
1,051.72
1,095.61
842.01
1,036.04
779.90
810.23
780.00
11,524.72
620.00
620.00
620.00
666.50
1,015.25
992.00
992.00

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Pray, Henry S.
26682 TAFALGAR WAY, MURRIETA, CA 92563
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Principal Financial Group

P.O. Box 14416
Dept. 900
Des Moines, IA 50306-3416
09/06/07
10/04/07
11/01/07
11/30/07
Quitain, Roselyn Bolor

38059 FLORICITA ST, MURRIETA, CA 92563
08/31/07
09/07/07
Page 39 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
806.00
945.73
992.00
992.00
1,016.41
620.00
372.00
2,015.16
13,285.05
1,450.00
1,450.00
1,450.00
1,450.00
1,450.00
1,818.04
1,818.04
1,818.04
1,818.04
1,818.04
1,818.04
1,818.04
1,515.00
1,515.00
4,079.14
27,085.42
2,045.77
3,322.65
2,211.75
2,200.00
9,780.17
1,008.96
882.48

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Ramos, Alfonso
150 MALACHITE LN, PERRIS, CA 92570
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
R & D Stretegic Solutions, L.L.C.

P.O. Box 414541
11/15/07
11/30/07
Page 40 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,015.42
1,137.99
963.84
961.28
953.63
943.18
971.23
846.35
679.83
679.49
658.92
543.83
1,020.17
13,266.60
1,183.00
1,048.55
910.00
1,389.11
1,183.36
1,149.57
1,149.23
1,525.95
1,319.84
1,320.18
1,115.09
887.25
910.00
728.00
1,470.11
17,289.24
15,000.00
50,000.00

NAME
Boston, MA 02241-4541
ADDRESS
DATE OF PAYMENT/
TRANSFER
Riley, Katherine Marie

1867 CRANE STREET, SAN JACINTO, CA 92583
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Rios, Jimmy
127 EAST WABASH COURT, RIALTO, CA 92376
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Riverside Personnel Serv

3590 Central Ave., Suite 200
Riverside, CA 92506
08/23/07
09/06/07
09/20/07
Page 41 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
65,000.00
583.05
651.13
598.93
631.12
595.23
868.99
548.04
575.23
440.08
439.50
359.32
580.66
580.66
454.80
1,044.37
8,951.11
1,052.00
1,124.00
1,104.50
1,137.50
922.70
938.00
920.60
934.70
800.00
154.00
9,088.00
3,369.85
1,782.40
899.56

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/27/07
10/04/07
10/18/07
11/02/07
11/15/07
Richard D. Strong
27552 Edgemont Dr.
Corona, CA 92883
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Robertson, Sabrina Anne

55343 NAVAJO TR, YUCCA VALLEY, CA 92284
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
Page 42 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,584.67
863.35
1,712.78
1,729.49
880.06
12,822.16
2,115.38
2,115.38
2,115.38
2,115.38
2,115.38
2,115.38
2,115.38
2,115.38
2,115.38
2,115.38
2,115.38
2,115.38
2,115.38
2,115.40
4,019.76
33,635.10
897.20
633.00
954.00
1,262.90
914.20
939.50
935.60
1,094.90
731.20
897.80

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Romero, Alejo
21790 CEDAR ST, PERRIS, CA 92570
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
Rosales, J. Rosario L.
26770 EMERETT LANE, PERRIS, CA 92571
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
Page 43 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
801.20
800.00
800.00
800.00
338.60
12,800.10
602.17
580.40
580.40
755.18
667.69
551.38
580.40
580.40
754.74
464.32
464.32
580.40
580.40
580.40
446.62
8,769.22
774.67
746.40
746.40
980.68
936.17
915.18
942.89
1,084.24
1,028.54
1,083.12

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Rosales, Juan
26770 EMERETT LANE, PERRIS, CA 92571
Sam's Club
6363 Valley Springs Pkwy
Riverside, CA 92507
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
6363 VALLEY SPRINGS PKWY, RIVERSIDE, CA, 92507

6363 VALLEY SPRINGS PKWY, RIVERSIDE, CA, 92507
Sapien, David
11779 VISTA DE CERROS, MORENO VALLEY, CA 92555
10/18/07
11/15/07
08/31/07
09/07/07
09/14/07
09/14/07
09/14/07
Page 44 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
970.88
802.38
746.40
597.12
2,512.20
14,867.27
718.33
552.40
552.40
637.96
739.68
718.75
635.48
926.73
718.33
718.12
718.54
552.40
552.40
441.92
998.32
10,181.76
5,000.00
5,540.45
$
$
$
$
$
$
$
10,540.45
1,430.77
1,430.77
1,430.77
1,211.15
1,430.77
6,934.23

NAME
SELECT REMEDY
P.O. Box 60607
ADDRESS
DATE OF PAYMENT/
TRANSFER
08/23/07
09/06/07
09/27/07
10/04/07
10/18/07
10/25/07
11/15/07
11/30/07
Serrano, Johnny G
14740 GRANDVIEW DRIVE, MORENO VALLEY, CA 92555
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/26/07
11/26/07
SIUSLAW
P.O. Box 1610
Springfield, OR 974773
10/04/07
11/01/07
11/30/07
Smith & Crakes, Inc.

P.O. Box 489
Eugene, OR 97440
09/13/07
10/04/07
11/02/07
Page 45 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,726.23
2,784.31
5,820.07
1,396.94
1,807.98
733.88
1,549.66
0.02
15,819.09
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
880.00
1,083.50
1,056.00
13,579.50
29,599.92
29,599.92
29,599.92
88,799.76
195,664.25
31,498.00
31,498.00

NAME
SMITH & CRAKES INC
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/30/07
Southwick, Leonard D
8489 SUNSHINE LANE, RIVERSIDE, CA 92508
08/31/07
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
11/30/07
11/30/07
11/30/07
11/30/07
11/30/07
08/31/07
08/31/07
10/16/07
10/26/07
10/26/07
10/26/07
11/30/07
Page 46 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
31,498.02
290,158.27
9,615.38
4,807.69
4,807.69
4,807.69
4,807.69
4,807.69
4,807.69
4,807.69
4,807.69
4,807.69
10,000.00
4,807.69
4,807.69
4,807.69
4,807.69
10,000.00
4,807.69
4,807.69
4,807.69
4,807.69
7,620.19
4,807.69
10,000.00
10,000.00
10,000.00
4,807.69
4,807.69
4,807.69
10,000.00
178,197.06

NAME
Sterling Trust Company
ADDRESS
MATRIX CAPITAL BANK, TRUST SERVICES,
ATTN: TPA#000142, 700 17TH STREET SUITE 100,
DENVER, CO, 80202
DATE OF PAYMENT/
TRANSFER
08/22/07
Storck, Frank J
2645 N. MOUNTAIN VIEW, SAN BERNARDINO, CA 92405
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/26/07
Suchil, Karleen
17355 MCALLISTER ST, RIVERSIDE, CA 92503
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
Page 47 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
15,727.32
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
15,727.32
1,012.95
880.38
1,080.54
1,176.57
1,016.46
627.12
1,021.59
1,125.81
954.09
985.14
685.35
864.72
969.66
12,400.38
1,012.38
1,000.00
1,000.00
1,016.13
1,000.00
1,011.26
1,016.88
1,021.00
1,077.38
971.75
996.50
1,012.00
1,000.00
999.88

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
AMOUNT PAID OR
VALUE OF
TRANSFER
11/30/07 $
$
08/31/07 $
09/07/07 $
09/14/07 $
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
10/26/07 $
11/02/07 $
11/09/07 $
11/16/07 $
11/21/07 $
11/30/07 $
11/30/07 $
$
08/31/07 $
09/07/07 $
09/14/07 $
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
10/26/07 $
11/02/07 $
11/09/07 $
11/16/07 $
11/21/07 $
11/30/07 $
Swanson, Dana K
41138 MARSEILLE CT, MURRIETA, CA 92562
Theodosis, Martin
7449 KINGSLEY WAY, RIVERSIDE, CA 92504
Page 48 of 58
2,843.25
16,978.41
1,590.80
1,590.80
1,590.80
1,590.80
1,590.80
1,590.80
1,590.80
1,590.80
1,590.80
1,590.80
1,590.80
1,590.80
1,590.80
1,590.80
2,068.84
24,340.04
1,311.00
1,311.00
1,311.00
1,311.00
1,311.00
1,311.00
1,311.00
1,311.00
1,311.00
1,311.00
1,311.00
1,311.00
1,311.00
1,311.00

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
AMOUNT PAID OR
VALUE OF
TRANSFER
11/30/07 $
$
08/31/07 $
09/07/07 $
09/14/07 $
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
10/26/07 $
11/02/07 $
11/09/07 $
11/16/07 $
11/21/07 $
11/30/07 $
11/30/07 $
$
08/31/07 $
09/07/07 $
09/14/07 $
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
10/26/07 $
11/02/07 $
11/09/07 $
11/16/07 $
11/21/07 $
11/30/07 $
Thompson, Quinten Charles

24675 LOWE DR, CORONA, CA 92883
Tonga, Palahame
3581 CHICAGO AVE #N, RIVERSIDE, CA 92507
Page 49 of 58
6,152.52
24,506.52
1,995.00
1,995.00
1,995.00
1,995.00
1,995.00
1,995.00
1,995.00
1,995.00
1,995.00
1,995.00
1,995.00
1,995.00
1,995.00
1,995.00
6,154.58
34,084.58
643.36
670.72
696.16
751.84
704.56
976.16
645.28
637.04
645.52
641.20
640.72
640.72
641.20
621.76

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
AMOUNT PAID OR
VALUE OF
TRANSFER
11/30/07 $
$
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
10/26/07 $
11/02/07 $
11/09/07 $
11/16/07 $
11/21/07 $
11/30/07 $
11/30/07 $
$
08/31/07 $
09/07/07 $
09/14/07 $
09/21/07 $
09/28/07 $
10/05/07 $
10/12/07 $
10/19/07 $
10/26/07 $
11/02/07 $
11/09/07 $
11/16/07 $
11/21/07 $
11/30/07 $
11/30/07 $
$
08/31/07 $
Trujillo, Arturo
24739 FAY AVE, MORENO VALLEY, CA 92551
Tullis, Steven
31901 VIA TAFALLA, TEMECULA, CA 92592
Vargas, Ariana
Page 50 of 58
1,551.36
11,107.60
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08
1,298.08
1,897.47
16,176.35
1,052.31
1,052.31
1,052.31
1,052.31
1,052.31
1,052.31
1,052.31
1,052.31
1,052.31
1,052.31
1,052.31
1,052.31
1,052.31
1,052.31
2,040.17
16,772.51
685.57

NAME
3906 ABILLO LOOP, PERRIS, CA 92571
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/07/07
09/14/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Vasquez, David Ruben

45153 RIVERSTONE, TEMECULA, CA 92592
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Vega-Cartwright, Lacee
19138 KANGNAM RD, RIVERSIDE, CA 92508
08/31/07
09/07/07
Page 51 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
633.31
279.73
1,196.83
366.44
469.40
602.57
518.85
584.01
588.08
496.41
506.14
757.79
7,685.13
923.09
923.08
923.08
738.46
923.08
738.46
923.08
923.08
179.84
1,013.00
1,013.00
1,013.00
1,013.00
1,013.00
1,013.00
1,332.85
14,606.10
748.44
763.69

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Villarruel, Francisco
1895 MAYFLOWER PLACE #1, HEMET, CA 92544
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/26/07
11/26/07
Whitfield, Royal H
22893 LITTLE RANCH COURT, NUEVO, CA 92567
09/21/07
09/28/07
10/05/07
Page 52 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
860.00
516.00
685.10
741.38
828.23
359.44
769.96
788.64
770.41
749.04
792.80
425.03
1,046.93
10,845.09
355.20
638.40
592.00
903.46
769.82
769.82
725.20
905.91
814.44
858.84
770.04
563.88
1,070.48
473.60
10,211.09
1,124.27
1,124.27
1,124.27

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
08/31/07
09/07/07
09/14/07
11/26/07
11/26/07
Wilson, David
35488 SUNCREST DR, LAKE ELSINORE, CA 92532
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Wilson, Lupita
10318 WELLS AVE, RIVERSIDE, CA 92505
08/31/07
09/07/07
09/14/07
Page 53 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,124.27
1,124.27
1,124.27
1,124.27
1,124.27
1,124.27
1,124.27
1,124.27
1,124.27
1,124.27
691.99
1,349.12
16,656.62
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
2,260.00
19,760.00
908.52
963.80
1,015.24

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Worthan, Sonjia G
471 TANNER CIRCLE, RIVERSIDE, CA 92507
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Xerox Corp.
P.O. Box 7413
Pasadena, CA 91109-7413
08/30/07
09/13/07
10/04/07
Page 54 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,169.74
918.34
1,029.00
821.04
776.59
888.97
888.37
845.33
913.29
969.48
1,028.91
2,020.34
15,156.96
666.82
683.66
684.52
671.19
685.28
753.95
679.39
682.90
684.68
683.24
658.36
669.90
683.24
665.70
1,926.32
11,479.15
2,186.32
9,218.55
133.82

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
10/11/07
11/02/07
11/15/07
11/30/07
Yosef Z. Barber
16998 Post Oak Lane
Fontana, CA 92337
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Young, George David

4324 10TH ST, RIVERSIDE, CA 92501
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
Page 55 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
8,597.36
963.28
7,891.44
7,695.24
36,686.01
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
1,250.00
2,337.19
19,837.19
1,489.54
1,489.54
1,489.54
1,489.54
1,489.54
1,489.54
1,489.54
1,489.54
1,489.54
1,489.54
1,489.54

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
11/16/07
11/21/07
11/30/07
11/30/07
Yumei Zhang
2623 Las Mercedes Lane
Corona, CA 92879
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
09/28/07
09/28/07
Zdravkovski, Bob
917 N. TEMESCAL CIRCLE, CORONA, CA 92879
08/31/07
09/07/07
09/14/07
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Zetina, Tracy
23908 DOE CT, MORENO VALLEY, CA 92553
08/31/07
09/07/07
09/14/07
Page 56 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,489.54
1,489.54
1,489.54
3,678.05
24,531.61
961.53
961.53
961.54
961.53
961.53
961.53
2,344.94
8,114.13
1,342.31
1,342.31
1,342.31
1,342.31
1,342.31
1,342.31
1,342.31
1,342.31
1,342.31
1,342.31
1,342.31
1,073.85
1,342.31
1,342.31
2,674.89
21,198.77
1,344.16
1,344.16
1,344.16

NAME
ADDRESS
DATE OF PAYMENT/
TRANSFER
09/21/07
09/28/07
10/05/07
10/12/07
10/19/07
10/26/07
11/02/07
11/09/07
11/16/07
11/21/07
11/30/07
11/30/07
Matrix Capital Bank

Trust Services, Attn: TPA#000142
700 17th St.,Suite 100
Denver, CO 80202
08/30/07
09/06/07
09/18/07
09/20/07
09/27/07
10/04/07
10/11/07
10/18/07
10/25/07
11/02/07
11/08/07
11/15/07
11/20/07
11/30/07
Swenson Advisors, L.L.P.

25220 Hancock Ave., Suite 240
Murrieta, CA 92562
09/06/07
09/20/07
10/25/07
Page 57 of 58
AMOUNT PAID OR
VALUE OF
TRANSFER
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
1,344.16
1,344.16
1,344.16
1,344.16
1,344.16
1,344.16
1,344.16
1,344.16
1,344.16
1,344.16
1,344.16
2,255.16
21,073.40
13,414.21
21,016.45
13,634.05
12,943.00
13,280.80
13,907.08
13,776.14
11,933.53
12,129.08
12,053.00
12,214.40
13,395.44
12,194.84
49,166.12
225,058.14
79,050.00
5,846.25
77,900.00
162,796.25

NAME
THE SPARTAN GROUP, L.L.C.
450 N. Brand Blvd., #648
Glendale, CA 91203
ADDRESS
Wells Fargo Remit Center

P.O. Box 23003
Columbus, GA 31902-3003
DATE OF PAYMENT/
TRANSFER
AMOUNT PAID OR
VALUE OF
TRANSFER
11/30/07
10,502.97
09/06/07
10/11/07
11/08/07
$
$
$
$
10,502.97
1,022.43
4,382.09
624.62
$
Grand Total:
Page 58 of 58
6,029.14
$4,910,690.61

EXHIBIT 3c
PAYMENTS TO INSIDERS

SOFA 3c. Payments to creditors (insiders).
NAME OF INSIDER
David J. Humphreys
P.O Box 988
Sheperdstown, WV 25433
Bradley Albrechtsen
1754 Campden Court
DATE OF
AMOUNT PAID
PAYMENT
Chairman of the Board
12/21/06
$18,327.00
02/28/07
$15,750.00
04/12/07
$17,302.00
07/12/07
$23,750.00
10/11/07
$33,000.00
11/30/07
$3,000.00
David J. Humphreys Total:
$111,129.00
Chief Executive Officer
10/11/07
$10,500.00
Board of Directors
11/30/07
$3,000.00
12/01/06
$5,096.16
12/08/06
$5,096.16
12/15/06
$5,096.16
12/22/06
$5,096.16
12/29/06
$5,096.16
01/05/07
$5,096.16
01/12/07
$5,096.16
01/19/07
$5,096.16
01/26/07
$6,153.85
02/02/07
$6,153.85
02/09/07
$6,153.85
02/16/07
$6,153.85
03/02/07
$6,153.85
03/09/07
$6,153.85
03/16/07
$6,153.85
03/23/07
$6,153.85
03/30/07
$6,153.85
04/06/07
$6,153.85
04/13/07
$6,153.85
04/20/07
$6,153.85
04/27/07
$6,153.85
05/04/07
$6,153.85
05/11/07
$6,153.85
05/18/07
$6,153.85
05/25/07
$6,153.85
06/01/07
$6,153.85
06/08/07
$6,153.85
06/15/07
$6,153.85
06/22/07
$6,153.85
06/29/07
$6,153.85
07/06/07
$6,153.85
07/13/07
$6,153.85
07/20/07
$6,153.85
07/27/07
$6,153.85
08/03/07
$6,153.85
08/10/07
$6,153.85
08/17/07
$6,153.85
08/24/07
$6,153.85
08/31/07
$6,153.85
08/31/07
$6,981.24
08/31/07
$6,153.85
08/31/07
$92,307.75
Page 1 of 7
PURPOSE OF PAYMENT
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll

NAME OF INSIDER
Bradley Albrechtsen
1754 Campden Court
Doy B. Henley
14251 Mimosa Lane
Tustin, CA 92780
Greg Mc Caffrey
P.O. Box 579
Laguna Beach, CA 92652
James B. Roszak
26351 Sorrell Place
Laguna Hills, CA 92563
Jonathan Corn
4730 Vista De La Tierra
Del Mar, CA 92014
DATE OF
AMOUNT PAID
PAYMENT
Chief Executive Officer
01/26/07
$2,115.38
Board of Directors
02/23/07
$6,153.85
09/19/07
$488.42
Bradley Albrechtsen Total:
$359,239.12
Board of Directors
12/21/06
$24,250.00
02/28/07
$23,250.00
04/12/07
$25,250.00
07/12/07
$2,500.00
Doy B. Henley Total:
$75,250.00
Board of Directors
12/08/06
$16,250.00
02/28/07
$15,750.00
04/12/07
$16,250.00
07/12/07
$11,750.00
10/11/07
$10,750.00
11/30/07
$3,000.00
Greg Mc Caffrey Total:
$73,750.00
Board of Directors
12/21/06
$19,250.00
02/28/07
$18,250.00
04/12/07
$20,250.00
07/12/07
$14,750.00
10/11/07
$9,583.00
11/30/07
$3,000.00
James B. Roszak Total:
$85,083.00
VP General Counsel
12/21/06
$1,786.61
12/21/06
$42.25
12/21/06
$180.38
12/21/06
$47.58
12/21/06
$63.19
01/04/07
$83.66
02/09/07
$211.23
02/09/07
$193.61
02/09/07
$10.95
02/09/07
$85.90
02/09/07
$1,453.52
02/16/07
$438.94
03/01/07
$185.93
04/06/07
$26.77
04/06/07
$180.72
05/24/07
$196.48
05/31/07
$35.54
05/31/07
$72.00
05/31/07
$73.75
07/06/07
$870.24
08/23/07
$438.21
08/23/07
$174.57
08/23/07
$187.91
09/06/07
$31.35
09/20/07
$176.18
09/20/07
$405.13
10/04/07
$180.82
10/04/07
$362.25
10/04/07
$43.34
10/04/07
$326.77
10/04/07
$287.28
11/09/07
$225.00
11/27/07
$1,664.80
Page 2 of 7
PURPOSE OF PAYMENT
Weekly Payroll
Weekly Payroll
Weekly Payroll
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Director Fees
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses

NAME OF INSIDER
Jonathan Corn
4730 Vista De La Tierra
Del Mar, CA 92014
DATE OF
AMOUNT PAID
PAYMENT
12/01/06
$4,151.52
12/08/06
$4,151.52
12/15/06
$4,151.52
12/22/06
$4,151.52
12/29/06
$4,151.52
01/05/07
$4,151.52
01/12/07
$4,151.52
01/19/07
$4,151.52
01/26/07
$4,151.52
02/02/07
$4,151.52
02/09/07
$4,151.52
02/16/07
$4,151.52
02/23/07
$4,151.52
03/02/07
$4,151.52
03/09/07
$4,151.52
03/16/07
$4,151.52
03/23/07
$4,151.52
03/30/07
$4,151.52
04/06/07
$4,151.52
04/13/07
$4,151.52
04/20/07
$4,151.51
04/27/07
$4,151.52
05/04/07
$4,151.52
05/11/07
$4,151.52
05/18/07
$4,151.52
05/25/07
$4,151.52
06/01/07
$4,151.52
06/08/07
$4,151.51
06/15/07
$4,151.52
06/22/07
$4,151.52
06/29/07
$4,151.52
07/06/07
$4,151.52
07/13/07
$4,151.52
07/20/07
$4,151.52
07/27/07
$4,151.52
08/03/07
$4,151.50
08/10/07
$4,151.52
08/17/07
$4,151.52
08/24/07
$4,151.51
08/31/07
$4,151.51
09/07/07
$4,151.52
09/14/07
$4,151.52
09/21/07
$4,151.52
09/28/07
$4,151.52
10/05/07
$4,151.52
10/12/07
$4,151.52
10/19/07
$4,151.52
10/26/07
$4,151.52
11/02/07
$4,151.52
11/09/07
$4,151.52
11/16/07
$4,151.52
11/21/07
$4,151.52
11/30/07
$4,151.52
Jonathan Corn Total:
$230,773.36
VP General Counsel
Page 3 of 7
PURPOSE OF PAYMENT
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll

NAME OF INSIDER
Leonard D. Southwick
8489 Sunshine Lane
Riverside, CA 92508
Chief Operating Officer
DATE OF
PAYMENT
12/01/06
12/07/06
12/14/06
12/21/06
01/04/07
01/04/07
01/12/07
02/02/07
02/02/07
02/16/07
02/23/07
03/02/07
03/01/07
03/28/07
03/28/07
04/05/07
04/26/07
04/26/07
05/03/07
05/03/07
05/17/07
05/31/07
05/31/07
06/13/07
07/06/07
08/02/07
08/09/07
08/30/07
09/13/07
09/20/07
10/11/07
10/18/07
11/01/07
11/30/07
11/30/07
12/01/06
12/08/06
12/15/06
12/22/06
12/29/06
01/05/07
01/12/07
01/19/07
01/26/07
02/02/07
02/09/07
02/16/07
02/23/07
Page 4 of 7
AMOUNT PAID
$140.00
$278.56
$162.10
$159.01
$140.00
$250.00
$107.94
$140.00
$608.88
$86.33
$352.80
($352.80)
$140.00
$140.00
$236.63
$125.88
$67.25
$199.07
$140.00
$432.46
$315.36
$206.38
$240.16
$306.61
$636.79
$140.00
$332.39
$569.13
$100.25
$291.95
$656.50
$105.48
$219.20
$140.00
$2,883.53
$4,807.69
$4,807.69
$4,807.69
$4,807.69
$4,807.69
$4,807.69
$4,807.69
$4,807.69
$4,807.69
$4,807.69
$4,807.69
$4,807.69
$4,807.69
PURPOSE OF PAYMENT
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll

NAME OF INSIDER
Leonard D. Southwick
8489 Sunshine Lane
Riverside, CA 92508
DATE OF
AMOUNT PAID
PAYMENT
Chief Operating Officer
03/02/07
$4,807.69
03/09/07
$4,807.69
03/16/07
$4,807.69
03/23/07
$4,807.69
03/30/07
$4,807.69
04/06/07
$4,807.69
04/13/07
$4,807.69
04/20/07
$4,807.69
04/27/07
$4,807.69
05/04/07
$4,807.69
05/11/07
$4,807.69
05/18/07
$4,807.69
05/25/07
$4,807.69
06/01/07
$4,807.69
06/08/07
$4,807.69
06/15/07
$4,807.69
06/22/07
$4,807.69
06/29/07
$4,807.69
07/06/07
$4,807.69
07/13/07
$9,615.38
07/13/07
$4,807.70
07/20/07
$4,807.69
07/27/07
$4,807.69
08/03/07
$4,807.69
08/10/07
$4,807.69
08/17/07
$4,807.69
08/24/07
$4,807.69
08/31/07
$9,615.38
08/31/07
$4,807.69
08/31/07
$10,000.00
08/31/07
$10,000.00
09/07/07
$4,807.69
09/14/07
$4,807.69
09/21/07
$4,807.69
09/28/07
$4,807.69
10/05/07
$4,807.69
10/12/07
$4,807.69
10/16/07
$10,000.00
10/19/07
$4,807.69
10/26/07
$4,807.69
10/26/07
$10,000.00
10/26/07
$4,807.69
10/26/07
$4,807.69
10/26/07
$4,807.69
11/02/07
$4,807.69
11/09/07
$4,807.69
11/16/07
$4,807.69
11/21/07
$4,807.69
11/30/07
$10,000.00
11/30/07
$4,807.69
Leonard D. Southwick Total:
$349,159.25
Page 5 of 7
PURPOSE OF PAYMENT
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll

NAME OF INSIDER
Michael Gorin
133 The Crescent
Rosylyn Heights, NY 11577
Board of Directors
Thomas J. Martini
30672 Carousel Lane
Murrieta, CA 92563
Chief Financial Officer
DATE OF
PAYMENT
10/11/07
11/30/07
Michael Gorin Total:

12/07/06
01/04/07
02/02/07
03/15/07
04/19/07
05/10/07
06/07/07
07/06/07
08/09/07
08/23/07
08/30/07
09/27/07
10/11/07
10/18/07
11/02/07
12/01/06
12/08/06
12/15/06
12/22/06
12/29/06
01/05/07
01/12/07
01/19/07
01/26/07
02/02/07
02/09/07
02/16/07
02/23/07
03/02/07
03/09/07
03/16/07
03/23/07
03/30/07
04/06/07
04/13/07
04/20/07
04/27/07
05/04/07
05/11/07
05/18/07
05/25/07
06/01/07
06/08/07
06/15/07
06/22/07
06/29/07
07/06/07
07/13/07
07/20/07
07/27/07
08/03/07
08/10/07
Page 6 of 7
AMOUNT PAID
PURPOSE OF PAYMENT
$19,917.00 Director Fees

$2,500.00 Director Fees
$22,417.00
$84.75
$84.75
$84.83
$84.83
$85.83
$85.92
$85.92
$85.92
$86.02
$42.00
$441.05
$50.63
$87.22
$408.59
$86.02
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.75
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.75
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.76
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
$4,230.77
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Business Expenses
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll

NAME OF INSIDER
Thomas J. Martini
30672 Carousel Lane
Murrieta, CA 92563
DATE OF
AMOUNT PAID
PAYMENT
08/17/07
$4,230.77
08/24/07
$4,230.77
08/31/07
$4,230.77
09/07/07
$4,230.77
09/14/07
$4,230.77
09/21/07
$4,230.77
09/28/07
$4,230.77
10/05/07
$4,230.77
10/12/07
$4,230.77
10/19/07
$4,230.77
10/26/07
$4,230.77
11/02/07
$4,230.77
11/09/07
$4,230.77
11/16/07
$4,230.77
11/21/07
$4,230.77
11/30/07
$4,230.75
Thomas J. Martini Total:
$226,115.02
Chief Financial Officer
Page 7 of 7
PURPOSE OF PAYMENT
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll
Weekly Payroll

EXHIBIT 4a
SUITS AND ADMINISTRATIVE PROCEEDINGS

SOFA 4a. Suits and administrative proceedings.
Plaintiff(s)
Plaintiff(s) Address
Pltf's Counsel
Pltf's Counsel Address
Case Type
Aleman, Alberto
Mr. Alberto Aleman

P.O Box 434172
San Ysidro, CA 92143-4172
Anderson, Kenneth
Anderson, Kenneth L.
13470 Wichita Road
Silversprings NV 89429
Anderson, Vickie
Anderson, Vickie
1736 Mach Way
Newport Beach CA 92660
Jeffrey R. Matsen Jeffrey R. Matsen, Esq.

Bohm, Matsen, Kegel & Aguilera, LLP
695 Town Center Drive
Suite 700
Costa Mesa, CA 92626
Warranty
Nationwide Mutual Ins.

a/s/o James Boyd
See Attorney
Fire
Heidemann Family Trust;

JL Heidemann; Jennie
Heidemann
JL and Jennie Heidemann

7070 Via Mariposa Sur
Bonsall, CA 92003-5621
JoAnne E. Kinzel Law Office of Snyder & Dorer

214 Senate Avenue, Suite 503
Camp Hill, PA 17011
Lilys McCoy Lilys D. McCoy, Esq.
McCoy, Turnage & Robertson, APLC
5469 Kearny Villa Road, Suite 206
San Diego, CA 92123
Jackson, Pamela/
Latchaw, Jill
Pamela C. Jackson & Jill

Latchaw
409 Boyd Street
Vacaville, CA 95688
See Attorney
TimberRidge Assembly of
God
Stephen Barnes Stephen G. Barnes, Esq.

BARNES & FARRELL
24012 Calle De La Plata, Ste. 407
Newport Beach, CA 92653
Jamie s.
Cogburn
Jamie S. Cogburn, Esq.

Krohn & Moss Ltd.
810 S. Casino Center Blvd.
Las Vegas, NV 89101
John Dioguardi John Dioguardi, Esq.

4516 Buttress Court
Concord, CA 94518
Bob James
Bob D. James
Best & Sharp
100 W. 5th St., Suite 808
Tulsa, OK 74103-4225
Page 1 of 1
Warranty
Warranty
Status
Court
Case No.
Date Filed
Defendant(s)
Lawsuit Superior Court of GIC 852774 8/22/2005 NRVH, Ford,

State of CA,
10000 RV
County of San
Diego, Central
Division
Lawsuit 2nd Judicial
CV06-02709 11/13/2006 NRVH dba NRV,
Disctrict, Washoe
McKinnish Auto
County, NV
Sales
Lawsuit Superior Court of 06CC11057 10/17/2006 Giant, NRV,
CA, County of
NRVH,
Orange, Central
Freightliner
Justice Center
Lawsuit USDC-Western
PA
05-0780 C.A.
6/6/2005
NRVH dba NRV
Warranty
Lawsuit USDC - Southern 3:07-CVDistrict of CA

01138-BTMBLM
5/17/2007 NRVH, CCL
Breach of
Contract
Lawsuit Superior Court,

VG06304272
Alameda County,
California
4/6/2007
Fire
Lawsuit In the District

Court of Rogers
County, State of
Oklahoma
NRV, NRVH,
Happy Daze
CJ-2001-264 6/15/2001 NRVH, Delco

Remy, Jack
Coleburn

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1

KLEE, TUCHIN, BOGDANOFF & STERN LLP

LEE R. BOGDANOFF (State Bar No. 119542)

UNITED STATES BANKRUPTCY COURT

CENTRAL DISTRICT OF CALIFORNIA

NATIONAL R.V. HOLDINGS, INC., a

Case No.: 6:07-17941-PC

STATEMENT OF FINANCIAL AFFAIRS

GLOBAL NOTES AND STATEMENT OF LIMITATIONS,

Inventories. Inventories are valued in the Schedules and Statements on a

Certain of the Debtors' agreements listed on Schedule G may be in the nature of

B7 (Official Form 7) (12/07)

FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

Case No. 07-17941-PC

FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

Case No. 07-17941-PC

1. Income from employment or operation of business

FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

Case No. 07-17941-PC

2. Income other than from employment or operation of business

ERC Credits 39lbs

ERC Credits 32lbs

Proceeds from sale of real property (100 W. Sinclair St., Perris,

Sales of 100% Owned Subsidiary Country Coach

Indio California RV Lot

FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

Case No. 07-17941-PC

NAME AND ADDRESS OF CREDITORS

FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

Case No. 07-17941-PC

3. Payment to creditors (continued)

NAMES AND ADDRESS OF CREDITOR

See SOFA Exhibit 3b

FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

Case No. 07-17941-PC

3. Payment to creditors (continued)

NAMES AND ADDRESS OF CREDITOR AND

See SOFA Exhibit 3c

FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

Case No. 07-17941-PC

4. Suits and administrative proceedings, executions, garnishments and attachments

See SOFA Exhibit 4a

FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

Case No. 07-17941-PC

4. Suits and administrative proceedings, executions, garnishments and attachments (Continued)

NAME AND ADDRESS OF

DESCRIPTION AND VALUE OF

FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

Case No. 07-17941-PC

5. Repossessions, foreclosures and returns

NAME AND ADDRESS OF

DESCRIPTION AND VALUE OF

FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

Case No. 07-17941-PC

6. Assignments and receiverships

NAME AND ADDRESS OF

FORM 7 - STATEMENT OF FINANCIAL AFFAIRS

Case No. 07-17941-PC

6. Assignments and receiverships (Continued)

NAME AND ADDRESS OF

NAME AND LOCATION OF

DESCRIPTION AND VALUE OF