Allen L Mon from Cypress, CA

Age 69
๐Ÿ“ 9691 Lawrence Dr, Cypress, CA 90630
๐Ÿ“ž (714) 828-1235, (714) 401-5817, (714) 767-6243
โœ‰๏ธ haleneo@janhoo.com, hmon@charter.net

Allen Mon from Cypress, CA

Age 43 b. 1983 Male
๐Ÿ“ 9691 Lawrence Dr
๐Ÿ’ผ 2100
๐Ÿ“ž (714) 767-6243 (Cell), (714) 828-1235
โœ‰๏ธ allenmon@mindspring.com

Allen Mon

Age 61 b. 1965-01-20
๐Ÿ“ 9691 Lawrence Dr, Cypress Ca
๐Ÿ“ž (714) 767-6243
โœ‰๏ธ AMON1010@EARTHLINK.NET

Allen Mon

๐Ÿ“ 17 Morgan Dr, Old Westbury Ny
๐Ÿ“ž (917) 701-3588, (516) 626-6388
โœ‰๏ธ AMON@CARATCO.COM

Allen Mon from Carle Place, NY

Age 62
๐Ÿ“ 27 Old Country Rd, Carle Place, NY 11514
๐Ÿ“ž (516) 626-6388, (631) 661-2385
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lisa Y Mon
๐Ÿช Karat N Carat Inc

Allen Mon from Old Westbury, NY

Age 73 b. Jul 1952 Nassau Co.
๐Ÿ“ 17 Morgan Dr Unit 1
๐Ÿ“ž (317) 841-8905

Allen Mon from San Luis Obispo, CA

Age 61 b. Jan 1965 San Luis Obispo Co.
๐Ÿ“ 1415 Stafford St

Allen Mon from Carle Place, NY

Nassau Co.
๐Ÿ“ 27 Old Country Rd

Allen Mon from Melville, NY

Suffolk Co.
๐Ÿ“ 598 Walt Whitman Rd

Allen Mon from Hillside, NJ

Union Co.
๐Ÿ“ 359 Rutgers Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Allen Mon across 3 states. The most recent address on file is in Cypress, California. Of these records, 6 include phone numbers and 4 include email addresses. Ages range from 62 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Allen T Mon

Democrat
17 Morgan Dr, 16, 11568
DOB: 19520727 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Allen Mon. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Mercedes-Benz S-Class
ยท Registered to: Allen Mon
ยท VIN: WDDNG8GB8BA374947
·
17 Morgan Dr, Old Westbury, NY, 11568
·
(516) 626-6388
2012 Mercedes-Benz C-Class
ยท Registered to: Allen Mon
ยท VIN: WDDGF8BB3CF916964
·
17 Morgan Dr, Old Westbury, NY, 11568-1009
·
(516) 626-6388
2008 MERCEDES BENZ S CLASS 4DR SEDAN
ยท Registered to: Allen Mon
ยท VIN: WDDNG86X48A184052
·
17 Morgan Dr, Old Westbury, NY, 11568

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Allen Mon. Registered makes include Mercedes-Benz, Mercedes Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Carat*

Ceo
amon@caratco.com

Carat Jewelers Inc

President
male
Flushing, NY
Miscellaneous Retail (Stores)

Carat & Co.

Allen MonOwner
(718) 888-3590a.mon@caratnkarat.com
Flushing, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Allen Mon. Companies include Carat Jewelers Inc, Carat & Co.. Roles listed include Ceo and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carat N Karat Jewelers, INC.

ID: 2951015
Addr: 39-09 Main St., Flushing, NEW YORK, 11354
Filed: Sep 8, 2003 NEW YORK Queens County
Chairman: Allen Mon

Carat & Co., INC.

ID: 4055285
Addr: 39-09 Main Street, Flushing, NEW YORK, 11354
Filed: Feb 15, 2011 NEW YORK Queens County
Chairman: Allen Mon

Source: Public Records Allen Mon appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Allen Mon

Cypress High School - Cypress, CA, CA
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Allen Mon has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$2,500 Mar 29, 2012
2012 DEM
Meng, Grace
Mon, Allen President @ Carat And Co Flushing, NY
$2,600 Jun 22, 2014
2014 DEM
Meng, Grace
Mon, Allen President @ Carat And Co Flushing, NY
$2,700 Feb 18, 2016
2016 DEM
Meng, Grace
Mon, Allen President @ Carat And Co Flushing, NY
$1,000 Jan 5, 2001
2000 DEM
Hevesi, Daniel R
Mon, Allen T Oldwestbury, NY
$1,000 Jan 5, 2001
2002 I
Hevesi, Alan G
Mon, Allen T Manager @ Karat & Carat, INC. Oldwestbury, NY
$2,700 May 30, 2015
2016 DEM
Clinton, Hillary Rodham
Mon, Allen General Manager @ Carat & Co Old Westbury, NY
$1,000 Jan 5, 2001
2002
Friends Of Hevesi
Mon, Allen T Oldwestbury, NY
$1,000 Aug 8, 2012
2012 DEM
Chen, Ethel
Mon, Allen Old Westbary, NY
$2,700 Jan 23, 2018
2018 DEM
Meng, Grace
Mon, Allen Owner @ Karat And Co Flushing, NY
$2,000 Jun 20, 2002
2002 I
Meng, Jimmy
Mon, Allen Old Westbury, NY
$2,000 Jun 20, 2002
2002
Friends Of Jimmy
Mon, Allen T Old Westbury, NY
$2,700 Jan 23, 2018
2018 DEM
Meng, Grace
Mon, Allen Owner @ Karat And Co Flushing, NY
$2,700 Feb 18, 2016
2016 DEM
Meng, Grace
Mon, Allen President @ Carat And Co Flushing, NY
$2,600 Jun 22, 2014
DEM
Meng, Grace
Contributor President @ Carat And Co Flushing, NY
$2,800 Jan 17, 2020
Unknown Committee
Mon, Allen Owner @ Karat And Co. Flushing, NY
$1,000
2012 D
Chen, Ethel
Contributor Old Westbary, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Allen Mon. Total disclosed contributions amount to $33,000. Recipients include Meng, Grace, Chen, Ethel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Allen T Mon

Age 65 Male
·
17 Morgan Dr, Old Westbury, NY 11568 (Nassau County)
40.7975, -73.5889
· (516) 641-9921
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1973 Purchased 1998
MP

Allen L Mon

Age 64 Male
·
9691 Lawrence Dr, Cypress, CA 90630 (Orange County)
33.8216, -118.0280
· (714) 401-5817
Marital: Married TZ: Pacific
Homeowner Single Family Built 1970 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Allen Mon. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Allen Mon. These loans were issued to businesses, not individuals.

Old Country Wine & Liquor Depot INC.

Corporation

$5,937 Paid in Full
Address:
27 Old Country Rd
Carle Place, NY11514-1800
Approved

Feb 17, 2021

Forgiven

$5,976

Jobs Reported

1

Loan #

9799418410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Allen Mon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 PLAN EXAM
๐Ÿ—๏ธ

Allen Mon

Owner QUEENS
#420516123
๐Ÿข Riesenburger Properties, Lllp

๐Ÿ“ 39-09 MAIN STREET, QUEENS

A1 Pending

VERTICAL EXTENSION TO THE EXISTING 2 STORY TO 3 STORY. COMBINE 2 BUILDINGS INTO 1 BUILDING. CONVERT EXISTING FOOD STORE DINING AREA TO RETAIL STORE. INTERIOR RENOVATION AND MINOR PLUMBING WORK. NEW C OF O IS NEEDED.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Allen Mon on the map

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Allen Mon in Cypress, CA: Background Summary

Location
9691 Lawrence Dr, Cypress, CA 90630
Other Locations
Old Westbury, NY ยท San Luis Obispo, CA ยท Carle Place, NY and 2 more
Profiles Found
10 people with this name
Phone Numbers
(714) 828-1235 and 5 others on file
Email
haleneo@janhoo.com and 4 others on file
Possible Relatives
Lisa Y Mon
Career
Ceo, Owner at Carat Jewelers Inc, Carat & Co.
Voter Registration
Registered Democrat
Vehicles
3 linked โ€” 2011 Mercedes-Benz S-Class, 2012 Mercedes-Benz C-Class and 1 more
Contributions
$33.0K total โ€” Meng, Grace, Chen, Ethel
PPP Loans
$5,937 for Old Country Wine & Liquor Depot INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Allen Mon. Because public records are indexed by name rather than by a unique identifier, the 46 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Allen Mon

Search Complexity: Moderate

46 public records across 3states, belonging to approximately 10 different individuals. There are 10 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (26%), followed by California and New Jersey. Spans the Northeast and West regions.

NY12recordsCA6recordsNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (39%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (11) and Business & Corporate Filings (7).

16
Political Contribution Records
11
Contact & Address Records
7
Business & Corporate Filings
3
Vehicle Registration Records
2
Corporate Records
1
Voter Registration Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Allen Mon

Is Allen Mon a registered voter?
Yes, voter registration records show Allen Mon is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Allen Mon?
Records show 3 vehicle registrations associated with Allen Mon, including a 2011 Mercedes-Benz S-Class. Registered makes include Mercedes-Benz, Mercedes Benz. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Allen Mon?
We found 7 business affiliations for Allen Mon (CEO). Other companies include Carat & Co.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Allen Mon made political donations?
FEC disclosure records show 16 reported political contributions from Allen Mon, totaling $33,000. Recipients include Meng, Grace and Chen, Ethel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Allen Mon?
Our database contains 46 total records for Allen Mon spanning 3 states. This includes 10 distinct contact records, 6 with phone numbers, 4 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Allen Mon?
The 46 records displayed for Allen Mon are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Allen Mon remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.