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Mr Charles Patrick Carmona from Ridgewood, NJ

Age 61 b. 4/4/1964
📍 898 Hillcrest Rd, #ridgewood, NJ 07450-1131
✉️ ccarmona@nyc.rr.com, charlesc4100@yahoo.com, carmona@prodigy.net
👨‍👩‍👧 Relatives: Susana Cristina Carmona,Charles Carmona,Helmut Zekl
🕐 10 previous addresses

Mr Charles Gerald Carmona from Bassett, CA

Age 61 b. 12/18/1964
📍 1221 Millbury Ave, #bassett, CA 91746-1035
👨‍👩‍👧 Relatives: Victoria A Carmona,Casimro R Carmona,Esther S Carmona,J M Carmona,J M Carmona,J M Carmona,J M Carmona,Jade C Carmona,Josefa M Carmona,Maria C Carmona,Susana C Pinter,Alexis C Carmona,Chano R Tovar,Elizabeth Marie Sosa,Emiliano Carmona,Erlinda R Carmona,Evangelina R Carmona,Everett F Sosa Jr,Everett F Sosa,Everett F Sosa,Everett S Sosa,Gloria M Morales,Jose J Sosa,Jose D Sosa,Laura Esparza,Lauren V Tovar,Laurence Anthony Tovar Jr,Laurence A Tovar Jr,Leticia Robles,Maria T Terrones Jr,Marie Carmona Jr,Marie A Carmona,Mary L Sosa,Melissa Y Tovar,Randolph J Pinter,Rebecca Ramirez Yslas,Ricardo J Carmona Jr,Richard J Carmona Jr,Rita M Salcido,Robert Carmona,Robert A Carmona,Roberta Carmona,Sal A Sosa,Samuel J Sosa,Veronica R Carmona,Veronica Carmona Pimentel,Victoria C Tovar,Virginia Sosa Lozano
🕐 11 previous addresses

Mr Charles P Carmona from Fullerton, CA

Age 55 b. 6/26/1970
📍 725 W Maxzim Ave, #fullerton, CA 92832-3148
👨‍👩‍👧 Relatives: Genny Carmona,Cassandra Carmona,Oscar Daniel Carmona,Oscar Gabriel Carmona,Amparo J Carmona,Ana Bessy Soto,Anthony A Fernandez,Carlos Fernandez,Celia L Hernandez,Celia L Hernandez,Fabiola E Carmona,Guillermo Salvador Carmona,Lilliana Janet Carmona,Lilliana J Carmona,Luis Abel Hernandez,Moises V Hernandez,Moises Hernandez Hernandez Sr,Moises Hernandez,Moises Hernandez,Nicole Tinkey,Raymundo Soto Hernandez,Rosa I Hernandez,Rosa I Hernandez,Rosario A Carmona,Rosario A Carmona,Silvestre Perez Carmona,Tobias H Vasquez,Veronica Hernandez,Alfonso Gonzalez Jr,Cindy Nino Silva,Desiray Ramirez,Francisco D Hernandez,Gloria Sofia Hernandez,Jaime Armmando Hernandez,Jesus Gerardo Hernandez,Joaquin L Omana,Luis Fernando Hernandez,Maria G Carmona,Maria Del Gonzalez,Martin Delcid Gerver,Mervin Alexis Hernandez,Miguel N Hernandez,Norma A Albert,Polo A Martinez,Polo Arturo Martinez,Rosalinda Gonzalez,Rosemary Y Camacho,Sara N Deleon,Vinat A Fernandez
🕐 13 previous addresses

Charles Carmona from Miami Gardens, FL

Age 77
📍 515 202nd Ter, Miami Gardens, FL 33169
📞 (770) 456-1735, (305) 690-4383, (917) 690-4383, (718) 858-1802, (718) 858-4454, (770) 456-1735
✉️ ejmbadiwe@aol.com
👨‍👩‍👧 Relatives: Maria E Carmona,Veronica E Carmona

Mr Charles A Carmona from Brooklyn, NY

Age 38 b. 12/13/1987
📍 436 Eldert Ln, #brooklyn, NY 11208-3004
👨‍👩‍👧 Relatives: Rafael A Carmona,Lorena R Carmona,Lourdes A Carmona,Michelle Ann Carmona,German Carmona,James Moore,Jean C Carmona,Lorena Carmona Moore,Nellie Lydia Bravo Moore,Nellie Moore,Angela M Brooks,Angela Mueller,Barbara J Brooks,Barbara J Brooks,Barbara Riley,Brenda L Brooks,Cody J Riley,Cody Riley,Damon T Brooks,Daniel J Brooks,Darlene F Driskell,Frank B Riley Sr,Gregory Allen Riley,Gregory A Riley,Jamie T Curl,Jamie T Riley,Kristal G Brooks,Lena M Riley,Leslie E Brooks,Leslie Brooks,Lisa M Drinkwater,Michael J Atkinson,Nancy L Fragassi,Rhea J Riley,Russell M Riley Jr,Russell M Riley Sr,Shawna Kay Riley,Sibby S Broadway,Todd Allen Riley,Tricia A Atkinson,Allen L Dr Webster,Barbara J Webster,Elizabeth D Dunham,Jenine K Riley,John G Broadway,John M Friedman,Karen J Belcher,Michael W Fragassi,Pamela L Schulz,Richard S Dunham
🕐 2 previous addresses

Charles Carmona from Van Nuys, CA

Age 76 b. Jun 1949 Los Angeles Co.
📍 5835 Columbus Ave
📞 (818) 988-1144

Charles Carmona

📍 1221 Millbury Ave, Bassett Ca
📞 (626) 662-2840, (626) 622-2840
✉️ ROLLTHEDICE@ROADRUNNER.COM

Charles Carmona from Labelle, FL

Age 47 b. Oct 1978 Hendry Co.
📍 999 Quail Run
📞 (863) 675-3305

Charles Carmona from Labelle, FL

Age 47 b. Oct 1978 Hendry Co.
📍 320 N Hickory St
📞 (616) 824-6895

Charles Carmona from Fort Bragg, CA

Age 106 b. Jun 1919 Mendocino Co.
📍 663 Stewart St
📞 (707) 964-6572

Charles Carmona from Labelle, FL

Male
📍 430 Kathryn St
📞 (863) 673-4544 (SPRINT)

Charles Carmona from Ridgewood, NJ

Age 61 b. Apr 1964 Bergen Co.
📍 638 Wyndemere Ave

Charles Carmona from New York, NY

Age 61 b. Apr 1964 New York Co.
📍 322 W 57th St 48 J

Charles Carmona from Fullerton, CA

Age 70 b. Sep 1955 Orange Co.
📍 725 W Maxzim Ave

Charles Carmona from Roseville, CA

Age 76 b. May 1949 Placer Co.
📍 1029 Coloma Wa

Charles Carmona from Santa Ana, CA

Age 55 b. Jun 1970 Orange Co.
📍 3250 S Main St Apt 43 E

Charles Carmona from La Puente, CA

Los Angeles Co.
📍 1221 Millbury Ave
👤 aka Garmona Charles G

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Charles Carmona across 4 states. The most recent address on file is in Van Nuys, California. Of these records, 11 include phone numbers and 3 include email addresses. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carmona, Charles P & Susana

Residential Bergen County
· 898 Hillcrest Rd, 07450

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Charles Carmona. Values shown are from county assessor records and may differ from current market prices.

Charles P Carmona

Unaffiliated
898 Hillcrest Rd, Ridgewood, 07450
DOB: 4/4/1964
County: Bergen

Charles Jesse Carmona

999 Quail Run, Ft Denaud, , 33935

Charles A Carmona

Reg: 410835430
436 Eldert Lane, 0, 11208
DOB: 19871213 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Charles Carmona in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 CHEVROLET TAHOE
· Registered to: Charles Carmona
· VIN: 1GNFC13J98R193579
·
1221 Millbury Ave, La Puente, CA, 91746-1035
·
(626) 856-1146
2004 CHEVROLET CLASSIC CAR LOWER MIDSIZE
· Registered to: Charles Carmona
· VIN: 1G1ND52F74M626385
·
5835 Columbus Ave, Van Nuys, CA, 91411
·
(818) 988-1144
2015 Honda Civic Sedan
· Registered to: Charles Carmona
· VIN: 19XFB2F58FE701016
·
1221 Millbury Ave, Bassett, CA, 91746
·
(213) 763-1312
2018 CHEVROLET CRUZE
· Registered to: Charles Carmona
· VIN: 1G1BB5SM8J7187893
·
105 Redwood Ct, Summerville, SC, 29483
2010 NISSAN MAXIMA
· Registered to: Charles Carmona
· VIN: 1N4AA5AP5AC846656
·
436 Eldert Ln, Brooklyn, NY, 11208-3004
·
(347) 249-9008
1994 NISSAN
· Registered to: Charles Carmona
·
4816 Palisade Ave, Union City, NJ, 07087

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Charles Carmona. Registered makes include Chevrolet, Honda, Nissan. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

charles Carmona

+12019250637charles.carmona@westmoream.com

Guild Laboratories Inc

Owner
(213) 624-0137cicarmona@aol.com
Los Angeles, CA
Business Services (Services)

American Gem Trade Association

Charles CarmonaDirector
Dallas, TX

Charles Carmona

Philippines
LinkedIn

Guild Laboratories Inc

Charles CarmonaOwner
(801) 453-0057sales@guildlabs.com
10144 Kalinda Dr, Sandy, UT84092
guildlabs.com

Charles Carmona

President at Guild Labo · Greater Los Angeles Area

Guild Laboratories Inc

Charles CarmonaOwner
(714) 251-4678c.carmona@guildlabs.com
4733 Torrance Blvd, Torrance, CA90503

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Charles Carmona. Companies include Guild Laboratories Inc. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Guild Laboratories, INC.

Filed: Mar 12, 1985
Registered Agent: Charles Carmona

Guild Laboratories, INC.

Filed: Mar 12, 1985
CEO: Charles Carmona

Guild Laboratories, INC.

Addr: 550 South Hill Street, Suite 1188, Los Angeles, CA, 90013
CA
CEO: Charles Carmona

Source: Public Records Charles Carmona appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Charles Carmona

La Belle High School - La Belle, FL, FL
1997

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Charles Carmona 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.

$100 Jun 24, 2020
2020 DEM
Biden, Joe
Carmona, Charles Appraiser @ Guild Laboratories Sherman Oaks, CA
$100 Jun 29, 2017
2018 DEM
Phoenix, Jess
Carmona, Charles Appraiser @ Guild Laboratories, INC Los Angeles, CA
$100 Apr 28, 2018
2018 DEM
Phoenix, Jess
Carmona, Charles Appraiser @ Guild Laboratories INC Los Angeles, CA
$250 Sep 2, 2020
2020 DEM
Biden, Joe
Carmona, Charles Scientist @ Guild Laboratories, INC Sherman Oaks, CA
$100 Dec 31, 2017
2018 DEM
Phoenix, Jess
Carmona, Charles Appraiser @ Guild Laboratories, INC Los Angeles, CA
$100 Jun 24, 2020
2020 DEM
Biden, Joe
Carmona, Charles Appraiser @ Guild Laboratories Sherman Oaks, CA
$500 Dec 17, 2015
2016 12
Clinton, Hillary Rodham
Carmona, Charles Appraiser @ Guild Laboratories, INC Los Angeles, CA
$500 Dec 17, 2015
12
Clinton, Hillary Rodham
Contributor Appraiser @ Guild Laboratories, INC Los Angeles, CA
$250 Sep 2, 2020
Unknown Committee
Carmona, Charles Scientist @ Guild Laboratories, INC. Sherman Oaks, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Charles Carmona. Total disclosed contributions amount to $2,000. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Charles Carmona

Age 47 Male
·
725 W Maxzim Ave, Fullerton, CA 92832 (Orange County)
33.8554, -117.9390
· (714) 470-8504
Marital: Married TZ: Pacific
Homeowner Single Family Built 1955 Purchased 1999
MP

Charles Carmona

Age 38 Male
·
96 Campbell St, Labelle, FL 33935 (Hendry County)
26.7469, -81.4298
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Charles P Carmona

Age 53 Male
·
898 Hillcrest Rd, Ridgewood, NJ 07450 (Bergen County)
41.0036, -74.1208
· (201) 925-0637
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1930 Purchased 2005
MP

Charles Carmona

Male
·
1184 E Rich St, Columbus, OH 43205 (Franklin County)
39.9589, -82.9676
Marital: Single TZ: Eastern
Single Family
MP

Charles A Carmona

Age 68 Male
·
233 Nevada Ave, Roseville, CA 95678 (Placer County)
38.7446, -121.2790
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Charles G Carmona

Age 52 Male
·
1221 Millbury Ave, La Puente, CA 91746 (Los Angeles County)
34.0619, -117.9750
· (626) 290-4069
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1955 Purchased 1997
MP

Charles I Carmona

Age 68 Male
·
5835 Columbus Ave, Van Nuys, CA 91411 (Los Angeles County)
34.1768, -118.4640
· (818) 988-1144
Marital: Married TZ: Pacific
Occ: White Collar
Homeowner Single Family Built 1947 Purchased 1986

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Charles Carmona. 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 Charles Carmona. These loans were issued to businesses, not individuals.

Bsh Diamond CORP

Corporation

$98,898 Paid in Full
Address:
550 S Hill St Suite 652
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$99,741

Jobs Reported

11

Loan #

6362427704

Loan Size

Small

99 Palms Inn LLC

Limited Liability Company(LLC

$29,166 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 13, 2021

Forgiven

$29,346

Jobs Reported

1

Loan #

2864278803

Loan Size

Small

K.r. Gems & Diamonds International

Corporation

$34,500 Paid in Full
Address:
550 S Hill St Ste 1490
Los Angeles, CA90013-2444
Approved

Jan 29, 2021

Forgiven

$34,868

Jobs Reported

3

Loan #

8347888307

Loan Size

Small

T Tauri, INC

Corporation

$38,000 Paid in Full
Address:
550 S Hill St Ste 1161
Los Angeles, CA90013-2435
Approved

May 1, 2020

Forgiven

$17,653

Jobs Reported

2

Loan #

8307717301

Loan Size

Small

Petri Gems INC.

Corporation

$14,615 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

Feb 19, 2021

Forgiven

$14,690

Jobs Reported

2

Loan #

1769048507

Loan Size

Small

La Gems LTD

Corporation

$40,742 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2429
Approved

Apr 28, 2020

Forgiven

$31,517

Jobs Reported

3

Loan #

1534697306

Loan Size

Small

Savoy Inn LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 12, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

9119248502

Loan Size

Small

J And J Diamond World Corporation

Corporation

$15,442 Paid in Full
Address:
550 S Hill St Ste 693
Los Angeles, CA90013-2487
Approved

May 1, 2020

Forgiven

$15,574

Jobs Reported

4

Loan #

4990857706

Loan Size

Small

Gdj Diamonds INC

Corporation

$46,985 Paid in Full
Address:
550 S Hill St Ste 1377
Los Angeles, CA90013-2293
Approved

Feb 16, 2021

Forgiven

$47,527

Jobs Reported

3

Loan #

9198908409

Loan Size

Small

Mounting Craft INC

Corporation

$51,250 Paid in Full
Address:
550 S Hill St Ste 1205
Los Angeles, CA90013-1002
Approved

Jun 3, 2020

Forgiven

$51,643

Jobs Reported

4

Loan #

7459537801

Loan Size

Small

Amit Diamonds INC

Corporation

$23,940 Paid in Full
Address:
550 S Hill St Ste 1654
Los Angeles, CA90013-2458
Approved

Jan 27, 2021

Forgiven

$24,072

Jobs Reported

2

Loan #

6624818308

Loan Size

Small

Global Rings Jewelry Incorporated

Corporation

$4,707 Paid in Full
Address:
550 S Hill St Ste 920
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$4,747

Jobs Reported

2

Loan #

9005997303

Loan Size

Small

Comxsen

Sole Proprietorship

$20,833 Paid in Full
Address:
550 S Hill St Ste 627
Los Angeles, CA90013-2405
Approved

Feb 3, 2021

Forgiven

$21,045

Jobs Reported

1

Loan #

2641048404

Loan Size

Small

Wireless Trading Company

Sole Proprietorship

$25,679 Exemption 4
Address:
550 S Hill St
LA, CA90013-1002
Approved

Jun 22, 2020

Jobs Reported

2

Loan #

1549948003

Loan Size

Small

Meritdiam INC

Corporation

$25,625 Paid in Full
Address:
550 S Hill St Ste 1455
Los Angeles, CA90013-2296
Approved

Jan 19, 2021

Forgiven

$25,862

Jobs Reported

3

Loan #

1822048300

Loan Size

Small

Jewelry Concept LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
550 S Hill St Ste 757
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$6,434

Jobs Reported

1

Loan #

3488968504

Loan Size

Small

Conceptive Y INC

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 757
Los Angeles, CA90013-2517
Approved

May 1, 2020

Forgiven

$20,164

Jobs Reported

2

Loan #

6348607703

Loan Size

Small

Top Diamonds INC

Corporation

$35,130 Paid in Full
Address:
550 S Hill St Ste 1614
Los Angeles, CA90013-2452
Approved

Feb 13, 2021

Forgiven

$35,321

Jobs Reported

3

Loan #

8391438407

Loan Size

Small

Diamax Jewelery INC

Corporation

$19,812 Paid in Full
Address:
550 S Hill St Ste 1313
Los Angeles, CA90013-2292
Approved

Feb 23, 2021

Forgiven

$19,915

Jobs Reported

5

Loan #

3160628503

Loan Size

Small

Astro Inn LLC

Limited Liability Company(LLC

$58,333 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

May 12, 2021

Forgiven

$58,555

Jobs Reported

2

Loan #

9851668903

Loan Size

Small

Esber Emilio Encarnacion

Sole Proprietorship

$11,625 Paid in Full
Address:
436 Eldert Ln
Brooklyn, NY11208-3004
Approved

May 17, 2021

Forgiven

$11,647

Jobs Reported

1

Loan #

2575919010

Loan Size

Small

Gantmonds Company

Corporation

$17,990 Paid in Full
Address:
550 S Hill St Ste 1430
Los Angeles, CA90013-2461
Approved

Mar 13, 2021

Forgiven

$18,101

Jobs Reported

2

Loan #

1374358610

Loan Size

Small

Sparkling Jewelry INC

Corporation

$54,993 Paid in Full
Address:
550 S Hill St Ste 1141
Los Angeles, CA90013-2412
Approved

Feb 3, 2021

Forgiven

$55,480

Jobs Reported

6

Loan #

2322168408

Loan Size

Small

Berj Kouyoumjian

Sole Proprietorship

$20,833 Paid in Full
Address:
550 S Hill St Suite 870
Los Angeles, CA90013
Approved

May 8, 2020

Forgiven

$21,038

Jobs Reported

1

Loan #

4273367404

Loan Size

Small

Redondo Pier Inn LLC

Limited Liability Company(LLC

$10,622 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 15, 2021

Forgiven

$10,731

Jobs Reported

9

Loan #

3776718809

Loan Size

Small

Eshed Diam INC.

Corporation

$24,330 Paid in Full
Address:
550 S Hill St Ste 1329
Los Angeles, CA90013-1002
Approved

Apr 20, 2021

Forgiven

$24,575

Jobs Reported

2

Loan #

6730828805

Loan Size

Small

Jewelry Concept LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
550 S Hill St Ste 757
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$6,468

Jobs Reported

1

Loan #

3096137703

Loan Size

Small

Luxurious Jewels INC

Corporation

$22,720 Paid in Full
Address:
550 S Hill St Ste 1353
Los Angeles, CA90013-2439
Approved

Jan 28, 2021

Forgiven

$22,899

Jobs Reported

3

Loan #

7834828303

Loan Size

Small

B & J Diamond, INC.

Corporation

$16,458 Paid in Full
Address:
550 S Hill St #1350
Los Angeles, CA90013
Approved

May 5, 2020

Forgiven

$16,621

Jobs Reported

4

Loan #

2137867408

Loan Size

Small

Ideal Brand Marketing LLC

Corporation

$28,472 Paid in Full
Address:
550 S Hill St Ste 788
Los Angeles, CA90013-2425
Approved

Mar 20, 2021

Forgiven

$28,617

Jobs Reported

4

Loan #

5840818602

Loan Size

Small

Levy Diamond Corporation

Corporation

$74,700 Paid in Full
Address:
550 S Hill St Ste 1648
Los Angeles, CA90013-2452
Approved

Feb 5, 2021

Forgiven

$75,428

Jobs Reported

5

Loan #

3847698400

Loan Size

Small

Natural Diamond Corporation

Subchapter S Corporation

$25,832 Paid in Full
Address:
550 S Hill St Ste 1165
Los Angeles, CA90013-2434
Approved

Mar 20, 2021

Forgiven

$26,020

Jobs Reported

2

Loan #

5076028605

Loan Size

Small

Aziz Diamonds INC

Corporation

$20,832 Paid in Full
Address:
550 S Hill St Ste 1461
Los Angeles, CA90013-2415
Approved

Jan 16, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

1337138310

Loan Size

Small

American Diamond Exchange INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 565
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$5,049

Jobs Reported

1

Loan #

3648248500

Loan Size

Small

Italian Luxury Group INC

Corporation

$8,750 Paid in Full
Address:
550 S Hill St Ste 1294
Los Angeles, CA90013-2289
Approved

Jan 25, 2021

Forgiven

$8,820

Jobs Reported

1

Loan #

5471838307

Loan Size

Small

Gold Town Jewelry INC

Corporation

$31,889 Paid in Full
Address:
550 S Hill St Ste 625
Los Angeles, CA90013-2405
Approved

May 1, 2020

Forgiven

$32,292

Jobs Reported

3

Loan #

8480477305

Loan Size

Small

Diamquest INC

Corporation

$16,250 Paid in Full
Address:
550 S Hill St Ste 1304
Los Angeles, CA90013-2292
Approved

Mar 1, 2021

Forgiven

$16,329

Jobs Reported

2

Loan #

5544228510

Loan Size

Small

F Conrad Furlong INC

Corporation

$39,300 Paid in Full
Address:
550 S Hill St Ste 1620
Los Angeles, CA90013-2452
Approved

Jan 22, 2021

Forgiven

$39,591

Jobs Reported

3

Loan #

3698948300

Loan Size

Small

Riberra INC

Corporation

$83,850 Paid in Full
Address:
550 S Hill St Ste 763
Los Angeles, CA90013-2430
Approved

May 3, 2020

Forgiven

$84,496

Jobs Reported

8

Loan #

5979407704

Loan Size

Small

Concierge Diamonds, INC.

Corporation

$93,682 Paid in Full
Address:
550 S Hill St Ste 1555
Los Angeles, CA90013-2445
Approved

Apr 30, 2020

Forgiven

$94,452

Jobs Reported

8

Loan #

6578937300

Loan Size

Small

Bliss Solutions INC.

Corporation

$2,422 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

Mar 9, 2021

Forgiven

$2,433

Jobs Reported

1

Loan #

8335548509

Loan Size

Small

Tourist Lodge LLC

Limited Liability Company(LLC

$24,339 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 14, 2021

Forgiven

$24,492

Jobs Reported

2

Loan #

3377848805

Loan Size

Small

A F Special Diamonds INC

Corporation

$33,750 Paid in Full
Address:
550 S Hill St Ste 1545
Los Angeles, CA90013-2475
Approved

May 1, 2020

Forgiven

$28,468

Jobs Reported

2

Loan #

5934547707

Loan Size

Small

Jewel Art INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1548
Los Angeles, CA90013-2416
Approved

May 3, 2020

Forgiven

$15,122

Jobs Reported

2

Loan #

9850367310

Loan Size

Small

Rising Star Diamond LLC

Corporation

$45,000 Paid in Full
Address:
550 S Hill St Ste 750
Los Angeles, CA90013-2421
Approved

Feb 4, 2021

Forgiven

$45,383

Jobs Reported

8

Loan #

2802428402

Loan Size

Small

Gantmonds Company

Corporation

$17,989 Paid in Full
Address:
550 S Hill St Ste 1430
Los Angeles, CA90013-2461
Approved

May 6, 2020

Forgiven

$18,144

Jobs Reported

3

Loan #

2972327403

Loan Size

Small

Ancora Designs

Corporation

$53,775 Exemption 4
Address:
550 S Hill St Ste 1276
Los Angeles, CA90013-1002
Approved

Apr 27, 2021

Jobs Reported

4

Loan #

2873628901

Loan Size

Small

Dquest INC

Corporation

$10,453 Paid in Full
Address:
550 S Hill St Ste 1304
Los Angeles, CA90013-2292
Approved

Mar 5, 2021

Forgiven

$10,497

Jobs Reported

3

Loan #

7384498509

Loan Size

Small

Setu Doshi, INC.

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 1565
Los Angeles, CA90013-2475
Approved

May 1, 2020

Forgiven

$20,210

Jobs Reported

3

Loan #

6323747703

Loan Size

Small

Deep Diaminc.

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 505
Los Angeles, CA90013-2406
Approved

Feb 4, 2021

Forgiven

$10,057

Jobs Reported

4

Loan #

3387388410

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Charles Carmona. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Charles Carmona on the map

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Found 44 results across 9 states

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Charles Carmona in NJ: Background Summary

Location
898 Hillcrest Rd Ridgewood, NJ 07450-1131
Other Locations
Van Nuys, CA · Labelle, FL · Fort Bragg, CA and 6 more
Profiles Found
17 people with this name
Phone Numbers
(201) 925-0637 and 17 others on file
Email
ccarmona@nyc.rr.com and 4 others on file
Possible Relatives
Susana Cristina Carmona, Charles Carmona, Helmut Zekl, Victoria A Carmona, Casimro R Carmona and 138 more
Career
Director, Owner at Guild Laboratories Inc
Voter Registration
Registered No Party Preference
Vehicles
6 linked — 2008 Chevrolet Tahoe, 2004 Chevrolet Classic and 4 more
Contributions
$2,000 total — Clinton, Hillary Rodham
PPP Loans
$1478K for Bsh Diamond CORP, 99 Palms Inn LLC

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 Charles Carmona. Because public records are indexed by name rather than by a unique identifier, the 116 results displayed here may include information belonging to multiple individuals who share the same name — 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Charles Carmona

Search Complexity: High

116 public records across 9states, belonging to approximately 17 different individuals. With 17 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 9 states. Highest concentration: California (20%), followed by Florida and New Jersey. Spans the West and South regions.

CA23recordsFL6recordsNJ4recordsUT4recordsNY2recordsNC2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Business & Corporate Filings (18).

50
PPP Loan Records
18
Contact & Address Records
18
Business & Corporate Filings
9
Political Contribution Records
6
Vehicle Registration Records
3
Voter Registration Records

Age Distribution

Age range: approximately 68 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Charles Carmona

Is Charles Carmona a registered voter?
Yes, voter registration records show Charles Carmona is registered with U affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Charles Carmona own property?
County assessor records show 1 property associated with Charles Carmona . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Charles Carmona?
Records show 6 vehicle registrations associated with Charles Carmona, including a 2008 CHEVROLET TAHOE. Registered makes include Chevrolet, Honda, Nissan. 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 Charles Carmona?
We found 18 business affiliations for Charles Carmona (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Charles Carmona made political donations?
FEC disclosure records show 9 reported political contributions from Charles Carmona, totaling $2,000. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Charles Carmona?
Our database contains 116 total records for Charles Carmona spanning 9 states. This includes 17 distinct contact records, 11 with phone numbers, 3 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 Charles Carmona?
The 116 records displayed for Charles Carmona 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 Charles Carmona 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.