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Diamond Rawji from Anaheim, CA

📍 2000 E Winston Rd
📞 (714) 342-9637 (AT&T MOBILITY)
✉️ DRAWJI@ATT.NET

Diamond Rawji from Trabuco Canyon, CA

Age 79 b. 1947 U
📍 1 Via Terracaleta
📞 (949) 636-8735

Diamond Rawji from Anaheim, CA

Age 78 b. Dec 1947 Orange Co.
📍 1600 E Babbitt Ave

Diamond Rawji from Laguna Niguel, CA

Age 79 b. 1947 U
📍 31508 W Nine Dr
📞 (949) 212-2841

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Diamond Rawji in California. The most recent address on file is in Anaheim, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Xquisite Collections Inc

President
(714) 774-8669
Anaheim, CA
Miscellaneous Establishments

Rawji, Diamond

Diamond Rawji
(714) 490-0300www.diamond@ceramicacatalina.com
Anaheim, CA92806

Probe Systems

Diamond RawjiCatering/Conference Services Manager
(714) 273-0598drawji@hotmail.com
2000 E Winston Rd, Anaheim, CA92806
probesystem.com

Diamond Rawji

United States

Probe Systems

Diamond RawjiCatering/Conference Services Manager
(714) 273-0598drawji@hotmail.com
2000 E Winston Rd, Anaheim, CA92806

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Diamond Rawji. Companies include Xquisite Collections Inc, Rawji, Diamond, Probe Systems. Roles listed include Catering/Conference Services Manager and Vigilant. Records are compiled from state business registries, SEC filings, and professional networking databases.

R D Agency, INC.

Filed: Feb 22, 1989
Registered Agent: Diamond Rawji

Santa Catalina Distributing, INC.

Filed: Feb 22, 1989
CEO: Diamond Rawji

Santa Catalina Distributing, INC.

Addr: 1600 E Babbit, Anaheim, CA, 92805
CA
Officer: Diamond Rawji

Santa Catalina Distributing, INC.

Addr: 2000 E Winston Rd, Anaheim, CA, 92806
CA
Officer: Diamond Rawji

Santa Catalina Distributing, INC.

Addr: 26091 El Prado St, Laguna Hills, CA, 92653
CA
CEO: Diamond Rawji

Source: Public Records Diamond Rawji appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Diamond Rawji

Age 69
·
1 Via Terracaleta, Trabuco Cyn, CA 92679 (Orange County)
33.6221, -117.5910
· (949) 212-2841
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Purchased 1993

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Diamond Rawji. 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 Diamond Rawji. These loans were issued to businesses, not individuals.

The Lunada Bay Corporation

Subchapter S Corporation

$470,363 Paid in Full
Address:
2000 E Winston Rd 2000 E Winston Road
Anaheim, CA92806-5546
Approved

Mar 30, 2021

Forgiven

$472,140

Jobs Reported

34

Loan #

2617238707

Loan Size

Medium

The Lunada Bay Corporation

Subchapter S Corporation

$761,500 Paid in Full
Address:
2000 E Winston Rd
Anaheim, CA92806-5546
Approved

Apr 10, 2020

Forgiven

$768,734

Jobs Reported

63

Loan #

2236807102

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Diamond Rawji. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diamond Rawji on the map

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Found 15 results across 1 state

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Diamond Rawji in Anaheim, CA: Background Summary

Location
2000 E Winston Rd, Anaheim, CA 92806
Other Locations
Trabuco Canyon, CA · Laguna Niguel, CA
Profiles Found
4 people with this name
Phone Numbers
(714) 342-9637 and 2 others on file
Email
drawji@att.net
Career
Catering/Conference Services Manager, Vigilant at Xquisite Collections Inc, Rawji, Diamond
PPP Loans
$1232K for The Lunada Bay Corporation, The Lunada Bay Corporation

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 Diamond Rawji. Because public records are indexed by name rather than by a unique identifier, the 21 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

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.

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 Diamond Rawji

Search Complexity: Moderate

21 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (45%), which reveal professional roles and employer history. Also includes Corporate Records (5) and Contact & Address Records (4).

9
Business & Corporate Filings
5
Corporate Records
4
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Diamond Rawji

What businesses are associated with Diamond Rawji?
We found 9 business affiliations for Diamond Rawji, including Xquisite Collections Inc. Other companies include RAWJI, DIAMOND, Probe Systems. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diamond Rawji?
Our database contains 21 total records for Diamond Rawji spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Diamond Rawji?
The 21 records displayed for Diamond Rawji 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 Diamond Rawji 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.