Diamond Simien

๐Ÿ“ 1978 W Lomita Bl, Lmta Ca 90717
๐Ÿ“ž (310) 200-8624
โœ‰๏ธ LOVELYD212@YAHOO.COM

Diamond Simien

๐Ÿ“ 1978 Lomita Blvd Unit 1, Lomita Ca
๐Ÿ“ž (310) 200-8624
โœ‰๏ธ LOVELYD212@YAHOO.COM

Diamond Simien

๐Ÿ“ 218 W Raymond St, Compton Ca
๐Ÿ“ž (310) 200-8624
โœ‰๏ธ LOVELYD212@YAHOO.COM

Diamond Simien

๐Ÿ“ 2428 W 248th, Lmta Ca 90717
๐Ÿ“ž (310) 200-8624
โœ‰๏ธ LOVELYD212@YAHOO.COM

Diamond Simien from Compton, CA

๐Ÿ“ 218 W Raymond St, Compton, CA 90220
๐Ÿ“ž (310) 438-1807

Diamond Simien from Paramount, CA

0000 Male
๐Ÿ“ 13801 Paramount Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Diamond Simien in California. The most recent address on file is in Compton, California. Of these records, 5 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diamond Simien

Actress And Car Dealer
Compton, California, United States Retail

Diamond Simien

Actress/Car Dealer ยท Lynwood, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Diamond Simien. Records are compiled from state business registries, SEC filings, and professional networking databases.

$104 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Simien, Diamond Real Estate Broker @ Michelle McGee, Broker Compton, CA
$104 Feb 27, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Michelle McGee, Broker Compton, CA
$104
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Michelle McGee, Broker Compton, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Diamond Simien. Total disclosed contributions amount to $311. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Diamond Simien

License: 1982223 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Diamond Simien

·
218 W Raymond St, Compton, CA 90220 (Los Angeles County)
33.8907, -118.2391
· (310) 438-1807
TZ: Pacific
Homeowner Single Family Purchased 2014
MP

Diamond Simien

Male
·
13801 Paramount Blvd, Paramount, CA 90723 (Los Angeles County)
33.9104, -118.1600
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Diamond Simien. 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 Simien. These loans were issued to businesses, not individuals.

Felicia Stowers

Independent Contractors

$15,625 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Apr 22, 2021

Forgiven

$15,683

Jobs Reported

1

Loan #

7782598804

Loan Size

Small

Magali Enriquez Moreno

Self-Employed Individuals

$6,447 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Apr 1, 2021

Forgiven

$6,469

Jobs Reported

1

Loan #

4368258710

Loan Size

Small

Tykishia Green

Sole Proprietorship

$20,504 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Apr 15, 2021

Forgiven

$20,566

Jobs Reported

1

Loan #

4126498807

Loan Size

Small

Charletha Watson

Independent Contractors

$7,753 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Apr 9, 2021

Forgiven

$7,781

Jobs Reported

1

Loan #

9692728703

Loan Size

Small

Tykishia Green

Sole Proprietorship

$20,504 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

May 11, 2021

Forgiven

$20,547

Jobs Reported

1

Loan #

8672128905

Loan Size

Small

Shalena Perkins

Sole Proprietorship

$20,832 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Apr 9, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

9764228706

Loan Size

Small

Shayleice Blount

Sole Proprietorship

$20,832 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

May 12, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

8841108901

Loan Size

Small

Charletha Watson

Independent Contractors

$7,753 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Mar 17, 2021

Forgiven

$7,783

Jobs Reported

1

Loan #

3674568604

Loan Size

Small

John Wilson

Independent Contractors

$10,415 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

May 19, 2021

Forgiven

$10,447

Jobs Reported

1

Loan #

3611419005

Loan Size

Small

Toya Berry

Sole Proprietorship

$19,825 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Mar 28, 2021

Forgiven

$20,054

Jobs Reported

1

Loan #

2382058706

Loan Size

Small

Hellen Ongera

Independent Contractors

$20,833 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2601
Approved

Apr 24, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

1313078910

Loan Size

Small

William Balke

Sole Proprietorship

$20,833 Exemption 4
Address:
13801 Paramount Blvd
Paramount, CA90723-2601
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3276998903

Loan Size

Small

Shayleice Blount

Sole Proprietorship

$20,832 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Mar 28, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

2224988708

Loan Size

Small

William Balke

Sole Proprietorship

$20,833 Exemption 4
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7073738708

Loan Size

Small

Jeffery McPherson

Sole Proprietorship

$20,833 Exemption 4
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3404878701

Loan Size

Small

Jeremiah Hampton

Sole Proprietorship

$3,362 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723
Approved

May 1, 2020

Forgiven

$3,405

Jobs Reported

1

Loan #

7292107700

Loan Size

Small

Mychalai Boyd

Sole Proprietorship

$20,082 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2601
Approved

Mar 1, 2021

Forgiven

$20,189

Jobs Reported

1

Loan #

5591138510

Loan Size

Small

Ladell Bellard

Self-Employed Individuals

$20,833 Exemption 4
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2564548810

Loan Size

Small

Magali Enriquez Moreno

Self-Employed Individuals

$6,447 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Apr 19, 2021

Forgiven

$6,467

Jobs Reported

1

Loan #

6490168808

Loan Size

Small

Ladell Bellard

Self-Employed Individuals

$20,833 Exemption 4
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

May 22, 2021

Jobs Reported

1

Loan #

6241689000

Loan Size

Small

Michelle Jeter

Sole Proprietorship

$10,833 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Apr 9, 2021

Forgiven

$10,881

Jobs Reported

1

Loan #

9957388704

Loan Size

Small

Cee Frames

Sole Proprietorship

$1,496 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723
Approved

May 1, 2020

Forgiven

$1,516

Jobs Reported

1

Loan #

8372067706

Loan Size

Small

Malissa White

Independent Contractors

$20,833 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2601
Approved

Apr 27, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

2676278904

Loan Size

Small

Shelton Black

Sole Proprietorship

$20,833 Paid in Full
Address:
13801 Paramount Blvd
Paramount, CA90723-2696
Approved

Mar 27, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

1286648701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Diamond Simien. 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 Simien on the map

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8

Diamond Simien in Lmta, CA: Background Summary

Location
1978 W Lomita Bl, Lmta Ca 90717, Lmta, CA
Other Locations
Compton, CA ยท Paramount, CA
Profiles Found
6 people with this name
Phone Numbers
(310) 200-8624 and 1 other on file
Email
lovelyd212@yahoo.com
Contributions
$310.5 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$380K for Felicia Stowers, Magali Enriquez Moreno

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 Simien. Because public records are indexed by name rather than by a unique identifier, the 40 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

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.

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 Simien

Search Complexity: Moderate

40 public records across 1state, belonging to approximately 6 different individuals. There are 6 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (4).

24
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records

Frequently Asked Questions About Diamond Simien

What businesses are associated with Diamond Simien?
We found 4 business affiliations for Diamond Simien. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diamond Simien made political donations?
FEC disclosure records show 3 reported political contributions from Diamond Simien, totaling $311. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diamond Simien?
Our database contains 40 total records for Diamond Simien spanning 1 state. This includes 6 distinct contact records, 5 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 Diamond Simien?
The 40 records displayed for Diamond Simien 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 Simien 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.