Haguy Y Idan from Agoura Hills, CA

Age 55
๐Ÿ“ 28706 Colina Vista St, Agoura Hills, CA 91301
๐Ÿ“ž (818) 889-6636, (818) 889-7249, (818) 448-1663, (818) 889-7959
โœ‰๏ธ tidan@cs.com

Haguy Idan from Agoura Hills, CA

Los Angeles Co.
๐Ÿ“ 28706 Colina Vista St
๐Ÿ“ž (011) 972-5274, (818) 448-1663, (818) 889-7959
๐Ÿ‘ค aka Abaoi Hagay Y, Idan Haguy Y

Haguy Idan from Agoura, CA

Age 59 b. Aug 1966 Los Angeles Co.
๐Ÿ“ 28926 Marlies St
๐Ÿ‘ค aka Hagay Y Abaoi

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Haguy Idan in California. The most recent address on file is in Agoura Hills, California. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Idan, Haguy

Doc #2021101100508001
· 5737 Kanan Road, Agoura Hills Ca 91301
Record: P

Idan, Haguy

Doc #2016012700742003
· 166 East 63rd Street, New York Ny 10065
Record: P

Idan, Haguy

Doc #2016012700742005
· 166 E 63rd St, New York Ny 10065
Record: P

Idan, Haguy

Doc #2017040400747001
· 166 East 63rd Street Unit 10l, New York Ny 10065
Record: P

Idan, Haguy

Doc #2016012700742001
· 697 Sutton Crest Trail, Oak Park Ca 91377
Record: P

Idan, Haguy

Doc #2016012700742004
· 697 Sutten Crest Trl, Oak Park Ca 91377
Record: P

Idan, Haguy

Doc #2021102000215001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Haguy Idan in Agoura Hills, New York, Oak Park. Values shown are from county assessor records and may differ from current market prices.

GI Trading

Owner
(213) 489-8070
Los Angeles, CA
Wholesale Trade - Durable Goods (Products)

Diamond Brokers

Haguy IdanOwner
(321) 984-0757haguy@diamondring.com
West Melbourne, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Haguy Idan. Companies include GI Trading, Diamond Brokers. Records are compiled from state business registries, SEC filings, and professional networking databases.

G.i. Trading, INC.

Filed: Feb 3, 1997
Registered Agent: Haguy Idan

G.i. Trading, INC.

Filed: Feb 3, 1997
CEO: Haguy Idan

G.i. Trading, INC.

Addr: 28706 Colina Vista, Agoura Hills, CA, 91301
CA
CEO: Haguy Idan

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

MP

Haguy Y Idan

Age 51 Male
·
28706 Colina Vista St, Agoura Hills, CA 91301 (Los Angeles County)
34.1654, -118.7520
· (818) 889-7959
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1974 Purchased 1997

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

Diamond Net CORP

Corporation

$29,074 Paid in Full
Address:
550 S Hill St Ste 500
Los Angeles, CA90013-2406
Approved

Feb 18, 2021

Forgiven

$29,256

Jobs Reported

3

Loan #

1079868509

Loan Size

Small

Henry Jewelry INC

Corporation

$111,206 Paid in Full
Address:
550 S Hill St Ste 601
Los Angeles, CA90013-2407
Approved

May 3, 2020

Forgiven

$112,111

Jobs Reported

9

Loan #

1104077406

Loan Size

Small

Wilson'S Jewelry INC.

Corporation

$12,915 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Feb 27, 2021

Forgiven

$13,017

Jobs Reported

1

Loan #

5160398505

Loan Size

Small

Exquisite Stars INC

Corporation

$18,750 Paid in Full
Address:
550 S Hill St Ste 1409
Los Angeles, CA90013-2415
Approved

May 1, 2020

Forgiven

$18,929

Jobs Reported

3

Loan #

4961107705

Loan Size

Small

Luxurious Jewels INC

Corporation

$22,718 Paid in Full
Address:
550 S Hill St Ste 665
Los Angeles, CA90013-2418
Approved

Apr 30, 2020

Forgiven

$22,955

Jobs Reported

2

Loan #

6028207310

Loan Size

Small

Flawless International DBA Flawless Int'L

Partnership

$44,830 Paid in Full
Address:
550 S HILL ST Suite 1450
Los Angeles, CA90013-1002
Approved

Jun 30, 2020

Forgiven

$45,407

Jobs Reported

3

Loan #

6692208010

Loan Size

Small

Azar Jewelers Too, INC.

Corporation

$113,285 Paid in Full
Address:
550 S Hill St Ste 600
Los Angeles, CA90013-2407
Approved

Feb 13, 2021

Forgiven

$113,937

Jobs Reported

8

Loan #

8718778407

Loan Size

Small

Haim Dayan

Sole Proprietorship

$98,979 Paid in Full
Address:
550 S Hill St #700
Los Angeles, CA90013-2430
Approved

Apr 27, 2020

Forgiven

$99,790

Jobs Reported

6

Loan #

6173337201

Loan Size

Small

Joe'S Diamonds INC.

Sole Proprietorship

$7,500 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Mar 20, 2021

Forgiven

$7,533

Jobs Reported

2

Loan #

4938228606

Loan Size

Small

18k Jewels

Corporation

$37,495 Paid in Full
Address:
550 S Hill St Ste 650
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$37,688

Jobs Reported

3

Loan #

3629268500

Loan Size

Small

Neon Gems INC.

Corporation

$56,600 Paid in Full
Address:
550 S Hill St Ste 1300
Los Angeles, CA90013-2289
Approved

Jan 27, 2021

Forgiven

$57,369

Jobs Reported

5

Loan #

6459618302

Loan Size

Small

Diam Ventures INC

Corporation

$12,500 Paid in Full
Address:
550 S Hill St Ste 976
Los Angeles, CA90013-2466
Approved

May 1, 2020

Forgiven

$12,595

Jobs Reported

1

Loan #

6034397709

Loan Size

Small

Ami Karatrade INC

Corporation

$67,745 Paid in Full
Address:
550 S Hill St Ste 1234
Los Angeles, CA90013-2413
Approved

Jan 28, 2021

Forgiven

$68,368

Jobs Reported

5

Loan #

7618278310

Loan Size

Small

K.r. Gems & Diamonds International

Corporation

$34,500 Paid in Full
Address:
550 S Hill St #1490
Los Angeles, CA90013-1002
Approved

Apr 3, 2020

Forgiven

$34,862

Jobs Reported

3

Loan #

4566507010

Loan Size

Small

Ziva Jewels, INC

Corporation

$22,529 Paid in Full
Address:
550 S Hill St Ste 1365
Los Angeles, CA90013-2439
Approved

May 1, 2020

Forgiven

$22,720

Jobs Reported

3

Loan #

9330257308

Loan Size

Small

Unique Diamond International INC

Corporation

$21,700 Paid in Full
Address:
550 S Hill St Ste 1478
Los Angeles, CA90013-2444
Approved

Apr 6, 2021

Forgiven

$21,902

Jobs Reported

2

Loan #

7415298708

Loan Size

Small

El Dorado Jewelry INC.

Corporation

$12,500 Paid in Full
Address:
550 S Hill St Ste 1495
Los Angeles, CA90013-2443
Approved

Jan 31, 2021

Forgiven

$12,581

Jobs Reported

2

Loan #

9593998305

Loan Size

Small

Varsha Diamonds INC

Corporation

$24,755 Paid in Full
Address:
550 S Hill St Ste 1625
Los Angeles, CA90013-2456
Approved

Apr 4, 2021

Forgiven

$24,983

Jobs Reported

5

Loan #

6626588707

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

Top Diamonds INC

Corporation

$21,687 Paid in Full
Address:
550 S Hill St Ste 1614
Los Angeles, CA90013-2452
Approved

May 1, 2020

Forgiven

$21,820

Jobs Reported

3

Loan #

5978597702

Loan Size

Small

Mb Jewelers, INC.

Subchapter S Corporation

$26,957 Paid in Full
Address:
550 S Hill St Ste 522
Los Angeles, CA90013-2406
Approved

May 1, 2020

Forgiven

$27,369

Jobs Reported

3

Loan #

8727297705

Loan Size

Small

Solar Diamonds INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1332
Los Angeles, CA90013-2438
Approved

Feb 5, 2021

Forgiven

$15,077

Jobs Reported

2

Loan #

3847008403

Loan Size

Small

Universal Gems Of California

Corporation

$53,882 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

Jan 25, 2021

Forgiven

$54,182

Jobs Reported

6

Loan #

5411178308

Loan Size

Small

Jewelry Art Studio INC.

Corporation

$22,750 Paid in Full
Address:
550 S Hill St Ste 733
Los Angeles, CA90013-2421
Approved

Apr 23, 2021

Forgiven

$22,898

Jobs Reported

3

Loan #

8946568808

Loan Size

Small

Trilok Dia INC

Corporation

$6,969 Paid in Full
Address:
550 S Hill St Ste 542b
Los Angeles, CA90013-2403
Approved

May 1, 2020

Forgiven

$7,029

Jobs Reported

1

Loan #

5056627702

Loan Size

Small

Luxury Diamonds, LLC

Limited Liability Company(LLC

$35,659 Paid in Full
Address:
550 S Hill St Ste 1047
Los Angeles, CA90013-2432
Approved

May 1, 2020

Forgiven

$36,017

Jobs Reported

5

Loan #

8467107305

Loan Size

Small

Noble Diamond INC.

Corporation

$15,572 Paid in Full
Address:
550 S Hill St Ste 1130
Los Angeles, CA90013-2434
Approved

Jan 22, 2021

Forgiven

$15,659

Jobs Reported

2

Loan #

3500978304

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

Milros Company INC

Corporation

$106,220 Paid in Full
Address:
550 S Hill St #770
Los Angeles, CA90013-2421
Approved

Apr 28, 2020

Forgiven

$107,781

Jobs Reported

8

Loan #

7635627205

Loan Size

Small

Palak Diam INC

Subchapter S Corporation

$51,852 Paid in Full
Address:
550 S Hill St Ste 880
Los Angeles, CA90013-2428
Approved

Jan 30, 2021

Forgiven

$52,251

Jobs Reported

3

Loan #

8866678305

Loan Size

Small

E G A Diamond INC

Corporation

$3,125 Paid in Full
Address:
550 S Hill St Ste 1167
Los Angeles, CA90013-2412
Approved

Mar 3, 2021

Forgiven

$3,141

Jobs Reported

1

Loan #

6230428502

Loan Size

Small

Ag Gems & Jewelry INC

Corporation

$15,328 Paid in Full
Address:
550 S Hill St Ste 1526
Los Angeles, CA90013-2471
Approved

Mar 1, 2021

Forgiven

$15,402

Jobs Reported

3

Loan #

5646258509

Loan Size

Small

Xo Jewels

Corporation

$17,938 Paid in Full
Address:
550 S Hill St Ste 749
Los Angeles, CA90013-2408
Approved

May 1, 2020

Forgiven

$18,085

Jobs Reported

3

Loan #

5938217710

Loan Size

Small

Angara INC

Corporation

$93,843 Paid in Full
Address:
550 S Hill St Ste 1015
Los Angeles, CA90013-1881
Approved

May 1, 2020

Forgiven

$94,640

Jobs Reported

7

Loan #

5578947701

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

Savoy Inn LLC

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 13, 2021

Forgiven

$29,345

Jobs Reported

1

Loan #

2973238801

Loan Size

Small

Deep Diam,INC.

Corporation

$25,000 Paid in Full
Address:
550 S Hill St Ste 505
Los Angeles, CA90013-2406
Approved

May 1, 2020

Forgiven

$10,125

Jobs Reported

4

Loan #

5864467700

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

Jewel Art INC.

Corporation

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

Jan 26, 2021

Forgiven

$15,086

Jobs Reported

3

Loan #

5860228305

Loan Size

Small

Allied Creations

Corporation

$22,880 Paid in Full
Address:
550 S Hill St Ste 928
Los Angeles, CA90013-2429
Approved

Jan 25, 2021

Forgiven

$23,008

Jobs Reported

3

Loan #

5363188305

Loan Size

Small

Vora Gems, INC.

Subchapter S Corporation

$34,400 Paid in Full
Address:
550 S Hill St Suite 793
Los Angeles, CA90013-2408
Approved

Apr 14, 2020

Forgiven

$34,698

Jobs Reported

8

Loan #

7621667107

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

Luz Diamonds INC

Corporation

$44,607 Paid in Full
Address:
550 S Hill St Ste 1264
Los Angeles, CA90013-2437
Approved

May 1, 2020

Forgiven

$44,985

Jobs Reported

3

Loan #

7111577703

Loan Size

Small

Radiaminc

Subchapter S Corporation

$8,750 Paid in Full
Address:
550 S Hill St Ste 1050
Los Angeles, CA90013-1002
Approved

Mar 8, 2021

Forgiven

$8,825

Jobs Reported

1

Loan #

8062268501

Loan Size

Small

Ideal Brand Marketing LLC

Corporation

$25,138 Paid in Full
Address:
550 S Hill St Ste 788
Los Angeles, CA90013-2425
Approved

May 1, 2020

Forgiven

$15,262

Jobs Reported

4

Loan #

5945227700

Loan Size

Small

Modern Art Jewelers INC

Corporation

$20,750 Paid in Full
Address:
550 S Hill St Ste 785
Los Angeles, CA90013-2425
Approved

May 1, 2020

Forgiven

$18,863

Jobs Reported

2

Loan #

5087687701

Loan Size

Small

Victory Diamonds. INC.

Subchapter S Corporation

$16,600 Paid in Full
Address:
550 S Hill St Ste 894
Los Angeles, CA90013-2428
Approved

Feb 4, 2021

Forgiven

$16,702

Jobs Reported

2

Loan #

3137008409

Loan Size

Small

Ameriglobe Jewelry, INC

Corporation

$62,805 Paid in Full
Address:
550 S Hill St Ste 725
Los Angeles, CA90013-2408
Approved

May 4, 2020

Forgiven

$53,249

Jobs Reported

8

Loan #

1575607406

Loan Size

Small

Berj Kouyoumjian

Sole Proprietorship

$20,832 Paid in Full
Address:
550 S Hill St Ste 870
Los Angeles, CA90013-2427
Approved

Mar 23, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

7281648601

Loan Size

Small

Henry Jewelry INC

Corporation

$67,809 Paid in Full
Address:
550 S Hill St Ste 601
Los Angeles, CA90013-2407
Approved

Mar 4, 2021

Forgiven

$68,142

Jobs Reported

6

Loan #

6849638510

Loan Size

Small

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

Find Haguy Idan on the map

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Haguy Idan in Agoura Hills, CA: Background Summary

Location
28706 Colina Vista St, Agoura Hills, CA 91301, Agoura Hills, CA 91301
Other Locations
Agoura Hills, CA ยท Agoura, CA
Profiles Found
3 people with this name
Age
59 years old (born 08/29/1966)
Phone Numbers
(818) 889-6636 and 4 others on file
Email
tidan@cs.com
Career
GI Trading, Diamond Brokers
Properties
6properties owned
PPP Loans
$1837K for Diamond Net CORP, Henry Jewelry 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 Haguy Idan. Because public records are indexed by name rather than by a unique identifier, the 69 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

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 โ€” 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.

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.

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 Haguy Idan

Search Complexity: Moderate

69 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (17%), followed by New York and Florida. Spans the West and Northeast regions.

CA12recordsNY3recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (7) and Contact & Address Records (6).

50
PPP Loan Records
7
Property Ownership Records
6
Contact & Address Records
3
Corporate Records
2
Business & Corporate Filings

Frequently Asked Questions About Haguy Idan

Does Haguy Idan own property?
County assessor records show 7 properties associated with Haguy Idan in Agoura Hills, California and 6 other locations. 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 businesses are associated with Haguy Idan?
We found 2 business affiliations for Haguy Idan, including GI Trading. Other companies include Diamond Brokers. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Haguy Idan?
Our database contains 69 total records for Haguy Idan spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Haguy Idan?
The 69 records displayed for Haguy Idan 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 Haguy Idan 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.