Joaquin Demonet from Ruidoso, NM

Age 49
๐Ÿ“ 207 Lower Terrace Dr #1821, Ruidoso, NM 88345
๐Ÿ“ž (505) 257-0443, (575) 257-0443, (575) 257-0443, (650) 571-0154, (212) 472-5229

Joaquin Demonet from Foster City, CA

Age 70
๐Ÿ“ 8256 Po Box, Foster City, CA 94404
๐Ÿ“ž (650) 345-3452
๐Ÿช De Monet Development, Inc

Joaquin Demonet from Mission Viejo, CA

Age 78
๐Ÿ“ 27592 San Blas, Mission Viejo, CA 92692
๐Ÿ“ž (941) 932-0340

Joaquin Demonet from Palm Desert, CA

Age 83 b. 1943 Male
๐Ÿ“ 49081 Sondgroth Ct
๐Ÿ“ž (760) 565-1987

Joaquin Demonet from Winter Springs, FL

Age 83 b. 1943 Male
๐Ÿ“ 1518 Eagle Wind Ter
๐Ÿ“ž (941) 932-0340

Joaquin Demonet from Menlo Park, CA

San Mateo Co.
๐Ÿ“ 665 Hobart St
๐Ÿ“ž (906) 586-6150

Joaquin Demonet from Alpharetta, GA

Fulton Co.
๐Ÿ“ 830 Falls Point Ci

Joaquin Demonet from San Mateo, CA

San Mateo Co.
๐Ÿ“ 1425 Cherrywood Dr

Joaquin Demonet from San Mateo, CA

San Mateo Co.
๐Ÿ“ Po Box 8256

Joaquin Demonet from Austin, TX

Travis Co.
๐Ÿ“ 4814 Westlake Dr

Joaquin Demonet from Austin, TX

Travis Co.
๐Ÿ“ 2008 Key West Cv

Joaquin Demonet from Ruidoso, NM

Lincoln Co.
๐Ÿ“ 207 Lower Terrace Dr 1821

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Joaquin Demonet across 5 states. The most recent address on file is in Mission Viejo, California. Of these records, 6 include phone numbers. Ages range from 49 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 MERCEDES BENZ S CLASS
ยท Registered to: Joaquin Demonet
ยท VIN: WDDNG71X07A134023
·
49081 Sondgroth Ct, Palm Desert, CA, 92260
2013 Mercedes-Benz E-Class
ยท Registered to: Joaquin Demonet
ยท VIN: WDDHF5KB9DA747826
·
49081 Sondgroth Ct, Palm Desert, CA, 92260
·
(760) 565-1987
2010 Mercedes-Benz GLK-Class
ยท Registered to: Joaquin Demonet
ยท VIN: WDCGG5GB3AF458848
·
49081 Sondgroth Ct, Palm Desert, CA, 92260-6384
·
(760) 565-1987

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Joaquin Demonet. Registered makes include Mercedes Benz, Mercedes-Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Demonet Industries

Principal
(770) 772-7130
Alpharetta, GA
Miscellaneous Manufacturing Industries (Industries)

Verbena Gifts Inc

Joaquin DemonetWestern Timberlands Information Technology and Radio Services Manager
(575) 257-0443jdemonet@yahoo.com
202 Lower Terrace Dr, Ruidoso, NM88345
verbena.net

Verbena Gifts Inc

Joaquin DemonetWestern Timberlands Information Technology and Radio Services Manager
(575) 257-0443jdemonet@yahoo.com
202 Lower Terrace Dr, Ruidoso, NM88345

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Joaquin Demonet. Companies include Demonet Industries, Verbena Gifts Inc. Roles listed include Western Timberlands Information Technology and Radio Services Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7307 El Fuerte Street, Carlsbad, CA, 92009
CA
Director: Joaquin Demonet

De Monet Development, INC.

Addr: 7307 El Fuerte Street, Carlsbad, TX, 92009
TX
PRESIDENT: Joaquin Demonet

De Monet Development, INC.

ID: 0009706306
Addr: 7307 El Fuerte Street, Carlsbad, CA, 92009
CA
Director: Joaquin Demonet

De Monet Development, INC.

ID: 0009706306
Addr: 7307 El Fuerte Street, Carlsbad, CA, 92009
CA
PRESIDENT: Joaquin Demonet

Source: Public Records Joaquin Demonet appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 May 19, 1982
1982 REP
McCloskey, Paul N Jr
De Monet, Joaquin Real Estate Woodside, CA
$600 Aug 20, 2010
2010 UNK
General Electric Company Political Action Committee (gepac)
Demonet, Joaquin Managing Director @ Ge Capital Fairfield, CT
$600 Oct 16, 2009
2010 UNK
General Electric Company Political Action Committee (gepac)
De Monet, Joaquin Managing Director @ Ge Capital Los Angeles, CA
$50 Dec 21, 2012
2012 UNK
Non Partisan Political Support Committee For General Electic Company Employees
Demonet, Joaquin Managing Director @ Ge Capital Fairfield, CT
$50 Jun 21, 2013
2014 UNK
General Electric Company Political Action Committee (gepac)
Demonet, Joaquin Managing Director @ Ge Capital Fairfield, CT
$50 Jul 19, 2013
2014 UNK
General Electric Company Political Action Committee (gepac)
Demonet, Joaquin Managing Director @ Ge Capital Fairfield, CT
$300 Jun 19, 2002
2002 UNK
General Electric Company Political Action Committee
De Monet, Joaquin Managing Director @ Ge Capital Mexico City; Mex, MA
$600 Aug 20, 2010
2010 UNK
General Electric Company Political Action Committee (gepac)
De Monet, Joaquin Managing Director @ Ge Capital Fairfield, CT
$600 Jul 22, 2011
2012 UNK
General Electric Company Political Action Committee (gepac)
Demonet, Joaquin Managing Director @ Ge Capital Fairfield, CT
$500 Nov 19, 1981
1982 REP
McCloskey, Paul N Jr
De Monet, Joaquin Real Estate Woodside, CA
$50 Nov 23, 2012
2012 UNK
General Electric Company Political Action Committee (gepac)
Demonet, Joaquin Managing Director @ Ge Capital Fairfield, CT
$400 Oct 22, 2004
2004 UNK
General Electric Company Political Action Committee
De Monet, Joaquin Manager @ Ge Commercial Finance Mexico City Mexico, MA
$400 Aug 22, 2008
2008 UNK
General Electric Company Political Action Committee (gepac)
De Monet, Joaquin Managing Dire @ Ge Commercial Finance Los Angeles, CA
$50 May 24, 2013
2014 UNK
General Electric Company Political Action Committee (gepac)
Demonet, Joaquin Managing Director @ Ge Capital Fairfield, CT
$400 Aug 24, 2007
2008 UNK
General Electric Company Political Action Committee (gepac)
De Monet, Joaquin Managing Dire @ Ge Commercial Finance Los Angeles, CA
$500 May 19, 1982
REP
McCloskey, Paul N Jr
Contributor Real Estate Woodside, CA
$2,900 May 10, 2022
Unknown Committee
Demonet, Joaquin Palisades Capital @ Real Estate Executive Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Joaquin Demonet. Total disclosed contributions amount to $8,550. Recipients include McCloskey, Paul N Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joaquin Demonet

Age 73 Male
·
27592 San Blas, Mission Viejo, CA 92692 (Orange County)
33.6293, -117.6490
· (949) 215-5326
TZ: Pacific
Single Family
MP

Joaquin C Demonet

Male
·
105 E Rainbow Dr, Ruidoso, NM 88345 (Lincoln County)
33.3403, -105.6720
TZ: Mountain
Homeowner Multi-Family Built 1972 Purchased 2006
MP

Joaquin Demonet

Age 53 Female
·
202 Lower Terrace Dr, Ruidoso, NM 88345 (Lincoln County)
33.3401, -105.6730
Marital: Single TZ: Mountain
Edu: Graduate School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Joaquin Demonet. 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 Joaquin Demonet. These loans were issued to businesses, not individuals.

Frontage, INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-0315
Approved

Apr 9, 2020

Forgiven

$21,084

Jobs Reported

1

Loan #

9558697002

Loan Size

Small

Bluestem Films, INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-0315
Approved

Apr 13, 2020

Forgiven

$21,027

Jobs Reported

1

Loan #

4492627105

Loan Size

Small

Parkview Financial LLC

Limited Liability Company(LLC

$92,318 Paid in Full
Address:
11601 Wilshire Blvd Ste 2100
Los Angeles, CA90025-1784
Approved

May 1, 2020

Forgiven

$93,102

Jobs Reported

10

Loan #

6499257702

Loan Size

Small

Jane Studios INC.

Subchapter S Corporation

$143,362 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-1757
Approved

Feb 14, 2021

Forgiven

$144,741

Jobs Reported

6

Loan #

8806768404

Loan Size

Small

Ruffian LLC

Limited Liability Company(LLC

$87,812 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-1757
Approved

Jan 25, 2021

Forgiven

$88,572

Jobs Reported

4

Loan #

5609088300

Loan Size

Small

Rattling Stick INC.

Corporation

$110,420 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-1757
Approved

Apr 6, 2021

Forgiven

$111,352

Jobs Reported

4

Loan #

7276458707

Loan Size

Small

Consolidated Security Industries INC

Corporation

$22,210 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

Feb 3, 2021

Forgiven

$22,427

Jobs Reported

5

Loan #

2018058405

Loan Size

Small

Sockeye Productions INC.

Subchapter S Corporation

$20,832 Paid in Full
Address:
11601 Wilshire Blvd Ste 1960 11601 Wilshire Blvd Suite 1960
Los Angeles, CA90025-1755
Approved

Mar 20, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

5211898601

Loan Size

Small

Ballbutton, INC.

Corporation

$24,910 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

May 1, 2020

Forgiven

$25,124

Jobs Reported

1

Loan #

6072457704

Loan Size

Small

Security One International INC.

Corporation

$20,000 Exemption 4
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

3035688500

Loan Size

Small

Data Triage Technologies LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

May 1, 2020

Forgiven

$10,075

Jobs Reported

2

Loan #

5345597702

Loan Size

Small

Law Office Of Bradley Wm. Brunon

Subchapter S Corporation

$20,832 Paid in Full
Address:
11601 Wilshire Blvd Ste 1400
Los Angeles, CA90025-1744
Approved

Feb 5, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

3546818406

Loan Size

Small

Cale Enterprises, LLC

Limited Liability Company(LLC

$20,200 Paid in Full
Address:
11601 Wilshire Blvd STE 500
Los Angeles, CA90025
Approved

Apr 16, 2020

Forgiven

$20,384

Jobs Reported

2

Loan #

3109217202

Loan Size

Small

Paragon Engineering & Management

Limited Liability Company(LLC

$110,532 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

May 1, 2020

Forgiven

$111,976

Jobs Reported

4

Loan #

8544767701

Loan Size

Small

Weasel Productions INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
11601 Wilshire Blvd Ste 1960
Los Angeles, CA90025-1755
Approved

Mar 20, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

4808478602

Loan Size

Small

Shephard Tinglof + Associates INC.

Subchapter S Corporation

$162,017 Paid in Full
Address:
11601 Wilshire Blvd Ste 1960
Los Angeles, CA90025-1755
Approved

Mar 16, 2021

Forgiven

$164,285

Jobs Reported

9

Loan #

3061698605

Loan Size

Medium

Security One International INC.

Corporation

$20,000 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025
Approved

Apr 16, 2020

Forgiven

$20,226

Jobs Reported

1

Loan #

2435277210

Loan Size

Small

Jonathan Labranche

Sole Proprietorship

$20,833 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

Feb 20, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

2250578500

Loan Size

Small

Morton Jankel Zander INC

Subchapter S Corporation

$424,132 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-1757
Approved

Feb 26, 2021

Forgiven

$428,524

Jobs Reported

32

Loan #

4744748502

Loan Size

Medium

Hillcrest Insurance Services, INC.

Corporation

$21,135 Paid in Full
Address:
11601 WILSHIRE BLVD Ste 500
Los Angeles, CA90025-1741
Approved

Apr 29, 2020

Forgiven

$21,350

Jobs Reported

2

Loan #

3092657306

Loan Size

Small

Chivo INC

Corporation

$60,675 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-1757
Approved

Feb 7, 2021

Forgiven

$61,174

Jobs Reported

2

Loan #

5019868407

Loan Size

Small

Law Offices Of Yoni Weinberg, P.c.

Corporation

$13,814 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

Feb 3, 2021

Forgiven

$13,923

Jobs Reported

2

Loan #

1990828406

Loan Size

Small

Palogix Supply Chain Services LLC

Limited Liability Company(LLC

$1,090,482 Paid in Full
Address:
11601 Wilshire Blvd Ste 1920
Los Angeles, CA90025-1755
Approved

Apr 15, 2020

Forgiven

$1,100,252

Jobs Reported

108

Loan #

2003837208

Loan Size

Medium-Large

Regina Chinweze Accountancy CORP

Corporation

$16,435 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025
Approved

May 11, 2020

Forgiven

$16,581

Jobs Reported

1

Loan #

5124927407

Loan Size

Small

Distinkt INC.

Corporation

$20,832 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-1757
Approved

Feb 5, 2021

Forgiven

$21,042

Jobs Reported

1

Loan #

3870758403

Loan Size

Small

Goob LTD

Subchapter S Corporation

$20,832 Paid in Full
Address:
11601 Wilshire Blvd Ste 1960 11601 Wilshire Blvd Suite 1960
Los Angeles, CA90025-1755
Approved

Mar 20, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

6220158609

Loan Size

Small

The Law Offices Of Jeffrey N. Goldberg P.c.

Corporation

$20,000 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

Jan 22, 2021

Forgiven

$20,118

Jobs Reported

1

Loan #

3743578307

Loan Size

Small

Pam Lumpkin

Independent Contractors

$3,645 Exemption 4
Address:
11601 Wilshire Blvd Ste 101
Los Angeles, CA90025-0315
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3911538502

Loan Size

Small

Spotlight Cinema Networks LLC

Limited Liability Company(LLC

$569,980 Paid in Full
Address:
11601 Wilshire Blvd Ste 210
Los Angeles, CA90025-1739
Approved

Mar 23, 2021

Forgiven

$576,481

Jobs Reported

18

Loan #

6271788610

Loan Size

Medium

Nemo Agency LLC

Limited Liability Company(LLC

$24,885 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-1757
Approved

Mar 26, 2021

Forgiven

$25,128

Jobs Reported

2

Loan #

1107628701

Loan Size

Small

Keela INC

Subchapter S Corporation

$41,665 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-1757
Approved

Feb 22, 2021

Forgiven

$42,082

Jobs Reported

2

Loan #

2700068509

Loan Size

Small

Kinema Fitness INC.

Subchapter S Corporation

$249,785 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

Jan 21, 2021

Forgiven

$250,847

Jobs Reported

32

Loan #

2625558306

Loan Size

Medium

Covac Brigade, INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-0315
Approved

Apr 9, 2020

Forgiven

$21,039

Jobs Reported

1

Loan #

9841427008

Loan Size

Small

Vendo LLC

Limited Liability Company(LLC

$367,993 Paid in Full
Address:
11601 Wilshire Blvd Ste 1818
Los Angeles, CA90025-1754
Approved

Jan 19, 2021

Forgiven

$373,901

Jobs Reported

24

Loan #

1573598310

Loan Size

Medium

Morning Jewel, INC.

Subchapter S Corporation

$13,540 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-0315
Approved

Apr 9, 2020

Forgiven

$13,693

Jobs Reported

1

Loan #

9877277002

Loan Size

Small

Travel Store

Corporation

$2,000,000 Paid in Full
Address:
11601 Wilshire Blvd Ste 300
Los Angeles, CA90025-0509
Approved

Feb 9, 2021

Forgiven

$2,016,493

Jobs Reported

75

Loan #

5593458407

Loan Size

Medium-Large

Banyan One, INC

Corporation

$42,118 Paid in Full
Address:
11601 WILSHIRE BLVD ste 1600
Los Angeles, CA90025-0317
Approved

Apr 29, 2020

Forgiven

$42,437

Jobs Reported

4

Loan #

3593307304

Loan Size

Small

The Lippin Group, INC.

Subchapter S Corporation

$458,753 Paid in Full
Address:
11601 Wilshire Blvd Ste 1900
Los Angeles, CA90025-0509
Approved

Apr 15, 2020

Forgiven

$464,359

Jobs Reported

16

Loan #

8711727110

Loan Size

Medium

The Torkzadeh Law Firm

Corporation

$548,670 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

Feb 3, 2021

Forgiven

$555,705

Jobs Reported

25

Loan #

2276838406

Loan Size

Medium

The Law Offices Of Jeffrey N. Goldberg, P.c.

Corporation

$20,000 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

May 1, 2020

Forgiven

$20,164

Jobs Reported

1

Loan #

6074887708

Loan Size

Small

Love Songs INC.

Subchapter S Corporation

$23,792 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-0315
Approved

Apr 7, 2020

Forgiven

$24,080

Jobs Reported

1

Loan #

7659887000

Loan Size

Small

Gogi Wines INC

Subchapter S Corporation

$11,140 Paid in Full
Address:
11601 Wilshire Blvd Ste 1960
Los Angeles, CA90025-1755
Approved

Mar 23, 2021

Forgiven

$11,285

Jobs Reported

4

Loan #

6498328606

Loan Size

Small

Thomas P Sullivan

Sole Proprietorship

$20,832 Paid in Full
Address:
11601 Wilshire Blvd Ste 1960
Los Angeles, CA90025-1755
Approved

Mar 31, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

3574808705

Loan Size

Small

Michael B. Sedgwick Accountancy Corporation

Corporation

$82,300 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

Apr 28, 2020

Forgiven

$82,961

Jobs Reported

6

Loan #

8659547204

Loan Size

Small

Lake David INC.

Subchapter S Corporation

$31,250 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-1757
Approved

Jan 29, 2021

Forgiven

$31,583

Jobs Reported

1

Loan #

8263758306

Loan Size

Small

Vangelder, INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
11601 WILSHIRE BLVD Ste 2180
Los Angeles, CA90025-0315
Approved

Apr 10, 2020

Forgiven

$21,039

Jobs Reported

1

Loan #

1542677104

Loan Size

Small

Financial Profiles INC.

Corporation

$402,065 Paid in Full
Address:
11601 Wilshire Blvd Ste 1920
Los Angeles, CA90025-0315
Approved

Apr 14, 2020

Forgiven

$405,047

Jobs Reported

20

Loan #

5812677103

Loan Size

Medium

Gary Soltys

Self-Employed Individuals

$19,210 Exemption 4
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-1757
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8590148504

Loan Size

Small

Mz & Mz INC

Corporation

$45,062 Paid in Full
Address:
11601 Wilshire Blvd Ste 500
Los Angeles, CA90025-1741
Approved

Feb 13, 2021

Forgiven

$45,271

Jobs Reported

4

Loan #

8800178403

Loan Size

Small

Frontage INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
11601 Wilshire Blvd Ste 2180
Los Angeles, CA90025-1757
Approved

Jan 25, 2021

Forgiven

$21,048

Jobs Reported

1

Loan #

5418548304

Loan Size

Small

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

Find Joaquin Demonet on the map

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Joaquin Demonet in Ruidoso, NM: Background Summary

Location
207 Lower Terrace Dr #1821,Ruidoso, NM 88345, Ruidoso, NM
Other Locations
Mission Viejo, CA ยท Palm Desert, CA ยท Winter Springs, FL and 5 more
Profiles Found
12 people with this name
Phone Numbers
(505) 257-0443 and 4 others on file
Possible Relatives
Regina Mary Demonet, Joaquin D Demonet, Philip Martin Demonet, Alison Demonet, Pilar Demonet and 7 more
Career
Western Timberlands Information Technology and Radio Services Manager at Demonet Industries, Verbena Gifts Inc
Vehicles
3 linked โ€” 2007 Mercedes Benz S Class, 2013 Mercedes-Benz E-Class and 1 more
Contributions
$8,550 total โ€” McCloskey, Paul N Jr
PPP Loans
$7676K for Frontage, INC., Bluestem Films, 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 Joaquin Demonet. Because public records are indexed by name rather than by a unique identifier, the 94 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

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Vehicle Records

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Search Results Analysis for Joaquin Demonet

Search Complexity: High

94 public records across 5states, belonging to approximately 12 different individuals. With 12 distinct profiles across 5 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 5 states. Highest concentration: California (14%), followed by New Mexico and Texas. Spans the West and South regions.

CA13recordsNM8recordsTX4recordsGA2recordsFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (17) and Contact & Address Records (13).

50
PPP Loan Records
17
Political Contribution Records
13
Contact & Address Records
4
Business & Corporate Filings
4
Corporate Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Joaquin Demonet

What vehicles are registered to Joaquin Demonet?
Records show 3 vehicle registrations associated with Joaquin Demonet, including a 2007 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 Joaquin Demonet?
We found 4 business affiliations for Joaquin Demonet, including Demonet Industries. Other companies include Verbena Gifts Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joaquin Demonet made political donations?
FEC disclosure records show 17 reported political contributions from Joaquin Demonet, totaling $8,550. Recipients include McCloskey, Paul N Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joaquin Demonet?
Our database contains 94 total records for Joaquin Demonet spanning 5 states. This includes 12 distinct contact records, 6 with phone numbers. 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 Joaquin Demonet?
The 94 records displayed for Joaquin Demonet 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 Joaquin Demonet 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.