Mona Simonian from Whittier, CA

Age 54
๐Ÿ“ 7031 Newlin Ave, Whittier, CA 90602
๐Ÿ“ž (562) 698-8781, (626) 417-9721

Mona Simonian from Montebello, CA

Age 73 b. Jul 1952 Los Angeles Co.
๐Ÿ“ 414 N 18th St
๐Ÿ“ž (213) 726-9030
๐Ÿ‘ค aka Y Simonian Mona

Mona Simonian from Whittier, CA

Age 59 b. 1967 Female
๐Ÿ“ 7031 Newlin Ave
๐Ÿ“ž (626) 417-9721

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Mona Simonian in California. The most recent address on file is in Whittier, California. Of these records, 3 include phone numbers. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mona Simonian

Partner
Pryor Cashman LLP
New York, New York, United States Law Practice

Mona Simonian

Partner
Pryor Cashman LLP

Mona Simonian

Attorney at Pryor Cas ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Mona Simonian. Companies include Pryor Cashman LLP. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Mar 2, 2020
2020 DEM
Biden, Joe
Simonian, Mona Attorney @ Pryor Cashman LLP New York, NY
$50 Mar 15, 2020
2020 DEM
Biden, Joe
Simonian, Mona Attorney @ Pryor Cashman LLP New York, NY
$100 Feb 9, 2018
2018 DEM
Romley, Ken
Simonian, Mona Attorney @ Pryor Cashman LLP New York, NY
$35 Jul 21, 2020
2020 DEM
Dccc
Simonian, Mona Attorney @ Pryor Cashman LLP New York, NY
$50 Mar 4, 2020
2020 DEM
Biden, Joe
Simonian, Mona Attorney @ Pryor Cashman LLP New York, NY
$35 Jul 21, 2020
2020 DEM
Dccc
Simonian, Mona Attorney @ Pryor Cashman LLP New York, NY
$100 Feb 9, 2018
DEM
Romley, Ken
Contributor Attorney @ Pryor Cashman LLP New York, NY
$250 Oct 20, 2023
Unknown Committee
Simonian, Mona Attorney @ Pryor Cashman, LLP New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Mona Simonian. Total disclosed contributions amount to $670. Recipients include Romley, Ken. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mona Simonian

Age 49 Female
·
7031 Newlin Ave, Whittier, CA 90602 (Los Angeles County)
33.9786, -118.0410
· (626) 417-9721
Marital: Married TZ: Pacific
Occ: Professional Edu: High School
Single Family
MP

Mona Y Simonian

Age 65 Female
·
414 N 18th St, Montebello, CA 90640 (Los Angeles County)
34.0189, -118.1180
· (323) 726-9030
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family

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

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

Nor Design LLC

Limited Liability Company(LLC

$3,592 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

May 2, 2020

Forgiven

$3,621

Jobs Reported

1

Loan #

9711667306

Loan Size

Small

Snow White Diamond INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1407
Los Angeles, CA90013-2415
Approved

Jan 22, 2021

Forgiven

$15,092

Jobs Reported

3

Loan #

3519378301

Loan Size

Small

Spectrum Impex INC.

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

Jan 20, 2021

Forgiven

$20,203

Jobs Reported

2

Loan #

2256958301

Loan Size

Small

Real Diamonds LLC

Corporation

$25,058 Paid in Full
Address:
550 S Hill St Ste 1324
Los Angeles, CA90013-2414
Approved

Mar 18, 2021

Forgiven

$25,240

Jobs Reported

2

Loan #

4225288602

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

Orchid Gems INC

Corporation

$30,590 Paid in Full
Address:
550 S Hill St Ste 764
Los Angeles, CA90013-2408
Approved

Apr 30, 2020

Forgiven

$29,379

Jobs Reported

3

Loan #

7458197303

Loan Size

Small

Ocean Pearl INC.

Corporation

$11,000 Paid in Full
Address:
550 S Hill St Ste 1315
Los Angeles, CA90013-2414
Approved

Feb 4, 2021

Forgiven

$11,054

Jobs Reported

2

Loan #

2869478400

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

Brilliant Gems, INC.

Corporation

$24,500 Paid in Full
Address:
550 S Hill St #1287
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$24,755

Jobs Reported

4

Loan #

2384267108

Loan Size

Small

Ankur Diamond INC

Corporation

$19,791 Exemption 4
Address:
550 S Hill St Ste 880
Los Angeles, CA90013-2428
Approved

Feb 19, 2021

Jobs Reported

2

Loan #

1656048500

Loan Size

Small

Horizon Diamonds INC

Corporation

$45,458 Paid in Full
Address:
550 S Hill St Ste 690
Los Angeles, CA90013-2486
Approved

Jan 31, 2021

Forgiven

$45,714

Jobs Reported

4

Loan #

1031168403

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

Miro Jack Diamond CORP

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 1050
Los Angeles, CA90013-2432
Approved

Jan 21, 2021

Forgiven

$11,313

Jobs Reported

2

Loan #

3087448304

Loan Size

Small

Gem Dynasty, INC.

Corporation

$10,295 Paid in Full
Address:
550 S Hill St Ste 564
Los Angeles, CA90013-2460
Approved

May 1, 2020

Forgiven

$8,491

Jobs Reported

1

Loan #

6049167702

Loan Size

Small

Simran Collection INC.

Corporation

$101,877 Paid in Full
Address:
550 S Hill St Ste 1000
Los Angeles, CA90013-2495
Approved

Apr 14, 2021

Forgiven

$102,822

Jobs Reported

6

Loan #

3163118803

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

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

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

Aronow & Ross INC.

Corporation

$35,660 Paid in Full
Address:
550 S Hill St Ste 1280
Los Angeles, CA90013-2437
Approved

Jan 30, 2021

Forgiven

$35,812

Jobs Reported

2

Loan #

8795278305

Loan Size

Small

Ladd Diamonds, INC.

Corporation

$44,700 Paid in Full
Address:
550 S Hill St Ste 577
Los Angeles, CA90013-2402
Approved

Apr 30, 2020

Forgiven

$35,194

Jobs Reported

3

Loan #

6087537304

Loan Size

Small

Lab Grown Diamonds INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 515
Los Angeles, CA90013-2406
Approved

May 2, 2020

Forgiven

$5,044

Jobs Reported

1

Loan #

9487627310

Loan Size

Small

Natural Diamond Corporation

Subchapter S Corporation

$27,929 Paid in Full
Address:
550 S HILL ST Suite 1165
Los Angeles, CA90013-2434
Approved

Apr 30, 2020

Forgiven

$28,186

Jobs Reported

2

Loan #

7188157301

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

Bijan Diamonds INC

Corporation

$22,808 Paid in Full
Address:
550 S Hill St Suite 1241
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$23,056

Jobs Reported

1

Loan #

2308307105

Loan Size

Small

Vinod Desai

Sole Proprietorship

$6,985 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Mar 15, 2021

Forgiven

$7,026

Jobs Reported

1

Loan #

2754758608

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

Luz Diamonds INC

Corporation

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

Jan 30, 2021

Forgiven

$44,860

Jobs Reported

3

Loan #

8948108302

Loan Size

Small

Diamond Club West Coast INC

Non-Profit Organization

$14,100 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Apr 23, 2021

Forgiven

$14,184

Jobs Reported

2

Loan #

9651138805

Loan Size

Small

Day Trade Diamonds INC.

Corporation

$5,200 Paid in Full
Address:
550 S Hill St Ste 1385
Los Angeles, CA90013-2293
Approved

Feb 10, 2021

Forgiven

$5,247

Jobs Reported

1

Loan #

6128408402

Loan Size

Small

Italian Luxury Group, INC.

Corporation

$11,460 Paid in Full
Address:
550 S Hill St Suite 1294
Los Angeles, CA90013-2289
Approved

Apr 28, 2020

Forgiven

$11,567

Jobs Reported

1

Loan #

6647777207

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

Optima Diamond INC

Corporation

$82,080 Paid in Full
Address:
550 S Hill St Ste 1570
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$82,806

Jobs Reported

5

Loan #

4496787703

Loan Size

Small

Hagop Ozbagdat

Sole Proprietorship

$9,750 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

Feb 3, 2021

Forgiven

$9,806

Jobs Reported

1

Loan #

2488218410

Loan Size

Small

Elan Luxury Collections LLC

Limited Liability Company(LLC

$29,000 Paid in Full
Address:
550 S Hill St Ste 1596
Los Angeles, CA90013-2452
Approved

Jan 27, 2021

Forgiven

$29,251

Jobs Reported

4

Loan #

6655058308

Loan Size

Small

Diastone,INC

Corporation

$7,500 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-1002
Approved

Jul 18, 2020

Forgiven

$7,547

Jobs Reported

2

Loan #

5211208103

Loan Size

Small

Gardena Terrace Inn LLC

Limited Liability Company(LLC

$20,560 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-1002
Approved

Mar 23, 2021

Forgiven

$20,785

Jobs Reported

2

Loan #

6960178610

Loan Size

Small

Diamonds For Life INC.

Corporation

$30,562 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-1002
Approved

Feb 12, 2021

Forgiven

$30,755

Jobs Reported

3

Loan #

7984228404

Loan Size

Small

Jewels By Joeinc.

Corporation

$31,750 Paid in Full
Address:
550 S Hill St Ste 765
Los Angeles, CA90013-2425
Approved

Jan 27, 2021

Forgiven

$31,923

Jobs Reported

1

Loan #

6692288306

Loan Size

Small

Ronelli CORP.

Corporation

$57,797 Paid in Full
Address:
550 S Hill St Ste 1389
Los Angeles, CA90013-2293
Approved

May 8, 2020

Forgiven

$58,282

Jobs Reported

7

Loan #

4199557403

Loan Size

Small

Unitrans Parcel Insurance Services INC.

Corporation

$74,290 Paid in Full
Address:
550 S Hill St Ste 1307
Los Angeles, CA90013-2292
Approved

May 5, 2020

Forgiven

$74,890

Jobs Reported

12

Loan #

2174687401

Loan Size

Small

Sami S Chammas

Sole Proprietorship

$20,833 Exemption 4
Address:
550 S Hill St Ste 1086
Los Angeles, CA90013-2411
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9431168507

Loan Size

Small

Ck Gems INC

Corporation

$10,812 Paid in Full
Address:
550 S Hill St Ste 901
Los Angeles, CA90013-1002
Approved

May 20, 2020

Forgiven

$10,897

Jobs Reported

3

Loan #

9253107402

Loan Size

Small

Gemstar INC

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 810
Los Angeles, CA90013-2409
Approved

Feb 2, 2021

Forgiven

$11,338

Jobs Reported

2

Loan #

1666018408

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

Forever Collections, INC

Corporation

$28,115 Paid in Full
Address:
550 S Hill St Ste 995
Los Angeles, CA90013-2466
Approved

May 1, 2020

Forgiven

$28,448

Jobs Reported

6

Loan #

5659227710

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

Josam Corporation

Corporation

$5,737 Paid in Full
Address:
550 S Hill St Ste 865
Los Angeles, CA90013-1002
Approved

May 21, 2020

Jobs Reported

1

Loan #

9933047401

Loan Size

Small

Ultra Wholesale INC

Corporation

$23,897 Paid in Full
Address:
550 S Hill St Suite1260
Los Angeles, CA90013
Approved

Jan 30, 2021

Forgiven

$24,072

Jobs Reported

2

Loan #

9258708302

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

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

Find Mona Simonian on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
5
2

Mona Simonian in Whittier, CA: Background Summary

Location
7031 Newlin Ave, Whittier, CA 90602, Whittier, CA 90602
Other Locations
Montebello, CA
Profiles Found
3 people with this name
Age
73 years old (born 07/25/1952)
Phone Numbers
(562) 698-8781 and 2 others on file
Career
Pryor Cashman LLP
Contributions
$670 total โ€” Romley, Ken
PPP Loans
$1496K for Riberra INC, Nor Design 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 Mona Simonian. Because public records are indexed by name rather than by a unique identifier, the 67 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 Mona Simonian

Search Complexity: Low

67 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: California (7%), followed by New York. Spans the West and Northeast regions.

CA5recordsNY2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (8) and Business & Corporate Filings (4).

50
PPP Loan Records
8
Political Contribution Records
4
Business & Corporate Filings
3
Contact & Address Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Mona Simonian

What businesses are associated with Mona Simonian?
We found 4 business affiliations for Mona Simonian, including pryor cashman llp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mona Simonian made political donations?
FEC disclosure records show 8 reported political contributions from Mona Simonian, totaling $670. Recipients include Romley, Ken. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mona Simonian?
Our database contains 67 total records for Mona Simonian spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mona Simonian?
The 67 records displayed for Mona Simonian 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 Mona Simonian 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.