Susan Karagines from Yorba Linda, CA

Age 80 b. 1946 Female
๐Ÿ“ 5081 Club Terrace Dr
๐Ÿ“ž (714) 579-6526

Susan Karagines from Yorba Linda, CA

Female
๐Ÿ“ 4185 Hidden Oaks Dr
๐Ÿ“ž (714) 777-2221

Susan Karagines from Brea, CA

Orange Co.
๐Ÿ“ 518 S Puente St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Susan Karagines in California. The most recent address on file is in Yorba Linda, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

S & K Vending, INC.

Filed: Aug 20, 2007
Registered Agent: Susan Karagines

S & K Vending, INC.

Filed: Aug 20, 2007
CEO: Susan Karagines

S & K Vending, INC.

Addr: 166 La Jolla St, Placentia, CA, 92870
CA
CEO: Susan Karagines

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

$150 Jun 7, 2004
2004 REP
Huff, Robert (bob)
Karagines, Susan Manager @ Orange County Food Service Yorba Linda, CA
$200 Jul 19, 2000
2000 REP
Maddox, Ken
Karagines, Susan Manager @ Orange County Food Service INC Yorba Linda, CA
$500 Nov 16, 2005
2004 REP
Wilson, Thomas W
Karagines, Susan Corporate Secretary @ Orange County Food Service INC Yorba Linda, CA
$150 May 7, 2004
2004 REP
Huff, Robert (bob)
Karagines, Susan Manager @ Orange County Food Service Yorba Linda, CA
$100 Oct 18, 2000
2000
Don T Double Your Property Taxes Vote No On Proposition 26 A Project Of The Howard Jarvis Taxpayers Association
Karagines, Susan Business Owner @ Self Yorba Linda, CA
$100 Oct 18, 2000
Don T Double Your Property Taxes Vote No On Proposition 26 A Project Of The Howard Jarvis Taxpayers Association
Contributor Business Owner @ Self Yorba Linda, CA
$150
2004 R
Huff, Robert (bob)
Contributor Manager @ Orange County Food Service Yorba Linda, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Susan Karagines. Total disclosed contributions amount to $1,350. Recipients include Don T Double Your Property Taxes Vote No On Proposition 26 A Project Of The Howard Jarvis Taxpayers Association, Huff, Robert (bob). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susan Karagines

Female
·
4185 Hidden Oaks Dr, Yorba Linda, CA 92886 (Orange County)
33.9003, -117.8010
TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2012
MP

Susan W Karagines

Age 71 Female
·
5081 Club Terrace Dr, Yorba Linda, CA 92886 (Orange County)
33.8878, -117.8000
Marital: Married TZ: Pacific
Homeowner Single Family

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

Legistics INC

Subchapter S Corporation

$780,817 Paid in Full
Address:
444 S Flower St Ste 555
Los Angeles, CA90071-2969
Approved

Feb 6, 2021

Forgiven

$787,497

Jobs Reported

58

Loan #

4464668410

Loan Size

Medium

E F Whitmore INC

Subchapter S Corporation

$43,400 Paid in Full
Address:
444 S Flower St Ste 4200
Los Angeles, CA90071-2965
Approved

Apr 28, 2020

Forgiven

$43,782

Jobs Reported

2

Loan #

6931987208

Loan Size

Small

Tauro Capital Advisors, INC.

Corporation

$130,200 Paid in Full
Address:
444 S Flower St Ste 620
Los Angeles, CA90071-1800
Approved

Apr 12, 2020

Forgiven

$131,334

Jobs Reported

13

Loan #

3987237103

Loan Size

Small

Trims & Trends

Limited Liability Company(LLC

$2,757 Paid in Full
Address:
444 S Flower St Ste 120
Los Angeles, CA90071-2902
Approved

Mar 15, 2021

Forgiven

$2,784

Jobs Reported

1

Loan #

2767248607

Loan Size

Small

Cliff Duester

Sole Proprietorship

$10,900 Exemption 4
Address:
444 S Flower St
Los Angeles, CA90071-2901
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

9063868402

Loan Size

Small

Meylan Davitt Jain Arevian & Kim LLP

Partnership

$149,900 Paid in Full
Address:
444 S Flower St Ste 1850
Los Angeles, CA90071-2969
Approved

Feb 2, 2021

Forgiven

$151,834

Jobs Reported

8

Loan #

1749778408

Loan Size

Small

Abra Partners LLC

Limited Liability Company(LLC

$21,200 Paid in Full
Address:
444 S Flower St Fl 13
Los Angeles, CA90071-2914
Approved

Jan 20, 2021

Forgiven

$21,358

Jobs Reported

2

Loan #

2028278307

Loan Size

Small

Ashland Pacific LLC

Limited Liability Company(LLC

$12,600 Paid in Full
Address:
444 S Flower St
Los Angeles, CA90071-2901
Approved

Jan 22, 2021

Forgiven

$12,693

Jobs Reported

7

Loan #

3800658304

Loan Size

Small

Ac Martin INC.

Subchapter S Corporation

$2,000,000 Paid in Full
Address:
444 S Flower St Ste 1200
Los Angeles, CA90071-2977
Approved

Jan 30, 2021

Forgiven

$2,021,500

Jobs Reported

170

Loan #

9066738306

Loan Size

Medium-Large

Anil Verma Associates, INC.

Corporation

$901,801 Paid in Full
Address:
444 S Flower St Ste 1688
Los Angeles, CA90071-2955
Approved

Apr 30, 2020

Forgiven

$901,469

Jobs Reported

45

Loan #

5887807306

Loan Size

Medium

Mozaic Media & Communications, INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
444 S Flower St Ste 640
Los Angeles, CA90071-1800
Approved

Apr 12, 2020

Forgiven

$20,952

Jobs Reported

1

Loan #

3901387102

Loan Size

Small

Anil Verma Associates INC

Corporation

$903,330 Paid in Full
Address:
444 S Flower St Ste 1688
Los Angeles, CA90071-2955
Approved

Feb 10, 2021

Forgiven

$912,858

Jobs Reported

37

Loan #

6046548405

Loan Size

Medium

Legistics Americas, INC.

Corporation

$103,600 Paid in Full
Address:
444 S Flower St
Los Angeles, CA90071-1800
Approved

Apr 10, 2020

Forgiven

$94,997

Jobs Reported

10

Loan #

1203377103

Loan Size

Small

Ivie Mnceill, Wyatt, Purcell,& Diggs

Corporation

$622,312 Paid in Full
Address:
444 S Flower St Ste 1800
Los Angeles, CA90071-2919
Approved

Apr 28, 2020

Forgiven

$630,888

Jobs Reported

35

Loan #

1663117303

Loan Size

Medium

Jenkins Kayayan LLP

Limited Liability Partnership

$20,832 Paid in Full
Address:
444 S Flower St Ste 1530
Los Angeles, CA90071-2916
Approved

Feb 3, 2021

Forgiven

$21,050

Jobs Reported

3

Loan #

2601568402

Loan Size

Small

Backus & Ernst LLP

Limited Liability Partnership

$41,665 Paid in Full
Address:
444 S Flower St Ste 2160
Los Angeles, CA90071-2952
Approved

Jan 21, 2021

Forgiven

$42,003

Jobs Reported

2

Loan #

3162988303

Loan Size

Small

Gregg A. Rapoport A Prof. Law CORP.

Corporation

$23,911 Paid in Full
Address:
444 S Flower St Ste 1700
Los Angeles, CA90071-2918
Approved

Apr 19, 2021

Forgiven

$24,000

Jobs Reported

2

Loan #

6438238808

Loan Size

Small

Meylan Davitt Jain Arevian & Kim LLP

Partnership

$178,230 Paid in Full
Address:
444 S Flower St Suite 1850
Los Angeles, CA90071-2969
Approved

Apr 15, 2020

Forgiven

$180,403

Jobs Reported

8

Loan #

1991747205

Loan Size

Medium

Law Office Of Robert M Aronson, A Professional Corporation

Corporation

$13,468 Paid in Full
Address:
444 S Flower St Ste 1700
Los Angeles, CA90071-1800
Approved

Aug 7, 2020

Forgiven

$13,592

Jobs Reported

1

Loan #

5241738208

Loan Size

Small

Ivie McNeill & Wyatt A Law Corporation

Corporation

$687,607 Exemption 4
Address:
444 S Flower St
Los Angeles, CA90071-2901
Approved

Feb 25, 2021

Forgiven

$627,496

Jobs Reported

38

Loan #

4468078505

Loan Size

Medium

Legistics Americas INC.

Corporation

$97,467 Paid in Full
Address:
444 S Flower St Ste 555
Los Angeles, CA90071-2969
Approved

Mar 13, 2021

Forgiven

$97,925

Jobs Reported

10

Loan #

1589408609

Loan Size

Small

Happy Jack LLC

Limited Liability Company(LLC

$5,405 Paid in Full
Address:
444 S Flower St Ste 3100
Los Angeles, CA90071-2932
Approved

Feb 6, 2021

Forgiven

$5,453

Jobs Reported

1

Loan #

4685648408

Loan Size

Small

The Maxima Group LLC

Limited Liability Company(LLC

$18,585 Paid in Full
Address:
444 S Flower St Ste 3700
Los Angeles, CA90071-2972
Approved

Jan 28, 2021

Forgiven

$18,730

Jobs Reported

1

Loan #

7445008300

Loan Size

Small

Salim Admon

Sole Proprietorship

$38,800 Paid in Full
Address:
444 S Flower St
Los Angeles, CA90071
Approved

May 3, 2020

Forgiven

$39,287

Jobs Reported

2

Loan #

1112807400

Loan Size

Small

Laura Valdez

Self-Employed Individuals

$2,156 Paid in Full
Address:
444 S Flower St Ste 120
Los Angeles, CA90071-2902
Approved

Apr 2, 2021

Forgiven

$2,171

Jobs Reported

1

Loan #

5409458702

Loan Size

Small

Uptown Drug Company INC

Corporation

$80,800 Paid in Full
Address:
444 S Flower St Ste 100
Los Angeles, CA90071-1800
Approved

Feb 11, 2021

Forgiven

$81,480

Jobs Reported

10

Loan #

6925368406

Loan Size

Small

Economic Development CORP

Non-Profit Organization

$570,000 Paid in Full
Address:
444 S Flower St Fl 34
Los Angeles, CA90071
Approved

Apr 28, 2020

Forgiven

$575,356

Jobs Reported

28

Loan #

6690447208

Loan Size

Medium

California Fashion Association

Non-Profit Organization

$22,302 Paid in Full
Address:
444 S Flower St Fl 37
Los Angeles, CA90071-2972
Approved

Mar 20, 2021

Forgiven

$22,432

Jobs Reported

2

Loan #

5818728603

Loan Size

Small

Legistics, INC.

Subchapter S Corporation

$950,900 Paid in Full
Address:
444 S FLOWER ST Suite 555
Los Angeles, CA90071-1800
Approved

Apr 10, 2020

Forgiven

$831,975

Jobs Reported

67

Loan #

1201147100

Loan Size

Medium

Westfall Commercial Furniture INC.

Corporation

$516,292 Paid in Full
Address:
444 S Flower St Ste 4280
Los Angeles, CA90071-2943
Approved

Feb 3, 2021

Forgiven

$522,940

Jobs Reported

28

Loan #

2201548408

Loan Size

Medium

Chelsea Management Company

Corporation

$225,024 Paid in Full
Address:
444 S Flower St #2340
Los Angeles, CA90071
Approved

May 1, 2020

Forgiven

$227,256

Jobs Reported

13

Loan #

4756727704

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Susan Karagines. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Susan Karagines on the map

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8

Susan Karagines in Yorba Linda, CA: Background Summary

Location
5081 Club Terrace Dr, Yorba Linda, CA 92886
Other Locations
Brea, CA
Profiles Found
3 people with this name
Phone Numbers
(714) 579-6526 and 1 other on file
Contributions
$1,350 total โ€” Huff, Robert (bob), Don T Double Your Property Taxes Vote No On Proposition 26 A Project Of The Howard Jarvis Taxpayers Association
PPP Loans
$9197K for Legistics INC, E F Whitmore 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 Susan Karagines. Because public records are indexed by name rather than by a unique identifier, the 46 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

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 Susan Karagines

Search Complexity: Low

46 public records across 1state, 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (7) and Contact & Address Records (3).

31
PPP Loan Records
7
Political Contribution Records
3
Contact & Address Records
3
Corporate Records

Frequently Asked Questions About Susan Karagines

Has Susan Karagines made political donations?
FEC disclosure records show 7 reported political contributions from Susan Karagines, totaling $1,350. Recipients include Don T Double Your Property Taxes Vote No On Proposition 26 A Project Of The Howard Jarvis Taxpayers Association and Huff, Robert (bob). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susan Karagines?
Our database contains 46 total records for Susan Karagines spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Susan Karagines?
The 46 records displayed for Susan Karagines 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 Susan Karagines 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.