Toni Ognibene from Fowler, CA

Age 47 b. 1979 Female
๐Ÿ“ 1141 Marc Ave
๐Ÿ“ž (559) 917-6159 (Cell)
โœ‰๏ธ tognibene@gmail.com

Toni Ognibene from Los Angeles, CA

Age 95 b. Apr 1930 Los Angeles Co.
๐Ÿ“ 635 W 35th St Unit 1325

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

Roosevelt High

tognibene@gmail.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Toni Ognibene. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Aesculapius Investment & Medical Services, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Toni Ognibene

Aesculapius Investment & Medical Services, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Toni Ognibene

Aesculapius Investment & Medical Services, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
Officer: Toni Ognibene

Washoe-At-Risk, INC.

Addr: 2533 N Carson St, Carson City, NV, 89706
NV
President: Toni Ognibene

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

$140 Aug 3, 2023
Unknown Committee
Ognibene, Toni Teacher, Hs Chemistry @ Clovis Unified School District Fowler, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Toni Ognibene. Total disclosed contributions amount to $140. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Toni Ognibene. These loans were issued to businesses, not individuals.

Mid La LLC

Limited Liability Company(LLC

$67,008 Paid in Full
Address:
606 S Olive St #1000
Los Angeles, CA90014
Approved

May 8, 2020

Forgiven

$67,803

Jobs Reported

7

Loan #

3913827405

Loan Size

Small

Ude Collection INC

Corporation

$22,842 Paid in Full
Address:
606 S Olive St Ste 1920
Los Angeles, CA90014-1657
Approved

May 1, 2020

Forgiven

$23,043

Jobs Reported

4

Loan #

6246157709

Loan Size

Small

Orum Capital

Subchapter S Corporation

$11,400 Paid in Full
Address:
606 S Olive St Ste 1030
Los Angeles, CA90014-1665
Approved

Feb 10, 2021

Forgiven

$11,474

Jobs Reported

2

Loan #

6476108402

Loan Size

Small

Dimes Group

Corporation

$6,000 Paid in Full
Address:
606 S Olive St Ste 2140
Los Angeles, CA90014-1654
Approved

May 1, 2020

Forgiven

$6,037

Jobs Reported

4

Loan #

6586877709

Loan Size

Small

Supported And Independent Living Services (sails) Bakersfiel

Corporation

$739,300 Paid in Full
Address:
606 S Olive St Ste 1015
Los Angeles, CA90014-1665
Approved

Apr 27, 2020

Forgiven

$747,503

Jobs Reported

154

Loan #

5704267210

Loan Size

Medium

R & M Veady INC

Corporation

$14,700 Paid in Full
Address:
606 S Olive St Ste 1030
Los Angeles, CA90014-1665
Approved

Jan 31, 2021

Forgiven

$14,800

Jobs Reported

2

Loan #

9682888309

Loan Size

Small

Kimi Park

Sole Proprietorship

$7,666 Paid in Full
Address:
606 S Olive St Ste LL15
Los Angeles, CA90014-1672
Approved

Mar 27, 2021

Forgiven

$7,712

Jobs Reported

1

Loan #

2012428702

Loan Size

Small

Abc Gems INC

Subchapter S Corporation

$28,975 Paid in Full
Address:
606 S Olive St Ste 2100
Los Angeles, CA90014-1655
Approved

Mar 27, 2021

Forgiven

$29,143

Jobs Reported

3

Loan #

1403798700

Loan Size

Small

Sails Washington INC.

Corporation

$1,624,900 Paid in Full
Address:
606 S Olive St Ste 1015
Los Angeles, CA90014-1665
Approved

Apr 27, 2020

Forgiven

$1,642,930

Jobs Reported

384

Loan #

5563757210

Loan Size

Medium-Large

Richard Trujillo

Sole Proprietorship

$47,421 Paid in Full
Address:
606 S Olive St Suite 2050
Los Angeles, CA90014-1638
Approved

May 1, 2020

Forgiven

$47,950

Jobs Reported

7

Loan #

6352587702

Loan Size

Small

Oritalia Jewelry Imports INC

Corporation

$13,000 Paid in Full
Address:
606 S Olive St Ste 1026
Los Angeles, CA90014-1665
Approved

Jan 25, 2021

Forgiven

$13,090

Jobs Reported

3

Loan #

5597468309

Loan Size

Small

Kimi Park

Sole Proprietorship

$10,734 Paid in Full
Address:
606 S Olive St Ste LL15
Los Angeles, CA90014-1672
Approved

May 11, 2021

Forgiven

$10,786

Jobs Reported

1

Loan #

8213998909

Loan Size

Small

Robhana Management INC

Corporation

$316,158 Exemption 4
Address:
606 S Olive St Ste 600
Los Angeles, CA90014-1669
Approved

Jan 27, 2021

Forgiven

$279,923

Jobs Reported

20

Loan #

6585298303

Loan Size

Medium

Ude Collection INC

Corporation

$22,842 Paid in Full
Address:
606 S Olive St Ste 1920
Los Angeles, CA90014-1657
Approved

Mar 12, 2021

Forgiven

$23,067

Jobs Reported

4

Loan #

9349518506

Loan Size

Small

Kings Vault INC.

Corporation

$7,500 Paid in Full
Address:
606 S Olive St Ste 2140
Los Angeles, CA90014-1654
Approved

May 1, 2020

Forgiven

$7,557

Jobs Reported

1

Loan #

6454697701

Loan Size

Small

Devandave INC

Subchapter S Corporation

$49,000 Paid in Full
Address:
606 S Olive St Ste 1950
Los Angeles, CA90014-1637
Approved

Jan 30, 2021

Forgiven

$49,538

Jobs Reported

4

Loan #

9429048300

Loan Size

Small

Robhana Management, INC

Corporation

$316,157 Paid in Full
Address:
606 S Olive St
Los Angeles, CA90014-1604
Approved

Apr 7, 2020

Forgiven

$251,172

Jobs Reported

19

Loan #

7455987004

Loan Size

Medium

Dimes Group

Corporation

$6,000 Paid in Full
Address:
606 S Olive St Ste 2140
Los Angeles, CA90014-1550
Approved

Apr 27, 2021

Forgiven

$6,026

Jobs Reported

1

Loan #

2587088904

Loan Size

Small

Norman Silverman Diamonds, INC.

Corporation

$237,415 Paid in Full
Address:
606 S OLIVE ST Ste. 2450
Los Angeles, CA90014-1634
Approved

Apr 28, 2020

Forgiven

$239,601

Jobs Reported

15

Loan #

7071277200

Loan Size

Medium

L'Amor Jewelry

Corporation

$57,698 Paid in Full
Address:
606 S Olive St Ste 2115
Los Angeles, CA90014-1604
Approved

May 21, 2020

Forgiven

$58,310

Jobs Reported

5

Loan #

1599737807

Loan Size

Small

Hubert INC

Subchapter S Corporation

$84,820 Paid in Full
Address:
606 S Olive St Ste 1110
Los Angeles, CA90014-1664
Approved

Jan 25, 2021

Forgiven

$85,768

Jobs Reported

7

Loan #

5533838303

Loan Size

Small

Supported And Independent Living Services (sails) San Diego,

Corporation

$338,200 Paid in Full
Address:
606 S Olive St Ste 1015
Los Angeles, CA90014-1665
Approved

Apr 27, 2020

Forgiven

$341,360

Jobs Reported

70

Loan #

5478827202

Loan Size

Medium

Carl K Gumpert INC.

Subchapter S Corporation

$235,100 Paid in Full
Address:
606 S Olive St Ste 2400
Los Angeles, CA90014-1632
Approved

Mar 5, 2021

Forgiven

$236,772

Jobs Reported

16

Loan #

7244308507

Loan Size

Medium

Stein Diamonds, INC

Corporation

$52,297 Paid in Full
Address:
606 S Olive St Ste 2110
Los Angeles, CA90014-1655
Approved

Apr 30, 2020

Forgiven

$47,587

Jobs Reported

5

Loan #

7817507303

Loan Size

Small

Super Bell Jewelry Co. INC.

Corporation

$272,900 Paid in Full
Address:
606 S Olive St
Los Angeles, CA90014-1623
Approved

Jan 20, 2021

Forgiven

$274,962

Jobs Reported

24

Loan #

2362488306

Loan Size

Medium

Super Bell Jewelry Co. INC.

Corporation

$430,400 Paid in Full
Address:
606 S Olive St
Los Angeles, CA90014-1604
Approved

Apr 11, 2020

Forgiven

$264,529

Jobs Reported

24

Loan #

2714867104

Loan Size

Medium

Rahaminov Diamonds, INC.

Subchapter S Corporation

$213,605 Paid in Full
Address:
606 S Olive St 2018
Los Angeles, CA90014-1656
Approved

Apr 27, 2020

Forgiven

$214,969

Jobs Reported

16

Loan #

4199737202

Loan Size

Medium

Law Office Of Loretta Nelms Reyes

Sole Proprietorship

$16,452 Paid in Full
Address:
606 S Olive St Ste 910
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$16,690

Jobs Reported

2

Loan #

2263127704

Loan Size

Small

Supported And Independent Living Services (sails) Los Angele

Corporation

$963,400 Paid in Full
Address:
606 S Olive St Ste 1015
Los Angeles, CA90014-1665
Approved

Apr 27, 2020

Forgiven

$974,090

Jobs Reported

207

Loan #

5652277210

Loan Size

Medium

Norman Silverman Diamonds INC.

Corporation

$237,415 Paid in Full
Address:
606 S Olive St Ste 2450
Los Angeles, CA90014-1634
Approved

Jan 27, 2021

Forgiven

$239,230

Jobs Reported

15

Loan #

7046848308

Loan Size

Medium

Rahaminov Diamonds INC.

Subchapter S Corporation

$213,605 Paid in Full
Address:
606 S Olive St Ste 2018
Los Angeles, CA90014-1656
Approved

Jan 17, 2021

Forgiven

$215,144

Jobs Reported

15

Loan #

1549338302

Loan Size

Medium

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

Find Toni Ognibene on the map

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Toni Ognibene in Fowler, CA: Background Summary

Location
1141 Marc Ave, Fowler, CA 93625
Other Locations
Los Angeles, CA
Profiles Found
2 people with this name
Age
95 years old (born 04/19/1930)
Phone Numbers
(559) 917-6159
Email
tognibene@gmail.com
Contributions
$140 total
PPP Loans
$6665K for Mid La LLC, Ude Collection 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 Toni Ognibene. 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 Toni Ognibene

Search Complexity: Low

40 public records across 2states, belonging to approximately 2 different individuals. With only 2 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 (10%), followed by Nevada. Concentrated in the West.

CA4recordsNV4records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Corporate Records (4) and Contact & Address Records (3).

31
PPP Loan Records
4
Corporate Records
3
Contact & Address Records
1
Business & Corporate Filings
1
Political Contribution Records

Frequently Asked Questions About Toni Ognibene

What businesses are associated with Toni Ognibene?
We found 1 business affiliation for Toni Ognibene (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Toni Ognibene made political donations?
FEC disclosure records show 1 reported political contribution from Toni Ognibene, totaling $140. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Toni Ognibene?
Our database contains 40 total records for Toni Ognibene spanning 2 states. This includes 2 distinct contact records, 1 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 Toni Ognibene?
The 40 records displayed for Toni Ognibene 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 Toni Ognibene 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.