Vijay Masani from Diamond Bar, CA

Age 79 b. 1947 Male
๐Ÿ“ 2819 Water Course Dr
๐Ÿ’ผ 2519
๐Ÿ“ž (909) 396-0606, (909) 396-0909
โœ‰๏ธ raakhi.masani@gmail.com

Vijay Masani from Chicago, IL

Age 60 b. Jan 1966 Cook Co.
๐Ÿ“ 2704 Ca Hwy 3
๐Ÿ“ž (773) 772-1840

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

Vishal Diamonds Inc

Owner
(213) 624-9702
Los Angeles, CA
Wholesale Trade - Durable Goods (Products)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Vijay Masani. Companies include Vishal Diamonds Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,300 Jun 26, 2007
2008 DEM
Clinton, Hillary Rodham
Masani, Vijay Business Owner @ Vishal Diamonds INC Diamond Bar, CA
$2,300 Jun 26, 2007
DEM
Clinton, Hillary Rodham
Contributor Business Owner @ Vishal Diamonds INC Diamond Bar, CA
$2,300 Jun 26, 2007
Unknown Committee
Masani, Vijay Business Owner @ Vishal Diamonds Inc. Diamond Bar, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Vijay Masani. Total disclosed contributions amount to $6,900. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Vijay C Masani

Age 70 Male
·
2819 Water Course Dr, Diamond Bar, CA 91765 (Los Angeles County)
33.9672, -117.8330
· (213) 272-7942
Marital: Married TZ: Pacific
Occ: Education Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2014

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

Deep Diaminc.

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 505
Los Angeles, CA90013-2406
Approved

Feb 4, 2021

Forgiven

$10,057

Jobs Reported

4

Loan #

3387388410

Loan Size

Small

Amden Jewelry INC.

Subchapter S Corporation

$350,027 Paid in Full
Address:
550 S Hill St Ste 950
Los Angeles, CA90013-2429
Approved

Jan 20, 2021

Forgiven

$352,645

Jobs Reported

19

Loan #

2147448302

Loan Size

Medium

Samdiam Usa

Corporation

$18,000 Paid in Full
Address:
550 S Hill St Ste 915
Los Angeles, CA90013-2410
Approved

Feb 3, 2021

Forgiven

$18,106

Jobs Reported

2

Loan #

2509998410

Loan Size

Small

Anil Mehta

Sole Proprietorship

$10,162 Paid in Full
Address:
550 S Hill St Ste 812
Los Angeles, CA90013-2409
Approved

Apr 30, 2020

Forgiven

$10,259

Jobs Reported

3

Loan #

5878697308

Loan Size

Small

Gevork Gasparyan

Independent Contractors

$20,659 Paid in Full
Address:
550 S Hill St Ste 1453
Los Angeles, CA90013-2468
Approved

Jan 23, 2021

Forgiven

$20,839

Jobs Reported

1

Loan #

4948008309

Loan Size

Small

Bliss Solutions INC.

Corporation

$2,422 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

Mar 9, 2021

Forgiven

$2,433

Jobs Reported

1

Loan #

8335548509

Loan Size

Small

Rising Star Diamond LLC

Corporation

$45,000 Paid in Full
Address:
550 S Hill St Ste 750
Los Angeles, CA90013-2421
Approved

Feb 4, 2021

Forgiven

$45,383

Jobs Reported

8

Loan #

2802428402

Loan Size

Small

Comxsen

Sole Proprietorship

$20,833 Paid in Full
Address:
550 S Hill St Ste 627
Los Angeles, CA90013-2405
Approved

Feb 3, 2021

Forgiven

$21,045

Jobs Reported

1

Loan #

2641048404

Loan Size

Small

Elm Drive Properties LLC

Limited Liability Company(LLC

$2,355 Paid in Full
Address:
550 S Hill St Ste 627
Los Angeles, CA90013-1002
Approved

Jul 18, 2020

Forgiven

$2,370

Jobs Reported

1

Loan #

5210778108

Loan Size

Small

International House Of Platinum INC.

Corporation

$22,500 Paid in Full
Address:
550 S Hill St Ste 903
Los Angeles, CA90013-2410
Approved

Jan 28, 2021

Forgiven

$22,676

Jobs Reported

2

Loan #

7621718301

Loan Size

Small

Robert Chavira INC

Corporation

$11,260 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

Mar 12, 2021

Forgiven

$11,330

Jobs Reported

3

Loan #

9958538507

Loan Size

Small

Luxurious Jewels INC

Corporation

$22,720 Paid in Full
Address:
550 S Hill St Ste 1353
Los Angeles, CA90013-2439
Approved

Jan 28, 2021

Forgiven

$22,899

Jobs Reported

3

Loan #

7834828303

Loan Size

Small

Mounting Craft INC

Corporation

$51,250 Paid in Full
Address:
550 S Hill St Ste 1205
Los Angeles, CA90013-2413
Approved

Mar 5, 2021

Forgiven

$51,507

Jobs Reported

4

Loan #

7351938503

Loan Size

Small

Diamax Jewelery INC

Corporation

$19,812 Paid in Full
Address:
550 S Hill St Ste 1313
Los Angeles, CA90013-2292
Approved

Feb 23, 2021

Forgiven

$19,915

Jobs Reported

5

Loan #

3160628503

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

Dia-Co Jewelry INC

Subchapter S Corporation

$35,105 Paid in Full
Address:
550 S Hill St Ste 1055
Los Angeles, CA90013-2432
Approved

Jan 30, 2021

Forgiven

$35,351

Jobs Reported

6

Loan #

9541418304

Loan Size

Small

A F Special Diamonds INC

Corporation

$23,750 Paid in Full
Address:
550 S Hill St Ste 1545
Los Angeles, CA90013-2475
Approved

Feb 2, 2021

Forgiven

$23,877

Jobs Reported

2

Loan #

1446458409

Loan Size

Small

Gantmonds Company

Corporation

$17,990 Paid in Full
Address:
550 S Hill St Ste 1430
Los Angeles, CA90013-2461
Approved

Mar 13, 2021

Forgiven

$18,101

Jobs Reported

2

Loan #

1374358610

Loan Size

Small

The La Connection

Sole Proprietorship

$20,833 Paid in Full
Address:
550 S Hill St Ste 1545
Los Angeles, CA90013-2475
Approved

May 1, 2020

Forgiven

$20,996

Jobs Reported

1

Loan #

5288347700

Loan Size

Small

Ori

Corporation

$24,737 Paid in Full
Address:
550 S Hill St Ste 1395
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$25,087

Jobs Reported

3

Loan #

3585228507

Loan Size

Small

General Diamonds

Sole Proprietorship

$19,537 Paid in Full
Address:
550 S Hill St Ste 860
Los Angeles, CA90013-2427
Approved

May 15, 2020

Forgiven

$19,701

Jobs Reported

1

Loan #

6976857404

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

Haim Dayan

Sole Proprietorship

$98,977 Paid in Full
Address:
550 S Hill St Ste 700
Los Angeles, CA90013-2430
Approved

Jan 20, 2021

Forgiven

$99,495

Jobs Reported

5

Loan #

2299168300

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

Rajesh Jain

Corporation

$8,000 Paid in Full
Address:
550 S Hill St Ste 1208
Los Angeles, CA90013-2413
Approved

Feb 10, 2021

Forgiven

$8,075

Jobs Reported

2

Loan #

6391038406

Loan Size

Small

S2k Management, INC.

Corporation

$36,762 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

May 1, 2020

Forgiven

$37,120

Jobs Reported

7

Loan #

5889267706

Loan Size

Small

B&v Diamonds INC

Corporation

$12,800 Paid in Full
Address:
550 S Hill St Ste 685
Los Angeles, CA90013-2419
Approved

Feb 8, 2021

Forgiven

$12,891

Jobs Reported

1

Loan #

5231818400

Loan Size

Small

Diaring INC.

Corporation

$53,000 Paid in Full
Address:
550 S Hill St Ste 900
Los Angeles, CA90013-2401
Approved

Jan 28, 2021

Forgiven

$53,425

Jobs Reported

4

Loan #

7919298309

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

Itjewelers LLC

Limited Liability Company(LLC

$7,875 Paid in Full
Address:
550 S Hill St Ste 702
Los Angeles, CA90013-2497
Approved

May 1, 2020

Forgiven

$7,944

Jobs Reported

3

Loan #

6012217700

Loan Size

Small

T Tauri, INC

Corporation

$38,000 Paid in Full
Address:
550 S Hill St Ste 1161
Los Angeles, CA90013-2435
Approved

May 1, 2020

Forgiven

$17,653

Jobs Reported

2

Loan #

8307717301

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

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

Jun Woo Kim

Sole Proprietorship

$3,755 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Jan 16, 2021

Forgiven

$3,775

Jobs Reported

1

Loan #

1090318302

Loan Size

Small

Adler Trading Company INC.

Corporation

$18,813 Paid in Full
Address:
550 S Hill St Ste 1384
Los Angeles, CA90013-2293
Approved

Jan 22, 2021

Forgiven

$18,936

Jobs Reported

1

Loan #

3529708308

Loan Size

Small

Amit Diamonds INC

Corporation

$23,940 Paid in Full
Address:
550 S Hill St Ste 1654
Los Angeles, CA90013-2458
Approved

Jan 27, 2021

Forgiven

$24,072

Jobs Reported

2

Loan #

6624818308

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

Kothari And Company INC

Subchapter S Corporation

$63,187 Paid in Full
Address:
550 S Hill St #1220
Los Angeles, CA90013-2413
Approved

Apr 15, 2020

Forgiven

$63,880

Jobs Reported

7

Loan #

8705367102

Loan Size

Small

Setu Doshi INC.

Corporation

$22,707 Paid in Full
Address:
550 S Hill St Ste 1565
Los Angeles, CA90013-2475
Approved

Mar 20, 2021

Forgiven

$22,854

Jobs Reported

3

Loan #

6216788607

Loan Size

Small

United Group Financial INC

Corporation

$33,785 Paid in Full
Address:
550 S Hill St Ste 1607
Los Angeles, CA90013-2452
Approved

Jan 27, 2021

Forgiven

$33,972

Jobs Reported

5

Loan #

6595148308

Loan Size

Small

Lazar Diamonds INC.

Corporation

$149,889 Paid in Full
Address:
550 S Hill St Ste 1175
Los Angeles, CA90013-2496
Approved

Jan 21, 2021

Forgiven

$150,665

Jobs Reported

9

Loan #

2991768310

Loan Size

Small

Reflections Diamonds INC

Corporation

$44,445 Paid in Full
Address:
550 S Hill St Ste 551
Los Angeles, CA90013-2400
Approved

Jan 25, 2021

Forgiven

$44,991

Jobs Reported

5

Loan #

5698078309

Loan Size

Small

International Gemological Laboratory

Corporation

$6,727 Exemption 4
Address:
550 S Hill St Ste 1185
Los Angeles, CA90013-2436
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

8834658305

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

Azar Jewelers Too, INC.

Corporation

$100,367 Paid in Full
Address:
550 S Hill St Ste 600
Los Angeles, CA90013-2407
Approved

May 12, 2020

Forgiven

$117,722

Jobs Reported

7

Loan #

5285057407

Loan Size

Small

Setu Doshi, INC.

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 1565
Los Angeles, CA90013-2475
Approved

May 1, 2020

Forgiven

$20,210

Jobs Reported

3

Loan #

6323747703

Loan Size

Small

Bsh Diamond CORP

Corporation

$98,897 Paid in Full
Address:
550 S Hill St Ste 652
Los Angeles, CA90013-2401
Approved

Feb 11, 2021

Forgiven

$99,352

Jobs Reported

10

Loan #

7319938405

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

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

Find Vijay Masani on the map

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2

Vijay Masani in Diamond Bar, CA: Background Summary

Location
2819 Water Course Dr, Diamond Bar, CA 91765
Other Locations
Chicago, IL
Profiles Found
2 people with this name
Age
60 years old (born 01/04/1966)
Phone Numbers
(909) 396-0606 and 2 others on file
Email
raakhi.masani@gmail.com
Career
Vishal Diamonds Inc
Contributions
$6,900 total โ€” Clinton, Hillary Rodham
PPP Loans
$2054K for Deep Diaminc., Amden 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 Vijay Masani. Because public records are indexed by name rather than by a unique identifier, the 60 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 Vijay Masani

Search Complexity: Low

60 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 (12%), followed by Illinois. Spans the West and Midwest regions.

CA7recordsIL2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Political Contribution Records (3).

50
PPP Loan Records
4
Contact & Address Records
3
Political Contribution Records
2
Business & Corporate Filings

Frequently Asked Questions About Vijay Masani

What businesses are associated with Vijay Masani?
We found 2 business affiliations for Vijay Masani, including Vishal Diamonds Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Vijay Masani made political donations?
FEC disclosure records show 3 reported political contributions from Vijay Masani, totaling $6,900. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Vijay Masani?
Our database contains 60 total records for Vijay Masani spanning 2 states. This includes 2 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 Vijay Masani?
The 60 records displayed for Vijay Masani 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 Vijay Masani 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.