Andre R Ormond from Diamond Bar, CA

Age 67
๐Ÿ“ 327 N Del Sol Ln, Diamond Bar, CA 91765
๐Ÿ“ž (909) 612-1137
โœ‰๏ธ aormond@aol.com

Andre Ormond from Diamond Bar, CA

Age 59
๐Ÿ“ 327 Del Sol Ln, Diamond Bar, CA 91765
๐Ÿ“ž (909) 612-1137, (909) 612-1147, (909) 860-7649, (714) 671-0410
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Grace A Ormond,Glenn Roy Ormond,Yvonne A Hallormond,Grace Ann Ormond,Roy J Ormond,Ann Grace Ormond
๐Ÿช Andre Ormond, Wealth Of Health, Diamond Equipment Leasing

Andre Ormond from Diamond Bar, CA

Age 71 b. Sep 1954 Los Angeles Co.
๐Ÿ“ 327 N Del Sol Ln
๐Ÿ“ž (909) 612-1137

Andre Ormond from Pomona, CA

Age 72 b. 1954 Male
๐Ÿ“ 37 Riverton St
๐Ÿ“ž (909) 992-8641 (Cell)

Andre Ormond from Diamond Bar, CA

Age 71 b. Sep 1954 Los Angeles Co.
๐Ÿ“ 300 Prospectus Rd Unit 26

Andre Ormond from New Bern, NC

Craven Co.
๐Ÿ“ 1210 Broad Creek Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Andre Ormond across 2 states. The most recent address on file is in Diamond Bar, California. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 59 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Not Provided

President Investor Ca Broker
+19096121137info@kathian.com
Los Angeles,

Diamond Financial Services

Owner
(909) 612-1137
Diamond Bar, CA
Non-Depository Credit Institutions (Credit)

Andre Ormond

VP at KATHIAN ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Andre Ormond. Companies include Diamond Financial Services. Roles listed include President Investor Ca Broker. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kathian, INC.

Filed: Apr 15, 2011
Registered Agent: Andre R Ormond

Kathian, INC.

Filed: Apr 15, 2011
CEO: Andre R Ormond

E-Commerce Investors, INC.

Addr: 327 N Del Sol Lane, Stateline, NV, 91765
NV
Officer: Andre Ormond

E-Commerce Investors, INC.

Addr: 327 N Del Sol Lane, Stateline, NV, 91765
NV
Officer: Andre Ormond

E-Commerce Investors, INC.

Addr: 327 N Del Sol Lane, Stateline, NV, 91765
NV
Officer: Andre Ormond

E-Commerce Investors, INC.

Addr: 327 N Del Sol Lane, Stateline, NV, 91765
NV
Officer: Andre Ormond

E-Commerce Investors, INC.

Addr: 327 N Del Sol Lane, Stateline, NV, 91765
NV
Officer: Andre Ormond

E-Commerce Investors, INC.

Addr: 327 N Del Sol Lane, Stateline, NV, 91765
NV
Officer: Andre Ormond

E-Commerce Investors, INC.

Addr: 327 N Del Sol Lane, Stateline, NV, 91765
NV
Officer: Andre Ormond

E-Commerce Investors, INC.

Addr: 327 N Del Sol Lane, Stateline, NV, 91765
NV
Officer: Andre Ormond

Kathian, INC.

Addr: 327 N. Del Sol Lane, Diamond Bar, CA, 91765
CA
CEO: Andre R Ormond

Source: Public Records Andre Ormond appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 Nov 3, 2012
2012 DEM
Waters, Maxine
Ormond, Andre Real Estate Broker @ Kathian Properties Diamond Bar, CA
$200 Nov 3, 2012
DEM
Waters, Maxine
Contributor Real Estate Broker @ Kathian Properties Diamond Bar, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Andre Ormond. Total disclosed contributions amount to $400. Recipients include Waters, Maxine. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Andre R Ormond

Age 62 Male
·
327 N Del Sol Ln, Diamond Bar, CA 91765 (Los Angeles County)
34.0294, -117.8020
· (909) 612-1137
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1965 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Andre Ormond. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Andre Ormond on the map

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Andre Ormond in Diamond Bar, CA: Background Summary

Location
327 N Del Sol Ln, Diamond Bar, CA 91765, Diamond Bar, CA 91765
Other Locations
Diamond Bar, CA ยท Pomona, CA ยท New Bern, NC
Profiles Found
6 people with this name
Phone Numbers
(909) 612-1137 and 1 other on file
Email
aormond@aol.com
Possible Relatives
Grace A Ormond, Glenn Roy Ormond, Yvonne A Hallormond, Grace Ann Ormond, Roy J Ormond and 1 more
Career
President Investor Ca Broker at Diamond Financial Services
Contributions
$400 total โ€” Waters, Maxine

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 Andre Ormond. Because public records are indexed by name rather than by a unique identifier, the 25 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 Andre Ormond

Search Complexity: Moderate

25 public records across 3states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: California (40%), followed by Nevada and North Carolina. Spans the West and South regions.

CA10recordsNV8recordsNC1record

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (46%), which show business formation details and officer positions. Also includes Contact & Address Records (7) and Business & Corporate Filings (4).

11
Corporate Records
7
Contact & Address Records
4
Business & Corporate Filings
2
Political Contribution Records

Age Distribution

Age range: approximately 13 years. 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 Andre Ormond

What businesses are associated with Andre Ormond?
We found 4 business affiliations for Andre Ormond (President Investor Ca Broker). Business records are compiled from state registries, SEC filings, and professional databases.
Has Andre Ormond made political donations?
FEC disclosure records show 2 reported political contributions from Andre Ormond, totaling $400. Recipients include Waters, Maxine. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Andre Ormond?
Our database contains 25 total records for Andre Ormond spanning 3 states. This includes 6 distinct contact records, 4 with phone numbers, 1 with email addresses. 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 Andre Ormond?
The 25 records displayed for Andre Ormond 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 Andre Ormond 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.