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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| 13909 |
Diamond Bar City |
City Agency |
21810 Copley Drive Diamond Bar, CA 91765-4178 |
909-839-7044(+) |
None |
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Related Places
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Total Related Places: 3
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Related Parties
|
| Party ID |
Party Name |
Party Type |
Role/Relationship |
Relationship Start Date |
Relationship End Date |
Classification |
| 361559 |
May Hong |
Person |
Data Submitter |
01/25/2007 |
None |
None |
| 377387 |
Robert Swartz |
Person |
Legally Responsible Official |
08/03/2007 |
10/31/2012 |
None |
| 362164 |
Nicholas Agbobu |
Person |
Legally Responsible Official |
01/26/2007 |
09/22/2022 |
None |
| 363584 |
Joyce Lee |
Person |
Data Submitter |
02/06/2007 |
None |
None |
| 460817 |
Gohar Tsolakyan |
Person |
Data Submitter |
03/11/2008 |
09/24/2012 |
None |
| 361237 |
Keith Lehto |
Person |
Legally Responsible Official |
01/24/2007 |
07/17/2012 |
None |
| 643241 |
Andrew Ngumba |
Person |
Legally Responsible Official |
03/12/2024 |
None |
None |
| 362130 |
Norman Cortez Diamond Bar |
Person |
Data Submitter |
01/26/2007 |
09/02/2010 |
None |
| 646750 |
Tiara Caruthers |
Person |
Data Submitter |
08/15/2024 |
None |
None |
| 535586 |
Rajesh Patel |
Person |
Legally Responsible Official |
07/26/2012 |
07/31/2014 |
None |
| 537094 |
Alexander Villarama |
Person |
Legally Responsible Official |
07/23/2013 |
None |
None |
| 650353 |
Marie Garcia |
Person |
Data Submitter |
04/10/2025 |
None |
None |
| 550148 |
Daniel Lafferty |
Person |
Legally Responsible Official |
02/20/2015 |
11/16/2015 |
None |
| 334830 |
Jeffrey Bouse |
Person |
Legally Responsible Official |
07/16/2012 |
None |
None |
| 639886 |
Brigette Padilla |
Person |
Data Submitter |
06/06/2023 |
10/02/2024 |
None |
| 649039 |
Nicholas Delgado |
Person |
Data Submitter |
02/02/2025 |
None |
None |
| 334830 |
Jeffrey Bouse |
Person |
Legally Responsible Official |
01/25/2007 |
10/18/2012 |
None |
| 650303 |
Hassan Majidi |
Person |
Data Submitter |
04/10/2025 |
None |
None |
| 100794 |
David Liu |
Person |
Legally Responsible Official |
03/20/2002 |
None |
None |
| 524466 |
Erica Gonzales |
Person |
Data Submitter |
09/02/2010 |
07/12/2012 |
None |
| 647253 |
Samantha Hubley |
Person |
Data Submitter |
09/23/2024 |
None |
None |
| 362371 |
Cynthia Marquez Diamond Bar |
Person |
Data Submitter |
01/29/2007 |
09/02/2010 |
None |
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Total Related Parties: 22
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 1
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Violations within the past year
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Total Violations: 1
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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Total Enforcement Actions: 1
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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