Albert M Ana from Dallas, TX

๐Ÿ“ 5700 Tremont St, Dallas, TX 75214
๐Ÿ“ž (214) 821-7713

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Albert Ana in Texas. The most recent address on file is in Dallas, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 DODGE CARAVAN
ยท Registered to: Albert Ana
ยท VIN: 2D4GP44L45R482400
·
3010 Blair Oak Dr, Rowlett, TX, 75089
2012 Chevrolet Cruze
ยท Registered to: Albert Ana
ยท VIN: 1G1PC5SH1C7396014
·
3010 Blair Oak Dr, Rowlett, TX, 75089-1661
·
(972) 475-7057

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Albert Ana. Registered makes include Dodge, Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Albert Ana

United States

Albert Ana

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Albert Ana. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ana Albert

General Lines Agent
License # 3043630
NPN 20488277
Qual: Life, Accident, Health & HMO
Addr: Orlando, FL 32837
Issued: Aug 1, 2023 Exp: Nov 30, 2027

Ana Albert

General Lines Agent
License # 3043630
NPN 20488277
Qual: Life, Accident, Health & HMO
Addr: Orlando, FL 32837
Issued: Aug 1, 2023 Exp: Nov 30, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Albert Ana holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

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

Athos Consulting Engineers INC.

Corporation

$40,200 Exemption 4
Address:
1201 Elm St Ste 4920
Dallas, TX75270-2039
Approved

Jan 26, 2021

Jobs Reported

2

Loan #

6124778302

Loan Size

Small

Candyse Brooks

Sole Proprietorship

$20,833 Paid in Full
Address:
3637 Trinity Mills Rd
Dallas, TX75287-6204
Approved

Apr 27, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

2693078905

Loan Size

Small

Progea INC

Corporation

$58,000 Paid in Full
Address:
1201 Elm St Ste 4232
Dallas, TX75270-2139
Approved

Mar 6, 2021

Forgiven

$58,591

Jobs Reported

5

Loan #

7514668500

Loan Size

Small

Jerry S Jacobs O D

Sole Proprietorship

$59,950 Paid in Full
Address:
1201 Elm St Ste LL20
Dallas, TX75270-2029
Approved

Apr 16, 2021

Forgiven

$60,265

Jobs Reported

5

Loan #

4604188803

Loan Size

Small

Macdonald Devin Ziegler Madden Kenefick & Harris P.c.

Corporation

$1,085,000 Paid in Full
Address:
1201 Elm St Ste 3800
Dallas, TX75270-2130
Approved

Mar 13, 2021

Forgiven

$1,089,102

Jobs Reported

48

Loan #

1893888607

Loan Size

Medium-Large

Pettus Williams

Independent Contractors

$2,162 Paid in Full
Address:
3637 Trinity Mills Rd
Dallas, TX75287-6204
Approved

Apr 9, 2021

Forgiven

$2,170

Jobs Reported

1

Loan #

9910268706

Loan Size

Small

Take It Away Trash LLC

Limited Liability Company(LLC

$20,829 Paid in Full
Address:
3637 Trinity Mills Rd Apt 1813
Dallas, TX75287-6240
Approved

May 17, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2637569008

Loan Size

Small

Lisa Shirley

Limited Liability Company(LLC

$14,698 Paid in Full
Address:
1201 Elm St Ste 2560
Dallas, TX75270-2119
Approved

Apr 28, 2021

Forgiven

$14,806

Jobs Reported

1

Loan #

4389698908

Loan Size

Small

Stanley Ngigi

Sole Proprietorship

$9,156 Exemption 4
Address:
3637 Trinity Mills Rd # 811NULL 3637 Trinity Mills Road #811null
Dallas, TX75287-6274
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3305388908

Loan Size

Small

Rosario Enterprises DBA Dickeys Barbecue

Sole Proprietorship

$20,242 Paid in Full
Address:
1201 Elm St Ste Ll5
Dallas, TX75270-2174
Approved

May 1, 2020

Forgiven

$20,394

Jobs Reported

5

Loan #

5238847710

Loan Size

Small

Candyse Brooks

Sole Proprietorship

$20,833 Paid in Full
Address:
3637 Trinity Mills Rd
Dallas, TX75287-6274
Approved

May 20, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

4647779004

Loan Size

Small

Vera Scallion

Sole Proprietorship

$20,822 Paid in Full
Address:
3637 Trinity Mills Rd
Dallas, TX75287-6274
Approved

Mar 27, 2021

Forgiven

$21,107

Jobs Reported

1

Loan #

1305928709

Loan Size

Small

Pettus Williams

Independent Contractors

$2,162 Paid in Full
Address:
3637 Trinity Mills Rd
Dallas, TX75287-6274
Approved

Mar 13, 2021

Forgiven

$2,172

Jobs Reported

1

Loan #

1635248600

Loan Size

Small

Elias Mancillas

Independent Contractors

$3,811 Paid in Full
Address:
3637 Trinity Mills Rd Apt 912
Dallas, TX75287-6219
Approved

Apr 12, 2021

Forgiven

$3,823

Jobs Reported

1

Loan #

2444098801

Loan Size

Small

Law Office Of D. Brent Lemon

Sole Proprietorship

$11,700 Paid in Full
Address:
1201 Elm St Ste 4880
Dallas, TX75270-2035
Approved

Apr 6, 2021

Forgiven

$11,729

Jobs Reported

1

Loan #

7415378708

Loan Size

Small

C G S Pizza Pasta LLC

Limited Liability Partnership

$12,227 Paid in Full
Address:
1201 Elm St Ste LL1
Dallas, TX75270-2032
Approved

Feb 2, 2021

Forgiven

$12,348

Jobs Reported

3

Loan #

1858098404

Loan Size

Small

Athos Consulting Engineers, INC.

Corporation

$40,200 Paid in Full
Address:
1201 ELM ST Ste 4920
Dallas, TX75270-2039
Approved

Apr 28, 2020

Forgiven

$40,592

Jobs Reported

4

Loan #

9580137201

Loan Size

Small

Stanley Hall

Self-Employed Individuals

$20,701 Exemption 4
Address:
3637 Trinity Mills Rd 1418
Dallas, TX75287-6204
Approved

Jun 20, 2020

Jobs Reported

1

Loan #

9974767902

Loan Size

Small

Ciera French

Sole Proprietorship

$20,465 Paid in Full
Address:
3637 Trinity Mills Rd Apt 1724
Dallas, TX75287-6239
Approved

Apr 5, 2021

Forgiven

$20,555

Jobs Reported

1

Loan #

6899798706

Loan Size

Small

Lhs Designs, LLC

Limited Liability Company(LLC

$10,374 Paid in Full
Address:
1201 Elm St Ste 2560
Dallas, TX75270-2119
Approved

May 6, 2020

Forgiven

$10,504

Jobs Reported

1

Loan #

2700127409

Loan Size

Small

Elias Mancillas

Independent Contractors

$3,811 Paid in Full
Address:
3637 Trinity Mills Rd Apt 912
Dallas, TX75287-6219
Approved

May 7, 2021

Forgiven

$3,819

Jobs Reported

1

Loan #

7447278903

Loan Size

Small

A-Delta Overnight Legal Reproduction Ser

Subchapter S Corporation

$66,555 Paid in Full
Address:
1201 Elm St Ste 2560
Dallas, TX75270
Approved

May 1, 2020

Forgiven

$67,258

Jobs Reported

5

Loan #

2351737710

Loan Size

Small

Venus Crawford

Sole Proprietorship

$18,604 Paid in Full
Address:
3637 Trinity Mills Rd
Dallas, TX75287-6204
Approved

Apr 23, 2021

Forgiven

$18,666

Jobs Reported

1

Loan #

9692798800

Loan Size

Small

Passman & Jones, A Professional Corporation

Corporation

$380,800 Paid in Full
Address:
1201 Elm St Ste 2500
Dallas, TX75270-2169
Approved

Apr 28, 2020

Forgiven

$384,883

Jobs Reported

12

Loan #

7906757201

Loan Size

Medium

Simon Greenstone Panatier PC

Subchapter S Corporation

$1,110,800 Paid in Full
Address:
1201 Elm St Ste 3400
Dallas, TX75270-2000
Approved

Apr 9, 2020

Forgiven

$1,125,803

Jobs Reported

57

Loan #

9461057002

Loan Size

Medium-Large

A-Delta Overnight Legal Reproduction Ser

Subchapter S Corporation

$69,460 Paid in Full
Address:
1201 Elm St Ste 2560
Dallas, TX75270-2119
Approved

Mar 6, 2021

Forgiven

$70,056

Jobs Reported

5

Loan #

7710338503

Loan Size

Small

Mg Risk Advisers INC.

Subchapter S Corporation

$42,807 Paid in Full
Address:
1201 Elm St Ste 4060
Dallas, TX75270-2012
Approved

Mar 12, 2021

Forgiven

$43,063

Jobs Reported

3

Loan #

1088178603

Loan Size

Small

Complete Legal LTD.

Partnership

$25,487 Paid in Full
Address:
1201 Elm St Ste 2560
Dallas, TX75270-2000
Approved

Mar 23, 2021

Forgiven

$25,695

Jobs Reported

5

Loan #

7279418603

Loan Size

Small

Suliat Alabi

Independent Contractors

$20,833 Paid in Full
Address:
3637 Trinity Mills Rd Apt 918
Dallas, TX75287-6204
Approved

Apr 28, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

4275618908

Loan Size

Small

Mg Risk Advisers INC

Subchapter S Corporation

$42,807 Paid in Full
Address:
1201 Elm St Ste 4060
Dallas, TX75270
Approved

Apr 15, 2020

Forgiven

$43,232

Jobs Reported

4

Loan #

8152197109

Loan Size

Small

Lloyd Transport

Independent Contractors

$19,233 Exemption 4
Address:
3637 Trinity Mills Rd Apt 721
Dallas, TX75287-6204
Approved

Jun 2, 2020

Jobs Reported

1

Loan #

6935587802

Loan Size

Small

Law Offices Of D. Brent Lemon

Sole Proprietorship

$11,000 Paid in Full
Address:
1201 ELM ST Ste 4880
Dallas, TX75270-2000
Approved

Apr 6, 2020

Forgiven

$11,055

Jobs Reported

2

Loan #

5885267001

Loan Size

Small

Maria Saucedo

Sole Proprietorship

$28,339 Paid in Full
Address:
1201 Elm St Ste LL5
Dallas, TX75270-2000
Approved

Feb 24, 2021

Forgiven

$28,492

Jobs Reported

3

Loan #

3910018508

Loan Size

Small

Jerry S Jacobs O D

Sole Proprietorship

$66,855 Paid in Full
Address:
1201 Elm St Ste Ll20
Dallas, TX75270-2029
Approved

May 1, 2020

Forgiven

$67,372

Jobs Reported

6

Loan #

7232797706

Loan Size

Small

Orenstein Law Group P.c.

Subchapter S Corporation

$56,710 Paid in Full
Address:
1201 Elm St Ste 4020
Dallas, TX75270-2012
Approved

Feb 13, 2021

Forgiven

$57,018

Jobs Reported

4

Loan #

8400758401

Loan Size

Small

Infant Smith

Sole Proprietorship

$20,832 Exemption 4
Address:
3637 Trinity Mills Rd Dallas TX 75287 United States
Dallas, TX75287
Approved

May 12, 2021

Jobs Reported

1

Loan #

8794778910

Loan Size

Small

Clouse Brown PLLC.

Limited Liability Company(LLC

$164,888 Paid in Full
Address:
1201 Elm St Ste 5250
Dallas, TX75270-2175
Approved

Jan 22, 2021

Forgiven

$165,790

Jobs Reported

9

Loan #

3372268308

Loan Size

Medium

Passman & Jones A Professional Corporation

Corporation

$226,272 Paid in Full
Address:
1201 Elm St Ste 2500
Dallas, TX75270-2169
Approved

Jan 23, 2021

Forgiven

$227,517

Jobs Reported

12

Loan #

4784388310

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Albert Ana. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Albert Ana on the map

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Albert Ana in Dallas, TX: Background Summary

Location
5700 Tremont St, Dallas, TX 75214, Dallas, TX 75214
Phone Numbers
(214) 821-7713
Vehicles
2 linked โ€” 2005 Dodge Caravan, 2012 Chevrolet Cruze
Licenses
2 professional licenses (General Lines Agent)
PPP Loans
$3870K for Athos Consulting Engineers INC., Candyse Brooks

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 Albert Ana. 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

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Albert Ana

Search Complexity: Low

46 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (7%), followed by Florida. Concentrated in the South.

TX3recordsFL2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Vehicle Registration Records (2).

38
PPP Loan Records
3
Business & Corporate Filings
2
Vehicle Registration Records
2
Professional License Records
1
Contact & Address Records

Frequently Asked Questions About Albert Ana

What vehicles are registered to Albert Ana?
Records show 2 vehicle registrations associated with Albert Ana, including a 2005 DODGE CARAVAN. Registered makes include Dodge, Chevrolet. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Albert Ana?
We found 3 business affiliations for Albert Ana. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Albert Ana?
Our database contains 46 total records for Albert Ana spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Albert Ana?
The 46 records displayed for Albert Ana 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 Albert Ana 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.