Anamia Ortiz from Mcallen, TX

Age 53 b. 1973 Male
๐Ÿ“ 3905 Avocet Ave
๐Ÿ“ž (956) 534-4459 (Cell)
โœ‰๏ธ anamia_om@hotmail.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Anamia Ortiz in Texas. The most recent address on file is in McAllen, Texas. 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.

Anamia Ortiz

Small Business Owner
Jackson Wireless
McAllen, Texas, United States

Anamia Ortiz

Small Business Owner
Jackson Wireless

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Anamia Ortiz. Companies include Jackson Wireless. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3007 South L Lane, Apt D, Mcallen, TX, 78503
TX
Manager: Anamia Ortiz

Jackson Wireless LLC

Addr: 3007 S L Lane, McAllen, TX, 78503
TX
MEMBER: Anamia Ortiz

Unknown Corporation

Addr: 3007 South L Lane, Apt D, Mcallen, TX, 78503
TX
Officer: Anamia Ortiz

Jackson Wireless LLC

ID: 0802010705
Addr: 3007 S L Lane, McAllen, TX, 78503
TX
MEMBER: Anamia Ortiz

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

Anamia Ortiz

Sharyland High School - Mission, TX, TX
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Anamia Ortiz has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$3 Jun 2, 2019
2020 DEM
Sanders, Bernard
Ortiz, Anamia Not Employed McAllen, TX
$3 Jun 2, 2019
DEM
Sanders, Bernard
Contributor Not Employed McAllen, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Anamia Ortiz. Total disclosed contributions amount to $6. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Aranto Investments LLC

Limited Liability Company(LLC

$6,770 Paid in Full
Address:
3905 Avocet Ave
McAllen, TX78504-5247
Approved

Feb 14, 2021

Forgiven

$6,801

Jobs Reported

1

Loan #

8871868406

Loan Size

Small

Jackson Wireless LLC

Limited Liability Company(LLC

$9,515 Paid in Full
Address:
3905 Avocet Ave
McAllen, TX78504-5247
Approved

Feb 8, 2021

Forgiven

$9,573

Jobs Reported

2

Loan #

5443688400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Anamia Ortiz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anamia Ortiz on the map

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Anamia Ortiz in McAllen, TX: Background Summary

Location
3905 Avocet Ave, McAllen, TX 78504
Phone Numbers
(956) 687-8529 and 1 other on file
Email
anamia_om@hotmail.com
Career
Jackson Wireless
Contributions
$6 total โ€” Sanders, Bernard
PPP Loans
$16,285 for Aranto Investments LLC, Jackson Wireless LLC

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 Anamia Ortiz. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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Search Results Analysis for Anamia Ortiz

Search Complexity: Low

12 public records across 1state. With only 1 profile 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.

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (36%), which show business formation details and officer positions. Also includes Business & Corporate Filings (2) and Political Contribution Records (2).

4
Corporate Records
2
Business & Corporate Filings
2
Political Contribution Records
2
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Anamia Ortiz

What businesses are associated with Anamia Ortiz?
We found 2 business affiliations for Anamia Ortiz, including jackson wireless. Business records are compiled from state registries, SEC filings, and professional databases.
Has Anamia Ortiz made political donations?
FEC disclosure records show 2 reported political contributions from Anamia Ortiz, totaling $6. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anamia Ortiz?
Our database contains 12 total records for Anamia Ortiz spanning 1 state. This includes 1 distinct contact record, 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 Anamia Ortiz?
The 12 records displayed for Anamia Ortiz 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 Anamia Ortiz 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.