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Ann Marie Beliah from Fort Mill, SC

Age 68 b. 1/31/1958
📍 140 Embassy Dr, Apt 207, #fort Mill, SC 29715-7341
✉️ avemelemar@yahoo.com, abeliah@cs.com
👨‍👩‍👧 Relatives: Avian A Thompson,Dwayne S Beliah,Grace Ann Thompson,Meleshia Beliah,Michael A Thompson,Nashiba C Thompson,Percival Beliah Jr,Reamonia A Thompson,Tabatha W Thompson,Vauhn Delande,Andrea M Campbell,Calvin L Thompson,Carl A Thompson,Charles S Thompson,Dawn J Thompson,Delores K Wertz,Derick L Beliah,Derick Beliah,Dwayne S Beliah,Jason A Abate,Jennifer A Matthees,Jerry Blaine Wertz,Kayleigh Marie Abate,Kearstin S Curtis,Kyiaco N Watkins,Lennon C Thompson,Leroy N Pearson,Linda C Thompson,Lydie M Eyma,Marjorie Beliah,Marjorie Beliah,Marjorie Eyma,Michael Wayne Mcwhorter,Nancy K Thompson,Percival Beliah,Rebecca L Mcwhorter,Ronald Bentley Delande,Ronald Delande,Shane G Thompson,Shannon David Curtis,Shantel C Beliah,Shelly Marie Thompson,Shelly Thompson,Sherril L Abate,Sherrl L Abate,Tabatha Wertz,Verna F Beliah
🕐 16 previous addresses

Ann Beliah from Davie, FL

Age 68 b. Jan 1958 Broward Co.
📍 3732 Sw 60th Ave
📞 (636) 528-3828, (954) 376-9495

Ann Beliah from Davie, FL

Female
📍 7175 Orange Dr Apt 202
📞 (954) 528-3409 (Cell)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Ann Beliah across 2 states. The most recent address on file is in Davie, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$20 Jun 25, 1997
1998 I
Clarke, Una
Beliah, Ann Marie Queens, NY
$20 Jun 25, 1997
I
Clarke, Una
Contributor Queens, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Ann Beliah. Total disclosed contributions amount to $40. Recipients include Clarke, Una. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jasmin Mencia Silverio

Independent Contractors

$5,295 Paid in Full
Address:
7175 Orange Dr Apt 210
Davie, FL33314-3188
Approved

Apr 1, 2021

Forgiven

$5,314

Jobs Reported

1

Loan #

4789908702

Loan Size

Small

Jasmin Mencia Silverio

Independent Contractors

$5,295 Paid in Full
Address:
7175 Orange Dr Apt 210
Davie, FL33314-3188
Approved

Apr 26, 2021

Forgiven

$5,312

Jobs Reported

1

Loan #

1956638905

Loan Size

Small

Stafford Gatling

Sole Proprietorship

$18,615 Paid in Full
Address:
140 Embassy Dr Apt 101
Fort Mill, SC29715-7340
Approved

May 29, 2021

Forgiven

$18,654

Jobs Reported

1

Loan #

9736379007

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ann Beliah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ann Beliah on the map

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1
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Found 5 results across 3 states

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Ann Beliah in SC: Background Summary

Location
140 Embassy Dr, APT 207 Fort Mill, SC 29715-7341
Other Locations
Davie, FL
Profiles Found
3 people with this name
Age
68 years old (born 01/31/1958)
Phone Numbers
(803) 431-7102 and 5 others on file
Email
avemelemar@yahoo.com and 1 other on file
Possible Relatives
Avian A Thompson, Dwayne S Beliah, Grace Ann Thompson, Meleshia Beliah, Michael A Thompson and 40 more
Contributions
$40 total — Clarke, Una
PPP Loans
$29,205 for Jasmin Mencia Silverio, Jasmin Mencia Silverio

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 Ann Beliah. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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

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 Ann Beliah

Search Complexity: Moderate

9 public records across 3states, belonging to approximately 3 different individuals. There are 3 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: Florida (33%), followed by New York and South Carolina. Spans the South and Northeast regions.

FL3recordsNY1recordSC1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Political Contribution Records (2).

4
Contact & Address Records
3
PPP Loan Records
2
Political Contribution Records

Frequently Asked Questions About Ann Beliah

Has Ann Beliah made political donations?
FEC disclosure records show 2 reported political contributions from Ann Beliah, totaling $40. Recipients include Clarke, Una. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ann Beliah?
Our database contains 9 total records for Ann Beliah spanning 3 states. This includes 3 distinct contact records, 3 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 Ann Beliah?
The 9 records displayed for Ann Beliah 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 Ann Beliah 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.