Anna M Fiallo from Santa Ana, CA

Age 77
📍 409 E Myrtle St, Santa Ana, CA 92701
📞 (714) 488-5266, (714) 541-6432, (714) 491-2133, (714) 581-0294, (909) 606-8001, (909) 597-3859
✉️ afiallo@att.net, annafiallo@peoplepc.com, annamaria.fiallo@sbcglobal.net

Anna Fiallo from Santa Ana, CA

Age 81 b. Mar 1945 Female
📍 409 E Myrtle St
💼 2305
📞 (714) 488-5266 (Cell), (714) 491-1907, (770) 591-3643
✉️ afiallo@att.net

Anna Maria Fiallo

Age 81 b. 1945-03-21
📍 409 E Myrtle St, Santa Ana Ca
📞 (714) 488-5266
✉️ ANNAMARIA.FIALLO@SBCGLOBAL.NET, annamaria.fiallo@sbcglobal.net

Anna Fiallo from Miami, FL

Age 52 b. Jul 1974 Miami Dade Co.
📍 3011 Sw 117th Ave
📞 (562) 430-8872
👤 aka Ana I Fiallo

Anna Fiallo from Elmhurst, NY

Age 70
📍 4242 80th St #2g, Elmhurst, NY 11373
📞 (718) 426-4542, (718) 426-4542, (718) 779-2605
👨‍👩‍👧 Relatives: Francisco U Fiallo,Maggy Fiallo

Anna Fiallo from Chino Hills, CA

Age 81 b. Mar 1945 San Bernardino Co.
📍 3720 Teak Ln
👤 aka Mariafiallo Anna Marie, Siallo Anna M, Fiallo Anna M

Anna Fiallo from Hollywood, FL

0
📍 3550 Washington St #708b, Hollywood, FL 33021

Anna Fiallo from Elmhurst, NY

Queens Co.
📍 4242 80th St 2 G

Anna Fiallo from Peru, IN

Miami Co.
📍 1091 N Lincoln St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Anna Fiallo across 4 states. The most recent address on file is in Santa Ana, California. Of these records, 5 include phone numbers and 3 include email addresses. Ages range from 70 to 77, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Honda CR-V
· Registered to: Anna Fiallo
· VIN: JHLRE38738C027590
·
409 E Myrtle St, Santa Ana, CA, 92701-5922
·
(714) 488-5266
2008 Nissan Altima
· Registered to: Anna Fiallo
· VIN: 1N4BL24E28C129035
·
409 E Myrtle St, Santa Ana, CA, 92701-5922
·
(714) 488-5266

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Anna Fiallo. Registered makes include Honda, Nissan. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Anna Fiallo, MD

RHEUMATOLOGIST at ANA BA · San Antonio, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Anna Fiallo. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Jun 7, 2020
Unknown Committee
Fiallo, Anna Maria Registered Nurse @ Af Group Insurance Santa Ana, CA
$60 20060930
Rivera, Diane (Mrs.)
Contributor Retired San Antonio, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Anna Fiallo. Total disclosed contributions amount to $310. Recipients include Rivera, Diane (Mrs.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anna I Fiallo

Age 43 Female
·
2240 SW 131st Ct, Miami, FL 33175 (Miami-Dade County)
25.7463, -80.4088
· (305) 281-6605
Marital: Inferred Single TZ: Eastern
Homeowner Single Family Built 1980 Purchased 2016
MP

Anna Fiallo

Age 73 Female
·
4242 80th St, Elmhurst, NY 11373 (Queens County)
40.7435, -73.8849
· (718) 426-4542
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Anna M Fiallo

Age 72 Female
·
409 E Myrtle St, Santa Ana, CA 92701 (Orange County)
33.7415, -117.8630
· (714) 541-6432
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Anna Fiallo. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

International Security And Trading CORP

Corporation

$341,600 Paid in Full
Address:
8880 NW 18th Ter
Doral, FL33172-2642
Approved

Apr 12, 2020

Forgiven

$343,963

Jobs Reported

32

Loan #

3917887104

Loan Size

Medium

International Security And Trading CORP.

Corporation

$322,420 Paid in Full
Address:
8880 NW 18th Ter
Doral, FL33172-2642
Approved

Feb 18, 2021

Forgiven

$325,017

Jobs Reported

28

Loan #

9867138401

Loan Size

Medium

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

Find Anna Fiallo on the map

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Anna Fiallo in Santa Ana, CA: Background Summary

Location
409 E Myrtle St, Santa Ana, CA 92701
Other Locations
Miami, FL · Chino Hills, CA · Elmhurst, NY and 1 more
Profiles Found
9 people with this name
Phone Numbers
(714) 488-5266 and 9 others on file
Email
afiallo@att.net and 2 others on file
Possible Relatives
Francisco U Fiallo, Maggy Fiallo
Vehicles
2 linked — 2008 Honda Cr-V, 2008 Nissan Altima
Contributions
$310 total — Rivera, Diane (Mrs.)
PPP Loans
$664K for International Security And Trading CORP, International Security And Trading CORP.

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 Anna Fiallo. Because public records are indexed by name rather than by a unique identifier, the 26 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Anna Fiallo

Search Complexity: High

26 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 5 states. Highest concentration: California (38%), followed by Florida and New York. Spans the West and South regions.

CA10recordsFL6recordsNY3recordsIN1recordTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (65%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (2) and Business & Corporate Filings (2).

15
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
2
Political Contribution Records
2
PPP Loan Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Anna Fiallo

What vehicles are registered to Anna Fiallo?
Records show 2 vehicle registrations associated with Anna Fiallo, including a 2008 Honda CR-V. Registered makes include Honda, Nissan. 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 Anna Fiallo?
We found 2 business affiliations for Anna Fiallo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Anna Fiallo made political donations?
FEC disclosure records show 2 reported political contributions from Anna Fiallo, totaling $310. Recipients include Rivera, Diane (Mrs.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anna Fiallo?
Our database contains 26 total records for Anna Fiallo spanning 5 states. This includes 9 distinct contact records, 5 with phone numbers, 3 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 Anna Fiallo?
The 26 records displayed for Anna Fiallo 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 Anna Fiallo 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.