Annabel Guillen from Key Largo, FL

Age 81
๐Ÿ“ 94825 Overseas Hwy, Key Largo, FL 33037
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rafael I Guillen,Rosangel A Penton,R Guillen,Jose E Guillen

Annabel Guillen from Santa Ana, CA

Age 49
๐Ÿ“ 1300 Clinton St, Santa Ana, CA 92703
๐Ÿ“ž (714) 292-5298

Annabel Guillen from Santa Ana, CA

Age 54 b. 1972 Female
๐Ÿ“ 1300 Clinton St Spc 43
๐Ÿ“ž (714) 719-4132 (Cell)

Annabel Guillen from Santa Ana, CA

Age 54 b. 1972 Female
๐Ÿ“ 1300 Clinton St
๐Ÿ“ž (714) 719-4132

Annabel Guillen from Rialto, CA

San Bernardino Co.
๐Ÿ“ 756 N Acacia Ave
๐Ÿ“ž (909) 421-8857

Annabel Guillen from Feria, TX

Cameron Co.
๐Ÿ“ 1 La Po Box 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Annabel Guillen across 3 states. The most recent address on file is in Santa Ana, California. Of these records, 4 include phone numbers. Ages range from 49 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Annabel Guillen

Colima, Mexico

Annabel Guillen

Consultant

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Annabel Guillen. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Sep 29, 2020
2020 DEM
Torres, Ritchie John
Guillen, Annabel Senate Of Puerto Rico San Juan, PR
$100 Sep 29, 2020
DEM
Torres, Ritchie John
Contributor Senate Of Puerto Rico San Juan, PR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Annabel Guillen. Total disclosed contributions amount to $200. Recipients include Torres, Ritchie John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Annabel Guillen

Age 45 Female
·
1300 Clinton St, Santa Ana, CA 92703 (Orange County)
33.7562, -117.9120
· (714) 292-5298
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Annabel Guillen. 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 Annabel Guillen. These loans were issued to businesses, not individuals.

Richards Tax Returns & Accounting Solutions LLC

Limited Liability Company(LLC

$14,800 Paid in Full
Address:
94825 Overseas Hwy
Key Largo, FL33037-3801
Approved

Jul 15, 2020

Forgiven

$14,898

Jobs Reported

1

Loan #

3605948106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Annabel Guillen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Annabel Guillen on the map

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Annabel Guillen in Santa Ana, CA: Background Summary

Location
1300 Clinton St, Santa Ana, CA 92703, Santa Ana, CA 92703
Other Locations
Rialto, CA ยท Feria, TX
Profiles Found
6 people with this name
Phone Numbers
(714) 292-5298 and 2 others on file
Possible Relatives
Rafael I Guillen, Rosangel A Penton, R Guillen, Jose E Guillen
Contributions
$200 total โ€” Torres, Ritchie John
PPP Loans
$14,800 for Richards Tax Returns & Accounting Solutions 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 Annabel Guillen. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Annabel Guillen

Search Complexity: Moderate

15 public records across 3states, belonging to approximately 6 different individuals. There are 6 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: California (33%), followed by Florida and Texas. Spans the West and South regions.

CA5recordsFL2recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Political Contribution Records (2).

7
Contact & Address Records
4
Business & Corporate Filings
2
Political Contribution Records
1
PPP Loan Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Annabel Guillen

What businesses are associated with Annabel Guillen?
We found 4 business affiliations for Annabel Guillen. Business records are compiled from state registries, SEC filings, and professional databases.
Has Annabel Guillen made political donations?
FEC disclosure records show 2 reported political contributions from Annabel Guillen, totaling $200. Recipients include Torres, Ritchie John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Annabel Guillen?
Our database contains 15 total records for Annabel Guillen spanning 3 states. This includes 6 distinct contact records, 4 with phone numbers. 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 Annabel Guillen?
The 15 records displayed for Annabel Guillen 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 Annabel Guillen 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.