Anne Sawaya from San Diego, CA

Age 36 b. 1990 Female
๐Ÿ“ 3027 Ivy St
๐Ÿ“ž (619) 281-4966 (Cell)

Anne M Sawaya from San Diego, CA

Age 52
๐Ÿ“ 3027 Ivy St, San Diego, CA 92104
๐Ÿ“ž (619) 281-4966

Anne Sawaya

๐Ÿ“ 3027 Ivy St, San Diego Ca
๐Ÿ“ž (619) 992-4114
โœ‰๏ธ SAWAYAANNE@YAHOO.COM

Anne Sawaya from Delray Beach, FL

Palm Beach Co.
๐Ÿ“ 615 N Ocean Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Anne Sawaya across 2 states. The most recent address on file is in San Diego, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Infiniti G37 Sedan
ยท Registered to: Anne Sawaya
ยท VIN: JN1CV6AP7AM409347
·
3027 Ivy St, San Diego, CA, 92104-5553
·
(619) 992-4114

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Anne Sawaya. Registered makes include Infiniti. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Anne Sawaya

Histology Manager at Pacif

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

Anne Marie Sawaya

License: 3285772 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Anne M Sawaya

Age 47 Female
·
3027 Ivy St, San Diego, CA 92104 (San Diego County)
32.7285, -117.1290
· (619) 281-4966
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family

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

Carby & Associates LLC

Limited Liability Company(LLC

$36,418 Paid in Full
Address:
901 BRICKELL KEY BLVD Unit 1601
Miami, FL33131-3511
Approved

May 26, 2020

Forgiven

$20,960

Jobs Reported

1

Loan #

3536347810

Loan Size

Small

Intransforming Consultants, LLC

Limited Liability Company(LLC

$19,900 Paid in Full
Address:
901 Brickell Key Blvd Apt 2407 # 2407
Miami, FL33131-3512
Approved

Apr 30, 2020

Forgiven

$20,049

Jobs Reported

1

Loan #

5870257300

Loan Size

Small

Michelle Alvarez

Self-Employed Individuals

$5,140 Paid in Full
Address:
901 Brickell Key Blvd Apt 1602
Miami, FL33131-3536
Approved

Apr 2, 2021

Forgiven

$5,196

Jobs Reported

1

Loan #

5134698704

Loan Size

Small

Gabriel Prieto

Sole Proprietorship

$10,230 Paid in Full
Address:
901 Brickell Key Blvd Apt 1401
Miami, FL33131
Approved

May 1, 2020

Forgiven

$10,336

Jobs Reported

1

Loan #

1215697701

Loan Size

Small

Intransforming Consultants LLC

Limited Liability Company(LLC

$19,900 Paid in Full
Address:
901 Brickell Key Blvd Apt 2407
Miami, FL33131-3512
Approved

Feb 10, 2021

Forgiven

$20,010

Jobs Reported

1

Loan #

6571328407

Loan Size

Small

Paulie R Hankin PA

Corporation

$15,000 Paid in Full
Address:
901 Brickell Key Blvd Apt 3208
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$15,133

Jobs Reported

1

Loan #

7320587310

Loan Size

Small

Michelle Alvarez

Self-Employed Individuals

$5,140 Paid in Full
Address:
901 Brickell Key Blvd Apt 1602
Miami, FL33131-3536
Approved

Apr 16, 2021

Forgiven

$5,195

Jobs Reported

1

Loan #

4709638803

Loan Size

Small

El Diario De La Moda INC

Corporation

$1,557 Paid in Full
Address:
901 Brickell Key Blvd Apt 3501
Miami, FL33131-3515
Approved

Jan 22, 2021

Forgiven

$1,575

Jobs Reported

1

Loan #

3978638306

Loan Size

Small

El Diario De La Moda INC

Corporation

$1,905 Paid in Full
Address:
901 Brickell Key Blvd #3501
Miami, FL33131
Approved

May 3, 2020

Forgiven

$1,926

Jobs Reported

1

Loan #

9972307301

Loan Size

Small

Daniel Galarza

Independent Contractors

$15,835 Exemption 4
Address:
901 Brickell Key Blvd
Miami, FL33131-3732
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3633118809

Loan Size

Small

Al Perroni

Independent Contractors

$5,750 Paid in Full
Address:
901 Brickell Key Blvd Apt 2905
Miami, FL33131-3514
Approved

Apr 28, 2021

Forgiven

$5,784

Jobs Reported

1

Loan #

3433608907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Anne Sawaya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anne Sawaya on the map

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Anne Sawaya in CA: Background Summary

Location
3027 Ivy St San Diego, CA 92104-5553
Other Locations
San Diego, CA ยท Delray Beach, FL
Profiles Found
5 people with this name
Phone Numbers
(619) 992-4114 and 2 others on file
Email
sawayam@msn.com and 1 other on file
Possible Relatives
Jessica A Martinez, Jose Luis Martinez, Joseph P Sawaya, Juan Gomez Martinez, Lodi J Sawaya and 43 more
Vehicles
1 linked โ€” 2010 Infiniti G37 Sedan
PPP Loans
$137K for Carby & Associates LLC, Intransforming Consultants, 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 Anne Sawaya. Because public records are indexed by name rather than by a unique identifier, the 22 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 Anne Sawaya

Search Complexity: Moderate

22 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (27%), followed by Florida. Spans the West and South regions.

CA6recordsFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (2).

11
PPP Loan Records
6
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Anne Sawaya

What vehicles are registered to Anne Sawaya?
Records show 1 vehicle registration associated with Anne Sawaya, including a 2010 Infiniti G37 Sedan. 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 Anne Sawaya?
We found 2 business affiliations for Anne Sawaya. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Anne Sawaya?
Our database contains 22 total records for Anne Sawaya spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers, 2 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 Anne Sawaya?
The 22 records displayed for Anne Sawaya 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 Anne Sawaya 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.