Annie L Agarwal from Tampa, FL

Age 43
📍 12935 Rain Forest St, Tampa, FL 33617
📞 (813) 988-0612, (863) 781-1603, (813) 653-0364, (863) 781-4038, (863) 735-1946
✉️ aagarwal@cs.com, als0635@aol.com, annieagarwal@aol.com, fsuannie@comcast.net, fsuannie@yahoo.com

Annie Agarwal from Buford, GA

Age 47 b. 1979 Female
📍 2130 Pemberton Pt
📞 (917) 558-2262 (Cell)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Annie Agarwal across 2 states. The most recent address on file is in Tampa, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Agarwal Annie Laurie

Gwinnett County
· 2130 Pemberton Pt, Dacula-Rocky-Creek Ga 30519

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Annie Agarwal in Dacula-Rocky-Creek. Values shown are from county assessor records and may differ from current market prices.

Annie Agarwal

Buford, 30519
DOB: 1/1/1979 Gender: Female
Congress: 010

Annie Laurie Agarwal

12935 Rain Forest ST, Temple Terrace, , 33617

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Annie Agarwal in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

International Monetary Fund

Research Assistant
annie.agarwal.tcu@gmail.com
Washington,

Shadhika Project INC

Annie AgarwalBoard Member
Denver, CO

Annie Agarwal

Senior Consultant

Annie Agarwal

Dallas/Fort Worth Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Annie Agarwal. Roles listed include Research Assistant and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 916 Panther Ln, Allen, TX, 75013
TX
Director: Annie Agarwal

Source: Public Records Annie Agarwal appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Annie Agarwal

Age 43 Female
·
17507 Austins Creek Dr, Charlotte, NC 28278 (Mecklenburg County)
35.1019, -81.0245
· (704) 688-5387
Marital: Married TZ: Eastern
MP

Annie L Agarwal

Age 38 Female
·
2130 Pemberton Pt, Buford, GA 30519 (Gwinnett County)
34.0952, -83.8676
Marital: Married TZ: Eastern
Edu: Some College
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Annie Agarwal. 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 Annie Agarwal. These loans were issued to businesses, not individuals.

Diversified Concepts INC

Subchapter S Corporation

$12,500 Paid in Full
Address:
PO Box 232
Emmaus, PA18049
Approved

Jun 15, 2020

Forgiven

$12,621

Jobs Reported

1

Loan #

5095807907

Loan Size

Small

Creative Carpentry

Sole Proprietorship

$7,907 Paid in Full
Address:
PO Box 232
Villa Grove, CO81155
Approved

Apr 29, 2020

Forgiven

$8,014

Jobs Reported

1

Loan #

3882717305

Loan Size

Small

K.b. Miller Apparel

Sole Proprietorship

$20,000 Paid in Full
Address:
PO Box 232
Ephraim, WI54211-0232
Approved

Apr 28, 2020

Forgiven

$20,133

Jobs Reported

1

Loan #

1412047301

Loan Size

Small

Francis P Owen Jr Licensed Hunting And Fishing Guide

Sole Proprietorship

$8,476 Paid in Full
Address:
PO Box 232
Wolf Creek, MT59648-0232
Approved

Apr 30, 2020

Forgiven

$8,541

Jobs Reported

1

Loan #

7295287300

Loan Size

Small

T M Taylor INC.

Subchapter S Corporation

$19,800 Paid in Full
Address:
PO Box 232
Chenoa, IL61726
Approved

Apr 15, 2020

Forgiven

$19,930

Jobs Reported

5

Loan #

2023427200

Loan Size

Small

Environmental Engineering & Management Associates, INC

Corporation

$348,900 Paid in Full
Address:
PO Box 232
Kulpsville, PA19443
Approved

Apr 27, 2020

Forgiven

$351,777

Jobs Reported

16

Loan #

6081057203

Loan Size

Medium

Crude Oil Gathering Services LLC

Limited Liability Company(LLC

$16,260 Paid in Full
Address:
PO Box 232
Carmen, OK73726
Approved

Apr 16, 2020

Forgiven

$16,392

Jobs Reported

3

Loan #

2314417208

Loan Size

Small

Curb Atlanta INC

Corporation

$25,962 Paid in Full
Address:
PO Box 232
Woodstock, GA30188
Approved

Apr 28, 2020

Forgiven

$26,286

Jobs Reported

3

Loan #

1434687306

Loan Size

Small

Willapa Logging Co INC

Subchapter S Corporation

$224,900 Paid in Full
Address:
PO Box 232
Raymond, WA98577
Approved

Apr 28, 2020

Forgiven

$226,373

Jobs Reported

15

Loan #

8716307210

Loan Size

Medium

Emerson Residential Design LLC

Subchapter S Corporation

$7,500 Paid in Full
Address:
PO Box 232
Woodland Park, CO80866
Approved

Jul 23, 2020

Forgiven

$7,547

Jobs Reported

1

Loan #

7579018102

Loan Size

Small

Anna Durand

Sole Proprietorship

$4,100 Paid in Full
Address:
PO Box 232
Hulls Cove, ME04644-0232
Approved

Apr 29, 2020

Forgiven

$4,133

Jobs Reported

1

Loan #

3249987310

Loan Size

Small

Alpar Laboratories INC

Subchapter S Corporation

$15,942 Paid in Full
Address:
PO Box 232
La Grange, IL60525
Approved

May 1, 2020

Forgiven

$16,102

Jobs Reported

5

Loan #

2040347703

Loan Size

Small

Translang, LTD

Corporation

$307,500 Paid in Full
Address:
PO Box 232
Great Falls, VA22066
Approved

Apr 15, 2020

Forgiven

$311,198

Jobs Reported

21

Loan #

1109567203

Loan Size

Medium

Ridge Oil Company, INC.

Corporation

$121,800 Paid in Full
Address:
PO Box 232
Breckenridge, TX76424
Approved

Apr 7, 2020

Forgiven

$122,673

Jobs Reported

13

Loan #

7089987003

Loan Size

Small

Ars LLC

Sole Proprietorship

$14,366 Paid in Full
Address:
PO Box 232
Baker, MT59313-0232
Approved

Aug 6, 2020

Forgiven

$14,403

Jobs Reported

1

Loan #

4660008201

Loan Size

Small

Third Level Solutions, LLC

Limited Liability Company(LLC

$22,000 Paid in Full
Address:
PO Box 232
Lebanon, NH03766-0232
Approved

Apr 12, 2020

Forgiven

$22,158

Jobs Reported

2

Loan #

3871907101

Loan Size

Small

Plum Gone Trucking

Sole Proprietorship

$6,100 Paid in Full
Address:
PO Box 232
Hartley, TX79044
Approved

Apr 29, 2020

Forgiven

$6,153

Jobs Reported

1

Loan #

3781317304

Loan Size

Small

Winn Electric LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
PO Box 232
West Chesterfield, NH03466
Approved

Apr 14, 2020

Forgiven

$20,210

Jobs Reported

2

Loan #

6982477110

Loan Size

Small

Garland Higgins

Self-Employed Individuals

$4,427 Paid in Full
Address:
PO Box 232
Littleton, IL61452
Approved

Aug 4, 2020

Forgiven

$4,453

Jobs Reported

1

Loan #

3418228205

Loan Size

Small

Gumm Construction, INC.

Corporation

$37,900 Paid in Full
Address:
PO Box 232
Valley Bend, WV26293
Approved

Apr 7, 2020

Forgiven

$38,145

Jobs Reported

3

Loan #

7095577005

Loan Size

Small

Avs Audio Visual Services Hawaii, CORP.

Corporation

$175,470 Paid in Full
Address:
PO Box 232
Kailua Kona, HI96745
Approved

Apr 11, 2020

Forgiven

$177,518

Jobs Reported

9

Loan #

3556257107

Loan Size

Medium

Ralph McDonnell

Sole Proprietorship

$4,100 Paid in Full
Address:
PO Box 232
Hulls Cove, ME04644-0232
Approved

Apr 29, 2020

Forgiven

$4,133

Jobs Reported

1

Loan #

3270537309

Loan Size

Small

Lori Shipman Consulting LLC

Limited Liability Company(LLC

$14,800 Paid in Full
Address:
PO Box 232
Columbia City, IN46725-0232
Approved

Apr 27, 2020

Forgiven

$14,970

Jobs Reported

1

Loan #

5685677208

Loan Size

Small

Jeffery R Horton

Sole Proprietorship

$10,500 Paid in Full
Address:
PO Box 232
Marshall, AR72650
Approved

Jun 12, 2020

Forgiven

$10,558

Jobs Reported

1

Loan #

2811587900

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Annie Agarwal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Annie Agarwal on the map

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Annie Agarwal in FL: Background Summary

Location
12935 Rain Forest St Temple Terrace, FL 33617-1385
Other Locations
Tampa, FL · Buford, GA
Profiles Found
3 people with this name
Phone Numbers
(863) 781-1603 and 5 others on file
Email
fsuannie@comcast.net and 4 others on file
Possible Relatives
Rahul Agarwal, Gerald H Shackelford, Helen D Shackelford, Rajiv K Agarwal, William P Shackelford and 37 more
Career
Research Assistant, Board Member
Properties
1property owned
PPP Loans
$1451K for Diversified Concepts INC, Creative Carpentry

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 Annie Agarwal. Because public records are indexed by name rather than by a unique identifier, the 40 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Annie Agarwal

Search Complexity: Moderate

40 public records across 5states, 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Georgia (8%), followed by Florida and Colorado. Spans the South and West regions.

GA3recordsFL2recordsCO1recordTX1recordNC1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (3).

24
PPP Loan Records
7
Business & Corporate Filings
3
Contact & Address Records
2
Voter Registration Records
1
Property Ownership Records
1
Corporate Records

Frequently Asked Questions About Annie Agarwal

Is Annie Agarwal a registered voter?
Yes, voter registration records show Annie Agarwal is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Annie Agarwal own property?
County assessor records show 1 property associated with Annie Agarwal . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Annie Agarwal?
We found 7 business affiliations for Annie Agarwal (Research Assistant). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Annie Agarwal?
Our database contains 40 total records for Annie Agarwal spanning 5 states. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Annie Agarwal?
The 40 records displayed for Annie Agarwal 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 Annie Agarwal 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.