Annie Sheen from Rowland Heights, CA

Age 49
๐Ÿ“ 1441 Paso Real Ave, Rowland Heights, CA 91748
๐Ÿ“ž (626) 810-8612

Annie Sheen from Rowland Heights, CA

Age 53 b. 1973 Female
๐Ÿ“ 1441 Paso Real Ave
๐Ÿ“ž (626) 810-8612

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Annie Sheen in California. The most recent address on file is in Rowland Heights, California. Of these records, 2 include phone numbers. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

EverBank

Fhlb Pledge Portfolio Supervisor
ann.sheen@everbank.com

Nifty Nic Nacs

Annie SheenOwner
(904) 396-4103anniesheen@comcast.net
1965 Lordun Ter, Jacksonville, FL32207
niftynicnacs.com

Annie Sheen

United States

Nifty Nic Nacs

Annie SheenOwner
(904) 396-4103anniesheen@comcast.net
1965 Lordun Ter, Jacksonville, FL32207

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Annie Sheen. Companies include Nifty Nic Nacs. Roles listed include Fhlb Pledge Portfolio Supervisor and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Annie Sheen

Henderson High School - Henderson, TX, TX
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Annie Sheen has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Annie Sheen

Age 44 Female
·
1441 Paso Real Ave, Rowland Hghts, CA 91748 (Los Angeles County)
33.9900, -117.8930
Marital: Single TZ: Pacific
Occ: Technical Edu: High School
Homeowner Multi-Family

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

Peng Yuan

Sole Proprietorship

$20,833 Paid in Full
Address:
1441 Paso Real Ave Spc 51
Rowland Hghts, CA91748-2151
Approved

Apr 1, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

4808808703

Loan Size

Small

Xiaoxia Ai

Self-Employed Individuals

$17,117 Paid in Full
Address:
1441 Paso Real Ave Spc 164
Rowland Heights, CA91748-2156
Approved

May 28, 2021

Forgiven

$17,245

Jobs Reported

1

Loan #

8767889005

Loan Size

Small

Guk Kwang Lee

Sole Proprietorship

$15,161 Paid in Full
Address:
1441 Paso Real Ave Spc 251
Rowland Heights, CA91748-2158
Approved

Apr 18, 2021

Forgiven

$15,256

Jobs Reported

1

Loan #

5700568804

Loan Size

Small

Luk Chai Seto

Sole Proprietorship

$20,874 Paid in Full
Address:
1441 Paso Real Ave Spc 36
Rowland Hghts, CA91748-2151
Approved

Feb 7, 2021

Forgiven

$21,034

Jobs Reported

1

Loan #

4979248401

Loan Size

Small

William Ki Hong Park

Self-Employed Individuals

$3,628 Paid in Full
Address:
1441 Paso Real Ave Spc 256
Rowland Heights, CA91748-2158
Approved

Feb 1, 2021

Forgiven

$3,664

Jobs Reported

1

Loan #

1352828401

Loan Size

Small

Changli Wang

Sole Proprietorship

$8,333 Paid in Full
Address:
1441 Paso Real Ave Spc 174
Rowland Heights, CA91748-2156
Approved

May 22, 2021

Forgiven

$8,355

Jobs Reported

1

Loan #

6228769006

Loan Size

Small

Western Eagle Express CORP

Corporation

$9,375 Paid in Full
Address:
1441 Paso Real Ave Spc 260
Rowland Heights, CA91748-2158
Approved

May 9, 2020

Forgiven

$9,444

Jobs Reported

2

Loan #

4416157409

Loan Size

Small

Peng Yuan

Sole Proprietorship

$20,833 Paid in Full
Address:
1441 Paso Real Ave Spc 51
Rowland Hghts, CA91748-2151
Approved

Apr 26, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

2159308902

Loan Size

Small

Yanjun Fei

Sole Proprietorship

$2,622 Paid in Full
Address:
1441 Paso Real Ave Spc 157
Rowland Hghts, CA91748-2166
Approved

May 18, 2021

Forgiven

$2,633

Jobs Reported

1

Loan #

3337749006

Loan Size

Small

Zhijian Hu

Sole Proprietorship

$20,833 Paid in Full
Address:
1441 Paso Real Ave N/A
La Puente, CA91748-2149
Approved

Mar 27, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

1881308709

Loan Size

Small

Zhiyun Li

Sole Proprietorship

$2,000 Paid in Full
Address:
1441 Paso Real Ave Spc 208
Rowland Heights, CA91748-2157
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9943498810

Loan Size

Small

Citi Blinds Co

Self-Employed Individuals

$3,628 Paid in Full
Address:
1441 Paso Real Ave Spc 256
Rowland Heights, CA91748
Approved

Jul 30, 2020

Forgiven

$3,666

Jobs Reported

1

Loan #

1727798206

Loan Size

Small

Shiyi Cai

Self-Employed Individuals

$1,583 Exemption 4
Address:
1441 Paso Real Ave Spc 27
Rowland Heights, CA91748-2150
Approved

May 7, 2021

Jobs Reported

1

Loan #

7193928907

Loan Size

Small

Chih Kuang Lo

Sole Proprietorship

$20,833 Paid in Full
Address:
1441 Paso Real Ave Spc 308
Rowland Heights, CA91748-2160
Approved

Apr 20, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

6694118806

Loan Size

Small

Ki Soo Han

Sole Proprietorship

$12,804 Paid in Full
Address:
1441 Paso Real Ave Spc 251
Rowland Heights, CA91748-2158
Approved

Apr 24, 2021

Forgiven

$12,894

Jobs Reported

1

Loan #

9831918800

Loan Size

Small

Manchung Hui

Sole Proprietorship

$21,462 Paid in Full
Address:
1441 Paso Real Ave Spc 36
Rowland Hghts, CA91748-2151
Approved

Feb 7, 2021

Forgiven

$21,627

Jobs Reported

1

Loan #

4951338402

Loan Size

Small

Yiqiang Yang

Self-Employed Individuals

$18,810 Paid in Full
Address:
1441 Paso Real Ave Spc 108
Rowland Heights, CA91748-2153
Approved

May 2, 2021

Forgiven

$18,866

Jobs Reported

1

Loan #

6719038901

Loan Size

Small

Ching Hui

Sole Proprietorship

$21,432 Paid in Full
Address:
1441 Paso Real Ave Spc 36
Rowland Hghts, CA91748-2151
Approved

Feb 7, 2021

Forgiven

$21,596

Jobs Reported

1

Loan #

5098528407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Annie Sheen. 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 Sheen on the map

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Annie Sheen in Rowland Heights, CA: Background Summary

Location
1441 Paso Real Ave, Rowland Heights, CA 91748, Rowland Heights, CA 91748
Profiles Found
2 people with this name
Age
49 years old
Phone Numbers
(626) 810-8612
Career
Fhlb Pledge Portfolio Supervisor, Owner at Nifty Nic Nacs
PPP Loans
$242K for Peng Yuan, Xiaoxia Ai

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 Sheen. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Sheen

Search Complexity: Moderate

28 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 3 states. Highest concentration: California (11%), followed by Florida and Texas. Spans the South and West regions.

CA3recordsFL3recordsTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (2).

18
PPP Loan Records
6
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Annie Sheen

What businesses are associated with Annie Sheen?
We found 6 business affiliations for Annie Sheen (Fhlb Pledge Portfolio Supervisor). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Annie Sheen?
Our database contains 28 total records for Annie Sheen spanning 3 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Annie Sheen?
The 28 records displayed for Annie Sheen 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 Sheen 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.