John Annie from Charleston, WV

Age 79 b. Jun 1947 Kanawha Co.
๐Ÿ“ 1405 Robinhood Rd
๐Ÿ“ž (304) 744-1176

John Annie from Pittsburgh, PA

Age 57 b. Jun 1969 Allegheny Co.
๐Ÿ“ 2345 Rose Garden Rd
๐Ÿ“ž (412) 343-9345

John Annie from San Jose, CA

Age 70 b. Oct 1955 Santa Clara Co.
๐Ÿ“ 3029 Bayberry Ln
๐Ÿ“ž (805) 375-7704
๐Ÿ‘ค aka John Varughese

John Annie from San Diego, CA

0000 Male
๐Ÿ“ 5167 Camino Playa Malaga
๐Ÿ“ž (858) 380-6358

John Annie from Saint Albans, WV

Age 79 b. Jan 1947 Kanawha Co.
๐Ÿ“ 808 5th Ave

John Annie from San Diego, CA

๐Ÿ“ 5167 Camino Playa Malaga, San Diego, CA 92124
๐Ÿ“ž (858) 380-6358

John Annie from Mathinson, MS

Webster Co.
๐Ÿ“ 53 Aa Po Box 1
๐Ÿ“ž (402) 345-7759

John Annie from Orlando, FL

Male
๐Ÿ“ 8215 Sun Spring Cir Unit 71
๐Ÿ’ผ 1003

John Annie from Chicago, IL

Cook Co.
๐Ÿ“ 5009 S Richmond

John Annie from Albany, GA

Dougherty Co.
๐Ÿ“ 507 Divine Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for John Annie across 7 states. The most recent address on file is in Charleston, West Virginia. Of these records, 6 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

ยท Registered to: John Annie
ยท VIN: 4P7U816243F001577
·
1405 Robinhood Rd, Charleston, WV, 25314
2003 TOYOTA COROLLA
ยท Registered to: John Annie
·
1405 Robinhood Rd, Charleston, WV, 25314

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with John Annie. Registered makes include Toyota. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

John Annie

John Annie

Data Modeler at E ยท Charleston, West Virginia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for John Annie. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

John Annie

Male
·
5167 Camino Playa Malaga, San Diego, CA 92124 (San Diego County)
32.8343, -117.0930
TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2012

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

Smg Consulting Group LLC

Limited Liability Company(LLC

$4,125 Paid in Full
Address:
14319 101st Ave
Jamaica, NY11435-4626
Approved

Apr 29, 2021

Forgiven

$4,143

Jobs Reported

1

Loan #

5245428903

Loan Size

Small

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

๐Ÿ—๏ธ

Unknown

BROOKLYN
A1 PLAN EXAM
๐Ÿ—๏ธ

John Annie

Owner BROOKLYN
#320357635

๐Ÿ“ 466 PROSPECT PLACE, BROOKLYN

A1 Job

LEGALIZE EXISTING APARTMENT AT BASMENT LEVEL AND CONVERT EXISTING FOUR FAMILY TO A 5 FAMILY

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find John Annie on the map

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John Annie in Charleston, WV: Background Summary

Location
1405 Robinhood Rd, Charleston, WV 25314
Other Locations
Pittsburgh, PA ยท San Jose, CA ยท San Diego, CA and 5 more
Profiles Found
10 people with this name
Phone Numbers
(304) 744-1176 and 4 others on file
Vehicles
2 linked โ€” 0, 2003 Toyota Corolla
PPP Loans
$4,125 for Smg Consulting Group 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 John Annie. Because public records are indexed by name rather than by a unique identifier, the 21 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 John Annie

Search Complexity: High

21 public records across 7states, belonging to approximately 10 different individuals. With 10 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: West Virginia (24%), followed by California and Illinois. Spans the South and West regions.

WV5recordsCA4recordsIL1recordMS1recordPA1recordGA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (65%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Vehicle Registration Records (2).

11
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About John Annie

What vehicles are registered to John Annie?
Records show 2 vehicle registrations associated with John Annie, including a 0. 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 John Annie?
We found 3 business affiliations for John Annie. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for John Annie?
Our database contains 21 total records for John Annie spanning 7 states. This includes 10 distinct contact records, 6 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 John Annie?
The 21 records displayed for John Annie 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 John Annie 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.