Shelley Annand from Washington, DC

Age 75 b. Jun 1950 District Of Columbia Co.
๐Ÿ“ 1200 6th St Ne Unit 800

Shelley Annand from Mc Lean, VA

Age 76 b. 1950 Female
๐Ÿ“ 6515 Beverly Ave
๐Ÿ“ž (703) 749-9525

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Shelley Annand across 2 states. The most recent address on file is in Washington, District of Columbia. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 ACURA TL
ยท Registered to: Shelley Annand
ยท VIN: 19UUA75558A033904
·
6515 Beverly Ave, Mc Lean, VA, 22101
·
(703) 749-9525
2018 Honda Accord
ยท Registered to: Shelley Annand
ยท VIN: 1HGCV1F38JA180007
·
6515 Beverly Ave, McLean, VA, 22101

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Shelley Annand. Registered makes include Acura, Honda. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Transnet Travel Inc

+17035253605sannand@tnettravel.com
Arlington,

Shelley Annand

United States

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

Integrated Travel International, INC.

Addr: VA
VA
SECRETARY: Shelley Annand

Unknown Corporation

SECRETARY: Shelley M Annand

Source: Public Records Shelley Annand appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Aug 2, 2002
2002 REP
Aderholt, Robert Brown
Annand, Shelley Homemaker Mc Lean, VA
$250 Jan 28, 2002
2002 REP
Brown, Henry E Jr
Annand, Shelley M Housewife McLean, VA
$1,000 Aug 2, 2002
REP
Aderholt, Robert Brown
Contributor Homemaker Mc Lean, VA
$1,000 Aug 2, 2002
Unknown Committee
Annand, Shelley none/Homemaker Mc Lean, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Shelley Annand. Total disclosed contributions amount to $3,250. Recipients include Aderholt, Robert Brown. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shelley M Annand

Age 67 Female
·
6515 Beverly Ave, Mc Lean, VA 22101 (Fairfax County)
38.9182, -77.1673
· (703) 749-9525
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1955 Purchased 1998

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

Binarc LLC

Corporation

$16,675 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

Feb 26, 2021

Forgiven

$16,782

Jobs Reported

3

Loan #

4862988505

Loan Size

Small

Asenti Dilligence Partners, LLC

Limited Liability Company(LLC

$212,300 Paid in Full
Address:
1655 FORT MYER DR Suite 700
Arlington, VA22209-3199
Approved

Apr 27, 2020

Forgiven

$213,463

Jobs Reported

10

Loan #

4026677210

Loan Size

Medium

Conservation Fund

Non-Profit Organization

$3,843,101 Paid in Full
Address:
1655 Fort Myer Dr Ste 1300
Arlington, VA22209-3102
Approved

Apr 9, 2020

Forgiven

$3,887,297

Jobs Reported

187

Loan #

9873457000

Loan Size

Medium-Large

Good Stuff Eatery International LLC

Limited Liability Company(LLC

$225,435 Exemption 4
Address:
1655 Fort Myer Dr
Arlington, VA22209-3113
Approved

Feb 7, 2021

Jobs Reported

9

Loan #

5087078408

Loan Size

Medium

Said Jawad

Sole Proprietorship

$20,832 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3102
Approved

Apr 27, 2021

Forgiven

$21,048

Jobs Reported

2

Loan #

2738178905

Loan Size

Small

Corporate Adr LLC

Corporation

$13,935 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

May 1, 2020

Forgiven

$11,993

Jobs Reported

2

Loan #

6218627700

Loan Size

Small

Omega Forwarding Group LLC

Limited Liability Company(LLC

$8,125 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

Mar 6, 2021

Forgiven

$8,166

Jobs Reported

1

Loan #

7801638505

Loan Size

Small

Altus Realty, LLC

Limited Liability Company(LLC

$83,330 Paid in Full
Address:
1655 FORT MYER DR Ste 325
Arlington, VA22209-3120
Approved

Apr 14, 2020

Forgiven

$84,109

Jobs Reported

4

Loan #

7945357104

Loan Size

Small

Fidelis Agbapuruonwu

Sole Proprietorship

$20,833 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

Mar 26, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

9483738601

Loan Size

Small

Eagle Project Corporation

Corporation

$31,300 Paid in Full
Address:
1655 Fort Myer Dr
Arlington, VA22209-3113
Approved

Jan 31, 2021

Forgiven

$31,510

Jobs Reported

2

Loan #

9944548302

Loan Size

Small

Asenti Diligence Partners LLC

Limited Liability Company(LLC

$196,250 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

Feb 2, 2021

Forgiven

$196,944

Jobs Reported

9

Loan #

1442598408

Loan Size

Medium

Airborne Operations LLC

Limited Liability Company(LLC

$29,327 Paid in Full
Address:
1655 Fort Myer Dr Ste 706
Arlington, VA22209-3199
Approved

Mar 20, 2021

Forgiven

$29,485

Jobs Reported

2

Loan #

5208108608

Loan Size

Small

Insight Systems Corporation

Corporation

$650,673 Paid in Full
Address:
1655 Fort Myer Dr
Arlington, VA22209-3199
Approved

Apr 14, 2020

Forgiven

$655,589

Jobs Reported

29

Loan #

6585507102

Loan Size

Medium

Ultra Body Sculpting, LLC

Limited Liability Company(LLC

$17,304 Paid in Full
Address:
1655 Fort Myer Dr
Arlington, VA22209-3113
Approved

May 18, 2020

Forgiven

$17,529

Jobs Reported

5

Loan #

8192017400

Loan Size

Small

It Shows INC

Corporation

$87,065 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

May 3, 2020

Forgiven

$87,785

Jobs Reported

13

Loan #

6241307707

Loan Size

Small

Lifewire CORP INC

Corporation

$62,062 Paid in Full
Address:
1655 FORT MYER DR Suite 700
Arlington, VA22209-3113
Approved

Apr 27, 2020

Forgiven

$62,632

Jobs Reported

5

Loan #

5746427208

Loan Size

Small

Healing Journeys Therapy PLLC

Limited Liability Company(LLC

$2,908 Paid in Full
Address:
1655 Fort Myer Dr Ste 820
Arlington, VA22209-3106
Approved

May 1, 2020

Forgiven

$2,933

Jobs Reported

1

Loan #

8672627307

Loan Size

Small

Altus Realty LLC

Limited Liability Company(LLC

$83,333 Paid in Full
Address:
1655 Fort Myer Dr Ste 325
Arlington, VA22209-3120
Approved

Feb 12, 2021

Forgiven

$84,062

Jobs Reported

4

Loan #

7507058409

Loan Size

Small

Lifewire CORP INC

Corporation

$87,720 Paid in Full
Address:
1655 Fort Myer Dr
Arlington, VA22209-3113
Approved

Mar 18, 2021

Forgiven

$88,239

Jobs Reported

5

Loan #

4440598604

Loan Size

Small

Epsilon Acquisition Services LLC

Limited Liability Company(LLC

$201,909 Exemption 4
Address:
1655 Fort Myer Dr Ste 703
Arlington, VA22209-3199
Approved

Mar 17, 2021

Jobs Reported

13

Loan #

3417828609

Loan Size

Medium

Smart Student Travel

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209
Approved

May 1, 2020

Forgiven

$6,328

Jobs Reported

1

Loan #

8388577700

Loan Size

Small

Regal 3 Home Health Care, LLC

Limited Liability Company(LLC

$145,400 Paid in Full
Address:
1655 Fort Myer Dr Suite 700
Arlington, VA22209-3102
Approved

Aug 7, 2020

Forgiven

$146,416

Jobs Reported

8

Loan #

5060828201

Loan Size

Small

Airborne Operations LLC

Limited Liability Company(LLC

$32,002 Paid in Full
Address:
1655 Fort Myer Dr Ste 706
Arlington, VA22209-3199
Approved

May 1, 2020

Forgiven

$32,341

Jobs Reported

2

Loan #

6087487705

Loan Size

Small

Insight Systems Corporation

Corporation

$650,600 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

Mar 18, 2021

Forgiven

$653,737

Jobs Reported

22

Loan #

4121898603

Loan Size

Medium

The International Student Exchange Programs

Non-Profit Organization

$469,200 Paid in Full
Address:
1655 Fort Myer Dr Ste 400
Arlington, VA22209-3124
Approved

Jan 23, 2021

Forgiven

$472,237

Jobs Reported

28

Loan #

5050608310

Loan Size

Medium

Omega Forwarding Group, LLC

Limited Liability Company(LLC

$8,125 Paid in Full
Address:
1655 Fort Myer Dr Ste 700
Arlington, VA22209-3199
Approved

May 9, 2020

Forgiven

$8,194

Jobs Reported

2

Loan #

4413987405

Loan Size

Small

Paykii INC.

Corporation

$81,947 Paid in Full
Address:
1655 Fort Myer Dr
Arlington, VA22209-3113
Approved

Feb 3, 2021

Forgiven

$82,403

Jobs Reported

3

Loan #

2108308401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Shelley Annand. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shelley Annand on the map

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Shelley Annand in Washington, DC: Background Summary

Location
1200 6th St NE Unit 800, Washington, DC 20002
Other Locations
Mc Lean, VA
Profiles Found
2 people with this name
Age
75 years old (born 06/02/1950)
Phone Numbers
(703) 749-9525
Vehicles
2 linked โ€” 2008 Acura TL, 2018 Honda Accord
Contributions
$3,250 total โ€” Aderholt, Robert Brown
PPP Loans
$7288K for Binarc LLC, Asenti Dilligence Partners, 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 Shelley Annand. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Shelley Annand

Search Complexity: Low

41 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Virginia (17%), followed by District of Columbia. Concentrated in the South.

VA7recordsDC1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (4) and Business & Corporate Filings (3).

27
PPP Loan Records
4
Political Contribution Records
3
Business & Corporate Filings
2
Contact & Address Records
2
Vehicle Registration Records
2
Corporate Records

Frequently Asked Questions About Shelley Annand

What vehicles are registered to Shelley Annand?
Records show 2 vehicle registrations associated with Shelley Annand, including a 2008 ACURA TL. Registered makes include Acura, Honda. 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 Shelley Annand?
We found 3 business affiliations for Shelley Annand (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Shelley Annand made political donations?
FEC disclosure records show 4 reported political contributions from Shelley Annand, totaling $3,250. Recipients include Aderholt, Robert Brown. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shelley Annand?
Our database contains 41 total records for Shelley Annand spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shelley Annand?
The 41 records displayed for Shelley Annand 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 Shelley Annand 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.