Regional Transportation District [RTD] review: Annette MacNeal-Davis RTS driver used a fake SS# to gain employment & later sued em

Macneal Annette

Owner at By His Grace Boutique LLC · Denver

MacNeal Annette

Owner at By His Grace Boutique LLC · Denver

Annette Macneal

Denver, CO

RTD Driver/Bus Driver is an occupation. She is in her eighties. 83 is Annette's age. Annette lives at 4107 Orleans Crt, Denver, CO [protected] at present. Five persons linked to this address. Their name are Tiffany Rosario Aquino, Maxine Dell, and three others. There’s one phone number listed for Annette: [protected] (Qwest Corp)

Main Address

4107 Orleans Ct, Denver, CO 80249

Single Family, Attached Garage, 2 spaces, 3891 sqft garage

Three bedrooms, Three bathrooms

Floor Size - 1,698 sqft

Parcel ID# [protected]

Last Sale Dec 2012 - Price $156,000

County: Denver County

Neighborhood: Green Valley Ranch

FIPS: [protected]

School District: Denver 1

Middle School: Martin Luther King, Jr

High School: Montbello

Fake Social Security # for RTD job

Court Case Report # CO-M-[protected] for felony theft in Denver

Annette Macneal was born on 01/23/1974 and is 49 years old. Annette calls Denver, CO, home. Other names that Annette uses includes Annette Toni Macneal, Annette Toni Mac Neal, Annette T Macneal, Toni Mac Neal Annette and Annette Neal. We have lots of information about Annette: religious views are listed as Christian, and political affiliation is currently a registered Democrat. Currently, Annette is single. Other family members and associates include Yazmine Macneal Annette's annual salary is between $30 - 39,999; properties and other assets push Annette's net worth over $10,000 - $24,999.

https://www.courts.state.co.us › Courts › Court_Of_Appeals › Case_Announcements › Files › 1999 › 09-09-99.pdf

ANNOUNCEMENTS COLORADO COURT OF APPEALS September 9, 1999

COLORADO COURT OF APPEALS September 9, 1999 U N P U B L I S H E D ... Annette MacNeal and Regional Transportation District

Annette Macneal

We have found at least 1 Lawsuit, Lien, or Bankruptcy

Public Private

View Email

Email Address

****@yahoo.com

Public Private

View Email

Properties, Assets & Liabilities

Current Address

41*** **** Ct,

Denver, CO 80249

Public Private

Past Address

9071 E Mississippi Ave Apt 28d,

Denver, CO 80247

Public Private

Past Address

2962 Ivanhoe St,

Denver, CO 80207

Public

Past Address

2181 S Trenton Way Apt 12-308,

Denver, CO 80231

Public Private

Education & Work

Education

School: MANUAL HIGH SCHOOL

City: DENVER, CO

Grad: 1992

Reviews & Ratings

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1 Negative Review

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annette macneal

Annette Macneal, 58

Phone

[protected]

Possible connections via phone numbers - Annette T Macneal

Annette T Macneal

Denver, CO

4319 Argonne Strt, Denver, CO [protected] is where Annette lives. Annette can be contacted at [protected] (Qwest Corp). Annette has several email addresses that include annette.[protected]@worldnet.att.net, [protected]@hotmail.com

Main Address

4319 Argonne St, Denver, CO 80249

Single Family, Attached Garage, 373 sqft garage

Three bedrooms, 2.5 bathrooms

Lot Size - 2,800 sqft, Floor Size - 1,413 sqft

Parcel ID# [protected]

Last Sale Mar 2008 - Price $140,000

By His Grace Boutique LLC

Company Number

[protected]

Company Type

Limited Liability Company

Jurisdiction

Colorado (US)

Agent Name

Annette MacNeal

Agent Address

3985 S. Kirk Way, Aurora, CO, 80013, US

Directors / Officers Annette McNeal

Recent filings for By His Grace Boutique LLC

13 Dec 2023

FILE REPORT

10 Mar 2023

FILE REPORT

Principal address changed, Change in registered agent information

1 Feb 2022

FILE REPORT

Removed entity mailing address;

24 Feb 2021

FILE REPORT

1 Mar 2020

FILE REPORT

30 Apr 2019

FILE REPORT

Change of Registered Agent

20 Dec 2017

FORM A LIMITED LIABILITY COMPANY (LLC)

Source Colorado Secretary of State, https://www.sos.state.co.us/biz, 14 Dec 2023

Company Addresses

HEAD OFFICE ADDRESS

3985 S. Kirk Way, Aurora, CO, 80013, US

MAILING ADDRESS

9071 E Mississippi, #28D, Denver, CO, 80247, US

Latest Events

[protected]-05

Change of status from 'Good Standing' to 'Noncompliant'

[protected]-09

Change of status from 'Noncompliant' to 'Good Standing'

[protected]-09

Change of status from 'Noncompliant' to 'Good Standing'

Check ppp loan fraud & who claimed daughter Yazmine on tax returns