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Beverley Pandy from Bronx, NY

Age 56
📍 811 Walton Ave, Bronx, NY 10451
👨‍👩‍👧 Relatives: Beverley Pandy,Barrington W Pandy

Beverley Pandy from Boiling Springs, SC

0
📍 504 Belcher Rd, Boiling Springs, SC 29316
👨‍👩‍👧 Relatives: Beverley A Pandy,Barrington W Pandy

Beverley Pandy from Bronx, NY

Age 68 b. Nov 1957 Bronx Co.
📍 811 Walton Ave Apt 14 C

Beverley Pandy from Inman, SC

Spartanburg Co.
📍 504 Belcher Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Beverley Pandy across 2 states. The most recent address on file is in Bronx, New York. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Beverley Pandy. These loans were issued to businesses, not individuals.

Linette Guzman

Self-Employed Individuals

$20,832 Paid in Full
Address:
811 Walton Ave
Bronx, NY10451-2314
Approved

Jan 27, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

6792898309

Loan Size

Small

Liliette Guzman

Self-Employed Individuals

$20,832 Paid in Full
Address:
811 Walton Ave
Bronx, NY10451-2314
Approved

Jan 28, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

7550398303

Loan Size

Small

Christopher L Rivero

Self-Employed Individuals

$20,833 Paid in Full
Address:
811 Walton Ave
Bronx, NY10451-2314
Approved

Mar 30, 2021

Forgiven

$21,024

Jobs Reported

1

Loan #

3073298709

Loan Size

Small

Yanci Y Montoya

Self-Employed Individuals

$20,833 Paid in Full
Address:
811 Walton Ave
Bronx, NY10451-2314
Approved

Mar 30, 2021

Forgiven

$21,040

Jobs Reported

1

Loan #

3175408706

Loan Size

Small

Alberto Ulloa

Limited Liability Company(LLC

$163,100 Paid in Full
Address:
811 Walton Ave
Bronx, NY10451-2314
Approved

Mar 13, 2021

Forgiven

$164,570

Jobs Reported

4

Loan #

2140738608

Loan Size

Medium

Ludwig V Pena Sanchez

Sole Proprietorship

$20,833 Paid in Full
Address:
811 Walton Ave
Bronx, NY10451-2314
Approved

Mar 30, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

2649808706

Loan Size

Small

Anna Norris

Sole Proprietorship

$20,832 Paid in Full
Address:
811 Walton Ave
Bronx, NY10451-2314
Approved

Jan 23, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

4238048305

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Beverley Pandy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Beverley Pandy on the map

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Found 5 results across 2 states

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Beverley Pandy in Bronx, NY: Background Summary

Location
811 Walton Ave,Bronx, NY 10451, Bronx, NY
Other Locations
Bronx, NY · Inman, SC
Profiles Found
4 people with this name
Possible Relatives
Beverley Pandy, Barrington W Pandy, Beverley A Pandy
PPP Loans
$288K for Linette Guzman, Liliette Guzman

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 Beverley Pandy. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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 Beverley Pandy

Search Complexity: Moderate

12 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: New York (25%), followed by South Carolina. Spans the Northeast and South regions.

NY3recordsSC2records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses.

7
PPP Loan Records
5
Contact & Address Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Beverley Pandy

How many records exist for Beverley Pandy?
Our database contains 12 total records for Beverley Pandy spanning 2 states. This includes 4 distinct contact records. 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 Beverley Pandy?
The 12 records displayed for Beverley Pandy 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 Beverley Pandy 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.