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D Sandy from Winona Lake, IN

Age 79 b. 1947 Male
📍 2598 Liberty Dr
📞 (574) 268-1844
✉️ cherylsandy2012@yahoo.com

D Sandy from Brooklyn, NY

0
📍 5823 Kings Hwy, Brooklyn, NY 11203
👨‍👩‍👧 Relatives: Fitzroy C Sandy,H V Sandy,Hyacinth V Sandy

D Sandy from Ferndale, MI

Age 73 b. Sep 1952 Oakland Co.
📍 281 W Saratoga St

D Sandy from Pasadena, TX

0
📍 3635 Shaver St #1417, Pasadena, TX 77504

D Sandy from Paducah, KY

0
📍 1620 Century Ln, Paducah, KY 42003

D Sandy from Phoenix, AZ

📍 810 E Southern Ave
📞 (602) 502-8872 (SPRINT)

D Sandy from Apple Valley, CA

San Bernardino Co.
📍 Po Box 3760
📞 (810) 785-8510

D Sandy from Downey, CA

Los Angeles Co.
📍 9002 Gaymont Ave
📞 (810) 664-7294

D Sandy from Brawley, CA

Imperial Co.
📍 184 H St Apt A
📞 (760) 344-1647

D Sandy from Jamaica, NY

Queens Co.
📍 11636 170th St
📞 (718) 465-8137

D Sandy from Martinez, CA

📍 312 Jordan Ct, Martinez, CA 94553

D Sandy from Brooklyn, NY

Kings Co.
📍 47 Autumn Ave
👤 aka Sandy Garry D

D Sandy from Maurepas, LA

Livingston Co.
📍 15213 Bear Island Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for D Sandy across 8 states. The most recent address on file is in Winona Lake, Indiana. Of these records, 6 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sandy D Martinez &w Nelly

Miami Dade County
PIN: 0131140350370
· 1481 NW 55 Ter, Miami 33142
Value: $30,663

Sandy D Buss

St-croix County
· 210 W Ash St, Roberts

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to D Sandy in Roberts. Values shown are from county assessor records and may differ from current market prices.

Staveleigh House

D SandyOwner
d.sandy@hotmail.com
810 E Southern Ave, Phoenix, AZ85040

Staveleigh House

D SandyOwner
d.sandy@hotmail.com
810 E Southern Ave, Phoenix, AZ85040
staveleigh.com

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for D Sandy. Companies include Staveleigh House. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

D A Sandy

·
80 Foxcroft Run, Ormond Beach, FL 32174 (Volusia County)
29.2607, -81.1531
TZ: Eastern
Single Family
MP

D Sandy

·
18989 Highway 161, Bowling Green, MO 63334 (Pike County)
39.3175, -91.1998
TZ: Central
Single Family
MP

D B Sandy

Age 70 Male
·
2598 Liberty Dr, Winona Lake, IN 46590 (Kosciusko County)
41.2149, -85.7926
· (917) 375-2141
Marital: Married TZ: Eastern
Homeowner Single Family Built 1957 Purchased 2006
MP

D Sandy

·
3131 E 2nd St, Los Angeles, CA 90063 (Los Angeles County)
34.0377, -118.2000
TZ: Pacific
Single Family
MP

D Sandy

Age 60
·
1651 Florence Ave, Ft Walton Bch, FL 32547 (Okaloosa County)
30.4348, -86.6622
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

D Sandy

Age 60
·
29 Garden City Rd, Marietta, OH 45750 (Washington County)
39.4795, -81.4865
TZ: Eastern
Occ: Professional Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with D Sandy. 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 D Sandy. These loans were issued to businesses, not individuals.

Nba Speech CORP

Corporation

$7,500 Paid in Full
Address:
3675 N Country Club Dr Apt 1206
Miami, FL33180-1707
Approved

Mar 25, 2021

Forgiven

$7,547

Jobs Reported

1

Loan #

8911988609

Loan Size

Small

Drew De Grado

Independent Contractors

$18,005 Paid in Full
Address:
3675 N Country Club Dr Apt 2208
Aventura, FL33180-1705
Approved

Apr 21, 2021

Forgiven

$18,073

Jobs Reported

1

Loan #

7304648801

Loan Size

Small

Michael Marcus

Sole Proprietorship

$20,833 Exemption 4
Address:
3675 N Country Club Dr
Miami, FL33180-1731
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2116038904

Loan Size

Small

Amalfi Sanchez

Sole Proprietorship

$2,727 Paid in Full
Address:
3675 N Country Club Dr Apt 110
Aventura, FL33180
Approved

May 4, 2020

Forgiven

$2,755

Jobs Reported

1

Loan #

1275967407

Loan Size

Small

Orlando Eslava

Sole Proprietorship

$4,419 Paid in Full
Address:
3675 N Country Club Dr Apt 1505
Aventura, FL33180-1705
Approved

Jun 13, 2020

Forgiven

$4,477

Jobs Reported

1

Loan #

3671907902

Loan Size

Small

Ana Jimenez

Sole Proprietorship

$3,249 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Apr 15, 2021

Forgiven

$3,259

Jobs Reported

1

Loan #

3651518804

Loan Size

Small

Fatima Coromoto Cachucho Moncada

Self-Employed Individuals

$18,750 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Jan 31, 2021

Forgiven

$18,864

Jobs Reported

1

Loan #

9827798308

Loan Size

Small

Samuel Guerrero

Sole Proprietorship

$4,000 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Mar 13, 2021

Forgiven

$4,017

Jobs Reported

1

Loan #

1702198610

Loan Size

Small

Carlos Cortes

Sole Proprietorship

$8,507 Paid in Full
Address:
3675 N Country Club Dr Apt 809
Aventura, FL33180-1706
Approved

Apr 19, 2021

Forgiven

$8,539

Jobs Reported

1

Loan #

6513888805

Loan Size

Small

Ilana Gross

Sole Proprietorship

$6,250 Exemption 4
Address:
3675 N Country Club Dr Apt 1710
Aventura, FL33180-1708
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8593938609

Loan Size

Small

A Shining Star Preschool INC

Subchapter S Corporation

$31,815 Paid in Full
Address:
810 E Southern Ave
Mesa, AZ85204-5006
Approved

Feb 2, 2021

Forgiven

$31,932

Jobs Reported

12

Loan #

1853238410

Loan Size

Small

Mustapha Rahal

Independent Contractors

$6,077 Paid in Full
Address:
3675 N Country Club Dr Apt 1205
Aventura, FL33180-1707
Approved

May 13, 2021

Forgiven

$6,104

Jobs Reported

1

Loan #

1835389009

Loan Size

Small

Ana Jimenez

Sole Proprietorship

$3,249 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Mar 23, 2021

Forgiven

$3,261

Jobs Reported

1

Loan #

6329198603

Loan Size

Small

Orlando Eslava

Sole Proprietorship

$8,364 Exemption 4
Address:
3675 N Country Club Dr
Aventura, FL33180-1705
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7208838603

Loan Size

Small

Le Chaim INC-Sba Small 7a Term

Corporation

$10,417 Paid in Full
Address:
3675 N Country Club Dr. PH9
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,502

Jobs Reported

1

Loan #

3467237709

Loan Size

Small

Johanna Guerrero

Sole Proprietorship

$15,170 Exemption 4
Address:
3675 N Country Club Dr
Aventura, FL33180-1705
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6815178603

Loan Size

Small

Yana Berezovski

Self-Employed Individuals

$3,812 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Mar 27, 2021

Forgiven

$3,835

Jobs Reported

1

Loan #

1866228700

Loan Size

Small

Samuel Guerrero

Sole Proprietorship

$4,000 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Apr 16, 2021

Forgiven

$4,013

Jobs Reported

1

Loan #

4831398807

Loan Size

Small

Technical Mro Services LLC

Limited Liability Company(LLC

$22,142 Paid in Full
Address:
3675 N Country Club Dr Apt 2101
Aventura, FL33180-1705
Approved

Mar 23, 2021

Forgiven

$22,416

Jobs Reported

1

Loan #

6892888608

Loan Size

Small

Carlos Cortes

Sole Proprietorship

$8,507 Paid in Full
Address:
3675 N Country Club Dr Apt 809
Aventura, FL33180-1706
Approved

Apr 1, 2021

Forgiven

$8,541

Jobs Reported

1

Loan #

4234788710

Loan Size

Small

Michael Marcus

Sole Proprietorship

$20,833 Exemption 4
Address:
3675 N Country Club Dr
Miami, FL33180-1731
Approved

May 21, 2021

Jobs Reported

1

Loan #

5009199007

Loan Size

Small

Nba Speech CORP

Corporation

$7,500 Paid in Full
Address:
3675 N COUNTRY CLUB DR, Apt.1206
Miami, FL33180-1707
Approved

May 12, 2020

Forgiven

$7,549

Jobs Reported

1

Loan #

5266117406

Loan Size

Small

Dario Arnaez

Single Member LLC

$3,851 Paid in Full
Address:
3675 N Country Club Dr Apt 1908
Miami, FL33180-1708
Approved

May 12, 2021

Forgiven

$3,860

Jobs Reported

1

Loan #

9605928903

Loan Size

Small

Technical Mro Services LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3675 N Country Club Dr Apt 2101
Aventura, FL33180
Approved

Jul 18, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

5343078103

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with D Sandy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb · Open Library · Sports Reference · 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 D Sandy on the map

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Found 23 results across 11 states

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D Sandy in Winona Lake, IN: Background Summary

Location
2598 Liberty Dr, Winona Lake, IN 46590
Other Locations
Ferndale, MI · Phoenix, AZ · Apple Valley, CA and 6 more
Profiles Found
13 people with this name
Phone Numbers
(574) 268-1844 and 5 others on file
Email
cherylsandy2012@yahoo.com
Possible Relatives
Fitzroy C Sandy, H V Sandy, Hyacinth V Sandy
Career
Owner at Staveleigh House
Properties
1property owned
PPP Loans
$261K for Nba Speech CORP, Drew De Grado

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 D Sandy. Because public records are indexed by name rather than by a unique identifier, the 50 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.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 — 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 D Sandy

Search Complexity: High

50 public records across 11states, belonging to approximately 13 different individuals. With 13 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: California (10%), followed by Arizona and Indiana. Spans the West and Midwest regions.

CA5recordsAZ4recordsIN3recordsNY3recordsFL2recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (3).

24
PPP Loan Records
14
Contact & Address Records
3
Business & Corporate Filings
2
Property Ownership Records

Frequently Asked Questions About D Sandy

Does D Sandy own property?
County assessor records show 2 properties associated with D Sandy . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with D Sandy?
We found 3 business affiliations for D Sandy, including Staveleigh House. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for D Sandy?
Our database contains 50 total records for D Sandy spanning 11 states. This includes 13 distinct contact records, 6 with phone numbers, 1 with email addresses. 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 D Sandy?
The 50 records displayed for D Sandy 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 D Sandy 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.