Dan Sand from Apex, NC

Age 67
๐Ÿ“ 8659 Forester Ln, Apex, NC 27539
๐Ÿ“ž (423) 239-3597, (404) 748-1807, (740) 881-3093, (513) 410-2092, (513) 583-1152
โœ‰๏ธ isand@cox.net, lsand@cinci.rr.com, sandfam@preferred.com

Dan Sand

๐Ÿ“ 706 5th Ave, Decorah Ia
๐Ÿ“ž (563) 382-6034, (563) 379-7827

Dan Sand from Johnstown, OH

Male
๐Ÿ“ Po Box 820
๐Ÿ“ž (614) 402-7437 (SPRINT)

Dan Sand from Lancaster, CA

Los Angeles Co.
๐Ÿ“ 44832 13th St E
๐Ÿ“ž (661) 945-0019

Dan Sand from Pelion, SC

Lexington Co.
๐Ÿ“ 604 Bush Berry Rd
๐Ÿ“ž (415) 665-8386

Dan Sand from Cambridge, MD

Age 31 b. 1995 Male
๐Ÿ“ 2936 Ocean Gtwy

Dan Sand from Lancaster, CA

Los Angeles Co.
๐Ÿ“ 44832 13 Th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Dan Sand across 5 states. The most recent address on file is in Apex, North Carolina. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

C L King & Associates

+13479555913barbee854@gmail.com
Newark,

Sands Trophies & Awards

Owner
(740) 353-1067
Portsmouth, OH
Clay, Concrete, Glass and Stone Products (Products)

Mac-A-Doo's-Drive Thru

Owner
(740) 353-4474
Portsmouth, OH
Miscellaneous Retail (Stores)

Dan Sand

Commercial Sales
Pioneer Landscape Centers
Colorado Springs, Colorado, United States Construction

Dan Sand

Commercial Sales
Pioneer Landscape Centers
Colorado

Dan Sand

Davenport, Iowa Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Dan Sand. Companies include Sands Trophies & Awards, Mac-A-Doo's-Drive Thru, Pioneer Landscape Centers. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hurt Candy & Tobacco LLC

Addr: 1364 Normandy Drive, Portsmouth, OH, 45662
OH
Officer: Dan Sand

Unknown Corporation

ID: 2106863
Officer: Dan Sand

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

Dan Sand

Moline High School - Moline, IL, IL
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dan Sand has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$10 Sep 9, 2016
2016 DEM
Heikes, Janice
Sand, Dan Decorah, IA
$10 Sep 9, 2016
DEM
Heikes, Janice
Contributor Decorah, IA
$10
2016 DEM
Heikes, Janice
Contributor Decorah, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Dan Sand. Total disclosed contributions amount to $30. Recipients include Heikes, Janice. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan Sand

Age 54 Male
·
33439 County 14, Browerville, MN 56438 (Todd County)
46.0642, -94.6728
· (320) 267-4790
Marital: Inferred Married TZ: Central
Homeowner Single Family

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

Larry Moore Trophies & Sports

Sole Proprietorship

$24,000 Paid in Full
Address:
1538 Gallia St
Portsmouth, OH45662-4509
Approved

Apr 11, 2020

Forgiven

$24,197

Jobs Reported

5

Loan #

3117687105

Loan Size

Small

Patricia Moore

Sole Proprietorship

$24,000 Paid in Full
Address:
1538 Gallia St
Portsmouth, OH45662-4509
Approved

Mar 18, 2021

Forgiven

$24,163

Jobs Reported

3

Loan #

4400848602

Loan Size

Small

Thorne Plumbing, Heating & A/C INC.

Subchapter S Corporation

$72,054 Paid in Full
Address:
PO Box 820
Zanesville, OH43701
Approved

Apr 8, 2020

Forgiven

$72,673

Jobs Reported

7

Loan #

8460297008

Loan Size

Small

Fry'S Equine Insurance Agency INC.

Corporation

$29,400 Paid in Full
Address:
PO Box 820
Grove City, OH43123
Approved

Apr 16, 2020

Forgiven

$22,639

Jobs Reported

2

Loan #

2332027202

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Dan Sand. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dan Sand on the map

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Dan Sand in Apex, NC: Background Summary

Location
8659 Forester Ln, Apex, NC 27539, Apex, NC 27539
Other Locations
Johnstown, OH ยท Lancaster, CA ยท Pelion, SC and 1 more
Profiles Found
7 people with this name
Phone Numbers
(423) 239-3597 and 9 others on file
Email
isand@cox.net and 2 others on file
Career
Sands Trophies & Awards, Mac-A-Doo's-Drive Thru
Contributions
$30 total โ€” Heikes, Janice, Heikes, Janice
PPP Loans
$149K for Larry Moore Trophies & Sports, Patricia Moore

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 Dan Sand. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Dan Sand

Search Complexity: Moderate

27 public records across 8states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 widely distributed across 8 states. Highest concentration: Ohio (15%), followed by Iowa and California. Spans the Midwest and South regions.

OH4recordsIA2recordsCA2recordsMN1recordNC1recordSC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes Contact & Address Records (7) and PPP Loan Records (4).

9
Business & Corporate Filings
7
Contact & Address Records
4
PPP Loan Records
3
Political Contribution Records
2
Corporate Records

Frequently Asked Questions About Dan Sand

What businesses are associated with Dan Sand?
We found 9 business affiliations for Dan Sand (null). Other companies include Mac-A-Doo's-Drive Thru, pioneer landscape centers. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Sand made political donations?
FEC disclosure records show 3 reported political contributions from Dan Sand, totaling $30. Recipients include Heikes, Janice. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Sand?
Our database contains 27 total records for Dan Sand spanning 8 states. This includes 7 distinct contact records, 5 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 Dan Sand?
The 27 records displayed for Dan Sand 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 Dan Sand 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.