Dmitry Sanchez from Tallahassee, FL

๐Ÿ“ 1112 S Magnolia Dr Apt I102
๐Ÿ“ž (850) 508-4720 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Dmitry Sanchez in Florida. The most recent address on file is in Tallahassee, Florida. Of these records, 1 include phone numbers. 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 Dmitry Sanchez. These loans were issued to businesses, not individuals.

Kenon Troupe Jr

Sole Proprietorship

$20,832 Paid in Full
Address:
1112 S Magnolia Dr Apt S201
Tallahassee, FL32301-4685
Approved

Apr 23, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

8998088808

Loan Size

Small

Beaulieu Laurore

Sole Proprietorship

$12,550 Paid in Full
Address:
1112 S Magnolia Dr
Tallahassee, FL32301-4673
Approved

Apr 3, 2021

Forgiven

$12,583

Jobs Reported

1

Loan #

6183178702

Loan Size

Small

Briana Williams

Self-Employed Individuals

$2,740 Exemption 4
Address:
1112 S Magnolia Dr
Tallahassee, FL32301-4600
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4684548302

Loan Size

Small

Katelyn Grissom

Sole Proprietorship

$20,833 Exemption 4
Address:
1112 S Magnolia Dr Apt R8
Tallahassee, FL32301-4614
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2994468908

Loan Size

Small

Mia Butler

Sole Proprietorship

$20,000 Paid in Full
Address:
1112 S Magnolia Dr
Tallahassee, FL32301-4673
Approved

May 11, 2021

Forgiven

$20,066

Jobs Reported

1

Loan #

8114918901

Loan Size

Small

William Rolle

Self-Employed Individuals

$20,833 Paid in Full
Address:
1112 S Magnolia Dr
Tallahassee, FL32301-4673
Approved

May 22, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

5340239006

Loan Size

Small

Katelyn Grissom

Sole Proprietorship

$20,833 Exemption 4
Address:
1112 S Magnolia Dr Apt R8
Tallahassee, FL32301-4614
Approved

May 22, 2021

Jobs Reported

1

Loan #

5859589002

Loan Size

Small

Hayley Miller Washington

Single Member LLC

$1,061 Paid in Full
Address:
1112 S Magnolia Dr
Tallahassee, FL32301-4673
Approved

Apr 19, 2021

Forgiven

$1,066

Jobs Reported

1

Loan #

6269188804

Loan Size

Small

Mia Butler

Sole Proprietorship

$20,000 Paid in Full
Address:
1112 S Magnolia Dr
Tallahassee, FL32301-4673
Approved

Apr 15, 2021

Forgiven

$20,078

Jobs Reported

1

Loan #

3559228808

Loan Size

Small

Jakiria Butler

Sole Proprietorship

$20,833 Paid in Full
Address:
1112 S Magnolia Dr Apt D205
Tallahassee, FL32301-4671
Approved

May 25, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

7422149006

Loan Size

Small

Hayley Miller Washington

Single Member LLC

$1,061 Paid in Full
Address:
1112 S Magnolia Dr
Tallahassee, FL32301-4600
Approved

May 25, 2021

Forgiven

$1,063

Jobs Reported

1

Loan #

7265619000

Loan Size

Small

Stephanie Williams

Self-Employed Individuals

$20,730 Paid in Full
Address:
1112 S Magnolia Dr Apt R1
Tallahassee, FL32301-4613
Approved

Apr 2, 2021

Forgiven

$20,791

Jobs Reported

1

Loan #

5018938707

Loan Size

Small

Saskya Louis

Sole Proprietorship

$19,582 Exemption 4
Address:
1112 S Magnolia Dr
Tallahassee, FL32301-4673
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3313888502

Loan Size

Small

Latoya Williams

Independent Contractors

$20,832 Paid in Full
Address:
1112 S Magnolia Dr Apt S201
Tallahassee, FL32301-4600
Approved

Mar 23, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

6926988602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Dmitry Sanchez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dmitry Sanchez on the map

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1

Dmitry Sanchez in Tallahassee, FL: Background Summary

Location
1112 S Magnolia Dr Apt I102, Tallahassee, FL 32301
Phone Numbers
(850) 508-4720
PPP Loans
$223K for Kenon Troupe Jr, Beaulieu Laurore

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 Dmitry Sanchez. Because public records are indexed by name rather than by a unique identifier, the 15 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.

Important Limitations

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Search Results Analysis for Dmitry Sanchez

Search Complexity: Low

15 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (93%), which are tied to specific businesses and addresses.

14
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Dmitry Sanchez

How many records exist for Dmitry Sanchez?
Our database contains 15 total records for Dmitry Sanchez spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dmitry Sanchez?
The 15 records displayed for Dmitry Sanchez 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 Dmitry Sanchez 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.