Ishmel Sanchez

Age 52 b. 1973-12-21
๐Ÿ“ Apt 216, 3613 Frankford Rd, Dallas Tx
๐Ÿ“ž (832) 414-9011, (832) 414-9012
โœ‰๏ธ TGRIMES70@YAHOO.COM, tgrimes70@yahoo.com

Ishmel Y Sanchez from West Park, FL

Age 28
๐Ÿ“ 3341 Sw 40th Ave, West Park, FL 33023
๐Ÿ“ž (305) 763-9902

Ishmel Sanchez from Atlanta, GA

0000 U
๐Ÿ“ 6355 Peachtree Dunwoody Rd Apt 312
๐Ÿ“ž (678) 860-0121

Ishmel Sanchez from Atlanta, GA

Age 51 b. Oct 1974
๐Ÿ“ 235 Peachtree St Ne Ste
๐Ÿ‘ค aka Ishmael Gabriel Sanchez, Aishmel G Sanchez

Ishmel Sanchez from Fayetteville, NC

Age 51 b. Oct 1974 Cumberland Co.
๐Ÿ“ 100 Bradford Ave 3

Ishmel Sanchez from Fayetteville, NC

๐Ÿ“ 2932 Breezewood Ave Ste 102
๐Ÿ“ž (910) 978-9091 (T-MOBILE)

Ishmel Sanchez from Atlanta, GA

Age 52 b. 1974 U
๐Ÿ“ 610 Windridge Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Ishmel Sanchez across 3 states. The most recent address on file is in West Park, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 28. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ishmel Sanchez

Dunwoody, 30350
DOB: 1/1/1974 Gender: Male
Congress: 006

ishmel GABRIEL sanchez

Democrat Reg: 08/28/2002
Removed
DOB: 1974 Gender: Male
County: Cumberland

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Ishmel Sanchez. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 BMW 7-Series
ยท Registered to: Ishmel Sanchez
ยท VIN: WBAKX8C54BC198106
·
11429 Mabrypark Pl, Alpharetta, GA, 30022
·
(704) 957-2400

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ishmel Sanchez. Registered makes include Bmw. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ishmel Sanchez

Managing Partner
Momentus Estate Holdings
Atlanta, Georgia, United States

Ishmel Sanchez

Managing Partner
Momentus Estate Holdings
Georgia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ishmel Sanchez. Companies include Momentus Estate Holdings. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ishmel Sanchez

Addr: 6355 Peachtree Dunwoody Rd., Ste. 312, Atlanta, GA, 30328
GA Fulton County

Ishmel Sanchez

Addr: 11429 Mabry Park Place, Alpharetta, GA, 30022
GA Fulton County

CapStratum Management, LLC

Addr: 6355 Peachtree Dunwoody Rd., Ste. 312, Atlanta, GA, 30328
GA
Officer: Ishmel Sanchez

Sun Medical Partners INC.

Addr: 11429 Mabry Park Place, Alpharetta, GA, 30022
GA
Officer: Ishmel Sanchez

Sun Medical Partners INC.

Addr: 11429 Mabry Park Place, Alpharetta, GA, 30022
GA
Officer: Ishmel Sanchez

medStratum LLC

Addr: 11429 Mabry Park place, Alpharetta, GA, 30022
GA
Officer: Ishmel Sanchez

Carl Jones Productions, Inc.

ID: 1062785
Addr: 305 Hinsdale Ave. Suite 204, Fayetteville, NC, 28305
Filed: Sep 12, 2008 NC Cumberland County
Registered Agent: Sanchez, Ishmel

Hermetic Builders, Inc.

ID: 1033647
Addr: 3613 Dornoch Dr., Fayetteville, NC, 28303
Filed: Mar 18, 2008 NC Cumberland County
Registered Agent: Sanchez, Ishmel

Hermetic Builders, Inc.

ID: 1033647
Addr: 3613 Dornoch Dr., Fayetteville, NC, 28303
Filed: Mar 18, 2008 NC Cumberland County
Registered Agent: Sanchez, Ishmel

Finance Capital, Inc.

ID: 1052246
Addr: 5336 Mesa Court, Fayetteville, NC, 28303
Filed: Jul 7, 2008 NC Cumberland County
Registered Agent: Sanchez, Ishmel

Finance Capital, Inc.

ID: 1052246
Addr: 5336 Mesa Court, Fayetteville, NC, 28303
Filed: Jul 7, 2008 NC Cumberland County
Registered Agent: Sanchez, Ishmel

Carl Jones Productions, Inc.

ID: 1062785
Addr: 305 Hinsdale Ave. Suite 204, Fayetteville, NC, 28305
Filed: Sep 12, 2008 NC Cumberland County
Registered Agent: Sanchez, Ishmel

Armadan Equity Fund, INC.

Addr: 11429 Mabrypark Place, Alpharetta, GA, 30022
GA
Officer: Ishmel Sanchez

Armadan Equity Fund, INC.

Addr: 11429 Mabrypark Place, Alpharetta, GA, 30022
GA
Officer: Ishmel Sanchez

Armadan Equity Fund, INC.

Addr: 11429 Mabrypark Place, Alpharetta, GA, 30022
GA
Officer: Ishmel Sanchez

Armadan Equity Fund, INC.

Addr: 11429 Mabrypark Place, Alpharetta, GA, 30022
GA
Officer: Ishmel Sanchez

Unknown Corporation

Addr: 11429 Mabry Park Place, Alpharetta, GA, 30022
GA
CFO: Ishmel Sanchez

Source: Public Records Ishmel Sanchez appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Ishmel Sanchez

·
6355 Peachtree Dunwoody Rd, Atlanta, GA 30328 (Fulton County)
33.9255, -84.3514
TZ: Eastern
Multi-Family
MP

Ishmel Sanchez

Age 23
·
3489 NW 13th St, Ft Lauderdale, FL 33311 (Broward County)
26.1405, -80.1738
· (305) 763-9902
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Ishmel Sanchez. 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 Ishmel Sanchez. These loans were issued to businesses, not individuals.

Mm & Duharts Cleaning LLC

Limited Liability Company(LLC

$149,975 Paid in Full
Address:
6355 Peachtree Dunwoody Rd
Atlanta, GA30328-4526
Approved

Apr 7, 2021

Forgiven

$150,308

Jobs Reported

8

Loan #

8268338700

Loan Size

Small

Bagel Boys Cafe- Perimeter LLC

Limited Liability Partnership

$43,790 Paid in Full
Address:
6355 Peachtree Dunwoody Rd
Atlanta, GA30328-4527
Approved

Apr 14, 2020

Forgiven

$44,225

Jobs Reported

9

Loan #

6321797104

Loan Size

Small

A Plus Home Health Care Services LLC

Limited Liability Company(LLC

$100,000 Paid in Full
Address:
2932 Breezewood Ave Ste 211
Fayetteville, NC28303-5410
Approved

Apr 8, 2021

Forgiven

$100,556

Jobs Reported

35

Loan #

9093588707

Loan Size

Small

Brandon Wine State Farm Agency INC

Corporation

$65,554 Paid in Full
Address:
6355 Peachtree Dunwoody Rd Suite 60
Atlanta, GA30328
Approved

May 1, 2020

Forgiven

$122,972

Jobs Reported

13

Loan #

6481847704

Loan Size

Small

Lisa Horsley

Sole Proprietorship

$3,535 Paid in Full
Address:
6355 Peachtree Dunwoody Rd
Atlanta, GA30328-4607
Approved

Apr 8, 2021

Forgiven

$3,555

Jobs Reported

1

Loan #

8882578702

Loan Size

Small

Jetta Childs

Sole Proprietorship

$14,145 Paid in Full
Address:
6355 Peachtree Dunwoody Rd
Atlanta, GA30328-4607
Approved

Mar 26, 2021

Forgiven

$14,220

Jobs Reported

1

Loan #

9563978603

Loan Size

Small

Gina Nash

Sole Proprietorship

$10,700 Exemption 4
Address:
6355 Peachtree Dunwoody Rd
Atlanta, GA30328-4607
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

3611908308

Loan Size

Small

Nathaniel Dixon

Self-Employed Individuals

$18,634 Paid in Full
Address:
6355 Peachtree Dunwoody Rd
Atlanta, GA30328-4607
Approved

Apr 21, 2021

Forgiven

$18,717

Jobs Reported

1

Loan #

7131358809

Loan Size

Small

Bagel Boys Cafe - Perimeter

Limited Liability Partnership

$60,046 Paid in Full
Address:
6355 Peachtree Dunwoody Rd
Sandy Springs, GA30328-4607
Approved

Mar 1, 2021

Forgiven

$60,608

Jobs Reported

8

Loan #

5666148508

Loan Size

Small

Deborah C Hardnett

Sole Proprietorship

$2,083 Paid in Full
Address:
6355 Peachtree Dunwoody Rd Apt 418
Atlanta, GA30328-4633
Approved

Apr 22, 2021

Forgiven

$2,099

Jobs Reported

1

Loan #

8127318810

Loan Size

Small

Nadia Krause

Sole Proprietorship

$8,660 Paid in Full
Address:
6355 Peachtree Dunwoody Rd
Sandy Springs, GA30328-4526
Approved

Mar 29, 2021

Forgiven

$8,771

Jobs Reported

1

Loan #

2563038710

Loan Size

Small

Reginal Peyton

Sole Proprietorship

$10,135 Paid in Full
Address:
6355 Peachtree Dunwoody Rd Apt 534
Atlanta, GA30328-4660
Approved

Mar 26, 2021

Forgiven

$10,188

Jobs Reported

1

Loan #

9505968602

Loan Size

Small

Nuvibe Travel Experiences LLC

Limited Liability Company(LLC

$1,964 Paid in Full
Address:
6355 Peachtree Dunwoody Rd Apt 534
Atlanta, GA30328-4660
Approved

Mar 25, 2021

Forgiven

$1,974

Jobs Reported

1

Loan #

9199428605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Ishmel 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 Ishmel Sanchez on the map

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Ishmel Sanchez in Dallas, TX: Background Summary

Location
Apt 216, 3613 Frankford Rd, Dallas Tx, Dallas, TX
Other Locations
West Park, FL ยท Atlanta, GA ยท Fayetteville, NC
Profiles Found
7 people with this name
Phone Numbers
(832) 414-9011 and 4 others on file
Email
tgrimes70@yahoo.com
Career
Momentus Estate Holdings
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2011 Bmw 7-Series
PPP Loans
$489K for Mm & Duharts Cleaning LLC, Bagel Boys Cafe- Perimeter LLC

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 Ishmel Sanchez. Because public records are indexed by name rather than by a unique identifier, the 45 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Ishmel Sanchez

Search Complexity: Moderate

45 public records across 4states, 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Georgia (36%), followed by North Carolina and Florida. Concentrated in the South.

GA16recordsNC8recordsFL2recordsTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (40%), which show business formation details and officer positions. Also includes PPP Loan Records (13) and Contact & Address Records (8).

17
Corporate Records
13
PPP Loan Records
8
Contact & Address Records
2
Voter Registration Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ishmel Sanchez

Is Ishmel Sanchez a registered voter?
Yes, voter registration records show Ishmel Sanchez is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Ishmel Sanchez?
Records show 1 vehicle registration associated with Ishmel Sanchez, including a 2011 BMW 7-Series. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Ishmel Sanchez?
We found 2 business affiliations for Ishmel Sanchez, including momentus estate holdings. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ishmel Sanchez?
Our database contains 45 total records for Ishmel Sanchez spanning 4 states. This includes 7 distinct contact records, 4 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 Ishmel Sanchez?
The 45 records displayed for Ishmel 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 Ishmel 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.