Justin Sandone

Age 41 b. 1984-12-31
๐Ÿ“ 103 Rambling Way, Forney Tx
๐Ÿ“ž (214) 519-4058, (214) 236-0684
โœ‰๏ธ JUSTINSANDONE@YAHOO.COM

Justin M Sandone from Forney, TX

Age 37
๐Ÿ“ 103 Rambling Way, Forney, TX 75126
๐Ÿ“ž (469) 602-5317, (214) 519-4058

Justin Sandone from Lewisville, TX

Male
๐Ÿ“ 800 Lakeside Cir
๐Ÿ“ž (214) 535-5290 (AT&T MOBILITY)

Justin Sandone from Forney, TX

Age 77 b. 1949 Male
๐Ÿ“ 103 Rambling Way
๐Ÿ’ผ 3203
๐Ÿ“ž (214) 356-5630 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Justin Sandone in Texas. The most recent address on file is in Forney, Texas. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 37. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 LEXUS ES 350 CAR MID LUXURY
ยท Registered to: Justin Sandone
ยท VIN: JTHBJ46G782193859
·
6 Quail Cir, Wake Village, TX, 75501
2012 Audi A5
ยท Registered to: Justin Sandone
ยท VIN: WAULFAFR3CA013201
·
6 Quail Cir, Wake Village, TX, 75501-5734
·
(903) 701-6721
2007 Toyota Tacoma XtraCab V6 Manual
ยท Registered to: Justin Sandone
ยท VIN: 4TM11JE167B002504
·
800 Lakeside Cir Apt 811, Lewisville, TX, 75057-5095
2018 LEXUS IS 350
ยท Registered to: Justin Sandone
ยท VIN: JTHBE1D2XI5006103
·
6 Quail Circle, Wake Village, TX, 75501
2010 Ford F-150
ยท Registered to: Justin Sandone
ยท VIN: 1FTFW1EV2AKA49435
·
1602 Country Bnd, Forney, TX, 75126
·
(903) 701-6721
2009 CHEVROLET SILVERADO K1500 PICKUP
ยท Registered to: Justin Sandone
ยท VIN: 3GCEK33359G263357
·
6 Quail Cir, Wake Village, TX, 75501
ยท Registered to: Justin Sandone
·
6 Quail Cir, Wake Village, TX, 75501

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Justin Sandone. Registered makes include Lexus, Audi, Toyota, Ford and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Justin Sandone

Co-Owner
Falcon Credit Services
Texarkana, Texas, United States Real Estate

Justin Sandone

Co-Owner
Falcon Credit Services

Justin Sandone

Realtor at Impact Realty G ยท Texarkana, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Justin Sandone. Companies include Falcon Credit Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6 Quail Circle, Wake Village, TX, 75501
TX
Managing Member: Justin Sandone

IMMS Investments, LLC

Addr: 6 Quail Circle, Wake Village, TX, 75501
TX
DIRECTOR: Justin Sandone

IMMS Investments, LLC

ID: 0801477921
Addr: 6 Quail Circle, Wake Village, TX, 75501
TX
MEMBER: Justin Sandone

Vapor Investments, LLC

ID: 0801986376
Addr: PO Box 2545, Forney, TX, 75126
TX
MANAGER: Justin Sandone

Atlas Hydraulic and Machine, LLC

ID: 0801722074
Addr: 10712 Old Military Tr, Forney, TX, 75126
TX
DIRECTOR: Justin Sandone

Atlas Hydraulic and Machine, LLC

ID: 0801722074
Addr: 10712 Old Military Tr, Forney, TX, 75126
TX
MEMBER: Justin Sandone

IMMS Investments, LLC

ID: 0801477921
Addr: 6 Quail Circle, Wake Village, TX, 75501
TX
DIRECTOR: Justin Sandone

Sandone Enterprises, LLC

ID: 0801729384
Addr: 10712 Old Military Tr, Forney, TX, 75126
TX
DIRECTOR: Justin Sandone

Sandone Enterprises, LLC

ID: 0801729384
Addr: 10712 Old Military Tr, Forney, TX, 75126
TX
MEMBER: Justin Sandone

Source: Public Records Justin Sandone appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Justin Sandone

Forney High School - Forney, TX, TX
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Justin Sandone 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.

$25 Nov 16, 2012
2012
Texas Association Of Realtors Political Action Committee
Sandone, Justin Real Estate Sales Wake Village, TX
$25 Nov 16, 2012
Texas Association Of Realtors Political Action Committee
Contributor Real Estate Sales Wake Village, TX
$25 20121116
Texas Association of REALTORS Political Action Committee
Contributor Real estate sales Wake Village, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Justin Sandone. Total disclosed contributions amount to $74. Recipients include Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Justin M Sandone

Age 32 Male
·
103 Rambling Way, Forney, TX 75126 (Kaufman County)
32.7660, -96.4533
· (214) 519-4058
Marital: Single TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 2013 Purchased 2015

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

Kabano Mugunga

Self-Employed Individuals

$19,495 Paid in Full
Address:
800 Lakeside Cir
Lewisville, TX75057-5083
Approved

Feb 20, 2021

Forgiven

$19,574

Jobs Reported

1

Loan #

2477588508

Loan Size

Small

Kabano Mugunga

Self-Employed Individuals

$19,495 Paid in Full
Address:
800 Lakeside Cir
Lewisville, TX75057-5083
Approved

May 5, 2021

Forgiven

$19,618

Jobs Reported

1

Loan #

7151258909

Loan Size

Small

Naomie Kabano

Self-Employed Individuals

$20,833 Paid in Full
Address:
800 Lakeside Cir
Lewisville, TX75057-5083
Approved

Apr 23, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9197018803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Justin Sandone. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Justin Sandone on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
20

Justin Sandone in Forney, TX: Background Summary

Location
103 Rambling Way, Forney Tx, Forney, TX
Other Locations
Forney, TX ยท Lewisville, TX
Profiles Found
4 people with this name
Phone Numbers
(214) 519-4058 and 4 others on file
Email
justinsandone@yahoo.com
Career
Falcon Credit Services
Vehicles
7 linked โ€” 2008 Lexus Es 350, 2012 Audi A5 and 5 more
Contributions
$73.5 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee
PPP Loans
$59,823 for Kabano Mugunga, Kabano Mugunga

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 Justin Sandone. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Justin Sandone

Search Complexity: Moderate

32 public records across 1state, 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.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (30%), which show business formation details and officer positions. Also includes Vehicle Registration Records (7) and Contact & Address Records (4).

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

Age Distribution

Age range: approximately 5 years. Largest group: Middle-Age (40-64) (50%).

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

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

Frequently Asked Questions About Justin Sandone

What vehicles are registered to Justin Sandone?
Records show 7 vehicle registrations associated with Justin Sandone, including a 2008 LEXUS ES 350. Registered makes include Lexus, Audi, Toyota, Ford. 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 Justin Sandone?
We found 4 business affiliations for Justin Sandone, including falcon credit services. Business records are compiled from state registries, SEC filings, and professional databases.
Has Justin Sandone made political donations?
FEC disclosure records show 3 reported political contributions from Justin Sandone, totaling $74. Recipients include Texas Association Of Realtors Political Action Committee and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Justin Sandone?
Our database contains 32 total records for Justin Sandone spanning 1 state. This includes 4 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 Justin Sandone?
The 32 records displayed for Justin Sandone 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 Justin Sandone 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.