Leaming Gandy from Miami, FL

Age 74
๐Ÿ“ 1111 Brickell Bay Dr, Miami, FL 33131
๐Ÿ“ž (410) 394-1325, (410) 394-3126, (410) 394-1325, (410) 394-3126, (856) 767-7235, (410) 463-3534, (305) 373-2102
โœ‰๏ธ maarjalee@aol.com, maarjalee@olg.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Valerie Gandy Eleneke,Julia C Francesconi,Maarja S Hildebrand,James M Gandy,J C Gandy,Maarja S Gandy

Leaming Gandy from Blackwood, NJ

Age 94
๐Ÿ“ 224 Hillcrest Ave, Blackwood, NJ 08012
๐Ÿ“ž (856) 227-5043
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Katherine V Gandy,James P Gandy,Michael L Gandy,Lr Gandy,Catherine V Gandy,Jr Lr Gandy

Leaming Gandy from Lusby, MD

Age 85 b. Aug 1940
๐Ÿ“ 13700 Olivet Rd
๐Ÿ“ž (410) 394-1325
๐Ÿ‘ค aka Lee Gandy, Julia C Gandy

Leaming Gandy from Lusby, MD

๐Ÿ“ 267 Frontier Trl
๐Ÿ“ž (410) 463-3534 (VERIZON WIRELESS)

Leaming Gandy from Philadelphia, PA

Age 83 b. Sep 1942 Philadelphia Co.
๐Ÿ“ 1 Franklin Mills Bl

Leaming Gandy from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 1 Franklin Pl 1835

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Leaming Gandy across 4 states. The most recent address on file is in Lusby, Maryland. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 74 to 94, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gandy Leaming J & Maarja S

Calvert County
· 13700 Olivet Road, Md 20657.0
Built: 1954.0
Assessed: $378,500

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Leaming Gandy. Values shown are from county assessor records and may differ from current market prices.

Major Fulfillment Inc

Leaming GandyPresident
maarjalee@aol.com
267 Frontier Trl, Lusby, MD20657
majorfulfillment.com

Major Fulfillment Inc

Leaming GandyPresident
maarjalee@aol.com
267 Frontier Trl, Lusby, MD20657

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Leaming Gandy. Companies include Major Fulfillment Inc. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Oct 18, 2012
2012
Obama Victory Fund 2012
Gandy, Leaming Retired Lusby, MD
$300 Oct 23, 2012
2012
Naral Pro Choice America Pac
Gandy, Leaming Retired Lusby, MD
$25 Oct 20, 2010
2010
Emily'S List
Gandy, Leaming Retired Lusby, MD
$500 Aug 14, 2008
2008 DEM
Obama, Barack
Gandy, Leaming Retired Lusby, MD
$450 Mar 31, 2010
2010 DEM
Democratic Congressional Campaign Committee
Gandy, Leaming Retired Lusby, MD
$750 Nov 1, 2004
2004
Dnc Non Federal Max Pac
Gandy, Leaming J Retired Lusby, MD
$1,000 Sep 25, 2008
2008 DEM
Obama, Barack
Gandy, Leaming Retired Lusby, MD
$250 Apr 8, 2004
2004 DEM
Kerry, John F
Gandy, Leaming Lusby, MD
$25 Aug 7, 2002
2002
Emily'S List
Gandy, Leaming Lusby, MD
$300 Oct 9, 2014
2014
Naral Pro Choice America Pac
Gandy, Leaming Retired Lusby, MD
$300 Oct 9, 2014
2014
Naral Pro Choice America Pac
Gandy, Leaming Lusby, MD
$500 Oct 18, 2012
2012 DEM
Obama, Barack
Gandy, Leaming Retired Lusby, MD
$300 Sep 17, 2007
2008 DEM
Democratic Congressional Campaign Committee
Gandy, Leaming Retired Lusby, MD
$300 Oct 9, 2014
Naral Pro Choice America Pac
Contributor Lusby, MD
$300 Oct 9, 2014
Unknown Committee
Gandy, Leaming Retired Lusby, MD
$300
2014
Naral Pro Choice America Pac
Contributor Lusby, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Leaming Gandy. Total disclosed contributions amount to $6,100. Recipients include Naral Pro Choice America Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Leaming Gandy. These loans were issued to businesses, not individuals.

Biscayne Ehr Services, INC.

Corporation

$21,000 Paid in Full
Address:
1111 Brickell Bay Dr Apt 1801
Miami, FL33131
Approved

May 1, 2020

Forgiven

$21,350

Jobs Reported

1

Loan #

2364287705

Loan Size

Small

LP Strategies LLC

Limited Liability Company(LLC

$6,500 Exemption 4
Address:
1111 Brickell Bay Dr Ph 3307
Miami, FL33131-2965
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4216308604

Loan Size

Small

LP Strategies LLC

Limited Liability Company(LLC

$8,750 Exemption 4
Address:
1111 Brickell Bay Dr Ph 3307
Miami, FL33131
Approved

Apr 15, 2020

Forgiven

$8,098

Jobs Reported

1

Loan #

8170337107

Loan Size

Small

Maska Group LLC

Limited Liability Company(LLC

$9,011 Paid in Full
Address:
1111 Brickell Bay Dr Apt 1502
Miami, FL33131-2956
Approved

Mar 27, 2021

Forgiven

$9,072

Jobs Reported

1

Loan #

1639308700

Loan Size

Small

Solange Herrera

Independent Contractors

$2,631 Paid in Full
Address:
1111 Brickell Bay Dr Apt 3103
Miami, FL33131-2950
Approved

May 23, 2021

Forgiven

$2,644

Jobs Reported

1

Loan #

7097949005

Loan Size

Small

Wolf Consulting Services INC

Corporation

$22,427 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Feb 10, 2021

Forgiven

$22,558

Jobs Reported

1

Loan #

6200798409

Loan Size

Small

Claudia Laverde

Self-Employed Individuals

$11,187 Paid in Full
Address:
1111 Brickell Bay Dr Apt 1807
Miami, FL33131-2950
Approved

Mar 23, 2021

Forgiven

$11,273

Jobs Reported

1

Loan #

7189138609

Loan Size

Small

Jean Viana Services CORP

Corporation

$14,442 Paid in Full
Address:
1111 Brickell Bay Dr 2601
Miami, FL33131
Approved

May 1, 2020

Forgiven

$14,509

Jobs Reported

2

Loan #

9383427707

Loan Size

Small

Mason Square Capital LLC

Limited Liability Partnership

$15,700 Paid in Full
Address:
1111 Brickell Bay Dr Apt 504
Miami, FL33131-2953
Approved

Apr 27, 2020

Forgiven

$14,788

Jobs Reported

1

Loan #

4139247206

Loan Size

Small

The Reid Group LLC

Subchapter S Corporation

$10,415 Paid in Full
Address:
1111 Brickell Bay Dr Apt 3002
Miami, FL33131-2964
Approved

Mar 26, 2021

Forgiven

$10,463

Jobs Reported

1

Loan #

9378428600

Loan Size

Small

Renata Xavier

Sole Proprietorship

$11,008 Paid in Full
Address:
1111 Brickell Bay Dr Apt 903
Miami, FL33131-2955
Approved

Apr 28, 2021

Forgiven

$11,133

Jobs Reported

1

Loan #

3625228905

Loan Size

Small

Solange Herrera

Independent Contractors

$2,631 Paid in Full
Address:
1111 Brickell Bay Dr Apt 3103
Miami, FL33131-2964
Approved

Apr 15, 2021

Forgiven

$2,653

Jobs Reported

1

Loan #

4014928800

Loan Size

Small

The Best Printshop, INC.

Corporation

$14,917 Paid in Full
Address:
1111 Brickell Bay Dr Apt 3012
Miami, FL33131-2964
Approved

Jan 22, 2021

Forgiven

$15,051

Jobs Reported

2

Loan #

3779358302

Loan Size

Small

K&v Fashion LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

May 20, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4601959004

Loan Size

Small

Maska Group LLC

Limited Liability Company(LLC

$5,533 Paid in Full
Address:
1111 Brickell Bay Dr Apt 1502
Miami, FL33131-2956
Approved

Apr 30, 2020

Forgiven

$5,578

Jobs Reported

1

Loan #

5874577310

Loan Size

Small

Riomar Asset Management LLC

Limited Liability Company(LLC

$7,037 Paid in Full
Address:
1111 Brickell Bay Dr Ph 3302
Miami, FL33131-2965
Approved

Jan 21, 2021

Forgiven

$7,075

Jobs Reported

2

Loan #

2992888302

Loan Size

Small

Rafael Almeida

Sole Proprietorship

$20,833 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Mar 12, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

9348598506

Loan Size

Small

Gina Berrio

Sole Proprietorship

$5,112 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Apr 19, 2021

Forgiven

$5,138

Jobs Reported

1

Loan #

6180058804

Loan Size

Small

Ballyhoo Media INC.

Corporation

$149,900 Paid in Full
Address:
1111 Brickell Bay Dr Apt 2302
Miami, FL33131-2959
Approved

Jan 30, 2021

Forgiven

$150,900

Jobs Reported

13

Loan #

8987508307

Loan Size

Small

Riomar Asset Management LLC

Limited Liability Company(LLC

$7,037 Paid in Full
Address:
1111 Brickell Bay Dr Ph 3302
Miami, FL33131-2965
Approved

May 1, 2020

Forgiven

$7,095

Jobs Reported

2

Loan #

9306127304

Loan Size

Small

Gina Berrio

Sole Proprietorship

$5,112 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Apr 1, 2021

Forgiven

$5,133

Jobs Reported

1

Loan #

4757748708

Loan Size

Small

Lilliana Gonzalez

Sole Proprietorship

$13,526 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Apr 23, 2021

Forgiven

$13,579

Jobs Reported

1

Loan #

9266448808

Loan Size

Small

Ronald Wilson

Sole Proprietorship

$19,790 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Mar 23, 2021

Forgiven

$19,898

Jobs Reported

1

Loan #

6623548602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Leaming Gandy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leaming Gandy on the map

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Leaming Gandy in Miami, FL: Background Summary

Location
1111 Brickell Bay Dr,Miami, FL 33131, Miami, FL
Other Locations
Lusby, MD ยท Philadelphia, PA
Profiles Found
6 people with this name
Phone Numbers
(410) 394-1325 and 3 others on file
Email
maarjalee@aol.com and 1 other on file
Possible Relatives
Valerie Gandy Eleneke, Julia C Francesconi, Maarja S Hildebrand, James M Gandy, J C Gandy and 7 more
Career
President at Major Fulfillment Inc
Properties
1property owned
Contributions
$6,100 total โ€” Naral Pro Choice America Pac, Naral Pro Choice America Pac
PPP Loans
$405K for Biscayne Ehr Services, INC., LP Strategies 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 Leaming Gandy. Because public records are indexed by name rather than by a unique identifier, the 52 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

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 โ€” 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 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 Leaming Gandy

Search Complexity: Moderate

52 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 4 states. Highest concentration: Maryland (21%), followed by Florida and Pennsylvania. Spans the South and Northeast regions.

MD11recordsFL2recordsPA2recordsNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (16) and Contact & Address Records (9).

23
PPP Loan Records
16
Political Contribution Records
9
Contact & Address Records
3
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Leaming Gandy

Does Leaming Gandy own property?
County assessor records show 1 property associated with Leaming Gandy . 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 Leaming Gandy?
We found 3 business affiliations for Leaming Gandy (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leaming Gandy made political donations?
FEC disclosure records show 16 reported political contributions from Leaming Gandy, totaling $6,100. Recipients include Naral Pro Choice America Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leaming Gandy?
Our database contains 52 total records for Leaming Gandy spanning 4 states. This includes 6 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 Leaming Gandy?
The 52 records displayed for Leaming Gandy 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 Leaming Gandy 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.