Neelam Tandon from Murray, KY

Age 57
๐Ÿ“ 1009 Riverwood Rd, Murray, KY 42071
๐Ÿ“ž (502) 759-4406
โœ‰๏ธ ronit@idd.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Shashi Kmd Tandon,Chachi Tandon,Rohit Tandon,Rohit Tandon

Neelam Tandon from Thiells, NY

Age 70 b. Oct 1955 Rockland Co.
๐Ÿ“ 10 Tomkin Ridge Rd
๐Ÿ“ž (262) 859-2958

Neelam Tandon from San Dimas, CA

Age 51 b. 1975 Female
๐Ÿ“ 566 E Payson St
๐Ÿ“ž (909) 720-6781
โœ‰๏ธ nee_lov@aol.com

Neelam Tandon from Tempe, AZ

Age 51 b. Aug 1974 Maricopa Co.
๐Ÿ“ 1140 Eorange St 1
๐Ÿ“ž (256) 451-3892
๐Ÿ‘ค aka Neelam A Tandon, Neelam Agarwal

Neelam Tandon from El Monte, CA

๐Ÿ“ 11690 Ramona Blvd Apt 26
๐Ÿ“ž (310) 593-2443 (Cell)

Neelam Tandon from Richardson, TX

Dallas Co.
๐Ÿ“ 430 Buckingham Rd 1426

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Neelam Tandon across 5 states. The most recent address on file is in Thiells, New York. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Neelam Tandon

2021 Rockland County
· 18 Mclaughlin, Haverstraw

Neelam Tandon

2021 Rockland County
· 6 Roosevelt, Haverstraw

Neelam Tandon

2022 Rockland County
· 6 Roosevelt, Haverstraw

Neelam Tandon

2023 Rockland County
· 18 Mclaughlin, Haverstraw

Neelam Tandon

2023 Rockland County
· 6 Roosevelt, Haverstraw

Neelam Tandon

2022 Rockland County
· 18 Mclaughlin, Haverstraw

Neelam Tandon

2024 Rockland County
· 18 Mclaughlin, Haverstraw

Neelam Tandon

2024 Rockland County
· 6 Roosevelt, Haverstraw

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Neelam Tandon. Values shown are from county assessor records and may differ from current market prices.

Neelam Tandon

Head Of Conduct And Customer Outcomes At Westpac, Consumer Bank
Westpac
Sydney, New South Wales, Australia Banking

Neelam Tandon

Local Chief Executive Officer
Natwest Bank
Slough

Itera International Energy

Neelam TandonVigilant
ntandon@hotmail.com
11690 Ramona Blvd. 26, El Monte, CA91732
itera.com

Itera International Energy

Neelam TandonVigilant
ntandon@hotmail.com
11690 Ramona Blvd. 26, El Monte, CA91732

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Neelam Tandon. Companies include Westpac, Itera International Energy. Roles listed include Vigilant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Neelam Tandon

Video Mart, INC. Of Tennessee

Addr: KY
KY
Director: Neelam Tandon

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

Neelam Tandon

Richard High School - Riverview, MI, MI
1992

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Neelam Tandon 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.

$50 Oct 21, 2020
2020 REP
Nunes, Devin G.
Tandon, Neelam Retired Burr Ridge, IL
$50 Oct 21, 2020
REP
Nunes, Devin G.
Contributor Retired Burr Ridge, IL
$50 Oct 21, 2020
Unknown Committee
Tandon, Neelam Retired Burr Ridge, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Neelam Tandon. Total disclosed contributions amount to $150. Recipients include Nunes, Devin G.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Neelam Tandon

Female
·
20 Mountain Laurel Way, Azusa, CA 91702 (Los Angeles County)
34.1548, -117.9090
TZ: Pacific
Homeowner Single Family Built 2003 Purchased 2009
MP

Neelam Tandon

Age 61 Female
·
8252 Greystone Ct, Willowbrook, IL 60527 (Dupage County)
41.7395, -87.9111
· (202) 288-1445
TZ: Central
Homeowner Single Family Built 2000 Purchased 2006

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

Samantha Lawcock

Sole Proprietorship

$20,833 Paid in Full
Address:
540 N State St Apt 3908
Chicago, IL60654-7240
Approved

Apr 30, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

5669668909

Loan Size

Small

David Wojtowicz

Sole Proprietorship

$20,833 Exemption 4
Address:
540 N State St
Chicago, IL60654-7231
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7251058807

Loan Size

Small

Desired Home Solutions INC

Corporation

$20,833 Paid in Full
Address:
440 N Wabash Ave Apt 2608
Chicago, IL60611-7648
Approved

Mar 25, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

8721768601

Loan Size

Small

Shadie Kalkas

Self-Employed Individuals

$20,833 Paid in Full
Address:
540 N State St
Chicago, IL60654-7231
Approved

Apr 15, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

3594358807

Loan Size

Small

Kevin Dillard Ii

Sole Proprietorship

$20,833 Exemption 4
Address:
540 N State St
Chicago, IL60654-7231
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4148658808

Loan Size

Small

Lago Music Group LLC

Limited Liability Partnership

$12,476 Exemption 4
Address:
540 N State St Apt 4504
Chicago, IL60654-7242
Approved

May 1, 2021

Jobs Reported

1

Loan #

5916088910

Loan Size

Small

Blue Ink Homes LLC

Limited Liability Company(LLC

$5,810 Paid in Full
Address:
440 N Wabash Ave Apt 2608
Chicago, IL60611-7648
Approved

Apr 13, 2021

Forgiven

$5,833

Jobs Reported

2

Loan #

2658248804

Loan Size

Small

Global Packaging Development

Corporation

$134,463 Paid in Full
Address:
540 N State St Apt 2504
Chicago, IL60654
Approved

Apr 27, 2020

Forgiven

$136,139

Jobs Reported

8

Loan #

3840727201

Loan Size

Small

Shadie Kalkas

Self-Employed Individuals

$20,833 Paid in Full
Address:
540 N State St
Chicago, IL60654-7231
Approved

May 11, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

7964628910

Loan Size

Small

Bayrock Partners LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
440 N Wabash Ave Apt 3405
Chicago, IL60611-7666
Approved

May 1, 2020

Forgiven

$21,101

Jobs Reported

1

Loan #

9163307301

Loan Size

Small

Kevin Dillard Ii

Sole Proprietorship

$20,833 Exemption 4
Address:
540 N State St
Chicago, IL60654-7231
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6310638604

Loan Size

Small

Walsh Logistics INC.

Subchapter S Corporation

$16,250 Paid in Full
Address:
440 N Wabash Ave Apt 610
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$16,397

Jobs Reported

1

Loan #

1131717708

Loan Size

Small

Lago Music Group LLC

Limited Liability Partnership

$6,032 Exemption 4
Address:
540 N State St Apt 4504
Chicago, IL60654-7242
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6635648507

Loan Size

Small

Beaman Public Relations INC.

Corporation

$20,833 Paid in Full
Address:
440 N Wabash Ave Apt 4808
Chicago, IL60611-7680
Approved

Mar 12, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

9269698503

Loan Size

Small

Ellis Design INC

Subchapter S Corporation

$8,300 Paid in Full
Address:
440 N Wabash Ave
Chicago, IL60611-7631
Approved

May 1, 2020

Forgiven

$8,411

Jobs Reported

1

Loan #

6944467705

Loan Size

Small

Desired Home Solutions INC

Corporation

$24,750 Paid in Full
Address:
440 N Wabash Ave Apt 2608
Chicago, IL60611-3549
Approved

Jun 9, 2020

Forgiven

$24,956

Jobs Reported

1

Loan #

9840707802

Loan Size

Small

Premier Athletics INC

Corporation

$18,750 Paid in Full
Address:
1009 Riverwood Rd
Murray, KY42071-9300
Approved

Apr 30, 2021

Forgiven

$18,824

Jobs Reported

1

Loan #

5503188907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Neelam Tandon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neelam Tandon 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
1
6
3
2
1
2
1

Neelam Tandon in Murray, KY: Background Summary

Location
1009 Riverwood Rd,Murray, KY 42071, Murray, KY
Other Locations
Thiells, NY ยท San Dimas, CA ยท Tempe, AZ and 2 more
Profiles Found
6 people with this name
Phone Numbers
(502) 759-4406 and 4 others on file
Email
ronit@idd.net and 1 other on file
Possible Relatives
Shashi Kmd Tandon, Chachi Tandon, Rohit Tandon
Career
Vigilant at Westpac, Itera International Energy
Contributions
$150 total โ€” Nunes, Devin G.
PPP Loans
$414K for Samantha Lawcock, David Wojtowicz

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 Neelam Tandon. 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

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 Neelam Tandon

Search Complexity: Moderate

45 public records across 7states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (13%), followed by Illinois and Kentucky. Spans the West and Midwest regions.

CA6recordsIL3recordsKY2recordsNY2recordsTX1recordAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (8) and Contact & Address Records (7).

17
PPP Loan Records
8
Property Ownership Records
7
Contact & Address Records
5
Business & Corporate Filings
3
Political Contribution Records
2
Corporate Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Neelam Tandon

Does Neelam Tandon own property?
County assessor records show 8 properties associated with Neelam Tandon . 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 Neelam Tandon?
We found 5 business affiliations for Neelam Tandon, including westpac. Other companies include Itera International Energy. Business records are compiled from state registries, SEC filings, and professional databases.
Has Neelam Tandon made political donations?
FEC disclosure records show 3 reported political contributions from Neelam Tandon, totaling $150. Recipients include Nunes, Devin G.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Neelam Tandon?
Our database contains 45 total records for Neelam Tandon spanning 7 states. This includes 6 distinct contact records, 5 with phone numbers, 2 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 Neelam Tandon?
The 45 records displayed for Neelam Tandon 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 Neelam Tandon 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.