Phil Gandy

Age 75 b. 1950-04-09
๐Ÿ“ 21210 Captiva Ct, Cornelius Nc 28031
๐Ÿ“ž (704) 892-7800, (704) 892-9298
โœ‰๏ธ PGANDI@GMAIL.COM, pgandi@gmail.com

Phil Gandy from Cornelius, NC

Age 78 b. Aug 1947 Mecklenburg Co.
๐Ÿ“ 21210 Captiva Ct
๐Ÿ“ž (704) 892-9298, (704) 458-2995
โœ‰๏ธ alucareli@aol.com

Phil Gandy

Age 74 b. 1951-12-01
๐Ÿ“ 2725 Fm 685, Hutto Tx
๐Ÿ“ž (361) 205-3918, (111) 111-0002
โœ‰๏ธ BUFFALOPHIL51@HOTMAIL.COM

Phil Gandy from Cornelius, NC

Age 79 b. 1947 Male
๐Ÿ“ Po Box 2326
๐Ÿ“ž (704) 892-5376
โœ‰๏ธ pgandy@gtdev.com

Phil M Gandy from Huntersville, NC

Age 56
๐Ÿ“ 15819 Northstone Dr, Huntersville, NC 28078
๐Ÿ“ž (704) 875-1233

Phil Gandy from Mooresville, NC

Age 98 b. Feb 1928 Iredell Co.
๐Ÿ“ 182 Southhaven Dr
๐Ÿ“ž (704) 892-6415

Phil Gandy from Firestone, CO

Age 62 b. Jan 1964 Weld Co.
๐Ÿ“ 10247 Dresden St
๐Ÿ“ž (303) 833-7012

Phil Gandy from Edinburg, TX

Age 75 b. Nov 1950 Hidalgo Co.
๐Ÿ“ 121 E Baker

Phil Gandy from Rockport, TX

๐Ÿ“ 1221 Omohundro St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Phil Gandy across 3 states. The most recent address on file is in Cornelius, North Carolina. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gandy Phil M Iii/Charlotte A(ros)

Greenwood County
· 310 Arsenal Dr, Ninety-Six
Built: 2005.0

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

phil M gandy

Republican Reg: 10/01/1988
21210 Captiva Ct, Cornelius, NC, 28031
DOB: 1947 Gender: Male
County: Mecklenburg

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Phil Gandy in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Cadillac SRX
ยท Registered to: Phil Gandy
ยท VIN: 3GYFNCE30CS604946
·
15819 Northstone Dr, Huntersville, NC, 28078-5764
·
(704) 875-1233
2011 CHEVROLET CAMARO
ยท Registered to: Phil Gandy
ยท VIN: 2G1FB1ED0B9207107
·
15819 Northstone Dr, Huntersville, NC, 28078-5764
·
(704) 875-1233
2007 Chevrolet Avalanche
ยท Registered to: Phil Gandy
ยท VIN: 3GNFK12327G254839
·
15819 Northstone Dr, Huntersville, NC, 28078-5764
·
(704) 875-1233
ยท Registered to: Phil Gandy
·
819 Warbler Ln, Rockport, TX, 78382

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Phil Gandy. Registered makes include Cadillac, Chevrolet, N. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Phil Gandy

Ceo
+13252621687phil.gandy@gandyink.com
San Angelo,

Philbec Investments

Principal
(704) 892-9298
Cornelius, NC
Holding and Other Investment Offices (Offices)

Short Cut Lawn Care

Principal
(904) 797-2725
Saint Augustine, FL
Agricultural Services (Services)

Butler Manufacturing Co

Manager
(770) 918-9343
Conyers, GA
Fabricated Metal Products other than Transport and Machinery Equipment (Equipment)

Gandy Ink

Phil GandyPresident/CEO at Gandy Ink

Gandy Ink Screen Printing

Phil GandyOwner
+1.325.949.7864pgandy@gandyink.com
San Angelo, TX76901-2715

Gandy Family Foundation

Phil GandyDirector
Mooresville, NC

Phil Gandy

Chief Executive Officer
Gandy Ink
San Angelo, Texas, United States Apparel & Fashion

Phil Gandy

Chief Executive Officer
Gandy Ink

Phil Gandy

Software Engineer II at

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Phil Gandy. Companies include Philbec Investments, Short Cut Lawn Care, Butler Manufacturing Co and 2 more. Roles listed include Ceo and Software Engineer Ii. Records are compiled from state business registries, SEC filings, and professional networking databases.

West Chicago Partnership, LLC

Addr: 2027 Industrial Ave, San Angelo, TX, 76901
TX
VICE PRESIDENT: Phil Gandy

West Chicago Partnership, LLC

ID: 0801715431
Addr: 2027 Industrial Ave, San Angelo, TX, 76901
TX
VICE PRESIDENT: Phil Gandy

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

$500 Nov 30, 2001
2002 REP
Dole, Elizabeth
Gandy, Phil M Jr Real Estate Developer @ Gandy Communities Cornelius, NC
$2 Oct 11, 2018
2018 REP
Nrsc
Gandy, Phil Retired Mount Holly, NC
$1,000 Oct 9, 2000
2000 REP
Southern, Wes
Gandy, Phil M Developer @ Gandy Communities Cornelius, NC
$250 Oct 29, 2002
2002 DEM
Dunn, David H
Gandy, Phil Developer Cornelius, NC
$250 Oct 9, 2002
2002 REP
Rhodes, John W
Gandy, Phil Developer Cornelius, NC
$500 Oct 11, 2018
2018 REP
Nrsc
Gandy, Phil Retired Mount Holly, NC
$5,000 Oct 31, 2002
2002 REP
Dole, Elizabeth
Gandy, Phil Jr Real Estate Developer @ Gandy Communities Cornelius, NC
$250 Oct 16, 2014
2014
Tarte, Jeffery D
Gandy, Phil Jr Ceo @ Developer, Self Cornelius, NC
$1 Oct 11, 2018
2018 REP
Nrsc
Gandy, Phil Retired Mount Holly, NC
$50 Aug 20, 2015
2016
Jeter, Charles
Gandy, Phil M Jr Auto Sales @ Gandy Auto Cornelius, NC
$500 Feb 11, 2002
2002 REP
Darby, Drew
Gandy, Phil San Angelo, TX
$20 Oct 11, 2018
2018 REP
Nrsc
Gandy, Phil Retired Mount Holly, NC
$1,000 Jan 5, 2008
2008 REP
Huckabee, Mike
Gandy, Phil Homebuilder @ Gandy Communities Cornelius, NC
$1,000 Mar 18, 2002
2002 REP
Dole, Elizabeth
Gandy, Phil M Jr Real Estate Developer @ Gandy Communities Cornelius, NC
$1,000 Dec 16, 2003
2004 REP
Bush, George W
Gandy, Phil Corneluis, NC
$2,000 Aug 21, 2002
2002 REP
Pittenger, Robert
Gandy, Phil President @ Gandy Enterprises Cornelius, NC
$100 Oct 29, 2014
2014
Murray, Raymond Andrew
Gandy, Phil Jr Cornelius, NC
$500 Oct 6, 2008
2008 REP
McCain, John S
Gandy, Phil Land Developer @ Gandy Communities Cornelius, NC
$5,000 Oct 31, 2002
2002 REP
Dole, Elizabeth
Gandy, Phil Real Estate Devel @ Gandy Communities Cornelius, NC
$500 Nov 5, 2018
2018
Great America Committee
Gandy, Phil Retired Mount Holly, NC
$150 Oct 29, 2018
2018
Great America Committee
Gandy, Phil Retired Mount Holly, NC
$1,000 Oct 12, 2012
2012 REP
McCrory, Pat
Gandy, Phil M Exec @ Gandy Development Cornelius, NC
$250 Apr 17, 2014
2014
Murray, Raymond Andrew
Gandy, Phil General Manager @ Ballentine Ford Huntersville, NC
$2,000 Oct 18, 2000
2000 REP
Vinroot, Richard A
Gandy, Phil Owner @ Gandy Development CORP Cornelius, NC
$1,500 Oct 26, 2010
2010 REP
Johnson, Harold Nelson
Gandy, Phil M Jr Real Estate @ Gandy Communities Cornelius, NC
$250 Sep 26, 2018
2018 REP
Scalise, Steve Mr
Gandy, Phil Retired Mount Holly, NC
$500 Oct 17, 2008
2008 REP
Dole, Elizabeth
Gandy, Phil Jr Land Developer @ Gandy Communities Cornelius, NC
$210 Oct 21, 2002
2002 REP
Dole, Elizabeth
Gandy, Phil M Sr Retired Mooresville, NC
$500 Oct 9, 2008
2008 REP
Republican National Committee
Gandy, Phil Land Developer @ Gandy Communities Cornelius, NC
$500 Nov 5, 2018
2018 REP
Nrsc
Gandy, Phil Retired Mount Holly, NC
$2,500 Dec 14, 2007
2008 REP
Darby, Drew
Gandy, Phil San Angelo, TX
$10 Nov 20, 2013
2014
Concho Valley Republican Women S Club Pac
Gandy, Phil Self Employed San Angelo, TX
$500 Nov 1, 2008
2008 REP
Myrick, Sue
Gandy, Phil Real Estate @ Gandy Communities Cornelius, NC
$250 Apr 17, 2014
2014
Murray, Raymond Andrew
Gandy, Phil General Manager @ Ballentine Ford Huntersville, NC
$2,000 Oct 28, 2010
2010 REP
Burr, Richard
Gandy, Phil M Jr Developer @ Self Cornelius, NC
$500 Oct 23, 2012
2012
Jeter, Charles
Gandy, Phil M Jr Developer @ Gandy Homes Cornelius, NC
$1,000 Oct 22, 2018
2018 REP
Harris, Mark Everette
Gandy, Phil Cornelius, NC
$5,000 Oct 25, 2002
2002 REP
North Carolina Republican Executive Committee
Gandy, Phil Real Estate Developer @ Gandy Communities Cornelius, NC
$100 Oct 29, 2014
2014
Murray, Raymond Andrew
Gandy, Phil Jr Cornelius, NC
$4,000 Aug 24, 1999
2000 REP
Vinroot, Richard A
Gandy, Phil Owner @ Gandy Dev CORP Cornelius, NC
$120 Dec 1, 2003
2004
Nrcce Non Federal 1
Gandy, Phil M Sr Retired Mooresville, NC
$100 Jul 13, 2015
2016
Walker, Scott
Gandy, Phil Self Employed Cornelius, NC
$500 Jan 30, 2004
2004 REP
Vinroot, Richard
Gandy, Phil M None Given Cornelius, NC
$500 Jan 3, 2002
2002 REP
Darby, Drew
Gandy, Phil San Angelo, TX
$150 Oct 29, 2018
2018
Great America Committee
Gandy, Phil Retired Mount Holly, NC
$500 Sep 24, 1998
1998 REP
Southern, Russell W
Gandy, Phil M Gen Mgr @ Auto Sales Repairs Cornelius, NC
$1,000 Jun 26, 2012
2012
Tarte, Jeffery D
Gandy, Phil Cornelius, NC
-$500 Apr 18, 2002
2002 REP
Dole, Elizabeth
Gandy, Phil M Jr Real Estate Developer @ Gandy Communities Cornelius, NC
$500 Oct 31, 2008
2008 REP
Dole, Elizabeth
Gandy, Phil Jr Land Developer @ Gandy Communities Cornelius, NC
$250 Oct 16, 2014
Tarte, Jeffery D
Contributor Ceo @ Developer, Self Cornelius, NC
$500 Jan 11, 2019
Unknown Committee
Gandy, Phil Retired Mount Holly, NC
$250
2014
Tarte, Jeffery D
Contributor Ceo @ Developer, Self Cornelius, NC
$10 20131120
Concho Valley Republican Women's Club PAC
Contributor Self Employed San Angelo, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Phil Gandy. Total disclosed contributions amount to $46,523. Recipients include Tarte, Jeffery D, Concho Valley Republican Women's Club PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

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

G&g Investments, INC.

Corporation

$1,356,600 Paid in Full
Address:
2027 Industrial Ave
San Angelo, TX76904-5507
Approved

Apr 3, 2020

Forgiven

$1,365,223

Jobs Reported

138

Loan #

4349407008

Loan Size

Medium-Large

G & G Investments INC.

Corporation

$1,356,633 Paid in Full
Address:
2027 Industrial Ave
San Angelo, TX76904-5507
Approved

Feb 24, 2021

Forgiven

$1,363,063

Jobs Reported

138

Loan #

3481288509

Loan Size

Medium-Large

Logan Bateman

Sole Proprietorship

$13,290 Exemption 4
Address:
15100 Highway 36
Gustine, TX76455-6132
Approved

Mar 3, 2021

Jobs Reported

1

Loan #

6261888503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Phil 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 Phil Gandy on the map

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Phil Gandy in Cornelius, NC: Background Summary

Location
21210 Captiva Ct, Cornelius Nc 28031, Cornelius, NC
Other Locations
Cornelius, NC ยท Huntersville, NC ยท Mooresville, NC and 3 more
Profiles Found
9 people with this name
Phone Numbers
(704) 892-7800 and 7 others on file
Email
pgandi@gmail.com and 3 others on file
Career
Ceo, Software Engineer Ii at Philbec Investments, Short Cut Lawn Care
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
4 linked โ€” 2012 Cadillac Srx, 2011 Chevrolet Camaro and 2 more
Contributions
$46.5K total โ€” Tarte, Jeffery D, Tarte, Jeffery D
PPP Loans
$2727K for G&g Investments, INC., G & G Investments INC.

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 Phil Gandy. Because public records are indexed by name rather than by a unique identifier, the 97 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.

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.

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 Phil Gandy

Search Complexity: High

97 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 5 states. Highest concentration: North Carolina (14%), followed by Texas and Florida. Spans the South and West regions.

NC14recordsTX6recordsFL1recordGA1recordCO1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (55%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (21) and Contact & Address Records (12).

53
Political Contribution Records
21
Business & Corporate Filings
12
Contact & Address Records
4
Vehicle Registration Records
3
PPP Loan Records
2
Corporate Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Phil Gandy

Is Phil Gandy a registered voter?
Yes, voter registration records show Phil Gandy is registered in North Carolina with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phil Gandy own property?
County assessor records show 1 property associated with Phil 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 vehicles are registered to Phil Gandy?
Records show 4 vehicle registrations associated with Phil Gandy, including a 2012 Cadillac SRX. Registered makes include Cadillac, Chevrolet, N. 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 Phil Gandy?
We found 21 business affiliations for Phil Gandy (CEO). Other companies include Short Cut Lawn Care, Butler Manufacturing Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Gandy made political donations?
FEC disclosure records show 53 reported political contributions from Phil Gandy, totaling $46,523. Recipients include Tarte, Jeffery D and Concho Valley Republican Women's Club PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Gandy?
Our database contains 97 total records for Phil Gandy spanning 5 states. This includes 9 distinct contact records, 7 with phone numbers, 4 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 Phil Gandy?
The 97 records displayed for Phil 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 Phil 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.