Raleigh Sandy from Blacksburg, VA

Age 105
๐Ÿ“ 2 Dogwood Cir, Blacksburg, VA 24060
๐Ÿ“ž (540) 552-8557, (904) 365-9550, (540) 552-8557
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Judith S Sandy

Raleigh Sandy from Prattville, AL

0
๐Ÿ“ 1404 Longview, Prattville, AL 36066
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Raleigh A Savdyiii,Janet Lee Sandy,Raleigh Albert Sandyjr

Raleigh Sandy from Dayton, OH

Age 58 b. Dec 1967 Montgomery Co.
๐Ÿ“ 9435 Kenrick Rd
๐Ÿ“ž (937) 885-1904

Raleigh A Sandy from Leesburg, FL

๐Ÿ“ 25318 La Grange Ct, Leesburg, FL 34748
๐Ÿ“ž (352) 365-9550

Raleigh Sandy from Blacksburg, VA

Montgomery Co.
๐Ÿ“ 2 Dogwood Cir
๐Ÿ“ž (540) 552-8557

Raleigh Sandy from Bellbrook, OH

Age 59 b. 1967 Male
๐Ÿ“ 3614 Catalpa View Way

Raleigh Sandy from Dayton, OH

Montgomery Co.
๐Ÿ“ 1237 Carlisle Ave

Raleigh Sandy from Leesburg, FL

Lake Co.
๐Ÿ“ 25314 La Grange Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Raleigh Sandy across 4 states. The most recent address on file is in Dayton, Ohio. Of these records, 4 include phone numbers. The listed age is 105. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sandy Raleigh A Iii

Summit County
· 3800 Rosemont Blvd, Fairlawn Oh 44333

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

Raleigh Sandy

Democrat
6068blue Ridge Dr # D, Highlands Ranch, CO, 80130
DOB: 1987 Gender: Male
County: Douglas

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Raleigh Sandy in Colorado. 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.

2009 Honda Civic
ยท Registered to: Raleigh Sandy
ยท VIN: 2HGFA153X9H349810
·
9435 Kenrick Rd, Dayton, OH, 45458-5309
2009 Honda Civic
ยท Registered to: Raleigh Sandy
ยท VIN: 2HGFA16359H329768
·
9435 Kenrick Rd, Dayton, OH, 45458-5309
2018 HONDA ODYSSEY
ยท Registered to: Raleigh Sandy
ยท VIN: 5FNRL6H55JB089889
·
96 S 3rd St, Waynesville, OH, 45068

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Raleigh Sandy. Registered makes include Honda. 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.

Verizon companies

Account Manager Inside Sales
+13033051748raleigh.sandy@one.verizon.com

Donet

Branch Manager
(937) 222-5684rsandy@donet.com
Dayton, OH
Communications (Informative)

Tecumseh Council 439 Boy Scouts Of

Raleigh SandyExecutive Bo
Springfield, OH

Rehoboth Assemblies of God

Raleigh SandyReligious Leader
(937) 885-1868sandyjr@donet.com
9418 Hacker Farm Lane, Centerville, OH45458
rehobothag.com

Raleigh Sandy

TAX PRACTITIONER at SANDY ACCO ยท Dayton, Ohio Area

Rehoboth Assemblies of God

Raleigh SandyReligious Leader
(937) 885-1868sandyjr@donet.com
9418 Hacker Farm Lane, Centerville, OH45458

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Raleigh Sandy. Companies include Donet, Rehoboth Assemblies of God. Roles listed include Account Manager Inside Sales and Executive Bo. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Dec 31, 2008
2008 REP
Republican National Committee
Sandy, Raleigh Dayton, OH
$100 Dec 31, 2008
REP
Republican National Committee
Contributor Dayton, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Raleigh Sandy. Total disclosed contributions amount to $200. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raleigh P Sandy

Age 78 Male
·
9418 Hacker Farm Ln, Dayton, OH 45458 (Montgomery County)
39.5729, -84.1263
· (937) 572-6531
Marital: Married TZ: Eastern
Occ: Agriculture Edu: Graduate School
Homeowner Single Family Built 2001

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

Zdravko Popovic

$20,832 Paid in Full
Address:
3800 Rosemont Blvd
Approved

Aug 5, 2020

Forgiven

$21,131

Loan #

4195658201

Loan Size

Small

Donet INC

Corporation

$305,500 Paid in Full
Address:
130 W 2nd St
Dayton, OH45402-1541
Approved

Apr 15, 2020

Forgiven

$309,480

Jobs Reported

14

Loan #

9417167101

Loan Size

Medium

County CORP

Non-Profit Organization

$393,400 Paid in Full
Address:
130 W 2nd St
Dayton, OH45402-1501
Approved

Apr 11, 2020

Forgiven

$398,787

Jobs Reported

25

Loan #

3480727109

Loan Size

Medium

Jeffrey Morris

Sole Proprietorship

$1,200 Paid in Full
Address:
130 W 2nd St
Dayton, OH45402-1500
Approved

Feb 19, 2021

Forgiven

$1,205

Jobs Reported

1

Loan #

1625448510

Loan Size

Small

Concept N Design

Limited Liability Company(LLC

$1,000 Paid in Full
Address:
130 W 2nd St
Dayton, OH45402-1500
Approved

Feb 25, 2021

Forgiven

$1,008

Jobs Reported

2

Loan #

4345248508

Loan Size

Small

Mla Companies, INC.

Corporation

$227,190 Paid in Full
Address:
130 W 2nd St Ste 2050
Dayton, OH45402-1501
Approved

Apr 7, 2020

Forgiven

$104,518

Jobs Reported

12

Loan #

7283717007

Loan Size

Medium

Dwight Brannon

Sole Proprietorship

$156,897 Exemption 4
Address:
130 W 2nd St Ste 900
Dayton, OH45402-1590
Approved

Mar 27, 2021

Jobs Reported

5

Loan #

1515678704

Loan Size

Medium

Young & Alexander Co Lpa

Corporation

$167,000 Paid in Full
Address:
130 W 2nd St
Dayton, OH45402-1502
Approved

Apr 14, 2020

Forgiven

$168,123

Jobs Reported

15

Loan #

6203157110

Loan Size

Medium

Julius L Carter Company Lpa

Corporation

$9,750 Exemption 4
Address:
130 W 2nd St Ste 1622
Dayton, OH45402
Approved

Apr 16, 2020

Jobs Reported

3

Loan #

2836977209

Loan Size

Small

Karen Denise Bradley Co. Lpa

Subchapter S Corporation

$17,320 Paid in Full
Address:
130 W 2nd St
Dayton, OH45402-1500
Approved

Jan 23, 2021

Forgiven

$17,435

Jobs Reported

7

Loan #

4541338301

Loan Size

Small

Acadia Lead Management Services INC

Subchapter S Corporation

$129,567 Paid in Full
Address:
130 W 2nd St Ste 1050
Dayton, OH45402-1508
Approved

Feb 3, 2021

Forgiven

$130,402

Jobs Reported

9

Loan #

2244848404

Loan Size

Small

Table Thirty Three

Limited Liability Company(LLC

$119,427 Paid in Full
Address:
130 W 2nd St # 100
Dayton, OH45402-1500
Approved

Mar 15, 2021

Forgiven

$119,941

Jobs Reported

15

Loan #

2331738600

Loan Size

Small

Kane Law Offices

Subchapter S Corporation

$16,099 Paid in Full
Address:
130 W 2nd St Ste 460
Dayton, OH45402-1565
Approved

Mar 5, 2021

Forgiven

$16,227

Jobs Reported

1

Loan #

7098038510

Loan Size

Small

Kane Law Offices

Subchapter S Corporation

$8,247 Paid in Full
Address:
130 W 2nd St Suite 460
Dayton, OH45402
Approved

Apr 29, 2020

Forgiven

$8,304

Jobs Reported

1

Loan #

3350187300

Loan Size

Small

Bike Miami Valley Ohio

Non-Profit Organization

$37,300 Paid in Full
Address:
130 W 2nd St
Dayton, OH45402
Approved

Apr 28, 2020

Forgiven

$35,206

Jobs Reported

3

Loan #

9337137201

Loan Size

Small

Goshenburg Holdings Limited

Limited Liability Company(LLC

$29,300 Paid in Full
Address:
130 W 2nd St Ste 1000 Ofc 112
Dayton, OH45402-1501
Approved

Feb 13, 2021

Forgiven

$29,436

Jobs Reported

3

Loan #

8140718403

Loan Size

Small

Lavender Home Care Solutions LLC

Limited Liability Company(LLC

$153,018 Paid in Full
Address:
130 W 2nd St # 1700-101
Dayton, OH45402-1500
Approved

Jan 28, 2021

Forgiven

$154,590

Jobs Reported

38

Loan #

7372998302

Loan Size

Medium

The Rucks Group LLC

Subchapter S Corporation

$64,000 Paid in Full
Address:
130 W 2nd St
Dayton, OH45402-1500
Approved

Feb 16, 2021

Forgiven

$64,658

Jobs Reported

6

Loan #

9321048407

Loan Size

Small

Gounaris Abboud INC

Subchapter S Corporation

$62,300 Paid in Full
Address:
130 W 2nd St
Dayton, OH45402-1501
Approved

Apr 12, 2020

Forgiven

$54,660

Jobs Reported

8

Loan #

3984277109

Loan Size

Small

Logical Solutions LLC

Limited Liability Company(LLC

$16,187 Paid in Full
Address:
130 W 2nd St # 1412
Dayton, OH45402-1500
Approved

Feb 19, 2021

Forgiven

$16,252

Jobs Reported

2

Loan #

1667488509

Loan Size

Small

United Way Of The Greater Dayton Area

Non-Profit Organization

$311,500 Paid in Full
Address:
33 W 1st St
Dayton, OH45402-1298
Approved

Apr 15, 2020

Forgiven

$314,779

Jobs Reported

40

Loan #

1233797210

Loan Size

Medium

Bike Miami Valley Ohio

Non-Profit Organization

$34,735 Paid in Full
Address:
130 W 2nd St Ste 1000-104 130 W 2nd St Ste 1000-104
Dayton, OH45402-1500
Approved

Feb 18, 2021

Forgiven

$34,971

Jobs Reported

2

Loan #

9930438401

Loan Size

Small

Julius L Carter Co Lpa

Corporation

$7,127 Paid in Full
Address:
130 W 2nd St Ste 1622
Dayton, OH45402-1518
Approved

Feb 3, 2021

Forgiven

$7,224

Jobs Reported

3

Loan #

2448738408

Loan Size

Small

Rion Rion & Rion Lpa INC

Corporation

$282,600 Paid in Full
Address:
130 W 2nd St Ste 2150
Dayton, OH45402-1502
Approved

Jan 28, 2021

Forgiven

$284,667

Jobs Reported

21

Loan #

7886168308

Loan Size

Medium

Michael T. Columbus, Esq., LLC

Subchapter S Corporation

$10,417 Paid in Full
Address:
130 W 2nd St Suite 2103
Dayton, OH45402-1502
Approved

Apr 28, 2020

Forgiven

$10,495

Jobs Reported

1

Loan #

8678427209

Loan Size

Small

Dwight Brannon DBA Brannon & Associates

Sole Proprietorship

$148,035 Paid in Full
Address:
130 W 2nd St Ste 900
Dayton, OH45402
Approved

May 1, 2020

Forgiven

$150,145

Jobs Reported

8

Loan #

1116047808

Loan Size

Small

Greater Dayton Union Cooperative Initiative INC

Non-Profit Organization

$33,500 Paid in Full
Address:
130 W 2nd St
Dayton, OH45402-1501
Approved

Apr 28, 2020

Forgiven

$32,564

Jobs Reported

6

Loan #

9333877203

Loan Size

Small

Heather Duwel-Mehl

Sole Proprietorship

$20,833 Paid in Full
Address:
130 W 2nd St Ste 2101
Dayton, OH45402-1502
Approved

Mar 25, 2021

Forgiven

$21,055

Jobs Reported

1

Loan #

8590858603

Loan Size

Small

Acadia Lead Management Services INC

Subchapter S Corporation

$127,200 Paid in Full
Address:
130 W 2nd St
Dayton, OH45402-1508
Approved

Apr 28, 2020

Forgiven

$128,355

Jobs Reported

14

Loan #

9591487207

Loan Size

Small

Robert C Tillotson

Sole Proprietorship

$24,320 Paid in Full
Address:
130 W 2nd St Ste 830
Dayton, OH45402-1501
Approved

Feb 23, 2021

Forgiven

$24,516

Jobs Reported

3

Loan #

3273578508

Loan Size

Small

The Cochran Firm - Ohio LLP

Partnership

$31,068 Paid in Full
Address:
130 W 2nd St Ste 1600
Dayton, OH45402-1505
Approved

Jan 21, 2021

Forgiven

$31,347

Jobs Reported

6

Loan #

3173878300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Raleigh Sandy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raleigh Sandy on the map

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Raleigh Sandy in Dayton, OH: Background Summary

Location
9435 Kenrick Rd, Dayton, OH 45458
Other Locations
Leesburg, FL ยท Blacksburg, VA ยท Bellbrook, OH
Profiles Found
8 people with this name
Phone Numbers
(540) 552-8557 and 2 others on file
Possible Relatives
Judith S Sandy, Raleigh A Savdyiii, Janet Lee Sandy, Raleigh Albert Sandyjr
Career
Account Manager Inside Sales, Executive Bo at Donet, Rehoboth Assemblies of God
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2009 Honda Civic, 2009 Honda Civic and 1 more
Contributions
$200 total โ€” Republican National Committee
PPP Loans
$2967K for Zdravko Popovic, Donet 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 Raleigh Sandy. Because public records are indexed by name rather than by a unique identifier, the 56 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 Raleigh Sandy

Search Complexity: High

56 public records across 5states, belonging to approximately 8 different individuals. With 8 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: Ohio (29%), followed by Virginia and Florida. Spans the Midwest and South regions.

OH16recordsVA2recordsFL2recordsAL1recordCO1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (9) and Contact & Address Records (8).

31
PPP Loan Records
9
Business & Corporate Filings
8
Contact & Address Records
3
Vehicle Registration Records
2
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Raleigh Sandy

Is Raleigh Sandy a registered voter?
Yes, voter registration records show Raleigh Sandy is registered in Colorado with DEM 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 Raleigh Sandy own property?
County assessor records show 1 property associated with Raleigh Sandy . 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 Raleigh Sandy?
Records show 3 vehicle registrations associated with Raleigh Sandy, including a 2009 Honda Civic. 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 Raleigh Sandy?
We found 9 business affiliations for Raleigh Sandy (Account Manager Inside Sales). Other companies include Rehoboth Assemblies of God. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raleigh Sandy made political donations?
FEC disclosure records show 2 reported political contributions from Raleigh Sandy, totaling $200. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raleigh Sandy?
Our database contains 56 total records for Raleigh Sandy spanning 5 states. This includes 8 distinct contact records, 4 with phone numbers. 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 Raleigh Sandy?
The 56 records displayed for Raleigh Sandy 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 Raleigh Sandy 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.