Sandi Bailey

Age 57 b. 1968-03-13
๐Ÿ“ 8616 Turtle Creek Blvd Apt 521, Dallas Tx
๐Ÿ“ž (214) 392-4874
โœ‰๏ธ MSSANDIBAILEY@ATT.NET, mssandibailey@att.net

Sandi Bailey

๐Ÿ“ 6136 Crayford Dr, Raleigh Nc
๐Ÿ“ž (919) 412-1745, (000) 000-0000
โœ‰๏ธ LOVEYOULIKESUN@GMAIL.COM

Sandi Bailey

Age 51 b. 1975-01-03
๐Ÿ“ 5237 Blue Valley Ct, Fort Worth Tx
๐Ÿ“ž (817) 378-6603
โœ‰๏ธ SANDI.BAI14@YAHOO.COM

Sandi Bailey from El Dorado, AR

Age 36 b. 1990 Female
๐Ÿ“ 2521 Watson St
๐Ÿ“ž (870) 862-6466
โœ‰๏ธ miss_sexy9009@yahoo.com

Sandi Bailey from Lexington, KY

Age 62 b. Jan 1964
๐Ÿ“ 1400 Glenview Dr
๐Ÿ“ž (859) 333-6122
๐Ÿ‘ค aka Sandra L Bailey, Sandi L Bailey

Sandi Bailey from Port Orange, FL

Age 72 b. Oct 1953 Volusia Co.
๐Ÿ“ 482 Newton Rd
๐Ÿ“ž (216) 942-5276
๐Ÿ‘ค aka Sandra L Ailey

Sandi Bailey

๐Ÿ“ 18049 Robert D Brown, Loranger La 70446
๐Ÿ“ž (985) 215-4772, (985) 215-4771
โœ‰๏ธ SBAILEY@CLINICALTRAILSMGT.COM

Sandi Bailey

๐Ÿ“ 1400 Glenview Dr, Lexington Ky
๐Ÿ“ž (859) 351-4854, (859) 333-6122
โœ‰๏ธ JBSB.BAILEY@ME.COM

Sandi Bailey

๐Ÿ“ 18049 Robert D Brown Rd, Loranger La
๐Ÿ“ž (985) 215-4772, (985) 215-4771
โœ‰๏ธ SBAILEY@CLINICALTRAILSMGT.COM

Sandi Bailey from Dallas, TX

Age 57 b. Mar 1968
๐Ÿ“ 7 Grantley Ct
๐Ÿ“ž (214) 485-1065
๐Ÿ‘ค aka Sandra Lynn Bailey, Sandy Lynn Bailey, Sandi Baileymayo

Sandi Bailey from Glasgow, KY

Age 57 b. Apr 1968 Barren Co.
๐Ÿ“ 119 Robinson Ct
๐Ÿ“ž (502) 651-6484

Sandi Bailey from Florissant, MO

Age 79 b. Sep 1946 Saint Louis Co.
๐Ÿ“ 1020 Justice Ct
๐Ÿ“ž (773) 761-3905
๐Ÿ‘ค aka Sandra J Bailey

Sandi Bailey from Oklahoma City, OK

Age 51 b. Mar 1974
๐Ÿ“ 7201 Nw 122nd St Apt 6304
๐Ÿ“ž (405) 721-7275

Sandi Bailey from Lutz, FL

Age 68 b. Feb 1958 Hillsborough Co.
๐Ÿ“ 1906 Blind Pond Ave
๐Ÿ“ž (813) 949-9540
๐Ÿ‘ค aka Sandra K Bailey

Sandi Bailey

๐Ÿ“ Apt 6304, 7201 Nw 122nd St, Oklahoma City Ok
๐Ÿ“ž (405) 788-2078
โœ‰๏ธ SANDI.BAILEY.1974@GMAIL.COM

Sandi Bailey

๐Ÿ“ 482 Newton Rd, Port Orange Fl
๐Ÿ“ž (240) 298-3233, (240) 298-3233
โœ‰๏ธ SANDIBAILEY482@GMAIL.COM

Sandi Bailey

๐Ÿ“ 7201 122nd, Oklahoma City Ok 73142
๐Ÿ“ž (405) 788-2078
โœ‰๏ธ SANDI.BAILEY.1974@GMAIL.COM

Sandi Bailey from Tucker, AR

Jefferson Co.
๐Ÿ“ Po Box 292
๐Ÿ“ž (501) 842-3467

Sandi Bailey from Nashville, TN

0
๐Ÿ“ 5025 Briarwood Dr, Nashville, TN 37211
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sandra Bailey Boyd

Sandi Bailey from Lompoc, CA

Female
๐Ÿ“ 2310 Sweeney Rd
๐Ÿ“ž (805) 717-0415 (AT&T MOBILITY)

Sandi Bailey from Moreno Valley, CA

Age 76 b. Sep 1949 Riverside Co.
๐Ÿ“ 22843 Mesa Spg Way Wa

Sandi Bailey from Happy Valley, OR

Age 72 b. May 1953 Clackamas Co.
๐Ÿ“ 11815 Se Valley View Ter
๐Ÿ‘ค aka Sandra J Bailey

Sandi Bailey from Johnson City, TN

Age 62 b. Jun 1963 Washington Co.
๐Ÿ“ 905 Huffine Rd

Sandi Bailey from Minneapolis, MN

Age 66 b. Jun 1959 Hennepin Co.
๐Ÿ“ 5030 Goldenrod Ln N

Sandi Bailey from Winter Park, FL

Age 51 b. Apr 1974 Orange Co.
๐Ÿ“ 3651 N Goldenrod Rd D 204

Sandi Bailey from Chula Vista, CA

San Diego Co.
๐Ÿ“ 1256 Cll Candelero
๐Ÿ“ž (619) 425-3478

Sandi Bailey from Tifton, GA

Tift Co.
๐Ÿ“ 215 Grady Mcghee Rd
๐Ÿ“ž (229) 382-6870

Sandi Bailey from Oregon, OH

Lucas Co.
๐Ÿ“ 1950 N Stadium Rd
๐Ÿ“ž (304) 233-6002

Sandi Bailey from Seaside, OR

Clatsop Co.
๐Ÿ“ 730 Lea Way

Sandi Bailey from Hebron, IN

Porter Co.
๐Ÿ“ 875 S State Rd 2

Sandi Bailey from College Sta, TX

Brazos Co.
๐Ÿ“ 502 Southwest Pkwy

Sandi Bailey from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 2403 E Lancaster Ave

Sandi Bailey from Church Hill, TN

Hawkins Co.
๐Ÿ“ 136 Kings Mountain Dr

Sandi Bailey from Oklahoma City, OK

Oklahoma Co.
๐Ÿ“ 4900 Larissa Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 35 contact records for Sandi Bailey across 13 states. The most recent address on file is in El Dorado, Arkansas. Of these records, 23 include phone numbers and 10 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bailey Sandi Kay

Mahoning County
· 87 Narcissa Ave, Struthers Oh
Assessed: $10,490 ยท Sale: $9,000 (1970/01/11)

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

Sandi J Bailey

2521 Watson, El Dorado, AR, 71730

sandi A bailey

Democrat Reg: 11/19/1997
6136 Crayford Dr, Raleigh, NC, 27604
DOB: 1968 Gender: Female
County: Wake

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sandi Bailey in Arkansas, North Carolina. 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.

1993 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Sandi Bailey
ยท VIN: 1FACP40M7PF194784
·
1541 Linden Ave, Zanesville, OH, 43701
2008 TOYOTA COROLLA
ยท Registered to: Sandi Bailey
ยท VIN: 2T1BR32E08C918776
·
1400 Glenview Dr, Lexington, KY, 40514-2210
2006 MINI COOPER S CONV
ยท Registered to: Sandi Bailey
ยท VIN: WMWRH33556TL93796
·
6357 Oriole Dr, Dallas, TX, 75209

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sandi Bailey. Registered makes include Ford, Toyota, Mini. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ultra Clean Technologies Corp.

Regional Sales Manager
+18564512176sbailey@ultracleantech.com
Houston,

Hotel Assoc Of Greater Dallas

Executive Director
(214) 742-4930jennifer@greaterdallashotels.com
Dallas, TX
Membership Organizations (Organizations)

Learning Years Hawthorn Farm

Executive Director
(503) 648-8547
Hillsboro, OR
Social Services (Services)

Hotel/Motel Assn. of Greater Dallas, Inc.

Sandi Bailey
(214) 742-4930sandi.bailey@dallasfortworthhotels.com
Dallas, TX75202

Hotel/Motel Assn. Of Greater D

Sandi Bailey
(214) 742-4930sandi.bailey@dallasfortworthho
Dallas, TX75202

Sandi Bailey

Parks Planner
Town Of Cary
Raleigh, North Carolina, United States Government Administration

Sandi Bailey

Parks Planner
Town Of Cary

Atlanta Checker Cab CO

Sandi BaileyVigilant
(919) 949-9852sandi.bailey@hotmail.com
6136 Crayford Dr, Raleigh, NC27604
atlantacheckercab.com

Learning Years Millersville

Sandi BaileyExecutive Director
(503) 690-0878sandi.bailey@learningyears.com
Hillsboro, OR

Learning Years Hawthorn Farm

Sandi BaileyExecutive Director
(503) 648-3046bailey@learningyears.com
Hillsboro, OR

Sandi Bailey

Norfolk, Virginia Area

Church of the Nazarene

Sandi BaileyReligious Leader
sandi.bailey@cs.com
2310 Sweeney Rd, Lompoc, CA93436

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 33 business affiliations were found for Sandi Bailey. Companies include Hotel Assoc Of Greater Dallas, Learning Years Hawthorn Farm, Hotel/Motel Assn. of Greater Dallas, Inc. and 4 more. Roles listed include Regional Sales Manager and Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5237 Blue Valley Ct, Fort Worth, TX, 76103
TX
PRESIDENT: Sandi Bailey

Bailey Investigators And Security Service, INC.

Addr: 5237 Blue Valley Ct, Fort Worth, TX, 76103
TX
Director: Sandi Bailey

Unknown Corporation

ID: 1384207
Officer: Sandi Bailey

Bailey Investigators And Security Service, INC.

ID: 0026038900
Addr: 5237 Blue Valley Ct, Fort Worth, TX, 76103
TX
Director: Sandi Bailey

Bailey Investigators And Security Service, INC.

ID: 0026038900
Addr: 5237 Blue Valley Ct, Fort Worth, TX, 76103
TX
PRESIDENT: Sandi Bailey

Source: Public Records Sandi Bailey appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

sandi bailey

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sandi Bailey holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Sandi Bailey

Pelham High School - Pelham, AL, AL
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sandi Bailey 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.

$200 Sep 25, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Bailey, Sandi Quality @ Pharma White Plains, NY
$10 Mar 22, 2020
2020 DEM
Harrison, Jaime
Bailey, Sandi Planner @ Town Of Cary Raleigh, NC
$10 May 13, 2016
2016
Independent Bankers Association Of Texas Political Action Committee
Bailey, Sandi Banker @ Texas Bank And Trust Tyler, TX
$5 Mar 26, 2020
2020 DEM
Plame, Valerie
Bailey, Sandi Planner @ Town Of Cary Raleigh, NC
$50 Jul 19, 2002
2002
Texas Hotel & Motel Association
Bailey, Sandi Hotelier Dallas, TX
$5 Jun 5, 2018
2018
Independent Bankers Association Of Texas Political Action Committee
Bailey, Sandi Banker @ Texas Bank And Trust Tyler, TX
$10 Jan 6, 2020
2020 DEM
Warren, Elizabeth
Bailey, Sandi Planner @ Town Of Cary Raleigh, NC
$5 May 26, 2020
2020 DEM
Plame, Valerie
Bailey, Sandi Planner @ Town Of Cary Raleigh, NC
$50 Jun 21, 2001
2002
Texas Hotel & Motel Association
Bailey, Sandi Hotelier Dallas, TX
$5 May 13, 2016
2016
Independent Bankers Association Of Texas Political Action Committee
Bailey, Sandi Banker @ Texas Bank And Trust Tyler, TX
$5 Jul 10, 2019
2020
Independent Bankers Association Of Texas Political Action Committee
Bailey, Sandi Bank Employee @ Texas Bank And Trust Tyler, TX
$10 May 12, 2017
2018
Independent Bankers Association Of Texas Political Action Committee
Bailey, Sandi Banker @ Texas Bank And Trust Tyler, TX
$10 Oct 6, 2017
2018
Independent Bankers Association Of Texas Political Action Committee
Bailey, Sandi Banker @ Texas Bank And Trust Tyler, TX
$5 Sep 14, 2020
2020 DEM
North Carolina Democratic Party Federal
Bailey, Sandi Planner @ Town Of Cary Raleigh, NC
$10 Mar 7, 2020
2020 DEM
McGrath, Amy
Bailey, Sandi Planner @ Town Of Cary Raleigh, NC
$10 May 7, 2015
2016
Independent Bankers Association Of Texas Political Action Committee
Bailey, Sandi Bank Employee @ Texas Bank And Trust Tyler, TX
$10 Oct 6, 2017
2018
Independent Bankers Association Of Texas Political Action Committee
Bailey, Sandi Banker @ Texas Bank And Trust Tyler, TX
$15 Oct 24, 2014
2012 DEM
Actblue
Bailey, Sandi Quality @ Pharma White Plains, NY
$100 Oct 24, 2014
2012 DEM
Actblue
Bailey, Sandi Quality @ Pharma White Plains, NY
$5 Jan 19, 2020
2020 DEM
Warren, Elizabeth
Bailey, Sandi Planner @ Town Of Cary Raleigh, NC
$10 Mar 7, 2020
2020 DEM
Pelosi, Nancy
Bailey, Sandi Planner @ Town Of Cary Raleigh, NC
$5 Jan 19, 2020
DEM
Warren, Elizabeth
Contributor Planner @ Town Of Cary Raleigh, NC
$200 Sep 25, 2014
Unknown Committee
Bailey, Sandi Quality @ Pharma White Plains, NY
$10
2016
Independent Bankers Association Of Texas Political Action Committee
Contributor Banker @ Texas Bank And Trust Tyler, TX
$50 20020719
Texas Hotel & Motel Association
Contributor Hotelier Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 25 political contribution records found for Sandi Bailey. Total disclosed contributions amount to $805. Recipients include Warren, Elizabeth, Independent Bankers Association Of Texas Political Action Committee, Texas Hotel & Motel Association. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandi L Bailey

Age 53 Female
·
1400 Glenview Dr, Lexington, KY 40514 (Fayette County)
37.9809, -84.5757
· (859) 351-4854
Marital: Married TZ: Eastern
Homeowner Single Family Built 1992
MP

Sandi Bailey

Female
·
44100 US Highway 36, Coshocton, OH 43812 (Coshocton County)
40.3148, -81.9346
TZ: Eastern
Single Family
MP

Sandi Bailey

Female
·
1507 S Vernon St, El Dorado Spg, MO 64744 (Cedar County)
37.8583, -94.0137
TZ: Central
Single Family
MP

Sandi Bailey

Age 60 Female
·
518 Genesee St, East Tawas, MI 48730 (Iosco County)
44.2837, -83.5017
· (989) 362-7761
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Sandi Bailey

Age 32 Female
·
502 Southwest Pkwy, College Sta, TX 77840 (Brazos County)
30.5939, -96.3257
Marital: Inferred Single TZ: Central
Edu: High School
Multi-Family
MP

Sandi Bailey

Age 54 Female
·
128 Old Turnpike Rd, Jonesborough, TN 37659 (Washington County)
36.2905, -82.4536
· (423) 943-2599
Marital: Single TZ: Eastern
Single Family
MP

Sandi P Bailey

Age 45 Female
·
18049 Robert D Brown Rd, Loranger, LA 70446 (Tangipahoa County)
30.6215, -90.4279
· (985) 215-4771
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Sandi J Bailey

Age 27 Female
·
2521 Watson St, El Dorado, AR 71730 (Union County)
33.2369, -92.6755
· (870) 862-6466
Marital: Married TZ: Central
Homeowner Single Family Purchased 1994
MP

Sandi D Bailey

Age 53 Female
·
1701 Birch Dr, Sevierville, TN 37876 (Sevier County)
35.8393, -83.4194
· (865) 607-1888
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family Built 1999 Purchased 2015
MP

Sandi J Bailey

Age 78 Female
·
PO Box 195, Buffalo, OH 43722 (Guernsey County)
39.9148, -81.5212
Marital: Single TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Sandi Bailey. 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 Sandi Bailey. These loans were issued to businesses, not individuals.

Core Systematic Integration LLC

Limited Liability Company(LLC

$195,573 Paid in Full
Address:
2351 W Northwest Hwy Ste 1104
Dallas, TX75220-4490
Approved

Mar 3, 2021

Forgiven

$198,156

Jobs Reported

13

Loan #

6521338510

Loan Size

Medium

Whites Executive On The Rise INC

Non-Profit Organization

$11,156 Paid in Full
Address:
2351 W Northwest Hwy Suite 2140
Dallas, TX75220-4400
Approved

May 21, 2020

Forgiven

$11,256

Jobs Reported

5

Loan #

1571387807

Loan Size

Small

Mako Consultants INC

Corporation

$86,900 Paid in Full
Address:
2351 W Northwest Hwy Ste 2200
Dallas, TX75220-4491
Approved

Jan 23, 2021

Forgiven

$87,681

Jobs Reported

25

Loan #

4269058300

Loan Size

Small

Alpha-Mk Healthcare INC

Corporation

$42,110 Paid in Full
Address:
2351 W Northwest Hwy Suite1215
Dallas, TX75220
Approved

Mar 12, 2021

Forgiven

$42,470

Jobs Reported

29

Loan #

9110798507

Loan Size

Small

Amx Pcs LLC

Limited Liability Company(LLC

$193,130 Paid in Full
Address:
2351 W Northwest Hwy Ste 2305
Dallas, TX75220-4433
Approved

Feb 27, 2021

Forgiven

$194,504

Jobs Reported

17

Loan #

5056598506

Loan Size

Medium

Triple Star Energy Service LLC

Limited Liability Company(LLC

$261,300 Paid in Full
Address:
2351 W Northwest Hwy Ste 2118
Dallas, TX75220-8406
Approved

Mar 25, 2021

Forgiven

$262,624

Jobs Reported

26

Loan #

8527268600

Loan Size

Medium

Refined Solutions Incorporated

Subchapter S Corporation

$67,287 Paid in Full
Address:
2351 W Northwest Hwy Ste 2200
Dallas, TX75220
Approved

May 1, 2020

Forgiven

$68,424

Jobs Reported

11

Loan #

3172497709

Loan Size

Small

Amx Enterprises, LLP

Partnership

$1,388,088 Paid in Full
Address:
2351 W Northwest Hwy Ste 2118
Dallas, TX75220-8406
Approved

Feb 6, 2021

Forgiven

$1,400,904

Jobs Reported

49

Loan #

4605138409

Loan Size

Medium-Large

Pcs Phx LLC

Limited Liability Company(LLC

$17,664 Paid in Full
Address:
2351 W Northwest Hwy Ste 2305
Dallas, TX75220-4400
Approved

Feb 24, 2021

Forgiven

$17,776

Jobs Reported

1

Loan #

3840898507

Loan Size

Small

Hargrave Detailing INC

Corporation

$136,210 Paid in Full
Address:
2351 W Northwest Hwy Ste 1310
Dallas, TX75220-4433
Approved

Jan 21, 2021

Forgiven

$136,904

Jobs Reported

9

Loan #

3265668304

Loan Size

Small

Ssc Signs & Lighting, LLC

Limited Liability Company(LLC

$441,800 Paid in Full
Address:
2351 W Northwest Hwy #3320
Dallas, TX75220-4400
Approved

Apr 9, 2020

Forgiven

$445,322

Jobs Reported

50

Loan #

8991287004

Loan Size

Medium

Voicisity LLC

Limited Liability Company(LLC

$34,712 Paid in Full
Address:
2351 W Northwest Hwy Ste 2203
Dallas, TX75220
Approved

May 1, 2020

Forgiven

$35,168

Jobs Reported

4

Loan #

1332717704

Loan Size

Small

Voicisity LLC

Subchapter S Corporation

$33,944 Paid in Full
Address:
2351 W Northwest Hwy Ste 2203
Dallas, TX75220-4400
Approved

Apr 20, 2021

Forgiven

$34,168

Jobs Reported

4

Loan #

6904158806

Loan Size

Small

Marcia Meredith

Sole Proprietorship

$13,114 Paid in Full
Address:
2351 W Northwest Hwy Ste 3280
Dallas, TX75220-4400
Approved

Jun 16, 2020

Forgiven

$13,230

Jobs Reported

1

Loan #

6907427901

Loan Size

Small

Whites Executive Services LLC

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
2351 W Northwest Hwy Ste 2140
Dallas, TX75220-4433
Approved

Apr 27, 2020

Forgiven

$12,124

Jobs Reported

3

Loan #

4769727202

Loan Size

Small

Business Onetouch

Subchapter S Corporation

$33,944 Paid in Full
Address:
2351 W Northwest Hwy Ste 2203
Dallas, TX75220-8403
Approved

Mar 29, 2021

Forgiven

$34,149

Jobs Reported

4

Loan #

2560308702

Loan Size

Small

Rebar Design & Detail INC

Corporation

$124,185 Paid in Full
Address:
2351 W Northwest Hwy Ste 3242
Dallas, TX75220-4433
Approved

Jan 21, 2021

Forgiven

$125,100

Jobs Reported

7

Loan #

3046428302

Loan Size

Small

Rebar Design & Detail INC

Corporation

$124,184 Paid in Full
Address:
2351 W Northwest Hwy Suite 3242
Dallas, TX75220
Approved

May 3, 2020

Forgiven

$125,079

Jobs Reported

7

Loan #

9928187305

Loan Size

Small

Saber Development Corporation

Corporation

$168,826 Paid in Full
Address:
2351 W Northwest Hwy Ste 1300
Dallas, TX75220-8428
Approved

May 1, 2020

Forgiven

$170,352

Jobs Reported

17

Loan #

6472367700

Loan Size

Medium

Bonyl Healthcare Services, INC.

Corporation

$237,500 Paid in Full
Address:
2351 W Northwest Hwy ste 2135
Dallas, TX75220-4400
Approved

Apr 10, 2020

Forgiven

$240,370

Jobs Reported

73

Loan #

1705667107

Loan Size

Medium

Acxeleration Technology Services

Subchapter S Corporation

$27,727 Paid in Full
Address:
2351 W Northwest Hwy
Dallas, TX75220-4433
Approved

Mar 20, 2021

Forgiven

$27,924

Jobs Reported

4

Loan #

5469938608

Loan Size

Small

Mtb Consultants Financial Services INC

Subchapter S Corporation

$5,000 Paid in Full
Address:
2351 W Northwest Hwy Ste 3280
Dallas, TX75220-4475
Approved

Feb 23, 2021

Forgiven

$5,026

Jobs Reported

2

Loan #

3236718503

Loan Size

Small

Feolayden Ventures

Corporation

$6,770 Paid in Full
Address:
2351 W Northwest Hwy Ste 2203
Dallas, TX75220
Approved

May 1, 2020

Forgiven

$6,859

Jobs Reported

2

Loan #

3194117701

Loan Size

Small

Mandate Health Services LLC

Limited Liability Company(LLC

$113,185 Paid in Full
Address:
2351 W Northwest Hwy
Dallas, TX75220
Approved

Apr 28, 2020

Forgiven

$114,680

Jobs Reported

51

Loan #

8364147205

Loan Size

Small

Ramirez Clinical Consult

Partnership

$6,552 Exemption 4
Address:
2351 w NORTHWEST HWY
Dallas, TX75220-4433
Approved

Apr 30, 2020

Jobs Reported

3

Loan #

5200977305

Loan Size

Small

Darlene Pope

Sole Proprietorship

$9,901 Paid in Full
Address:
2351 W Northwest Hwy Ste 3280
Dallas, TX75220-4475
Approved

Apr 15, 2021

Forgiven

$9,938

Jobs Reported

1

Loan #

4209098800

Loan Size

Small

Hargrave Detailing INC

Corporation

$162,290 Paid in Full
Address:
2351 W Northwest Hwy Ste 1301
Dallas, TX75220-4495
Approved

May 1, 2020

Forgiven

$163,517

Jobs Reported

11

Loan #

4965077706

Loan Size

Medium

Jackson And You Tax Service LLC

Corporation

$3,829 Paid in Full
Address:
2351 W Northwest Hwy Ste 3145
Dallas, TX75220-4563
Approved

Jan 27, 2021

Forgiven

$3,851

Jobs Reported

3

Loan #

6627128308

Loan Size

Small

Core Systematic Integration LLC

Limited Liability Company(LLC

$195,572 Paid in Full
Address:
2351 W Northwest Hwy Suite 1104
Dallas, TX75220
Approved

May 13, 2020

Forgiven

$197,691

Jobs Reported

14

Loan #

6040057403

Loan Size

Medium

Drina Trans INC

Corporation

$18,588 Paid in Full
Address:
2351 W Northwest Hwy
Dallas, TX75220-4433
Approved

May 1, 2020

Forgiven

$18,810

Jobs Reported

2

Loan #

9045327306

Loan Size

Small

Law Offices Of Steven Hayden

Sole Proprietorship

$18,535 Paid in Full
Address:
2351 W Northwest Hwy Ste 1303
Dallas, TX75220-8430
Approved

Apr 30, 2020

Forgiven

$18,726

Jobs Reported

2

Loan #

6108917300

Loan Size

Small

Nykitia Ledbetter

Sole Proprietorship

$14,530 Paid in Full
Address:
2351 W Northwest Hwy Ste 1302
Dallas, TX75220-8430
Approved

Feb 26, 2021

Forgiven

$14,588

Jobs Reported

1

Loan #

4777708508

Loan Size

Small

Mako Consultants INC

Corporation

$84,780 Paid in Full
Address:
2351 W Northwest Hwy Suite 2200
Dallas, TX75220
Approved

Apr 27, 2020

Forgiven

$85,470

Jobs Reported

15

Loan #

5594467209

Loan Size

Small

Connell Development Co.

Subchapter S Corporation

$23,824 Paid in Full
Address:
2351 W Northwest Hwy #2301
Dallas, TX75220-4499
Approved

Apr 14, 2020

Forgiven

$20,956

Jobs Reported

3

Loan #

7701587107

Loan Size

Small

Doxa Transportation Corporation

Corporation

$3,895 Paid in Full
Address:
2351 W Northwest Hwy Ste 1206
Dallas, TX75220-4433
Approved

Jan 22, 2021

Forgiven

$3,918

Jobs Reported

2

Loan #

3905238303

Loan Size

Small

Cloudpoint LLC

Limited Liability Company(LLC

$15,377 Paid in Full
Address:
2351 W Northwest Hwy Ste 2240
Dallas, TX75220-8424
Approved

Jan 31, 2021

Forgiven

$15,470

Jobs Reported

1

Loan #

9601288305

Loan Size

Small

Shandy Holdings LLC

Limited Liability Company(LLC

$348,060 Paid in Full
Address:
2351 W Northwest Hwy Ste 1115
Dallas, TX75220-8416
Approved

Apr 30, 2020

Forgiven

$350,930

Jobs Reported

55

Loan #

6917547307

Loan Size

Medium

Stanley M David & Associates INC

Corporation

$11,500 Paid in Full
Address:
2351 W Northwest Hwy Suite 1107
Dallas, TX75220
Approved

Apr 29, 2020

Forgiven

$11,648

Jobs Reported

1

Loan #

2591447302

Loan Size

Small

Aggrey Simposya

Sole Proprietorship

$20,386 Paid in Full
Address:
2351 W Northwest Hwy N/A
Dallas, TX75220-4433
Approved

Mar 25, 2021

Forgiven

$20,606

Jobs Reported

1

Loan #

9116218607

Loan Size

Small

Saber Development Corporation

Corporation

$150,000 Paid in Full
Address:
2351 W Northwest Hwy Ste 1300
Dallas, TX75220-8428
Approved

Mar 31, 2021

Forgiven

$150,621

Jobs Reported

17

Loan #

4148868703

Loan Size

Medium

Bernita Aguilera

Sole Proprietorship

$12,580 Paid in Full
Address:
2351 W Northwest Hwy Ste 1254
Dallas, TX75220-4433
Approved

Apr 1, 2021

Forgiven

$12,656

Jobs Reported

1

Loan #

4634918700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Sandi Bailey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sandi Bailey on the map

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Sandi Bailey in Dallas, TX: Background Summary

Location
8616 Turtle Creek Blvd Apt 521, Dallas Tx, Dallas, TX
Other Locations
El Dorado, AR ยท Lexington, KY ยท Port Orange, FL and 19 more
Profiles Found
35 people with this name
Phone Numbers
(214) 392-4874 and 24 others on file
Email
mssandibailey@att.net and 7 others on file
Possible Relatives
Lutricia M Bailey, Brett A Hanks, Brock A Hanks, Carl Stanton Bailey, Carl S Bailey JR and 40 more
Career
Regional Sales Manager, Executive Director at Hotel Assoc Of Greater Dallas, Learning Years Hawthorn Farm
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 1993 Ford Mustang, 2008 Toyota Corolla and 1 more
Contributions
$805 total โ€” Texas Hotel & Motel Association, Independent Bankers Association Of Texas Political Action Committee
PPP Loans
$4877K for Core Systematic Integration LLC, Whites Executive On The Rise 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 Sandi Bailey. Because public records are indexed by name rather than by a unique identifier, the 163 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 Sandi Bailey

Search Complexity: High

163 public records across 20states, belonging to approximately 35 different individuals. With 35 distinct profiles across 20 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 20 states. Highest concentration: Texas (12%), followed by Tennessee and Ohio. Spans the South and Midwest regions.

TX19recordsTN9recordsOH7recordsCA6recordsAR6recordsOR5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (41) and Business & Corporate Filings (33).

41
Contact & Address Records
41
PPP Loan Records
33
Business & Corporate Filings
25
Political Contribution Records
5
Corporate Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Sandi Bailey

Is Sandi Bailey a registered voter?
Yes, voter registration records show Sandi Bailey is registered in Arkansas. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sandi Bailey own property?
County assessor records show 1 property associated with Sandi Bailey . 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 Sandi Bailey?
Records show 3 vehicle registrations associated with Sandi Bailey, including a 1993 FORD MUSTANG. Registered makes include Ford, Toyota, Mini. 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 Sandi Bailey?
We found 33 business affiliations for Sandi Bailey (Regional Sales Manager). Other companies include Learning Years Hawthorn Farm, Hotel/Motel Assn. of Greater Dallas, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandi Bailey made political donations?
FEC disclosure records show 25 reported political contributions from Sandi Bailey, totaling $805. Recipients include Warren, Elizabeth and Independent Bankers Association Of Texas Political Action Committee and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandi Bailey?
Our database contains 163 total records for Sandi Bailey spanning 20 states. This includes 35 distinct contact records, 23 with phone numbers, 10 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 Sandi Bailey?
The 163 records displayed for Sandi Bailey 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 Sandi Bailey 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.