Sandi Raymond from San Antonio, TX

Age 45
๐Ÿ“ 11766 Spring Dale Dr, San Antonio, TX 78249
๐Ÿ“ž (509) 633-2493, (509) 633-2406, (210) 558-9459, (509) 633-2406, (509) 633-2493, (830) 510-6916, (210) 342-9692, (210) 692-3719

Sandi Raymond from Covington, VA

Age 46 b. 1980 Female
๐Ÿ“ 1302 E Dolly Ann Dr
๐Ÿ“ž (601) 479-4140 (Cell)

Sandi Raymond from New York, NY

Age 43 b. Jan 1983 New York Co.
๐Ÿ“ 21st Aff St
๐Ÿ‘ค aka Pollock Robert

Sandi Raymond from Hattiesburg, MS

Age 43 b. 1983 Forrest Co.
๐Ÿ“ 1012 W 5th St

Sandi Raymond from San Antonio, TX

0
๐Ÿ“ 1221 Blanko #206, San Antonio, TX 78212

Sandi Raymond from Hattiesburg, MS

๐Ÿ“ 1012 W 5th St, Hattiesburg, MS 39401
๐Ÿ“ž (601) 543-0546

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Sandi Raymond across 4 states. The most recent address on file is in Covington, Virginia. Of these records, 3 include phone numbers. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 FORD RANGER
ยท Registered to: Sandi Raymond
ยท VIN: 1FTYR14U91PB38320
·
1012 W 5th St, Hattiesburg, MS, 39401

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sandi Raymond. Registered makes include Ford. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sandi Raymond

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Sandi Raymond. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sandi Raymond

Adel-De Soto-Minburn High School - Adel, IA, IA
1983

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

MP

Sandi Raymond

Female
·
1302 E Dolly Ann Dr, Covington, VA 24426 (Covington City County)
37.7516, -80.0458
TZ: Eastern
Homeowner Single Family Built 1929 Purchased 1999

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

Asian Pearl Dining America, L.l.c.

Limited Liability Company(LLC

$30,300 Paid in Full
Address:
4166 Buford Hwy NE Ste G12
Atlanta, GA30345-1095
Approved

Apr 29, 2020

Forgiven

$30,499

Jobs Reported

7

Loan #

2141737309

Loan Size

Small

Barbacoa Mexicana LLC

Limited Liability Partnership

$16,720 Paid in Full
Address:
4166 Buford Hwy NE Ste V15-V17
Atlanta, GA30345-1081
Approved

Feb 23, 2021

Forgiven

$16,867

Jobs Reported

1

Loan #

3169538507

Loan Size

Small

Antonio Diaz

Self-Employed Individuals

$4,565 Paid in Full
Address:
4166 Buford Hwy NE R12-R14
Atlanta, GA30345-1004
Approved

Jun 15, 2020

Forgiven

$4,591

Jobs Reported

1

Loan #

5529367904

Loan Size

Small

Primavera Flower Shoppe

Subchapter S Corporation

$3,092 Exemption 4
Address:
4166 BUFORD HWY NE SUITE S1A Suite S1A
Atlanta, GA30345
Approved

Apr 27, 2020

Jobs Reported

1

Loan #

3888427204

Loan Size

Small

Clear Connect Cellular

Limited Liability Company(LLC

$11,083 Paid in Full
Address:
4166 Buford Hwy NE
Atlanta, GA30345
Approved

May 1, 2020

Forgiven

$11,238

Jobs Reported

3

Loan #

4452037710

Loan Size

Small

Tbts Group INC.

Corporation

$16,250 Paid in Full
Address:
4166 Buford Hwy NE Ste 1020A-B
Atlanta, GA30345-1081
Approved

Feb 13, 2021

Forgiven

$16,453

Jobs Reported

1

Loan #

8767328408

Loan Size

Small

Antonio Diaz

Self-Employed Individuals

$4,621 Paid in Full
Address:
4166 Buford Hwy NE
Atlanta, GA30345-1081
Approved

Feb 19, 2021

Forgiven

$4,658

Jobs Reported

1

Loan #

1634398510

Loan Size

Small

John Nuhn

Sole Proprietorship

$20,755 Paid in Full
Address:
4166 Buford Hwy NE
Atlanta, GA30345-1081
Approved

Apr 8, 2021

Forgiven

$20,856

Jobs Reported

1

Loan #

9345698702

Loan Size

Small

Lila'S Beauty Salon, LLC

Limited Liability Company(LLC

$19,730 Paid in Full
Address:
4166 Buford Hwy NE Ste 1050
Suwanee, GA30024
Approved

Jan 21, 2021

Forgiven

$19,852

Jobs Reported

8

Loan #

2980318309

Loan Size

Small

La Costilla Express LLC

Limited Liability Company(LLC

$65,633 Paid in Full
Address:
4166 Buford Hwy NE Ste 103
Atlanta, GA30345-1081
Approved

Mar 6, 2021

Forgiven

$66,086

Jobs Reported

15

Loan #

7479078504

Loan Size

Small

Georgia Gold INC

Corporation

$12,320 Exemption 4
Address:
4166 Buford Hwy NE Ste C1
Atlanta, GA30345-1084
Approved

May 1, 2020

Jobs Reported

2

Loan #

5611887710

Loan Size

Small

Angel'S Perfumes LLC

Limited Liability Company(LLC

$5,950 Paid in Full
Address:
4166 Buford Hwy NE Booths K-2, K-3, K-4
Atlanta, GA30340
Approved

May 9, 2020

Forgiven

$6,052

Jobs Reported

1

Loan #

4394997401

Loan Size

Small

La Nina Michoacana Pop INC

Corporation

$58,832 Exemption 4
Address:
4166 Buford Hwy NE Ste B16
Atlanta, GA30345-1090
Approved

Mar 17, 2021

Forgiven

$59,709

Jobs Reported

9

Loan #

4042618602

Loan Size

Small

Moda Nueva

Sole Proprietorship

$6,121 Paid in Full
Address:
4166 Buford Hwy NE Ste E13
Atlanta, GA30345-1093
Approved

May 1, 2020

Forgiven

$6,189

Jobs Reported

1

Loan #

9090247305

Loan Size

Small

Guadalupe Mercado

Sole Proprietorship

$3,515 Paid in Full
Address:
4166 Buford Hwy NE Zy
Atlanta, GA30345-1081
Approved

Mar 1, 2021

Forgiven

$3,536

Jobs Reported

1

Loan #

5751058510

Loan Size

Small

The Soccer Corner INC

Corporation

$21,442 Paid in Full
Address:
4166 Buford Hwy NE Suite 1029
Atlanta, GA30345
Approved

May 1, 2020

Forgiven

$14,345

Jobs Reported

9

Loan #

5914847706

Loan Size

Small

Asian Pearl Dining America L.l.c.

Limited Liability Company(LLC

$55,160 Paid in Full
Address:
4166 Buford Hwy NE Ste G12
Atlanta, GA30345-1095
Approved

Jan 28, 2021

Forgiven

$55,495

Jobs Reported

7

Loan #

7372258303

Loan Size

Small

Abol Cafe And Mart INC

Corporation

$9,625 Exemption 4
Address:
4166 Buford Hwy NE
Atlanta, GA30345-1081
Approved

Feb 11, 2021

Jobs Reported

3

Loan #

6810638404

Loan Size

Small

Mariscos El Malecon Express

Corporation

$62,294 Paid in Full
Address:
4166 Buford Hwy NE Ste 1034
Atlanta, GA30345-1081
Approved

Mar 20, 2021

Forgiven

$62,932

Jobs Reported

10

Loan #

5783528601

Loan Size

Small

C & J Wireless INC

Corporation

$9,000 Exemption 4
Address:
4166 Buford Hwy NE Suites M2, K06, K07, R17,r18
Atlanta, GA30345
Approved

May 15, 2020

Jobs Reported

6

Loan #

6911137410

Loan Size

Small

Best Eyes Optical, LLC

Corporation

$30,901 Paid in Full
Address:
4166 Buford Hwy NE Suite T-5
Atlanta, GA30345
Approved

May 1, 2020

Forgiven

$31,124

Jobs Reported

4

Loan #

5360297704

Loan Size

Small

Daniela Londono

Sole Proprietorship

$1,000 Paid in Full
Address:
4166 buford hwy NE c6/c8/c10
Atlanta, GA30345
Approved

Apr 29, 2020

Forgiven

$1,007

Jobs Reported

1

Loan #

3771847306

Loan Size

Small

Carjim Group, INC

Corporation

$7,030 Exemption 4
Address:
4166 Buford Hwy NE Ste G4
Atlanta, GA30345-1038
Approved

May 8, 2020

Jobs Reported

9

Loan #

3804517407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Sandi Raymond. 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 Raymond on the map

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Sandi Raymond in San Antonio, TX: Background Summary

Location
11766 Spring Dale Dr,San Antonio, TX 78249, San Antonio, TX
Other Locations
Covington, VA ยท New York, NY ยท Hattiesburg, MS
Profiles Found
6 people with this name
Phone Numbers
(509) 633-2493 and 2 others on file
Possible Relatives
Natalie Ranae Bishop, Garry Dale Smith, Fahriye Mubeccel Highsmith, Raymond Lewis Denson, G L Smith and 4 more
Vehicles
1 linked โ€” 2001 Ford Ranger
PPP Loans
$476K for Asian Pearl Dining America, L.l.c., Barbacoa Mexicana LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Sandi Raymond. Because public records are indexed by name rather than by a unique identifier, the 34 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

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.

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 Raymond

Search Complexity: Moderate

34 public records across 5states, 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Mississippi (9%), followed by Texas and Virginia. Spans the South and Midwest regions.

MS3recordsTX2recordsVA2recordsIA1recordNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (2).

23
PPP Loan Records
6
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Sandi Raymond

What vehicles are registered to Sandi Raymond?
Records show 1 vehicle registration associated with Sandi Raymond, including a 2001 FORD RANGER. 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 Raymond?
We found 2 business affiliations for Sandi Raymond. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sandi Raymond?
Our database contains 34 total records for Sandi Raymond spanning 5 states. This includes 6 distinct contact records, 3 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 Sandi Raymond?
The 34 records displayed for Sandi Raymond 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 Raymond 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.