Sandra Fallgatter from Frisco, TX

Age 47
๐Ÿ“ 8328 Towne Bridge Dr, Frisco, TX 75035
๐Ÿ“ž (972) 335-1760, (972) 335-1760, (956) 436-3113, (956) 753-7529, (972) 250-6850
๐Ÿช Educational Explorers Inc, Inter Forwarding Co Inc, International Internships Incorporated, Educational Explorers, Inc

Sandra Fallgatter from Frisco, TX

Age 57 b. 1969 Female
๐Ÿ“ Po Box 1254
๐Ÿ“ž (972) 979-5282 (Cell)

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Sandra Fallgatter in Texas. The most recent address on file is in Frisco, Texas. Of these records, 2 include phone numbers. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

J. C. Penney Company

Sr. Director Trade Compliance
+18003221189sfallgatter@jcpenney.com
Plano,

Sandra Fallgatter

Trade Compliance Senior Director
Jcpenney
Dallas, Texas, United States Retail

Sandra Fallgatter

Trade Compliance Senior Director
Jcpenney

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Sandra Fallgatter. Companies include Jcpenney. Roles listed include Sr. Director Trade Compliance. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

OFFICER: sandra M fallgatter

Educational Explorers, INC.

Addr: PO Box 1254, Frisco, TX, 75034
TX
DIRECTOR: Sandra Fallgatter

Bog365 LLC

ID: 0801583026
Addr: PO Box 1254, Frisco, TX, 75034
TX
MEMBER: Sandra Fallgatter

Educational Explorers, INC.

ID: 0155093700
Addr: PO Box 1254, Frisco, TX, 75034
TX
DIRECTOR: Sandra Fallgatter

J. C. Penney Purchasing Corporation

ID: 0008005506
OFFICER: Sandra Fallgatter

Educational Explorers, INC.

ID: 0155093700
Addr: PO Box 1254, Frisco, TX, 75034
TX
SECRETARY: Sandra Fallgatter

Source: Public Records Sandra Fallgatter appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sandra M Fallgatter

Group Tour
Mar 13, 2013, 11:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Sandra Fallgatter appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$20 Jun 30, 2011
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Frisco, TX
$20 Nov 28, 2016
2016
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Priv Brand Compliance Sr Dir @ Jcp_co Frisco, TX
$45 Mar 30, 2023
2024
Walmart INC. Pac For Responsible Government
Fallgatter, Sandra D Srdirispecialtycmplethics @ Walmart INC Bentonville, AR
$20 Nov 26, 2019
2020
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Trade Compliance Director @ Jcp_co McKinney, TX
$20 Jul 31, 2011
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Priv Brand Compliance Dir @ Jcp Co Frisco, TX
$20 Oct 31, 2011
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Priv Brand Compliance Dir @ Jcp Co Frisco, TX
$20 Nov 30, 2015
2016
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Customs And Trade Manager @ Jcp Co Frisco, TX
$250 Jun 2, 2011
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Frisco, TX
$20 Dec 31, 2011
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Priv Brand Compliance Dir @ Jcp Co Frisco, TX
$20 Dec 27, 2017
2018
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Sr Dir Intl Trans & Trade Comp @ Jcp_co McKinney, TX
$20 Sep 30, 2011
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Priv Brand Compliance Dir @ Jcp Co Frisco, TX
$20 Nov 30, 2011
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Priv Brand Compliance Dir @ Jcp Co Frisco, TX
$45 May 13, 2021
2022
Walmart INC. Pac For Responsible Government
Fallgatter, Sandra D Srdirispecialtycmplethics @ Walmart INC Bentonville, AR
$40 Dec 31, 2012
2012
Penny Pac (j. C. Penny Company INC. Political Action Committee)
Fallgatter, Sandra Priv Brand Compliance Dir @ Jcp Co Frisco, TX
$20 Dec 31, 2015
2016
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Customs And Trade Manager @ Jcp Co Frisco, TX
$20 Nov 21, 2017
2018
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Sr Dir Intl Trans & Trade Comp @ Jcp_co McKinney, TX
$45 Mar 30, 2023
2024
Walmart INC. Pac For Responsible Government
Fallgatter, Sandra D Srdirispecialtycmplethics @ Walmart INC Bentonville, AR
$20 Dec 31, 2013
2014
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Priv Brand Compliance Dir @ Jcp Co Frisco, TX
$20 Dec 28, 2016
2016
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Priv Brand Compliance Sr Dir @ Jcp_co Frisco, TX
$20 Aug 31, 2011
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Fallgatter, Sandra Priv Brand Compliance Dir @ Jcp Co Frisco, TX
$45 Jun 24, 2021
2022
Walmart INC. Pac For Responsible Government
Fallgatter, Sandra D Srdirispecialtycmplethics @ Walmart INC Bentonville, AR
$45 Mar 30, 2023
Walmart INC. Pac For Responsible Government
Contributor Srdirispecialtycmplethics @ Walmart INC Bentonville, AR
$45 Dec 24, 2020
Unknown Committee
Fallgatter, Sandra D Srdirispecialtycmplethics @ Walmart INC Bentonville, AR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 23 political contribution records found for Sandra Fallgatter. Total disclosed contributions amount to $860. Recipients include Walmart INC. Pac For Responsible Government. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandra P Fallgatter

Age 50 Female
·
PO Box 1254, Frisco, TX 75034 (Denton County)
33.1532, -96.8480
· (972) 979-5282
Marital: Married TZ: Central
Edu: Some College
Homeowner Built 2003 Purchased 2003

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

Paul Bingel Consulting LLC

Limited Liability Company(LLC

$11,800 Paid in Full
Address:
PO Box 1254
Perryton, TX79070-1254
Approved

Apr 12, 2020

Forgiven

$11,893

Jobs Reported

1

Loan #

4015677106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Sandra Fallgatter. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sandra Fallgatter on the map

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Sandra Fallgatter in Frisco, TX: Background Summary

Location
PO Box 1254, Frisco, TX 75034
Profiles Found
3 people with this name
Age
57 years old
Phone Numbers
(972) 335-1760 and 1 other on file
Possible Relatives
Lazaro Maria Medina, Luis Angel Medina, Josefina H Medina, Peter David Fallgatter, Armbra P Medina and 4 more
Career
Sr. Director Trade Compliance at Jcpenney
Contributions
$860 total โ€” Walmart INC. Pac For Responsible Government
PPP Loans
$11,800 for Paul Bingel Consulting LLC
White House
1 recorded visit

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 Sandra Fallgatter. Because public records are indexed by name rather than by a unique identifier, the 39 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Sandra Fallgatter

Search Complexity: Low

39 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Texas (21%), followed by Arkansas. Concentrated in the South.

TX8recordsAR2records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (62%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (6) and Contact & Address Records (4).

23
Political Contribution Records
6
Corporate Records
4
Contact & Address Records
3
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Sandra Fallgatter

What businesses are associated with Sandra Fallgatter?
We found 3 business affiliations for Sandra Fallgatter (Sr. Director Trade Compliance). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandra Fallgatter made political donations?
FEC disclosure records show 23 reported political contributions from Sandra Fallgatter, totaling $860. Recipients include Walmart INC. Pac For Responsible Government. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandra Fallgatter?
Our database contains 39 total records for Sandra Fallgatter spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sandra Fallgatter?
The 39 records displayed for Sandra Fallgatter 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 Sandra Fallgatter 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.