Sandy Cassel from Hope Mills, NC

๐Ÿ“ 5014 Roy C Stallings Jr St
๐Ÿ“ž (910) 818-4692 (VERIZON WIRELESS)

Sandy Cassel from Doylestown, PA

Age 57 b. 1969 U
๐Ÿ“ 70 Old Dublin Pike

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Sandy Cassel across 2 states. The most recent address on file is in Hope Mills, North Carolina. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wachovia Bank

Manager
(910) 692-9000
Southern Pines, NC
Depository Institutions (Credit)

Minee Subee Grand

Sandy CasselExecutive Director
sandyc@ole.com
5014 Roy C Stallings Jr St, Hope Mills, NC28348
mineesubee.com

Lyncole Xit Grounding

Sandy CasselProject Manager
(910) 818-4692sandyc@ole.com
5014 Roy C Stallings Jr St, Hope Mills, NC28348

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Sandy Cassel. Companies include Wachovia Bank, Lyncole Xit Grounding. Roles listed include Executive Director and Project Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sandy Cassel

Libby High School - Libby, MT, MT
1963

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sandy Cassel 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.

$20 Oct 30, 2020
2020 REP
Trump, Donald J
Cassel, Sandy Going To School Stanley, NM
$20 Oct 30, 2020
REP
Trump, Donald J
Contributor Going To School Stanley, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Sandy Cassel. Total disclosed contributions amount to $40. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Deborah A. Artiles

Independent Contractors

$7,902 Paid in Full
Address:
70 Old Dublin Pike Apt I18
Doylestown, PA18901-3467
Approved

May 1, 2021

Forgiven

$7,911

Jobs Reported

1

Loan #

6245198900

Loan Size

Small

Nancy Saxe

Sole Proprietorship

$2,144 Paid in Full
Address:
70 Old Dublin Pike Apt J6
Doylestown, PA18901-3422
Approved

Apr 10, 2021

Forgiven

$2,151

Jobs Reported

1

Loan #

1430338806

Loan Size

Small

Mark Bauer

Independent Contractors

$20,800 Paid in Full
Address:
70 Old Dublin Pike Apt J1
Doylestown, PA18901-3422
Approved

Feb 2, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

1683218400

Loan Size

Small

Timothy Froman Cpa

Self-Employed Individuals

$4,714 Paid in Full
Address:
70 Old Dublin Pike Apt D4
Doylestown, PA18901
Approved

May 1, 2020

Forgiven

$4,769

Jobs Reported

1

Loan #

9163017700

Loan Size

Small

Patrick Farrell

Sole Proprietorship

$11,495 Exemption 4
Address:
70 Old Dublin Pike I - 2
Doylestown, PA18901-3446
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9812838500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Sandy Cassel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Sandy Cassel

Scratch Tickets
$1
Prize Won
·Hope Mills, NC
Claimed: 2004-08-05T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Sandy Cassel on the map

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Sandy Cassel in Hope Mills, NC: Background Summary

Location
5014 Roy C Stallings Jr St, Hope Mills, NC 28348
Other Locations
Doylestown, PA
Profiles Found
2 people with this name
Phone Numbers
(910) 818-4692
Career
Executive Director, Project Manager at Wachovia Bank, Lyncole Xit Grounding
Contributions
$40 total โ€” Trump, Donald J
PPP Loans
$47,054.82 for Deborah A. Artiles, Nancy Saxe

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 Sandy Cassel. Because public records are indexed by name rather than by a unique identifier, the 17 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 Sandy Cassel

Search Complexity: Moderate

17 public records across 4states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: North Carolina (47%), followed by New Mexico and Pennsylvania. Spans the South and West regions.

NC8recordsNM1recordPA1recordMT1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes PPP Loan Records (5) and Contact & Address Records (2).

6
Business & Corporate Filings
5
PPP Loan Records
2
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Sandy Cassel

What businesses are associated with Sandy Cassel?
We found 6 business affiliations for Sandy Cassel, including Wachovia Bank. Other companies include Lyncole Xit Grounding. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandy Cassel made political donations?
FEC disclosure records show 2 reported political contributions from Sandy Cassel, totaling $40. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandy Cassel?
Our database contains 17 total records for Sandy Cassel spanning 4 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sandy Cassel?
The 17 records displayed for Sandy Cassel 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 Sandy Cassel 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.