Sandy Dailey

Age 46 b. 1979-11-12
๐Ÿ“ 3100 Sweetwater Rd Apt 110, Lawrenceville Ga
๐Ÿ“ž (678) 276-6394, (678) 276-6394, (678) 362-8813
โœ‰๏ธ SANDY2481@ATT.NET, sandy2481@att.net, 12@mail.com

Sandy Dailey from Clarksville, TN

Age 46
๐Ÿ“ 2491 Po Box, Clarksville, TN 37042
๐Ÿ“ž (931) 552-1874, (931) 648-2082, (931) 906-6776
โœ‰๏ธ boo357@hotmail.com, jazzy0828@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John F Quarles,Josie L Dailey,Norman M Dailey,Venetta E Dailey,David L Dailey

Sandy Dailey from Fleming, OH

Age 47
๐Ÿ“ 2404 Anderson Rd, Fleming, OH 45729
๐Ÿ“ž (740) 678-2088, (740) 678-2844, (740) 423-1247
โœ‰๏ธ sdailey@frognet.net

Sandy Dailey from Georgetown, SC

Age 62
๐Ÿ“ 70 Ibis Ave, Georgetown, SC 29440
๐Ÿ“ž (843) 527-8390, (843) 527-8390

Sandy Dailey from Anaheim, CA

Age 79 b. Feb 1947 Orange Co.
๐Ÿ“ 1733 E Belmont Ave
๐Ÿ“ž (714) 491-2600

Sandy Dailey from Bessemer, AL

0
๐Ÿ“ 5095 5th St, Bessemer, AL 35020
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Johnny Dailey,Ethel M Dailey,Lawana M Dailey,Gilbert H Dailey

Sandy Dailey from Columbia, MO

Age 73 b. Apr 1952 Boone Co.
๐Ÿ“ 3700 Valencia Dr
๐Ÿ“ž (573) 443-2610

Sandy Dailey from Clarksville, TN

Age 58 b. Aug 1967 Montgomery Co.
๐Ÿ“ 1317 Burchett Dr

Sandy Dailey from Belpre, OH

Age 58 b. May 1967 Washington Co.
๐Ÿ“ 807 5th St

Sandy Dailey from Shawnee, OK

Age 73 b. Dec 1952 Pottawatomie Co.
๐Ÿ“ 210 E 9th St

Sandy Dailey from N Richlnd Hls, TX

Age 70 b. May 1955 Tarrant Co.
๐Ÿ“ 5020 Cummings Dr

Sandy Dailey from N Bend, OH

Age 67 b. Apr 1958 Hamilton Co.
๐Ÿ“ 10260 Pagan Gap

Sandy Dailey from Lawrenceville, GA

Age 46 b. Nov 1979
๐Ÿ“ 1711 Veranda Chase Dr
๐Ÿ‘ค aka Sandy Bailey, S Dailey, Sandy Daley

Sandy Dailey from Orlando, FL

Age 50 b. Aug 1975 Orange Co.
๐Ÿ“ 2377 Lake Debra Dr 1914

Sandy Dailey from Clarksville, TN

0
๐Ÿ“ 937 Lafayette Rd, Clarksville, TN 37042

Sandy Dailey from Fort Collins, CO

0
๐Ÿ“ 1207 Matuka Ct #3, Fort Collins, CO 80524

Sandy Dailey from Ray City, GA

๐Ÿ“ 200 Brynt Ln
๐Ÿ“ž (229) 300-6870 (VERIZON WIRELESS)

Sandy Dailey from Ukiah, CA

Mendocino Co.
๐Ÿ“ 195 Luce Ave
๐Ÿ“ž (707) 468-5654

Sandy Dailey from Winder, GA

Barrow Co.
๐Ÿ“ 967 Vera Ct
๐Ÿ“ž (516) 226-4417

Sandy Dailey from Burbank, CA

Los Angeles Co.
๐Ÿ“ 2140 N Hollywood Way Unit 7427
๐Ÿ“ž (210) 924-5962

Sandy Dailey from Clarksville, TN

Montgomery Co.
๐Ÿ“ 708 Power St
๐Ÿ“ž (302) 429-7082

Sandy Dailey from Kearney, NE

Buffalo Co.
๐Ÿ“ 1218 Avenue I
๐Ÿ“ž (308) 237-1913

Sandy Dailey from Burbank, CA

Los Angeles Co.
๐Ÿ“ 2140 N Hollywood Way 7427
๐Ÿ“ž (210) 924-5962

Sandy Dailey from Brooklyn, CT

Age 71 b. 1955 U
๐Ÿ“ Po Box 112

Sandy Dailey from Southaven, MS

Desoto Co.
๐Ÿ“ 1345 Mcculloch Cv

Sandy Dailey from Clarksville, TN

Montgomery Co.
๐Ÿ“ 120 Bennett Dr

Sandy Dailey from Mount Dora, FL

๐Ÿ“ 18848 Us Highway 441

Sandy Dailey from Scottsdale, AZ

Maricopa Co.
๐Ÿ“ 5861 E Thomas Rd

Sandy Dailey from Stroudsburg, PA

Monroe Co.
๐Ÿ“ 2200 N 5th St 2

Sandy Dailey from Pottstown, PA

Montgomery Co.
๐Ÿ“ 364 Hight St

Sandy Dailey from Montezuma, GA

Macon Co.
๐Ÿ“ 310 Christopher Cir

Sandy Dailey from Fleming, OH

๐Ÿ“ Fleming, OH, 45729

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 35 contact records for Sandy Dailey across 16 states. The most recent address on file is in Anaheim, California. Of these records, 15 include phone numbers and 5 include email addresses. Ages range from 46 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dailey Sandy Est % Rebecca Stewart

Grenada County
· 0, 4

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Sandy Dailey in 4. Values shown are from county assessor records and may differ from current market prices.

Sandy Dailey

Duluth, 30096
DOB: 1/1/1979 Gender: Female
Congress: 007

Sandy Dawn Dailey

35745 Thrill Hill RD, Eustis, , 32736

Sandy Rashea Dailey

Reg: 20160913
3100 Sweetwater Rd, Lawrenceville, 30044
Gender: Female

Sandy D Dailey

County: Laclede

Sandy Dailey

Reg: 05/21/1996
407 Rose St, Union Gap, WA, 98903
DOB: 03/29/1959 Gender: Female
County: YA

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Sandy Dailey in , Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Chevrolet Malibu
ยท Registered to: Sandy Dailey
ยท VIN: 1G1ZT54885F156361
·
3222 W Turney Ave, Phoenix, AZ, 85017

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sandy Dailey. Registered makes include Chevrolet. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cuppa Joe Cafe

Owner
+12319477730cuppajoetc@gmail.com
Traverse City,

Cuppa Joe

Owner
(231) 947-7730
Traverse City, MI
Eating and Drinking Establishments (Food)

Manitou Townhomes

Manager
(757) 826-7776
Hampton, VA
Real Estate

C J Brown Realtors

Manager
(225) 791-1919
Denham Springs, LA
Real Estate (Housing)

Murphy USA

Manager
(850) 453-8104
Pensacola, FL
Gasoline Service Stations and Automotive Dealers (Automotive)

Brookstone Telecom, Inc

Sandy DaileyCfo
(951) 694-3373sdailey@brookstonetelecom.com
Temecula, CA92590

Yakima Greenway Foundation

Sandy DaileyBoard Member
Yakima, WA

Sandy Dailey

Ofice Manager
Lauralee Development
Kennedale, Texas, United States Construction

Sandy Dailey

Office Manager
Lauralee Development CORP

Jim Snidero

Sandy DaileyPresident
(229) 237-0699sandy.dailey@aol.com
200 Brynt Ln, Ray City, ga31645
millennium-perform.co

Sandy Dailey

United States

Jim Snidero

Sandy DaileyPresident
(229) 237-0699sandy.dailey@aol.com
200 Brynt Ln, Ray City, ga31645

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Sandy Dailey. Companies include Cuppa Joe, Manitou Townhomes, C J Brown Realtors and 4 more. Roles listed include Owner and Classified Employment Representative. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Sandy Dailey

Unknown Corporation

Addr: 9310 Forest Lane, Dallas, TX, 75243
TX
Manager: sandy Dawn dailey

Sandy Dailey

Addr: 1345 McCulloch Cove, Southaven, MS, 38671
MS

Sandy Dailey

Addr: 1345 McCulloch Cove, Southaven, MS, 38671
MS

Sandy Dailey

Addr: 1325 Trails Street P O Box 411, Birch Tree, MO, 65438
MO

Allstate Building Systems, LTD.

ID: 0394770
Addr: 1100 Kirkview Lane, Charlotte, NC, 28213
Filed: Apr 26, 1996 NC Mecklenburg County
Registered Agent: Dailey, Sandy

Allstate Building Systems, LTD.

ID: 0394770
Addr: 1100 Kirkview Lane, Charlotte, NC, 28213
Filed: Apr 26, 1996 NC Mecklenburg County
Registered Agent: Dailey, Sandy

Armadillo Building Systems, INC.

ID: 0392315
Addr: 3520 Drawbridge Parkway, Greensboro, NC, 27410
Filed: Mar 27, 1996 NC Guilford County
Registered Agent: Dailey, Sandy

Armadillo Building Systems, INC.

ID: 0392315
Addr: 3520 Drawbridge Parkway, Greensboro, NC, 27410
Filed: Mar 27, 1996 NC Guilford County
Registered Agent: Dailey, Sandy

Allstate Building Systems INC.

Addr: 1770 Ngermantown Pk, Cordova, TN, 38018
TN
Registered Agent: Sandy Dailey

Unknown Corporation

Addr: Cordova, TN
TN
Officer: Sandy Dailey

Unknown Corporation

Addr: 9310 Forest Lane, Dallas, TX, 75243
TX
Officer: Sandy D Dailey

Ozark & Associates LLC

ID: 0801049964
Addr: 9310 Forest Lane, Dallas, TX, 75243
TX
Manager: Sandy Dawn Dailey

Source: Public Records Sandy Dailey appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

sandy dailey

Age 50
Snook Permit - 1 year
Addr: 8300 Murray Ct, Sanford, FL 32771
County: Seminole
Email: Sdabs@aol.com

sandy dailey

Snook Permit - 1 year
Addr: Sanford, FL 32771
County: Seminole
Email: Sdabs@aol.com

Sandy L Dailey

Nursing Assistant Certification
EXPIRED
Issued: 20000810 Exp: 20250329

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sandy Dailey holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Sandy Dailey

Burbank High School - Burbank, CA, CA
1961

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

$1,000 Aug 30, 2008
2008 328
Dailey, Fred L.
Dailey, Sandy Homemaker Mount Vernon, OH
$250 Sep 10, 2012
2012
Pearson, Mary
Dailey, Sandy Geophysical Recovery And Exploration @ Dailey Geophysical INC Temple, TX
$5 Aug 29, 1998
1998
Ohioans For Wildlife Conservation Committee
Dailey, Sandy Fleming, OH
$250 Sep 10, 2012
2012 328
Pearson, Mary Black
Dailey, Sandy Geophysical Recovery And Exploration @ Dailey Geophysical INC Temple, TX
$5 Aug 29, 1998
Ohioans For Wildlife Conservation Committee
Contributor Fleming, OH
$1,000 Aug 30, 2008
Unknown Committee
Dailey, Sandy Mrs Homemaker Mount Vernon, OH
$250 20120910
Pearson, Mary (Ms.)
Contributor Geophysical Recovery And Exploration @ Dailey Geophysical Inc.

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Sandy Dailey. Total disclosed contributions amount to $2,760. Recipients include Ohioans For Wildlife Conservation Committee, Pearson, Mary (Ms.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandy Dailey

·
7200 S Land Ave, Oklahoma City, OK 73159 (Oklahoma County)
35.3947, -97.5728
· (405) 816-3885
Marital: Married TZ: Central
Homeowner Single Family Built 1962 Purchased 2009
MP

Sandy M Dailey

Age 70 Female
·
157 Hickory Ridge Dr, Glenwood, IA 51534 (Mills County)
41.0409, -95.7615
Marital: Married TZ: Central
Occ: Professional
Single Family
MP

Sandy Dailey

Age 61
·
PO Box 112, Brooklyn, CT 06234 (Windham County)
41.7871, -71.9497
Marital: Single TZ: Eastern
Single Family
MP

Sandy L Dailey

Age 58 Female
·
407 Rose St, Yakima, WA 98903 (Yakima County)
46.5535, -120.4810
· (509) 248-6351
Marital: Single TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1945
MP

Sandy A Dailey

Age 50 Female
·
863 Bell Rd, Vincent, OH 45784 (Washington County)
39.4116, -81.6738
· (740) 678-2088
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Purchased 2010
MP

Sandy D Dailey

Age 50 Female
·
PO Box 2491, Clarksville, TN 37042 (Montgomery County)
36.5770, -87.3981
Marital: Married TZ: Central
Homeowner Single Family
MP

Sandy Dailey

Age 54
·
PO Box 1607, Dubois, WY 82513 (Fremont County)
43.5371, -109.6430
· (307) 413-8347
Marital: Inferred Married TZ: Mountain
Single Family
MP

Sandy Dailey

·
16956 E 106th Ave, Commerce City, CO 80022 (Adams County)
39.8891, -104.7910
TZ: Mountain
Single Family
MP

Sandy L Dailey

Age 51
·
188 Roemerville Rd, Greentown, PA 18426 (Pike County)
41.2872, -75.2619
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Sandy Dailey. 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 Sandy Dailey. These loans were issued to businesses, not individuals.

Xzavierra Singleton

$4,275 Exemption 4
Address:
1317 Burchett Dr
Approved

Feb 18, 2021

Loan #

1003088504

Loan Size

Small

Workman Constructors INC.

Corporation

$119,079 Paid in Full
Address:
27450 Ynez Rd Ste 208
Temecula, CA92591-4680
Approved

Jan 27, 2021

Forgiven

$119,823

Jobs Reported

9

Loan #

6883958309

Loan Size

Small

Emmanuel N Osafo

Sole Proprietorship

$20,833 Exemption 4
Address:
3100 Sweetwater Rd Apt 605
Lawrenceville, GA30044-0001
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2767428907

Loan Size

Small

Bruno Ajua

Sole Proprietorship

$5,187 Exemption 4
Address:
3100 Sweetwater Rd Apt 111
Lawrenceville, GA30044-2473
Approved

May 11, 2021

Jobs Reported

1

Loan #

8048448903

Loan Size

Small

Lamondo Brown

Sole Proprietorship

$19,165 Exemption 4
Address:
3100 Sweetwater Rd Apt 408
Lawrenceville, GA30044-2474
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1047348708

Loan Size

Small

Denae Chuchran

Sole Proprietorship

$20,832 Paid in Full
Address:
3100 Sweetwater Rd Apt 805
Lawrenceville, GA30044-2476
Approved

May 22, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

5288719010

Loan Size

Small

Tax Debt Services, INC.

Subchapter S Corporation

$105,275 Paid in Full
Address:
27450 Ynez Rd Ste 314
Temecula, CA92591
Approved

Apr 9, 2020

Forgiven

$106,052

Jobs Reported

10

Loan #

9997007007

Loan Size

Small

Nanny Kays Nanny Service

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3100 Sweetwater Rd Apt 910
Lawrenceville, GA30044-2476
Approved

May 26, 2021

Forgiven

$21,047

Jobs Reported

1

Loan #

7869289009

Loan Size

Small

Eye Desire Lashes LLC

Limited Liability Company(LLC

$12,200 Paid in Full
Address:
3100 Sweetwater Rd apt 1314
Lawrenceville, GA30044-0001
Approved

Jun 9, 2020

Forgiven

$12,303

Jobs Reported

4

Loan #

9848097803

Loan Size

Small

Melonie Michael

Independent Contractors

$5,207 Paid in Full
Address:
3100 Sweetwater Rd Apt 1614
Lawrenceville, GA30044-2479
Approved

Apr 22, 2021

Forgiven

$5,235

Jobs Reported

1

Loan #

7744738808

Loan Size

Small

Susannah McKnight

Sole Proprietorship

$20,832 Paid in Full
Address:
255 Honeysuckle Cir
Lawrenceville, GA30046-3211
Approved

May 14, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

2166009007

Loan Size

Small

Eye Desire Lashes LLC

Limited Liability Company(LLC

$12,200 Paid in Full
Address:
3100 Sweetwater Rd Apt 1314
Lawrenceville, GA30044-2478
Approved

Jan 20, 2021

Forgiven

$12,288

Jobs Reported

4

Loan #

2448808307

Loan Size

Small

Kargou Lamgar

Independent Contractors

$20,666 Exemption 4
Address:
3100 Sweetwater Rd Apt 1106
Lawrenceville, GA30044-2477
Approved

May 22, 2021

Jobs Reported

1

Loan #

6142919002

Loan Size

Small

Kianna Scott

Independent Contractors

$1,785 Exemption 4
Address:
3100 Sweetwater Rd Apt 103
Lawrenceville, GA30044-2473
Approved

May 21, 2021

Jobs Reported

1

Loan #

4972449003

Loan Size

Small

Ayako Knowles

Sole Proprietorship

$9,496 Paid in Full
Address:
27450 Ynez Rd Ste 110A
Temecula, CA92591-4649
Approved

Apr 5, 2021

Forgiven

$9,542

Jobs Reported

1

Loan #

7129598703

Loan Size

Small

Olabisi Adebumiti

Sole Proprietorship

$14,110 Paid in Full
Address:
255 Honeysuckle Cir
Lawrenceville, GA30046-3211
Approved

May 25, 2021

Forgiven

$14,138

Jobs Reported

1

Loan #

7261879000

Loan Size

Small

Doris Kenny

Sole Proprietorship

$9,250 Paid in Full
Address:
3100 Sweetwater Rd Apt 2808
Lawrenceville, GA30044-2485
Approved

May 12, 2021

Forgiven

$9,311

Jobs Reported

1

Loan #

9203148902

Loan Size

Small

Segun Adebumiti

Single Member LLC

$13,593 Paid in Full
Address:
255 Honeysuckle Cir
Lawrenceville, GA30046-3211
Approved

Apr 28, 2021

Forgiven

$13,632

Jobs Reported

1

Loan #

3497508900

Loan Size

Small

Berry Beauty LLC

Limited Liability Company(LLC

$2,318 Paid in Full
Address:
3100 Sweetwater Rd Apt 1002
Lawrenceville, GA30044-2476
Approved

Jun 22, 2021

Forgiven

$2,322

Jobs Reported

1

Loan #

1087199102

Loan Size

Small

Kargou Lamgar

Independent Contractors

$20,666 Exemption 4
Address:
3100 Sweetwater Rd Apt 1106
Lawrenceville, GA30044-2477
Approved

May 2, 2021

Jobs Reported

1

Loan #

6655338908

Loan Size

Small

Wayne Johnstone

Independent Contractors

$13,540 Paid in Full
Address:
3100 Sweetwater Rd Apt 3007
Lawrenceville, GA30044-0006
Approved

Apr 26, 2021

Forgiven

$13,611

Jobs Reported

1

Loan #

1757978910

Loan Size

Small

Copeland Miranda & Benner Cpas

Corporation

$142,250 Paid in Full
Address:
27450 Ynez Rd Ste 228
Temecula, CA92591-2600
Approved

Mar 24, 2021

Forgiven

$142,655

Jobs Reported

10

Loan #

8404568607

Loan Size

Small

Ayako Knowles

Sole Proprietorship

$9,495 Paid in Full
Address:
27450 Ynez Rd Ste 110A
Temecula, CA92591-4649
Approved

Mar 12, 2021

Forgiven

$9,541

Jobs Reported

1

Loan #

9506958503

Loan Size

Small

Keyana Kenney

Sole Proprietorship

$10,207 Paid in Full
Address:
3100 Sweetwater Rd Apt 509
Lawrenceville, GA30044-2474
Approved

Apr 9, 2021

Forgiven

$10,256

Jobs Reported

1

Loan #

9704528700

Loan Size

Small

Azim U Azhand, M.d., Professional CORP.

Professional Association

$24,550 Paid in Full
Address:
27450 Ynez Rd Ste 108
Temecula, CA92591-2600
Approved

Jun 11, 2020

Forgiven

$24,731

Jobs Reported

5

Loan #

2246117906

Loan Size

Small

Deondraick Pina

Self-Employed Individuals

$20,833 Paid in Full
Address:
3100 Sweetwater Rd Apt 2213
Lawrenceville, GA30044-0003
Approved

Apr 15, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3612368804

Loan Size

Small

Cedric Graham

Independent Contractors

$20,000 Paid in Full
Address:
255 Honeysuckle Cir
Lawrenceville, GA30046-3211
Approved

May 11, 2021

Forgiven

$20,073

Jobs Reported

1

Loan #

8278968901

Loan Size

Small

Alanzo Peters

Sole Proprietorship

$19,790 Paid in Full
Address:
3100 Sweetwater Rd Apt 1814
Lawrenceville, GA30044-2481
Approved

Mar 26, 2021

Forgiven

$19,927

Jobs Reported

1

Loan #

9512328607

Loan Size

Small

Nanny Kays Nanny Service

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3100 Sweetwater Rd Apt 910
Lawrenceville, GA30044-2476
Approved

Apr 6, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

7630118703

Loan Size

Small

Melanated Beauty LLC

Limited Liability Company(LLC

$1,250 Exemption 4
Address:
3100 Sweetwater Rd Apt 1407
Lawrenceville, GA30044-2478
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9538688706

Loan Size

Small

Jahmai Fletcher

Sole Proprietorship

$20,833 Paid in Full
Address:
3100 Sweetwater Rd Apt 1312
Lawrenceville, GA30044-2478
Approved

Mar 31, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

3301718707

Loan Size

Small

Rosaleen Carreno

Independent Contractors

$20,832 Paid in Full
Address:
255 Honeysuckle Cir
Lawrenceville, GA30046-3211
Approved

Mar 15, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

2603818605

Loan Size

Small

Kissa Chenault

Sole Proprietorship

$8,192 Paid in Full
Address:
3100 Sweetwater Rd Apt 910
Lawrenceville, GA30044-2476
Approved

Mar 23, 2021

Forgiven

$8,225

Jobs Reported

1

Loan #

6563858609

Loan Size

Small

Akintayo Awodumila

Independent Contractors

$19,790 Exemption 4
Address:
3100 Sweetwater Rd Apt 2106
Lawrenceville, GA30044-2482
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3659048701

Loan Size

Small

Bruno Ajua

Sole Proprietorship

$5,187 Exemption 4
Address:
3100 Sweetwater Rd Apt 111
Lawrenceville, GA30044-2473
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1683268807

Loan Size

Small

Aisha Otero

Sole Proprietorship

$20,832 Paid in Full
Address:
3100 Sweetwater Rd Apt 807
Lawrenceville, GA30044-2476
Approved

Apr 29, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

4776148907

Loan Size

Small

Olabisi Adebumiti

Sole Proprietorship

$14,110 Paid in Full
Address:
255 Honeysuckle Cir
Lawrenceville, GA30046-3211
Approved

Apr 24, 2021

Forgiven

$14,155

Jobs Reported

1

Loan #

1379778900

Loan Size

Small

The Branding Hive INC.

Subchapter S Corporation

$9,980 Paid in Full
Address:
27450 Ynez Rd Ste 213
Temecula, CA92591-4680
Approved

Jan 25, 2021

Forgiven

$10,016

Jobs Reported

5

Loan #

5128188305

Loan Size

Small

Mungai Pds

Sole Proprietorship

$3,648 Exemption 4
Address:
3100 Sweetwater Rd Apt 1509
Lawrenceville, GA30044-2479
Approved

May 14, 2020

Jobs Reported

1

Loan #

6197217401

Loan Size

Small

Jasmine Trejo

Independent Contractors

$20,832 Paid in Full
Address:
255 Honeysuckle Cir
Lawrenceville, GA30046-3211
Approved

May 12, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

8869598910

Loan Size

Small

Allan Bogle

Sole Proprietorship

$20,832 Exemption 4
Address:
255 Honeysuckle Cir
Lawrenceville, GA30046-3211
Approved

May 20, 2021

Jobs Reported

1

Loan #

3986039005

Loan Size

Small

Aaron Udell

Sole Proprietorship

$20,000 Paid in Full
Address:
255 Honeysuckle Cir
Lawrenceville, GA30046-3211
Approved

Apr 10, 2021

Forgiven

$20,187

Jobs Reported

1

Loan #

1306038802

Loan Size

Small

William Wright

Sole Proprietorship

$20,833 Exemption 4
Address:
3100 Sweetwater Rd Apt 1214
Lawrenceville, GA30044-0001
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3072488901

Loan Size

Small

Steam Police, LLC

Limited Liability Company(LLC

$23,500 Paid in Full
Address:
PO Box 237
Webster, NY14580
Approved

Apr 28, 2020

Forgiven

$13,581

Jobs Reported

11

Loan #

8096217205

Loan Size

Small

Yetunde Smith

Self-Employed Individuals

$1,935 Paid in Full
Address:
3100 Sweetwater Rd Apt 1205
Lawrenceville, GA30044-2477
Approved

May 20, 2021

Forgiven

$1,941

Jobs Reported

1

Loan #

4471179007

Loan Size

Small

Olukayode Iyun

Independent Contractors

$4,195 Paid in Full
Address:
3100 Sweetwater Rd Apt 1205
Lawrenceville, GA30044-2477
Approved

Apr 29, 2021

Forgiven

$4,208

Jobs Reported

1

Loan #

4478978900

Loan Size

Small

Demetrius Kershaw

Sole Proprietorship

$20,000 Paid in Full
Address:
3100 Sweetwater Rd Apt 2314
Lawrenceville, GA30044-2483
Approved

Apr 8, 2021

Forgiven

$20,076

Jobs Reported

1

Loan #

8815338700

Loan Size

Small

Hubert King

Sole Proprietorship

$14,787 Paid in Full
Address:
3100 Sweetwater Rd Apt 902
Lawrenceville, GA30044-2476
Approved

May 26, 2021

Forgiven

$14,851

Jobs Reported

1

Loan #

7669999005

Loan Size

Small

Workman Constructors, INC.

Corporation

$119,000 Paid in Full
Address:
27450 Ynez Rd Ste 208,
Temecula, CA92591
Approved

Apr 28, 2020

Forgiven

$119,876

Jobs Reported

9

Loan #

6861287203

Loan Size

Small

Antwain Hughes

Independent Contractors

$15,627 Paid in Full
Address:
3100 Sweetwater Rd Apt 612
Lawrenceville, GA30044-2475
Approved

Apr 26, 2021

Forgiven

$15,705

Jobs Reported

1

Loan #

1944958910

Loan Size

Small

Rcr Trucking LLC

Corporation

$8,400 Paid in Full
Address:
PO Box 237
Las Cruces, NM88004
Approved

May 5, 2020

Forgiven

$8,496

Jobs Reported

1

Loan #

2222017405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Sandy Dailey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sandy Dailey on the map

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Sandy Dailey in Lawrenceville, GA: Background Summary

Location
3100 Sweetwater Rd Apt 110, Lawrenceville Ga, Lawrenceville, GA
Other Locations
Anaheim, CA ยท Columbia, MO ยท Clarksville, TN and 18 more
Profiles Found
35 people with this name
Phone Numbers
(678) 276-6394 and 17 others on file
Email
rashea@email.com and 12 others on file
Possible Relatives
James A Dailey, Janet G Dailey, Mary A Dailey, Mary J Dailey, Ray C Dailey and 113 more
Career
Owner, Classified Employment Representative at Cuppa Joe, Manitou Townhomes
Properties
1property owned
Vehicles
1 linked โ€” 2005 Chevrolet Malibu
Contributions
$2,760 total โ€” Pearson, Mary (Ms.), Ohioans For Wildlife Conservation Committee
Licenses
2 professional licenses (Snook Permit - 1 year)
PPP Loans
$1154K for Xzavierra Singleton, Workman Constructors 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 Sandy Dailey. Because public records are indexed by name rather than by a unique identifier, the 153 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 Sandy Dailey

Search Complexity: High

153 public records across 23states, belonging to approximately 35 different individuals. With 35 distinct profiles across 23 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 23 states. Highest concentration: California (8%), followed by Tennessee and Ohio. Spans the South and West regions.

CA13recordsTN9recordsOH7recordsGA7recordsFL5recordsTX5records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (39) and Business & Corporate Filings (23).

51
PPP Loan Records
39
Contact & Address Records
23
Business & Corporate Filings
13
Corporate Records
7
Political Contribution Records
5
Voter Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Sandy Dailey

Is Sandy Dailey a registered voter?
Yes, voter registration records show Sandy Dailey is registered. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sandy Dailey own property?
County assessor records show 1 property associated with Sandy Dailey . 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 Sandy Dailey?
Records show 1 vehicle registration associated with Sandy Dailey, including a 2005 Chevrolet Malibu. 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 Sandy Dailey?
We found 23 business affiliations for Sandy Dailey (Owner). Other companies include Manitou Townhomes, C J Brown Realtors. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandy Dailey made political donations?
FEC disclosure records show 7 reported political contributions from Sandy Dailey, totaling $2,760. Recipients include Ohioans For Wildlife Conservation Committee and Pearson, Mary (Ms.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandy Dailey?
Our database contains 153 total records for Sandy Dailey spanning 23 states. This includes 35 distinct contact records, 15 with phone numbers, 5 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 Sandy Dailey?
The 153 records displayed for Sandy Dailey 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 Dailey 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.