Sandy Denney from Sugar Land, TX

Age 73
๐Ÿ“ 2222 Settlers Way Blvd #915, Sugar Land, TX 77478
๐Ÿ“ž (281) 240-8577, (806) 897-1552, (713) 499-9914
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joey M Denney,Jody Michelle Denney,Sandra Potter Denney,Sandra L Denney

Sandy Denney from Stafford, TX

Age 85 b. Dec 1940 Fort Bend Co.
๐Ÿ“ 622 Akj St

Sandy Denney from Smyrna, GA

Age 67 b. Jun 1958
๐Ÿ“ 3549 Herren Dr Sw
๐Ÿ‘ค aka Sandra Ann Denney, Sandra Ann Aldridge

Sandy Denney from Albany, NY

0
๐Ÿ“ 52 Pearl St, Albany, NY 12207

Sandy Denney from Boise, ID

Ada Co.
๐Ÿ“ 2225 Stephen Ave 101
๐Ÿ‘ค aka Rux Sandy Lynn

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sandy Denney across 4 states. The most recent address on file is in Stafford, Texas. Of these records, 1 include phone numbers. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Saturn Ion
ยท Registered to: Sandy Denney
ยท VIN: 1G8AW15F76Z103680
·
3594 Old Monticello Rd, Albany, KY, 42602

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sandy Denney. Registered makes include Saturn. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sandy Denney

Senior Executive Clinical Specialist Hiv With Viiv Healthcare
Viiv Healthcare
Georgia

General Electric

Sandy DenneyIT
(903) 892-9174sjdenney@gepolymershape.com
1304 Blanton Drive, Sherman, TX75092

Newmarket Press

Sandy DenneyOperations Manager
(903) 892-9174sjdenney@juno.com
1304 Blanton Drive, Sherman, TX75092
newmarketpress.com

Sandy Denney

United States

Titlewaves Abstract Inc.

Sandy DenneySenior Associate
sjdenney@juno.com
1304 Blanton Drive, Sherman, TX75092

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Sandy Denney. Companies include General Electric, Titlewaves Abstract Inc.. Roles listed include IT and Operations Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sandy Denney

Sequoia High School - Redwood City, CA, CA
1958

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

$27 Oct 9, 2018
2018 DEM
Sanders, Bernard
Denney, Sandy Not Employed Cohoes, NY
$27 Oct 9, 2018
DEM
Sanders, Bernard
Contributor Not Employed Cohoes, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Sandy Denney. Total disclosed contributions amount to $54. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandy L Denney

Age 76
·
12606 Settemont Rd, Houston, TX 77085 (Harris County)
29.6227, -95.5101
TZ: Central
Single Family

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

Ana Tejeda

Independent Contractors

$2,009 Paid in Full
Address:
2222 Settlers Way Blvd Apt 1316
Sugar Land, TX77478-5256
Approved

Apr 15, 2021

Forgiven

$2,014

Jobs Reported

1

Loan #

4037058802

Loan Size

Small

Danielle Toussaint

Sole Proprietorship

$20,832 Paid in Full
Address:
2222 Settlers Way Blvd
Sugar Land, TX77478-5262
Approved

Mar 31, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

3858518703

Loan Size

Small

Mayra Paredes

Self-Employed Individuals

$6,184 Paid in Full
Address:
2222 Settlers Way Blvd
Sugar Land, TX77478-5262
Approved

Apr 1, 2021

Forgiven

$6,207

Jobs Reported

1

Loan #

4508928702

Loan Size

Small

Edna Swist

Sole Proprietorship

$20,832 Exemption 4
Address:
2222 Settlers Way Blvd Apt 813
Sugar Land, TX77478-5252
Approved

May 12, 2021

Forgiven

$21,106

Jobs Reported

1

Loan #

9831588906

Loan Size

Small

Aisia Brown

Independent Contractors

$10,415 Exemption 4
Address:
2222 Settlers Way Blvd
Sugar Land, TX77478-5262
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7964398804

Loan Size

Small

Sajid Iqbal

Sole Proprietorship

$2,065 Paid in Full
Address:
2222 Settlers Way Blvd Apt 1514
Sugar Land, TX77478-5257
Approved

May 21, 2021

Forgiven

$2,069

Jobs Reported

1

Loan #

5096949004

Loan Size

Small

Ana Tejeda

Independent Contractors

$2,009 Paid in Full
Address:
2222 Settlers Way Blvd Apt 1316
Sugar Land, TX77478-5256
Approved

Mar 20, 2021

Forgiven

$2,016

Jobs Reported

1

Loan #

5992988606

Loan Size

Small

Alicia Thomas

Sole Proprietorship

$20,555 Paid in Full
Address:
2222 Settlers Way Blvd
Sugar Land, TX77478-5262
Approved

Feb 6, 2021

Forgiven

$20,678

Jobs Reported

1

Loan #

4282908409

Loan Size

Small

Mayra Paredes

Self-Employed Individuals

$6,184 Paid in Full
Address:
2222 Settlers Way Blvd
Sugar Land, TX77478-5262
Approved

Apr 19, 2021

Forgiven

$6,218

Jobs Reported

1

Loan #

6025198800

Loan Size

Small

Starian Giles

Sole Proprietorship

$20,832 Paid in Full
Address:
2222 Settlers Way Blvd
Sugar Land, TX77478-5262
Approved

Apr 7, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

8272658705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Sandy Denney. 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 Denney on the map

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Sandy Denney in Sugar Land, TX: Background Summary

Location
2222 Settlers Way Blvd #915,Sugar Land, TX 77478, Sugar Land, TX
Other Locations
Stafford, TX ยท Smyrna, GA ยท Boise, ID
Profiles Found
5 people with this name
Phone Numbers
(281) 240-8577
Possible Relatives
Joey M Denney, Jody Michelle Denney, Sandra Potter Denney, Sandra L Denney
Career
Operations Manager, Senior Associate at General Electric, Titlewaves Abstract Inc.
Vehicles
1 linked โ€” 2006 Saturn Ion
Contributions
$54 total โ€” Sanders, Bernard
PPP Loans
$112K for Ana Tejeda, Danielle Toussaint

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 Denney. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Denney

Search Complexity: Moderate

29 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 widely distributed across 6 states. Highest concentration: Texas (31%), followed by New York and Georgia. Spans the South and Northeast regions.

TX9recordsNY2recordsGA1recordID1recordCA1recordKY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (9) and Contact & Address Records (5).

10
PPP Loan Records
9
Business & Corporate Filings
5
Contact & Address Records
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Sandy Denney

What vehicles are registered to Sandy Denney?
Records show 1 vehicle registration associated with Sandy Denney, including a 2006 Saturn Ion. 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 Denney?
We found 9 business affiliations for Sandy Denney. Other companies include Titlewaves Abstract Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandy Denney made political donations?
FEC disclosure records show 2 reported political contributions from Sandy Denney, totaling $54. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandy Denney?
Our database contains 29 total records for Sandy Denney spanning 6 states. This includes 5 distinct contact records, 1 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 Sandy Denney?
The 29 records displayed for Sandy Denney 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 Denney 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.