Sandy Denny

Age 83 b. 1943-03-13
๐Ÿ“ 842 Hannah Ave, Traverse City Mi
๐Ÿ“ž (231) 947-0643, (231) 409-1477
โœ‰๏ธ SANDYDENNY@ATT.NET

Sandy Denny from Sylacauga, AL

Age 70 b. 1956 Female
๐Ÿ“ 370 Pine Grove Rd
๐Ÿ“ž (256) 794-1814 (Cell)
โœ‰๏ธ sandydenny@live.com

Sandy Denny from Shelbyville, IN

0000 U
๐Ÿ“ 3249 E Blue Ridge Rd
๐Ÿ“ž (317) 398-7303

Sandy Denny from Boulder, CO

Age 77 b. Sep 1948 Boulder Co.
๐Ÿ“ 2676 Hawthorn Pl

Sandy Denny from Shelbyville, IN

๐Ÿ“ 596 Chestnut St Trlr 50a
๐Ÿ“ž (765) 398-6708 (T-MOBILE)

Sandy Denny from Athens, GA

๐Ÿ“ 1041 Springview Ct, Athens, GA 30606
๐Ÿ“ž (706) 543-1513

Sandy Denny from Batesburg, SC

Lexington Co.
๐Ÿ“ 1107 Grayfield Rd
๐Ÿ“ž (787) 739-3487

Sandy Denny from Chillicothe, OH

Ross Co.
๐Ÿ“ 2703 State Route 207 Lot 1
๐Ÿ“ž (812) 477-0166

Sandy Denny from Anaheim, CA

Orange Co.
๐Ÿ“ 137 S Topanga Dr 12
๐Ÿ“ž (972) 875-2505

Sandy Denny from Floyds Knobs, IN

Floyd Co.
๐Ÿ“ Rr 2 A Po Box 133

Sandy Denny from Lubbock, TX

Lubbock Co.
๐Ÿ“ 2214 49th St

Sandy Denny from Albany, KY

Clinton Co.
๐Ÿ“ Rr 5 X Po Box 0

Sandy Denny from Indianapolis, IN

Marion Co.
๐Ÿ“ 8630 Hay Meadow Ct

Sandy Denny from Grand Prairie, TX

๐Ÿ“ Grand Prairie, TX, 75052

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Sandy Denny across 9 states. The most recent address on file is in Sylacauga, Alabama. Of these records, 8 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Lexus RX 350
ยท Registered to: Sandy Denny
ยท VIN: 2T2ZK1BA4AC008912
·
721 Bodega Bay Dr, Keller, TX, 76248
·
(817) 337-0136
2007 LEXUS RX 350 FULL SIZE UTILITY
ยท Registered to: Sandy Denny
ยท VIN: 2T2GK31U17C004386
·
721 Bodega Bay Dr, Keller, TX, 76248
·
(817) 337-0136
2017 TOYOTA SIENNA
ยท Registered to: Sandy Denny
ยท VIN: 5TDYZ3DC0HS837001
·
721 Bodega Bay Dr, Keller, TX, 76248 4125

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sandy Denny. Registered makes include Lexus, Toyota. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sandy D's Beauty Salon

Owner
(317) 398-7654
Shelbyville, IN
Personal Services (Services)

Sandy DS Beauty Salon

Owner
(317) 398-7654
Shelbyville, IN
Personal Services (Services)

South Coast Hospice & Palliative Care

Sandy DennyCo-President
Coos Bay, OR

Sandy Denny

Newfoundland And Labrador

Nyco Systems

Sandy DennyPartner
sandy.denny@yahoo.com
1103 W. Donovan, Houston, TX77091
nyco-systems.com

Harding Group

Sandy DennyFinance Executive
(214) 431-3590sdenny@harding-group.com
Dallas, TX

Sandy Denny

United States

Nyco Systems

Sandy DennyPartner
sandy.denny@yahoo.com
1103 W. Donovan, Houston, TX77091

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Sandy Denny. Companies include Sandy D's Beauty Salon, Sandy DS Beauty Salon, Harding Group and 1 more. Roles listed include Null and Account Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sandy Denny

Redford Union High School - Redford, MI, MI
1994

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

$50 Oct 8, 2008
2008
Goodell, Daniel L
Denny, Sandy Grapeview, WA
$50 Oct 8, 2008
Goodell, Daniel L
Contributor Grapeview, WA
$18 20061023
Texas Association of REALTORS Political Action Committee
Contributor Real Estate Sales Grand Prairie, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sandy Denny. Total disclosed contributions amount to $118. Recipients include Goodell, Daniel L, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandy Denny

·
3249 E Blue Ridge Rd, Shelbyville, IN 46176 (Shelby County)
39.5194, -85.7159
· (317) 398-7303
Marital: Inferred Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1940
MP

Sandy Denny

·
115 E Home St, Vandalia, MO 63382 (Audrain County)
39.3048, -91.4833
TZ: Central
Single Family
MP

Sandy Denny

Age 41
·
2703 State Route 207, Chillicothe, OH 45601 (Ross County)
39.4286, -83.0437
TZ: Eastern
Multi-Family
MP

Sandy C Denny

Age 63
·
721 Bodega Bay Dr, Keller, TX 76248 (Tarrant County)
32.9439, -97.2382
· (972) 998-5309
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1992 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Sandy Denny. 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 Denny. These loans were issued to businesses, not individuals.

Biesel Investments INC.

Sole Proprietorship

$20,833 Paid in Full
Address:
2012 E Randol Mill Rd Ste 208
Arlington, TX76011-8222
Approved

Feb 6, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

4386768409

Loan Size

Small

Allstar Industries INC.

Corporation

$28,542 Paid in Full
Address:
2012 E Randol Mill Rd 201
Arlington, TX76011
Approved

May 1, 2020

Forgiven

$28,812

Jobs Reported

10

Loan #

2786867702

Loan Size

Small

Dallas - A.s.a.p! Courier & Delivery

Corporation

$113,557 Paid in Full
Address:
2012 E Randol Mill Rd Ste 212
Arlington, TX76011
Approved

May 5, 2020

Forgiven

$104,913

Jobs Reported

5

Loan #

1841707405

Loan Size

Small

Biesel Investments, INC.

Sole Proprietorship

$20,832 Paid in Full
Address:
2012 E Randol Mill Rd #208
Arlington, TX76011
Approved

Apr 30, 2020

Forgiven

$21,063

Jobs Reported

1

Loan #

6144267303

Loan Size

Small

Ocrdfw.com INC.

Subchapter S Corporation

$50,620 Paid in Full
Address:
2012 E Randol Mill Rd Ste 210
Arlington, TX76011
Approved

May 1, 2020

Forgiven

$51,184

Jobs Reported

4

Loan #

1794827707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Sandy Denny. 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 Denny on the map

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Sandy Denny in Traverse City, MI: Background Summary

Location
842 Hannah Ave, Traverse City Mi, Traverse City, MI
Other Locations
Sylacauga, AL ยท Shelbyville, IN ยท Boulder, CO and 9 more
Profiles Found
14 people with this name
Phone Numbers
(231) 947-0643 and 8 others on file
Email
sandydenny@att.net and 1 other on file
Career
Account Executive, Realtor And Property Manager at Sandy D's Beauty Salon, Sandy DS Beauty Salon
Vehicles
3 linked โ€” 2010 Lexus Rx 350, 2007 Lexus Rx 350 and 1 more
Contributions
$117.5 total โ€” Goodell, Daniel L, Texas Association of REALTORS Political Action Committee
PPP Loans
$234K for Biesel Investments INC., Allstar Industries 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 Denny. Because public records are indexed by name rather than by a unique identifier, the 47 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 Denny

Search Complexity: High

47 public records across 13states, belonging to approximately 14 different individuals. With 14 distinct profiles across 13 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 13 states. Highest concentration: Texas (23%), followed by Indiana and Ohio. Spans the South and Midwest regions.

TX11recordsIN7recordsOH2recordsWA1recordOR1recordMO1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes Contact & Address Records (14) and PPP Loan Records (5).

17
Business & Corporate Filings
14
Contact & Address Records
5
PPP Loan Records
3
Vehicle Registration Records
3
Political Contribution Records

Frequently Asked Questions About Sandy Denny

What vehicles are registered to Sandy Denny?
Records show 3 vehicle registrations associated with Sandy Denny, including a 2010 Lexus RX 350. Registered makes include Lexus, Toyota. 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 Denny?
We found 17 business affiliations for Sandy Denny (null). Other companies include Sandy DS Beauty Salon, Harding Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandy Denny made political donations?
FEC disclosure records show 3 reported political contributions from Sandy Denny, totaling $118. Recipients include Goodell, Daniel L and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandy Denny?
Our database contains 47 total records for Sandy Denny spanning 13 states. This includes 14 distinct contact records, 8 with phone numbers, 2 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 Denny?
The 47 records displayed for Sandy Denny 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 Denny 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.