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Sandy Macphee from Anaheim, CA

📍 1134 W South St
📞 (714) 726-2683 (T-MOBILE)

Sandy Macphee from Houston, TX

Age 88 b. 1938 Female
📍 9700 Glenfield Ct Apt 1202

Sandy Macphee from West Dennis, MA

📍 15 Thirzas Way

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Sandy Macphee across 3 states. The most recent address on file is in Anaheim, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

3 Points Aviation

IT Application Specialist
LinkedIn

Macphee Wilson & Assoc PC

Partner
(972) 490-3303
Dallas, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Sandy Macphee

Canada Building Materials
LinkedIn

Trelleborg Automotive

Sandy MacpheePresident
lullaby_85@msn.com
1208 Marron Cir Ne, Albuquerque, NM87112
trelleborg.com

Sandy MacPhee

Orange County, California Area

Casal; Robert

Sandy MacpheeOwner
lullaby_85@msn.com

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Sandy Macphee. Companies include Macphee Wilson & Assoc PC, Casal; Robert. Roles listed include IT Application Specialist and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Sandy Macphee

·
9700 Glenfield Ct, Houston, TX 77096 (Harris County)
29.6751, -95.4960
Marital: Inferred Married TZ: Central
Multi-Family

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

Imortal Investments LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
12700 Park Central Dr Ste 101
Dallas, TX75251-1500
Approved

Jan 25, 2021

Forgiven

$21,138

Jobs Reported

1

Loan #

5186878309

Loan Size

Small

12 Oaks Management Services INC

Corporation

$515,352 Paid in Full
Address:
12700 Park Central Dr Ste 300
Dallas, TX75251-1510
Approved

Jan 20, 2021

Forgiven

$519,676

Jobs Reported

23

Loan #

2208248306

Loan Size

Medium

McLennan County Hospitalist Services, PA

Professional Association

$356,700 Paid in Full
Address:
12700 Park Central Dr Ste 900
Dallas, TX75251-1500
Approved

Apr 4, 2020

Forgiven

$360,871

Jobs Reported

24

Loan #

5044687004

Loan Size

Medium

Sons Of The Flag

501(c)3 – Non Profit

$43,750 Paid in Full
Address:
12700 Park Central Dr Ste 304
Dallas, TX75251-1545
Approved

Apr 13, 2021

Forgiven

$44,200

Jobs Reported

4

Loan #

2949538808

Loan Size

Small

Turner Stone & Company LLP

Partnership

$458,131 Paid in Full
Address:
12700 Park Central Dr Suite 1400
Dallas, TX75251-1500
Approved

Apr 12, 2020

Forgiven

$461,645

Jobs Reported

28

Loan #

4058897102

Loan Size

Medium

Marketscout Wholesale LLC

Limited Liability Company(LLC

$157,945 Paid in Full
Address:
12700 Park Central Dr Ste 510
Dallas, TX75251-1541
Approved

Jan 28, 2021

Forgiven

$159,893

Jobs Reported

11

Loan #

7943468301

Loan Size

Medium

Mednetworx, LLC

Limited Liability Company(LLC

$436,300 Paid in Full
Address:
12700 PARK CENTRAL DR Ste 800
Dallas, TX75251-1500
Approved

Apr 6, 2020

Forgiven

$438,736

Jobs Reported

25

Loan #

6425627006

Loan Size

Medium

Zippivet Management LLC

Limited Liability Company(LLC

$470,300 Paid in Full
Address:
12700 Park Central Dr Ste 1400
Dallas, TX75251-1507
Approved

Apr 14, 2020

Forgiven

$475,235

Jobs Reported

43

Loan #

7107007105

Loan Size

Medium

Highpoint Travel INC.

Corporation

$608,867 Paid in Full
Address:
12700 Park Central Dr
Dallas, TX75251-1500
Approved

Jan 21, 2021

Forgiven

$612,622

Jobs Reported

22

Loan #

2512958301

Loan Size

Medium

Frenkel & Frenkel LLP

Limited Liability Partnership

$642,042 Paid in Full
Address:
12700 Park Central Dr Ste 1900
Dallas, TX75251-1508
Approved

Mar 25, 2021

Forgiven

$646,679

Jobs Reported

41

Loan #

8563928605

Loan Size

Medium

Bevp

Non-Profit Organization

$17,437 Paid in Full
Address:
12700 Park Central Dr Ste 304
Dallas, TX75251-1545
Approved

Apr 11, 2021

Forgiven

$17,613

Jobs Reported

2

Loan #

2239218801

Loan Size

Small

Dallas Cup INC

Non-Profit Organization

$41,770 Paid in Full
Address:
12700 Park Central Dr Ste 507
Dallas, TX75251-1500
Approved

Feb 24, 2021

Forgiven

$42,025

Jobs Reported

4

Loan #

3801218510

Loan Size

Small

Lovins Trosclair PLLC

Limited Liability Company(LLC

$70,180 Paid in Full
Address:
12700 Park Central Dr Suite 520
Dallas, TX75251
Approved

Apr 27, 2020

Forgiven

$70,770

Jobs Reported

6

Loan #

5509437207

Loan Size

Small

Marketscout Wholesale, LLC

Limited Liability Company(LLC

$163,100 Paid in Full
Address:
12700 Park Central Dr Suite 510
Dallas, TX75251-1500
Approved

Apr 10, 2020

Forgiven

$164,147

Jobs Reported

9

Loan #

1767357103

Loan Size

Medium

The Briscoe Law Firm PLLC

Limited Liability Company(LLC

$39,595 Exemption 4
Address:
12700 Park Central Dr
Dallas, TX75251-1500
Approved

Feb 10, 2021

Jobs Reported

3

Loan #

6283378406

Loan Size

Small

Anthony T Ruggeri & Associates, INC.

Corporation

$34,800 Paid in Full
Address:
12700 Park Central Dr
Dallas, TX75251-1500
Approved

Apr 13, 2020

Forgiven

$34,988

Jobs Reported

2

Loan #

4502407103

Loan Size

Small

Dallas Cup INC

Non-Profit Organization

$43,447 Paid in Full
Address:
12700 Park Central Dr Ste 507
Dallas, TX75251-1530
Approved

May 1, 2020

Forgiven

$43,768

Jobs Reported

4

Loan #

6254417704

Loan Size

Small

A E Smith Cpa

Sole Proprietorship

$40,560 Paid in Full
Address:
12700 Park Central Dr #408
Dallas, TX75251-1500
Approved

Jun 19, 2020

Forgiven

$41,011

Jobs Reported

3

Loan #

9158157909

Loan Size

Small

International Association Of Exhibitions And Event

501(c)6 – Non Profit Membershi

$445,025 Paid in Full
Address:
12700 Park Central Dr Ste 308
Dallas, TX75251-1500
Approved

Jan 27, 2021

Forgiven

$448,381

Jobs Reported

24

Loan #

6854558308

Loan Size

Medium

Capital Emergency Physicians PC

Corporation

$213,200 Paid in Full
Address:
12700 Park Central Dr
Dallas, TX75251-1500
Approved

Apr 6, 2020

Forgiven

$215,687

Jobs Reported

7

Loan #

6208057005

Loan Size

Medium

Ser Technology Corporation

Corporation

$355,585 Paid in Full
Address:
12700 PARK CENTRAL DR Suite 1415
Dallas, TX75251-1500
Approved

Apr 10, 2020

Forgiven

$357,728

Jobs Reported

19

Loan #

2172227105

Loan Size

Medium

Richard A Stucky PC

Limited Liability Partnership

$23,659 Paid in Full
Address:
12700 Park Central Dr Ste 1900
Dallas, TX75251
Approved

Apr 29, 2020

Forgiven

$23,898

Jobs Reported

2

Loan #

2485157305

Loan Size

Small

Lovins Trosclair PLLC

Limited Liability Company(LLC

$76,940 Paid in Full
Address:
12700 Park Central Dr Ste 520
Dallas, TX75251-1503
Approved

Feb 11, 2021

Forgiven

$77,347

Jobs Reported

6

Loan #

7037938407

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Sandy Macphee. 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 Macphee on the map

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Found 7 results across 4 states

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Sandy Macphee in Anaheim, CA: Background Summary

Location
1134 W South St, Anaheim, CA 92802
Other Locations
Houston, TX · West Dennis, MA
Profiles Found
3 people with this name
Phone Numbers
(714) 726-2683
Career
IT Application Specialist, President at Macphee Wilson & Assoc PC, Casal; Robert
PPP Loans
$5276K for Imortal Investments LLC, 12 Oaks Management Services 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 Macphee. Because public records are indexed by name rather than by a unique identifier, the 37 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Macphee

Search Complexity: Moderate

37 public records across 4states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (8%), followed by New Mexico and California. Spans the South and West regions.

TX3recordsNM2recordsCA1recordMA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (10) and Contact & Address Records (3).

23
PPP Loan Records
10
Business & Corporate Filings
3
Contact & Address Records

Frequently Asked Questions About Sandy Macphee

What businesses are associated with Sandy Macphee?
We found 10 business affiliations for Sandy Macphee (IT Application Specialist). Other companies include CASAL; ROBERT. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sandy Macphee?
Our database contains 37 total records for Sandy Macphee spanning 4 states. This includes 3 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 Macphee?
The 37 records displayed for Sandy Macphee 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 Macphee 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.