Sandy Modell from Alexandria, VA

Age 70 b. Jul 1956 Alexandria City Co.
๐Ÿ“ 400 E Custis Ave
๐Ÿ“ž (703) 548-1737

Sandy Modell from Los Angeles, CA

Age 71 b. 1955 U
๐Ÿ“ 1362 1/2 Meadowbrook Ave
๐Ÿ“ž (407) 628-5314

Sandy Modell from Hauppauge, NY

Suffolk Co.
๐Ÿ“ 23 Sunflower Dr
๐Ÿ“ž (516) 864-5238

Sandy Modell from Delray Beach, FL

Palm Beach Co.
๐Ÿ“ 244 Monaco F F

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Sandy Modell across 4 states. The most recent address on file is in Alexandria, Virginia. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sandy Charles Modell

2419 Gallery View Dr, Winter Park, , 32792

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sandy Modell in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Wholistic Hound Academy

Other
+15712389145smodell@comcast.net
Alexandria,

Dash

General Manager
(703) 370-3274
Alexandria, VA
Local, Suburban Transit & Interurbn Hgwy Passenger Transport

The Association Of Professional Dog Trainers

Sandy ModellDirector
Lexington, KY

Sandy Modell

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sandy Modell. Companies include Dash. Roles listed include Other and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

SECRETARY: Sandy Modell

Virginia Transit Association

Addr: VA
VA
SECRETARY: Sandy Modell

Source: Public Records Sandy Modell appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sandy D Modell

Jul 31, 2012, 11:00 AM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Sandy Modell appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Sandy Modell

Daniel Hand High School - Madison, CT, CT
1973

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sandy Modell 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 20020328
A I M Management Group Inc. For A Better America
Contributor Investments Winter Park, FL
$50 Mar 28, 2002
2002
A I M Management Group INC. For A Better America
Modell, Sandy Investments Winter Park, FL
$50 Mar 28, 2002
A I M Management Group INC. For A Better America
Contributor Investments Winter Park, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sandy Modell. Total disclosed contributions amount to $150. Recipients include A I M Management Group Inc. For A Better America, A I M Management Group INC. For A Better America. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandy Modell

·
222 Beach Rd, Sarasota, FL 34242 (Sarasota County)
27.2727, -82.5636
TZ: Eastern
Homeowner Multi-Family Built 1980 Purchased 2015

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

Trinity Youth & Family Services LLC

Limited Liability Company(LLC

$20,254 Paid in Full
Address:
1108 E Main St Suite 800
Richmond, VA23219
Approved

May 1, 2020

Forgiven

$20,439

Jobs Reported

6

Loan #

4101177704

Loan Size

Small

American Bootstrap Productions INC

Corporation

$13,540 Paid in Full
Address:
1108 E Main St Ste 230
Richmond, VA23219-3530
Approved

May 1, 2020

Forgiven

$13,671

Jobs Reported

1

Loan #

6589287704

Loan Size

Small

Guy C Crowgey PC

Subchapter S Corporation

$38,700 Paid in Full
Address:
1108 E Main St Ste 600
Richmond, VA23219-3522
Approved

Apr 9, 2020

Forgiven

$39,055

Jobs Reported

5

Loan #

9731787010

Loan Size

Small

Virginia21

Professional Association

$36,145 Paid in Full
Address:
1108 E Main St Ste 1108
Richmond, VA23219-3535
Approved

Feb 3, 2021

Forgiven

$36,373

Jobs Reported

3

Loan #

1992668410

Loan Size

Small

Commonwealth Accident Injury Law, PC

Corporation

$150,507 Paid in Full
Address:
1108 E Main St 1108 E Main St Ste 400
Richmond, VA23219-3534
Approved

May 1, 2020

Forgiven

$151,818

Jobs Reported

16

Loan #

6163147700

Loan Size

Medium

Flavor News LLC

Limited Liability Company(LLC

$8,905 Paid in Full
Address:
1108 E Main St Ste 803
Richmond, VA23219-3522
Approved

Apr 21, 2021

Forgiven

$8,990

Jobs Reported

1

Loan #

7431958803

Loan Size

Small

Rocket Technology INC.

Corporation

$16,563 Paid in Full
Address:
1108 E Main St
Richmond, VA23219-3539
Approved

Apr 15, 2021

Forgiven

$16,683

Jobs Reported

1

Loan #

4027628803

Loan Size

Small

The Lex Group Va INC

Corporation

$93,872 Paid in Full
Address:
1108 E Main St Ste 1400
Richmond, VA23219-3544
Approved

Apr 30, 2020

Forgiven

$95,163

Jobs Reported

9

Loan #

5825407309

Loan Size

Small

Integrated Automobile Finance LLC

Limited Liability Company(LLC

$123,527 Paid in Full
Address:
1108 E Main St Ste 200
Richmond, VA23219
Approved

Apr 28, 2020

Forgiven

$125,084

Jobs Reported

5

Loan #

7205637208

Loan Size

Small

Leslie Datsis

Sole Proprietorship

$8,992 Paid in Full
Address:
1108 E Main St Ste 906 # 134
Richmond, VA23219-3539
Approved

Apr 8, 2021

Forgiven

$9,019

Jobs Reported

1

Loan #

9457628708

Loan Size

Small

Law Firm Of Adrian Kammerer Esq PC

Subchapter S Corporation

$11,380 Paid in Full
Address:
1108 E Main St Ste 902
Richmond, VA23219-3534
Approved

Apr 16, 2021

Forgiven

$11,446

Jobs Reported

1

Loan #

4538448810

Loan Size

Small

Fiscal Analytics, LTD.

Limited Liability Company(LLC

$9,166 Paid in Full
Address:
1108 E Main St Ste 1108
Richmond, VA23219-3535
Approved

Apr 30, 2020

Forgiven

$9,234

Jobs Reported

1

Loan #

5209897301

Loan Size

Small

Keshaunna Stith

Sole Proprietorship

$20,833 Paid in Full
Address:
1108 E Main St Ste 906
Richmond, VA23219-3539
Approved

Apr 9, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

9983208700

Loan Size

Small

Lho Solutions LLC

Limited Liability Company(LLC

$19,800 Paid in Full
Address:
1108 E Main St Ste 300
Richmond, VA23219-3530
Approved

Feb 12, 2021

Forgiven

$19,959

Jobs Reported

1

Loan #

7453848403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Sandy Modell. 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 Modell on the map

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Sandy Modell in Alexandria, VA: Background Summary

Location
400 E Custis Ave, Alexandria, VA 22301
Other Locations
Los Angeles, CA ยท Hauppauge, NY ยท Delray Beach, FL
Profiles Found
4 people with this name
Phone Numbers
(703) 548-1737 and 2 others on file
Career
Other, Director at Dash
Contributions
$150 total โ€” A I M Management Group Inc. For A Better America, A I M Management Group INC. For A Better America
PPP Loans
$572K for Trinity Youth & Family Services LLC, American Bootstrap Productions INC
White House
1 recorded visit

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 Modell. Because public records are indexed by name rather than by a unique identifier, the 31 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

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.

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 Modell

Search Complexity: Moderate

31 public records across 6states, belonging to approximately 4 different individuals. There are 4 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: Florida (13%), followed by Virginia and Connecticut. Spans the South and Northeast regions.

FL4recordsVA3recordsCT1recordCA1recordKY1recordNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

14
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records
2
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Sandy Modell

Is Sandy Modell a registered voter?
Yes, voter registration records show Sandy Modell is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Sandy Modell?
We found 4 business affiliations for Sandy Modell (Other). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandy Modell made political donations?
FEC disclosure records show 3 reported political contributions from Sandy Modell, totaling $150. Recipients include A I M Management Group Inc. For A Better America and A I M Management Group INC. For A Better America. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandy Modell?
Our database contains 31 total records for Sandy Modell spanning 6 states. This includes 4 distinct contact records, 3 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 Modell?
The 31 records displayed for Sandy Modell 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 Modell 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.