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Sandy Mohel from Hagerstown, MD

Washington Co.
📍 138 E Antietam St

Sandy Mohel from Cranston, RI

📍 1150 New London Ave

Sandy Mohel from Long Is City, NY

📍 2540 50th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Sandy Mohel across 3 states. The most recent address on file is in Hagerstown, Maryland. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sandy Mohel

Owner
Classic Walsh Limo
New York, New York, United States Consumer Services
LinkedIn

Sandy Mohel

Owner
Classic Walsh Limo
New York
LinkedIn

Sandy Mohel

Owner, Classic Walsh · Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Sandy Mohel. Companies include Classic Walsh Limo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Sandy Mohel. These loans were issued to businesses, not individuals.

Soccer Rhode Island

Non-Profit Organization

$11,000 Paid in Full
Address:
1150 New London Ave
Cranston, RI02920-3036
Approved

May 5, 2020

Forgiven

$11,105

Jobs Reported

2

Loan #

1890857400

Loan Size

Small

Financial Planning Solutions, LLC

Limited Liability Company(LLC

$117,971 Paid in Full
Address:
1150 New London Ave
Cranston, RI02920-3036
Approved

Apr 15, 2020

Forgiven

$119,099

Jobs Reported

15

Loan #

8441317104

Loan Size

Small

Stephen H Penza, Certified Public Accountant

Sole Proprietorship

$30,700 Paid in Full
Address:
1150 NEW LONDON AVE Ste 220
Cranston, RI02920
Approved

Apr 15, 2020

Forgiven

$31,052

Jobs Reported

4

Loan #

1885737209

Loan Size

Small

Stephen Penza

Sole Proprietorship

$34,300 Paid in Full
Address:
1150 New London Ave
Cranston, RI02920-8417
Approved

Jan 28, 2021

Forgiven

$34,496

Jobs Reported

4

Loan #

7481288300

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Sandy Mohel. 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 Mohel on the map

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Found 3 results across 3 states

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Sandy Mohel in Hagerstown, MD: Background Summary

Location
138 E Antietam St, Hagerstown, MD 21740
Other Locations
Cranston, RI · Long Is City, NY
Profiles Found
3 people with this name
Career
Classic Walsh Limo
PPP Loans
$194K for Soccer Rhode Island, Financial Planning Solutions, LLC

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 Mohel. Because public records are indexed by name rather than by a unique identifier, the 11 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 Mohel

Search Complexity: Moderate

11 public records across 3states, 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 3 states. Highest concentration: Maryland (9%), followed by Rhode Island and New York. Spans the Northeast and South regions.

MD1recordRI1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes PPP Loan Records (4) and Contact & Address Records (3).

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Business & Corporate Filings
4
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Sandy Mohel

What businesses are associated with Sandy Mohel?
We found 4 business affiliations for Sandy Mohel, including classic walsh limo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sandy Mohel?
Our database contains 11 total records for Sandy Mohel spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sandy Mohel?
The 11 records displayed for Sandy Mohel 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 Mohel 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.