Sandy L Moll from Little Rock, AR

Age 61
๐Ÿ“ 11207 Sabine Valley Dr, Little Rock, AR 72212
๐Ÿ“ž (501) 221-7166

Sandy Moll from Paso Robles, CA

Age 104 b. 1922 Female
๐Ÿ“ 686 Ingalls Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Sandy Moll across 2 states. The most recent address on file is in Little Rock, Arkansas. Of these records, 1 include phone numbers. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Chevrolet Trailblazer
ยท Registered to: Sandy Moll
ยท VIN: 1GNDS13S962244295
·
11207 Sabine Valley Dr, Little Rock, AR, 72212

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sandy Moll. Registered makes include Chevrolet. 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.

Team Bank

sandy.moll@suddenlink.net

Sentencing Commission Arkansas

Director
(501) 682-5001
Little Rock, AR
Public Order, Safety and Justice (Government)

Sentencing Commission

Executive Director
(501) 682-5001
Little Rock, AR
Legislative, Executive and General Government other than Finance (Government)

Team Financial, Inc.

Sandy MollOperations Manager
(913) 294-9667sandy.moll@teamfinancialinc.com
Paola, KS66071

Sandy Moll

CEO ABS, Asantae Dire ยท Kansas City, Missouri Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Sandy Moll. Companies include Sentencing Commission Arkansas, Sentencing Commission, Team Financial, Inc.. Roles listed include Null and CEO President And Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sandy Moll

Brandon High School - Brandon, FL, FL
1982

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

$100 Jun 8, 2010
2010 DEM
Beebe, Mike
Moll, Sandy B State Of Arkansassentencing Commission Little Rock, AR
$100 Jun 8, 2010
DEM
Beebe, Mike
Contributor State Of Arkansassentencing Commission Little Rock, AR

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

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

Queen Enterprises LLC

Limited Liability Company(LLC

$2,032,627 Paid in Full
Address:
8 W Peoria St
Paola, KS66071-1410
Approved

Apr 28, 2020

Forgiven

$2,058,204

Jobs Reported

451

Loan #

8711727208

Loan Size

Medium-Large

Queen Morris Ventures, LLC

Limited Liability Company(LLC

$789,563 Paid in Full
Address:
8 W Peoria St
Paola, KS66071-1410
Approved

Apr 28, 2020

Forgiven

$799,169

Jobs Reported

193

Loan #

8813227201

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Sandy Moll. 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 Moll on the map

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Sandy Moll in Little Rock, AR: Background Summary

Location
11207 Sabine Valley Dr, Little Rock, AR 72212, Little Rock, AR 72212
Other Locations
Paso Robles, CA
Profiles Found
2 people with this name
Age
61 years old
Phone Numbers
(501) 221-7166
Career
CEO President And Founder at Sentencing Commission Arkansas, Sentencing Commission
Vehicles
1 linked โ€” 2006 Chevrolet Trailblazer
Contributions
$200 total โ€” Beebe, Mike
PPP Loans
$2822K for Queen Enterprises LLC, Queen Morris Ventures, 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 Moll. Because public records are indexed by name rather than by a unique identifier, the 16 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 Moll

Search Complexity: Moderate

16 public records across 4states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 4 states. Highest concentration: Arkansas (31%), followed by Kansas and Florida. Spans the South and Midwest regions.

AR5recordsKS1recordFL1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (53%), which reveal professional roles and employer history. Also includes Contact & Address Records (2) and Political Contribution Records (2).

8
Business & Corporate Filings
2
Contact & Address Records
2
Political Contribution Records
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Sandy Moll

What vehicles are registered to Sandy Moll?
Records show 1 vehicle registration associated with Sandy Moll, including a 2006 Chevrolet Trailblazer. 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 Moll?
We found 8 business affiliations for Sandy Moll (null). Other companies include Sentencing Commission, Team Financial, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandy Moll made political donations?
FEC disclosure records show 2 reported political contributions from Sandy Moll, totaling $200. Recipients include Beebe, Mike. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandy Moll?
Our database contains 16 total records for Sandy Moll spanning 4 states. This includes 2 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 Moll?
The 16 records displayed for Sandy Moll 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 Moll 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.