Sandy Thoma from Minneapolis, MN

Age 57 b. Jul 1968 Anoka Co.
๐Ÿ“ 12166 Dunkirk St Ne
๐Ÿ“ž (816) 415-8359
๐Ÿ‘ค aka Sandy G Gonzles

Sandy Thoma from Pollock Pines, CA

Age 75 b. 1951 U
๐Ÿ“ 3071 Easy St
๐Ÿ’ผ 2204
๐Ÿ“ž (530) 644-5622

Sandy Thoma from Encinitas, CA

๐Ÿ“ 1305 El Camino Ct
๐Ÿ“ž (760) 390-7270 (AT&T MOBILITY)

Sandy Thoma from Antioch, CA

Contra Costa Co.
๐Ÿ“ 3909 Eagleridge Dr
๐Ÿ“ž (925) 778-1376

Sandy Thoma from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 2130 Osterfeld St 14189

Sandy Thoma from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 2130 Osterfeld St Unit 14189

Sandy Thoma from Park Hills, KY

Kenton Co.
๐Ÿ“ 1113 Cleveland Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Sandy Thoma across 4 states. The most recent address on file is in Minneapolis, Minnesota. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

ยท Registered to: Sandy Thoma
·
8530 Mill Run Rd, Athens, TX, 75751

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sandy Thoma. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Reece & Nichols Liberty

Sandy Thoma
(816) 781-9494sandythoma@reeceandnichols.com
Kansas City, 64158MO

Sandy Thoma

United States

Sandy Thoma

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sandy Thoma. Companies include Reece & Nichols Liberty. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sandy Thoma

Addr: 1802 Market Street, Gowrie, IA, 50543
IA

Sandy Thoma

Addr: 1802 Market Street, Gowrie, IA, 50543
IA

Sandy Thoma

Addr: 1802 Market Street, Gowrie, IA, 50543
IA

Sandy Thoma

Addr: 1802 Market Street, Gowrie, IA, 50543
IA

Unknown Corporation

Addr: 789 W. Hells Gate Drive, Strawn, TX, 76475
TX
TREASURER: Sandy Thoma

Unknown Corporation

Addr: 1802 Market Street, Gowrie, IA, 50543
IA
TREASURER: Sandy Thoma

BigFish Partners, LLC

ID: 0800717239
Addr: 8530 Mill Run Road, Athens, TX, 75751
TX
DIRECTOR: Sandy Thoma

BigFish Partners, LLC

ID: 0800717239
Addr: 8530 Mill Run Road, Athens, TX, 75751
TX
PRESIDENT: Sandy Thoma

BigFish Real Estate, LLC

ID: 0800717214
Addr: 789 W. Hells Gate Drive, Strawn, TX, 76475
TX
TREASURER: Sandy Thoma

BigFish Real Estate, LLC

ID: 0800717214
Addr: 789 W. Hells Gate Drive, Strawn, TX, 76475
TX
DIRECTOR: Sandy Thoma

Source: Public Records Sandy Thoma appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Jun 12, 2012
2012 REP
Romney, Mitt
Thoma, Sandy Hr Manager @ Thoma & Sutton Villa Hills, KY
$20 Sep 27, 2008
2008 REP
Tjepkes, David A
Thoma, Sandy Gowrie, IA
$500 Jun 12, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Thoma, Sandy Hr Manager @ Thoma & Sutton Villa Hills, KY
$20 Sep 27, 2008
REP
Tjepkes, David A
Contributor Gowrie, IA
$500 Jun 12, 2012
Unknown Committee
Thoma, Sandy Mrs H.r. Manager @ Thoma & Sutton Villa Hills, KY
$20
2008 R
Tjepkes, David A
Contributor Gowrie, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Sandy Thoma. Total disclosed contributions amount to $1,560. Recipients include Tjepkes, David A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandy Thoma

Age 49 Female
·
12166 Dunkirk St NE, Minneapolis, MN 55449 (Anoka County)
45.1911, -93.1956
· (763) 432-0138
Marital: Inferred Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2007 Purchased 2007
MP

Sandy Thoma

Age 66
·
3071 Easy St, Pollock Pines, CA 95726 (El Dorado County)
38.7580, -120.5810
· (530) 644-5622
Marital: Married TZ: Pacific
Occ: Management Edu: Graduate School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Sandy Thoma. 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 Thoma. These loans were issued to businesses, not individuals.

Kessler & Seecof LLP

Partnership

$38,060 Paid in Full
Address:
3990 Old Town Ave Ste B109
San Diego, CA92110-2932
Approved

Jan 23, 2021

Forgiven

$38,213

Jobs Reported

2

Loan #

4614788309

Loan Size

Small

Aoife Enterprises INC.

Corporation

$223,580 Paid in Full
Address:
3990 Old Town Ave Ste C207
San Diego, CA92110-2933
Approved

Apr 10, 2020

Forgiven

$214,808

Jobs Reported

17

Loan #

2401497110

Loan Size

Medium

Aoife Enterprises INC.

Corporation

$205,863 Paid in Full
Address:
3990 Old Town Ave Ste C207
San Diego, CA92110-2933
Approved

Jan 25, 2021

Forgiven

$207,012

Jobs Reported

15

Loan #

5083818310

Loan Size

Medium

Red Team L.l.c.

Limited Liability Company(LLC

$32,110 Paid in Full
Address:
813 Squire Lake Dr
Villa Hills, KY41017
Approved

May 1, 2020

Forgiven

$32,587

Jobs Reported

2

Loan #

1245757805

Loan Size

Small

Pearl Car Wash/ La Jolla, INC

Subchapter S Corporation

$140,800 Paid in Full
Address:
3990 Old Town Ave Suite B207
San Diego, CA92110
Approved

May 1, 2020

Forgiven

$141,757

Jobs Reported

30

Loan #

8077187704

Loan Size

Small

Fs Tax Group INC.

Corporation

$37,953 Paid in Full
Address:
3990 Old Town Ave Ste C305
San Diego, CA92110-2976
Approved

Feb 18, 2021

Forgiven

$38,158

Jobs Reported

5

Loan #

1217928502

Loan Size

Small

California Ticket King PC

Corporation

$9,080 Paid in Full
Address:
3990 Old Town Ave Ste C105
San Diego, CA92110-2967
Approved

May 18, 2021

Forgiven

$9,134

Jobs Reported

2

Loan #

3109589004

Loan Size

Small

Martha E Peck

Sole Proprietorship

$22,500 Paid in Full
Address:
3990 Old Town Ave
San Diego, CA92110-2930
Approved

Apr 30, 2020

Forgiven

$22,671

Jobs Reported

1

Loan #

7246247303

Loan Size

Small

Enduring Real Estate, INC.

Subchapter S Corporation

$37,917 Paid in Full
Address:
3990 Old Town Ave Ste B208
San Diego, CA92110
Approved

May 1, 2020

Forgiven

$38,192

Jobs Reported

2

Loan #

3803507707

Loan Size

Small

Orca Systems INC

Corporation

$19,295 Paid in Full
Address:
3990 Old Town Ave Ste C307
San Diego, CA92110
Approved

May 3, 2020

Forgiven

$16,208

Jobs Reported

5

Loan #

9891147310

Loan Size

Small

Law Offices Of William R. Burgener. Apc

Subchapter S Corporation

$11,132 Paid in Full
Address:
3990 Old Town Ave Ste C105
San Diego, CA92110-2967
Approved

Mar 6, 2021

Forgiven

$11,226

Jobs Reported

1

Loan #

7717098506

Loan Size

Small

Deborah Cosmetis, Psy.d., Psychologist INC.

Corporation

$9,782 Paid in Full
Address:
3990 Old Town Ave Ste A-208
San Diego, CA92110
Approved

May 19, 2020

Forgiven

$9,928

Jobs Reported

1

Loan #

9083397404

Loan Size

Small

Justin A. Isaac, Apc

Corporation

$110,024 Paid in Full
Address:
3990 Old Town Ave Ste A102
San Diego, CA92110-2931
Approved

May 1, 2020

Forgiven

$110,747

Jobs Reported

8

Loan #

9326897309

Loan Size

Small

Pearl Car Wash/Fallbrook INC.

Subchapter S Corporation

$14,800 Paid in Full
Address:
3990 Old Town Ave B207
San Diego, CA92110
Approved

May 1, 2020

Forgiven

$14,900

Jobs Reported

5

Loan #

7973437700

Loan Size

Small

Car Wash Management, INC.

Subchapter S Corporation

$105,900 Paid in Full
Address:
3990 Old Town Ave B207
San Diego, CA92110
Approved

May 1, 2020

Forgiven

$106,686

Jobs Reported

12

Loan #

8165727700

Loan Size

Small

Lemas Consulting INC

Corporation

$13,772 Paid in Full
Address:
3990 Old Town Ave Ste B105
San Diego, CA92110-2932
Approved

Jan 25, 2021

Forgiven

$13,878

Jobs Reported

5

Loan #

5636718305

Loan Size

Small

Law Office Of Charles Adair

Sole Proprietorship

$6,270 Paid in Full
Address:
3990 Old Town Ave Ste C105
San Diego, CA92110-2967
Approved

Jan 21, 2021

Forgiven

$6,357

Jobs Reported

1

Loan #

3125638304

Loan Size

Small

Asian Real Estate Association Of America

Professional Association

$89,805 Paid in Full
Address:
3990 Old Town Ave Ste C304
San Diego, CA92110-2976
Approved

Feb 4, 2021

Forgiven

$90,523

Jobs Reported

5

Loan #

3342328410

Loan Size

Small

Tiffany Elbogen

Sole Proprietorship

$8,672 Paid in Full
Address:
3990 Old Town Ave B107
San Diego, CA92110-2930
Approved

May 12, 2021

Forgiven

$8,765

Jobs Reported

1

Loan #

9701648902

Loan Size

Small

Justin A. Isaac Apc

Corporation

$110,025 Paid in Full
Address:
3990 Old Town Ave Ste A102
San Diego, CA92110-2931
Approved

Jan 21, 2021

Forgiven

$110,652

Jobs Reported

8

Loan #

2654178309

Loan Size

Small

Austin Legal Group, Apc

Corporation

$302,310 Paid in Full
Address:
3990 Old Town Ave Ste A101
San Diego, CA92110-2931
Approved

May 1, 2020

Forgiven

$213,409

Jobs Reported

10

Loan #

5359997705

Loan Size

Medium

The Dean Law Group Aplc

Corporation

$104,509 Paid in Full
Address:
3990 Old Town Ave Ste C-3033
San Diego, CA92110-2930
Approved

Jan 29, 2021

Forgiven

$104,970

Jobs Reported

7

Loan #

8011588307

Loan Size

Small

Tiffany Elbogen

Sole Proprietorship

$8,672 Paid in Full
Address:
3990 Old Town Ave B107
San Diego, CA92110-2930
Approved

Mar 20, 2021

Forgiven

$8,755

Jobs Reported

1

Loan #

5311948600

Loan Size

Small

Home Avenue Laundry LLC

Limited Liability Company(LLC

$53,200 Paid in Full
Address:
3990 Old Town Ave B207
San Diego, CA92111
Approved

May 1, 2020

Forgiven

$53,595

Jobs Reported

13

Loan #

7865407705

Loan Size

Small

Timothy Wilson

Sole Proprietorship

$20,833 Paid in Full
Address:
3990 Old Town Ave Ste B102
San Diego, CA92110-2967
Approved

Mar 30, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

2642408701

Loan Size

Small

Rodee Insurance Services INC

Corporation

$23,858 Paid in Full
Address:
3990 Old Town Ave Ste A-111
San Diego, CA92110
Approved

May 1, 2020

Jobs Reported

3

Loan #

4658007707

Loan Size

Small

Robert W Rodee

Sole Proprietorship

$6,977 Paid in Full
Address:
3990 Old Town Ave Ste A-111
San Diego, CA92110
Approved

May 1, 2020

Jobs Reported

1

Loan #

4864887703

Loan Size

Small

Fs Tax Group, INC.

Corporation

$80,368 Paid in Full
Address:
3990 Old Town Ave Ste C305
San Diego, CA92110
Approved

Apr 29, 2020

Forgiven

$81,326

Jobs Reported

5

Loan #

3373157305

Loan Size

Small

Adriana B Molina Phd INC

Subchapter S Corporation

$5,200 Paid in Full
Address:
3990 Old Town Ave Ste A208
San Diego, CA92110-2967
Approved

Apr 29, 2020

Forgiven

$5,248

Jobs Reported

1

Loan #

2736747300

Loan Size

Small

Car Wash Management INC.

Subchapter S Corporation

$98,888 Paid in Full
Address:
3990 Old Town Ave Ste B207
San Diego, CA92110-2968
Approved

Mar 23, 2021

Forgiven

$99,289

Jobs Reported

8

Loan #

6664568604

Loan Size

Small

Austin Legal Group Apc

Corporation

$169,712 Exemption 4
Address:
3990 Old Town Ave Ste A101
San Diego, CA92110-2931
Approved

Mar 31, 2021

Jobs Reported

11

Loan #

3977308702

Loan Size

Medium

Marni Greenberg, Psy.d. Clinical Psychologist PC

Subchapter S Corporation

$16,367 Paid in Full
Address:
3990 Old Town Ave #A208
San Diego, CA92110
Approved

May 2, 2020

Forgiven

$16,549

Jobs Reported

1

Loan #

9623107302

Loan Size

Small

Dynamik, INC.

Corporation

$131,815 Paid in Full
Address:
3990 Old Town Ave Suite C107
San Diego, CA92110
Approved

May 7, 2020

Forgiven

$133,137

Jobs Reported

9

Loan #

3649617401

Loan Size

Small

Dynamik, INC.

Corporation

$160,518 Paid in Full
Address:
3990 Old Town Ave Ste C107
San Diego, CA92110-2968
Approved

Feb 13, 2021

Forgiven

$161,637

Jobs Reported

12

Loan #

8764378406

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Sandy Thoma. 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 Thoma on the map

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Sandy Thoma in Minneapolis, MN: Background Summary

Location
12166 Dunkirk St NE, Minneapolis, MN 55449
Other Locations
Pollock Pines, CA ยท Encinitas, CA ยท Antioch, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(816) 415-8359 and 3 others on file
Career
Reece & Nichols Liberty
Vehicles
1 linked โ€” N N N
Contributions
$1,560 total โ€” Tjepkes, David A, Tjepkes, David A
PPP Loans
$2431K for Kessler & Seecof LLP, Aoife Enterprises 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 Thoma. Because public records are indexed by name rather than by a unique identifier, the 64 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 Thoma

Search Complexity: Moderate

64 public records across 6states, belonging to approximately 7 different individuals. There are 7 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: Iowa (11%), followed by Texas and California. Spans the Midwest and South regions.

IA7recordsTX6recordsCA4recordsKY2recordsMN2recordsOH2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Corporate Records (10) and Contact & Address Records (7).

34
PPP Loan Records
10
Corporate Records
7
Contact & Address Records
6
Political Contribution Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Sandy Thoma

What vehicles are registered to Sandy Thoma?
Records show 1 vehicle registration associated with Sandy Thoma, including a N N N. 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 Thoma?
We found 4 business affiliations for Sandy Thoma, including Reece & Nichols Liberty. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandy Thoma made political donations?
FEC disclosure records show 6 reported political contributions from Sandy Thoma, totaling $1,560. Recipients include Tjepkes, David A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandy Thoma?
Our database contains 64 total records for Sandy Thoma spanning 6 states. This includes 7 distinct contact records, 4 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 Thoma?
The 64 records displayed for Sandy Thoma 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 Thoma 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.