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Sandy D Whaley from Independence, KY

Age 62 b. 6/12/1963
📍 2563 Harris Pike, #independence, KY 41051-9704
✉️ jeffwhaley3@aol.com
👨‍👩‍👧 Relatives: Jeffrey W Whaley,Deondraye L Whaley,Donald R Whaley,Jeremy M Whaley,Joella Sue Whaley,Joseph P Whaley,Megan Marie Runion,Michael P Cox,Samantha R Whaley,Alberta M Cox,Ann C Sandfoss,Barbara J Cox,Benjamin P Sandfoss,Bridgette D Whaley,Charles W Sandfoss,Christie E Fogelman,Daniel T Runion,Devron D Whaley,Emery P Whaley,Hannah N Phillips,Heather A Winburn,James G Jones,Janice L Whaley,Jill Marie Ayers,Joella Whaley,Joseph P Whaley,Joshua C Sandfoss,Kate Danielle Hook,Kathleen M Cox,Kathleen A Winburn,Kathryn Marie Winland,Kimberly M Parshall,Loretta Louise Robbins,Matthew D Cox,Melissa L Kahmann,Michael E Cox Sr,Michael P Cox,Michael P Cox,Michael E Cox Jr,Michael E Cox Jr,Patrick W Cox Jr,Rachel E Cox,Samantha R Whaley,Samatha R Whaley,Sean O Cox,Suzanne A Jones,Wyona J Whaley
🕐 16 previous addresses

Sandy Whaley from Cordova, TN

0
📍 6980 Brady Hill Dr, Cordova, TN 38018
📞 (901) 385-7766
👨‍👩‍👧 Relatives: Sheila J Coleman,Darrell L Whaley,Sandra D Miller,Jessica Whaley

Sandy Whaley from Marietta, GA

Age 64 b. Dec 1961
📍 4031 Mansion Dr
📞 (770) 643-3286
👤 aka Sandy Marie Olah, Sandra Marie Whaley

Sandy Whaley from Brookville, PA

Age 71 b. Aug 1954
📍 16583 Route 28
📞 (814) 849-7656
👤 aka Sandra J Whaley

Sandy Whaley from Dayton, OH

Age 64 b. Dec 1961 Montgomery Co.
📍 7119 Chalet Pl
📞 (937) 235-1805

Sandy Whaley from Yuba City, CA

Age 74 b. Jul 1951 Sutter Co.
📍 366 Woodbridge Ave 2
📞 (602) 582-1537
👤 aka Sandy L Hermance, Sandy Brandon

Sandy Whaley

📍 208 Gardengrove Way, Englewood Oh
📞 (937) 270-8939
✉️ SANDYANDY@GMAIL.COM

Sandy Whaley

📍 1010 North Inos Street, Visalia Ca
📞 (559) 736-9662, (559) 736-9662
✉️ SWHALEY18@YAHOO.COM

Sandy Whaley

📍 114 S Connie Cir, Anaheim Ca
📞 (714) 329-0676, (714) 329-0676
✉️ ILOVEMYBEAGLE@SBCGLOBAL.NET

Sandy Whaley from Visalia, CA

Age 48 b. Sep 1977
📍 5505 W Tulare Ave
👤 aka Sandy L Wahley, Sandy Whalvy, S L Whaley

Sandy Whaley from Phoenix, AZ

Age 75 b. Sep 1950 Maricopa Co.
📍 2438 N 20th Ave

Sandy Whaley from Englewood, OH

Age 64 b. Dec 1961
📍 208 Gardengrove Way
👤 aka Sandra Ann Whaley, Sandy A Wheeley

Sandy Whaley from Ivanhoe, CA

Age 74 b. Jul 1951
📍 15714 Fuchsia Ave
👤 aka Sandy L Whalen, Sandra Lee Whaley

Sandy Whaley from Brownsville, TX

Age 61 b. Sep 1964
📍 165 Calle Jacaranda
👤 aka Sandi Gay Peterman, Sandy Gay Peterman, Sandi Gay West

Sandy Whaley from Long Beach, CA

Age 61 b. Apr 1964 Los Angeles Co.
📍 1218 E 2nd St 1

Sandy Whaley from Donalsonville, GA

Age 76 b. Aug 1949
📍 8121 E Cypress Dr
👤 aka Sandy Jean Whaley, Sandra Jean Whaley, Sandra Long Whaley

Sandy Whaley from Swansea, SC

Age 62 b. Jun 1963
📍 1399 Old Swamp Rd
👤 aka Sandy W Johnson, Sandy W Griggs, Sandy Whaley Segars

Sandy Whaley from Phoenix, AZ

Age 57 b. Sep 1968 Maricopa Co.
📍 2130 W Indian School Rd 201

Sandy Whaley from Phoenix, AZ

📍 2444 W Devonshire Ave
📞 (602) 214-0841 (SPRINT)

Sandy Whaley from Chatsworth, GA

Murray Co.
📍 4834 Highway 286
📞 (706) 695-2560

Sandy Whaley from Phoenix, AZ

Maricopa Co.
📍 2444 W Devonshire Ave Lot 4
📞 (301) 776-5132

Sandy Whaley from Lodi, CA

San Joaquin Co.
📍 11303 N Highway 99 Space 8
📞 (520) 731-3447

Sandy Whaley from Phoenix, AZ

Maricopa Co.
📍 4533 N 27th Ave D 226
📞 (732) 469-0556

Sandy Whaley from Phoenix, AZ

Maricopa Co.
📍 1805 W Clarendon Ave
📞 (334) 484-3579

Sandy Whaley from Visalia, CA

📍 5505 W Tulare Ave Spc 79

Sandy Whaley from Miles, TX

Runnels Co.
📍 204 Culwell St

Sandy Whaley from Phoenix, AZ

📍 4032 W Osbirne Ave W

Sandy Whaley from Hanahan, SC

Berkeley Co.
📍 22 Milano St

Sandy Whaley from Elizabethton, TN

Carter Co.
📍 Rr 1 Po Box 495

Sandy Whaley from Smyrna, GA

Cobb Co.
📍 830 Powder Spring St Se

Sandy Whaley from Phoenix, AZ

📍 4211 W Roosevelt St

Sandy Whaley from Waco, TX

Mclennan Co.
📍 5100 Sanger Ave 262

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 32 contact records for Sandy Whaley across 9 states. The most recent address on file is in Marietta, Georgia. Of these records, 15 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Whaley Sandy

Montgomery County
PIN: M57 00715 0031
· 208 Garden Grove Way, ENGLEWOOD oh
Built: 1980.0
Assessed: $23,710

Whaley Sandy

Montgomery County
· 208 Garden Grove Way, OH
Built: 1980.0
Assessed: $23,710 · Sale: $65,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Sandy Whaley. Values shown are from county assessor records and may differ from current market prices.

Sandy Whaley

Marietta, 300625039
DOB: 1/1/1961 Gender: Female
Congress: 006

Sandy M Whaley

Reg: 19971230
4031 Mansion Dr, Marietta, 300625039
Gender: Female

sandy KENNEDY whaley

Democrat Reg: 05/09/2012
131 Mamie Wilson Ln, Beulaville, NC, 28518
DOB: 1976 Gender: Female
County: Duplin

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Sandy Whaley in North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Subaru Xv Crosstrek
· Registered to: Sandy Whaley
· VIN: JF2GPAKC0D2891376
·
1399 Old Swamp Rd, Swansea, SC, 29160
·
(864) 640-1194

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Sandy Whaley. Registered makes include Subaru. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Seminole State Park

Manager
(229) 861-3137lindam@dnr.state.ga.us
Donalsonville, GA
Amusement and Recreation Services (Services)

Southeast Community Ctr

Manager
(515) 265-6414
Des Moines, IA
Legislative, Executive and General Government other than Finance (Government)

Archway Recovery Services INC

Sandy WhaleyDirector
Fairfield, CA

Sandy Whaley

Realtor
Crye Leike Realtors
Ooltewah, Tennessee, United States Real Estate
LinkedIn

Sandy Whaley

Realtor
Crye Leike Realtors
Tennessee
LinkedIn

Plesant Hill Church Road

Sandy WhaleyCeo
tesswhaley@yahoo.com
4965 Timberview Dr, Dayton Ohio, OH45424
william-dycus.com

Sandy Whaley

United States

Plesant Hill Church Road

Sandy WhaleyCeo
tesswhaley@yahoo.com
4965 Timberview Dr, Dayton Ohio, OH45424

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Sandy Whaley. Companies include Seminole State Park, Southeast Community Ctr, Crye Leike Realtors and 1 more. Roles listed include Director and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Sandy Whaley

Sandy Whaley

Sandy Whaley

Whaley Enterprises, LLC

Addr: KY
KY
Organizer: Sandy Whaley

Source: Public Records Sandy Whaley appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sandy Whaley

Mortimer Jordan High School - Morris, AL, AL
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Sandy Whaley 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.

$3 Sep 22, 2020
2020 REP
Graham, Lindsey O
Whaley, Sandy Retired Mingo, IA
$3 Sep 22, 2020
REP
Graham, Lindsey O
Contributor Retired Mingo, IA
$2 Sep 22, 2020
Unknown Committee
Whaley, Sandy Retired Mingo, IA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Sandy Whaley. Total disclosed contributions amount to $7. Recipients include Graham, Lindsey O. Federal law requires disclosure of contributions above $200 to federal candidates.

Sandy Ann Whaley

License: 324333 Affiliate Broker

Source: State Real Estate Commissions · NAR License Databases

MP

Sandy Whaley

·
216 Farmhouse Loop, Lexington, SC 29072 (Lexington County)
33.9842, -81.2175
TZ: Eastern
Single Family
MP

Sandy L Whaley

Age 66
·
PO Box 188, Maricopa, AZ 85139 (Pinal County)
32.9771, -112.0960
Marital: Single TZ: Mountain
Occ: Professional
Homeowner Multi-Family
MP

Sandy M Whaley

Age 55 Female
·
4031 Mansion Dr, Marietta, GA 30062 (Cobb County)
34.0251, -84.4336
· (770) 643-3286
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1973 Purchased 1998
MP

Sandy A Whaley

Age 56 Female
·
208 Gardengrove Way, Englewood, OH 45322 (Montgomery County)
39.8611, -84.3091
· (937) 270-8939
TZ: Eastern
Homeowner Single Family Built 1980 Purchased 2014
MP

Sandy Whaley

Age 63
·
16583 Route 28, Brookville, PA 15825 (Jefferson County)
41.1490, -79.1071
· (302) 228-3093
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1974 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Sandy Whaley. 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 Whaley. These loans were issued to businesses, not individuals.

Bedrock Trucking LLC

Subchapter S Corporation

$19,900 Paid in Full
Address:
2563 Harris Pike
Independence, KY41051-9704
Approved

Apr 29, 2020

Forgiven

$20,068

Jobs Reported

3

Loan #

3402717307

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Sandy Whaley. 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 Whaley on the map

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Found 54 results across 12 states

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Sandy Whaley in KY: Background Summary

Location
2563 Harris Pike Independence, KY 41051-9704
Other Locations
Marietta, GA · Brookville, PA · Dayton, OH and 16 more
Profiles Found
32 people with this name
Phone Numbers
(859) 472-1570 and 16 others on file
Email
jeffwhaley3@aol.com and 3 others on file
Possible Relatives
Jeffrey W Whaley, Deondraye L Whaley, Donald R Whaley, Jeremy M Whaley, Joella Sue Whaley and 41 more
Career
Director, Ceo at Seminole State Park, Southeast Community Ctr
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
1 linked — 2013 Subaru Xv Crosstrek
Contributions
$7 total — Graham, Lindsey O
PPP Loans
$19,900 for Bedrock Trucking 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 Whaley. Because public records are indexed by name rather than by a unique identifier, the 69 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Whaley

Search Complexity: High

69 public records across 12states, belonging to approximately 32 different individuals. With 32 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: California (14%), followed by Arizona and Georgia. Spans the South and West regions.

CA10recordsAZ9recordsGA8recordsOH8recordsSC4recordsIA3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (61%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (10) and Corporate Records (4).

38
Contact & Address Records
10
Business & Corporate Filings
4
Corporate Records
3
Voter Registration Records
3
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)4people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Sandy Whaley

Is Sandy Whaley a registered voter?
Yes, voter registration records show Sandy Whaley is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sandy Whaley own property?
County assessor records show 2 properties associated with Sandy Whaley . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Sandy Whaley?
Records show 1 vehicle registration associated with Sandy Whaley, including a 2013 Subaru Xv Crosstrek. 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 Whaley?
We found 10 business affiliations for Sandy Whaley, including Seminole State Park. Other companies include Southeast Community Ctr, crye leike realtors. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandy Whaley made political donations?
FEC disclosure records show 3 reported political contributions from Sandy Whaley, totaling $7. Recipients include Graham, Lindsey O. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandy Whaley?
Our database contains 69 total records for Sandy Whaley spanning 12 states. This includes 32 distinct contact records, 15 with phone numbers, 4 with email addresses. 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 Whaley?
The 69 records displayed for Sandy Whaley 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 Whaley 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.