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Mr Daniel W Tandy from New York, NY

Age 75 b. 7/31/1950
📍 40 Wall St, Ste 1704, #new York, NY 10005-1369
✉️ dtandy@altavista.com, danieltandy@webtv.net, daniel.tandy@aol.com
👨‍👩‍👧 Relatives: Nina Brill,Dea A Tandy,Angela C Tandy,Herbert N Tandy Jr,Karen L Sewell,Kathryn M Levick,Melissa N Tandy,Peter V Tandy,Blanca N Gomez,Christina M Heller,Darlene Marie Ierna,Edward A Levick,Emmett J Mccabe,Felice P Grefe,James S Amato,Jeannette F Herrera,Jennifer R Demarco,Joan B Fromhold,Kathleen M Sohn Jr,Kathleen M Sohn,Kelly Christine Maggio,Lisa Lynn Sewell,Norman E Sewell,Peter C Mccabe,Peter C Mccabe,Richard C Sohn,Robert Grefe,Robert C Grefe Jr,Robert C Grefe,Roberto P Maggio,Roger C Sohn,Ruth On Sohn,Stephanie C Wicks,Suzanne E Meyer,Zachary C Sohn,Amy M Heller,Aniello S Maggio,Ms Courtney L Meyer,Courtney Meyer,Dakin F Fromhold,David E Heller,Denise B Gallagher,James H Meyer Sr,Joseph Zeller,Linda E Heller,Mary E Levick,Michael A Heller,Robert G Wicks,Ruth C Sohn,Thomas D Meyer Jr
🕐 16 previous addresses

Mr Daniel L Tandy from Reynoldsburg, OH

Age 52 b. 1/15/1974
📍 275 N Belmar Dr, #reynoldsburg, OH 43068-9684
👨‍👩‍👧 Relatives: Tammy Tandy,Anna M Tandy,Carl Emmett Phillips,Curtis N Martin Sr,Curtis N Martin Jr,Jessica A Tandy,Joan Tandy,John J Tandy,John C Tandy,Laila R Stewart,Melanie R Martin Jr,Rosalie A Tandy,Ryan O Tandy,Shawn W Tandy,Allison P Brumleve,Arlene Frances Mikesell,Brenda Carol Tandy,Brenda C Tandy,Briana Mikesell,Candace N Mikesell,Candice Mikesell,Carl R Mikesell Sr,Carl R Mikesell Jr,Damon D Martin Jr,Damon D Martin,Daniel Tandy,Demeisha D Martin,Earl Clarence Brumleve,Earl R Mikesell,Frankie J Mikesell,Gilbert C Mikesell,Hank Mikesell,Hank W Mikesell,Jerome E Mikesell,Jimmie L Tandy,Justin R Mikesell,Kathy J Brumleve,Kim J Martin,Kimberly A Martin,Linda S Cowsert,Mariea K Montgomery,Michael Earl Brumleve,Michelle L Mikesell,Mikesell Gilbert,Patricia Rennae Brumleve,Rickie Edward Stewart,Tammy Mikesell,Theresad Martin,Tymica L Martin
🕐 16 previous addresses

Daniel Tandy

Age 47 b. 1979-01-26
📍 41403 Harvard Dr, Sterling Hts Mi 48313-3635, Sterling Heights Mi
📞 (586) 873-5930, (586) 744-9116
✉️ DANIELTANDY@ATT.NET

Daniel Tandy from Brooklyn, NY

Age 64
📍 123 85th St #3-0, Brooklyn, NY 11209
📞 (718) 836-5647, (718) 238-0245, (718) 836-5647, (917) 951-5319, (516) 486-1432, (718) 836-4724, (631) 427-3894
👨‍👩‍👧 Relatives: Rubin Bella Brill,Kathryn M Mccabe,Nina Brill,Kathleen M Grefeamato,Herbert Nelson Tandy,Dea A Tandy,Peter V Tandy,Angela C Tandy,Hyman J Brill

Daniel Tandy from Louisville, KY

Age 51
📍 2406 Lamar Ave, Louisville, KY 40216
📞 (812) 883-6015, (812) 967-3348
👨‍👩‍👧 Relatives: Shawn W Tandy,Anna Wiseman Tandy,John J Tandy,Joan Tandy,Melanie Rene Brumleve,Curtis N Martin,John C Tandy,Jr Curtis Martin,Rosalie Tandy

Daniel Tandy from Melbourne, FL

Age 74 b. Jun 1951 Brevard Co.
📍 964 Wildwood Dr
📞 (321) 255-2913

Daniel Tandy from Bronx, NY

Age 75 b. Jul 1950 Bronx Co.
📍 2244 Bronx Park E
📞 (503) 925-9728

Daniel Tandy from Sterling Heights, MI

Age 47 b. Jan 1979 Macomb Co.
📍 38123 Jamestown Dr
📞 (586) 939-5189

Daniel Tandy from Rochester Hills, MI

Age 74 b. Jun 1951 Oakland Co.
📍 2872 Woodford Cir
📞 (248) 656-8718

Daniel Tandy from Louisville, KY

Male
📍 310 Meadowood Ct
📞 (502) 507-2394 (AT&T MOBILITY)

Daniel Tandy from Gainesville, FL

Age 75 b. 1951 Male
📍 3905 Sw 95th Ter
📞 (352) 333-7780

Daniel Tandy from Carmel, ME

Age 75 b. Oct 1950 Penobscot Co.
📍 Rr 1 Po Box 1515

Daniel Tandy from Salem, IN

Age 63 b. Sep 1962 Washington Co.
📍 602 S Boston Rd

Daniel Tandy from Orono, ME

Penobscot Co.
📍 13 Cromwell Dr
📞 (207) 866-0008

Daniel Tandy from Suwanee, GA

Age 76 b. 1950 Male
📍 4121 Oxcliffe Grv

Daniel Tandy from Huntington, NY

Suffolk Co.
📍 8 Ridgewood Pl

Daniel Tandy from Waddy, KY

Shelby Co.
📍 Rr 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Daniel Tandy across 8 states. The most recent address on file is in Melbourne, Florida. Of these records, 12 include phone numbers and 2 include email addresses. Ages range from 51 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tandy Daniel &

Palm Beach County
PIN: 00424603200000520
· 6699 Old Farm Trl, Boynton Beach 33437
Value: $113,000

Tandy Daniel & Violet Mae

Shelby County
· 334 Graefenburg Road, Harrisonville

Daniel W Tandy

2024 Orange County
· 415 Sctn Collabar, Wallkill

Daniel W Tandy

2021 Orange County
· 415 Sctn Collabar, Wallkill

Daniel W Tandy

2022 Orange County
· 415 Sctn Collabar, Wallkill

Daniel W Tandy

2023 Orange County
· 415 Sctn Collabar, Wallkill

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Daniel Tandy in Harrisonville. Values shown are from county assessor records and may differ from current market prices.

Daniel C Tandy

3905 SW 95Th TER, Gainesville, , 32608

Daniel W Tandy

Republican
237 Grand Ave, 14, 11552
DOB: 19500731 Gender: Male

Daniel W Tandy

Republican
10 Liberty Street, 0, 10005
DOB: 19500731 Gender: Male

Daniel W Tandy

Republican
415 Scotchtown Collabar Rd, 18, 10941
DOB: 19500731 Gender: Male

Daniel W Tandy

Reg: 303999081
10 Liberty Street Apt 11c, 0, 10005
DOB: 19500731 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Daniel Tandy in . Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 DODG CARA
· Registered to: Daniel Tandy
· VIN: 2B8GP74L82R587530
·
964 Wildwood Dr, Melbourne, FL, 32940-1506
·
329401506
1998 DODGE CARAVAN MINIVAN PASSENGER
· Registered to: Daniel Tandy
· VIN: 1B4GP44G1WB677299
·
45 Fairview Cir, Bedford, KY, 40006
2007 VOLVO S60
· Registered to: Daniel Tandy
· VIN: YV1RS592972609549
·
3905 SW 95th Ter, Gainesville, FL, 32608-4650
2005 CHEVROLET EXPRESS
· Registered to: Daniel Tandy
· VIN: 1GBJG31U251226565
·
3708 Us Highway 227, Carrollton, KY, 41008-8032
·
410088032
2010 Chrysler Town And Country
· Registered to: Daniel Tandy
· VIN: 2A4RR5D10AR232323
·
45 Fairview Cir, Bedford, KY, 40006-8869
2008 Acura MDX
· Registered to: Daniel Tandy
· VIN: 2HNYD28298H515685
·
10 Liberty St, New York, NY, 10005
·
(212) 785-0200
2006 TOYOTA SIENNA VAN
· Registered to: Daniel Tandy
· VIN: 5TDZA23C16S400905
·
29 Apple Farm Xing, Winthrop, ME, 04364
1997 CHEVROLET K2500 PICKUP
· Registered to: Daniel Tandy
· VIN: 1GCGK24R8VZ199136
·
252 Starks Ln, Bedford, KY, 40006
·
(502) 255-7197
2008 Acura MDX
· Registered to: Daniel Tandy
·
10 Liberty St Apt 11C, New York, NY, 10005-1539
·
(212) 785-0200

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 9 vehicle registration records are associated with Daniel Tandy. Registered makes include Dodg, Dodge, Volvo, Chevrolet and others. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Advertsing Spcalists Of Me Inc.

+12079906022sberkey@tasom.com
Bangor,

Advertsing Spcalists of Me Inc

Daniel TandyVice President
(207) 990-6022wofy@mint.net
80 Banair Rd, Bangor, ME4401

Kentucky Farm Bureau Federation-Carroll County

Daniel TandyChairman
Carrollton, KY

Daniel Tandy

Brighton, Brighton And Hove, United Kingdom
LinkedIn

Daniel Tandy

Director Risk Manageme · Gainesville, Florida Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Daniel Tandy. Companies include Advertsing Spcalists of Me Inc. Roles listed include Null and Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Daniel Tandy

Apostolic Pentecostal Church Of The Living God, INC.

Addr: KY
KY
Director: Daniel Tandy

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

Daniel Tandy

Walt Whitman High School - Huntington Station, NY, NY
1968

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Daniel Tandy 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.

$250 May 22, 2001
2002 I
Gennaro, James F
Tandy, Daniel W Retired New York, NY
$1 Feb 19, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$10 Dec 23, 2003
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Manager @ Blue Cross Blue Shield Rchstr Hls, MI
$100 Nov 15, 2020
2020 REP
Perdue, David
Tandy, Daniel Retired Batavia, OH
$1 Apr 1, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$500 Jun 7, 2002
2002
Friends Of Pataki
Tandy, Daniel W New York, NY
$1 May 27, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Jan 8, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1,000 Jun 21, 2000
2000
Dcccc Building Fund 1
Tandy, Daniel W Stock Broker New York, NY
$1 Jun 10, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$300 Dec 8, 1999
2000 REP
Lugar, Richard G
Tandy, Daniel Broker New York, NY
$10 Nov 27, 2003
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Manager @ Blue Cross Blue Shield Rchstr Hls, MI
$500 Nov 3, 2002
2002 REP
Golden, Martin J
Tandy, Daniel W New York, NY
$1 Jul 22, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$10 Dec 11, 2003
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Manager @ Blue Cross Blue Shield Rchstr Hls, MI
$30 Jan 1, 1
2002
Blue Cross And Blue Shield Of Michigan Political Action Committee (bcbsm Pac)
Tandy, Daniel C Manager @ Blue Cross Blue Shield Rchstr Hls, MI
$100 Nov 3, 2018
2018 DEM
Golden, Jared
Tandy, Daniel Marketing @ Self Employed Bangor, ME
$1 Aug 5, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1,000 Jan 12, 2001
2002 DEM
Schumer, Charles E
Tandy, Daniel W Henderson Bros Brooklyn, NY
$180 Jun 30, 2018
2018 DEM
Golden, Jared
Tandy, Daniel Marketing Consultant @ Self Bangor, ME
$1 Mar 18, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 May 13, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Sep 2, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Feb 5, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$10 Oct 30, 2003
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Manager @ Blue Cross Blue Shield Rchstr Hls, MI
$1 Nov 10, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Jan 22, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Apr 29, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Sep 16, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Apr 15, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Nov 24, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Dec 22, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$100 Nov 3, 2018
2020 DEM
Golden, Jared
Tandy, Daniel Marketing Consultant @ Self Bangor, ME
$1,000 Sep 23, 2003
2004 REP
Golden, Martin J
Tandy, Daniel W New York, NY
$500 Jun 7, 2002
2002 REP
Pataki, George E (g)
Tandy, Daniel W New York, NY
$1 Oct 28, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$100 Aug 31, 2018
2018 DEM
Golden, Jared
Tandy, Daniel Marketing Consultant @ Self Employed Bar Harbor, ME
$1,000 Jun 28, 2002
2002 REP
Fossella, Vito J Jr
Tandy, Daniel W Stock Broker @ Daniel W Tandy & Nina Brill New York, NY
$1 Oct 14, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$500 Aug 16, 2000
2000 REP
Fossella, Vito J Jr
Tandy, Daniel W Ny Stock Exchange INC New York, NY
$130 Jan 1, 1
2004
Blue Cross And Blue Shield Of Michigan Political Action Committee (bcbsm Pac)
Tandy, Daniel C Manager @ Blue Cross Blue Shield Rchstr Hls, MI
$1 Jun 24, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Jul 8, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Sep 30, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$200 Aug 27, 2013
2014
Lhota, Joe
Tandy, Daniel New York, NY
$10 Nov 13, 2003
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Manager @ Blue Cross Blue Shield Rchstr Hls, MI
$250 Jun 27, 2003
2004 REP
McCain, John
Tandy, Daniel W Stock Broker New York, NY
$1 Dec 9, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Mar 4, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$1 Aug 19, 2004
2004
Mi Blue Cross Blue Shield Bcbsm Pac
Tandy, Daniel Rchstr Hls, MI
$100 Nov 3, 2018
DEM
Golden, Jared
Contributor Marketing @ Self Employed Bangor, ME
$100 Aug 31, 2018
Unknown Committee
Tandy, Daniel Marketing Consultant @ Self Bangor, ME
$200
2014
Lhota, Joe
Contributor New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 53 political contribution records found for Daniel Tandy. Total disclosed contributions amount to $8,216. Recipients include Golden, Jared, Lhota, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Tandy

Male
·
334 Grafenburg Rd, Waddy, KY 40076 (Shelby County)
38.1719, -85.0529
TZ: Eastern
Homeowner Single Family
MP

Daniel A Tandy

Age 38 Male
·
41403 Harvard Dr, Sterling Hts, MI 48313 (Macomb County)
42.6008, -82.9756
· (586) 873-5930
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1977 Purchased 2014
MP

Daniel Tandy

Male
·
80 Banair Rd, Bangor, ME 04401 (Penobscot County)
44.7933, -68.8231
TZ: Eastern
Homeowner Single Family Built 1999 Purchased 1998
MP

Daniel Tandy

Age 67 Male
·
123 85th St, Brooklyn, NY 11209 (Kings County)
40.6255, -74.0353
· (718) 836-5647
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 1998

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Daniel Tandy. 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 Daniel Tandy. These loans were issued to businesses, not individuals.

Cardiology For Life P.c.

Subchapter S Corporation

$26,865 Paid in Full
Address:
65 Broadway
Haverstraw, NY10927
Approved

May 1, 2020

Forgiven

$27,110

Jobs Reported

5

Loan #

2936207710

Loan Size

Small

Leeds & Leeds Company Incorporated

Subchapter S Corporation

$174,267 Paid in Full
Address:
40 Wall St Ste 3306
New York, NY10005-1353
Approved

Mar 31, 2021

Forgiven

$176,511

Jobs Reported

10

Loan #

3480018703

Loan Size

Medium

David M. Peterson PC.

Subchapter S Corporation

$101,865 Paid in Full
Address:
65 Broadway
New York, NY10006-2503
Approved

Feb 5, 2021

Forgiven

$102,680

Jobs Reported

7

Loan #

4013608404

Loan Size

Small

Broadcast Manager INC.

Corporation

$265,400 Paid in Full
Address:
65 Broadway
New York, NY10006
Approved

Apr 29, 2020

Forgiven

$267,610

Jobs Reported

13

Loan #

4113717305

Loan Size

Medium

Metro Loft Management LLC

Limited Liability Company(LLC

$564,100 Paid in Full
Address:
40 Wall St Ste 1706
New York, NY10005-1368
Approved

Feb 20, 2021

Forgiven

$566,490

Jobs Reported

29

Loan #

2338668508

Loan Size

Medium

E&j Securities CORP.

Subchapter S Corporation

$141,857 Paid in Full
Address:
40 Wall St Ste 1704
New York, NY10005
Approved

May 1, 2020

Forgiven

$143,073

Jobs Reported

9

Loan #

1872587703

Loan Size

Small

Harvest Wine & Provisions

Sole Proprietorship

$35,799 Paid in Full
Address:
65 Broadway
Kingston, NY12401
Approved

May 1, 2020

Forgiven

$36,252

Jobs Reported

3

Loan #

3948877703

Loan Size

Small

Tzu Dermatology PC

Subchapter S Corporation

$44,600 Paid in Full
Address:
65 Broadway
New York, NY10006
Approved

May 1, 2020

Forgiven

$44,985

Jobs Reported

4

Loan #

6733167709

Loan Size

Small

Zises Advertising INC.

Corporation

$6,700 Paid in Full
Address:
65 Broadway
Tivoli, NY12583
Approved

Feb 6, 2021

Forgiven

$6,723

Jobs Reported

3

Loan #

4746108404

Loan Size

Small

Global Bondholder Services CORP.

Subchapter S Corporation

$78,750 Paid in Full
Address:
65 Broadway
New York, NY10006
Approved

May 1, 2020

Forgiven

$79,781

Jobs Reported

5

Loan #

1102227704

Loan Size

Small

Medical Associate Of Wall Street, PC

Professional Association

$48,617 Paid in Full
Address:
65 Broadway
New York, NY10006
Approved

Apr 28, 2020

Forgiven

$49,061

Jobs Reported

4

Loan #

7241037202

Loan Size

Small

Metaknight Security

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
65 Broadway
New York, NY10006
Approved

May 14, 2020

Forgiven

$45,534

Jobs Reported

2

Loan #

6524177400

Loan Size

Small

Jajan And Associates PLLC

Limited Liability Company(LLC

$55,312 Paid in Full
Address:
40 Wall St Ste 2506
New York, NY10005-1450
Approved

Feb 18, 2021

Forgiven

$56,045

Jobs Reported

3

Loan #

1132438509

Loan Size

Small

Robert Wisniewski P.c.

Corporation

$33,627 Paid in Full
Address:
40 Wall St Ste 2833
New York, NY10005
Approved

May 1, 2020

Forgiven

$33,937

Jobs Reported

3

Loan #

3070937709

Loan Size

Small

E&j Securities CORP.

Subchapter S Corporation

$146,102 Paid in Full
Address:
40 Wall St Ste 1704
New York, NY10005-1369
Approved

Mar 12, 2021

Forgiven

$147,192

Jobs Reported

9

Loan #

9643048508

Loan Size

Small

The Epilepsy Institute

Professional Association

$182,800 Paid in Full
Address:
65 Broadway
New York, NY10006-2503
Approved

Apr 28, 2020

Forgiven

$185,044

Jobs Reported

18

Loan #

8094337202

Loan Size

Medium

Girl Scout Council Of Greater New York INC

Non-Profit Organization

$889,587 Paid in Full
Address:
40 Wall St Ste 708
New York, NY10005-1395
Approved

Feb 2, 2021

Forgiven

$899,653

Jobs Reported

247

Loan #

1936198406

Loan Size

Medium

Meridian Equity Partners INC.

Subchapter S Corporation

$400,966 Paid in Full
Address:
40 Wall St Ste 1704
New York, NY10005-1369
Approved

Mar 27, 2021

Forgiven

$403,350

Jobs Reported

17

Loan #

2022878701

Loan Size

Medium

David M. Peterson, PC.

Subchapter S Corporation

$115,340 Paid in Full
Address:
65 Broadway
New York, NY10006
Approved

Apr 29, 2020

Forgiven

$103,012

Jobs Reported

11

Loan #

2211817305

Loan Size

Small

Piuggi Capital LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
40 Wall St Ste 1704
New York, NY10005-1369
Approved

Jan 28, 2021

Forgiven

$21,097

Jobs Reported

1

Loan #

7386058303

Loan Size

Small

Better Accounting Solutions

Limited Liability Company(LLC

$309,928 Paid in Full
Address:
40 Wall St Ste 3100
New York, NY10005-1394
Approved

Feb 18, 2021

Forgiven

$312,739

Jobs Reported

43

Loan #

1208828505

Loan Size

Medium

The Advertising Specialists Of Maine, INC

Corporation

$77,000 Paid in Full
Address:
80 Banair Rd
Bangor, ME04401-8701
Approved

Apr 7, 2020

Forgiven

$72,456

Jobs Reported

5

Loan #

6705537008

Loan Size

Small

Tax Defender LLC

Partnership

$41,667 Paid in Full
Address:
40 Wall St Ste 3100
New York, NY10005-1394
Approved

May 21, 2021

Forgiven

$41,818

Jobs Reported

1

Loan #

4943099006

Loan Size

Small

The Bouklis Group INC

Corporation

$45,938 Paid in Full
Address:
65 Broadway
New York, NY10006-2503
Approved

Feb 4, 2021

Forgiven

$46,183

Jobs Reported

2

Loan #

2793308409

Loan Size

Small

Law Office Of Allana Alexander PC

Corporation

$6,325 Paid in Full
Address:
40 Wall St Ste 2800
New York, NY10005
Approved

Apr 30, 2020

Forgiven

$6,391

Jobs Reported

1

Loan #

5255057308

Loan Size

Small

New York Diamond Center, INC.

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
65 Broadway
New York, NY10006
Approved

Apr 28, 2020

Forgiven

$7,580

Jobs Reported

1

Loan #

1530657308

Loan Size

Small

Maryam Jahedi Law Firm P.c.

Corporation

$6,963 Paid in Full
Address:
65 Broadway
New York, NY10006
Approved

May 5, 2020

Forgiven

$7,024

Jobs Reported

1

Loan #

1962167405

Loan Size

Small

74 Parsons CORP

Corporation

$78,770 Paid in Full
Address:
65 Broadway
New York, NY10006-2503
Approved

Jan 15, 2021

Forgiven

$79,169

Jobs Reported

17

Loan #

9970098204

Loan Size

Small

Jp Derivatives LLC

Limited Liability Company(LLC

$333,733 Paid in Full
Address:
40 Wall St Ste 1704
New York, NY10005-1369
Approved

Feb 7, 2021

Forgiven

$337,902

Jobs Reported

15

Loan #

4922078408

Loan Size

Medium

T C Browne & Co LLC

Limited Liability Company(LLC

$247,018 Paid in Full
Address:
40 Wall St Ste 2808 Fl 28
New York, NY10005
Approved

May 1, 2020

Forgiven

$249,452

Jobs Reported

15

Loan #

3013567709

Loan Size

Medium

Perth Advisors LLC

Limited Liability Company(LLC

$35,498 Paid in Full
Address:
40 Wall St Ste 2806
New York, NY10005
Approved

May 1, 2020

Forgiven

$35,828

Jobs Reported

2

Loan #

2921927700

Loan Size

Small

Robert Yasnis

Sole Proprietorship

$12,500 Paid in Full
Address:
40 Wall St Ste 707
New York, NY10005-1304
Approved

Jan 31, 2021

Forgiven

$12,633

Jobs Reported

1

Loan #

9807788308

Loan Size

Small

Jimmy C Sung, Md, PLLC

Corporation

$87,500 Exemption 4
Address:
65 Broadway
New York, NY10006
Approved

Apr 15, 2020

Forgiven

$35,179

Jobs Reported

5

Loan #

9715847102

Loan Size

Small

Robert Wisniewski P.c.

Corporation

$35,177 Paid in Full
Address:
40 Wall St Ste 2833
New York, NY10005-1304
Approved

Jan 31, 2021

Forgiven

$35,478

Jobs Reported

2

Loan #

1004208407

Loan Size

Small

Tzu Dermatology PC

Subchapter S Corporation

$44,622 Paid in Full
Address:
65 Broadway
New York, NY10006-2503
Approved

Jan 26, 2021

Forgiven

$44,928

Jobs Reported

4

Loan #

6044918307

Loan Size

Small

Angel And Erick LLC

Limited Liability Company(LLC

$21,784 Paid in Full
Address:
65 Broadway
Greenlawn, NY11740
Approved

May 26, 2020

Forgiven

$22,023

Jobs Reported

6

Loan #

3648527810

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Daniel Tandy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Tandy on the map

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Found 37 results across 8 states

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Daniel Tandy in NY: Background Summary

Location
40 Wall St, STE 1704 New York, NY 10005-1369
Other Locations
Melbourne, FL · Bronx, NY · Sterling Heights, MI and 9 more
Profiles Found
17 people with this name
Phone Numbers
(917) 951-5319 and 16 others on file
Email
dtandy@altavista.com and 3 others on file
Possible Relatives
Nina Brill, Dea A Tandy, Angela C Tandy, Herbert N Tandy JR, Karen L Sewell and 103 more
Career
Founder, Vice President at Advertsing Spcalists of Me Inc
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
9 linked — 2002 Dodg Cara, 1998 Dodge Caravan and 7 more
Contributions
$8,216 total — Lhota, Joe, Golden, Jared
PPP Loans
$4770K for Cardiology For Life P.c., Leeds & Leeds Company Incorporated

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 Daniel Tandy. Because public records are indexed by name rather than by a unique identifier, the 144 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 Daniel Tandy

Search Complexity: High

144 public records across 8states, belonging to approximately 17 different individuals. With 17 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 8 states. Highest concentration: New York (6%), followed by Kentucky and Maine. Spans the Northeast and South regions.

NY9recordsKY9recordsME6recordsMI5recordsFL5recordsOH1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (36) and Contact & Address Records (20).

53
Political Contribution Records
36
PPP Loan Records
20
Contact & Address Records
9
Vehicle Registration Records
8
Business & Corporate Filings
6
Property Ownership Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Daniel Tandy

Is Daniel Tandy a registered voter?
Yes, voter registration records show Daniel Tandy is registered in . We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Tandy own property?
County assessor records show 6 properties associated with Daniel Tandy . 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 Daniel Tandy?
Records show 9 vehicle registrations associated with Daniel Tandy, including a 2002 DODG CARA. Registered makes include Dodg, Dodge, Volvo, Chevrolet. 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 Daniel Tandy?
We found 8 business affiliations for Daniel Tandy (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Tandy made political donations?
FEC disclosure records show 53 reported political contributions from Daniel Tandy, totaling $8,216. Recipients include Golden, Jared and Lhota, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Tandy?
Our database contains 144 total records for Daniel Tandy spanning 8 states. This includes 17 distinct contact records, 12 with phone numbers, 2 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 Daniel Tandy?
The 144 records displayed for Daniel Tandy 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 Daniel Tandy 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.