Dennis M Margo from Gilbert, AZ

Age 64
๐Ÿ“ 2262 E Smoke Tree Rd, Gilbert, AZ 85296
๐Ÿ“ž (480) 231-7151, (602) 740-0722, (480) 570-4508, (623) 592-9291, (480) 491-7012, (480) 592-9291
โœ‰๏ธ dennis.margo@yahoo.com, dmargo0908@gmail.com, dmargo1130@cox.net

Dennis Margo from Phoenix, AZ

Male
๐Ÿ“ 4226 E Jojoba Rd
๐Ÿ“ž (480) 231-7151 (AT&T MOBILITY)

Dennis Margo from Phoenix, AZ

0000 Male
๐Ÿ“ 1219 E Windsong Dr
๐Ÿ“ž (480) 759-1986

Dennis Margo from Wheeler Army Airfield, HI

Age 84 b. May 1942 Honolulu Co.
๐Ÿ“ 125 Avenue Bde 4811
๐Ÿ‘ค aka Margo L Lee

Dennis Margo from Los Angeles, CA

Age 94 b. Dec 1931 Los Angeles Co.
๐Ÿ“ 3339 Garden Ave 7

Dennis Margo from Gilbert, AZ

Age 68 b. Jul 1958
๐Ÿ“ 67 S Higley Rd
๐Ÿ‘ค aka Dennis Micha Margo

Dennis Margo from Van Nuys, CA

Los Angeles Co.
๐Ÿ“ 7440 Sepulveda Blvd Apt 105
๐Ÿ“ž (734) 285-4098

Dennis Margo from Chandler, AZ

Maricopa Co.
๐Ÿ“ 5781 W Geronimo St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Dennis Margo across 3 states. The most recent address on file is in Gilbert, Arizona. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Margo Dennis M/Weldon Susan

Maricopa County
· E 3106 Sierra Madre, Phoenix

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Dennis Margo in Phoenix. Values shown are from county assessor records and may differ from current market prices.

2008 LINCOLN NAVIGATOR
ยท Registered to: Dennis Margo
ยท VIN: 5LMFU27548LJ01928
·
3106 E Sierra Madre Ave, Gilbert, AZ, 85296-9455
·
(602) 740-0722

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dennis Margo. Registered makes include Lincoln. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cost Cutters

Dennis MargoPresident
(520) 298-6395dennis@.costcutters.org
7139 E Tanque Verde Rd, Tucson, AZ85715

Cost Cutters

Director
Rochester, NY
Personal Services (Services)

Cost Cutters

Dennis MargoPresident
(319) 393-6053dennis.margo@costcutters.com
Cedar Rapids, IA

Dennis Margo

Director of Franchise Integrati

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Dennis Margo. Companies include Cost Cutters. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Dennis Margo

Male
·
1219 E Windsong Dr, Phoenix, AZ 85048 (Maricopa County)
33.2951, -112.0570
· (480) 759-1986
TZ: Mountain
Single Family
MP

Dennis M Margo

Age 59 Male
·
2262 E Smoke Tree Rd, Gilbert, AZ 85296 (Maricopa County)
33.3411, -111.7420
· (480) 570-4508
Marital: Married TZ: Mountain
Edu: Some College
Single Family

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

Regal Nail

Self-Employed Individuals

$7,772 Paid in Full
Address:
2020 N 75th Ave
Phoenix, AZ85035
Approved

May 18, 2020

Forgiven

$7,903

Jobs Reported

6

Loan #

8218537402

Loan Size

Small

Cwhite Enterprises INC.

Corporation

$151,740 Paid in Full
Address:
377 N Montezuma St #110
Prescott, AZ86301
Approved

Apr 28, 2020

Forgiven

$152,979

Jobs Reported

32

Loan #

1864207302

Loan Size

Medium

Ysen Usa Corporation DBA The Clothing Company

Corporation

$107,960 Paid in Full
Address:
2020 N 75th Ave Ste 16
Phoenix, AZ85035
Approved

May 1, 2020

Forgiven

$108,915

Jobs Reported

25

Loan #

2106237709

Loan Size

Small

New Da Hei Wang I INC.

Subchapter S Corporation

$51,590 Paid in Full
Address:
1100 Jefferson Rd
Rochester, NY14623-3135
Approved

Mar 13, 2021

Forgiven

$51,974

Jobs Reported

10

Loan #

1586018604

Loan Size

Small

S & A Cards INC.

Subchapter S Corporation

$182,522 Paid in Full
Address:
1100 Jefferson Rd
Rochester, NY14623-3135
Approved

Jan 22, 2021

Forgiven

$183,567

Jobs Reported

46

Loan #

3737298310

Loan Size

Medium

Tam Enterprises INC

Corporation

$59,151 Paid in Full
Address:
377 N Montezuma St Ste 105
Prescott, AZ86301-3020
Approved

May 1, 2020

Forgiven

$49,732

Jobs Reported

8

Loan #

6523087700

Loan Size

Small

Pawn Zone LLC

Limited Liability Company(LLC

$48,700 Paid in Full
Address:
2020 N 75th Ave
Phoenix, AZ85035-3200
Approved

Apr 12, 2020

Forgiven

$48,564

Jobs Reported

10

Loan #

3905367104

Loan Size

Small

Gianni Hair Salon LLC

Professional Association

$3,648 Paid in Full
Address:
2927 N Oakland Ave
Milwaukee, WI53211-3229
Approved

May 26, 2020

Forgiven

$3,692

Jobs Reported

1

Loan #

3273267807

Loan Size

Small

The Personal Touch Jeweler LLC

Limited Liability Company(LLC

$5,469 Paid in Full
Address:
377 N Montezuma St Ste 106
Prescott, AZ86301-3020
Approved

May 14, 2020

Forgiven

$5,515

Jobs Reported

2

Loan #

6178887408

Loan Size

Small

Bikesmith Cyclery L.l.c.

Limited Liability Company(LLC

$20,375 Paid in Full
Address:
377 N Montezuma St Ste 104
Prescott, AZ86301-3020
Approved

Feb 26, 2021

Forgiven

$20,574

Jobs Reported

4

Loan #

4742278510

Loan Size

Small

Ysen Usa Corporation

Corporation

$107,960 Paid in Full
Address:
2020 N 75th Ave Ste 16
Phoenix, AZ85035-3200
Approved

Mar 12, 2021

Forgiven

$108,845

Jobs Reported

30

Loan #

9560448504

Loan Size

Small

Gianni Hair Salon LLC

Professional Association

$3,648 Paid in Full
Address:
2927 N Oakland Ave
Milwaukee, WI53211-3229
Approved

Jan 22, 2021

Forgiven

$3,667

Jobs Reported

2

Loan #

3413328310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Dennis Margo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dennis Margo on the map

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Dennis Margo in Gilbert, AZ: Background Summary

Location
2262 E Smoke Tree Rd, Gilbert, AZ 85296, Gilbert, AZ 85296
Other Locations
Phoenix, AZ ยท Wheeler Army Airfield, HI ยท Los Angeles, CA and 3 more
Profiles Found
8 people with this name
Phone Numbers
(480) 231-7151 and 7 others on file
Email
dennis.margo@yahoo.com and 2 others on file
Career
President at Cost Cutters
Properties
1property owned
Vehicles
1 linked โ€” 2008 Lincoln Navigator
PPP Loans
$751K for Regal Nail, Cwhite 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 Dennis Margo. Because public records are indexed by name rather than by a unique identifier, the 30 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

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 โ€” 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.

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.

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 Dennis Margo

Search Complexity: High

30 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Arizona (30%), followed by California and New York. Spans the West and Midwest regions.

AZ9recordsCA2recordsNY1recordIL1recordIA1recordHI1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (6).

12
PPP Loan Records
8
Contact & Address Records
6
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Dennis Margo

Does Dennis Margo own property?
County assessor records show 1 property associated with Dennis Margo . 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 Dennis Margo?
Records show 1 vehicle registration associated with Dennis Margo, including a 2008 LINCOLN NAVIGATOR. 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 Dennis Margo?
We found 6 business affiliations for Dennis Margo, including Cost Cutters (President). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dennis Margo?
Our database contains 30 total records for Dennis Margo spanning 6 states. This includes 8 distinct contact records, 4 with phone numbers, 1 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 Dennis Margo?
The 30 records displayed for Dennis Margo 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 Dennis Margo 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.