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Dennis Mcgaughey

Age 54 b. 1971-09-23
📍 # C-205, 471 Ives Dairy Rd, Miami Fl
📞 (412) 999-9469, (111) 111-0002
✉️ GAK9469@GMAIL.COM, gak9469@gmail.com

Dennis Mcgaughey from Lawrenceville, GA

Age 72 b. Sep 1953 Gwinnett Co.
📍 147 Gregory Trl
📞 (770) 822-2158, (770) 530-0685

Dennis Mcgaughey from Edelstein, IL

Age 80 b. Jun 1945 Peoria Co.
📍 19014 N Pau Hana Ct
📞 (309) 274-6071

Dennis Mcgaughey

📍 400 1st, Fort Lauderdale Fl 33301
📞 (412) 999-9469, (111) 111-0002
✉️ GAK9469@GMAIL.COM

Dennis Mcgaughey

📍 400 Sw 1st Ave Apt 507, Ft Lauderdale Fl
📞 (412) 999-9469, (111) 111-0002
✉️ GAK9469@GMAIL.COM

Dennis Mcgaughey from Lake Forest, CA

Age 76
📍 22442 Rippling Brook, Lake Forest, CA 92630
📞 (714) 350-2688

Dennis Mcgaughey from North Hollywood, CA

Age 81 b. Sep 1944 Los Angeles Co.
📍 101 Valley Spc 35
📞 (949) 499-3517

Dennis Mcgaughey from Seattle, WA

Age 73 b. Sep 1952 King Co.
📍 13215 6th Ave Nw
📞 (206) 367-7528

Dennis Mcgaughey from Colorado Springs, CO

0
📍 4348 Chestnut St #108, Colorado Springs, CO 80907
👨‍👩‍👧 Relatives: Kelley L Mcgaughey

Dennis Mcgaughey from Pittsburgh, PA

Male
📍 2985 Belrose Ave
📞 (412) 999-9469 (AT&T MOBILITY)

Dennis Mcgaughey from Chula Vista, CA

Age 81 b. Sep 1944 San Diego Co.
📍 527 Parkway Unit 8

Dennis Mcgaughey from Pittsburgh, PA

Age 54 b. Sep 1971 Allegheny Co.
📍 374 S Negley Aveapt 9

Dennis Mcgaughey from Minong, WI

Washburn Co.
📍 6454 Blueberry

Dennis Mcgaughey from West Palm Beach, FL

📍 600 S Dixie Hwy Apt 607

Dennis Mcgaughey from Seattle, WA

King Co.
📍 640 Nw 50th St

Dennis Mcgaughey from Chula Vista, CA

San Diego Co.
📍 620 Belinda Way

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for Dennis McGaughey across 8 states. The most recent address on file is in Lawrenceville, Georgia. Of these records, 9 include phone numbers and 3 include email addresses. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dennis McGaughey

Lawrenceville, 30043
DOB: 1/1/1953 Gender: Male
Congress: 007

Dennis P McGaughey

Reg: 10/03/1980
13215 6th Ave, Seattle, WA, 98177
DOB: 09/18/1952 Gender: Male
County: KI

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Dennis McGaughey in Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 BUICK LACROSSE
· Registered to: Dennis McGaughey
· VIN: 2G4WD582981200341
·
22442 Rippling Brk, Lake Forest, CA, 92630
2008 BMW 3 SERIES
· Registered to: Dennis McGaughey
· VIN: WBAVC93538KZ72388
·
1026 Progress St Apt B308, Pittsburgh, PA, 15212-5982
·
(724) 339-1923
· Registered to: Dennis McGaughey
·
147 Gregory Trl, Lawrenceville, GA, 30043

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Dennis McGaughey. Registered makes include Buick, Bmw, N. 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.

McGaughey Financial Services

Owner
(949) 499-3516
Laguna Beach, CA
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Dennis McGaughey

Bank · Santa Maria, California

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Dennis McGaughey. Companies include McGaughey Financial Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maryland Office Plaza, INC.

Filed: Sep 23, 1993
CEO: Dennis E McGaughey

Maryland Office Plaza, INC.

Addr: 4019 Cherry Hill Road, Santa Maria, CA, 93455
CA
CEO: Dennis E McGaughey

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

Dennis McGaughey

Burrell High School - Lower Burrell, PA, PA
1990

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dennis McGaughey 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.

$20 Jul 11, 2016
2016 REP
Trump, Donald J
McGaughey, Dennis Retired Orcutt, CA
$250 Jun 14, 2004
2004
2004 President'S Dinner Committee The
McGaughey, Dennis E Laguna Beach, CA
$25 Sep 18, 2004
2004 DEM
Olson, Susanne R
McGaughey, Dennis Seattle, WA
$20 Jul 11, 2016
REP
Trump, Donald J
Contributor Retired Orcutt, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Dennis McGaughey. Total disclosed contributions amount to $315. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dennis T McGaughey

Age 71 Male
·
22442 Rippling Brk, Lake Forest, CA 92630 (Orange County)
33.6363, -117.6710
TZ: Pacific
Homeowner Single Family Built 1978 Purchased 2004
MP

Dennis P McGaughey

Age 64 Male
·
13215 6th Ave NW, Seattle, WA 98177 (King County)
47.7252, -122.3640
· (206) 367-7528
Marital: Married TZ: Pacific
Homeowner Single Family Built 1952 Purchased 1985
MP

Dennis E McGaughey

Age 72 Male
·
1106 Devonshire Pl, Santa Maria, CA 93455 (Santa Barbara County)
34.8844, -120.4180
· (805) 345-5552
Marital: Married TZ: Pacific
Occ: Management Edu: Graduate School
Homeowner Single Family Built 1981

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Dennis McGaughey. 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 McGaughey. These loans were issued to businesses, not individuals.

Ahmad Ahmad

Self-Employed Individuals

$20,072 Exemption 4
Address:
108 Paradise Harbour Blvd 311
North Palm Beach, FL33408-5000
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5560188010

Loan Size

Small

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

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Found 31 results across 8 states

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Dennis McGaughey in Miami, FL: Background Summary

Location
# C-205, 471 Ives Dairy Rd, Miami Fl, Miami, FL
Other Locations
Lawrenceville, GA · Edelstein, IL · Lake Forest, CA and 6 more
Profiles Found
16 people with this name
Phone Numbers
(412) 999-9469 and 6 others on file
Email
gak9469@gmail.com
Possible Relatives
Kelley L Mcgaughey
Career
McGaughey Financial Services
Vehicles
3 linked — 2008 Buick Lacrosse, 2008 Bmw 3 Series and 1 more
Contributions
$315 total — Trump, Donald J
PPP Loans
$20,072 for Ahmad Ahmad

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 McGaughey. Because public records are indexed by name rather than by a unique identifier, the 42 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

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 Dennis McGaughey

Search Complexity: High

42 public records across 8states, belonging to approximately 16 different individuals. With 16 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: California (31%), followed by Georgia and Washington. Spans the West and South regions.

CA13recordsGA4recordsWA4recordsFL3recordsPA3recordsIL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (61%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (4) and Vehicle Registration Records (3).

23
Contact & Address Records
4
Political Contribution Records
3
Vehicle Registration Records
3
Business & Corporate Filings
2
Voter Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (83%).

Senior (65+)5peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Dennis McGaughey

Is Dennis McGaughey a registered voter?
Yes, voter registration records show Dennis McGaughey is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Dennis McGaughey?
Records show 3 vehicle registrations associated with Dennis McGaughey, including a 2008 BUICK LACROSSE. Registered makes include Buick, Bmw, 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 Dennis McGaughey?
We found 3 business affiliations for Dennis McGaughey, including McGaughey Financial Services. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dennis McGaughey made political donations?
FEC disclosure records show 4 reported political contributions from Dennis McGaughey, totaling $315. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dennis McGaughey?
Our database contains 42 total records for Dennis McGaughey spanning 8 states. This includes 16 distinct contact records, 9 with phone numbers, 3 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 McGaughey?
The 42 records displayed for Dennis McGaughey 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 McGaughey 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.