Derial Ogburn from Lugoff, SC

Age 77 b. 1949 Male
๐Ÿ“ 330 Wildwood Ln
๐Ÿ“ž (803) 438-1772 (Cell)
โœ‰๏ธ laureno@earthlink.net

Derial Ogburn from Lugoff, SC

Kershaw Co.
๐Ÿ“ 21 Carriage Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Derial Ogburn in South Carolina. The most recent address on file is in Lugoff, South Carolina. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ogburn Derial L

Kershaw County
· 1697a Jones Road, Mount-Pisgah

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

South Carolina Financial Services Association

Executive Director
+18032567801scfsa@aol.com

SC Financial Svc Assn

Executive Director
(803) 256-7801
Columbia, SC
Membership Organizations (Organizations)

Derial Ogburn & Assoc

Owner
(803) 771-8796
Columbia, SC
Engineering, Management, Accounting, Research and Related Industries (Services)

Kershawhealth

Derial OgburnChairman
Camden, SC

S C Financial Svc Assn

Derial OgburnExecutive Director
(803) 438-6262
Lugoff, SC

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Derial Ogburn. Companies include SC Financial Svc Assn, Derial Ogburn & Assoc, S C Financial Svc Assn. Roles listed include Executive Director and Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Oct 21, 2010
2010
Wise, Eugene P
Ogburn, Derial Businessman Lugoff, SC
$250 Jun 6, 2012
2012 REP
Bauer, Andre
Ogburn, Derial Lugoff, SC
$100 May 28, 2008
2008
Jones, Mara H
Ogburn, Derial Lugoff, SC
$100 May 3, 2016
2016
Connell, Joseph B
Ogburn, Derial Lugoff, SC
$400 Oct 22, 1999
2000 DEM
Moore, Thomas L
Ogburn, Derial L Lobbyist @ Consultant Lugoff, SC
$250 Mar 12, 2012
2012 DEM
Vick, Ted Martin
Ogburn, Derial L Lobbyist @ Derial Ogburn & Associates Lugoff, SC
$250 Oct 23, 1998
1998 REP
Spence, Floyd D.
Ogburn, Derial L Lobbyist @ Ogburn & Associates Lugoff, SC
$250 Oct 27, 1992
1992 REP
Hartnett, Thomas Forbes Sr
Ogburn, Derial L Lugoff, SC
$250 May 15, 1996
1996 DEM
Moore, Thomas L
Ogburn, Derial L Allen Bennett Hospital Lugoff, SC
$100 Apr 10, 2002
2002 REP
Wilson, Addison (joe) Graves
Ogburn, Derial L Lobbyist @ Self-Employed Lugoff, SC
$500 Oct 3, 2001
2002 REP
Wilson, Addison (joe) Graves
Ogburn, Derial L Lobbyist @ Self-Employed Lugoff, SC
$2,000 Jun 18, 2004
2004 REP
Beasley, David M
Ogburn, Derial Lobbyist @ Ogburn & Associates Lugoff, SC
$1,000 Mar 17, 2004
2004 REP
Beasley, David M
Ogburn, Derial Lobbyist @ Ogburn & Associates Lugoff, SC
$250 Sep 16, 1997
1998 DEM
Moore, Thomas L
Ogburn, Derial L Lobbyist @ Derial Ogburn & Associates Lugoff, SC
$100 May 3, 2016
Connell, Joseph B
Contributor Lugoff, SC
$2,000 Jun 18, 2004
Unknown Committee
Ogburn, Derial Ogburn & Associates Lugoff, SC
$100
2016
Connell, Joseph B
Contributor Lugoff, SC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Derial Ogburn. Total disclosed contributions amount to $8,000. Recipients include Connell, Joseph B. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Derial L Ogburn

Age 68 Male
·
330 Wildwood Ln, Lugoff, SC 29078 (Kershaw County)
34.2152, -80.7197
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1995

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Derial Ogburn. 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 Derial Ogburn. These loans were issued to businesses, not individuals.

Ogburn And Associates, INC.

$18,200 Paid in Full
Address:
330 Wildwood Lane
Approved

Apr 10, 2020

Forgiven

$18,423

Loan #

1783027109

Loan Size

Small

Os Holdings LLC

Corporation

$18,787 Paid in Full
Address:
1200 Main St Ste 924
Columbia, SC29201-6203
Approved

Mar 10, 2021

Forgiven

$19,013

Jobs Reported

2

Loan #

8967338503

Loan Size

Small

Os Holdings LLC

Corporation

$9,120 Paid in Full
Address:
1200 Main St Ste 924
Columbia, SC29201-6203
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

6428877300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Derial Ogburn. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Derial Ogburn on the map

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11

Derial Ogburn in Lugoff, SC: Background Summary

Location
330 Wildwood Ln, Lugoff, SC 29078
Other Locations
Lugoff, SC
Profiles Found
2 people with this name
Phone Numbers
(803) 438-7635 and 1 other on file
Email
laureno@earthlink.net
Career
Executive Director, Chairman at SC Financial Svc Assn, Derial Ogburn & Assoc
Properties
1property owned
Contributions
$8,000 total โ€” Connell, Joseph B, Connell, Joseph B
PPP Loans
$46,107 for Ogburn And Associates, INC., Os Holdings 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 Derial Ogburn. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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.

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 Derial Ogburn

Search Complexity: Low

29 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (61%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (5) and PPP Loan Records (3).

17
Political Contribution Records
5
Business & Corporate Filings
3
PPP Loan Records
2
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Derial Ogburn

Does Derial Ogburn own property?
County assessor records show 1 property associated with Derial Ogburn . 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 businesses are associated with Derial Ogburn?
We found 5 business affiliations for Derial Ogburn (Executive Director). Other companies include Derial Ogburn & Assoc, S C Financial Svc Assn. Business records are compiled from state registries, SEC filings, and professional databases.
Has Derial Ogburn made political donations?
FEC disclosure records show 17 reported political contributions from Derial Ogburn, totaling $8,000. Recipients include Connell, Joseph B. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Derial Ogburn?
Our database contains 29 total records for Derial Ogburn spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Derial Ogburn?
The 29 records displayed for Derial Ogburn 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 Derial Ogburn 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.