Lawrence H Margolies from Peoria, AZ

Age 79
๐Ÿ“ 12117 W Morning Vista Dr, Peoria, AZ 85383
๐Ÿ“ž (623) 533-6289, (602) 487-6471, (602) 909-0047
โœ‰๏ธ hgoodman@yahoo.com

Lawrence Margolies

๐Ÿ“ 3853 Westwood Blvd, Culver City Ca
๐Ÿ“ž (310) 837-7426, (310) 837-4444
โœ‰๏ธ PHYLLIS01051920@ATT.NET

Lawrence Margolies from Culver City, CA

Age 103 b. Nov 1922 Los Angeles Co.
๐Ÿ“ 3853 Westwood Blvd
๐Ÿ“ž (310) 837-7426

Lawrence Margolies from Lancaster, TX

Age 102 b. Jun 1923 Dallas Co.
๐Ÿ“ 602 Arbor Ln 100

Lawrence Margolies from Peoria, AZ

Age 84 b. 1942 Male
๐Ÿ“ 12117 W Morning Vista Dr
๐Ÿ’ผ 2204
๐Ÿ“ž (602) 487-6471 (Cell)

Lawrence Margolies from Phoenix, AZ

Male
๐Ÿ“ 4409 E Vista Dr
๐Ÿ“ž (602) 487-6471 (CRICKET)

Lawrence Margolies from Winnetka, IL

Cook Co.
๐Ÿ“ 20 Woodley Rd
๐Ÿ“ž (847) 446-3755

Lawrence Margolies from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 13640 N 46th Pl

Lawrence Margolies from Hutchins, TX

Dallas Co.
๐Ÿ“ Po Box 708

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Lawrence Margolies across 4 states. The most recent address on file is in Peoria, Arizona. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 79. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Margolies Lawrence H/Barbara R

Maricopa County
· W 12117 Morning Vista, Wickenburg

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

2011 Infiniti M37
ยท Registered to: Lawrence Margolies
ยท VIN: JN1BY1AR9BM376893
·
20 Woodley Rd, Winnetka, IL, 60093-3738
·
(847) 446-3755
2003 Cadillac Seville
ยท Registered to: Lawrence Margolies
ยท VIN: 1G6KY54963U132977
·
675 W Central Rd, Arlington Heights, IL, 60005
·
(847) 446-3755

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Lawrence Margolies. Registered makes include Infiniti, Cadillac. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Floridian Hotel Inc

Lawrence MargoliesOwner
(305) 245-9556lawrence@.girish.com
27501 S Dixie Hwy Ste 402, Homestead, FL33032

Lawrence Margolies DDS PA

Chief Executive Officer
(305) 246-1778
Homestead, FL
Health Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lawrence Margolies. Companies include Floridian Hotel Inc, Lawrence Margolies DDS PA. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$300 Feb 18, 2004
2004
Dccce Building Account 1
Margolies, Lawrence Retired Culver City, CA
$250 Jun 26, 2014
2014 DEM
Democratic Congressional Campaign Committee
Margolies, Lawrence Physician @ Arlington Obstetrical And Gyn Winnetka, IL
$250 Mar 23, 2004
2004 DEM
Kerry, John F
Margolies, Lawrence Retired @ Not Employed Culver City, CA
$200 Jan 31, 2017
2018 DEM
Franken, Al
Margolies, Lawrence Physician @ Magellan Health Services Winnetka, IL
$250 May 11, 2004
2004 DEM
Kerry, John F
Margolies, Lawrence Retired @ Not Employed Culver City, CA
$250 Oct 10, 2000
2000
Dnc Non Federal Max Pac
Margolies, Lawrence Retired Culver City, CA
$250 Oct 1, 2002
2002
Dscc Non Federal Building Fund
Margolies, Lawrence Retired Culver City, CA
$25 Jun 26, 2014
2014 DEM
Actblue
Margolies, Lawrence Physician @ Arlington Obstetrical And Gyn Winnetka, IL
$250 Sep 16, 2002
2002
Dscc Non Federal Building Fund
Margolies, Lawrence Retired Culver City, CA
$10 Dec 31, 2013
2014 DEM
Actblue
Margolies, Lawrence Physician @ Arlington Obstetrical And Gyn Winnetka, IL
$200 Feb 29, 2012
2012 DEM
Democratic Congressional Campaign Committee
Margolies, Lawrence Physician @ Arlington Obstetrical And Gyn Winnetka, IL
$100 Aug 31, 2019
2020 DEM
Dccc
Margolies, Lawrence Physician @ Magellan Health Care Winnetka, IL
$300 Jul 30, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Margolies, Lawrence Physician @ Magellan Health Services Winnetka, IL
$250 Jun 3, 2004
2004 DEM
Kerry, John F
Margolies, Lawrence Retired @ Not Employed Culver City, CA
$100 Dec 31, 2013
2014 DEM
Actblue
Margolies, Lawrence Development @ Am Clue Weizman Inst Of Scienc Winnetka, IL
$200 Jul 25, 2010
2010 DEM
Democratic Congressional Campaign Committee
Margolies, Lawrence Dev @ Am Clue Weizman Inst Of Science Winnetka, IL
$250 Aug 19, 2020
2020 DEM
Dccc
Margolies, Lawrence Development @ Weizmann Institute Of Science Winnetka, IL
$100 Dec 31, 2013
2014 DEM
Democratic Congressional Campaign Committee
Margolies, Lawrence Physician @ Arlington Obstetrical And Gyn Winnetka, IL
$200 Sep 28, 2000
2000 DEM
Clinton, Hillary Rodham
Margolies, Lawrence Retired Culver City, CA
$100 Aug 30, 2013
2014 DEM
Democratic Congressional Campaign Committee
Margolies, Lawrence Physician @ Arlington Obstetrical And Gyn Winnetka, IL
$100 Sep 30, 2013
2014 DEM
Democratic Congressional Campaign Committee
Margolies, Lawrence Physician @ Magellan Health Services Winnetka, IL
$200 Apr 11, 2011
2012 DEM
Democratic Congressional Campaign Committee
Margolies, Lawrence Development @ Am Clue Weizman Inst Of Science Winnetka, IL
$12 Mar 12, 1989
1990 I
Shorenstein, Janice
Margolies, Lawrence Physician @ Arlington Ob-Gyn Winnetka, IL
$100 Sep 30, 2013
2014 DEM
Actblue
Margolies, Lawrence Development @ Am Clue Weizman Inst Of Scienc Winnetka, IL
$250 Jun 9, 2004
2004 DEM
Obama, Barack
Margolies, Lawrence N Arlington Heights Winnetka, IL
$250 Oct 10, 2000
Dnc Non Federal Max Pac
Contributor Retired Culver City, CA
$250 Jun 3, 2004
Unknown Committee
Margolies, Lawrence Retired @ Not employed Culver City, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 27 political contribution records found for Lawrence Margolies. Total disclosed contributions amount to $4,997. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lawrence N Margolies

Male
·
2729 Todville Pl, Dallas, TX 75228 (Dallas County)
32.8157, -96.6668
Marital: Single TZ: Central
Homeowner Single Family Built 1984 Purchased 2002
MP

Lawrence N Margolies

Age 78 Male
·
20 Woodley Rd, Winnetka, IL 60093 (Cook County)
42.0909, -87.7474
· (847) 446-3755
Marital: Inferred Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family
MP

Lawrence H Margolies

Male
·
12117 W Morning Vista Dr, Peoria, AZ 85383 (Maricopa County)
33.7506, -112.3220
· (623) 533-6289
TZ: Mountain
Homeowner Single Family Built 2004 Purchased 2005

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

David Brown Insurance

Sole Proprietorship

$2,200 Paid in Full
Address:
459 PO Box
Maud, TX75567-0459
Approved

May 19, 2020

Forgiven

$2,214

Jobs Reported

1

Loan #

8894897400

Loan Size

Small

J & P Transport LLC

Limited Liability Company(LLC

$343,700 Paid in Full
Address:
459 PO Box
Muenster, TX76252-0459
Approved

Apr 14, 2020

Forgiven

$345,706

Jobs Reported

24

Loan #

7119387100

Loan Size

Medium

Ren Services, INC.

Corporation

$210,023 Paid in Full
Address:
459 PO Box
Agua Dulce, TX78330-0459
Approved

Apr 10, 2020

Forgiven

$212,578

Jobs Reported

13

Loan #

2254307109

Loan Size

Medium

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

Find Lawrence Margolies on the map

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Lawrence Margolies in Peoria, AZ: Background Summary

Location
12117 W Morning Vista Dr, Peoria, AZ 85383, Peoria, AZ 85383
Other Locations
Culver City, CA ยท Lancaster, TX ยท Phoenix, AZ and 2 more
Profiles Found
9 people with this name
Phone Numbers
(623) 533-6289 and 5 others on file
Email
hgoodman@yahoo.com and 1 other on file
Career
Owner at Floridian Hotel Inc, Lawrence Margolies DDS PA
Properties
1property owned
Vehicles
2 linked โ€” 2011 Infiniti M37, 2003 Cadillac Seville
Contributions
$4,997 total โ€” Dnc Non Federal Max Pac
PPP Loans
$556K for David Brown Insurance, J & P Transport 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 Lawrence Margolies. Because public records are indexed by name rather than by a unique identifier, the 49 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.

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 Lawrence Margolies

Search Complexity: High

49 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 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 5 states. Highest concentration: Arizona (10%), followed by Illinois and California. Spans the West and Midwest regions.

AZ5recordsIL5recordsCA4recordsTX3recordsFL2records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (59%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (11) and PPP Loan Records (3).

27
Political Contribution Records
11
Contact & Address Records
3
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Lawrence Margolies

Does Lawrence Margolies own property?
County assessor records show 1 property associated with Lawrence Margolies . 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 Lawrence Margolies?
Records show 2 vehicle registrations associated with Lawrence Margolies, including a 2011 Infiniti M37. Registered makes include Infiniti, Cadillac. 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 Lawrence Margolies?
We found 2 business affiliations for Lawrence Margolies, including Floridian Hotel Inc (Owner). Other companies include Lawrence Margolies DDS PA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lawrence Margolies made political donations?
FEC disclosure records show 27 reported political contributions from Lawrence Margolies, totaling $4,997. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lawrence Margolies?
Our database contains 49 total records for Lawrence Margolies spanning 5 states. This includes 9 distinct contact records, 6 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 Lawrence Margolies?
The 49 records displayed for Lawrence Margolies 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 Lawrence Margolies 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.