Marcy Margolis from Aliso Viejo, CA

Age 59
๐Ÿ“ 5 Navajo, Aliso Viejo, CA 92656
๐Ÿ“ž (949) 448-8422, (949) 322-4607
โœ‰๏ธ marcym1@cox.net

Marcy Margolis from Aliso Viejo, CA

Age 63 b. Nov 1962 Orange Co.
๐Ÿ“ 23411 Summerfield
๐Ÿ“ž (949) 448-8422, (949) 933-7955

Marcy Margolis from Needham, MA

0
๐Ÿ“ 44 Prince St, Needham, MA 02492
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David A Margolis,Louise Meinecke Margolis,Sam A Margolis,Louis Margolis,Lousa Margolis

Marcy Margolis from Aliso Viejo, CA

Age 64 b. 1962 Female
๐Ÿ“ 5 Navajo
๐Ÿ’ผ 1003
๐Ÿ“ž (949) 448-8422 (Cell)
โœ‰๏ธ marcym1@cox.net

Marcy Margolis from Aliso Viejo, CA

Age 63 b. Nov 1962 Orange Co.
๐Ÿ“ 23411 Summerfield Apt 10 A
๐Ÿ“ž (949) 448-8422
๐Ÿ‘ค aka Marcy L Shuki, Marcy L Margous

Marcy Margolis from Houston, TX

Age 62 b. Oct 1963 Harris Co.
๐Ÿ“ 1400 Post Oak Blvd Ste 600
๐Ÿ“ž (713) 625-3570

Marcy Margolis from Aspen, CO

0000 Female
๐Ÿ“ 512 Race St
๐Ÿ“ž (970) 920-3311

Marcy Margolis from Columbus, OH

Age 81 b. Jul 1944
๐Ÿ“ 425 Westland Ave
๐Ÿ‘ค aka Marcy R Margolis, Marcy G Margolis, M Margolis

Marcy Margolis from Columbus, OH

Franklin Co.
๐Ÿ“ Po Box 91077

Marcy Margolis from Palm Beach, FL

Palm Beach Co.
๐Ÿ“ 25 Middle Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Marcy Margolis across 6 states. The most recent address on file is in Aliso Viejo, California. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Lexus RX 450h
ยท Registered to: Marcy Margolis
ยท VIN: JTJZB1BA6A2002965
·
5 Navajo, Aliso Viejo, CA, 92656
·
(949) 448-8422
2013 Lexus GS
ยท Registered to: Marcy Margolis
ยท VIN: JTHBE1BL6D5024205
·
1400 Post Oak Blvd, Houston, TX, 77056
·
(713) 826-7474

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Marcy Margolis. Registered makes include Lexus. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Plaza Properties

Owner
+16142373726marcy@plazaproperties.com
Columbus,

Jewish Family Service

Marcy MargolisDirector
Houston, TX

Marcy Margolis

Vice President
Plaza Properties
California

Marcy Margolis

Owner, plaza properties ยท Columbus, Ohio Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Marcy Margolis. Roles listed include Owner and District Sales Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: P. O. Box 571373, Houston, TX, 77257
TX
Director: Marcy Margolis

Bayou Villages Chapter, National Charity League, INC.

Addr: P. O. Box 571373, Houston, TX, 77257
TX
Director: Marcy Margolis

Bayou Villages Chapter, National Charity League, INC.

ID: 0163837501
Addr: P. O. Box 571373, Houston, TX, 77257
TX
5th Vice-President-Patroness Act: Marcy Margolis

Bayou Villages Chapter, National Charity League, INC.

ID: 0163837501
Addr: P. O. Box 571373, Houston, TX, 77257
TX
Director: Marcy Margolis

Source: Public Records Marcy Margolis appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Marcy D Margolis

Group Tour
Dec 21, 2010, 11:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Marcy Margolis appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Marcy Margolis

Fountain Valley High School - Fountain Valley, CA, CA
1980

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Marcy Margolis 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 Sep 13, 2004
2004 STA
Ohio Democratic Party
Margolis, Marcy D Real Estate Manage @ Plaza Properties Bexley, OH
$250 Feb 15, 2008
2008 DEM
Clinton, Hillary Rodham
Margolis, Marcy D Columbus, OH
$250 Sep 13, 2004
STA
Ohio Democratic Party
Contributor Real Estate Manage @ Plaza Properties Bexley, OH
$250 Sep 13, 2004
Unknown Committee
Margolis, Marcy D Real Estate Manageme @ Plaza Properties Bexley, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Marcy Margolis. Total disclosed contributions amount to $1,000. Recipients include Ohio Democratic Party. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Marcy Margolis

Female
·
512 Race St, Aspen, CO 81611 (Pitkin County)
39.1940, -106.8130
· (970) 920-3311
Marital: Single TZ: Mountain
Single Family
MP

Marcy R Margolis

Age 73 Female
·
425 Westland Ave, Columbus, OH 43209 (Franklin County)
39.9601, -82.9430
· (614) 258-8757
Marital: Married TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2007
MP

Marcy Margolis

Age 54 Female
·
5 Navajo, Aliso Viejo, CA 92656 (Orange County)
33.5738, -117.7370
Marital: Single TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1999 Purchased 2008

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

Mr Transport Enterprises

Corporation

$19,745 Exemption 4
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

Apr 16, 2020

Jobs Reported

3

Loan #

2997507209

Loan Size

Small

Paul Ballantine

Sole Proprietorship

$5,400 Paid in Full
Address:
44 Prince St
Boston, MA02113-1842
Approved

Apr 30, 2020

Forgiven

$5,489

Jobs Reported

1

Loan #

7091607309

Loan Size

Small

Automated Office Sys

Corporation

$5,956 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

May 1, 2020

Forgiven

$4,983

Jobs Reported

1

Loan #

7402577703

Loan Size

Small

Diego Sanmiquel

Sole Proprietorship

$11,581 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

May 6, 2020

Forgiven

$11,725

Jobs Reported

1

Loan #

2841437401

Loan Size

Small

The Interfin Companies LP

Partnership

$150,000 Exemption 4
Address:
1400 Post Oak Blvd Ste 150
Houston, TX77056-3002
Approved

Feb 26, 2021

Jobs Reported

5

Loan #

4524328503

Loan Size

Medium

Rodolfo Patino

Sole Proprietorship

$20,833 Exemption 4
Address:
23411 Summerfield
Aliso Viejo, CA92656-2858
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7353668705

Loan Size

Small

Ferguson, INC

Subchapter S Corporation

$21,128 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

May 8, 2020

Forgiven

$21,415

Jobs Reported

1

Loan #

3853127404

Loan Size

Small

Martin Fein Interests, LTD.

Limited Liability Partnership

$907,000 Paid in Full
Address:
1400 Post Oak Blvd
Houston, TX77056
Approved

Apr 27, 2020

Forgiven

$917,934

Jobs Reported

72

Loan #

4624887203

Loan Size

Medium

Craddock Massey LLP

Limited Liability Partnership

$150,168 Paid in Full
Address:
1400 Post Oak Blvd Ste 950
Houston, TX77056-6656
Approved

Jan 20, 2021

Forgiven

$150,743

Jobs Reported

7

Loan #

1907658305

Loan Size

Medium

Todd Harbridge

Sole Proprietorship

$20,833 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656-2858
Approved

Mar 27, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

1397178705

Loan Size

Small

Mohanad Alsabagh

Sole Proprietorship

$20,832 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656-2801
Approved

Mar 24, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

8005548604

Loan Size

Small

Naushad Hossain

Sole Proprietorship

$20,500 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

May 1, 2020

Forgiven

$20,728

Jobs Reported

1

Loan #

8283347705

Loan Size

Small

Diego Sanmiquel

Sole Proprietorship

$8,250 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656-2858
Approved

Jan 30, 2021

Forgiven

$8,305

Jobs Reported

1

Loan #

9256718301

Loan Size

Small

Todd Harbridge

Sole Proprietorship

$20,833 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656-2858
Approved

Apr 22, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

7926548800

Loan Size

Small

Christine Sanmiquel

Sole Proprietorship

$9,687 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656-2858
Approved

Mar 4, 2021

Forgiven

$9,747

Jobs Reported

1

Loan #

6752858510

Loan Size

Small

Rodolfo Patino

Sole Proprietorship

$20,833 Exemption 4
Address:
23411 Summerfield
Aliso Viejo, CA92656-2801
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2930828910

Loan Size

Small

Smithco Development LLC

Limited Liability Company(LLC

$207,837 Paid in Full
Address:
1400 Post Oak Blvd Ste 900
Houston, TX77056-3002
Approved

Feb 11, 2021

Forgiven

$209,147

Jobs Reported

11

Loan #

6899448401

Loan Size

Medium

Robert Prather

Sole Proprietorship

$9,497 Paid in Full
Address:
23411 Summerfield
Aliso Viejo, CA92656
Approved

May 25, 2020

Forgiven

$9,602

Jobs Reported

1

Loan #

3181067809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Marcy Margolis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Marcy Margolis on the map

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Marcy Margolis in Aliso Viejo, CA: Background Summary

Location
5 Navajo, Aliso Viejo, CA 92656, Aliso Viejo, CA 92656
Other Locations
Aliso Viejo, CA ยท Houston, TX ยท Aspen, CO and 2 more
Profiles Found
10 people with this name
Phone Numbers
(949) 448-8422 and 4 others on file
Email
marcym1@cox.net
Possible Relatives
David A Margolis, Louise Meinecke Margolis, Sam A Margolis, Louis Margolis, Lousa Margolis
Career
Owner, District Sales Manager
Vehicles
2 linked โ€” 2010 Lexus RX 450h, 2013 Lexus GS
Contributions
$1,000 total โ€” Ohio Democratic Party
PPP Loans
$1631K for Mr Transport Enterprises, Paul Ballantine
White House
1 recorded visit

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 Marcy Margolis. Because public records are indexed by name rather than by a unique identifier, the 52 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

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 Marcy Margolis

Search Complexity: High

52 public records across 6states, belonging to approximately 10 different individuals. With 10 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 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 6 states. Highest concentration: California (15%), followed by Texas and Ohio. Spans the West and South regions.

CA8recordsTX7recordsOH6recordsMA2recordsCO2recordsFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (6).

18
PPP Loan Records
13
Contact & Address Records
6
Business & Corporate Filings
4
Corporate Records
4
Political Contribution Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Marcy Margolis

What vehicles are registered to Marcy Margolis?
Records show 2 vehicle registrations associated with Marcy Margolis, including a 2010 Lexus RX 450h. 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 Marcy Margolis?
We found 6 business affiliations for Marcy Margolis (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Marcy Margolis made political donations?
FEC disclosure records show 4 reported political contributions from Marcy Margolis, totaling $1,000. Recipients include Ohio Democratic Party. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Marcy Margolis?
Our database contains 52 total records for Marcy Margolis spanning 6 states. This includes 10 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 Marcy Margolis?
The 52 records displayed for Marcy Margolis 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 Marcy Margolis 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.