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Suzanne M Mcgaughey from Fremont, CA

Age 67 b. 6/12/1958
📍 3093 Barrington Ter, #fremont, CA 94536-1953
✉️ suzmcg@hotmail.com
👨‍👩‍👧 Relatives: Alan M Mcgaughey,Adam M Mcgaughey,Adam M Mcgaughey,Ashlee M Mcgaughey,Sherry L Mcgaughey,Arkady Zalan,Brandon S Nicholas,Brittany E Brothers,Donald L Mcgaughey,Kathy L Mcclanahan,L Mcsherry,Mark Zalan,Anna Alisova,Arkadi Farberov,Burton E Dobratz,Christina Marie Brothers,Derek Arthur Brothers,Edward B Pearson Jr,Elena A Zalan,Evsei Zalan,Hollace Mary Harris,Irina Zalan,James L Mcfarland,James W Mcfarland,Jessica M Mcfarland,Kira K Zalan,Lisa J Holloway,Mark H Mclaughlin,Mark Zalan,Matthew Farberov,Matthew N Farberov,Merrill Orr,Merrill B Orr Jr,Norman T Reid,Palouella Brothers,Ronald Dru Brothers,Sandra A Reid,Shaun Paul Brothers,Shirley A Sullinger,Shon A Sullinger,Sofiya Farberov,Susan Hogan Sullinger,Tatyana Zalan,Theresa L Orr,Yulia Alisova,Yulia Alisova,Zalan Consulting
🕐 10 previous addresses

Suzanne Mcgaughey

1900-01-01
📍 17250 Knoll Trail Dr, Dallas Tx 75248
📞 (214) 534-4942
✉️ SZMCGOY@GMAIL.COM, szmcgoy@gmail.com

Suzanne Mcgaughey from Houston, TX

Age 66
📍 11111 Richmond Ave, Houston, TX 77082
📞 (281) 342-6929
👨‍👩‍👧 Relatives: Iiedgar H Mcgaughey,Edgar H Mcgaugheyiii,Melanie Ruth Mcgaughey,Jennifer Fay Mcgaughey,Ed H Mcgaughey,Iii Edgar Mcgaughey

Suzanne Mcgaughey from Richmond, TX

Age 66
📍 1860 Fm 359 Rd #308, Richmond, TX 77406
📞 (281) 342-6929, (281) 344-9379
👨‍👩‍👧 Relatives: Iiedgar H Mcgaughey,Edgar H Mcgaugheyiii,Melanie Ruth Mcgaughey,Jennifer Fay Mcgaughey,Ed H Mcgaughey,Iii Edgar Mcgaughey,Edgar Mcgaughey,Edgar H Mcgaughey,Ed H Mcgaughey
🏪 Hope Ventures Church Of Houston

Suzanne Mcgaughey from Melbourne, FL

Age 104 b. Dec 1921 Brevard Co.
📍 135 Sedgewood Cir
📞 (321) 723-7274

Suzanne Mcgaughey from Glendale, CA

Age 114 b. May 1911 Los Angeles Co.
📍 505 N Brand Blvd Ste 100
📞 (323) 931-0613

Suzanne Mcgaughey from Omaha, NE

Age 55 b. Aug 1970 Douglas Co.
📍 12764 Grover St
📞 (402) 334-1931
👤 aka Suzanne E Lintzman, Suzanne Mcgaughey

Suzanne Mcgaughey from Dallas, TX

Age 71 b. Mar 1955 Dallas Co.
📍 17250 Knoll Trail Dr Apt 605
📞 (469) 828-4514

Suzanne Mcgaughey from Palm Bay, FL

Age 104 b. Dec 1921 Brevard Co.
📍 1023 Sunflower Ln Ne
📞 (321) 723-7274

Suzanne Mcgaughey from Omaha, NE

Age 59 b. 1967 Douglas Co.
📍 14923 L St
📞 (402) 894-1703

Suzanne Mcgaughey from Phoenix, AZ

Age 63 b. Sep 1962
📍 4221 E Mcdowell Rd
📞 (800) 651-4011
👤 aka Suzanne Marie Ontiveros, Suzzane Mcgaughey, Suzanne O Renteria

Suzanne Mcgaughey from Phoenix, AZ

Female
📍 1530 S Price Rd
📞 (480) 232-4187 (CRICKET)

Suzanne S Mcgaughey from Melbourne, FL

📍 147 Woodside Dr, Melbourne, FL 32940
📞 (321) 259-8584

Suzanne Mcgaughey from Crawfordsville, IN

Montgomery Co.
📍 1206 W Pike St

Suzanne Mcgaughey from Houston, TX

Harris Co.
📍 11111 Richmond Ave

Suzanne Mcgaughey from Dallas, TX

Dallas Co.
📍 7324 Skillman St

Suzanne Mcgaughey from Los Angeles, CA

Los Angeles Co.
📍 125 S Las Palmas Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Suzanne McGaughey across 6 states. The most recent address on file is in Melbourne, Florida. Of these records, 13 include phone numbers and 2 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 BUICK RAINIER
· Registered to: Suzanne McGaughey
· VIN: 5GADS13S042271358
·
17250 Knoll Trail Dr Apt 605, Dallas, TX, 75248
·
(469) 828-4514

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Suzanne McGaughey. Registered makes include Buick. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Suzanne McGaughey

Atp Development And Education Assistant
Numotion Mobility
Dallas, Texas, United States Executive Office
LinkedIn

Suzanne McGaughey

Atp Development And Education Assistant
Numotion Mobility
Texas
LinkedIn

Temple, Joseph A DDS

Suzanne McGaugheyChief Executive
(321) 723-7274soomcgoo@bellsouth.net
1023 Sunflower Ln. N.e., Palm Bay, FL32907
templedds.com

Temple, Joseph A DDS

Suzanne McGaugheyChief Executive
(321) 723-7274soomcgoo@bellsouth.net
1023 Sunflower Ln. N.e., Palm Bay, FL32907

Suzanne McGaughey

Dallas/Fort Worth Area

Temple, Joseph A DDS

Suzanne McgaugheyChief Executive
(321) 723-7274soomcgoo@bellsouth.net
1023 Sunflower Ln. N.e., Palm Bay, FL32907

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Suzanne McGaughey. Companies include Numotion Mobility, Temple, Joseph A DDS. Roles listed include Chief Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1860 Fm 359 # 308, Richmond, TX, 77469
TX
DIRECTOR 3: suzanne B mcgaughey

Hope Ventures Church Of Houston

Addr: 1860 Fm 359 # 308, Richmond, TX, 77469
TX
DIRECTOR 3: Suzanne McGaughey

Hope Ventures Church Of Houston

ID: 0800445078
Addr: 1860 Fm 359 # 308, Richmond, TX, 77469
TX
DIRECTOR 3: Suzanne B McGaughey

Source: Public Records Suzanne McGaughey appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Suzanne McGaughey

Abilene Christian High School - Abilene, TX, TX
1972

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Suzanne 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 Jun 4, 2020
2020 REP
Texas Republican Congressional Commitee
McGaughey, Suzanne Dallas, TX
$25 Aug 5, 2004
2004 REP
Mitch For Governor Campaign Committee
McGaughey, Suzanne S Crawfordsville, IN
$10 May 20, 2020
2020 REP
Trump, Donald J
McGaughey, Suzanne Dallas, TX
$25 Aug 5, 2004
2004 REP
Daniels, Mitch (g)
McGaughey, Suzanne S Crawfordsville, IN
$20 Jun 4, 2020
2020 REP
Texas Republican Congressional Commitee
McGaughey, Suzanne Dallas, TX
$25 Aug 5, 2004
REP
Daniels, Mitch (g)
Contributor Crawfordsville, IN
$20 Sep 7, 2020
Unknown Committee
McGaughey, Suzanne Dallas, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Suzanne McGaughey. Total disclosed contributions amount to $145. Recipients include Daniels, Mitch (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Suzanne McGaughey

Age 62 Female
·
17250 Knoll Trail Dr, Dallas, TX 75248 (Dallas County)
32.9857, -96.8272
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Multi-Family
MP

Suzanne E McGaughey

Age 47 Female
·
14923 L St, Omaha, NE 68137 (Douglas County)
41.2121, -96.1453
· (402) 894-1703
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1968 Purchased 1996

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

Efficiency Aggregators LLC

Limited Liability Company(LLC

$40,000 Paid in Full
Address:
1860 Fm 359 Rd
Richmond, TX77406-1296
Approved

Apr 15, 2020

Forgiven

$40,446

Jobs Reported

2

Loan #

8790157102

Loan Size

Small

Lcs Industries, LLC.

Limited Liability Company(LLC

$11,020 Paid in Full
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1171
Approved

Apr 28, 2020

Forgiven

$11,142

Jobs Reported

1

Loan #

6921297209

Loan Size

Small

Genuine Labor Resources LLC

Limited Liability Company(LLC

$66,190 Paid in Full
Address:
1860 FM 359 Rd PMB 242
Richmond, TX77406-1296
Approved

Mar 24, 2021

Forgiven

$66,578

Jobs Reported

3

Loan #

7597108610

Loan Size

Small

Lcs Industries LLC

Limited Liability Company(LLC

$11,020 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1707
Dallas, TX75248-1171
Approved

Jan 22, 2021

Forgiven

$11,088

Jobs Reported

4

Loan #

3801578306

Loan Size

Small

Jerry M Daniels

Independent Contractors

$2,546 Paid in Full
Address:
1860 FM 359 Rd # 229
Richmond, TX77406-1296
Approved

Jan 27, 2021

Forgiven

$2,556

Jobs Reported

1

Loan #

6911928309

Loan Size

Small

Peter D Pearce

Sole Proprietorship

$2,900 Paid in Full
Address:
1860 Fm 359 Rd
Richmond, TX77406-1296
Approved

Apr 30, 2020

Forgiven

$13,414

Jobs Reported

1

Loan #

5498117307

Loan Size

Small

Espoir Nzayi

Sole Proprietorship

$18,588 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1407
Dallas, TX75248-1161
Approved

Apr 16, 2021

Forgiven

$18,664

Jobs Reported

1

Loan #

4750748803

Loan Size

Small

Espoir Nzayi

Sole Proprietorship

$18,588 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1407
Dallas, TX75248-1161
Approved

Mar 18, 2021

Forgiven

$18,673

Jobs Reported

1

Loan #

4709148602

Loan Size

Small

Daniels Educational Consulting LLC

Independent Contractors

$2,545 Paid in Full
Address:
1860 Fm 359 Rd #229
Richmond, TX77406-1296
Approved

Jun 17, 2020

Forgiven

$2,567

Jobs Reported

1

Loan #

7294897903

Loan Size

Small

Cable Solutions LLC

Subchapter S Corporation

$14,585 Paid in Full
Address:
1860 FM 359 Rd #133
Richmond, TX77406-1296
Approved

Apr 29, 2020

Forgiven

$14,689

Jobs Reported

2

Loan #

2422077308

Loan Size

Small

Gene Wallace

Sole Proprietorship

$20,833 Exemption 4
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1155
Approved

May 18, 2021

Jobs Reported

1

Loan #

3352879008

Loan Size

Small

Old South Landscapes

Limited Liability Company(LLC

$58,924 Paid in Full
Address:
1860 FM 359 Rd # 183
Richmond, TX77406-1296
Approved

Feb 13, 2021

Forgiven

$59,278

Jobs Reported

5

Loan #

8647258406

Loan Size

Small

Gerard Sylvester

Sole Proprietorship

$12,915 Paid in Full
Address:
17250 Knoll Trail Dr Apt 608
Dallas, TX75248-1158
Approved

Apr 22, 2021

Forgiven

$12,980

Jobs Reported

1

Loan #

8518128809

Loan Size

Small

Iretiogo Olugbeja

Sole Proprietorship

$20,285 Paid in Full
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1130
Approved

May 1, 2021

Forgiven

$20,376

Jobs Reported

1

Loan #

6235498903

Loan Size

Small

Eos Well Service, INC.

Corporation

$54,255 Paid in Full
Address:
1860 Fm 359 Rd
Richmond, TX77406-2099
Approved

Apr 30, 2020

Forgiven

$55,035

Jobs Reported

4

Loan #

6485667303

Loan Size

Small

Peter Pearce

Sole Proprietorship

$19,500 Paid in Full
Address:
1860 FM 359 Rd
Richmond, TX77406-1296
Approved

Mar 20, 2021

Forgiven

$19,573

Jobs Reported

1

Loan #

4930228601

Loan Size

Small

Efficiency Solutions INC

Corporation

$19,444 Paid in Full
Address:
1860 FM 359 Rd # 113
Richmond, TX77406-1296
Approved

Feb 26, 2021

Forgiven

$19,527

Jobs Reported

2

Loan #

4522818504

Loan Size

Small

American Food Of Beaumont LLC

Limited Liability Company(LLC

$680,435 Paid in Full
Address:
11111 Richmond Ave
Houston, TX77082-2619
Approved

Apr 8, 2020

Forgiven

$687,258

Jobs Reported

235

Loan #

8616657006

Loan Size

Medium

Medtrak Data Systems, INC.

Corporation

$100,000 Paid in Full
Address:
1860 Fm 359 Rd Ste 117
Richmond, TX77406-1296
Approved

May 1, 2020

Forgiven

$100,773

Jobs Reported

6

Loan #

5208037702

Loan Size

Small

Christopher Ransom

Sole Proprietorship

$20,832 Exemption 4
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1155
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5033138908

Loan Size

Small

Mopati Malepa

Sole Proprietorship

$147,910 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1908
Dallas, TX75248-1162
Approved

Mar 3, 2021

Forgiven

$150,090

Jobs Reported

11

Loan #

6199158505

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Suzanne 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 Suzanne McGaughey on the map

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Found 31 results across 6 states

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Suzanne McGaughey in Dallas, TX: Background Summary

Location
17250 Knoll Trail Dr, Dallas Tx 75248, Dallas, TX
Other Locations
Melbourne, FL · Glendale, CA · Omaha, NE and 5 more
Profiles Found
17 people with this name
Phone Numbers
(510) 693-4297 and 12 others on file
Email
suzmcg@hotmail.com and 1 other on file
Possible Relatives
Alan M Mcgaughey, Adam M Mcgaughey, Ashlee M Mcgaughey, Sherry L Mcgaughey, Arkady Zalan and 47 more
Career
Chief Executive at Numotion Mobility, Temple, Joseph A DDS
Vehicles
1 linked — 2004 Buick Rainier
Contributions
$145 total — Daniels, Mitch (g)
PPP Loans
$1343K for Efficiency Aggregators LLC, Lcs Industries, 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 Suzanne McGaughey. Because public records are indexed by name rather than by a unique identifier, the 62 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

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 Suzanne McGaughey

Search Complexity: High

62 public records across 6states, belonging to approximately 17 different individuals. With 17 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: Texas (21%), followed by Florida and California. Spans the South and West regions.

TX13recordsFL7recordsCA4recordsNE3recordsAZ2recordsIN2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (20) and Business & Corporate Filings (7).

21
PPP Loan Records
20
Contact & Address Records
7
Business & Corporate Filings
7
Political Contribution Records
3
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 70 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)6peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Suzanne McGaughey

What vehicles are registered to Suzanne McGaughey?
Records show 1 vehicle registration associated with Suzanne McGaughey, including a 2004 BUICK RAINIER. 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 Suzanne McGaughey?
We found 7 business affiliations for Suzanne McGaughey, including numotion mobility. Other companies include Temple, Joseph A DDS. Business records are compiled from state registries, SEC filings, and professional databases.
Has Suzanne McGaughey made political donations?
FEC disclosure records show 7 reported political contributions from Suzanne McGaughey, totaling $145. Recipients include Daniels, Mitch (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Suzanne McGaughey?
Our database contains 62 total records for Suzanne McGaughey spanning 6 states. This includes 17 distinct contact records, 13 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 Suzanne McGaughey?
The 62 records displayed for Suzanne 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 Suzanne 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.