Timothy Mcgugan from Homer Glen, IL

Age 64 b. 1962 Will Co.
๐Ÿ“ 13705 S Bell Rd
๐Ÿ“ž (708) 301-0673, (815) 499-5347
โœ‰๏ธ tmcgugan@hotmail.com

Timothy P Mcgugan from St Johns, FL

Age 44
๐Ÿ“ 403 Sanctuary Dr, St Johns, FL 32259
๐Ÿ“ž (904) 962-3325, (904) 246-9739, (904) 247-0463
โœ‰๏ธ tmcgugan@bellsouth.net

Timothy Mcgugan from Jacksonville Beach, FL

Age 48 b. Sep 1977 Duval Co.
๐Ÿ“ 1084 16th Ave S
๐Ÿ“ž (904) 246-9739

Timothy Mcgugan from Jacksonville, FL

Age 48 b. Sep 1977 Duval Co.
๐Ÿ“ 4426 Hunters Haven Ln

Timothy Mcgugan from Charleston, IL

Age 63 b. Sep 1962 Coles Co.
๐Ÿ“ 3665 Planet Dr

Timothy Mcgugan from Rehoboth Bch, DE

Age 67 b. Jan 1959 Sussex Co.
๐Ÿ“ 115 Sylan Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Timothy McGugan across 3 states. The most recent address on file is in Homer Glen, Illinois. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

McGugan Timothy P

Duval County
PIN: 1674571905R
· 4443 E Apple Leaf Dr, Jacksonville 32224
Value: $136,256

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

Timothy Patton McGugan

403 Sanctuary DR, Saint Johns, , 32259

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Timothy McGugan in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Timothy McGugan

Chief Executive Officer
Geneva Capital, LLC
Chicago, Illinois, United States Financial Services

Timothy McGugan

Chief Executive Officer
Geneva Capital, LLC
Illinois

Vasquez, Alicia J

Timothy McGuganOwner
(815) 499-5347tmcgugan@hotmail.com
13705 S Bell Rd, Lockport, IL60441
trustedopinion.com

Vasquez, Alicia J

Timothy McGuganOwner
(815) 499-5347tmcgugan@hotmail.com
13705 S Bell Rd, Lockport, IL60441

Timothy McGugan

Grand Fromage at Geneva Cap ยท Greater Chicago Area

Vasquez, Alicia J

Timothy McguganOwner
(815) 499-5347tmcgugan@hotmail.com
13705 S Bell Rd, Lockport, IL60441

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Timothy McGugan. Companies include Geneva Capital, LLC, Vasquez, Alicia J. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy McGugan

Mandarin High School - Jacksonville, FL, FL
1996

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy McGugan 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.

$1,000 Sep 1, 2007
2008 DEM
Durbin, Richard J
McGugan, Timothy Partner @ Geneva Capital Homer Glen, IL
$2,500 Jun 22, 2007
2008
Chicago Board Of Options Exchange INC Pac
McGugan, Timothy Trader @ Geneva Dpm Homer Glen, IL
$5,000 Dec 3, 2004
2004
Chicago Board Of Options Exchange INC Pac
McGugan, Timothy Trader @ Geneva Dpm Lockport, IL
$2,400 Jul 21, 2009
2010 REP
Toomey, Patrick Joseph
McGugan, Timothy S Trader @ Geneva Capitol Homer Glen, IL
$1,000 Apr 27, 2010
2010 REP
Toomey, Patrick Joseph
McGugan, Timothy S Trader @ Geneva Capitol Homer Glen, IL
$2,500 Aug 31, 2008
2008
Chicago Board Of Options Exchange INC Pac
McGugan, Timothy Trader @ Geneva Dpm Homer Glen, IL
$1,000 Jul 19, 2011
2012 REP
Toomey, Patrick Joseph
McGugan, Timothy S Trader @ Geneva Capitol Homer Glen, IL
$500 Dec 20, 2011
2012 REP
Childs, Elizabeth
McGugan, Timothy Trader @ Self Homer Glen, IL
$5,000 Dec 3, 2004
Chicago Board Of Options Exchange INC Pac
Contributor Trader @ Geneva Dpm Lockport, IL
$1,000 Dec 31, 2014
Unknown Committee
McGugan, Timothy S Mr Trader @ Geneva Capitol Homer Glen, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Timothy McGugan. Total disclosed contributions amount to $21,900. Recipients include Chicago Board Of Options Exchange INC Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy P McGugan

Age 39 Male
·
403 Sanctuary Dr, Saint Johns, FL 32259 (Saint Johns County)
30.0735, -81.5808
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2015 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Timothy McGugan. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Timothy McGugan on the map

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Timothy McGugan in Homer Glen, IL: Background Summary

Location
13705 S Bell Rd, Homer Glen, IL 60491
Other Locations
St Johns, FL ยท Jacksonville Beach, FL ยท Jacksonville, FL and 2 more
Profiles Found
6 people with this name
Phone Numbers
(708) 301-0673 and 4 others on file
Email
tmcgugan@hotmail.com and 1 other on file
Career
Owner at Geneva Capital, LLC, Vasquez, Alicia J
Contributions
$21.9K total โ€” Chicago Board Of Options Exchange INC Pac

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 Timothy McGugan. 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Timothy McGugan

Search Complexity: Moderate

29 public records across 3states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Illinois (31%), followed by Florida and Delaware. Spans the Midwest and South regions.

IL9recordsFL5recordsDE1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (8) and Contact & Address Records (7).

10
Political Contribution Records
8
Business & Corporate Filings
7
Contact & Address Records
1
Property Ownership Records
1
Voter 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 Timothy McGugan

Is Timothy McGugan a registered voter?
Yes, voter registration records show Timothy McGugan is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy McGugan own property?
County assessor records show 1 property associated with Timothy McGugan . 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 Timothy McGugan?
We found 8 business affiliations for Timothy McGugan, including geneva capital, llc. Other companies include Vasquez, Alicia J. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy McGugan made political donations?
FEC disclosure records show 10 reported political contributions from Timothy McGugan, totaling $21,900. Recipients include Chicago Board Of Options Exchange INC Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy McGugan?
Our database contains 29 total records for Timothy McGugan spanning 3 states. This includes 6 distinct contact records, 3 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 Timothy McGugan?
The 29 records displayed for Timothy McGugan 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 Timothy McGugan 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.