Wendy Mogul from North Charleston, SC

Age 53
๐Ÿ“ 7910 Crossroads Dr, North Charleston, SC 29406
๐Ÿ“ž (843) 572-2833, (843) 572-2833, (843) 764-0692, (303) 832-6931, (305) 941-3217, (303) 321-6266
โœ‰๏ธ furniture@arsh.com, furniture@att.net, groovegirl2000@aol.com, scgirl@earthlink.net, scgirl2000@aol.com, scgirl2000@earthlink.net, wendymogul@aol.com, wmogul@netscape.net, wmogul@yahoo.com, wmogul2000@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Deborah Lynne Ortiz,Gualberto T Ortiz,Harold L Mogul,Enrique Ortiz

Wendy Mogul

Age 65 b. 1960-10-11
๐Ÿ“ 118 Taylor Cir, Goose Creek Sc
๐Ÿ“ž (843) 991-9496, (843) 991-9496
โœ‰๏ธ PHOTOGIRL118@GMAIL.COM

Wendy S Mogul from La, CA

Age 71
๐Ÿ“ 4446 Ledge Ave, Toluca Lake, CA 91602

Wendy Mogul from Toluca Lake, CA

Age 75 b. Oct 1950 Los Angeles Co.
๐Ÿ“ 4446 Ledge Ave

Wendy Mogul from Studio City, CA

Age 75 b. Oct 1950 Los Angeles Co.
๐Ÿ“ 11684 Ventura Blvd Unit 683

Wendy Mogul from Toluca Lake, CA

Age 76 b. 1950 Female
๐Ÿ“ 4625 Placidia Ave
๐Ÿ’ผ 2900

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Wendy Mogul across 2 states. The most recent address on file is in LA, California. Of these records, 2 include phone numbers and 2 include email addresses. Ages range from 53 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wendy Mogul

United States

Wendy Mogul

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Wendy Mogul. Records are compiled from state business registries, SEC filings, and professional networking databases.

$45 Sep 13, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Mogul, Wendy Not Employed Goose Creek, SC
$15 Sep 6, 2020
2020 DEM
Biden, Joe
Mogul, Wendy Not Employed Goose Creek, SC
$32 Sep 22, 2020
2020 DEM
Biden, Joe
Mogul, Wendy Not Employed Goose Creek, SC
$7 Sep 22, 2020
2020 DEM
Biden, Joe
Mogul, Wendy Not Employed Goose Creek, SC
$15 Sep 6, 2020
DEM
Biden, Joe
Contributor Not Employed Goose Creek, SC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Wendy Mogul. Total disclosed contributions amount to $114. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wendy S Mogul

Age 66 Female
·
4625 Placidia Ave, N Hollywood, CA 91602 (Los Angeles County)
34.1549, -118.3560
Marital: Single TZ: Pacific
Occ: Insurance Edu: Some College
Single Family

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

Thaisheeim Simmons

Self-Employed Individuals

$20,146 Paid in Full
Address:
7910 Crossroads Dr
North Charleston, SC29406-9411
Approved

Apr 10, 2021

Forgiven

$20,312

Jobs Reported

1

Loan #

1498148804

Loan Size

Small

Thaisheeim Simmons

Self-Employed Individuals

$28,204 Paid in Full
Address:
7910 Crossroads Dr
North Charleston, SC29406-9387
Approved

Apr 27, 2021

Forgiven

$28,425

Jobs Reported

1

Loan #

2732948910

Loan Size

Small

Hailie Vachon

Self-Employed Individuals

$20,833 Exemption 4
Address:
7910 Crossroads Dr
North Charleston, SC29406-9411
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9550128803

Loan Size

Small

Hailie Vachon

Self-Employed Individuals

$29,166 Exemption 4
Address:
7910 Crossroads Dr
North Charleston, SC29406-9411
Approved

May 12, 2021

Jobs Reported

1

Loan #

8705148908

Loan Size

Small

Isaiah Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
7910 Crossroads Dr
North Charleston, SC29406-9411
Approved

May 29, 2021

Forgiven

$20,868

Jobs Reported

1

Loan #

9539509010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Wendy Mogul. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wendy Mogul on the map

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Wendy Mogul in North Charleston, SC: Background Summary

Location
7910 Crossroads Dr,North Charleston, SC 29406, North Charleston, SC
Other Locations
LA, CA ยท Toluca Lake, CA ยท Studio City, CA
Profiles Found
6 people with this name
Phone Numbers
(843) 572-2833 and 1 other on file
Email
furniture@arsh.com and 10 others on file
Possible Relatives
Deborah Lynne Ortiz, Gualberto T Ortiz, Harold L Mogul, Enrique Ortiz
Contributions
$114 total โ€” Biden, Joe
PPP Loans
$119K for Thaisheeim Simmons, Thaisheeim Simmons

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 Wendy Mogul. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Wendy Mogul

Search Complexity: Moderate

21 public records across 2states, 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 concentrated across 2 states. Highest concentration: California (24%), followed by South Carolina. Spans the West and South regions.

CA5recordsSC2records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (5) and PPP Loan Records (5).

6
Contact & Address Records
5
Political Contribution Records
5
PPP Loan Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Wendy Mogul

What businesses are associated with Wendy Mogul?
We found 4 business affiliations for Wendy Mogul. Business records are compiled from state registries, SEC filings, and professional databases.
Has Wendy Mogul made political donations?
FEC disclosure records show 5 reported political contributions from Wendy Mogul, totaling $114. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wendy Mogul?
Our database contains 21 total records for Wendy Mogul spanning 2 states. This includes 6 distinct contact records, 2 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 Wendy Mogul?
The 21 records displayed for Wendy Mogul 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 Wendy Mogul 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.