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Avi Lavi from Scarsdale, NY

Age 48
📍 40 Kingston Rd, Scarsdale, NY 10583
📞 (914) 472-1223, (914) 472-0182, (646) 265-7882

Avi Lavi from New York, NY

Age 59 b. May 1966 New York Co.
📍 Po Box 127
📞 (212) 585-3695
👤 aka Avraham Lavi

Avi Lavi from Birmingham, AL

📍 Taskeloosa
📞 (205) 427-0445 (T-MOBILE)

Avi Lavi from New York, NY

New York Co.
📍 200 E 27th St 6 G
📞 (503) 769-1057

Avi Lavi from East Elmhurst, NY

Queens Co.
📍 922 79th St Unit 72

Avi Lavi from Bronx, NY

Bronx Co.
📍 2600 Netherland Ave 3105

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Avi Lavi across 2 states. The most recent address on file is in Scarsdale, New York. Of these records, 4 include phone numbers. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

AB

CIO Uk And European Equities
+13102866000avi.lavi@abglobal.com
London,
LinkedIn

Avi Lavi

Mechanical Design Engineer
Aeronautics
Israel Mechanical Or Industrial Engineering
avil@aeronautics-sys.com
LinkedIn

Avi Lavi

Laboratory Manager
Carnegie Mellon University'S College Of Engineering
California
LinkedIn

Avi Lavi

Hp At Hp · Fargo, North Dakota Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Avi Lavi. Companies include Aeronautics. Roles listed include CIO Uk And European Equities and Global Director Of Value Research And Co-cio Global Value. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Avi Lavi

Female
·
432 W Belmont Ave, Chicago, IL 60657 (Cook County)
41.9402, -87.6409
TZ: Central
Multi-Family
MP

Avi Lavi

Age 43
·
40 Kingston Rd, Scarsdale, NY 10583 (Westchester County)
41.0119, -73.7817
· (914) 472-1223
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1925 Purchased 2004

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

R5 Energy Services LLC

Limited Liability Company(LLC

$154,800 Exemption 4
Address:
PO Box 127
Freer, TX78357
Approved

May 1, 2020

Jobs Reported

25

Loan #

9072977308

Loan Size

Medium

Bertolotti Transfer Station INC

Corporation

$389,895 Paid in Full
Address:
PO Box 127
Ceres, CA95307
Approved

Apr 27, 2020

Forgiven

$395,151

Jobs Reported

32

Loan #

3885077200

Loan Size

Medium

Borland Memorials, INC.

Subchapter S Corporation

$31,404 Paid in Full
Address:
PO Box 127
Leeper, PA16233-0127
Approved

Apr 28, 2020

Forgiven

$31,568

Jobs Reported

5

Loan #

9201267206

Loan Size

Small

K-9 Services, LLC

Limited Liability Company(LLC

$14,623 Paid in Full
Address:
PO Box 127
Reserve, MT59258-0127
Approved

May 4, 2020

Forgiven

$14,718

Jobs Reported

1

Loan #

1538767409

Loan Size

Small

Adam Kreidermacher

Self-Employed Individuals

$3,800 Paid in Full
Address:
PO Box 127
Altura, MN55910-0127
Approved

Apr 27, 2020

Forgiven

$3,824

Jobs Reported

1

Loan #

3842797204

Loan Size

Small

Agri-Electric INC.

Subchapter S Corporation

$59,500 Paid in Full
Address:
PO Box 127
Springlake, TX79082
Approved

Apr 5, 2020

Forgiven

$60,057

Jobs Reported

8

Loan #

5171377008

Loan Size

Small

Beltran Farms

Corporation

$74,995 Paid in Full
Address:
PO Box 127
Crows Landing, CA95313
Approved

Apr 30, 2020

Forgiven

$75,664

Jobs Reported

7

Loan #

5995707308

Loan Size

Small

Amy Stephens

Self-Employed Individuals

$5,650 Paid in Full
Address:
PO Box 127
Fredericktown, MO63645-0127
Approved

Apr 28, 2020

Forgiven

$5,694

Jobs Reported

1

Loan #

9645057203

Loan Size

Small

Bertolotti Disposal INC

Corporation

$514,765 Paid in Full
Address:
PO Box 127
Ceres, CA95307
Approved

Apr 27, 2020

Forgiven

$519,574

Jobs Reported

41

Loan #

3889397210

Loan Size

Medium

Bulk Transporters INC.

Subchapter S Corporation

$196,535 Paid in Full
Address:
PO Box 127
Gilcrest, CO80623-0127
Approved

Apr 14, 2020

Forgiven

$198,244

Jobs Reported

14

Loan #

6951597108

Loan Size

Medium

K Graber Construction LLC

Limited Liability Company(LLC

$140,535 Paid in Full
Address:
PO Box 127
Amboy, IN46911-0127
Approved

Apr 9, 2020

Forgiven

$141,363

Jobs Reported

19

Loan #

9871737008

Loan Size

Small

Cornelius Klasssen

Self-Employed Individuals

$5,300 Paid in Full
Address:
PO Box 127
Sublette, KS67877-0127
Approved

Apr 27, 2020

Forgiven

$5,330

Jobs Reported

1

Loan #

4054117203

Loan Size

Small

Federalsburg Post No. 5246 Veterans Of Foreign Wars Of The U

Non-Profit Organization

$5,792 Paid in Full
Address:
PO Box 127
Federalsburg, MD21632-0127
Approved

Apr 15, 2020

Forgiven

$5,855

Jobs Reported

6

Loan #

9403147105

Loan Size

Small

Allaby & Brewbaker, INC.

$185,113 Paid in Full
Address:
PO Box 127
Saint Johns, MI48879
Approved

May 1, 2020

Forgiven

$187,577

Jobs Reported

19

Loan #

1025827800

Loan Size

Medium

Andy Scott Plumbing, LLC

Limited Liability Company(LLC

$9,800 Paid in Full
Address:
PO Box 127
Star City, AR71667
Approved

Jun 18, 2020

Forgiven

$9,905

Jobs Reported

1

Loan #

8159727900

Loan Size

Small

Hatch Construction & Paving, INC.

Subchapter S Corporation

$244,400 Paid in Full
Address:
PO Box 127
Taylor, AZ85939
Approved

Apr 11, 2020

Forgiven

$246,610

Jobs Reported

17

Loan #

3472577101

Loan Size

Medium

Automation Solutions INC

Subchapter S Corporation

$19,900 Paid in Full
Address:
PO Box 127
Saint Francis, MN55070
Approved

Apr 12, 2020

Forgiven

$20,072

Jobs Reported

2

Loan #

3871567106

Loan Size

Small

Hilly Howl Incorporated

Subchapter S Corporation

$47,500 Exemption 4
Address:
PO Box 127
Kingsburg, CA93631
Approved

May 1, 2020

Forgiven

$30,568

Jobs Reported

3

Loan #

6703847700

Loan Size

Small

Nason Services, LLC

Limited Liability Company(LLC

$54,783 Paid in Full
Address:
PO Box 127
Electra, TX76360-0127
Approved

Apr 13, 2020

Forgiven

$55,173

Jobs Reported

7

Loan #

5597327110

Loan Size

Small

Eagle Sportswear LLC

Limited Liability Company(LLC

$268,500 Paid in Full
Address:
PO Box 127
Wendell, NC27591
Approved

Apr 30, 2020

Forgiven

$269,917

Jobs Reported

49

Loan #

5053007306

Loan Size

Medium

Carolina Sign & Service LLC

Corporation

$65,000 Paid in Full
Address:
PO Box 127
Angier, NC27501
Approved

Apr 28, 2020

Forgiven

$65,500

Jobs Reported

10

Loan #

7523787202

Loan Size

Small

Martha Klassen

Self-Employed Individuals

$18,300 Paid in Full
Address:
PO Box 127
Sublette, KS67877-0127
Approved

Apr 27, 2020

Forgiven

$18,403

Jobs Reported

1

Loan #

4956347201

Loan Size

Small

Alvord 1st United Methodist Church

Non-Profit Organization

$14,100 Paid in Full
Address:
PO Box 127
Alvord, TX76225-0127
Approved

May 6, 2020

Forgiven

$14,161

Jobs Reported

5

Loan #

3139047407

Loan Size

Small

Abdo El Kassouf

Sole Proprietorship

$20,832 Paid in Full
Address:
6167 Reseda Blvd
Tarzana, CA91335-7348
Approved

Jan 30, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

8886998304

Loan Size

Small

Sharon Barry

Non-Profit Organization

$12,300 Paid in Full
Address:
PO Box 127
White Haven, PA18661-0127
Approved

May 1, 2020

Forgiven

$10,991

Jobs Reported

2

Loan #

7639057709

Loan Size

Small

McDowell Enterprises, LLC

Limited Liability Company(LLC

$5,702 Paid in Full
Address:
PO Box 127
Miami, TX79059-0127
Approved

Apr 28, 2020

Forgiven

$5,746

Jobs Reported

3

Loan #

8737957205

Loan Size

Small

John C. Ruden

Self-Employed Individuals

$13,841 Paid in Full
Address:
PO Box 127
Spencer, SD57374-0127
Approved

Jun 16, 2020

Forgiven

$13,920

Jobs Reported

2

Loan #

6667277904

Loan Size

Small

H & R Sanitation Of Georgia, INC.

Corporation

$47,112 Paid in Full
Address:
PO Box 127
Calhoun, GA30703-0127
Approved

Apr 9, 2020

Forgiven

$47,640

Jobs Reported

6

Loan #

9045227006

Loan Size

Small

Belk Construction, INC.

Subchapter S Corporation

$54,100 Paid in Full
Address:
PO Box 127
Brookland, AR72417-0127
Approved

Apr 3, 2020

Forgiven

$54,486

Jobs Reported

8

Loan #

4378397006

Loan Size

Small

Hrh Operating, INC.

Subchapter S Corporation

$71,100 Paid in Full
Address:
PO Box 127
Bruni, TX78344-0127
Approved

Apr 9, 2020

Forgiven

$71,465

Jobs Reported

10

Loan #

9851557005

Loan Size

Small

Tnt Timber Harvesting LLC

Limited Liability Company(LLC

$18,139 Paid in Full
Address:
PO Box 127
Equinunk, PA18417
Approved

Apr 8, 2020

Forgiven

$15,225

Jobs Reported

2

Loan #

8088227001

Loan Size

Small

Southern Precision Fabrication, INC

Corporation

$212,648 Paid in Full
Address:
PO Box 127
Horatio, AR71842-0127
Approved

Apr 27, 2020

Forgiven

$215,258

Jobs Reported

31

Loan #

4404977204

Loan Size

Medium

Wilderness Bay, LLC

Limited Liability Company(LLC

$2,800 Paid in Full
Address:
PO Box 127
Ely, MN55731
Approved

Apr 15, 2020

Forgiven

$2,818

Jobs Reported

2

Loan #

8995627105

Loan Size

Small

Lance And Kristen Knight Partnership

Partnership

$4,500 Paid in Full
Address:
PO Box 127
Springerville, AZ85938
Approved

Apr 8, 2020

Forgiven

$4,543

Jobs Reported

3

Loan #

7690807007

Loan Size

Small

Bertolotti Patterson Disposal INC

Corporation

$46,585 Paid in Full
Address:
PO Box 127
Ceres, CA95307
Approved

Apr 27, 2020

Forgiven

$46,967

Jobs Reported

4

Loan #

5995247203

Loan Size

Small

Day Ship Supply INC

Corporation

$130,200 Paid in Full
Address:
PO Box 127
Coos Bay, OR97420
Approved

May 8, 2020

Forgiven

$130,023

Jobs Reported

14

Loan #

3969877408

Loan Size

Small

Lone Star Muscle Cars, LLC

Partnership

$13,772 Paid in Full
Address:
PO Box 127
Electra, TX76360-0127
Approved

Apr 14, 2020

Forgiven

$13,870

Jobs Reported

3

Loan #

5866207108

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Avi Lavi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Avi Lavi on the map

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1
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Found 9 results across 3 states

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Avi Lavi in Scarsdale, NY: Background Summary

Location
40 Kingston Rd, Scarsdale, NY 10583, Scarsdale, NY 10583
Other Locations
New York, NY · Birmingham, AL · East Elmhurst, NY and 1 more
Profiles Found
6 people with this name
Phone Numbers
(914) 472-1223 and 5 others on file
Career
CIO Uk And European Equities, Global Director Of Value Research And Co-cio Global Value at Aeronautics
PPP Loans
$3179K for R5 Energy Services LLC, Bertolotti Transfer Station INC

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 Avi Lavi. 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.

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 Avi Lavi

Search Complexity: Moderate

62 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (11%), followed by Alabama and Illinois. Spans the Northeast and South regions.

NY7recordsAL1recordIL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (16) and Contact & Address Records (7).

37
PPP Loan Records
16
Business & Corporate Filings
7
Contact & Address Records

Frequently Asked Questions About Avi Lavi

What businesses are associated with Avi Lavi?
We found 16 business affiliations for Avi Lavi (CIO Uk And European Equities). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Avi Lavi?
Our database contains 62 total records for Avi Lavi spanning 3 states. This includes 6 distinct contact records, 4 with phone numbers. 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 Avi Lavi?
The 62 records displayed for Avi Lavi 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 Avi Lavi 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.