Dalia H Levine from New York, NY

Age 46 b. 10/7/1979
๐Ÿ“ 100 Riverside Blvd, Apt 4s, #new York, NY 10069-0405
โœ‰๏ธ levine2@cooper.edu, riv100@aol.com, riv100@hotmail.com, dals@gurlmail.com, riv@att.net
๐Ÿ• 13 previous addresses

Dalia Levine from Miami, FL

Age 50
๐Ÿ“ 1627 Diplomat Dr, Miami, FL 33179
๐Ÿ“ž (305) 931-9498, (956) 722-4611, (305) 899-9794, (956) 727-0685, (305) 899-8716, (305) 332-7349
โœ‰๏ธ ntccomp@yahoo.com
๐Ÿช International Perfumes Of Laredo, Inc

Dalia Levine

๐Ÿ“ 5025 Delaware Ave, Miami Beach Fl
๐Ÿ“ž (305) 332-7349, (305) 332-7349
โœ‰๏ธ DPL2001@AOL.COM, dpl2001@aol.com

Dalia Levine from New York, NY

Age 46 b. Oct 1979 New York Co.
๐Ÿ“ 185 W End Ave Apt 12 L
๐Ÿ“ž (516) 692-3141

Dalia Levine from Miami Beach, FL

Age 62 b. 1964 Female
๐Ÿ“ 5025 Delaware Ave
๐Ÿ“ž (305) 335-1651 (Cell)

Dalia Levine from Englewood, NJ

Age 48 b. 1978 Female
๐Ÿ“ 505 Adele Ct
๐Ÿ“ž (201) 569-1080

Dalia Levine from New Rochelle, NY

Age 50 b. May 1976
๐Ÿ“ 24 Lee Ct
๐Ÿ‘ค aka Dahlia R Levine, D Levine

Dalia Levine from Philadelphia, PA

Age 50 b. May 1976 Philadelphia Co.
๐Ÿ“ 2301 Spruce St 2

Dalia Levine from North Miami Beach, FL

Age 62 b. Jun 1964 Miami Dade Co.
๐Ÿ“ 20841 San Simeon Way 205
๐Ÿ‘ค aka Dalia Levey

Dalia Levine from Boston, MA

Suffolk Co.
๐Ÿ“ 319 Huntington Ave 25

Dalia Levine from Sharon, MA

๐Ÿ“ 10 Paul Revere Rd

Dalia Levine from Canton, MA

๐Ÿ“ 10 Paul St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Dalia Levine across 5 states. The most recent address on file is in New York, New York. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levine, Dalia

Doc #2021120701043001
· 100 Riverside Boulevard, New York Ny 10069
Record: P

Levine, Dalia

Doc #2021120701043002
· 100 Riverside Boulevard Unit 4s, New York Ny 10069
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Dalia Levine in New York. Values shown are from county assessor records and may differ from current market prices.

Dalia Hope Levine

NON Reg: 10/04/2004
1420 Locust St, Philadelphia, PA, 19102
DOB: 10/07/1979 Gender: Female

Dalia R Levine

Democrat
75 4 Avenue, 11217
DOB: 19760513 Gender: Female

Dalia H Levine

BLK
29 3 Avenue, 10003
DOB: 19791007 Gender: Female

Dalia R Levine

Democrat
24 Lee Ct, 11, 10805
DOB: 19760513 Gender: Female

Dalia R Levine

Reg: 305314494
75 4 Avenue 3, 11217
DOB: 19760513 Gender: Female

Dalia Hope Levine

1420 Locust St
DOB: 10/07/1979 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Dalia Levine in Pennsylvania. Records show affiliations with NON, DEM, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 PORSCHE CAYENNE
ยท Registered to: Dalia Levine
ยท VIN: WP1AA2A26BLA09654
·
1627 Diplomat Dr, Miami, FL, 33179-6402
·
(305) 931-9498
2003 CADILLAC ESCALADE FULL SIZE UTILITY
ยท Registered to: Dalia Levine
ยท VIN: 1GYEK63N13R142538
·
730 Columbus Ave Apt 7c, New York, NY, 10025

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dalia Levine. Registered makes include Porsche, Cadillac. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

Director Cmc
dalia.hope.levine@gmail.com

Hbo

Dalia LevineOntologist at HBO

Hadassah Group Return

Dalia LevineVice President
New York, NY

Dalia Levine

Ontologist
Hbo
New Rochelle, New York, United States Information Services

Dalia Levine

Ontologist
Hbo
New York

Dalia Levine

Sales ยท Miami, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Dalia Levine. Companies include Hbo. Roles listed include Director Cmc and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dlev Construction CORP.

ID: 5313041
Addr: 505 Adele Ct., Englewood, NEW JERSEY, 07631
Filed: Mar 28, 2018 NEW YORK Kings County
DOS Process: Dalia Levine

Dlev Construction CORP.

ID: 5313041
Addr: 505 Adele Ct., Englewood, NEW JERSEY, 07631
Filed: Mar 28, 2018 NEW YORK Kings County
DOS Process: Dalia Levine

Source: Public Records Dalia Levine appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

dalia ESTHER levine

Due to reregister wi...
School: Hebrew University, Israel (2011)
Co:
Dalia Levine Law PLLC
Addr: Brooklyn, NY
County: Kings

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dalia Levine holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Dalia Levine

Cold Spring Harbor High School - Cold Spring Harbor, NY, NY
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dalia Levine 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.

$100 Oct 17, 2002
2002 DEM
McCall, H Carl (g)
Levine, Dalia Brooklyn, NY
$50 Dec 31, 2012
2014 I
Levine, Mark D
Levine, Dalia Information Architect @ Ford Foundation New Rochelle, NY
$25 Jul 10, 2016
2016 DEM
Teachout, Zephyr
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$375 Oct 23, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Levine, Dalia Miami, FL
$50 Jul 10, 2016
2016
Mark Levine 2017
Levine, Dalia New Rochelle, NY
$60 Jun 26, 2020
2020 DEM
Golden, Jared
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$3 Jul 10, 2016
2016 DEM
Actblue
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$4 Nov 29, 2017
2018 12
Marge Doyle For Congress
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$50 Mar 29, 2016
2016 DEM
Teachout, Zephyr
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$5 Mar 29, 2016
2016 DEM
Actblue
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$50 Jul 6, 2010
2010
Levine, Mark
Levine, Dalia New Rochelle
$60 Jun 26, 2020
2020 DEM
Mitsch Bush, Diane Ms.
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$4 Nov 29, 2017
2018 12
Friends Of Jess King
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$4 Nov 29, 2017
2018 12
Hildebrandt For New Mexico
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$60 Jun 26, 2020
2020 DEM
Golden, Jared
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$100 Oct 17, 2002
2002
Friends Of McCall Mehiel
Levine, Dalia Brooklyn, NY
$4 Nov 29, 2017
2018 12
Paul Spencer For Congress
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$15 Aug 23, 2020
2020 DEM
Cox, Terrance John (tj)
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$50 Jan 12, 2010
2010
Levine, Mark
Levine, Dalia New Rochelle
$4 Nov 29, 2017
2018 12
Jessica Holcombe For Congress
Levine, Dalia Librarian @ Hbo New Rochelle, NY
$50 Sep 13, 2010
2010
Levine, Mark
Levine, Dalia New Rochelle, NY
$50 Jan 12, 2010
Levine, Mark
Contributor New Rochelle
$50
2014 I
Levine, Mark D
Contributor Information Architect @ Ford Foundation New Rochelle, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 23 political contribution records found for Dalia Levine. Total disclosed contributions amount to $1,221. Recipients include Levine, Mark, Levine, Mark D. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dalia P Levine

Age 53 Female
·
1627 Diplomat Dr, Miami, FL 33179 (Miami-Dade County)
25.9558, -80.1693
· (305) 332-7349
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 2001 Purchased 2004
MP

Dalia Levine

Age 38 Female
·
505 Adele Ct, Englewood, NJ 07631 (Bergen County)
40.8706, -73.9677
· (201) 569-1080
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1977 Purchased 2007
MP

Dalia R Levine

Age 41 Female
·
24 Lee Ct, New Rochelle, NY 10805 (Westchester County)
40.8959, -73.7854
· (914) 632-1740
TZ: Eastern
Single Family

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

Jaime Shapiro

Independent Contractors

$8,400 Paid in Full
Address:
1420 Locust St
Philadelphia, PA19102-4223
Approved

Mar 4, 2021

Forgiven

$8,453

Jobs Reported

1

Loan #

6725828506

Loan Size

Small

Avtandyl Chkheidze

Self-Employed Individuals

$17,300 Paid in Full
Address:
100 Riverside Blvd Apt 30 E
New York, NY10069
Approved

Apr 28, 2020

Forgiven

$17,537

Jobs Reported

1

Loan #

7261157200

Loan Size

Small

Mwd Compliance Consulting

Limited Liability Company(LLC

$17,900 Paid in Full
Address:
1420 Locust St
Philadelphia, PA19102-4201
Approved

May 21, 2020

Forgiven

$18,040

Jobs Reported

1

Loan #

1782847803

Loan Size

Small

Floss Barber INC

Corporation

$101,000 Paid in Full
Address:
1420 Locust St
Philadelphia, PA19102-4201
Approved

Apr 11, 2020

Forgiven

$101,945

Jobs Reported

9

Loan #

3505177107

Loan Size

Small

My Pet Enterprises Ii, INC.

Corporation

$5,400 Paid in Full
Address:
1420 Locust St
Philadelphia, PA19102-4211
Approved

Apr 16, 2020

Forgiven

$5,465

Jobs Reported

1

Loan #

2512987205

Loan Size

Small

Milton Waner, Md, PLLC

Limited Liability Company(LLC

$146,722 Exemption 4
Address:
100 Riverside Blvd Apt 22d
New York, NY10069
Approved

May 1, 2020

Jobs Reported

60

Loan #

2356997706

Loan Size

Small

Opera Philadelphia

Corporation

$1,148,730 Paid in Full
Address:
1420 Locust St
Philadelphia, PA19102-4204
Approved

Apr 14, 2020

Forgiven

$1,161,272

Jobs Reported

37

Loan #

5947927103

Loan Size

Medium-Large

Haute Resturant & Lounge

Subchapter S Corporation

$20,832 Paid in Full
Address:
1420 Locust St
Philadelphia, PA19102-4201
Approved

Jun 23, 2020

Forgiven

$21,153

Jobs Reported

1

Loan #

1966388002

Loan Size

Small

Alcorn Chiropractic INC

Subchapter S Corporation

$34,600 Paid in Full
Address:
1420 Locust St
Philadelphia, PA19102-4201
Approved

Apr 14, 2020

Forgiven

$30,784

Jobs Reported

4

Loan #

7480497110

Loan Size

Small

Enrique Gatchalian

Sole Proprietorship

$7,730 Paid in Full
Address:
100 Riverside Blvd Apt 4H
New York, NY10069-0404
Approved

Mar 12, 2021

Forgiven

$7,771

Jobs Reported

1

Loan #

1006028601

Loan Size

Small

Ampersand Fundraising LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
100 Riverside Blvd Apt 11u
New York, NY10069-0417
Approved

May 1, 2020

Forgiven

$21,010

Jobs Reported

1

Loan #

6014407702

Loan Size

Small

Enrique Gatchalian

Sole Proprietorship

$5,822 Paid in Full
Address:
100 Riverside Blvd Apt 4H
New York, NY10069-0404
Approved

May 21, 2021

Forgiven

$5,846

Jobs Reported

1

Loan #

5003929000

Loan Size

Small

Annette Schnur

Sole Proprietorship

$5,130 Paid in Full
Address:
1420 Locust St
Philadelphia, PA19102-4201
Approved

Aug 3, 2020

Forgiven

$5,163

Jobs Reported

1

Loan #

2867048200

Loan Size

Small

Avtandyl Chkheidze

Self-Employed Individuals

$17,345 Paid in Full
Address:
100 Riverside Blvd Apt 28E
New York, NY10069-0430
Approved

Apr 18, 2021

Forgiven

$17,536

Jobs Reported

1

Loan #

5648438802

Loan Size

Small

Ampersand Fundraising LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
100 Riverside Blvd Apt 11U
New York, NY10069-0417
Approved

Apr 30, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

5557338910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Dalia Levine. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dalia Levine on the map

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Dalia Levine in Miami, FL: Background Summary

Location
1627 Diplomat Dr,Miami, FL 33179, Miami, FL
Other Locations
New York, NY ยท Miami Beach, FL ยท Englewood, NJ and 6 more
Profiles Found
13 people with this name
Phone Numbers
(239) 404-5427 and 11 others on file
Email
dlevineeps@gateway.net and 11 others on file
Possible Relatives
Edward R Epstein SR, Crystal A Balboni, Gilad E Epstein, James Epstein, Jeffrey I Levine and 48 more
Career
Director Cmc, Enterprise Information Architect at Hbo
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked โ€” 2011 Porsche Cayenne, 2003 Cadillac Escalade
Contributions
$1,220.5 total โ€” Levine, Mark, Levine, Mark D
PPP Loans
$1579K for Jaime Shapiro, Avtandyl Chkheidze

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 Dalia Levine. Because public records are indexed by name rather than by a unique identifier, the 82 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.

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 Dalia Levine

Search Complexity: High

82 public records across 5states, belonging to approximately 13 different individuals. With 13 distinct profiles across 5 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 5 states. Highest concentration: New York (13%), followed by Florida and Massachusetts. Spans the Northeast and South regions.

NY11recordsFL8recordsMA3recordsNJ2recordsPA2records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (16) and PPP Loan Records (15).

23
Political Contribution Records
16
Contact & Address Records
15
PPP Loan Records
11
Business & Corporate Filings
6
Voter Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 19 years. 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 Dalia Levine

Is Dalia Levine a registered voter?
Yes, voter registration records show Dalia Levine is registered in Pennsylvania with NON affiliation. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dalia Levine own property?
County assessor records show 2 properties associated with Dalia Levine in New York, New York and 1 other location. 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 vehicles are registered to Dalia Levine?
Records show 2 vehicle registrations associated with Dalia Levine, including a 2011 PORSCHE CAYENNE. Registered makes include Porsche, Cadillac. 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 Dalia Levine?
We found 11 business affiliations for Dalia Levine (Director Cmc). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dalia Levine made political donations?
FEC disclosure records show 23 reported political contributions from Dalia Levine, totaling $1,221. Recipients include Levine, Mark and Levine, Mark D. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dalia Levine?
Our database contains 82 total records for Dalia Levine spanning 5 states. This includes 13 distinct contact records, 7 with phone numbers, 4 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 Dalia Levine?
The 82 records displayed for Dalia Levine 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 Dalia Levine 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.