Daniel Lavy from Syracuse, NY

Age 43
๐Ÿ“ 305 Nichols Ave, Syracuse, NY 13206
๐Ÿ“ž (315) 437-3888, (315) 437-8109, (315) 492-2913
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dorothy Lou Lavy,Carrie M Ohara,Gerald C Lavy,Maureen A Jenkins,Maureen Lavy

Daniel Lavy from Piqua, OH

Miami Co.
๐Ÿ“ 1717 Broadway
๐Ÿ“ž (937) 773-2716, (937) 603-2383
โœ‰๏ธ dlavy@sbcglobal.net

Daniel Lavy from Williamsburg, MO

Age 67
๐Ÿ“ 5259 State Road D, Williamsburg, MO 63388
๐Ÿ“ž (573) 254-3928, (520) 749-0189, (636) 724-8972, (314) 272-2493
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sherrie Lynn Pesce,Judith A Meyers,Sherrie L Lavy,Judi A Lavy

Daniel Lavy from Williamsburg, MO

Age 78 b. Mar 1947 Callaway Co.
๐Ÿ“ Po Box 58
๐Ÿ“ž (573) 254-3928

Daniel Lavy from Syracuse, NY

Age 55 b. Oct 1970 Onondaga Co.
๐Ÿ“ 3639 Wildflower Cir
๐Ÿ“ž (315) 492-2913

Daniel Lavy from Piqua, OH

Age 104 b. Dec 1921 Miami Co.
๐Ÿ“ 609 N Sunset Dr
๐Ÿ“ž (937) 778-9009

Daniel Lavy from Piqua, OH

Age 61 b. Oct 1964 Miami Co.
๐Ÿ“ 1901 Covington Ave
๐Ÿ“ž (304) 372-8655

Daniel Lavy from North Canton, OH

Age 98 b. Sep 1927 Stark Co.
๐Ÿ“ 319 Castleton Rd Ne

Daniel Lavy from Westport, CT

Age 39 b. Jul 1986 Fairfield Co.
๐Ÿ“ 16 Country Rd

Daniel Lavy from Yuba City, CA

Sutter Co.
๐Ÿ“ 1519 Sanborn Rd
๐Ÿ“ž (530) 790-0370

Daniel Lavy from Uniontown, OH

๐Ÿ“ 2421 Edison St
๐Ÿ“ž (330) 699-3909

Daniel Lavy from Gridley, CA

Age 64 b. Apr 1961 Butte Co.
๐Ÿ“ Lane

Daniel Lavy from Syracuse, NY

Onondaga Co.
๐Ÿ“ 827 Winton St

Daniel Lavy from Tucson, AZ

Pima Co.
๐Ÿ“ 3742 N De Ln Lna Vi

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Daniel Lavy across 6 states. The most recent address on file is in Piqua, Ohio. Of these records, 9 include phone numbers and 1 include email addresses. Ages range from 43 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lavy Daniel L*lavy Judith A

St-charles County
· 339 Imperial Dr, Wentzville
Built: 1991.0

Daniel A Lavy

2022 Onondaga County
· 3639 Wildflower, Onondaga

Daniel A Lavy

2021 Onondaga County
· 3639 Wildflower, Onondaga

Daniel A Lavy

2024 Onondaga County
· 3639 Wildflower, Onondaga

Daniel A Lavy

2023 Onondaga County
· 3639 Wildflower, Onondaga

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Daniel Lavy in Wentzville. Values shown are from county assessor records and may differ from current market prices.

Daniel Leon Lavy

County: St. Charles

Daniel A Lavy

BLK
3639 Wildflower Cir, 11, 13215
DOB: 19701024 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Daniel Lavy. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 RAM RAM PICKUP 3500
ยท Registered to: Daniel Lavy
ยท VIN: 3C63D3GL8CG146558
·
Po Box 443, Gridley, CA, 95948-0443
·
(530) 749-1069
2000 FORD TAURUS 4DR SEDAN
ยท Registered to: Daniel Lavy
ยท VIN: 1FAFP5322YG190523
·
319 Castleton Rd NE, North Canton, OH, 44720
·
(330) 526-6233

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Daniel Lavy. Registered makes include Ram, Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lock & Key Mini Storage

Owner
(937) 335-9530
Troy, OH
Motor Freight Transportation (Transportation)

Town & Country Pools

President
(937) 773-0770AB@townandcountrypools.com
Piqua, OH
Construction - Special Trade Contractors (Construction)

Busy Body/Gyms To Go

Daniel LavyRecruiter
daniel.lavy@yahoo.com
Po Box 58, Williamsburg, MO63388
gymstogo.com

Busy Body/Gyms To Go

Daniel LavyRecruiter
daniel.lavy@yahoo.com
Po Box 58, Williamsburg, MO63388

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Daniel Lavy. Companies include Lock & Key Mini Storage, Town & Country Pools, Busy Body/Gyms To Go. Roles listed include Recruiter. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Lavy

COLORECTAL SURGERY (PROCTOLOGY)
Individual Male
NPI: 1578841797
School: OTHER (2011)
Org: Hartford Healthcare Medical Group Specialists LLC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Daniel Lavy in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

daniel lavy

A
Addr: Scottsdale, AZ

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Lavy 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.

MP

Daniel L Lavy

Age 70 Male
·
339 Imperial Dr, O Fallon, MO 63366 (Saint Charles County)
38.8134, -90.7089
· (314) 799-2631
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1991 Purchased 2013
MP

Daniel Lavy

Age 89 Male
·
8648 Cleveland Ave NW, North Canton, OH 44720 (Stark County)
40.9113, -81.4054
Marital: Inferred Married TZ: Eastern
Edu: Some College
Single Family
MP

Daniel L Lavy

Male
·
1519 Sanborn Rd, Yuba City, CA 95993 (Sutter County)
39.1106, -121.6550
· (530) 790-0370
Marital: Married TZ: Pacific
Homeowner Single Family Built 1950 Purchased 1995
MP

Daniel A Lavy

Age 46 Male
·
3639 Wildflower Cir, Syracuse, NY 13215 (Onondaga County)
42.9828, -76.2601
· (315) 437-3888
Marital: Married TZ: Eastern
Occ: Clerical Edu: High School
Homeowner Single Family Built 1970 Purchased 2004
MP

Daniel L Lavy

Age 56 Male
·
PO Box 305, Browns Valley, CA 95918 (Yuba County)
39.2757, -121.3400
Marital: Single TZ: Pacific
Homeowner Single Family Built 1965 Purchased 2015
MP

Daniel S Lavy

Age 32 Male
·
16 Country Rd, Westport, CT 06880 (Fairfield County)
41.1536, -73.3520
· (203) 227-6270
Marital: Married TZ: Eastern
Homeowner Single Family Built 1959 Purchased 1989

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Daniel Lavy. 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 Daniel Lavy. These loans were issued to businesses, not individuals.

McCune Farmers Union Cooperative Association

Cooperative

$164,100 Paid in Full
Address:
PO Box 58
Mc Cune, KS66753-0058
Approved

Apr 8, 2020

Forgiven

$165,044

Jobs Reported

11

Loan #

8054787007

Loan Size

Medium

James D Berg

Sole Proprietorship

$5,700 Paid in Full
Address:
PO Box 305
White Sulphur Springs, MT59645-0305
Approved

Apr 28, 2020

Forgiven

$5,732

Jobs Reported

1

Loan #

1282397302

Loan Size

Small

Playground Theatre Company INC

Corporation

$1,600 Paid in Full
Address:
PO Box 58
Rollinsville, CO80474
Approved

Apr 14, 2020

Forgiven

$1,620

Jobs Reported

1

Loan #

5781507105

Loan Size

Small

Brian Aklestad

Sole Proprietorship

$3,187 Paid in Full
Address:
Po Box 58
Galata, MT59444
Approved

Apr 28, 2020

Forgiven

$3,207

Jobs Reported

1

Loan #

1009567304

Loan Size

Small

Pilli Custom Homes INC

Corporation

$66,875 Paid in Full
Address:
PO Box 58
Millersville, MD21108
Approved

Apr 15, 2020

Forgiven

$67,462

Jobs Reported

5

Loan #

9540317104

Loan Size

Small

Gary F. Kinney

Sole Proprietorship

$4,900 Paid in Full
Address:
PO Box 305
Virginia City, MT59755
Approved

Apr 28, 2020

Forgiven

$4,937

Jobs Reported

1

Loan #

9788287210

Loan Size

Small

Buildmat Plus Investments INC.

Corporation

$177,404 Paid in Full
Address:
PO Box 305
Rancho Cucamonga, CA91739-0305
Approved

Apr 15, 2020

Forgiven

$179,077

Jobs Reported

18

Loan #

9197077106

Loan Size

Medium

Staush'S Trucking, LLC

Limited Liability Company(LLC

$42,500 Paid in Full
Address:
PO Box 58
Dallas, PA18612
Approved

Apr 15, 2020

Forgiven

$42,803

Jobs Reported

5

Loan #

1693397209

Loan Size

Small

Penobscot CORP

Corporation

$74,700 Paid in Full
Address:
PO Box 305
Chalk Hill, PA15421-0305
Approved

Apr 16, 2020

Forgiven

$75,235

Jobs Reported

24

Loan #

2860877203

Loan Size

Small

Seaboard Surveying & Planning INC

Subchapter S Corporation

$96,600 Paid in Full
Address:
PO Box 58
Nags Head, NC27959
Approved

Apr 10, 2020

Forgiven

$89,156

Jobs Reported

8

Loan #

1814897105

Loan Size

Small

Columbia Yacht Charters LLC

Limited Liability Company(LLC

$21,312 Exemption 4
Address:
PO Box 305
Newport, RI02840
Approved

Apr 30, 2020

Jobs Reported

3

Loan #

7037557306

Loan Size

Small

Zellus Trucking LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
PO Box 58
East Stroudsburg, PA18301-0058
Approved

Jul 31, 2020

Forgiven

$12,445

Jobs Reported

2

Loan #

1874318202

Loan Size

Small

Fraser Valley Baptist Church

Non-Profit Organization

$41,705 Paid in Full
Address:
PO Box 58
Fraser, CO80442
Approved

Apr 30, 2020

Forgiven

$42,161

Jobs Reported

2

Loan #

5375697306

Loan Size

Small

Dr. Russell A. Hughes, Optometrist, P.a.

Corporation

$78,678 Paid in Full
Address:
PO Box 58
Hayesville, NC28904-0058
Approved

Apr 8, 2020

Forgiven

$79,076

Jobs Reported

8

Loan #

8248727009

Loan Size

Small

Encotech, INC.

Corporation

$320,472 Paid in Full
Address:
PO Box 305
Eighty Four, PA15330-0305
Approved

Apr 11, 2020

Forgiven

$324,825

Jobs Reported

22

Loan #

3595387103

Loan Size

Medium

Ricky Wilson Automotive, INC.

Subchapter S Corporation

$14,900 Paid in Full
Address:
PO Box 305
Danbury, NC27016-0305
Approved

Apr 11, 2020

Forgiven

$15,101

Jobs Reported

3

Loan #

3546127110

Loan Size

Small

C Cubed Construction INC.

Corporation

$179,800 Paid in Full
Address:
PO Box 305
Danville, CA94526
Approved

Apr 13, 2020

Forgiven

$181,135

Jobs Reported

22

Loan #

4228257102

Loan Size

Medium

Witko Incorporated

Subchapter S Corporation

$330,750 Paid in Full
Address:
PO Box 305
Wolcott, IN47995
Approved

Apr 10, 2020

Forgiven

$332,689

Jobs Reported

48

Loan #

1252757106

Loan Size

Medium

Bw Ag, INC.

Subchapter S Corporation

$13,384 Paid in Full
Address:
PO Box 305
Plains, KS67869-0305
Approved

Apr 15, 2020

Forgiven

$13,514

Jobs Reported

6

Loan #

1311707201

Loan Size

Small

Elaine Yow Girgis Accountant

Corporation

$60,100 Paid in Full
Address:
PO Box 305
West End, NC27376
Approved

Apr 27, 2020

Forgiven

$60,552

Jobs Reported

6

Loan #

5679917201

Loan Size

Small

Old County Shop LLC

Limited Liability Company(LLC

$1,200 Paid in Full
Address:
PO Box 305
East Glacier Park, MT59434-0305
Approved

Jul 28, 2020

Forgiven

$1,206

Jobs Reported

2

Loan #

9371258104

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Daniel Lavy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Lavy on the map

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Daniel Lavy in Piqua, OH: Background Summary

Location
1717 Broadway, Piqua, OH 45356
Other Locations
Williamsburg, MO ยท Syracuse, NY ยท North Canton, OH and 5 more
Profiles Found
14 people with this name
Phone Numbers
(315) 437-3888 and 8 others on file
Email
dlavy@sbcglobal.net
Possible Relatives
Dorothy Lou Lavy, Carrie M Ohara, Gerald C Lavy, Maureen A Jenkins, Maureen Lavy and 4 more
Career
Recruiter at Lock & Key Mini Storage, Town & Country Pools
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
2 linked โ€” 2012 Ram Ram Pickup 3500, 2000 Ford Taurus
Healthcare
Licensed provider โ€” COLORECTAL SURGERY (PROCTOLOGY)
PPP Loans
$1710K for McCune Farmers Union Cooperative Association, James D Berg

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 Daniel Lavy. Because public records are indexed by name rather than by a unique identifier, the 60 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Daniel Lavy

Search Complexity: High

60 public records across 6states, belonging to approximately 14 different individuals. With 14 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Ohio (15%), followed by California and Missouri. Spans the Midwest and West regions.

OH9recordsCA7recordsMO6recordsNY4recordsAZ2recordsCT2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Property Ownership Records (5).

21
PPP Loan Records
17
Contact & Address Records
5
Property Ownership Records
5
Business & Corporate Filings
2
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Daniel Lavy

Is Daniel Lavy a registered voter?
Yes, voter registration records show Daniel Lavy is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Lavy own property?
County assessor records show 5 properties associated with Daniel Lavy . 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 Daniel Lavy?
Records show 2 vehicle registrations associated with Daniel Lavy, including a 2012 RAM RAM PICKUP 3500. Registered makes include Ram, Ford. 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 Daniel Lavy?
We found 5 business affiliations for Daniel Lavy, including Lock & Key Mini Storage. Other companies include Town & Country Pools, Busy Body/Gyms To Go. Business records are compiled from state registries, SEC filings, and professional databases.
Is Daniel Lavy a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Daniel Lavy as a registered healthcare provider (NPI: 1578841797). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Daniel Lavy?
Our database contains 60 total records for Daniel Lavy spanning 6 states. This includes 14 distinct contact records, 9 with phone numbers, 1 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 Daniel Lavy?
The 60 records displayed for Daniel Lavy 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 Daniel Lavy 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.