Dick Levi from Bigfork, MT

Flathead Co.
๐Ÿ“ 584 Hollow Ln
๐Ÿ“ž (406) 837-4011

Dick Levi from Closter, NJ

0
๐Ÿ“ 256 Irving Ave, Closter, NJ 07624
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Richard J Levi

Dick Levi from Bigfork, MT

Flathead Co.
๐Ÿ“ Po Box 4

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Dick Levi across 2 states. The most recent address on file is in Bigfork, Montana. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levi Dick L & Lillian L

Flathead County
· 584 Hollow Ln, Mt 59911.0
Assessed: $206,781

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

Levi Ray & Shoup Inc

Senior Vice President Of Human Resources
+12177933800munich@lrs.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Dick Levi. Roles listed include Senior Vice President Of Human Resources and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Nov 1, 2001
2002 DEM
Myerscough, Sue E
Levi, Dick Springfield, IL
$50 Nov 14, 2011
2012 REP
Poe, Raymond
Levi, Dick Owner Lrs @ Levi, Ray & Shoup Springfield, IL
$1,250 Dec 5, 2011
2012 REP
Poe, Raymond
Levi, Dick Springfield, IL
$50 Nov 14, 2011
REP
Poe, Raymond
Contributor Owner Lrs @ Levi, Ray & Shoup Springfield, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Dick Levi. Total disclosed contributions amount to $1,600. Recipients include Poe, Raymond. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dick Levi

Age 79 Male
·
584 Hollow Ln, Bigfork, MT 59911 (Flathead County)
48.0789, -114.0290
· (406) 837-0411
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1992

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

Mike Russell Wealth Management LLC

Limited Liability Company(LLC

$13,420 Paid in Full
Address:
9200 Indian Creek Pkwy
Overland Park, KS66210
Approved

Apr 15, 2020

Forgiven

$13,550

Jobs Reported

1

Loan #

9490677108

Loan Size

Small

Parker Financial Group, INC.

Corporation

$50,415 Paid in Full
Address:
9200 Indian Creek Pkwy Ste 180
Overland Park, KS66210-2017
Approved

Feb 19, 2021

Forgiven

$50,825

Jobs Reported

3

Loan #

2097268504

Loan Size

Small

New Application

Limited Liability Company(LLC

$1,114,322 Paid in Full
Address:
9200 INDIAN CREEK PKWY Suite 400
Overland Park, KS66210-2095
Approved

Apr 28, 2020

Forgiven

$1,122,370

Jobs Reported

103

Loan #

8173207207

Loan Size

Medium-Large

Trinity Animation INC

Corporation

$138,800 Paid in Full
Address:
9200 Indian Creek Pkwy
Overland Park, KS66210-2022
Approved

Apr 27, 2020

Forgiven

$139,849

Jobs Reported

10

Loan #

3779137201

Loan Size

Small

Norton Hare, L.l.c.

Limited Liability Company(LLC

$115,700 Paid in Full
Address:
9200 Indian Creek Pkwy
Overland Park, KS66210-2036
Approved

Apr 28, 2020

Forgiven

$168,988

Jobs Reported

7

Loan #

8612467207

Loan Size

Small

Mig LLC

Limited Liability Company(LLC

$31,382 Paid in Full
Address:
9200 Indian Creek Pkwy Ste 565
Overland Park, KS66210-2017
Approved

Jan 20, 2021

Forgiven

$31,512

Jobs Reported

3

Loan #

2486468302

Loan Size

Small

Lifegate LLC

Limited Liability Company(LLC

$10,586 Paid in Full
Address:
9200 INDIAN CREEK PKWY Ste 18
Overland Park, KS66210-2088
Approved

Apr 28, 2020

Forgiven

$10,679

Jobs Reported

2

Loan #

1088077307

Loan Size

Small

Sarah Glavin, LLC

Limited Liability Company(LLC

$5,332 Paid in Full
Address:
9200 Indian Creek Pkwy Ste 380
Overland Park, KS66210-2008
Approved

May 1, 2020

Jobs Reported

1

Loan #

6248667702

Loan Size

Small

Cummings Capital Management, LLC

Limited Liability Company(LLC

$10,300 Paid in Full
Address:
9200 Indian Creek Pkwy Suite 500
Overland Park, KS66210
Approved

Apr 28, 2020

Forgiven

$10,406

Jobs Reported

1

Loan #

7025757201

Loan Size

Small

Paragon Capital Management LLC

Limited Liability Company(LLC

$180,300 Paid in Full
Address:
9200 Indian Creek Pkwy Ste 600
Overland Park, KS66210-2002
Approved

Apr 6, 2020

Forgiven

$181,402

Jobs Reported

8

Loan #

5727177003

Loan Size

Medium

Trinity Animation INC.

Corporation

$142,352 Paid in Full
Address:
9200 Indian Creek Pkwy Ste 650
Overland Park, KS66210-2022
Approved

Jan 21, 2021

Forgiven

$142,937

Jobs Reported

10

Loan #

2996838306

Loan Size

Small

Norton Hare L.l.c.

Limited Liability Company(LLC

$167,485 Paid in Full
Address:
9200 Indian Creek Pkwy Ste 450
Overland Park, KS66210-2017
Approved

Apr 1, 2021

Forgiven

$167,978

Jobs Reported

10

Loan #

4664498706

Loan Size

Medium

Perfect Output LLC

Limited Liability Company(LLC

$1,317,465 Paid in Full
Address:
9200 Indian Creek Pkwy Ste 400
Overland Park, KS66210-2095
Approved

Jan 17, 2021

Forgiven

$1,331,152

Jobs Reported

109

Loan #

1477458303

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Dick Levi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dick Levi on the map

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Dick Levi in Bigfork, MT: Background Summary

Location
584 Hollow Ln, Bigfork, MT 59911
Profiles Found
3 people with this name
Phone Numbers
(406) 837-4011
Possible Relatives
Richard J Levi
Career
Senior Vice President Of Human Resources, Ceo
Properties
1property owned
Contributions
$1,600 total โ€” Poe, Raymond
PPP Loans
$3298K for Mike Russell Wealth Management LLC, Parker Financial Group, 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 Dick Levi. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Dick Levi

Search Complexity: Moderate

28 public records across 3states, belonging to approximately 3 different individuals. There are 3 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: Montana (18%), followed by Illinois and New Jersey. Spans the West and Midwest regions.

MT5recordsIL1recordNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (4).

13
PPP Loan Records
5
Business & Corporate Filings
4
Contact & Address Records
4
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About Dick Levi

Does Dick Levi own property?
County assessor records show 1 property associated with Dick Levi . 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 Dick Levi?
We found 5 business affiliations for Dick Levi (Senior Vice President Of Human Resources). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dick Levi made political donations?
FEC disclosure records show 4 reported political contributions from Dick Levi, totaling $1,600. Recipients include Poe, Raymond. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dick Levi?
Our database contains 28 total records for Dick Levi spanning 3 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dick Levi?
The 28 records displayed for Dick Levi 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 Dick Levi 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.