Javier S Lavin from Ontario, CA

Age 43
๐Ÿ“ 667 E H St, Ontario, CA 91764
๐Ÿ“ž (909) 236-2660

Javier Lavin from Fontana, CA

Age 47 b. Oct 1978
๐Ÿ“ 11451 Leatherleaf Rd
๐Ÿ‘ค aka Javier Sandoval Lavin, Sujey Lavin, Javier S Lavin

Javier Lavin from Mcallen, TX

0
๐Ÿ“ 2858 Po Box, Mcallen, TX 78502

Javier Lavin from Newhall, CA

Los Angeles Co.
๐Ÿ“ 24851 Walnut St Apt 112
๐Ÿ“ž (661) 251-9921

Javier Lavin from El Paso, TX

El Paso Co.
๐Ÿ“ 4848 N Mesa St Apt 11

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Javier Lavin across 2 states. The most recent address on file is in Ontario, California. Of these records, 3 include phone numbers. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lavin Javier Ramirez

Hidalgo County
· 3709 S H St, McAllen-Pharr Tx
Built: 2008.0

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

1998 DODGE RAM 1500 FULL SIZE TRUCK
ยท Registered to: Javier Lavin
ยท VIN: 3B7HC12Y8WG170534
·
301 Byron Nelson St Unit 12, McAllen, TX, 78503
2007 Dodge Caravan
ยท Registered to: Javier Lavin
ยท VIN: 1D4GP25B97B147404
·
12 Villas Jardin Dr, McAllen, TX, 78503
2007 TOYOTA TACOMA
ยท Registered to: Javier Lavin
·
37220 Oak Hill St, Palmdale, CA, 93552
·
(661) 285-2110

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Javier Lavin. Registered makes include Dodge, Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Javier Lavin

Javier Ramirez Lavin

Pediatric neonatology ยท Mcallen, Texas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Javier Lavin. Records are compiled from state business registries, SEC filings, and professional networking databases.

McP Group & Associates, INC

Filed: Nov 12, 2004
Registered Agent: Javier Lavin

McP Group & Associates, INC

Filed: Nov 12, 2004
CEO: Javier Lavin

Unknown Corporation

Addr: 5600 South 23rd Street, Mcallen, TX, 78503
TX
Member: Javier Lavin

McP Group & Associates, INC

Addr: 13717 Victory Blvd, Van Nuys, CA, 91401
CA
CEO: Javier Lavin

Unknown Corporation

Addr: 5600 South 23rd Street, Mcallen, TX, 78503
TX
Officer: Javier Lavin

Persis, INC.

ID: 0148050200
Addr: 770 S Post Oak Ln Ste 505, Houston, TX, 77056
TX
Director: Javier E Lavin

Persis, INC.

ID: 0148050200
Addr: 770 S Post Oak Ln Ste 505, Houston, TX, 77056
TX
P/S: Javier E Lavin

Lavin Motors & Towing Services, LLC

ID: 0800922362
Addr: 5600 South 23rd Street, Mcallen, TX, 78503
TX
Member: Javier Lavin

Source: Public Records Javier Lavin appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Javier Lavin

Saint John's School - Houston, TX, TX
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Javier Lavin 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.

$3 Apr 24, 2019
2020 DEM
Sanders, Bernard
Lavin, Javier Automotive Technician @ Carmax Fontana, CA
$6 Apr 30, 2019
2020 DEM
Sanders, Bernard
Lavin, Javier Automotive Technician @ Carmax Fontana, CA
$2 May 19, 2019
2020 DEM
Sanders, Bernard
Lavin, Javier Automotive Technician @ Carmax Fontana, CA
$2 Apr 19, 2019
2020 DEM
Sanders, Bernard
Lavin, Javier Automotive Technician @ Carmax Fontana, CA
$3 May 22, 2019
2020 DEM
Sanders, Bernard
Lavin, Javier Automotive Technician @ Carmax Fontana, CA
$3 May 22, 2019
DEM
Sanders, Bernard
Contributor Automotive Technician @ Carmax Fontana, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Javier Lavin. Total disclosed contributions amount to $19. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Javier Lavin

Age 46 Male
·
37220 Oak Hill St, Palmdale, CA 93552 (Los Angeles County)
34.5593, -118.0490
· (661) 312-2260
TZ: Pacific
Single Family

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

Holly Grajales

Sole Proprietorship

$27,100 Paid in Full
Address:
770 S Post Oak Ln # 150
Houston, TX77056-6665
Approved

Jan 30, 2021

Forgiven

$27,368

Jobs Reported

4

Loan #

9197488303

Loan Size

Small

Kale Robinson

Sole Proprietorship

$18,063 Exemption 4
Address:
11451 Leatherleaf Rd
Fontana, CA92337-1050
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1642088500

Loan Size

Small

The McConnico Law Firm PLLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
770 S Post Oak Ln Ste 330
Houston, TX77056-1911
Approved

Mar 24, 2021

Forgiven

$17,586

Jobs Reported

1

Loan #

8164188600

Loan Size

Small

Boxley Group LLC

Limited Liability Company(LLC

$435,650 Paid in Full
Address:
770 S Post Oak Ln Ste 300
Houston, TX77056-1964
Approved

Feb 7, 2021

Forgiven

$439,390

Jobs Reported

21

Loan #

4905678409

Loan Size

Medium

Elysian Living LLC

Limited Liability Company(LLC

$1,577,001 Paid in Full
Address:
770 S Post Oak Ln Ste 500
Houston, TX77056
Approved

Apr 15, 2020

Forgiven

$1,535,097

Jobs Reported

140

Loan #

9073717106

Loan Size

Medium-Large

Jeff Garcia Cpa

Sole Proprietorship

$80,000 Paid in Full
Address:
770 S Post Oak Ln Ste 250
Houston, TX77056-1964
Approved

Mar 27, 2021

Forgiven

$80,738

Jobs Reported

9

Loan #

1663598706

Loan Size

Small

Ensyte Energy Software

Corporation

$84,830 Paid in Full
Address:
770 S Post Oak Ln Ste 330
Houston, TX77056
Approved

May 1, 2020

Forgiven

$84,604

Jobs Reported

50

Loan #

2538387701

Loan Size

Small

Culbertson Resources INC

Corporation

$115,000 Paid in Full
Address:
770 S Post Oak Ln
Houston, TX77056-1913
Approved

Apr 27, 2020

Forgiven

$115,917

Jobs Reported

10

Loan #

3713277205

Loan Size

Small

Carl R Dawson PC

Corporation

$122,594 Paid in Full
Address:
770 S Post Oak Ln Ste 600
Houston, TX77056-1965
Approved

Jan 21, 2021

Forgiven

$123,231

Jobs Reported

10

Loan #

3066758304

Loan Size

Small

Tao Interests INC.

Corporation

$10,415 Paid in Full
Address:
770 S Post Oak Ln Ste 540
Houston, TX77056-6661
Approved

Mar 4, 2021

Forgiven

$10,451

Jobs Reported

1

Loan #

6799588509

Loan Size

Small

Andyshea Saberioon

Sole Proprietorship

$20,833 Paid in Full
Address:
770 S Post Oak Ln Ste 415
Houston, TX77056-1911
Approved

Jan 23, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

4651868308

Loan Size

Small

The McConnico Law Firm PLLC

Limited Liability Company(LLC

$17,300 Paid in Full
Address:
770 S Post Oak Ln Ste 330
Houston, TX77056-6665
Approved

May 12, 2020

Forgiven

$17,535

Jobs Reported

1

Loan #

5508747400

Loan Size

Small

Network In Action Franchise

Sole Proprietorship

$27,100 Paid in Full
Address:
770 S Post Oak Ln 150
Houston, TX77056-1913
Approved

Apr 14, 2020

Forgiven

$27,343

Jobs Reported

4

Loan #

6283367102

Loan Size

Small

Pattillo International Consulting LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
770 S Post Oak Ln Ste 300
Houston, TX77056-1964
Approved

Jan 30, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

9315358301

Loan Size

Small

Ensyte Energy Software Int'L INC.

Corporation

$123,132 Paid in Full
Address:
770 S Post Oak Ln Ste 330
Houston, TX77056-1974
Approved

Feb 27, 2021

Forgiven

$123,916

Jobs Reported

9

Loan #

5110288509

Loan Size

Small

Poteet Legacy, LLC

Limited Liability Company(LLC

$46,399 Paid in Full
Address:
770 S Post Oak Ln
Houston, TX77056
Approved

Apr 28, 2020

Forgiven

$46,876

Jobs Reported

6

Loan #

6910807201

Loan Size

Small

Zimmermann Lavine & Zimmermann P.c.

Corporation

$86,252 Paid in Full
Address:
770 S Post Oak Ln Ste 620
Houston, TX77056-1965
Approved

Jan 30, 2021

Forgiven

$86,811

Jobs Reported

4

Loan #

9162958302

Loan Size

Small

Christmann & Co

Sole Proprietorship

$100,531 Paid in Full
Address:
770 S Post Oak Lane Suite 250
Houston, TX77056-1911
Approved

Apr 9, 2020

Forgiven

$101,492

Jobs Reported

6

Loan #

9971127010

Loan Size

Small

Jeffery J. Garcia Cpa

Sole Proprietorship

$90,080 Paid in Full
Address:
770 S POST OAK LN Ste 250
Houston, TX77056-1911
Approved

Apr 9, 2020

Forgiven

$91,116

Jobs Reported

8

Loan #

8921987007

Loan Size

Small

Zimmermann, Lavine, Zimmermann And Sampson, P C

Corporation

$102,430 Paid in Full
Address:
770 S Post Oak Ln Ste 620
Houston, TX77056
Approved

Apr 30, 2020

Forgiven

$103,911

Jobs Reported

4

Loan #

5899237309

Loan Size

Small

Network In Action

Sole Proprietorship

$8,677 Paid in Full
Address:
770 S Post Oak Ln #150
Houston, TX77056-1911
Approved

May 29, 2020

Forgiven

$8,629

Jobs Reported

1

Loan #

5100397801

Loan Size

Small

Gerarda Maria Sanchez Talley

Sole Proprietorship

$8,541 Paid in Full
Address:
770 S Post Oak Ln Ste 515
Houston, TX77056-1974
Approved

Mar 24, 2021

Forgiven

$8,599

Jobs Reported

2

Loan #

8071708602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Javier Lavin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Javier Lavin on the map

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Javier Lavin in CA: Background Summary

Location
11451 Leatherleaf Rd Fontana, CA 92337-1050
Other Locations
Ontario, CA ยท Fontana, CA ยท Newhall, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(909) 258-1741 and 3 others on file
Possible Relatives
Sujey Lavin, Ambar H Sandoval, Arturo Elias Lavin, Francisco S Sandoval, Irma R Saucedo and 34 more
Properties
1property owned
Vehicles
3 linked โ€” 1998 Dodge Ram 1500, 2007 Dodge Caravan and 1 more
Contributions
$19 total โ€” Sanders, Bernard
PPP Loans
$3140K for Holly Grajales, Kale Robinson

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 Javier Lavin. Because public records are indexed by name rather than by a unique identifier, the 52 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.

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 Javier Lavin

Search Complexity: Moderate

52 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: Texas (21%), followed by California. Spans the South and West regions.

TX11recordsCA9records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Corporate Records (8) and Contact & Address Records (7).

22
PPP Loan Records
8
Corporate Records
7
Contact & Address Records
6
Political Contribution Records
3
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About Javier Lavin

Does Javier Lavin own property?
County assessor records show 1 property associated with Javier Lavin . 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 Javier Lavin?
Records show 3 vehicle registrations associated with Javier Lavin, including a 1998 DODGE RAM 1500. Registered makes include Dodge, Toyota. 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 Javier Lavin?
We found 3 business affiliations for Javier Lavin. Business records are compiled from state registries, SEC filings, and professional databases.
Has Javier Lavin made political donations?
FEC disclosure records show 6 reported political contributions from Javier Lavin, totaling $19. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Javier Lavin?
Our database contains 52 total records for Javier Lavin spanning 2 states. This includes 6 distinct contact records, 3 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 Javier Lavin?
The 52 records displayed for Javier Lavin 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 Javier Lavin 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.