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Kevin Levi from Thousand Oaks, CA

Age 42
📍 2618 Miller Pl, Thousand Oaks, CA 91362
📞 (908) 389-0217, (805) 375-6941, (805) 241-0634, (805) 375-6941, (818) 554-6261, (908) 389-0217
✉️ horsesforever22@yahoo.com.au, k__levi@hotmail.com, l3328@erols.com
👨‍👩‍👧 Relatives: Susan Maria Dutter,Philip Jeffrey Levi,Carole M Levi,Misty D Levis,Carl G Levi,S M Levi

Kevin Levi from Thousand Oaks, CA

Age 54 b. 1972 Male
📍 1945 Willow Tree Ct
📞 (732) 740-2247 (Cell), (805) 427-6407, (732) 500-4877

Kevin Levi from Pearland, TX

Age 51
📍 927 Hampton Dr, Pearland, TX 77584
📞 (281) 997-6813, (281) 438-4427, (281) 997-6813
👨‍👩‍👧 Relatives: Rudyen Thompson Levi,Gretchen F Olford,Gretchen Felice Levi,Craig Montell Levi,Mary S Breedlove,Rudyen Levi,Mary A Levi

Kevin Levi

📍 908 Sullivan Dr, Bogalusa La
📞 (985) 335-7418, (985) 570-7678
✉️ NONE@NONE.COM

Kevin Levi from Perris, CA

Riverside Co.
📍 1725 Ropehaven Ct
📞 (410) 849-2528, (909) 455-4231

Kevin Levi from Mandan, ND

Age 64 b. Nov 1961 Morton Co.
📍 3303 Heartwood Dr Se
📞 (701) 667-4615
👤 aka Kevin J Le Vi

Kevin Levi from Harrisville, OH

Age 64 b. Apr 1962 Harrison Co.
📍 Po Box 88
📞 (907) 471-2502

Kevin Levi from Pearland, TX

Age 63 b. Sep 1962 Brazoria Co.
📍 927 E Hampton Dr
📞 (281) 997-6813

Kevin Levi from Chicago, IL

Age 55 b. Jun 1970 Cook Co.
📍 4072 N Sheridan Rd
📞 (718) 951-6837
👤 aka Kevin C Levi, Kevin Levi

Kevin Levi from St Petersburg, FL

Age 48 b. Dec 1977 Pinellas Co.
📍 100 4th Ave S 224
📞 (404) 315-0115

Kevin Levi from Brentwood, NY

0
📍 19 Walter St #1a, Brentwood, NY 11717
👨‍👩‍👧 Relatives: Elizabeth A Levi

Kevin Levi from Scotch Plains, NJ

Age 53 b. Jun 1972 Union Co.
📍 451 Park Ave A 4

Kevin Levi from Saint Augustine, FL

Age 59 b. Jun 1966 Saint Johns Co.
📍 203 Sevilla St

Kevin Levi from Mandan, ND

Age 71 b. Aug 1954 Morton Co.
📍 800 5th Ave Ne
👤 aka Kevin Le Vi

Kevin Levi from Spring Lake, NC

Age 64 b. Sep 1961 Cumberland Co.
📍 211 S 3rd St

Kevin Levi from Newbury Park, CA

Age 53 b. Jun 1972 Ventura Co.
📍 619 Valley Oak Ln
👤 aka Levi Kevin

Kevin Levi from Vancouver, WA

Age 53 b. Nov 1972 Clark Co.
📍 7406 Ne 93rd Ave

Kevin Levi from Berryville, VA

Age 52
📍 66 Po Box, Berryville, VA 22611

Kevin Levi from Houston, TX

0
📍 6518 Nielan St, Houston, TX 77028

Kevin Levi from Jennings, LA

Jefferson Davis Co.
📍 1005 West
📞 (337) 616-0157

Kevin Levi from Knoxville, TN

Knox Co.
📍 1145 Laurel Hill Rd
📞 (865) 691-6571

Kevin Levi from Northbrook, IL

Cook Co.
📍 2885 Shannon Rd
📞 (847) 272-7031

Kevin Levi from Lapeer, MI

Lapeer Co.
📍 2162 Peppermill Rd
📞 (810) 667-3950

Kevin Levi from Poland, IN

Owen Co.
📍 4485 Hale Hill Rd

Kevin Levi from Lapeer, MI

Lapeer Co.
📍 2178 Village West Dr

Kevin Levi from Brentwood, NY

Suffolk Co.
📍 19 Walter St Apt 1 A

Kevin Levi from Silver Spring, MD

Montgomery Co.
📍 11235 Oak Leaf Dr 310

Kevin Levi from Paoli, IN

Orange Co.
📍 5052 W Lakeshore Dr Unit 37

Kevin Levi from Winchester, VA

Frederick Co.
📍 1085 Greenwood Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Kevin Levi across 16 states. The most recent address on file is in Thousand Oaks, California. Of these records, 14 include phone numbers and 2 include email addresses. Ages range from 42 to 52, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levi Kevin Terral & Gretchen F

Brazoria County
· 927 E Hampton St, Alvin-Pearland

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

Kevin M Levi

DEMOCRATIC Reg: 10/6/2008

Kevin Aaron Levi

1560 Central Ave, St Petersburg, , 33705

Kevin Lamont Levi

Democrat
11235 Oak Leaf Dr, Silver Spring, MD, 20901
Gender: Male
County: Montgomery

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Kevin Levi in , Maryland. Records show affiliations with DEMOCRATIC, DEM, 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.

2012 CHEVROLET SILVERADO 2500HD
· Registered to: Kevin Levi
· VIN: 1GC1KYE80CF216850
·
PO Box 282, Bismarck, ND, 58502-0282
·
(701) 223-4065
2006 Chevrolet Silverado 2500HD
· Registered to: Kevin Levi
· VIN: 1GCHK23DX6F248074
·
Po Box 282, Bismarck, ND, 58502
·
(701) 223-4065
2013 Kia Sorento
· Registered to: Kevin Levi
· VIN: 5XYKUCA60DG356692
·
330 N Main St, Bethesda, OH, 43719
·
(740) 484-0192
2010 TOYOTA TUNDRA
· Registered to: Kevin Levi
· VIN: 5TFUW5F13AX123104
·
3017 Bay Shore Bnd SE, Mandan, ND, 58554-6203
2008 Jeep Wrangler Unlimited
· Registered to: Kevin Levi
· VIN: 1J8GA69158L615205
·
2885 Shannon Rd, Northbrook, IL, 60062
2008 BMW 7-Series
· Registered to: Kevin Levi
· VIN: WBAHN83518DT81403
·
203 S Willaman Dr, Beverly Hills, CA, 90211
·
(713) 443-5709
2012 Mercedes-Benz M-Class
· Registered to: Kevin Levi
· VIN: 4JGDA5HB0CA070870
·
4614 Nasa Pkwy, Seabrook, TX, 90211
·
(713) 443-5709

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Kevin Levi. Registered makes include Chevrolet, Kia, Toyota, Jeep and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Winning Message LLC

Owner
+18053585388klevi@winningmessage.com
Los Angeles,
LinkedIn

Transportation Dept

Manager
(701) 328-6950
Bismarck, ND
Administration of Economic Programs (Administration)

Bismarck District Construction

Manager
(701) 328-6965
Bismarck, ND
Legislative, Executive and General Government other than Finance (Government)

Hubbard Feeds Inc

(701) 223-4065
Bismarck, ND
Wholesale Trade - Non-Durable Goods (Products)

North Dakota Highway

Engineer
(701) 328-6965
Bismarck, ND
Heavy Construction other than Building Construction (Construction)

Kevin Levi

Kevin Levi
(212) 213-7106kl3328@erols.com
#4 Scotch Plains, NJ7076

Iwan Ries & Co

Kevin Levi
(312) 372-1306iwanries@worldnet.att.net
Chicago, IL60603

Kevin Levi

Owner
Winning Message
Thousand Oaks, California, United States Marketing And Advertising
18053585388.0
LinkedIn

Kevin Levi

Senior Manager
Td Insurance
Texas
LinkedIn

Transportation Dept Dist

Kevin LeviManager
(630) 483-2452k.levi@nd.gov
2181 Camden Lane, Hanover Park, IL60133
nd.gov

Transportation Dept Dist

Kevin LeviManager
(630) 483-2452k.levi@nd.gov
2181 Camden Lane, Hanover Park, IL60133

Iwan Ries & Co

Kevin LeviFinance Manager
(312) 372-1306klevi@iwanries.com
Chicago, IL

Kevin D. Levi

Aviation & Aerospace Profe · Vancouver, Washington

Kevin Levi

Harrisburg, PA17110

Transportation Dept Dist

Kevin LeviManager
(630) 483-2452k.levi@nd.gov
2181 Camden Lane, Hanover Park, IL60133

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 33 business affiliations were found for Kevin Levi. Companies include Transportation Dept, Bismarck District Construction, Hubbard Feeds Inc and 6 more. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6714 Indian Lake Drive, Missouri City, TX, 77489
TX
Governing Person: Kevin Levi

Robert W. Bayliss, Sr., INC.

Addr: VA
VA
VICE PRESIDENT: Kevin Levi

Unknown Corporation

Addr: 6714 Indian Lake, Missouri City, TX, 77489
TX
Officer: Kevin Levi

Magic Wheels M/C Houston LLC

ID: 0801223501
Addr: P O. Box 266722, Houston, TX, 77207
TX
Managing Member: Kevin Levi

Magic Wheels M/C Houston LLC

ID: 0801223501
Addr: 6714 Indian Lake Drive, Missouri City, TX, 77489
TX
Governing Person: Kevin Levi

Unknown Corporation

VICE PRESIDENT: Kevin B. Levi

Source: Public Records Kevin Levi appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Kevin Levi

CLINICAL SOCIAL WORKER
Individual Male
NPI: 1972004646
School: OTHER (2016)
Org: Columbia Lutheran Charities

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Kevin Levi 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.

Kevin Matthew Levi

Social Worker Independent Clinical Licen...
ACTIVE
Issued: 20230316 Exp: 20260309

Source: State Professional Licensing Boards · Dept. of Professional Regulation Kevin Levi 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.

Kevin M Levi

Group Tour
Jul 26, 2012, 08:00 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Kevin Levi appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Kevin Levi

Kailua High School - Kailua, HI, HI
1978

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Kevin Levi 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.

$1 Sep 7, 2011
2012
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Jul 27, 2013
2014
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Mar 16, 2012
2012
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 May 9, 2013
2014
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Jan 10, 2012
2012
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 May 16, 2011
2012
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Jul 18, 2012
2012
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Jan 9, 2013
2014
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Nov 25, 2011
2012
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$250 Oct 30, 2014
2014
Thomas, Mark
Levi, Kevin Chicago, IL
$1 May 30, 2012
2012
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Oct 1, 2011
2012
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Sep 18, 2013
2014
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Mar 20, 2013
2014
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Dec 15, 2011
2012
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Nov 15, 2010
2010 328
Sun Coast Police Benevolent Association Pac
Levi, Kevin Clearwater, FL
$500 Mar 6, 2016
2016 328
Reilly, Brendan
Levi, Kevin Chicago, IL
$0 May 29, 2012
2012
Fla Pba Law & Order Pac
Levi, Kevin Tallahassee, FL
$1 Jan 14, 2011
2012
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Sep 26, 2012
2012
Sun Coast Police Benevolent Association
Levi, Kevin Clearwater, FL
$1 Jan 9, 2013
Sun Coast Police Benevolent Association
Contributor Clearwater, FL
$1
2014
Sun Coast Police Benevolent Association
Contributor Clearwater, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 22 political contribution records found for Kevin Levi. Total disclosed contributions amount to $769. Recipients include Sun Coast Police Benevolent Association. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kevin B Levi

Age 54 Male
·
1085 Greenwood Rd, Winchester, VA 22602 (Frederick County)
39.1755, -78.1186
· (540) 678-3661
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1968 Purchased 2002
MP

Kevin Levi

Male
·
619 Valley Oak Ln, Newbury Park, CA 91320 (Ventura County)
34.1769, -118.8940
TZ: Pacific
Single Family
MP

Kevin M Levi

Age 35 Male
·
5985 Roseto Pl, Sarasota, FL 34238 (Sarasota County)
27.2145, -82.4484
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 2009 Purchased 2016
MP

Kevin Levi

Age 50 Male
·
2245 Crabapple Ln, Lapeer, MI 48446 (Lapeer County)
43.0362, -83.2552
· (810) 667-7072
Marital: Inferred Married TZ: Eastern
Occ: Education Edu: Some College
Homeowner Single Family
MP

Kevin Levi

Male
·
939 E Central Ave, Bismarck, ND 58501 (Burleigh County)
46.8257, -100.7770
TZ: Central
Single Family
MP

Kevin Levi

Male
·
2162 Peppermill Rd, Lapeer, MI 48446 (Lapeer County)
43.0300, -83.2604
· (810) 358-0307
TZ: Eastern
Homeowner Single Family
MP

Kevin T Levi

Age 54 Male
·
927 E Hampton Dr, Pearland, TX 77584 (Brazoria County)
29.5763, -95.3616
· (281) 997-6813
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1996 Purchased 1996
MP

Kevin Levi

Male
·
6127 Holiday Hill Ln, Orlando, FL 32808 (Orange County)
28.5757, -81.4665
TZ: Eastern
Single Family
MP

Kevin A Levi

Age 39 Male
·
1560 Central Ave, St Petersburg, FL 33705 (Pinellas County)
27.7711, -82.6543
· (786) 999-4098
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Kevin C Levi

Age 47 Male
·
2885 Shannon Rd, Northbrook, IL 60062 (Cook County)
42.1315, -87.8510
· (847) 272-7031
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1964 Purchased 2010
MP

Kevin J Levi

Age 55 Male
·
211 Crimson Dr, Richmond, KY 40475 (Madison County)
37.7169, -84.3502
Marital: Single
Edu: High School
MP

Kevin Levi

Male
·
404 Superior Ave, Bogalusa, LA 70427 (Washington County)
30.7722, -89.8626
TZ: Central

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Kevin 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 Kevin Levi. These loans were issued to businesses, not individuals.

Barbara Thomas P. A.

Corporation

$6,667 Paid in Full
Address:
100 4th Ave S Apt 414
St Petersburg, FL33701-4374
Approved

May 6, 2020

Forgiven

$6,723

Jobs Reported

1

Loan #

3149147406

Loan Size

Small

Cheick Kourouma

Independent Contractors

$10,584 Paid in Full
Address:
11235 Oak Leaf Dr
Silver Spring, MD20901-1318
Approved

Apr 22, 2021

Forgiven

$10,651

Jobs Reported

1

Loan #

8846198807

Loan Size

Small

Filimon Amino

Self-Employed Individuals

$10,597 Paid in Full
Address:
11235 Oak Leaf Dr Apt 603 603
Silver Spring, MD20901-1333
Approved

May 11, 2021

Forgiven

$10,628

Jobs Reported

1

Loan #

8022678904

Loan Size

Small

Oyedeji Adesina

Sole Proprietorship

$20,832 Paid in Full
Address:
11235 Oak Leaf Dr Apt 1919
Silver Spring, MD20901-1309
Approved

May 13, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1168529009

Loan Size

Small

Belete Ejersa

Independent Contractors

$11,312 Paid in Full
Address:
11235 Oak Leaf Dr Apt 1118
Silver Spring, MD20901-1389
Approved

Mar 25, 2021

Forgiven

$11,368

Jobs Reported

1

Loan #

9252048609

Loan Size

Small

Lemlem Gebrehiwot

Sole Proprietorship

$2,342 Paid in Full
Address:
11235 Oak Leaf Dr
Silver Spring, MD20901-1318
Approved

Jan 30, 2021

Forgiven

$2,356

Jobs Reported

1

Loan #

9501588304

Loan Size

Small

Gulf Coast Technology Services INC.

Subchapter S Corporation

$18,700 Paid in Full
Address:
100 4th Ave S Apt 324
Saint Petersburg, FL33701-4372
Approved

Jan 22, 2021

Forgiven

$18,838

Jobs Reported

1

Loan #

3336428300

Loan Size

Small

Rebound Bracing & Pain Solutions LLC

Limited Liability Company(LLC

$90,653 Exemption 4
Address:
330 N Main St Ste 103
Centerville, OH45459-4459
Approved

Mar 9, 2021

Jobs Reported

8

Loan #

8129568503

Loan Size

Small

All Saints Home Health Care LLC

Limited Liability Company(LLC

$7,547 Paid in Full
Address:
11235 Oak Leaf Dr # B509
Silver Spring, MD20901-1318
Approved

Feb 22, 2021

Forgiven

$7,645

Jobs Reported

2

Loan #

2827608502

Loan Size

Small

Jacky Fifi

Independent Contractors

$3,125 Paid in Full
Address:
11235 Oak Leaf Dr Apt 214
Silver Spring, MD20901-1330
Approved

Feb 18, 2021

Forgiven

$3,150

Jobs Reported

1

Loan #

9917548405

Loan Size

Small

Rebound Bracing And Pain Solutions LLC

Limited Liability Company(LLC

$78,500 Exemption 4
Address:
330 N Main St Ste 103
Dayton, OH45459
Approved

Apr 28, 2020

Jobs Reported

6

Loan #

8320417201

Loan Size

Small

Wondwosen Abiyu

Self-Employed Individuals

$5,399 Paid in Full
Address:
11235 Oak Leaf Dr Apt 603
Silver Spring, MD20901-1333
Approved

Apr 28, 2021

Forgiven

$5,433

Jobs Reported

1

Loan #

4248248909

Loan Size

Small

Henok Debesay

Sole Proprietorship

$13,832 Exemption 4
Address:
11235 Oak Leaf Dr Apt 607
Silver Spring, MD20901-1333
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2127098710

Loan Size

Small

Haile Transportation Services

Sole Proprietorship

$2,353 Paid in Full
Address:
11235 Oak Leaf Dr Apt 1405b
Silver Spring, MD20901-1302
Approved

May 1, 2020

Forgiven

$2,381

Jobs Reported

1

Loan #

5247287710

Loan Size

Small

Mamo Beyene

Self-Employed Individuals

$2,174 Paid in Full
Address:
11235 Oak Leaf Dr
Silver Spring, MD20901-1302
Approved

Apr 23, 2021

Forgiven

$2,193

Jobs Reported

1

Loan #

9003088805

Loan Size

Small

New Innovative Logic LLC

Single Member LLC

$10,000 Paid in Full
Address:
11235 Oak Leaf Dr Apt 902
Silver Spring, MD20901-1386
Approved

May 18, 2021

Forgiven

$10,084

Jobs Reported

1

Loan #

2870739007

Loan Size

Small

Christopher Flook

Self-Employed Individuals

$5,341 Paid in Full
Address:
5432 Connecticut Ave NW Apt 302
Washington, DC20015-2846
Approved

Mar 20, 2021

Forgiven

$5,373

Jobs Reported

1

Loan #

4826428602

Loan Size

Small

Marlene Chavez

Independent Contractors

$2,189 Paid in Full
Address:
11235 Oak Leaf Dr Apt 803
Silver Spring, MD20901-1386
Approved

Apr 1, 2021

Forgiven

$2,217

Jobs Reported

1

Loan #

4313738704

Loan Size

Small

Mireille Flo Djoumekoum Talla

Independent Contractors

$2,642 Exemption 4
Address:
11235 Oak Leaf Dr Apt 1510
Silver Spring, MD20901-1303
Approved

May 21, 2021

Jobs Reported

1

Loan #

5039599010

Loan Size

Small

Nangex Jardines

Independent Contractors

$8,930 Exemption 4
Address:
11235 Oak Leaf Dr Apt 416
Silver Spring, MD20901-1332
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3521778901

Loan Size

Small

Cheick Kourouma

Independent Contractors

$10,584 Exemption 4
Address:
11235 Oak Leaf Dr
Silver Spring, MD20901-1318
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3934968701

Loan Size

Small

Moussa Sy

Independent Contractors

$19,052 Paid in Full
Address:
11235 Oak Leaf Dr Apt 518
Silver Spring, MD20901-1333
Approved

May 17, 2021

Forgiven

$19,095

Jobs Reported

1

Loan #

2635439000

Loan Size

Small

Roli Aroyewun

Sole Proprietorship

$20,832 Paid in Full
Address:
11235 Oak Leaf Dr
Silver Spring, MD20901-1318
Approved

Apr 29, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

4570628903

Loan Size

Small

Nasir Mehamedsalih

Sole Proprietorship

$20,833 Paid in Full
Address:
11235 Oak Leaf Dr Apt 810
Silver Spring, MD20901-1386
Approved

Apr 1, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

4567568701

Loan Size

Small

Elisabeth Nkeng

Independent Contractors

$3,142 Paid in Full
Address:
11235 Oak Leaf Dr Apt 1802B
Silver Spring, MD20901-1306
Approved

May 20, 2021

Forgiven

$3,155

Jobs Reported

1

Loan #

4491659006

Loan Size

Small

Romey And Vandemark Attorneys At Law

Partnership

$21,653 Paid in Full
Address:
330 N Main St
Lima, OH45801-4435
Approved

Jan 21, 2021

Forgiven

$21,859

Jobs Reported

3

Loan #

2839538306

Loan Size

Small

Romey And Vandemark, Attorneys At Law

Partnership

$19,706 Paid in Full
Address:
330 N Main St
Lima, OH45801-4435
Approved

Apr 10, 2020

Forgiven

$19,827

Jobs Reported

3

Loan #

2243477108

Loan Size

Small

Berihun Rede

Sole Proprietorship

$2,782 Paid in Full
Address:
11235 Oak Leaf Dr
Silver Spring, MD20901-1318
Approved

Feb 6, 2021

Forgiven

$2,798

Jobs Reported

1

Loan #

4290768404

Loan Size

Small

Starlin Mireles

Independent Contractors

$5,000 Exemption 4
Address:
11235 Oak Leaf Dr Apt 803
Silver Spring, MD20901-1386
Approved

Apr 9, 2021

Forgiven

$5,071

Jobs Reported

1

Loan #

9640788708

Loan Size

Small

Filimon Amino

Self-Employed Individuals

$10,597 Paid in Full
Address:
11235 Oak Leaf Dr Apt 603 603
Silver Spring, MD20901-1333
Approved

Apr 15, 2021

Forgiven

$10,630

Jobs Reported

1

Loan #

4106718804

Loan Size

Small

Belete Ejersa

Independent Contractors

$11,312 Paid in Full
Address:
11235 Oak Leaf Dr Apt 1118
Silver Spring, MD20901-1389
Approved

Apr 15, 2021

Forgiven

$11,361

Jobs Reported

1

Loan #

4097578807

Loan Size

Small

Dane Devonish

Independent Contractors

$2,083 Paid in Full
Address:
11235 Oak Leaf Dr Silver Spring MD USA 1012
Silver Spring, MD20901
Approved

Apr 3, 2021

Forgiven

$2,091

Jobs Reported

1

Loan #

5992548701

Loan Size

Small

Stefanie Levi

Sole Proprietorship

$6,962 Paid in Full
Address:
2885 Shannon Rd
Northbrook, IL60062-4382
Approved

Mar 12, 2021

Forgiven

$6,983

Jobs Reported

1

Loan #

9814248504

Loan Size

Small

Scott Glander

Self-Employed Individuals

$20,833 Paid in Full
Address:
330 N Main St
Eldorado, OH45321-5068
Approved

Jan 31, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

9740008302

Loan Size

Small

Abimbola Lawrence

Sole Proprietorship

$20,682 Paid in Full
Address:
11235 Oak Leaf Dr
Silver Spring, MD20901-1318
Approved

May 25, 2021

Forgiven

$20,715

Jobs Reported

1

Loan #

7387889009

Loan Size

Small

Nyosembeng Noela

Sole Proprietorship

$3,560 Paid in Full
Address:
11235 Oak Leaf Dr Apt B511
Silver Spring, MD20901-1318
Approved

May 19, 2021

Forgiven

$3,571

Jobs Reported

1

Loan #

3593669005

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Kevin 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 Kevin Levi on the map

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Found 74 results across 20 states

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Kevin Levi in Thousand Oaks, CA: Background Summary

Location
2618 Miller Pl,Thousand Oaks, CA 91362, Thousand Oaks, CA
Other Locations
Perris, CA · Mandan, ND · Harrisville, OH and 17 more
Profiles Found
29 people with this name
Phone Numbers
(908) 389-0217 and 16 others on file
Email
horsesforever22@yahoo.com.au and 3 others on file
Possible Relatives
Susan Maria Dutter, Philip Jeffrey Levi, Carole M Levi, Misty D Levis, Carl G Levi and 9 more
Career
Owner, Partner Marketing Manager at Transportation Dept, Bismarck District Construction
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
7 linked — 2012 Chevrolet Silverado 2500hd, 2006 Chevrolet Silverado 2500HD and 5 more
Contributions
$769.25 total — Sun Coast Police Benevolent Association, Sun Coast Police Benevolent Association
Healthcare
Licensed provider — CLINICAL SOCIAL WORKER
PPP Loans
$513K for Barbara Thomas P. A., Cheick Kourouma
White House
1 recorded visit

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 Kevin Levi. Because public records are indexed by name rather than by a unique identifier, the 156 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Kevin Levi

Search Complexity: High

156 public records across 20states, belonging to approximately 29 different individuals. With 29 distinct profiles across 20 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 20 states. Highest concentration: Illinois (7%), followed by North Dakota and Texas. Spans the Midwest and South regions.

IL11recordsND10recordsTX8recordsCA7recordsFL7recordsVA4records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (25%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (33) and Contact & Address Records (32).

36
PPP Loan Records
33
Business & Corporate Filings
32
Contact & Address Records
22
Political Contribution Records
7
Vehicle Registration Records
6
Corporate Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)2peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Kevin Levi

Is Kevin Levi a registered voter?
Yes, voter registration records show Kevin Levi is registered with DEMOCRATIC affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Kevin Levi own property?
County assessor records show 1 property associated with Kevin 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 vehicles are registered to Kevin Levi?
Records show 7 vehicle registrations associated with Kevin Levi, including a 2012 CHEVROLET SILVERADO 2500HD. Registered makes include Chevrolet, Kia, Toyota, Jeep. 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 Kevin Levi?
We found 33 business affiliations for Kevin Levi (Owner). Other companies include Bismarck District Construction, Hubbard Feeds Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Kevin Levi a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Kevin Levi as a registered healthcare provider (NPI: 1972004646). 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.
Has Kevin Levi made political donations?
FEC disclosure records show 22 reported political contributions from Kevin Levi, totaling $769. Recipients include Sun Coast Police Benevolent Association. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kevin Levi?
Our database contains 156 total records for Kevin Levi spanning 20 states. This includes 29 distinct contact records, 14 with phone numbers, 2 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 Kevin Levi?
The 156 records displayed for Kevin 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 Kevin 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.