Lee Levy from Coral Springs, FL

Age 47
๐Ÿ“ 10360 43rd St, Coral Springs, FL 33065
๐Ÿ“ž (972) 552-1367, (972) 564-5667, (954) 341-2922, (972) 552-1367, (972) 564-5667, (305) 753-0989
โœ‰๏ธ llevy@fantasy-football.net, llevy@gables.com, phillychzstk@earthlink.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joyce Jr Lane,Rosalind Levy,Brandy Levy,J Levy,Victoria L Levy

Lee Levy

Age 62 b. 1964-02-06
๐Ÿ“ 1202 Meda, Glendora Ca 91741
๐Ÿ“ž (626) 705-2545
โœ‰๏ธ DSELLER2@YAHOO.COM, dseller2@yahoo.com

Lee Levy

Age 77 b. 1948-11-29
๐Ÿ“ 2124 Churchill Ct, Highland Park Il
๐Ÿ“ž (847) 831-4488, (224) 619-4477
โœ‰๏ธ LEEMLEVY@YAHOO.COM

Lee Levy

Age 54 b. 1971-10-17
๐Ÿ“ 312 Massoni Ct, Alamo Ca
๐Ÿ“ž (925) 718-5115, (650) 380-1442
โœ‰๏ธ LEELEVY@GMAIL.COM

Lee Levy

Age 71 b. 1954-03-15
๐Ÿ“ 3987 Princeton Blvd, South Euclid Oh
๐Ÿ“ž (216) 381-8040, (216) 401-7315
โœ‰๏ธ SPORTSTERLEROY@YAHOO.COM

Lee Levy from Bal Harbour, FL

Age 93
๐Ÿ“ 10185 Collins Ave, Bal Harbour, FL 33154
๐Ÿ“ž (305) 864-0925
๐Ÿช Miami Beach Community Hospital Auxiliary, Inc

Lee Levy from Los Altos, CA

Age 42
๐Ÿ“ 91 Arbuelo Way, Los Altos, CA 94022
๐Ÿ“ž (212) 286-0344, (650) 330-1656, (415) 345-9501, (510) 396-2343, (650) 330-1656, (212) 286-0344, (516) 546-5570, (612) 376-7911

Lee Levy from Jackson, MS

Age 90
๐Ÿ“ 204 Lake Of Pines Dr #h98, Jackson, MS 39206
๐Ÿ“ž (601) 362-1207, (601) 373-2049
๐Ÿช J & C Towing And Recovery Company

Lee Levy from Hallandale Beach, FL

Age 94
๐Ÿ“ 300 Diplomat Pkwy #303, Hallandale Beach, FL 33009
๐Ÿ“ž (954) 258-4846, (954) 454-7523, (954) 456-2521
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David Levy,Fincetta Levy,William Levy

Lee Levy from Indianapolis, IN

Age 80 b. 4/15/1945
๐Ÿ“ 14 N Highland Ave, #indianapolis, IN 46202-3821
๐Ÿ• 13 previous addresses

Lee B Levy from West Palm Beach, FL

Age 114 b. 12/25/1911
๐Ÿ“ 2671 Emory E Dr, #west Palm Beach, FL 33415-7834
๐Ÿ• 5 previous addresses

Lee Levy from Lauderhill, FL

Age 100
๐Ÿ“ 3360 Spanish Moss Ter #102, Lauderhill, FL 33319
๐Ÿ“ž (954) 485-7953, (305) 739-8912
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pearl Levy

Lee Levy from Monsey, NY

Age 94
๐Ÿ“ 43 Glenbrook Rd, Monsey, NY 10952
๐Ÿ“ž (914) 354-4415, (914) 354-4429
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maryanne Anne Levy,Elinor J Levy,Leon Maryanne Levy
๐Ÿช Lee Levy Inc

Lee Levy from Hammond, LA

Age 92 b. May 1933 Tangipahoa Co.
๐Ÿ“ 411 E Merry Ave
๐Ÿ“ž (703) 242-7076

Lee Levy from Cincinnati, OH

May 1901 Hamilton Co.
๐Ÿ“ 7300 Dearwester Dr
๐Ÿ“ž (513) 985-0380

Lee Levy from Irving, TX

Age 58 b. May 1967
๐Ÿ“ 8620 Valley Ranch Pkwy W Apt 309
๐Ÿ“ž (214) 762-4904
๐Ÿ‘ค aka L Levy

Lee Levy from West Palm Beach, FL

Age 102
๐Ÿ“ 2671 Emory Dr #l, West Palm Beach, FL 33415
๐Ÿ“ž (561) 968-5855

Lee Levy

๐Ÿ“ 10450 Alta Loma Dr, Alta Loma Ca
๐Ÿ“ž (626) 335-4333, (626) 705-2545
โœ‰๏ธ DSELLER2@YAHOO.VOID

Lee Levy

๐Ÿ“ 10450 Alta Loma Dr, Alta Loma Ca 91737
๐Ÿ“ž (626) 335-4333, (626) 705-2545
โœ‰๏ธ DSELLER2@YAHOO.VOID

Lee Levy from Hammond, LA

Age 47
๐Ÿ“ 411 Merry Ave, Hammond, LA 70403
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Vivian N Griffith,Aya Levy,Biddie Levy
๐Ÿช Hummingbirds, Inc, Biddie Bodies, Inc

Lee Levy from Davenport, IA

Age 55
๐Ÿ“ 1611 Esplanade Ave, Davenport, IA 52803
๐Ÿ“ž (309) 796-1124
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mamie Lee Levy

Lee Levy from Hallandale Beach, FL

Age 106 b. Aug 1919 Broward Co.
๐Ÿ“ 300 Diplomat Pkwy Apt 706
๐Ÿ“ž (954) 456-2521

Lee Levy from Atlanta, GA

Age 77 b. Apr 1948
๐Ÿ“ 1471 Eastham Dr
๐Ÿ“ž (770) 396-0931

Lee Levy from Woodstock, GA

Age 51 b. Jul 1974
๐Ÿ“ 714 Song Bird Way
๐Ÿ“ž (404) 406-5103
๐Ÿ‘ค aka Linda Lee Levy, Linda L Levy, Kathy L Higgins

Lee Levy from Chicago, IL

Age 83 b. Apr 1942
๐Ÿ“ 5448 N Broadway St
๐Ÿ“ž (773) 334-2224

Lee Levy from Montgomery, AL

Age 63 b. May 1962
๐Ÿ“ 3203 Cloverdale Rd
๐Ÿ“ž (334) 356-0271
๐Ÿ‘ค aka Lee Anne Bentley

Lee Levy from Las Vegas, NV

Age 50 b. May 1975
๐Ÿ“ 9500 Cedar Heights Ave
๐Ÿ“ž (239) 850-9636
๐Ÿ‘ค aka Mirit L Levi, Miriam Levi, Miriam Levigervais

Lee Levy from Hallandale Beach, FL

Age 39 b. Aug 1986
๐Ÿ“ 600 Three Islands Blvd Apt 705
๐Ÿ“ž (954) 456-5799

Lee Levy from New York, NY

Age 53 b. Jan 1973
๐Ÿ“ 845 Riverside Dr Apt 53
๐Ÿ“ž (206) 568-0157
๐Ÿ‘ค aka Lee Jacob Emry

Lee Levy from Chicago, IL

Age 102 b. Dec 1923
๐Ÿ“ 7545 S Ridgeland Ave Yrs Apt 3
๐Ÿ“ž (601) 954-0175
๐Ÿ‘ค aka Lee B Levy

Lee Levy from Reading, PA

Age 60 b. Feb 1966 Berks Co.
๐Ÿ“ 332 Windsor St
๐Ÿ“ž (229) 226-4948

Lee Levy from Rockville, MD

Age 43 b. Aug 1982
๐Ÿ“ 10844 Antigua Ter Apt 202
๐Ÿ“ž (917) 498-2128

Lee Levy from Encino, CA

Age 39 b. May 1986
๐Ÿ“ 5349 Newcastle Ave Apt 44
๐Ÿ“ž (818) 705-6408

Lee Levy from Cleveland, OH

Age 71 b. Mar 1954
๐Ÿ“ 1590 Crest Rd
๐Ÿ“ž (216) 401-7315

Lee Levy from Lauderhill, FL

Age 112 b. Dec 1913
๐Ÿ“ 3360 Spanish Moss Ter
๐Ÿ“ž (305) 739-8912
๐Ÿ‘ค aka Lee Gladstone Levy

Lee Levy from New York, NY

Age 37 b. Dec 1988
๐Ÿ“ 284 Mott St
๐Ÿ“ž (212) 625-9221
๐Ÿ‘ค aka Lee S Levy

Lee Levy from Denver, CO

Age 78 b. Apr 1947
๐Ÿ“ 1650 Fillmore St Apt 807
๐Ÿ“ž (303) 355-1105
๐Ÿ‘ค aka Lee D Levy, Lee Nmi Levy, Lee Rosenberg

Lee Levy from Van Buren, AR

Age 71 b. Jul 1954
๐Ÿ“ 228 Pointer Trl W Apt 120
๐Ÿ“ž (479) 474-3750
๐Ÿ‘ค aka Lee A Levy

Lee Levy from Bal Harbour, FL

Age 105 b. Oct 1920
๐Ÿ“ 10185 Collins Ave Apt 1411
๐Ÿ“ž (305) 865-0535

Lee Levy from Howell, NJ

0
๐Ÿ“ 6 Swan Rd, Howell, NJ 07731
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gayle P Levy,Sanford Levy

Lee Levy from Brooklyn, NY

Age 59
๐Ÿ“ 2770 5th St #12b, Brooklyn, NY 11224
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rochelle L Levy,Sarah C Levy

Lee Levy from Las Vegas, NV

๐Ÿ“ 4811 Boulder Hwy, #las Vegas, NV 89121-3012

Lee Levy from New York, NY

0
๐Ÿ“ 50 Sutton Pl, New York, NY 10022
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ted Stuart Levy

Lee Levy from Mandeville, LA

Age 82
๐Ÿ“ 122 Saint Croix Dr, Mandeville, LA 70448
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Vivian G Levy

Lee Levy from Coronado, CA

Male
๐Ÿ“ 1 Green Turtle Rd
๐Ÿ“ž (619) 990-5298 (VERIZON WIRELESS)

Lee Levy from Montgomery, AL

Age 67 b. 1959 Female
๐Ÿ“ 2633 Carlton Ln
๐Ÿ“ž (334) 263-0404

Lee Levy from Brooklyn, NY

Age 71 b. Sep 1954 Kings Co.
๐Ÿ“ 2770 W 5th St 12 B

Lee Levy from Flushing, NY

Age 99 b. Sep 1926 Queens Co.
๐Ÿ“ 142 5 Rooseve Lot 335

Lee Levy from Los Angeles, CA

Age 85 b. May 1940 Los Angeles Co.
๐Ÿ“ 3632 Military Ave

Lee Levy from New York, NY

Age 114 b. Dec 1911 New York Co.
๐Ÿ“ 210 E 65th St 10 D

Lee Levy from Redwood City, CA

Age 66 b. Sep 1959 San Mateo Co.
๐Ÿ“ 485 Redwood Ave 7

Lee Levy from New York, NY

Age 45 b. Aug 1980 New York Co.
๐Ÿ“ 110 Christopher St 51

Lee Levy from Clermont, FL

Age 80 b. Feb 1946
๐Ÿ“ 835 Princeton Dr
๐Ÿ‘ค aka Lee M Levy, Lee Martin Levy

Lee Levy from Montgomery, AL

Age 67 b. 1959 U
๐Ÿ“ 8234 Greyfield Dr
๐Ÿ“ž (334) 328-6375 (Cell)

Lee Levy from Pembroke Pines, FL

0
๐Ÿ“ 1101 Colony Point Cir #1c, Pembroke Pines, FL 33026

Lee Levy from Brooklyn, NY

0
๐Ÿ“ 2840 Ocean #11g, Brooklyn, NY 11235

Lee Levy from Fort Myers, FL

0
๐Ÿ“ 2835 Winkler Ave, Fort Myers, FL 33916

Lee Levy from South Salem, NY

0
๐Ÿ“ 122 Elmwood Rd, South Salem, NY 10590

Lee Levy from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 2015 Welsh Rd Apt 68 E
๐Ÿ“ž (215) 464-6841

Lee Levy from Pembroke Pines, FL

๐Ÿ“ 1101 Colony Point Cir, #pembroke Pines, FL 33026-2940
๐Ÿ• 1 previous address

Lee Levy from Chicago, IL

Nov 1904
๐Ÿ“ Chicago, IL, 60610

Lee Levy from Natchitoches, LA

Oct 1895
๐Ÿ“ Natchitoches, LA, 71457

Lee Levy from Hollywood, FL

Age 114 b. Sep 1911
๐Ÿ“ Hollywood, FL, 33020

Lee Levy from West Milford, NJ

Age 115 b. Dec 1910
๐Ÿ“ West Milford, NJ, 07480

Lee Levy from Kew Gardens, NY

Apr 1892
๐Ÿ“ Kew Gardens, NY, 11415

Lee Levy from Vaughan, MS

Age 87 b. Mar 1938
๐Ÿ“ Vaughan, MS, 39179

Lee Levy from New York, NY

๐Ÿ“ 178 E 2nd St, Apt 1b, #new York, NY 10009-7787

Lee Levy from Chicago, IL

Cook Co.
๐Ÿ“ 3748 N Clifton Ave

Lee Levy from Coral Springs, FL

Broward Co.
๐Ÿ“ 1731 Nw 124th Way

Lee Levy from New York, NY

๐Ÿ“ 390 9th Ave

Lee Levy from Reseda, CA

Los Angeles Co.
๐Ÿ“ 6301 Yarmouth Ave

Lee Levy from Boise, ID

Ada Co.
๐Ÿ“ 2801 Raindrop Dr

Lee Levy from Fort Smith, AR

Sebastian Co.
๐Ÿ“ 2900 Virginia Ave

Lee Levy from Montgomery, AL

Montgomery Co.
๐Ÿ“ 6401 Ashton Cir

Lee Levy from Pembroke Pines, FL

๐Ÿ“ 1101 Colony Point Cir Apt C1

Lee Levy from Washington, DC

District Of Columbia Co.
๐Ÿ“ Po Box 47170

Lee Levy from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 1490 S Noble Rd

Lee Levy

๐Ÿ“ 14205 Roosevelt Ave 335

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 103 contact records for Lee Levy across 23 states. The most recent address on file is in Hammond, Louisiana. Of these records, 60 include phone numbers and 17 include email addresses. Ages range from 42 to 102, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levy Lee

Polk County
PIN: 232822091000002230
· 2410 Snowdown S, Lakeland 33815
Value: $31,551

Levy Lee

Kaufman County
PIN: S1316001800
· 11075 Helms Trl
Lot: 45,916sqft

Levy Lee

Lee County
PIN: 174424C2013580080
· 2108 SE 2nd St, Cape Coral
Built: 1989.0
Assessed: $201,877

Levy Lee B - Tr Lee Levy Trust

Rockland County
· 19 Ethan Allen Ct, Orangetown

Levy, Lee & Mary Ann

Vacant Land Cumberland County
· 6 Wolf Crescent Redwood, 00000

Lee Levy

2022 Sullivan County
· St Hway 52, Fallsburgh

Lee Levy

2023 Sullivan County
· St Hway 52, Fallsburgh

Lee Levy

2024 Sullivan County
· St Hway 52, Fallsburgh

Lee Levy

2021 Sullivan County
· St Hway 52, Fallsburgh

Levy, Lee

Doc #2019102201048001
· 5 Franklin Place, Apartment 2a, New York Ny 10013
Record: P

Levy, Lee

Doc #2025052200346001
Record: P

Levy, Lee

Doc #2016051100287002
· 5 Franklin Place, New York Ny 10013
Record: P

Levy, Lee

Doc #2022012100581001
Record: P

Levy, Lee

Doc #2022012400060001
· 5 Franklin Pl Unit 2a, New York Ny 10013
Record: P

Levy, Lee

Doc #FT_4250002071425
Record: P

Levy, Lee

Doc #2017121500449001
· 10300 Strathmore Hall Street T-11, North Bethesda Md 20852
Record: P

Levy, Lee

Doc #2020091100588003
· 5 Franklin Pl Apt 2a, New York Ny 10013
Record: P

Levy, Lee

Doc #2025043000704001
· 5 Franklin Place, New York Ny 10013
Record: P

Levy, Lee

Doc #2016051800550001
Record: P

Levy, Lee

Doc #2016031500095005
· 5 Franklin Place, New York Ny 10013
Record: P

Levy, Lee

Doc #2016031500095007
· 5 Franklin Place, New York Ny 10013
Record: P

Levy, Lee

Doc #2016051100287001
· 5 Franklin Place, New York Ny 10013
Record: P

Levy, Lee

Doc #2016031500095004
· 5 Franklin Place, New York Ny 10013
Record: P

Levy, Lee

Doc #2016031500095006
· 5 Franklin Place, New York Ny 10013
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 24 property records linked to Lee Levy in Orangetown, New York, North Bethesda. Values shown are from county assessor records and may differ from current market prices.

Lee J Levy

Democrat Reg: 02/27/2004
1558 S Coventry Ln, West Chester, PA, 19382
DOB: 01/26/1986 Gender: Male

Lee Levy

Democrat
2601s Quebec St Apt 8, Denver, CO, 80231
DOB: 1947 Gender: Female Ph: 303-753-9373
County: Denver

Lee Diane Levy

17771 SE 113th Ter, Summerfield, , 34491

Lee Friesem Levy

2117 Bliss Corner St, Henderson, NV, 89044
County: Clark

Lee C Levy

Democrat
62 3rd St, 7, 11518
DOB: 19580501 Gender: Male

Lee H Levy

Democrat
7 Holly Pl, 2, 11937
DOB: 19220922 Gender: Male

Lee D Levy

Democrat
150-15 79 Avenue, 11367
DOB: 19431024 Gender: Female

Lee E Levy

BLK
975 Woodoak Dr, 5, 11510
DOB: 19711017 Gender: Male

Lee H Levy

Republican
5 Franklin Place, 10013
DOB: 19800829 Gender: Male

Lee Levy

Democrat
1416 Beech St, 4, 11509
DOB: 19250318 Gender: Female

Lee Levy

Democrat
284 Mott Street, 0, 10012
DOB: 19881201 Gender: Female

Lee Levy

Democrat
321 East 89 Street, 0, 10128
DOB: 19820807 Gender: Female

Lee D Levy

Reg: 303915507
150-15 79 Avenue 2 E, 11367
DOB: 19431024 Gender: Female

Lee Levy

Democrat
151 Java Street, 11222
DOB: 19880914 Gender: Male

Lee J Levy

1558 S Coventry Ln
DOB: 01/26/1986 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 15 voter registration records were found for Lee Levy in Pennsylvania, Colorado, and 1 other state. Records show affiliations with D, DEM, BLK, REP, 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.

2008 BMW 3 SERIES
ยท Registered to: Lee Levy
ยท VIN: WBAWL13518PX17862
·
PO Box 8243, Washington, DC, 20032-8243
·
(478) 405-6511
2002 FORD F150 FULL SIZE TRUCK
ยท Registered to: Lee Levy
ยท VIN: 1FTRW08672KB50435
·
11075 Helms Trl, Forney, TX, 75126
2006 Honda Pilot
ยท Registered to: Lee Levy
ยท VIN: 2HKYF18526H503631
·
203 Atlantic Ave, Lynbrook, NY, 11563
·
(516) 791-4365
2004 Honda Accord
ยท Registered to: Lee Levy
ยท VIN: JHMCM56824C027845
·
Po Box 1202, Glendora, CA, 91740
·
(626) 705-2545
2010 BUICK ENCLAVE
ยท Registered to: Lee Levy
ยท VIN: 5GALRBED4AJ161295
·
91 Arbuelo Way, Los Altos, CA, 94022-1746
·
(650) 941-1616
2013 Toyota Prius
ยท Registered to: Lee Levy
ยท VIN: JTDKN3DU6D1635622
·
2124 Churchill Ct, Highland Park, IL, 60035
·
(847) 831-4488
2003 FORD EXPLORER WAGON
ยท Registered to: Lee Levy
ยท VIN: 1FMZU73K33ZA57144
·
185 Gibson Blvd, Valley Stream, NY, 11581
·
(516) 791-4365
2007 HYUNDAI SONATA
ยท Registered to: Lee Levy
ยท VIN: 5NPET46CX7H268654
·
2498 Oakleaf Ln Apt A, Clearwater, FL, 33763-1239
ยท Registered to: Lee Levy
·
1325 Pacific Hwy Unit 3201, San Diego, CA, 92101
2011 Lexus RX 350
ยท Registered to: Lee Levy
·
8190 Florenza Dr, New York, NY, 33472
·
(845) 359-6265

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Lee Levy. Registered makes include Bmw, Ford, Honda, Buick 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.

Goldman Sachs

Managing Director
+12129021000lee.levy@gs.com
New York,

Chief State Production

Owner
(972) 552-1367
Forney, TX
Business Services (Services)

Closet Maid

IT/Internet Support
(702) 876-5929
Las Vegas, NV
Construction - Special Trade Contractors (Construction)

Rex-Tex Sales Co

Owner
(214) 351-6421
Dallas, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

Voltex PC

President
(954) 969-9930
Pompano Beach, FL
Wholesale Trade - Durable Goods (Products)

Dynasty Orientique

Manager
(617) 864-8449
Cambridge, MA
Furnishing, Equipment and Home Furniture Stores (Stores)

Park Avenue Development Corp

President
(847) 831-1717
Highland Park, IL
Building Construction - Operative Builders and General Contractors (Construction)

Closet Masters LLC

Owner
(702) 876-5929lee@closetmasters.com
Las Vegas, NV
Wholesale Trade - Durable Goods (Products)

Lee Levy

Director

Levy, Lee

Lee Levy
(954) 341-2922phillychzstk@earthlink.net
Coral Springs, FL33065

Voltex Computers Inc.

Lee Levy
(954) 486-4800leelevy2@bellsouth.net
Suite 9 Tamarac, FL33319

The Levy-Markus Foundation

Lee LevyV/P /Asst Treas
Beverly Hills, CA

Lee Levy

West Palm Beach, Florida, United States Telecommunications

Adrian Wright Productions

Lee LevyDeveloper
(510) 396-2343llevy@bellsouth.net
2300 Webster St Apt 201, San Francisco, CA94115
awptampa.com

Adrian Wright Productions

Lee LevyDeveloper
(510) 396-2343llevy@bellsouth.net
2300 Webster St Apt 201, San Francisco, CA94115

Lee Levy

Managing Director at TPG Capi

Lee Levy

Vice President of the Issuer's General Partner
New York, NY

Adrian Wright Productions

Lee LevyDeveloper
(510) 396-2343llevy@bellsouth.net
2300 Webster St Apt 201, San Francisco, CA94115

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 40 business affiliations were found for Lee Levy. Companies include Chief State Production, Closet Maid, Rex-Tex Sales Co and 7 more. Roles listed include Managing Director and International Marketing. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hiway Travel, INC.

Filed: Sep 28, 2006
Registered Agent: Lee Levy

Black Manhood Training Program, Corporation

Filed: Jan 19, 1994
CEO: Lee Levy

EVAN & DANA'S MAID-RITE, LLC, Delinquent April 1, 2018

Delinquent
Addr: Centennial, CO
Registered Agent: Lee Levy

Muscogee Auto Sales, INC. (dissolved)

Addr: 3934 Timbalier Drive, Columbus, GA, 31907
GA
Officer: Lee R. Levy

Lee Levy

Unknown Corporation

Addr: 802 Maritime Bldg, New Orleans, LOUISIANA, 70130
LOUISIANA
Officer: Lee Levy

Unknown Corporation

Addr: PO Box 46083, Oklahoma City, OK, 73145
OK
Director: lee K. levy

Lee F. Levy

Addr: 3208 W. Desert Inn Road, Las Vegas, NV, 891028318
NV

Lee F. Levy

Addr: 97 Ancient Hills Lane, Henderson, NV, 89074
NV

Closet Masters L.l.c.

Addr: 97 Ancient Hills Lane, Henderson, NV, 89014
NV
Officer: Lee Levy

Closet Masters L.l.c.

Addr: 97 Ancient Hills Lane, Henderson, NV, 89014
NV
Officer: Lee Levy

Black Manhood Training Program, Corporation

Addr: 2426 Market Street, Oakland, CA, 94607
CA
CEO: Lee Levy

Keep New Orleans Alive Foundation

ID: 0800541834
Addr: PO Box 46083, Oklahoma City, OK, 73145
OK
Director: Lee K. Levy

Source: Public Records Lee Levy appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

lee levy

Life Incl Var Annuity & Health
VALID
License # G031017
Addr: Coral Gables, FL

Lee Levy

Real Estate
NOT RENEWED
License # 476274262
Firm: Lee M Levy
Addr: Glenview, IL 60025

lee levy

Real Estate
NOT RENEWED
License # 476274262
Addr: Glenview, IL 60025
County: Cook
Issued: Nov 15, 1985 Exp: Mar 31, 1987

Licensed Professional

lee levy

Cert # T1906702
Category: 7f
Region: 1
Exp: Sep 21, 2028

Lee R Levy

Registered Nurse License
EXPIRED
Issued: 20021008 Exp: 20040924

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lee Levy holds 6 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Lee Levy

Group Tour
Jul 18, 2015, 12:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Lee Levy 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.

Lee Levy

Van Nuys Sr. High School - Van Nuys, CA, CA
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lee Levy 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.

$1,000 Jul 16, 2008
2008 REP
Nunes, Devin
Levy, Lee Head Trader @ Pacific Edge Investing Los Altos, CA
$1,000 Aug 12, 2012
2012 328
McElhaney, Renee F
Levy, Lee Attorney @ Pulman Cappuccio Pullen & Benson LLP San Antonio, TX
$1,000 Dec 10, 2007
2008 DEM
Cohen, Steve
Levy, Lee Engineer @ Head Trader Los Altos, CA
$50 Apr 17, 2011
2012
Fellman, Jill
Levy, Lee Denver, CO
$1,000 Sep 8, 2019
2020 DEM
McGrath, Amy
Levy, Lee Eric Financial Advisor @ Morgan Stanley Alamo, CA
$15 Feb 1, 2011
2012
Coam Capital Campaign Fund
Levy, Lee Bloomfield, MI
$1,000 Feb 28, 2008
2008 DEM
Crowley, Joseph
Levy, Lee Trader @ Pacific Edge Investments Los Altos, CA
$40 Aug 3, 2012
2012 328
McElhaney, Renee F
Levy, Lee Attorney @ Pulman Cappuccio Pullen & Benson LLP San Antonio, TX
$1,000 Apr 9, 2008
2008 DEM
Baca, Joe
Levy, Lee Finance @ Pacific Edge Investments Los Altos, CA
$1,000 Sep 25, 2008
2008 REP
Miller, Candice S
Levy, Lee Finance @ Pacific Edge Investments Los Altos, CA
$40 Aug 3, 2012
2012 REP
McElhaney, Renee
Levy, Lee Attorney @ Pulman, Cappuccio, Pullen & Benson, LLP San Antonio, TX
$1,000 Mar 10, 2008
2008 DEM
Barrow, John J
Levy, Lee Head Trader Finance @ Pacific Edge Investment Management Los Altos, CA
$1,000 Sep 8, 2019
DEM
McGrath, Amy
Contributor Financial Advisor @ Morgan Stanley Alamo, CA
$1,000 Sep 8, 2019
Unknown Committee
Levy, Lee Eric Financial Advisor @ Morgan Stanley Alamo, CA
$40
2012 I
McElhaney, Renee F
Contributor Attorney @ Pulman Cappuccio Pullen & Benson LLP San Antonio, TX
$1,000 20120812
McElhaney, Renee (Ms.)
Contributor Attorney @ Pulman, Cappuccio, Pullen & Benson, LLP

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Lee Levy. Total disclosed contributions amount to $11,185. Recipients include McGrath, Amy, McElhaney, Renee F, McElhaney, Renee (Ms.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee Levy

Age 66
·
4415 N Greenview Ave, Chicago, IL 60640 (Cook County)
41.9619, -87.6677
· (773) 805-3694
TZ: Central
Edu: Some College
Homeowner Multi-Family
MP

Lee Levy

Age 91
·
899 E Charleston Rd, Palo Alto, CA 94303 (Santa Clara County)
37.4220, -122.1040
· (650) 494-6793
Marital: Married TZ: Pacific
Edu: High School
Multi-Family
MP

Lee E Levy

Age 93 Male
·
204 Lake Of Pines Dr, Jackson, MS 39206 (Hinds County)
32.3740, -90.1964
· (601) 954-0175
Marital: Married TZ: Central
Homeowner Single Family Built 1968 Purchased 1978
MP

Lee I Levy

Age 86 Male
·
1325 Pacific Hwy, San Diego, CA 92101 (San Diego County)
32.7188, -117.1710
· (310) 403-4336
TZ: Pacific
Multi-Family
MP

Lee Levy

·
5301 Wheeler Ave, Fort Smith, AR 72901 (Sebastian County)
35.3334, -94.4273
TZ: Central
Single Family
MP

Lee L Levy

Age 90 Female
·
900 W Lake Rd, Palm Harbor, FL 34684 (Pinellas County)
28.0762, -82.7349
Marital: Married TZ: Eastern
Multi-Family
MP

Lee A Levy

Age 66
·
73 E Mayfield Dr, San Tan Vly, AZ 85143 (Pinal County)
33.1621, -111.5670
· (520) 760-8691
Marital: Inferred Married TZ: Mountain
Occ: Education Edu: Graduate School
Single Family
MP

Lee Levy

Age 35
·
11 E 66th St, New York, NY 10065 (New York County)
40.7685, -73.9694
TZ: Eastern
Multi-Family
MP

Lee M Levy

Age 68 Male
·
2124 Churchill Ct, Highland Park, IL 60035 (Lake County)
42.1913, -87.8470
· (847) 831-2937
Marital: Married TZ: Central
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1975 Purchased 2002
MP

Lee Levy

Age 51
·
2410 Snowdown S, Lakeland, FL 33815 (Polk County)
28.0297, -81.9956
Marital: Married TZ: Eastern
Homeowner Single Family Built 1972 Purchased 2006
MP

Lee Levy

·
117 Martin Cir, Fort Smith, AR 72908 (Sebastian County)
35.3152, -94.4314
TZ: Central
Single Family
MP

Lee Levy

Age 35 Female
·
284 Mott St, New York, NY 10012 (New York County)
40.7243, -73.9961
· (646) 258-8885
Marital: Married TZ: Eastern
MP

Lee J Levy

Age 31
·
535 Wissfire Way, Wilmington, DE 19803 (New Castle County)
39.7943, -75.5343
· (484) 995-5571
Marital: Married TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2014
MP

Lee A Levy

Age 58 Female
·
2633 Carlton Ln, Montgomery, AL 36106 (Montgomery County)
32.3542, -86.2879
· (334) 263-0404
Marital: Married TZ: Central
Homeowner Single Family
MP

Lee Levy

·
5194 Robino Cir, West Palm Bch, FL 33417 (Palm Beach County)
26.7292, -80.1206
· (561) 400-8952
Marital: Married TZ: Eastern
Homeowner Single Family Built 1996 Purchased 1996
MP

Lee Levy

·
2015 Welsh Rd, Philadelphia, PA 19115 (Philadelphia County)
40.0790, -75.0367
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1990 Purchased 2004
MP

Lee Levy

Age 71
·
835 Princeton Dr, Clermont, FL 34711 (Lake County)
28.5586, -81.7130
· (352) 243-9053
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2004 Purchased 2004
MP

Lee M Levy

Age 63 Male
·
3987 Princeton Blvd, Cleveland, OH 44121 (Cuyahoga County)
41.5397, -81.5398
· (216) 381-8040
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1939 Purchased 1996
MP

Lee F Levy

Age 77 Male
·
2117 Bliss Corner St, Henderson, NV 89044 (Clark County)
35.9495, -115.0840
· (702) 434-1977
Marital: Married TZ: Pacific
Edu: Graduate School
Single Family
MP

Lee Levy

Age 80
·
6440 Wilbur Ave, Reseda, CA 91335 (Los Angeles County)
34.1875, -118.5450
· (818) 996-0898
Marital: Married TZ: Pacific
MP

Lee Levy

·
151 Java St, Brooklyn, NY 11222 (Kings County)
40.7316, -73.9549
TZ: Eastern
Multi-Family
MP

Lee J Levy

Age 31 Male
·
1558 S Coventry Ln, West Chester, PA 19382 (Chester County)
39.9425, -75.5980
TZ: Eastern
Homeowner Single Family Built 1984 Purchased 2012
MP

Lee D Levy

Age 73 Female
·
17771 SE 113th Ter, Summerfield, FL 34491 (Marion County)
28.9643, -81.9674
TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1996 Purchased 2015
MP

Lee Levy

Age 57 Male
·
13405 SW Snowshoe Ln, Beaverton, OR 97008 (Washington County)
45.4445, -122.8150
· (503) 740-3552
TZ: Pacific
Single Family
MP

Lee R Levy

Age 69
·
202 Garden Ct, Atlanta, GA 30328 (Fulton County)
33.9218, -84.3512
TZ: Eastern
Edu: High School
Homeowner Single Family Built 1985 Purchased 1993
MP

Lee R Levy

Age 53 Male
·
1202 E Meda Ave, Glendora, CA 91741 (Los Angeles County)
34.1387, -117.8430
· (626) 914-4922
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family Built 1956 Purchased 1998
MP

Lee H Levy

Age 94 Male
·
PO Box 1642, Amagansett, NY 11930 (Suffolk County)
40.9799, -72.1091
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 2015
MP

Lee Levy

Age 45
·
300 E 40th St, New York, NY 10016 (New York County)
40.7485, -73.9732
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

Lee A Levy

Age 60 Male
·
3115 Texas St, Oakland, CA 94602 (Alameda County)
37.7948, -122.2100
Marital: Married TZ: Pacific
Homeowner Single Family Built 1924 Purchased 2007
MP

Lee C Levy

Age 59 Male
·
64 Erie Ave, Atlantic Bch, NY 11509 (Nassau County)
40.5882, -73.7328
· (516) 972-2737
Marital: Married TZ: Eastern
Occ: Professional
Single Family
MP

Lee Levy

Age 37
·
5 Franklin Pl, New York, NY 10013 (New York County)
40.7200, -74.0036
TZ: Eastern
Homeowner Multi-Family Built 1920 Purchased 2016
MP

Lee Levy

Age 70 Female
·
1650 Fillmore St, Denver, CO 80206 (Denver County)
39.7429, -104.9540
· (303) 753-9373
Marital: Married TZ: Mountain
Homeowner Multi-Family Built 2008 Purchased 2016
MP

Lee Levy

Age 45 Male
·
312 Massoni Ct, Alamo, CA 94507 (Contra Costa County)
37.8434, -122.0260
TZ: Pacific
Homeowner Single Family Built 2003 Purchased 2017

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 33 demographic profiles associated with Lee Levy. 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 Lee Levy. These loans were issued to businesses, not individuals.

Mmg Parties, LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
4620 W Commercial Blvd 7b
Tamarac, FL33319-3304
Approved

May 30, 2020

Forgiven

$21,083

Jobs Reported

1

Loan #

5868417802

Loan Size

Small

Chef Cat'S LLC

Limited Liability Company(LLC

$19,250 Paid in Full
Address:
10185 Collins Ave
Bal Harbour, FL33154-1600
Approved

May 26, 2021

Forgiven

$19,294

Jobs Reported

1

Loan #

7687809009

Loan Size

Small

Beau Maitre D LLC

Sole Proprietorship

$945 Paid in Full
Address:
1325 Pacific Hwy Unit 1107
San Diego, CA92101-2586
Approved

May 1, 2020

Forgiven

$19,169

Jobs Reported

3

Loan #

9303947308

Loan Size

Small

Sync Now LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
1325 Pacific Hwy Unit 1301
San Diego, CA92101-2586
Approved

Feb 3, 2021

Forgiven

$41,853

Jobs Reported

2

Loan #

1962098404

Loan Size

Small

Dru Dillard

Independent Contractors

$20,832 Paid in Full
Address:
207 Altamonte Bay Club Cir Apt 110
Altamonte Springs, FL32701-5827
Approved

May 13, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

1695419002

Loan Size

Small

Escape Salon And Spa, INC

Subchapter S Corporation

$22,155 Paid in Full
Address:
1325 Pacific Hwy Unit 101
San Diego, CA92101
Approved

May 1, 2020

Forgiven

$22,424

Jobs Reported

4

Loan #

2775387705

Loan Size

Small

Maria Didia

Independent Contractors

$18,120 Paid in Full
Address:
10185 Collins Ave
Bal Harbour, FL33154-1600
Approved

Apr 8, 2021

Forgiven

$18,217

Jobs Reported

1

Loan #

9173488701

Loan Size

Small

Homayoonmehr Afshin

Sole Proprietorship

$1,262 Paid in Full
Address:
1325 Pacific Hwy Unit 1605
San Diego, CA92101-2590
Approved

Feb 12, 2021

Forgiven

$2,742

Jobs Reported

1

Loan #

7601058405

Loan Size

Small

Aisha Starr

Sole Proprietorship

$20,415 Paid in Full
Address:
3360 Spanish Moss Ter
Lauderhill, FL33319-5063
Approved

Apr 22, 2021

Forgiven

$20,503

Jobs Reported

1

Loan #

8714288808

Loan Size

Small

Kenisha Sabo

Independent Contractors

$1,973 Paid in Full
Address:
3360 Spanish Moss Ter Apt 306
Lauderhill, FL33319-5008
Approved

May 21, 2021

Forgiven

$1,977

Jobs Reported

1

Loan #

5189429000

Loan Size

Small

Michael Soldani

Independent Contractors

$20,832 Paid in Full
Address:
1325 Pacific Hwy Unit 103
San Diego, CA92101-2580
Approved

Mar 10, 2021

Forgiven

$21,091

Jobs Reported

1

Loan #

8544148503

Loan Size

Small

Jennifer Maclure

Sole Proprietorship

$15,417 Paid in Full
Address:
1325 Pacific Hwy Unit 1206
San Diego, CA92101
Approved

May 1, 2020

Forgiven

$15,566

Jobs Reported

10

Loan #

1045997704

Loan Size

Small

Gustavo Corral

Sole Proprietorship

$5,085 Paid in Full
Address:
1101 Colony Point Cir
Pembroke Pines, FL33026-2940
Approved

Apr 18, 2021

Forgiven

$5,090

Jobs Reported

1

Loan #

5726168800

Loan Size

Small

Chener Justilien

Sole Proprietorship

$20,832 Paid in Full
Address:
3360 Spanish Moss Ter
Lauderhill, FL33319-5063
Approved

Mar 9, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

8234038510

Loan Size

Small

Sun Saver LLC.

Limited Liability Company(LLC

$182,500 Exemption 4
Address:
4620 W Commercial Blvd Ste 9
Tamarac, FL33319-3304
Approved

Jun 27, 2020

Jobs Reported

5

Loan #

5303728005

Loan Size

Medium

Catherine Hinds

Self-Employed Individuals

$19,250 Paid in Full
Address:
10185 Collins Ave
Bal Harbour, FL33154-1600
Approved

Apr 26, 2021

Forgiven

$19,320

Jobs Reported

1

Loan #

2125748907

Loan Size

Small

Beau Maitre D LLC

Sole Proprietorship

$19,012 Paid in Full
Address:
1325 Pacific Hwy Unit 1107
San Diego, CA92101-2586
Approved

Jan 20, 2021

Forgiven

$19,128

Jobs Reported

3

Loan #

1939648307

Loan Size

Small

Seung Kang

Self-Employed Individuals

$12,258 Paid in Full
Address:
837 Jersey Ave Apt 5G
Jersey City, NJ07310-2400
Approved

Mar 17, 2021

Forgiven

$12,310

Jobs Reported

1

Loan #

4049508607

Loan Size

Small

Gustavo Corral

Sole Proprietorship

$5,085 Paid in Full
Address:
1101 Colony Point Cir
Pembroke Pines, FL33026-2940
Approved

May 22, 2021

Forgiven

$5,093

Jobs Reported

1

Loan #

5626489006

Loan Size

Small

Marcela Dussan

Self-Employed Individuals

$7,345 Paid in Full
Address:
7805 Camino Real
Miami, FL33143-6800
Approved

Apr 18, 2021

Forgiven

$7,371

Jobs Reported

1

Loan #

5751288803

Loan Size

Small

Marie McNally

Sole Proprietorship

$16,240 Exemption 4
Address:
4620 W Commercial Blvd
Tamarac, FL33319
Approved

May 17, 2020

Jobs Reported

1

Loan #

7791207406

Loan Size

Small

899 Charleston

Non-Profit Organization

$1,022,015 Paid in Full
Address:
899 E Charleston Rd
Palo Alto, CA94303-4644
Approved

Apr 2, 2021

Forgiven

$1,024,451

Jobs Reported

151

Loan #

4988838708

Loan Size

Medium-Large

Dvg Spot Cleaners LLC

Limited Liability Company(LLC

$12,772 Paid in Full
Address:
300 Diplomat Pkwy Apt 606
Hallandale Beach, FL33009-3795
Approved

Feb 27, 2021

Forgiven

$12,867

Jobs Reported

3

Loan #

5263418501

Loan Size

Small

Aljanay Hall

Self-Employed Individuals

$20,625 Paid in Full
Address:
3360 Spanish Moss Ter
Lauderhill, FL33319-5063
Approved

May 11, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

8631608900

Loan Size

Small

Aljanay Hall

Self-Employed Individuals

$20,625 Exemption 4
Address:
3360 Spanish Moss Ter
Lauderhill, FL33319-5063
Approved

Apr 15, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

3866258806

Loan Size

Small

The Ticket Law Firm, P.a.

Corporation

$14,652 Paid in Full
Address:
10185 Collins Ave
Bal Harbour, FL33154
Approved

May 1, 2020

Forgiven

$14,768

Jobs Reported

3

Loan #

1264047810

Loan Size

Small

Heathre Foster

Sole Proprietorship

$2,549 Paid in Full
Address:
1325 Pacific Hwy Unit 1507
San Diego, CA92101-2590
Approved

May 21, 2021

Forgiven

$2,555

Jobs Reported

1

Loan #

5084579003

Loan Size

Small

Hugo Cadenas

Sole Proprietorship

$3,742 Paid in Full
Address:
7805 Camino Real
Miami, FL33143-6800
Approved

Apr 12, 2021

Forgiven

$3,767

Jobs Reported

1

Loan #

2366508808

Loan Size

Small

Jacob J Harris Md PA

Subchapter S Corporation

$18,675 Paid in Full
Address:
4620 W Commercial Blvd Ste 5
Tamarac, FL33319-3308
Approved

Feb 22, 2021

Forgiven

$18,764

Jobs Reported

3

Loan #

2904908503

Loan Size

Small

Catherine Hinds

Limited Liability Company(LLC

$13,750 Paid in Full
Address:
10185 Collins Ave
Bal Harbour, FL33154-1600
Approved

Apr 8, 2021

Forgiven

$13,785

Jobs Reported

1

Loan #

8976668706

Loan Size

Small

Versatile Ventures LLC

Limited Liability Company(LLC

$150,000 Paid in Full
Address:
178 E 2nd St Apt 6C
New York, NY10009-7790
Approved

Feb 8, 2021

Forgiven

$151,462

Jobs Reported

9

Loan #

5275668405

Loan Size

Medium

Real Water INC

Corporation

$262,500 Paid in Full
Address:
3208 W Desert Inn
Las Vegas, NV89102
Approved

Apr 28, 2020

Forgiven

$189,847

Jobs Reported

32

Loan #

7522507208

Loan Size

Medium

Vincere Consulting, LLC

Sole Proprietorship

$33,100 Paid in Full
Address:
1325 Pacific Hwy Unit 2302
San Diego, CA92101-2593
Approved

May 1, 2020

Forgiven

$21,123

Jobs Reported

2

Loan #

5183077706

Loan Size

Small

Medtech Rx LLC

Limited Liability Company(LLC

$3,837 Paid in Full
Address:
1325 Pacific Hwy Unit 1507
San Diego, CA92101-2590
Approved

May 1, 2020

Forgiven

$3,882

Jobs Reported

1

Loan #

7995477310

Loan Size

Small

Alma Bloise

Self-Employed Individuals

$7,197 Paid in Full
Address:
10185 Collins Ave
Bal Harbour, FL33154-1600
Approved

Apr 24, 2021

Forgiven

$7,232

Jobs Reported

1

Loan #

1368368900

Loan Size

Small

Marcela Dussan

Self-Employed Individuals

$7,345 Paid in Full
Address:
7805 Camino Real
Miami, FL33143-6800
Approved

May 21, 2021

Forgiven

$7,358

Jobs Reported

1

Loan #

4980459006

Loan Size

Small

German Diaz Ospina

Independent Contractors

$5,128 Exemption 4
Address:
1101 Colony Point Cir # 118
Pembroke Pines, FL33026-2901
Approved

Feb 1, 2021

Jobs Reported

1

Loan #

1084538400

Loan Size

Small

Tamarko Home Repairs

Sole Proprietorship

$4,800 Paid in Full
Address:
3360 Spanish Moss Ter
Lauderhill, FL33319-5063
Approved

May 12, 2021

Forgiven

$4,827

Jobs Reported

1

Loan #

1016939004

Loan Size

Small

Michael Soldani

Independent Contractors

$20,833 Paid in Full
Address:
1325 Pacific Hwy Unit 103
San Diego, CA92101-2580
Approved

Apr 9, 2021

Forgiven

$21,085

Jobs Reported

1

Loan #

1144418805

Loan Size

Small

Anthony Jackson

Sole Proprietorship

$20,832 Paid in Full
Address:
3360 Spanish Moss Ter
Lauderhill, FL33319-5063
Approved

May 11, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

8251288909

Loan Size

Small

Morela Dos Reis

Sole Proprietorship

$8,750 Paid in Full
Address:
7805 Camino Real
Miami, FL33143-6800
Approved

Mar 13, 2021

Forgiven

$8,775

Jobs Reported

1

Loan #

1951318610

Loan Size

Small

Sync Now LLC

Limited Liability Company(LLC

$39,555 Exemption 4
Address:
1325 Pacific Hwy Unit 1301
San Diego, CA92101-2586
Approved

May 3, 2020

Forgiven

$21,123

Jobs Reported

1

Loan #

9918287307

Loan Size

Small

Juanita Dorvil

Self-Employed Individuals

$20,832 Paid in Full
Address:
3360 Spanish Moss Ter
Lauderhill, FL33319-1812
Approved

Jan 25, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

5451418302

Loan Size

Small

Upward Motion LLC

Limited Liability Company(LLC

$129,432 Paid in Full
Address:
178 E 2nd St Apt 6C
New York, NY10009-7790
Approved

Mar 3, 2021

Forgiven

$130,612

Jobs Reported

9

Loan #

6290228503

Loan Size

Small

Faga Marketing

Independent Contractors

$17,400 Exemption 4
Address:
4620 W Commercial Blvd
Tamarac, FL33319
Approved

May 7, 2020

Jobs Reported

1

Loan #

3482477404

Loan Size

Small

Catherine Hinds

Self-Employed Individuals

$13,750 Paid in Full
Address:
10185 Collins Ave
Bal Harbour, FL33154-1600
Approved

Mar 31, 2021

Forgiven

$13,807

Jobs Reported

1

Loan #

4068168705

Loan Size

Small

Real Water Gold Coast LLC

Corporation

$8,695 Paid in Full
Address:
3208 W Desert Inn Rd
Las Vegas, NV89105
Approved

Apr 29, 2020

Forgiven

$8,778

Jobs Reported

1

Loan #

4606937310

Loan Size

Small

Prestige Pure Cleaners LLC

Limited Liability Company(LLC

$9,185 Paid in Full
Address:
300 Diplomat Pkwy Apt 606
Hallandale Beach, FL33009-3795
Approved

Mar 16, 2021

Forgiven

$9,253

Jobs Reported

4

Loan #

3253748601

Loan Size

Small

Seung Kang

Self-Employed Individuals

$12,258 Paid in Full
Address:
837 Jersey Ave Apt 5G
Jersey City, NJ07310-2400
Approved

Apr 15, 2021

Forgiven

$12,354

Jobs Reported

1

Loan #

3865498806

Loan Size

Small

A Big Story, LLC

Limited Liability Company(LLC

$8,332 Paid in Full
Address:
5 Franklin Pl Apt 14d
New York, NY10013
Approved

May 1, 2020

Forgiven

$8,408

Jobs Reported

1

Loan #

1316747702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Lee Levy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lee Levy on the map

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Lee Levy in Coral Springs, FL: Background Summary

Location
10360 43rd St,Coral Springs, FL 33065, Coral Springs, FL
Other Locations
Hammond, LA ยท Cincinnati, OH ยท Irving, TX and 33 more
Profiles Found
103 people with this name
Phone Numbers
(972) 552-2297 and 72 others on file
Email
phillychzstk@earthlink.net and 29 others on file
Possible Relatives
Brandy Levy, Joyce L Lane, Rosalind Levy, Samara Lynn Siegel, Victoria L Baird and 793 more
Career
Managing Director, International Marketing at Chief State Production, Closet Maid
Voter Registration
Registered Democrat
Properties
14properties owned
Vehicles
10 linked โ€” 2008 Bmw 3 Series, 2002 Ford F150 and 8 more
Contributions
$11.2K total โ€” McGrath, Amy, McElhaney, Renee (Ms.)
Licenses
3 professional licenses (LIFE INCL VAR ANNUITY & HEALTH, REAL ESTATE)
PPP Loans
$2404K for Mmg Parties, LLC, Chef Cat'S LLC
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 Lee Levy. Because public records are indexed by name rather than by a unique identifier, the 332 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 Lee Levy

Search Complexity: High

332 public records across 27states, belonging to approximately 103 different individuals. With 103 distinct profiles across 27 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 27 states. Highest concentration: New York (12%), followed by Florida and California. Spans the South and Northeast regions.

NY41recordsFL39recordsCA27recordsNV12recordsIL10recordsLA9records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (40).

123
Contact & Address Records
50
PPP Loan Records
40
Business & Corporate Filings
24
Property Ownership Records
16
Political Contribution Records
15
Voter Registration Records

Age Distribution

Age range: approximately 87 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)26peopleMiddle-Age (40-64)14peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Lee Levy

Is Lee Levy a registered voter?
Yes, voter registration records show Lee Levy is registered in Pennsylvania with D affiliation. We found 15 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lee Levy own property?
County assessor records show 24 properties associated with Lee Levy in Orangetown, New York and 23 other locations. 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 Lee Levy?
Records show 10 vehicle registrations associated with Lee Levy, including a 2008 BMW 3 SERIES. Registered makes include Bmw, Ford, Honda, Buick. 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 Lee Levy?
We found 40 business affiliations for Lee Levy (Managing Director). Other companies include Closet Maid, Rex-Tex Sales Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee Levy made political donations?
FEC disclosure records show 16 reported political contributions from Lee Levy, totaling $11,185. Recipients include McGrath, Amy and McElhaney, Renee F and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Levy?
Our database contains 332 total records for Lee Levy spanning 27 states. This includes 103 distinct contact records, 60 with phone numbers, 17 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 Lee Levy?
The 332 records displayed for Lee Levy 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 Lee Levy 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.