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Mr Levi Albert Montoya from Commerce City, CO

Age 69 b. 2/27/1957
📍 19155 E 120th Pl, #commerce City, CO 80022-9680
✉️ levi.montoya@yahoo.com
👨‍👩‍👧 Relatives: Diane D Montoya,Angelina Montoya,Angie Montoya,Anita L Diaz,Domonique F Montoya Sr,Emma J Talamantes,Emmajean V Montoya,Joseph Abel Montoya,Maya C Montoya,Mia C Montoya,Monique N Montoya,Nicholas L Montoya,Nicholas L Montoya,Nicolas Levy Montoya,Nicolas Levy Montoya,Paris Montoya,Robert Anthony Montoya,Theresa J Montoya,Toby Orlando Montoya,Veronica A Martinez,Vickie Montoya,Vickie Colleen Montoya,Anthony E Velarde,Dominic J Montoya,Emma Talamantes,Freddie O Montoya Sr,Freddie O Montoya,Gino S Martinez,Glenna E Mccracken,Jean Cunningham,Joanna Martinez,Leo J Talamantes Jr,Leopoldo V Talamantes Sr,Levi O Montoya,Melecio Torres,Natalie Pride Montoya,Natasha M Montoya,Natasha M Montoya,Orlando Montoya,Pamila L Theisen,Phillip L Tinnin Jr,Phillip L Tinnin 3rd,Robert L Montoya,Robert M Montoya Jr,Ronnie S Weir,Roy Diaz,Roy A Diaz Sr,Roy Alexander Diaz,Stanley G Martinez Jr,Victor L Bates
🕐 12 previous addresses

Mr Levi J Montoya from Denver, CO

Age 41 b. 1/9/1985
📍 7870 Mona Ct, #denver, CO 80221-4059
✉️ antsmon1@msn.com
👨‍👩‍👧 Relatives: A Montoya,A Montoya,A Montoya,A Montoya,Amanda R Montoya,Antoinette T Montoya,Brandi Montoya Thakuri,Debbie A Bigley,Joe A Montoya,Jose H Montoya,Lisha A Montoya,Alice A Velarde,Andrea D Deanza,Antoinette M Montoya,Bhanu S Thakuri,Brandi Montoya,Brandy Annette Gurule,Carmen Montoya,Catherine Terry Berwick,Christina M Montoya,Darian L Montoya,Demos Carlos Velarde,Elizabeth A Montoya,Erma C Montoya,Frank A Montoya,Helen A Bigley,Henry L Montoya,Jason Lee Montoya,Joanne Garcia,Joe P Montoya,Joe J Montoya Jr,John W Bigley Jr,Jose R Montoya,Joseph T Bigley,Joseph Ja Montoya Jr,Joseph Paul Montoya,Joseph L Montoya,Julie A Jae,Margaret A Primos,Mike A Montoya,Nora Louise Parker,Paul Richard Montoya Jr,Paul R Montoya Sr,Stella Michelle Cruse,Susan Isabell Montoya,Thomas Montoya,Valerie A Montoya,Veronica V Martinez,Vhamu S Thakuri,Yvette Marie Soto
🕐 1 previous address

Levi Montoya from Emmett, ID

Age 52
📍 808 Terry Dr, Emmett, ID 83617
📞 (719) 846-3926, (208) 365-6281, (208) 365-6281, (208) 899-2961, (719) 845-0163, (719) 846-3926, (208) 847-1131, (303) 621-2432
✉️ lmontoya@bigskytel.com
👨‍👩‍👧 Relatives: Karla Khristine Montoya,Sharon L Montoya,Patricio E Montayo,Vidal Nmi Montoya,Evangelin E Montoya,Heather Montoya,Patricia Pauline Montoya,Patti Montoya,George Vanal Montoya

Mr Levi Orlando Montoya from Denver, CO

Age 37 b. 4/28/1988
📍 9100 E Florida Ave, Apt 12202, #denver, CO 80247-2860
👨‍👩‍👧 Relatives: Freddie O Montoya,Freddie O Montoya Sr,Natalie Pride Montoya,Natasha M Montoya,Natasha M Montoya,Nicholas L Montoya,Orlando Montoya,Toby Orlando Montoya,Angelina Montoya,Angie Montoya,Anita L Diaz,Christine Maria Montoya,Deborah Lynn Roybal,Diane D Montoya,Dolores C Vigil,Domonique F Montoya Sr,Elena Lucy Pride,Emma J Talamantes,Emmajean V Montoya,Georgina Sanchez,John Steven Salinas,Joseph Abel Montoya,Levi A Montoya,Lucy Pride,Manelle A Montoya,Maryann I Montoya,Maya C Montoya,Mia C Montoya,Michael A Salinas,Michelle Venus Ibarra,Monique N Montoya,Nathaniel S Pride Jr,Nicolas Levy Montoya,Nicolas Levy Montoya,Rae L Montoya,Randolph Monique Salinas,Robert Anthony Montoya,Roman J Montoya,Ruby Monique Taylor,Shirine N Montoya,Theresa J Montoya,Timothy John Caissey Jr,Timothy J Caissey Jr,Veronica A Martinez,Vickie Montoya,Vickie Colleen Montoya,Yvette N Montoya,Leopoldo V Talamantes Sr,Marie Diane Deherrera,Michelle Maxine Mondragon
🕐 7 previous addresses

Levi J Montoya from Manchester, NH

Age 36 b. 5/20/1989
📍 864 Chestnut St, #manchester, NH 03104-2521
👨‍👩‍👧 Relatives: Bethany R Montoya,Billie J Hebert,Dale F Montoya,Dale W Montoya,Jakob M Montoya,Jakob Montoya,Jamima Montoya,Lauri M Montoya,Sharon K Montoya,Zach I Montoya,Amber K Montoya,Carrie Ann Minehart,Courtney C Patterson,Debra A Patterson,Elaina M Hebert,Eli J Montoya,Glenn A Patterson,Hazel A Montoya,Jason R Patterson,Jerel E Hahn,Jesse L Kiley,Job B Montoya,Jordan Patterson,Jordan Patterson,Joshua Hebert,Laurie Santiago,Leon J Hebert,Levi Montoya,Lucien R Hebert,Phyllis Hebert,Phyllis K Hebert,Rachael D Patterson,Robert A Hebert,Robert S Hebert,Ryan J Patterson,Samantha R Patterson,Tammy M Montoya,Tony Kiley,Tony Kiley,Xavier M Hahn,Arthur J Lockhart,Barbara S Lockhart Sr,Barbara S Lockhart,Elizabeth A Pettis,Kevin K Guerrier,Lance E Pettis,Patricia Janet Severance,Renee M Pettis,Steven Daniel Pettis,Wayne M Pettis
🕐 5 previous addresses

Levi Montoya from Commerce City, CO

Age 57
📍 19155 120th Pl, Commerce City, CO 80022
📞 (303) 373-4994, (303) 637-7976, (303) 922-8912, (303) 936-8834, (303) 988-3286
👨‍👩‍👧 Relatives: Diane Debosemontoya,Theresa J Montoya,Bob A Montoya,Angie Nmi Montoya,Nickolas L Montoya,Nicholas L Montoya,Vickie Colleen Montoya,Veronicam Martinez,Diane Nmi Debosemontoya

Levi R Montoya from Pagosa Springs, CO

Age 69 b. 8/1/1956
📍 449 Lake St, #pagosa Springs, CO 81147-9532
📞 (970) 264-5941
👨‍👩‍👧 Relatives: Amber S Montoya,Dominic L Montoya,Jaimee J Dietrich,Montie J Dietrich,Adam T Dietrich,Adam W Dietrich,Amy Marie Coppage,Angelica Valdez,Armando Valdez,Bradley Alan Herndon,Calvin L Stanger,Carmen M Richards,Corey L Coppage,Craig L Coppage,Craig L Coppage,Dadean Dadean D Smith,David C Reasons Jr,Debbie S Lunsford,Debra J Lynch,Elizabeth Russell,Elizabeth Russell,Eloria S Williams,Ernest Joseph Russell,Jackie M Dietrich,Joseph P Russell,Judy D Dietrich,Justin M Dietrich,Katie M Dietrich,Kimberly S Stockwill,Leon Paul Valdez,Leon Paul Valdez,Michael D Dietrich,Michelle L Blaisdell,Rebecca R Mars,Ronald D Herndon,Serena S Dietrich,Shadra K Russell,Sharon K Herndon,Shayna J Dietrich,Shayna J Dietrich,Sheena Dietrich,Sheena Breanne Dietrich,Shirley A Russell,Steven Michael Reasons Sr,Susan M Richards,Tiffany R Herndon,Tiffany Lipton Herndon,Vicky L Coppage,William F Dietrich Jr

Levi Montoya from Colorado Springs, CO

Age 66
📍 207 28th St, Colorado Springs, CO 80904
📞 (719) 635-1309, (719) 635-1309, (719) 251-8412
👨‍👩‍👧 Relatives: Eva M Montoya,Victoria V Montoya,Ubaldo Montoya

Levi Montoya

📍 Po Box 437, Taos Nm
📞 (575) 741-1728, (575) 741-1727
✉️ MONTOYA66@HOTMAIL.COM

Levi Montoya

📍 76 Straight Arrow Rd, Taos Nm 87571
📞 (575) 741-1728, (575) 741-1727
✉️ MONTOYA66@HOTMAIL.COM

Levi Montoya

📍 3736 S 8000 W, Magna Ut
📞 (801) 688-5467, (801) 604-7221
✉️ LEVILIEDTKE@GMAIL.COM

Levi Louis Montoya from Platteville, CO

Age 32 b. 1/1/1994
📍 Po Box 195, #platteville, CO 80651-0195
👨‍👩‍👧 Relatives: Leticia Rose Montoya,Levi L Montoya,Louis E Montoya,Lucy Rose Montoya
🕐 1 previous address

Levi Montoya from Mesa, AZ

Age 39 b. 1987 Male
📍 9654 E Greenway St
📞 (720) 404-2755 (Cell)
✉️ montoyafam@cox.net

Levi Montoya

📍 11530 County Road 67 1, Trinidad Co
📞 (719) 859-3968, (719) 859-3968
✉️ GAGEMAC2@MSN.COM

Levi Montoya

📍 1150 County Rd 67.1, Cokedale Co 81082
📞 (719) 859-3968, (719) 859-3968
✉️ GAGEMAC2@MSN.COM

Levi Montoya

📍 8408 Cavalry Ln, Manassas Va
📞 (703) 867-3066
✉️ GLADIADOR123456@HOTMAIL.COM

Levi Montoya from Colorado Springs, CO

📍 207 N 28th St
📞 (719) 635-1309

Levi Montoya from Bullhead City, AZ

Male
📍 1485 Bryan Dr
📞 (928) 514-6154 (T-MOBILE)

Levi Montoya from Denver, CO

Age 41 b. 1985 Male
📍 7870 Mona Ct
📞 (303) 657-6361

Levi Montoya from Rockville, MD

Age 51 b. Oct 1974 Montgomery Co.
📍 4510 Adrian St

Levi Montoya from Denver, CO

Age 69 b. Feb 1957 Jefferson Co.
📍 3666 S Depew St 102

Levi Montoya from Canon City, CO

Fremont Co.
📍 260 Justice Center Rd Apt A 303
📞 (518) 943-3332

Levi Montoya from Santa Ana, CA

Orange Co.
📍 1019 N Custer St
📞 (423) 764-9301

Levi Montoya from Lanham, MD

Prince Georges Co.
📍 9305 Wyatt Dr

Levi Montoya from Albuquerque, NM

Bernalillo Co.
📍 7501 Morrow Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Levi Montoya across 7 states. The most recent address on file is in Mesa, Arizona. Of these records, 20 include phone numbers and 10 include email addresses. Ages range from 52 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montoya Levi

Hillsborough County
PIN: 17280203V000001000010U
Assessed: $33,633

Montoya Levi

Hillsborough County
PIN: 17280203V000001000100U
Assessed: $19,342

Montoya Levi

Hillsborough County
PIN: 17280203V000001000110U
Assessed: $35,490

Montoya Levi

Pasco County
PIN: 1925250030001000640
· 8316 Spring Forest Lane, Wesley Chapel
Assessed: $60,869

Montoya Levi

Hillsborough County
PIN: 17280203V000001000010U
Assessed: $33,633

Montoya Levi

Hillsborough County
PIN: 17280203V000001000020U
Assessed: $3,221

Montoya Levi

Hillsborough County
Assessed: $19,342 · Sale: $113,000 (2018/01/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Levi Montoya in Keystone-Citrus-Park. Values shown are from county assessor records and may differ from current market prices.

Levi Montoya

UAF
14251e 1st Dr # 207, Aurora, CO, 80011
DOB: 1988 Gender: Male Ph: 720-335-2979
County: Arapahoe

Levi E Montoya

Democrat
1120 Quebec St, Silver Spring, MD, 20903
Gender: Male
County: Prince George's

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Levi Montoya in Colorado, Maryland. Records show affiliations with UAF, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 Jeep Libe
· Registered to: Levi Montoya
· VIN: 1J4GL38K53W523555
·
11530 County Road 67.1, Trinidad, CO, 81082-9528
2018 TOYOTA CAMRY
· Registered to: Levi Montoya
· VIN: JTNB11HK6J3043044
·
11530 County Rd 67.1, Trinidad, CO, 81082
1988 PONTIAC LEMANS HCHBK 2DR
· Registered to: Levi Montoya
· VIN: KL2TN2163JB309600
·
2686 S Linley Ct, Denver, CO, 80219
·
(720) 475-1348
2003
· Registered to: Levi Montoya
·
11530 County Road 67.1, Trinidad, CO, 81082

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Levi Montoya. Registered makes include Jeep, Toyota, Pontiac. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Levi Montoya

levi.montoya@gmail.com
Salt Lake City,

Levi Montoya

Contable De Proyectos
San Salvador
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Levi Montoya. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Levi Montoya

Branson High School - Branson, MO, MO
1980

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

$5 Mar 4, 2016
2016 DEM
Sanders, Bernard
Montoya, Levi Not Employed Winfield, KS
$5 Mar 4, 2016
DEM
Sanders, Bernard
Contributor Not Employed Winfield, KS

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Levi Montoya. Total disclosed contributions amount to $10. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Levi A Montoya

Age 60 Male
·
19155 E 120th Pl, Commerce City, CO 80022 (Adams County)
39.9155, -104.7680
· (303) 637-7976
Marital: Married TZ: Mountain
Homeowner Single Family Built 2000 Purchased 2017
MP

Levi Montoya

Age 30 Male
·
817 Russell Ln, Bedford, TX 76022 (Tarrant County)
32.8242, -97.1588
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1957 Purchased 2006
MP

Levi Montoya

Male
·
8408 Cavalry Ln, Manassas, VA 20110 (Manassas City County)
38.7723, -77.4698
TZ: Eastern
Homeowner Single Family Purchased 2014
MP

Levi Montoya

Male
·
1604 Rushmore Dr, Colorado Spgs, CO 80910 (El Paso County)
38.8098, -104.7780
TZ: Mountain
Homeowner Single Family Built 1964 Purchased 2015
MP

Levi Montoya

Male
·
41 Livermore Rd, Campton, NH 03223 (Grafton County)
43.7852, -71.6639
· (603) 238-3269
TZ: Eastern
Single Family
MP

Levi Montoya

Male
·
19385 E 40th Pl, Denver, CO 80249 (Denver County)
39.7720, -104.7610
TZ: Mountain
Homeowner Single Family Built 1994 Purchased 1994
MP

Levi Montoya

Age 69 Male
·
4250 Pumice Dr NE, Rio Rancho, NM 87124 (Sandoval County)
35.2611, -106.6510
· (719) 635-1309
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1986 Purchased 2007
MP

Levi J Montoya

Age 32 Male
·
7870 Mona Ct, Denver, CO 80221 (Adams County)
39.8399, -104.9870
· (303) 842-1520
Marital: Single TZ: Mountain
Homeowner Single Family Built 1959 Purchased 1995
MP

Levi Montoya

Male
·
707 Fox Den, Haughton, LA 71037 (Bossier County)
32.5391, -93.5257
· (318) 540-5216
TZ: Central
Homeowner Single Family Built 2010 Purchased 2011
MP

Levi D Montoya

Age 56 Male
·
11530 County Road 67.1, Trinidad, CO 81082 (Las Animas County)
37.1567, -104.5390
· (208) 365-6281
Marital: Single TZ: Mountain
Homeowner Multi-Family
MP

Levi Montoya

Male
·
317 Shenandoah Ave, Winchester, VA 22601 (Winchester City County)
39.1764, -78.1588
TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2013
MP

Levi Montoya

Age 29 Male
·
3575 S Nelson Cir, Denver, CO 80235 (Jefferson County)
39.6459, -105.0819
Marital: Married TZ: Mountain
Multi-Family
MP

Levi Montoya

Age 42 Male
·
6349 Parramore Dr, Alexandria, VA 22312 (Fairfax County)
38.8310, -77.1491
· (804) 475-2995
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Levi Montoya. 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 Levi Montoya. These loans were issued to businesses, not individuals.

Wolverine Publishing, LLC

Subchapter S Corporation

$15,600 Paid in Full
Address:
PO Box 195
New Castle, CO81647
Approved

Apr 28, 2020

Forgiven

$15,767

Jobs Reported

2

Loan #

1600537303

Loan Size

Small

Sonia Tesfmariam

Independent Contractors

$12,171 Paid in Full
Address:
9100 E Florida Ave Apt 5-105
Denver, CO80247-7313
Approved

Apr 16, 2021

Forgiven

$12,234

Jobs Reported

1

Loan #

4964428807

Loan Size

Small

Xavier Spaniard

Sole Proprietorship

$20,833 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Mar 23, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7230418602

Loan Size

Small

Sabrina Barrows

Sole Proprietorship

$20,833 Exemption 4
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1640278908

Loan Size

Small

Aliyyah Abdullah

Sole Proprietorship

$14,975 Paid in Full
Address:
9100 E Florida Ave Apt 9307
Denver, CO80247-2858
Approved

May 27, 2021

Forgiven

$15,047

Jobs Reported

1

Loan #

8147129010

Loan Size

Small

Jose Garcia

Independent Contractors

$10,361 Paid in Full
Address:
9100 E Florida Ave Apt 17208
Denver, CO80247-2866
Approved

Mar 12, 2021

Forgiven

$10,412

Jobs Reported

1

Loan #

9692948503

Loan Size

Small

Amran Hussai

Independent Contractors

$14,054 Paid in Full
Address:
6349 Parramore Dr
Alexandria, VA22312-1239
Approved

Apr 15, 2021

Forgiven

$14,095

Jobs Reported

1

Loan #

3655348809

Loan Size

Small

Sonia Tesfmariam

Independent Contractors

$12,171 Paid in Full
Address:
9100 E Florida Ave Apt 5-105
Denver, CO80247-7313
Approved

Mar 23, 2021

Forgiven

$12,241

Jobs Reported

1

Loan #

6625978606

Loan Size

Small

Ivory Brides LLC

Sole Proprietorship

$801 Paid in Full
Address:
9100 E Florida Ave Apt 20-306
Denver, CO80247-2873
Approved

Mar 13, 2021

Forgiven

$807

Jobs Reported

1

Loan #

1518328601

Loan Size

Small

Abbasi Ssemwanga

Independent Contractors

$20,833 Paid in Full
Address:
9100 E Florida Ave Apt 24-108
Denver, CO80247-2880
Approved

May 22, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

5858799004

Loan Size

Small

David'S Crane Co. LLC

Limited Liability Company(LLC

$16,340 Paid in Full
Address:
PO Box 274
Divide, CO80814-0274
Approved

Apr 27, 2020

Forgiven

$16,489

Jobs Reported

1

Loan #

5608317201

Loan Size

Small

Haitham Shamis

Independent Contractors

$14,202 Paid in Full
Address:
9100 E Florida Ave Apt 12-202
Denver, CO80247-2860
Approved

Apr 15, 2021

Forgiven

$14,255

Jobs Reported

1

Loan #

3926458810

Loan Size

Small

Nadia Askar

Sole Proprietorship

$20,832 Paid in Full
Address:
9100 E Florida Ave Apt 17306
Denver, CO80247-2866
Approved

May 12, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

8853198903

Loan Size

Small

Xuemei Zhang

Sole Proprietorship

$2,500 Paid in Full
Address:
9100 E Florida Ave Apt 12-207
Denver, CO80247-2860
Approved

May 28, 2021

Forgiven

$2,511

Jobs Reported

1

Loan #

8647629003

Loan Size

Small

David Sarjo

Independent Contractors

$11,926 Paid in Full
Address:
9100 E Florida Ave Apt 15-108
Denver, CO80247-7323
Approved

May 23, 2021

Forgiven

$11,951

Jobs Reported

1

Loan #

6724369003

Loan Size

Small

Scarfs+ Apparel & Accessories

Limited Liability Company(LLC

$3,125 Paid in Full
Address:
9100 E Florida Ave Apt 5-101
Denver, CO80247-7313
Approved

Feb 19, 2021

Forgiven

$3,148

Jobs Reported

1

Loan #

1493858501

Loan Size

Small

Tanisha Johnson

Sole Proprietorship

$10,832 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

May 20, 2021

Forgiven

$10,967

Jobs Reported

1

Loan #

3791589006

Loan Size

Small

Coulter Construction, LLC

Subchapter S Corporation

$48,400 Paid in Full
Address:
PO Box 274
Ridgway, CO81432-0274
Approved

Apr 8, 2020

Forgiven

$48,714

Jobs Reported

4

Loan #

8807697010

Loan Size

Small

Fikrewongel Tumdado

Sole Proprietorship

$13,374 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

May 11, 2021

Forgiven

$13,408

Jobs Reported

1

Loan #

8152718901

Loan Size

Small

Viola Nakate

Independent Contractors

$2,957 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2808
Approved

May 23, 2021

Forgiven

$2,963

Jobs Reported

1

Loan #

7034939005

Loan Size

Small

Timothy Kyambadde

Independent Contractors

$15,752 Paid in Full
Address:
9100 E Florida Ave Unit 206 Bldg 8
Denver, CO80247-2845
Approved

May 2, 2021

Forgiven

$15,810

Jobs Reported

1

Loan #

6553138906

Loan Size

Small

Gonzalo Cestary

Independent Contractors

$1,727 Exemption 4
Address:
9100 E Florida Ave BLD 23 APT 102
Denver, CO80247
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7045648610

Loan Size

Small

Mohamed Elmasawi

Independent Contractors

$4,417 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 12, 2021

Forgiven

$4,464

Jobs Reported

1

Loan #

2579088806

Loan Size

Small

Tekie Kahsay

Independent Contractors

$12,171 Paid in Full
Address:
9100 E Florida Ave Apt 5-105
Denver, CO80247-7313
Approved

Mar 20, 2021

Forgiven

$12,237

Jobs Reported

1

Loan #

5953968608

Loan Size

Small

Vivaka LLC

Limited Liability Company(LLC

$9,583 Paid in Full
Address:
9100 E Florida Ave Apt 14103
Denver, CO80247-7322
Approved

Mar 15, 2021

Forgiven

$9,619

Jobs Reported

15

Loan #

2568178607

Loan Size

Small

Tekie Kahsay

Independent Contractors

$12,171 Paid in Full
Address:
9100 E Florida Ave Apt 5-105
Denver, CO80247-7313
Approved

Apr 22, 2021

Forgiven

$12,232

Jobs Reported

1

Loan #

8070288801

Loan Size

Small

Abdoulaye Ba

Independent Contractors

$13,626 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 26, 2021

Forgiven

$13,681

Jobs Reported

1

Loan #

2311538907

Loan Size

Small

Meseret Engdashet

Sole Proprietorship

$5,436 Paid in Full
Address:
9100 E Florida Ave Apt 9-301
Denver, CO80247-2858
Approved

May 20, 2021

Forgiven

$5,446

Jobs Reported

1

Loan #

4068309009

Loan Size

Small

Claudia I Mata Lopez

Self-Employed Individuals

$11,116 Paid in Full
Address:
9100 E Florida Ave Apt 8-101
Denver, CO80247-7316
Approved

Apr 29, 2021

Forgiven

$11,161

Jobs Reported

1

Loan #

4750218906

Loan Size

Small

Alisher Sayfiddinov

Self-Employed Individuals

$20,832 Paid in Full
Address:
9100 E Florida Ave Apt 24104
Denver, CO80247-2880
Approved

Mar 26, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

9910178605

Loan Size

Small

Amran Hussai

Independent Contractors

$14,054 Paid in Full
Address:
6349 Parramore Dr
Alexandria, VA22312-1239
Approved

May 11, 2021

Forgiven

$14,102

Jobs Reported

1

Loan #

7937668905

Loan Size

Small

Nelson Espinel

Independent Contractors

$5,731 Paid in Full
Address:
9100 E Florida Ave Apt 15-101
Denver, CO80247-7323
Approved

Apr 22, 2021

Forgiven

$5,768

Jobs Reported

1

Loan #

8472068808

Loan Size

Small

Core Versatility LLC

Limited Liability Partnership

$20,325 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80231
Approved

Jul 28, 2020

Forgiven

$20,513

Jobs Reported

2

Loan #

9594798110

Loan Size

Small

Jabed Hussain

Independent Contractors

$8,999 Paid in Full
Address:
6349 Parramore Dr
Alexandria, VA22312-1239
Approved

May 23, 2021

Forgiven

$9,030

Jobs Reported

1

Loan #

6815449009

Loan Size

Small

Xavier Spaniard

Single Member LLC

$15,186 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 28, 2021

Forgiven

$15,230

Jobs Reported

1

Loan #

3478338902

Loan Size

Small

Auristela Hidalgo

Independent Contractors

$5,494 Exemption 4
Address:
9100 E Florida Ave BLD 23 APT 102
Denver, CO80247
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4362118800

Loan Size

Small

Angellys A Cedeno

Independent Contractors

$20,832 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 11, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

1806048801

Loan Size

Small

Maria Hurtado

Independent Contractors

$4,284 Paid in Full
Address:
9100 E Florida Ave Apt 17-208 N/A
Denver, CO80247-2866
Approved

Mar 12, 2021

Forgiven

$4,305

Jobs Reported

1

Loan #

1141938606

Loan Size

Small

Seth Agaba

Independent Contractors

$19,054 Exemption 4
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 26, 2021

Forgiven

$19,299

Jobs Reported

1

Loan #

2220948906

Loan Size

Small

Seth Agaba

Independent Contractors

$19,054 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 10, 2021

Forgiven

$19,223

Jobs Reported

1

Loan #

1293918806

Loan Size

Small

Heat Pest Services Co LLC

Limited Liability Company(LLC

$32,302 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2808
Approved

Feb 12, 2021

Forgiven

$32,521

Jobs Reported

3

Loan #

7761168402

Loan Size

Small

Ailyn Madrid

Independent Contractors

$5,731 Paid in Full
Address:
9100 E Florida Ave Apt 15-101
Denver, CO80247-7323
Approved

May 20, 2021

Forgiven

$5,747

Jobs Reported

1

Loan #

4517889004

Loan Size

Small

Fikrewongel Tumdado

Sole Proprietorship

$13,374 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 15, 2021

Forgiven

$13,414

Jobs Reported

1

Loan #

4179188801

Loan Size

Small

Haitham Shamis

Independent Contractors

$14,202 Exemption 4
Address:
9100 E Florida Ave Apt 12-202
Denver, CO80247-2860
Approved

May 11, 2021

Forgiven

$14,398

Jobs Reported

1

Loan #

7996128907

Loan Size

Small

Maria Hurtado

Independent Contractors

$4,284 Exemption 4
Address:
9100 E Florida Ave Apt 17-208 N/A
Denver, CO80247-2866
Approved

May 19, 2021

Jobs Reported

1

Loan #

3600649009

Loan Size

Small

Jose Garcia

Independent Contractors

$10,361 Exemption 4
Address:
9100 E Florida Ave Apt 17208
Denver, CO80247-2866
Approved

May 19, 2021

Jobs Reported

1

Loan #

3656059008

Loan Size

Small

Erica Nofuru

Sole Proprietorship

$6,250 Paid in Full
Address:
9100 E Florida Ave Apt 5-108
Denver, CO80247-7313
Approved

Apr 29, 2021

Forgiven

$6,274

Jobs Reported

1

Loan #

5339798910

Loan Size

Small

Elnour Badawi Madani

Independent Contractors

$6,666 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 28, 2021

Forgiven

$6,694

Jobs Reported

1

Loan #

3832888907

Loan Size

Small

Always Irie

Sole Proprietorship

$20,613 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Feb 8, 2021

Forgiven

$20,693

Jobs Reported

1

Loan #

5455888409

Loan Size

Small

Axel Hernandez

Self-Employed Individuals

$6,628 Exemption 4
Address:
9100 E Florida Ave Apt 2101
Denver, CO80247-7310
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2212728910

Loan Size

Small

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

Find Levi Montoya on the map

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Found 43 results across 12 states

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Levi Montoya in CO: Background Summary

Location
19155 E 120th Pl Commerce City, CO 80022-9680
Other Locations
Mesa, AZ · Colorado Springs, CO · Bullhead City, AZ and 6 more
Profiles Found
25 people with this name
Phone Numbers
(303) 637-7976 and 21 others on file
Email
levi.montoya@yahoo.com and 7 others on file
Possible Relatives
Diane D Montoya, Angelina Montoya, Angie Montoya, Anita L Diaz, Domonique F Montoya SR and 227 more
Voter Registration
Registered UAF
Properties
2properties owned
Vehicles
4 linked — 2003 Jeep Libe, 2018 Toyota Camry and 2 more
Contributions
$10 total — Sanders, Bernard
PPP Loans
$647K for Wolverine Publishing, LLC, Sonia Tesfmariam

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 Levi Montoya. Because public records are indexed by name rather than by a unique identifier, the 109 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.

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 Levi Montoya

Search Complexity: High

109 public records across 12states, belonging to approximately 25 different individuals. With 25 distinct profiles across 12 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 12 states. Highest concentration: Colorado (22%), followed by New Mexico and Virginia. Spans the West and South regions.

CO24recordsNM3recordsVA3recordsMD3recordsAZ2recordsNH2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (27) and Property Ownership Records (7).

50
PPP Loan Records
27
Contact & Address Records
7
Property Ownership Records
4
Vehicle Registration Records
3
Business & Corporate Filings
2
Voter Registration Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)3peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Levi Montoya

Is Levi Montoya a registered voter?
Yes, voter registration records show Levi Montoya is registered in Colorado with UAF affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Levi Montoya own property?
County assessor records show 7 properties associated with Levi Montoya . 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 Levi Montoya?
Records show 4 vehicle registrations associated with Levi Montoya, including a 2003 Jeep Libe. Registered makes include Jeep, Toyota, Pontiac. 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 Levi Montoya?
We found 3 business affiliations for Levi Montoya (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Levi Montoya made political donations?
FEC disclosure records show 2 reported political contributions from Levi Montoya, totaling $10. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Levi Montoya?
Our database contains 109 total records for Levi Montoya spanning 12 states. This includes 25 distinct contact records, 20 with phone numbers, 10 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 Levi Montoya?
The 109 records displayed for Levi Montoya 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 Levi Montoya 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.