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Mr Levy Mabugay Martinez from San Diego, CA

Age 67 b. 5/8/1958
📍 7575 Acama St, #san Diego, CA 92126-1034
✉️ princessxbabee@hotmail.com, erlindamartinez@gateway.net, ericajmartinez@cox.net, ericajmartinez@dell.com, ericajmartinez@hotmail.com
👨‍👩‍👧 Relatives: Elizabeth P Martinez,Erica J Martinez,Erlinda M Martinez,Erlirose M Ordonio,Girlie T Martinez,Joel M Martinez,Jose M Martinez,Joven M Martinez,Julio R Martinez,Mark T Martinez,Michael Jjoven Martinez,Michael Martinez,Michael J Martinez,Susana E Martinez,Alexander D Ordonio,Alicia Clementina Martinez,Alicia D Ordonio,Angelica S Martinez,Faye L Peterson,Gabriela Perez,Israel Perez Jr,Israel I Perez Sr,James B Tria,Jamie L Bauer,Jesse V Martinez Sr,Jesse Martinez,Jesse Michael Martinez Jr,Jesse C Martinez Jr,John D Ordonio,Jordan D Ordonio,Judy M Hopkins,Julia M Perez,Katherine A Martinez,Kristin A Crocini,Michelle Martinez Henning,Natasha L Wright,Paul Martinez Jr,Rafael Castellanos Sr,Rafael Castellanos-Martinez,Rose H Martinez,Adam J Crocini,Christine M Martinez,Clayton J Fournier,David F Henning Jr,David Joseph Martin Jr,James D Sweatman,Joseph D Bauer,Melanie C Crocini,Timothy Ogwin
🕐 5 previous addresses

Levy M Martinez from Miami, FL

Age 53 b. 1/20/1973
📍 1300 S Miami Ave, Unit 1203, #miami, FL 33130-4470
✉️ levy_gom@yahoo.com
👨‍👩‍👧 Relatives: Ena A Martinez,Gloria Munoz Gomez,Samara Levy,Enrique E Martinez,Ernesto Martinez,Giovanny J Martinez,Jorge Luis Miranda,Jose Mercado,Juan J Martinez Sr,Larry Martinez,Maria D Martinez,Maria G Moshuris,Marilan Martinez Ramos,Marlene M Martinez,Michelle L Vandyck,Rosa C Martinez,Vicenta I Martinez,Vicente Martinez,Zulma Guadalupe Martinez,Zulma Guadalupe Martinez,Antonio Santos Alvarado,Carlos A Quinones Sr,Colin Raymond Williamson,Daniel C Beard,David O Thrower,Demetrios Faulkner Moshuris,Donald R Van Dyck,Emilio M Nunez,Erica R Martinez,Gayla J Vandyck,Genoveva Martin,Gloria E Martinez 4th,Gregory Emerson Phillips,Helen M Martinez,Isidro Ayala,Joseph Carlos Garcia,Juan Jose Gonzalez,Juan M Gonzalez,Juan A Martinez,Karen E Moshuris,Maria A Francescutti,Maria G Martin,Michael Gregory Henriquez,Nirma Yadira Ginez,Olivia C Gonzalez,Oscar D Rueda,Regina P Martinez,Sarah C Lacey,Sergio Luis Garcia
🕐 4 previous addresses

Levy Martinez from San Diego, CA

Age 67 b. May 1958 Male
📍 7575 Acama St
💼 2304
📞 (858) 271-6039
✉️ ericajmartinez@hotmail.com

Levy Martinez from Miami, FL

Age 52
📍 14940 39th St, Miami, FL 33185
📞 (305) 227-6330, (305) 227-6330, (386) 848-1821, (305) 266-8036, (305) 274-7169
👨‍👩‍👧 Relatives: Danessa Guadalupe Martinez,Soraya L Martinez,Lourdes M Martinez,Dannessa G Martinez

Levy Martinez from Wilmington, DE

📍 1426 Spruce Ave
📞 (302) 593-0684 (VERIZON WIRELESS)
✉️ LEVYM@BELLSOUTH.NET

Levy M Martinez from San Diego, CA

Age 64
📍 7575 Acama St, San Diego, CA 92126
📞 (858) 271-6039

Levy Martinez from Escondido, CA

Age 67 b. May 1958 San Diego Co.
📍 415 Cara St
📞 (760) 746-5392

Levy Martinez

📍 4330 79th, Doral Fl 33166
📞 (786) 566-3691, (786) 566-3691
✉️ LEVYMARTINEZ@LIVE.COM

Levy Martinez

📍 4330 Nw 79th Ave Apt 1d, Doral Fl
📞 (786) 566-3691, (786) 566-3691
✉️ LEVYMARTINEZ@LIVE.COM

Levy Martinez from Los Angeles, CA

Age 53 b. Jan 1973 Los Angeles Co.
📍 426 S New Hampshire Ave 301
👤 aka Martinez Levy

Levy Martinez from Homestead, FL

Age 44 b. May 1981 Miami Dade Co.
📍 515 Nw 6th St

Levy Martinez from Leadville, CO

0
📍 698 Po Box, Leadville, CO 80461

Levy Martinez from San Antonio, TX

Comal Co.
📍 9680 Trophy Oaks Dr
📞 (210) 651-3483

Levy Martinez from Tarzana, CA

Los Angeles Co.
📍 18340 Ventura Blvd Ste 230
📞 (213) 700-0770

Levy Martinez from Miami, FL

Miami Dade Co.
📍 81 Sw 71 St Ave

Levy Martinez from Ruskin, FL

Hillsborough Co.
📍 1934 33rd St Se 3 N

Levy Martinez from San Diego, CA

San Diego Co.
📍 1040 Hornblend St F

Levy Martinez from Miami, FL

📍 1430 Sw 131st Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Levy Martinez across 5 states. The most recent address on file is in San Diego, California. Of these records, 11 include phone numbers and 6 include email addresses. Ages range from 52 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levy Martinez

1426 Spruce Ave, Wilmington, 19805
DOB: 1953
County: N

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Levy Martinez. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 KIA OPTIMA
· Registered to: Levy Martinez
· VIN: KNAGN4A76B5179568
·
13691 SW 260th Ln, Homestead, FL, 33032-6806
·
(786) 252-5192
2007 TOYOTA CAMRY/LE/XLE/SE
· Registered to: Levy Martinez
· VIN: 4T1BE46K07U190911
·
14116 SW 260th St Apt 104, Homestead, FL, 33032-6679

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Levy Martinez. Registered makes include Kia, Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malaise Law Firm PC

Levy MartinezManager
(210) 226-5787levym@magotech.com
909 NE Loop 410 Ste 300, San Antonio, TX78209

Bracken Volunteer Fire Department

Levy MartinezBoard Member
San Antonio, TX

Levy Martinez

Account Manager
Zebra Technologies
San Antonio, Texas, United States Business Supplies And Equipment
lmartinez@zebra.com
LinkedIn

Levy Martinez

Account Manager
Zebra Technologies
Texas
lmartinez@zebra.com
LinkedIn

Mad Butcher Inc

Levy MartinezSecretary
(302) 593-0684levym@madbutcher.com
1426 Spruce Ave, Wilmington, DE19805

William Gregory Mortgage Inc

Levy MartinezLab Assistant
(302) 593-0684levym@bellsouth.net
1426 Spruce Ave, Wilmington, DE19805
wgmortgage.com

Van Guard Energy Svc

Levy MartinezOwner
(302) 593-0684levym@bellsouth.net
1426 Spruce Ave, Wilmington, DE19805

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Levy Martinez. Companies include Malaise Law Firm PC, Zebra Technologies, Mad Butcher Inc and 1 more. Roles listed include Manager and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Levy Martinez

G. Holmes Braddock Sr High School - Miami, FL, FL
2007

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Levy Martinez 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.

$25 Apr 29, 2021
2022 DEM
Dscc
Martinez, Levy Chef @ Acts Communities Wilmington, DE
$25 Apr 29, 2021
DEM
Dscc
Contributor Chef @ Acts Communities Wilmington, DE
$25 Dec 2, 2020
Unknown Committee
Martinez, Levy Wilmington, DE
$10 20221105
ActBlue Texas
Contributor Chef @ Acts Retirement Communities Wilmington, DE

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Levy Martinez. Total disclosed contributions amount to $85. Recipients include Dscc, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Levy A Martinez

Age 63 Male
·
1426 Spruce Ave, Wilmington, DE 19805 (New Castle County)
39.7470, -75.6007
· (302) 593-0684
Marital: Married TZ: Eastern
Homeowner Single Family Built 1956 Purchased 1997
MP

Levy J Martinez

Age 56 Male
·
13691 SW 260th Ln, Homestead, FL 33032 (Miami-Dade County)
25.5255, -80.4120
· (786) 252-5192
TZ: Eastern
Single Family
MP

Levy Martinez

·
1300 S Miami Ave, Miami, FL 33130 (Miami-Dade County)
25.7704, -80.2032
TZ: Eastern
Multi-Family
MP

Levy M Martinez

Age 59 Male
·
7575 Acama St, San Diego, CA 92126 (San Diego County)
32.9267, -117.1590
· (858) 271-6039
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family Purchased 1984
MP

Levy Martinez

Age 30 Female
·
9680 Trophy Oaks Dr, San Antonio, TX 78266 (Comal County)
29.6349, -98.2975
· (210) 392-5389
Marital: Married TZ: Central
Homeowner Single Family Built 2002 Purchased 2000

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Levy Martinez. 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 Levy Martinez. These loans were issued to businesses, not individuals.

Yoga Lab Miami LLC

Limited Liability Company(LLC

$19,117 Paid in Full
Address:
1300 S Miami Ave Unit 3003
Miami, FL33130-4484
Approved

Jan 27, 2021

Forgiven

$19,241

Jobs Reported

3

Loan #

6905398309

Loan Size

Small

Dhs Consulting INC

Subchapter S Corporation

$81,100 Paid in Full
Address:
909 NE Loop 410 Ste 800
San Antonio, TX78209-1311
Approved

Mar 12, 2021

Forgiven

$81,370

Jobs Reported

25

Loan #

9177338503

Loan Size

Small

Collins Title Company INC

Corporation

$130,805 Paid in Full
Address:
909 NE Loop 410 Ste 101
San Antonio, TX78209-1315
Approved

Feb 24, 2021

Forgiven

$131,299

Jobs Reported

8

Loan #

3968998501

Loan Size

Small

Thru Tubing Downhole Solutions CORP

Corporation

$50,320 Paid in Full
Address:
909 NE Loop 410 Ste 901
San Antonio, TX78209-1311
Approved

May 1, 2020

Forgiven

$51,027

Jobs Reported

9

Loan #

5534707708

Loan Size

Small

Schuhmacher Beer Co INC

Corporation

$140,807 Paid in Full
Address:
909 NE Loop 410 Ste 720
San Antonio, TX78209-1303
Approved

Mar 31, 2021

Forgiven

$141,660

Jobs Reported

7

Loan #

3940238701

Loan Size

Small

Gregory R Bowen Dds PA

Subchapter S Corporation

$42,500 Paid in Full
Address:
909 NE LOOP 410 Suite 703
San Antonio, TX78209-1303
Approved

Apr 30, 2020

Forgiven

$42,910

Jobs Reported

5

Loan #

5711137302

Loan Size

Small

Jordan Glaser

Sole Proprietorship

$8,635 Paid in Full
Address:
1300 S Miami Ave Unit 2501
Miami, FL33130-4480
Approved

Mar 10, 2021

Forgiven

$8,684

Jobs Reported

1

Loan #

8877398506

Loan Size

Small

Amerijo Invesments,INC

Corporation

$8,125 Paid in Full
Address:
1300 S Miami Ave Unit 4406
Miami, FL33130-4315
Approved

Jul 26, 2020

Forgiven

$8,175

Jobs Reported

2

Loan #

8469278103

Loan Size

Small

Worklio LLC

Limited Liability Company(LLC

$146,440 Paid in Full
Address:
1300 S Miami Ave Unit 2403
Miami, FL33130
Approved

May 1, 2020

Forgiven

$147,771

Jobs Reported

7

Loan #

2977287708

Loan Size

Small

Mary Beth Fast

Sole Proprietorship

$1,769 Paid in Full
Address:
1426 Spruce Ave
Elliott, IA51532-5060
Approved

Jan 20, 2021

Forgiven

$1,776

Jobs Reported

1

Loan #

2032408301

Loan Size

Small

Villa Tres LLC

Limited Liability Company(LLC

$30,678 Paid in Full
Address:
1300 S Miami Ave
Miami, FL33130
Approved

Apr 15, 2020

Forgiven

$30,937

Jobs Reported

1

Loan #

1178387201

Loan Size

Small

Jmc Capital LLC

Sole Proprietorship

$10,643 Paid in Full
Address:
1300 S Miami Ave
Miami, FL33130-4467
Approved

Feb 11, 2021

Forgiven

$10,686

Jobs Reported

1

Loan #

6833568410

Loan Size

Small

Carolyn King Lcsw, Lmft, Bcd

Sole Proprietorship

$4,032 Paid in Full
Address:
909 NE Loop 410 730
San Antonio, TX78209
Approved

Apr 27, 2020

Forgiven

$4,061

Jobs Reported

1

Loan #

5567117203

Loan Size

Small

Miami Aesthetic Surgery Associates LLC

Corporation

$25,000 Paid in Full
Address:
1300 S Miami Ave Unit 2301
Miami, FL33130-4478
Approved

Feb 19, 2021

Forgiven

$25,132

Jobs Reported

1

Loan #

1537758509

Loan Size

Small

Calumet Capital LLC

Corporation

$52,620 Paid in Full
Address:
1300 S Miami Ave Unit 4205
Miami, FL33130-4494
Approved

Apr 29, 2020

Forgiven

$53,257

Jobs Reported

2

Loan #

4387797304

Loan Size

Small

Charles Fast

Self-Employed Individuals

$19,857 Paid in Full
Address:
1426 Spruce Ave
Elliott, IA51532-5060
Approved

Apr 11, 2021

Forgiven

$19,903

Jobs Reported

1

Loan #

2106028810

Loan Size

Small

Sunbranding LLC

Limited Liability Company(LLC

$5,875 Exemption 4
Address:
1300 S Miami Ave
Miami, FL33130-4467
Approved

May 20, 2021

Jobs Reported

1

Loan #

4077099009

Loan Size

Small

Malaise Law Firm

Sole Proprietorship

$193,723 Exemption 4
Address:
909 NE Loop 410 Ste 300
San Antonio, TX78209-1315
Approved

Feb 11, 2021

Forgiven

$196,769

Jobs Reported

18

Loan #

6950518405

Loan Size

Medium

Maid Cleaning Miami LLC

Limited Liability Company(LLC

$17,127 Exemption 4
Address:
1300 S Miami Ave Unit 1111
Miami, FL33130-4470
Approved

Mar 28, 2021

Jobs Reported

12

Loan #

2355358707

Loan Size

Small

Gregory R Bowen Dds PA

Subchapter S Corporation

$42,500 Paid in Full
Address:
909 NE Loop 410 Ste 703
San Antonio, TX78209-1303
Approved

Feb 27, 2021

Forgiven

$42,700

Jobs Reported

4

Loan #

5481818501

Loan Size

Small

Schuhmacher Beer Co INC

Corporation

$140,807 Paid in Full
Address:
909 NE Loop 410 Ste 720
San Antonio, TX78209-1303
Approved

May 1, 2020

Forgiven

$142,570

Jobs Reported

7

Loan #

5906727705

Loan Size

Small

Accutech Consultants, LLC

Limited Liability Company(LLC

$87,800 Paid in Full
Address:
909 NE LOOP 410 Suite 900
San Antonio, TX78209-1311
Approved

Apr 28, 2020

Forgiven

$88,763

Jobs Reported

6

Loan #

8103347208

Loan Size

Small

Thru Tubing Downhole Solutions CORP

Corporation

$94,362 Paid in Full
Address:
909 NE Loop 410 Ste 901
San Antonio, TX78209-1311
Approved

Feb 10, 2021

Forgiven

$95,231

Jobs Reported

8

Loan #

6048378406

Loan Size

Small

Maid Cleaning Miami LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
1300 S Miami Ave
Miami, FL33130-4467
Approved

May 8, 2020

Forgiven

$25,297

Jobs Reported

6

Loan #

4314707407

Loan Size

Small

Golman LLC

Limited Liability Company(LLC

$85,000 Paid in Full
Address:
1300 S Miami Ave # 3503
Miami, FL33130
Approved

Jun 1, 2020

Forgiven

$85,766

Jobs Reported

5

Loan #

6229237805

Loan Size

Small

Tyler Dolphin, Dds LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
1300 S Miami Ave Unit 2511
Miami, FL33130
Approved

May 1, 2020

Forgiven

$8,831

Jobs Reported

1

Loan #

1182077706

Loan Size

Small

Santex Capital LLC

Limited Liability Company(LLC

$63,600 Paid in Full
Address:
909 NE Loop 410 Ste 902
San Antonio, TX78209-1311
Approved

Apr 30, 2020

Forgiven

$64,358

Jobs Reported

6

Loan #

5272827305

Loan Size

Small

Jason Tyson

Sole Proprietorship

$125,000 Paid in Full
Address:
909 NE Loop 410 Ste 901
San Antonio, TX78209-1311
Approved

Jan 20, 2021

Forgiven

$126,175

Jobs Reported

8

Loan #

1958058302

Loan Size

Small

Santex Capital LLC

Limited Liability Company(LLC

$63,600 Paid in Full
Address:
909 NE Loop 410 Ste 902
San Antonio, TX78209-1311
Approved

Feb 2, 2021

Forgiven

$63,938

Jobs Reported

6

Loan #

1937288400

Loan Size

Small

Santiago Gala

Sole Proprietorship

$20,652 Paid in Full
Address:
1300 S Miami Ave
Miami, FL33130-4467
Approved

May 20, 2021

Forgiven

$20,707

Jobs Reported

1

Loan #

3921899004

Loan Size

Small

Tessio Labs LLC

Limited Liability Company(LLC

$14,190 Paid in Full
Address:
1300 S Miami Ave Unit 2202
Miami, FL33130-4477
Approved

May 1, 2021

Forgiven

$14,331

Jobs Reported

2

Loan #

6373078904

Loan Size

Small

Thomas Guillamue

Self-Employed Individuals

$19,975 Exemption 4
Address:
1300 S Miami Ave
Miami, FL33130-4467
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1057128509

Loan Size

Small

Miami Aesthetic Surgery Associates LLC

Corporation

$25,000 Paid in Full
Address:
1300 S Miami Ave Unit 2301
Miami, FL33130-4478
Approved

May 1, 2020

Forgiven

$25,205

Jobs Reported

1

Loan #

5177847705

Loan Size

Small

Five Diamond Parking & Construction Cleaning LLC

Limited Liability Company(LLC

$135,161 Exemption 4
Address:
1300 S Miami Ave Unit 1111
Miami, FL33130-4470
Approved

Mar 13, 2021

Jobs Reported

30

Loan #

1563168600

Loan Size

Small

Leonard Ujkic

Self-Employed Individuals

$20,833 Paid in Full
Address:
1300 S Miami Ave
Miami, FL33130-4467
Approved

Mar 26, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

9857388609

Loan Size

Small

Corsa Sports LLC

Limited Liability Company(LLC

$104,160 Exemption 4
Address:
1300 S Miami Ave Unit 4203
Miami, FL33130-4494
Approved

May 7, 2021

Jobs Reported

5

Loan #

7207678906

Loan Size

Small

M&m Tax Law & Paralegal Services

Sole Proprietorship

$93,750 Paid in Full
Address:
909 NE Loop 410 Ste 707
San Antonio, TX78209-1303
Approved

May 27, 2021

Forgiven

$94,081

Jobs Reported

8

Loan #

8552869002

Loan Size

Small

Accutech Consultantsllc

Limited Liability Company(LLC

$81,437 Paid in Full
Address:
909 NE Loop 410 Ste 900
San Antonio, TX78209-1311
Approved

Apr 14, 2021

Forgiven

$81,708

Jobs Reported

6

Loan #

3311758810

Loan Size

Small

Carolyn King

Sole Proprietorship

$5,926 Paid in Full
Address:
909 NE Loop 410 Ste 730
San Antonio, TX78209-1303
Approved

Mar 13, 2021

Forgiven

$5,961

Jobs Reported

1

Loan #

1743278606

Loan Size

Small

Malaise Law Firm

Sole Proprietorship

$180,200 Paid in Full
Address:
909 NE LOOP 410 Ste. 300
San Antonio, TX78209-1315
Approved

Apr 15, 2020

Forgiven

$182,758

Jobs Reported

22

Loan #

9016767103

Loan Size

Medium

Albert Ovadia

Sole Proprietorship

$10,600 Paid in Full
Address:
1300 S Miami Ave Unit 4606
Miami, FL33130-4498
Approved

Feb 13, 2021

Forgiven

$10,676

Jobs Reported

1

Loan #

8444408403

Loan Size

Small

Charles Fast

Self-Employed Individuals

$19,857 Paid in Full
Address:
1426 Spruce Ave
Elliott, IA51532-5060
Approved

Jan 16, 2021

Forgiven

$19,934

Jobs Reported

1

Loan #

1180228303

Loan Size

Small

Ross Pravda

Sole Proprietorship

$8,128 Paid in Full
Address:
1300 S Miami Ave Unit 1804
Miami, FL33130-4474
Approved

Feb 22, 2021

Forgiven

$8,175

Jobs Reported

1

Loan #

3003838503

Loan Size

Small

Leidy Giraldo

Self-Employed Individuals

$5,405 Exemption 4
Address:
1300 S Miami Ave
Miami, FL33130-4467
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4294288900

Loan Size

Small

Surinvest Miami LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1300 S Miami Ave
Miami, FL33130
Approved

May 5, 2020

Forgiven

$21,000

Jobs Reported

1

Loan #

2313207409

Loan Size

Small

Collins Title Company, INC.

Corporation

$130,600 Paid in Full
Address:
909 NE LOOP 410 Suite 101
San Antonio, TX78209-1301
Approved

Apr 13, 2020

Forgiven

$131,580

Jobs Reported

8

Loan #

4438417100

Loan Size

Small

Public Alliance, LLC

Limited Liability Company(LLC

$126,700 Paid in Full
Address:
909 NE Loop 410 Ste 340
San Antonio, TX78209-1301
Approved

Apr 14, 2020

Forgiven

$127,894

Jobs Reported

8

Loan #

5740907100

Loan Size

Small

Allen Ghorbani

Self-Employed Individuals

$12,500 Paid in Full
Address:
1300 S Miami Ave Unit 4404
Miami, FL33130-4496
Approved

Mar 15, 2021

Forgiven

$12,593

Jobs Reported

1

Loan #

2406088601

Loan Size

Small

1300 South Miami Employer LLC

Limited Liability Company(LLC

$2,000,000 Exemption 4
Address:
1300 S Miami Ave # 300
Miami, FL33130-4467
Approved

Mar 30, 2021

Jobs Reported

133

Loan #

2647548707

Loan Size

Medium-Large

Leidy Giraldo

Self-Employed Individuals

$5,405 Exemption 4
Address:
1300 S Miami Ave
Miami, FL33130-4467
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6185668700

Loan Size

Small

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

Find Levy Martinez on the map

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Found 40 results across 5 states

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Levy Martinez in San Diego, CA: Background Summary

Location
7575 Acama St, San Diego, CA 92126
Other Locations
Wilmington, DE · Escondido, CA · Los Angeles, CA and 6 more
Profiles Found
18 people with this name
Phone Numbers
(858) 271-6039 and 11 others on file
Email
princessxbabee@hotmail.com and 7 others on file
Possible Relatives
Elizabeth P Martinez, Erica J Martinez, Erlinda M Martinez, Erlirose M Ordonio, Girlie T Martinez and 96 more
Career
Manager, Board Member at Malaise Law Firm PC, Zebra Technologies
Vehicles
2 linked — 2011 Kia Optima, 2007 Toyota Camry/Le/Xle/SE
Contributions
$85 total — Dscc, ActBlue Texas
PPP Loans
$4767K for Yoga Lab Miami LLC, Dhs Consulting INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Levy Martinez. Because public records are indexed by name rather than by a unique identifier, the 95 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

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 Levy Martinez

Search Complexity: High

95 public records across 5states, belonging to approximately 18 different individuals. With 18 distinct profiles across 5 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 5 states. Highest concentration: Florida (15%), followed by Delaware and California. Spans the South and West regions.

FL14recordsDE11recordsCA10recordsTX4recordsCO1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (22) and Business & Corporate Filings (10).

50
PPP Loan Records
22
Contact & Address Records
10
Business & Corporate Filings
4
Political Contribution Records
2
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Levy Martinez

Is Levy Martinez a registered voter?
Yes, voter registration records show Levy Martinez is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Levy Martinez?
Records show 2 vehicle registrations associated with Levy Martinez, including a 2011 KIA OPTIMA. Registered makes include Kia, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Levy Martinez?
We found 10 business affiliations for Levy Martinez, including Malaise Law Firm PC (Manager). Other companies include zebra technologies, Mad Butcher Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Levy Martinez made political donations?
FEC disclosure records show 4 reported political contributions from Levy Martinez, totaling $85. Recipients include Dscc and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Levy Martinez?
Our database contains 95 total records for Levy Martinez spanning 5 states. This includes 18 distinct contact records, 11 with phone numbers, 6 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 Levy Martinez?
The 95 records displayed for Levy Martinez 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 Levy Martinez 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.