M Eirav Levi

Age 49 b. 1976-07-31
๐Ÿ“ 5510 S Rice Ave, Houston Tx 77081
๐Ÿ“ž (317) 508-6849, (713) 851-0085
โœ‰๏ธ LMD.JESS@YAHOO.COM, lmd.jess@yahoo.com

M Levi from Asheville, NC

Age 73 b. Sep 1952 Buncombe Co.
๐Ÿ“ 28 Dallas St
๐Ÿ“ž (828) 254-6073
๐Ÿ‘ค aka Gail G Levi, M Gail Levi

M Levi from Annandale, MN

0000 U
๐Ÿ“ 500 Park St E
๐Ÿ“ž (320) 274-3592

M Levi from Hurlburt Field, FL

Age 58 b. Jul 1967 Okaloosa Co.
๐Ÿ“ 424 Cody Ave 1142
๐Ÿ‘ค aka Micol Levi Senigaglia, Micol Levisenigaglia

M Levi from Woodmere, NY

Age 87 b. May 1938 Nassau Co.
๐Ÿ“ 225 Henley Rd Unit 1

M Levi from Memphis, TN

0
๐Ÿ“ 757 Mount Moriah Rd #17, Memphis, TN 38117

M Levi from Tallahassee, FL

๐Ÿ“ 1202 Crestview Ave
๐Ÿ“ž (850) 340-0343 (VERIZON WIRELESS)

M Levi from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 2821 Las Vegas Trl
๐Ÿ“ž (949) 940-9167

M Levi from Silver Spring, MD

Age 48 b. 1978 U
๐Ÿ“ 1800 Ladd St

M Levi from Woodmere, NY

Nassau Co.
๐Ÿ“ 225 Henley Rd 1

M Levi from Negaunee, MI

Marquette Co.
๐Ÿ“ 247 County Rd 480

M Levi from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 9830 Denali Rd

M Levi from Annapolis, MD

Anne Arundel Co.
๐Ÿ“ 1085 Cedar Ridge Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for M Levi across 9 states. The most recent address on file is in Asheville, North Carolina. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levi M O Brien

Orange County
· 7 Columbus Ave, Cornwall

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

Business Record

+17185769614moishy@gmail.com

Ambulatory Surgery Ctr

Owner
MaleLevi@ascstockton.com
Brooklyn, NY
Health Services (Services)

Buffalo Convenant Church

M LeviReligious Leader
(574) 850-8666m.levi@gmail.com
3207 High St, South Bend, IN46614
buffalocovenant.org

Buffalo Convenant Church

M LeviReligious Leader
(574) 850-8666m.levi@gmail.com
3207 High St, South Bend, IN46614

Buffalo Convenant Church

M LeviReligious Leader
(574) 850-8666m.levi@gmail.com
3207 High St, South Bend, IN46614

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for M Levi. Companies include Ambulatory Surgery Ctr, Buffalo Convenant Church. Roles listed include Null and Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hobsco Petroleum CORP.

Addr: Oklahoma City, OK, -
OK
Incorporator: M Levi

Unknown Corporation

Addr: Oklahoma City, OK, -
OK
Incorporator: m M levi

Source: Public Records M Levi appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

M A Levi

Nov 10, 2015, 08:00 AM
ยท Meeting with: White House Staff
ยท OEOB

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

$100 Jun 1, 2003
2004
Committee For A Secure Retirement
Levi, M A Blue Ridge, TX
$100 Jun 1, 2003
2004
Committee For A Secure Retirement
Levi, M A Blue Ridge, TX
$40 Sep 30, 1996
1996
Dade County Medical Association Pac
Levi, M D Joe U Miami, FL
$40 Sep 30, 1996
Dade County Medical Association Pac
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for M Levi. Total disclosed contributions amount to $280. Recipients include Dade County Medical Association Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Levi

Age 70
·
6548 50th Ave NE, Seattle, WA 98115 (King County)
47.6774, -122.2740
Marital: Single TZ: Pacific
Homeowner Single Family
MP

M Levi

·
500 Park St E, Annandale, MN 55302 (Wright County)
45.2656, -94.1171
TZ: Central
Single Family
MP

M D Levi

Age 38
·
1800 Ladd St, Silver Spring, MD 20902 (Montgomery County)
39.0414, -77.0409
· (301) 649-3429
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1959
MP

M Levi

·
1 Candy Ln, Monticello, NY 12701 (Sullivan County)
41.6893, -74.6808
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with M Levi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with M Levi. These loans were issued to businesses, not individuals.

Ireneusz Marciniec

Sole Proprietorship

$2,060 Paid in Full
Address:
5901 N Sheridan Rd Apt 4E
Chicago, IL60660-3630
Approved

Feb 6, 2021

Forgiven

$2,073

Jobs Reported

1

Loan #

4376628409

Loan Size

Small

Nayanais Mora

Sole Proprietorship

$5,728 Paid in Full
Address:
4909 Haverwood Ln
Dallas, TX75287-4432
Approved

Apr 19, 2021

Forgiven

$5,747

Jobs Reported

1

Loan #

6504178802

Loan Size

Small

Hebrew Orthodox Congregation

Non-Profit Organization

$60,000 Paid in Full
Address:
3207 High St
South Bend, IN46614-1953
Approved

Jan 26, 2021

Forgiven

$60,778

Jobs Reported

6

Loan #

6354328302

Loan Size

Small

Nayanais Mora

Sole Proprietorship

$5,728 Paid in Full
Address:
4909 Haverwood Ln
Dallas, TX75287-4404
Approved

Mar 30, 2021

Forgiven

$5,748

Jobs Reported

1

Loan #

2775658710

Loan Size

Small

Santerria Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
5801 Preston Oaks Rd Apt 512
Dallas, TX75254-8719
Approved

Apr 29, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

5266338910

Loan Size

Small

Tony Ojoh

Sole Proprietorship

$10,949 Paid in Full
Address:
4909 Haverwood Ln
Dallas, TX75287-4432
Approved

Apr 23, 2021

Forgiven

$10,982

Jobs Reported

1

Loan #

9812078802

Loan Size

Small

Deja Bates

Independent Contractors

$20,575 Paid in Full
Address:
5801 Preston Oaks Rd Apt 1922
Dallas, TX75254-9008
Approved

May 12, 2021

Forgiven

$20,675

Jobs Reported

1

Loan #

9087828907

Loan Size

Small

Whitney Malone

Sole Proprietorship

$20,832 Exemption 4
Address:
5801 Preston Oaks Rd Apt 1703
Dallas, TX75254-9004
Approved

Apr 7, 2021

Forgiven

$21,106

Jobs Reported

1

Loan #

8226508705

Loan Size

Small

Andrew T Marceleno

Independent Contractors

$11,082 Paid in Full
Address:
5801 Preston Oaks Rd Apt 208
Dallas, TX75254-8714
Approved

May 27, 2021

Forgiven

$11,127

Jobs Reported

1

Loan #

8247979004

Loan Size

Small

Jeffrey Johnson

Sole Proprietorship

$13,708 Paid in Full
Address:
5801 Preston Oaks Rd
Dallas, TX75254-8780
Approved

Apr 19, 2021

Forgiven

$13,809

Jobs Reported

1

Loan #

6352558809

Loan Size

Small

Kennedy Odame

Sole Proprietorship

$13,790 Paid in Full
Address:
5801 Preston Oaks Rd Apt 1012
Dallas, TX75254-8794
Approved

May 11, 2021

Forgiven

$13,881

Jobs Reported

1

Loan #

7934528903

Loan Size

Small

Juan Labrada

Sole Proprietorship

$16,974 Paid in Full
Address:
5801 Preston Oaks Rd
Dallas, TX75254-8780
Approved

Apr 12, 2021

Forgiven

$17,037

Jobs Reported

1

Loan #

2392088806

Loan Size

Small

Ava Rhodes

Limited Liability Company(LLC

$7,277 Exemption 4
Address:
4909 Haverwood Ln
Dallas, TX75287-4432
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3679238903

Loan Size

Small

Ervin Lizardo

Self-Employed Individuals

$9,292 Paid in Full
Address:
5801 Preston Oaks Rd Apt 411
Dallas, TX75254-8704
Approved

Apr 27, 2021

Forgiven

$9,330

Jobs Reported

1

Loan #

3269248903

Loan Size

Small

Ioannis Karalias

Independent Contractors

$8,220 Paid in Full
Address:
5901 N Sheridan Rd
Chicago, IL60660-3616
Approved

May 15, 2020

Forgiven

$8,291

Jobs Reported

1

Loan #

6720727407

Loan Size

Small

Fit Design CORP

Subchapter S Corporation

$5,130 Paid in Full
Address:
5901 N Sheridan Rd Apt 12c
Chicago, IL60660-3616
Approved

Jul 28, 2020

Forgiven

$5,178

Jobs Reported

1

Loan #

9642338107

Loan Size

Small

Jeffrey Johnson

Sole Proprietorship

$13,708 Paid in Full
Address:
5801 Preston Oaks Rd
Dallas, TX75254-8704
Approved

Mar 30, 2021

Forgiven

$13,817

Jobs Reported

1

Loan #

3199738705

Loan Size

Small

Kennedy Odame

Sole Proprietorship

$13,790 Paid in Full
Address:
5801 Preston Oaks Rd Apt 1012
Dallas, TX75254-8794
Approved

Apr 15, 2021

Forgiven

$13,887

Jobs Reported

1

Loan #

3636488810

Loan Size

Small

Jarrell Houston

Sole Proprietorship

$20,375 Paid in Full
Address:
5801 Preston Oaks Rd Apt 1909
Dallas, TX75254-9007
Approved

Apr 29, 2021

Forgiven

$20,489

Jobs Reported

1

Loan #

5027698905

Loan Size

Small

Carlos Salazar

Independent Contractors

$15,859 Paid in Full
Address:
5801 Preston Oaks Rd
Dallas, TX75254-8780
Approved

Mar 15, 2021

Forgiven

$15,960

Jobs Reported

1

Loan #

2370118605

Loan Size

Small

Jasmine Strong

Independent Contractors

$2,517 Exemption 4
Address:
4909 Haverwood Ln
Dallas, TX75287-4432
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4443828607

Loan Size

Small

Mk Prime INC

Corporation

$18,416 Paid in Full
Address:
5901 N Sheridan Rd
Chicago, IL60660
Approved

May 11, 2020

Forgiven

$18,562

Jobs Reported

2

Loan #

4740457407

Loan Size

Small

Darianyely D Ramirez Goody

Self-Employed Individuals

$17,730 Paid in Full
Address:
5801 Preston Oaks Rd
Dallas, TX75254-8780
Approved

Mar 4, 2021

Forgiven

$17,836

Jobs Reported

1

Loan #

6725688501

Loan Size

Small

Jasmine Strong

Independent Contractors

$2,517 Exemption 4
Address:
4909 Haverwood Ln
Dallas, TX75287-4432
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4423668806

Loan Size

Small

Samuel Oyenuga

Sole Proprietorship

$20,833 Exemption 4
Address:
5801 Preston Oaks Rd Apt 1806
Dallas, TX75254-9005
Approved

May 12, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

9255638909

Loan Size

Small

Mk Prime INC

Corporation

$18,415 Paid in Full
Address:
5901 N Sheridan Rd Apt 7B
Chicago, IL60660-3633
Approved

Mar 5, 2021

Forgiven

$18,509

Jobs Reported

2

Loan #

7343958509

Loan Size

Small

Luis Borrero Leal

Self-Employed Individuals

$20,756 Paid in Full
Address:
5801 Preston Oaks Rd
Dallas, TX75254-8780
Approved

May 22, 2021

Forgiven

$20,856

Jobs Reported

1

Loan #

6542809003

Loan Size

Small

Digital Jedi Seo

Sole Proprietorship

$5,247 Paid in Full
Address:
5801 Preston Oaks Rd #247
Dallas, TX75254-8780
Approved

May 5, 2020

Forgiven

$5,288

Jobs Reported

1

Loan #

2283797409

Loan Size

Small

Hebrew Orthodox Congregation

Non-Profit Organization

$60,000 Paid in Full
Address:
3207 High St
South Bend, IN46614-1900
Approved

Apr 10, 2020

Forgiven

$60,548

Jobs Reported

9

Loan #

2319767109

Loan Size

Small

Juan Labrada

Sole Proprietorship

$16,974 Paid in Full
Address:
5801 Preston Oaks Rd
Dallas, TX75254-8780
Approved

May 7, 2021

Forgiven

$17,030

Jobs Reported

1

Loan #

7224478907

Loan Size

Small

Taliza Taylor

Self-Employed Individuals

$20,578 Paid in Full
Address:
5801 Preston Oaks Rd Apt 812
Dallas, TX75254-8792
Approved

Apr 26, 2021

Forgiven

$20,739

Jobs Reported

1

Loan #

2065908904

Loan Size

Small

Kazeem Olawuyi

Sole Proprietorship

$20,833 Paid in Full
Address:
4909 Haverwood Ln
Dallas, TX75287-4432
Approved

Mar 27, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

1840708704

Loan Size

Small

Alazar Girma

Self-Employed Individuals

$2,374 Paid in Full
Address:
5801 Preston oaks rd 801
Dallas, TX75254
Approved

May 6, 2020

Forgiven

$2,399

Jobs Reported

1

Loan #

2909087400

Loan Size

Small

Scott Davis

Sole Proprietorship

$7,786 Paid in Full
Address:
5801 Preston Oaks Rd Apt 724
Dallas, TX75254-8791
Approved

Mar 24, 2021

Forgiven

$7,854

Jobs Reported

1

Loan #

8363818602

Loan Size

Small

Ervin Lizardo

Self-Employed Individuals

$9,292 Paid in Full
Address:
5801 Preston Oaks Rd Apt 411
Dallas, TX75254-8717
Approved

Apr 7, 2021

Forgiven

$9,335

Jobs Reported

1

Loan #

8339768709

Loan Size

Small

Tony Ojoh

Sole Proprietorship

$10,949 Paid in Full
Address:
4909 Haverwood Ln
Dallas, TX75287-4432
Approved

Apr 1, 2021

Forgiven

$10,987

Jobs Reported

1

Loan #

4732318701

Loan Size

Small

Michael Berhane

Independent Contractors

$7,292 Paid in Full
Address:
5801 Preston Oaks Rd Apt 1605
Dallas, TX75254-8733
Approved

Feb 25, 2021

Forgiven

$7,351

Jobs Reported

1

Loan #

4315008505

Loan Size

Small

Kaitlyn Null

Independent Contractors

$20,525 Exemption 4
Address:
5801 Preston Oaks Rd Apt 1515
Dallas, TX75254-8732
Approved

May 12, 2021

Forgiven

$20,806

Jobs Reported

1

Loan #

9576868909

Loan Size

Small

Shatiqua Currence

Sole Proprietorship

$19,978 Exemption 4
Address:
5801 Preston Oaks Rd
Dallas, TX75254-8780
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3958408909

Loan Size

Small

Yeshiva Of South Bend

Non-Profit Organization

$76,500 Paid in Full
Address:
3207 High St
South Bend, IN46614-1953
Approved

Mar 23, 2021

Forgiven

$77,139

Jobs Reported

12

Loan #

7194078609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with M Levi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Levi on the map

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M Levi in Houston, TX: Background Summary

Location
5510 S Rice Ave, Houston Tx 77081, Houston, TX
Other Locations
Asheville, NC ยท Annandale, MN ยท Hurlburt Field, FL and 7 more
Profiles Found
13 people with this name
Phone Numbers
(317) 508-6849 and 5 others on file
Email
lmd.jess@yahoo.com
Career
Religious Leader at Ambulatory Surgery Ctr, Buffalo Convenant Church
Properties
1property owned
Contributions
$280 total โ€” Dade County Medical Association Pac
PPP Loans
$675K for Ireneusz Marciniec, Nayanais Mora
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 M Levi. Because public records are indexed by name rather than by a unique identifier, the 72 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 M Levi

Search Complexity: High

72 public records across 12states, belonging to approximately 13 different individuals. With 13 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 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 12 states. Highest concentration: New York (6%), followed by Indiana and Florida. Spans the South and Midwest regions.

NY4recordsIN4recordsFL3recordsMD3recordsTX2recordsMN2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (6).

40
PPP Loan Records
14
Contact & Address Records
6
Business & Corporate Filings
4
Political Contribution Records
2
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About M Levi

Does M Levi own property?
County assessor records show 1 property associated with M Levi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with M Levi?
We found 6 business affiliations for M Levi (null). Other companies include Buffalo Convenant Church. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Levi made political donations?
FEC disclosure records show 4 reported political contributions from M Levi, totaling $280. Recipients include Dade County Medical Association Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Levi?
Our database contains 72 total records for M Levi spanning 12 states. This includes 13 distinct contact records, 5 with phone numbers, 1 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 M Levi?
The 72 records displayed for M Levi are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can M Levi remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.