Malachai Levy

Age 47 b. 1978-04-11
๐Ÿ“ 16221 Ceres Ave Apt 1, Fontana Ca
๐Ÿ“ž (818) 266-3811
โœ‰๏ธ IMINLOVEWITHMYKIDS@GMAIL.COM, iminlovewithmykids@gmail.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Malachai Levy. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Mercedes-Benz Cl-Class
ยท Registered to: Malachai Levy
ยท VIN: WDDEJ71X28A015652
·
7224 Midnight Rose Cir, Corona, CA, 92880-3610

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Malachai Levy. Registered makes include Mercedes-Benz. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tier One International INC.

Addr: 930 South 4th Street Suite 150, Las Vegas, NV, 89101
NV
Officer: Malachai Levy

Tier One International INC.

Addr: 930 South 4th Street, Las Vegas, NV, 89101
NV
Officer: Malachai Levy

Erdman Holdings, INC.

Addr: 930 South 4th Street, Las Vegas, NV, 89101
NV
Director: Malachai Levy

Source: Public Records Malachai Levy appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Griffin Group Realty

Limited Liability Company(LLC

$2,800 Paid in Full
Address:
930 South 4th Street Suite 200
Las Vegas, NV89101-6805
Approved

Jun 2, 2020

Forgiven

$2,817

Jobs Reported

1

Loan #

6878477807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Malachai 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 Malachai Levy on the map

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Malachai Levy in Fontana, CA: Background Summary

Location
16221 Ceres Ave Apt 1, Fontana Ca, Fontana, CA
Age
47 years old (born 04/11/1978)
Phone Numbers
(818) 266-3811
Email
iminlovewithmykids@gmail.com
Vehicles
1 linked โ€” 2008 Mercedes-Benz Cl-Class
PPP Loans
$2,800 for Griffin Group Realty

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 Malachai Levy. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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

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 Malachai Levy

Search Complexity: Low

7 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Nevada (43%), followed by California. Concentrated in the West.

NV3recordsCA2records

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (43%), which show business formation details and officer positions. Also includes Contact & Address Records (2) and Vehicle Registration Records (1).

3
Corporate Records
2
Contact & Address Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Malachai Levy

What vehicles are registered to Malachai Levy?
Records show 1 vehicle registration associated with Malachai Levy, including a 2008 Mercedes-Benz Cl-Class. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Malachai Levy?
Our database contains 7 total records for Malachai Levy spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Malachai Levy?
The 7 records displayed for Malachai 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 Malachai 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.