Malcolm Levi

Age 78 b. 1947-12-09
📍 Unit 314, 400 Mariners Island Blvd, San Mateo Ca
📞 (901) 212-2612, (901) 212-2612
✉️ MALEVI@BELLSOUTH.NET, malevi@bellsouth.net

Malcolm Levi from Memphis, TN

Age 66
📍 3779 Shirlwood Ave, Memphis, TN 38122
📞 (901) 726-9599, (901) 323-3833, (901) 323-3515, (901) 853-9706, (901) 726-9599, (901) 323-3833, (901) 452-3311
✉️ ludor@hotmail.com
👨‍👩‍👧 Relatives: Jennifer J Humphreys

Malcolm Levi from Brookfield, CT

Age 57
📍 24 Lakeview Rd, Brookfield, CT 06804
📞 (203) 740-2932, (203) 740-9114, (203) 740-2932, (203) 740-9114
👨‍👩‍👧 Relatives: Jacqueline S Choy,Rhoda C Levi

Malcolm Levi from Memphis, TN

Age 98
📍 16 St Andrewsfairway, Memphis, TN
📞 (901) 685-7085
👨‍👩‍👧 Relatives: Esther M Levi
🏪 Memphis Paper Co, Inc

Malcolm Levi from Hayward, CA

Male
📍 25013 Whitman St Apt 12
📞 (901) 486-3818 (Cell)

Malcolm Levi from Brookfield, CT

Age 69 b. Mar 1957
📍 24 Lakeview Rd
📞 (813) 237-4783
👤 aka Levi Malcolm

Malcolm Levi from Baltimore, MD

Age 35 b. Mar 1991
📍 2471 Westport St
📞 (443) 825-0159
👤 aka Malcolmj Levi, Malcolm Jameil Levi, Malcom Jamiel Levi

Malcolm Levi from Austin, TX

0
📍 8115 Middle Ct, Austin, TX 78759
👨‍👩‍👧 Relatives: Helen Baker Levi

Malcolm Levi from Hayward, CA

📍 25013 Whitman St, Hayward, CA 94544
📞 (901) 486-3818

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Malcolm Levi across 6 states. The most recent address on file is in Hayward, California. Of these records, 9 include phone numbers and 2 include email addresses. Ages range from 57 to 98, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levi Malcolm B Jr

Burnet County
· 26400 W Hwy 71 Tx, Marble-Falls

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

Malcolm Jameil Levi

Democrat
2703 Maisel St, Baltimore, MD, 21230
Gender: Male
County: Baltimore City

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Malcolm Levi in Maryland. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1999 JEEP GRAND CHEROKEE
· Registered to: Malcolm Levi
· VIN: 1J4GW68N9XC723428
·
3779 Shirlwood Ave, Memphis, TN, 38122
· Registered to: Malcolm Levi
· VIN: 4PXT4232411021081
·
3779 Shirlwood Ave, Memphis, TN, 38122
2017 HYUNDAI SONATA
· Registered to: Malcolm Levi
· VIN: 5NPE34AF2HH525552
·
5550 Harvest Hill Rd Ofc, Dallas, TX, 75230 1699

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Malcolm Levi. Registered makes include Jeep, Hyundai. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Peabody Trust

Vice Chair
+442070214444malcolm.levi@peabody.org.uk
Richmond,

Blue Moon

President
(901) 324-4131
Memphis, TN
Eating and Drinking Establishments (Food)

Glass By Design

President
(203) 740-9114
Brookfield, CT
Construction - Special Trade Contractors (Construction)

Malcolm Levi

Course Coordinator
University Of Leeds
Leeds, Leeds, United Kingdom Higher Education

Malcolm Levi

Course Coordinator
University Of Leeds

Daum; Scott

Malcolm LeviLibrarians
(901) 212-2612malcolm.levi@debtmedia.com
296 Hawthorne St, Memphis, tn38112

Walrath; Pat

Malcolm LeviCoo
(901) 212-2612malcolm.levi@hotmail.com
296 Hawthorne St, Memphis, TN38112
imagicomwireless.net

Walrath; Pat

Malcolm LeviCoo
(901) 212-2612malcolm.levi@hotmail.com
296 Hawthorne St, Memphis, TN38112

Malcolm Levi

Owner, Ambrosia " Foods of · Greater Memphis Area

Walrath; Pat

Malcolm LeviCoo
(901) 212-2612malcolm.levi@hotmail.com
296 Hawthorne St, Memphis, TN38112

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Malcolm Levi. Companies include Blue Moon, Glass By Design, University Of Leeds and 2 more. Roles listed include Vice Chair and Librarians. Records are compiled from state business registries, SEC filings, and professional networking databases.

Memphis Paper Co., INC.

Addr: 16 St Andrewsfairway, Memphis, TN, 00000
TN
Registered Agent: Malcolm Levi

Unknown Corporation

Addr: Memphis, TN
TN
Officer: malcolm A levi

Unknown Corporation

Addr: Route 1 Box 20, Spicewood, TX
TX
Officer: Malcolm B Levi

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

MP

Malcolm Levi

Male
·
25013 Whitman St, Hayward, CA 94544 (Alameda County)
37.6577, -122.0760
TZ: Pacific
Multi-Family
MP

Malcolm D Levi

Age 59 Male
·
24 Lakeview Rd, Brookfield, CT 06804 (Fairfield County)
41.4701, -73.4310
· (203) 300-1993
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family
MP

Malcolm Levi

Age 26 Male
·
2645 S Paca St, Baltimore, MD 21230 (Baltimore City County)
39.2616, -76.6471
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Malcolm 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 Malcolm Levi. These loans were issued to businesses, not individuals.

First Construction Zone INC.

Corporation

$48,442 Paid in Full
Address:
2765 W 5th St Apt 10G
Brooklyn, NY11224-4720
Approved

Feb 7, 2021

Forgiven

$48,968

Jobs Reported

14

Loan #

5007258404

Loan Size

Small

Michael Schwartz

Independent Contractors

$1,377 Paid in Full
Address:
2765 W 5th St Apt 4B
Brooklyn, NY11224-4704
Approved

Mar 10, 2021

Forgiven

$1,396

Jobs Reported

1

Loan #

8942638503

Loan Size

Small

Michellia Sergeev

Independent Contractors

$6,545 Paid in Full
Address:
2765 W 5th St
Brooklyn, NY11224-4702
Approved

Jan 28, 2021

Forgiven

$6,601

Jobs Reported

1

Loan #

7392058310

Loan Size

Small

First Construction Zone INC.

Corporation

$51,545 Paid in Full
Address:
2765 W 5th St Apt 10g
Brooklyn, NY11224
Approved

May 1, 2020

Forgiven

$52,082

Jobs Reported

150

Loan #

2615817704

Loan Size

Small

Vladimyr Bellegarde

Independent Contractors

$9,905 Paid in Full
Address:
2765 W 5th St Apt 1F
Brooklyn, NY11224-4700
Approved

May 20, 2021

Forgiven

$9,953

Jobs Reported

1

Loan #

3863189004

Loan Size

Small

Iryna Paulava

Independent Contractors

$3,427 Paid in Full
Address:
2765 W 5th St Apt 1G
Brooklyn, NY11224-4700
Approved

May 5, 2021

Forgiven

$3,442

Jobs Reported

1

Loan #

7056428903

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Malcolm 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 Malcolm Levi on the map

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Malcolm Levi in San Mateo, CA: Background Summary

Location
Unit 314, 400 Mariners Island Blvd, San Mateo Ca, San Mateo, CA
Other Locations
Hayward, CA · Brookfield, CT · Baltimore, MD
Profiles Found
10 people with this name
Phone Numbers
(901) 212-2612 and 7 others on file
Email
malevi@bellsouth.net and 1 other on file
Possible Relatives
Jennifer J Humphreys, Gennady Levin, Karyl L Levi, Margarita Levin, Susan Y Levi and 45 more
Career
Vice Chair, Librarians at Blue Moon, Glass By Design
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked — 1999 Jeep Grand Cherokee, 0 and 1 more
PPP Loans
$121K for First Construction Zone INC., Michael Schwartz

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 Malcolm Levi. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 Malcolm Levi

Search Complexity: High

44 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 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 6 states. Highest concentration: Tennessee (27%), followed by Connecticut and California. Spans the South and Northeast regions.

TN12recordsCT6recordsCA5recordsTX3recordsMD3recordsNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and PPP Loan Records (6).

15
Contact & Address Records
12
Business & Corporate Filings
6
PPP Loan Records
3
Vehicle Registration Records
3
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 63 years, suggesting multiple generations. Largest group: Senior (65+) (71%).

Senior (65+)5peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Malcolm Levi

Is Malcolm Levi a registered voter?
Yes, voter registration records show Malcolm Levi is registered in Maryland with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Malcolm Levi own property?
County assessor records show 1 property associated with Malcolm 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 vehicles are registered to Malcolm Levi?
Records show 3 vehicle registrations associated with Malcolm Levi, including a 1999 JEEP GRAND CHEROKEE. Registered makes include Jeep, Hyundai. 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 Malcolm Levi?
We found 12 business affiliations for Malcolm Levi (Vice Chair). Other companies include Glass By Design, university of leeds. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malcolm Levi?
Our database contains 44 total records for Malcolm Levi spanning 6 states. This includes 10 distinct contact records, 9 with phone numbers, 2 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 Malcolm Levi?
The 44 records displayed for Malcolm 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 Malcolm 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.