Maurice Levi from Waco, TX

Age 45
๐Ÿ“ 609 Dearborn St, Waco, TX 76704
๐Ÿ“ž (254) 752-3863

Maurice Levi from Princeton, NJ

Age 82
๐Ÿ“ 49 Leavitt Ln, Princeton, NJ 08540
๐Ÿ“ž (609) 430-0004, (609) 430-0004, (609) 760-3081
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michele Toulisse,Mathieu A Levi
๐Ÿช Les Provencales Usa Inc

Maurice Levi from Hollywood, FL

Male
๐Ÿ“ 3800 S Ocean Dr
๐Ÿ“ž (305) 457-3406 (T-MOBILE)

Maurice Levi from Princeton, NJ

Age 95 b. 1931 Male
๐Ÿ“ 49 Leavitt Ln
๐Ÿ“ž (609) 430-0004

Maurice Levi from Boise, ID

Age 79 b. Jun 1946 Ada Co.
๐Ÿ“ 176 S Capitol Bl

Maurice Levi from Aventura, FL

๐Ÿ“ 2861 Leonard Dr, Aventura, FL 33160
๐Ÿ“ž (305) 682-1525

Maurice Levi from Cntry Clb Hls, IL

Cook Co.
๐Ÿ“ 18000 Vista Dr
๐Ÿ“ž (718) 429-6042

Maurice Levi from Aventura, FL

Male
๐Ÿ“ 2861 Leonard Dr Apt F609

Maurice Levi from Eagle, ID

๐Ÿ“ 1171 S Edgewood Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Maurice Levi across 5 states. The most recent address on file is in Hollywood, Florida. Of these records, 6 include phone numbers. Ages range from 45 to 82, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levi Maurice

Mercer County
PIN: 1114_32.04_63
· 49 Leavitt Lane
Lot: 8,995sqft

Levi Maurice

Ada County
PIN: R5321520490
· 1171 S Edgewood Way
Lot: 3,958sqft

Levi Maurice Travell

Mclennan County
· 612 Harlem St Tx, Waco

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Maurice Levi in Waco. Values shown are from county assessor records and may differ from current market prices.

Maurice Levi

Republican
49 Leavitt Ln, Princeton, 08540
DOB: 9/18/1931
County: Mercer

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

2010 MERCURY MILAN
ยท Registered to: Maurice Levi
ยท VIN: 3MEHM0HA4AR629135
·
8889 Penfield Way, Maineville, OH, 45039
·
(513) 774-7123
1997 CHEVROLET S10 PICKUP
ยท Registered to: Maurice Levi
ยท VIN: 1GCCS19X3V8105668
·
8889 Penfield Way, Maineville, OH, 45039
·
(513) 774-7123

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Maurice Levi. Registered makes include Mercury, Chevrolet. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Maurice Levi

Brazil

Grey Direct Inc

Maurice LeviChief Executive Officer
(954) 270-6060mlevi@webtv.net
3800 S Ocean Dr #819, Hollywood, FL33019
greysanfrancisco.com

Grey Direct Inc

Maurice LeviChief Executive Officer
(954) 270-6060mlevi@webtv.net
3800 S Ocean Dr #819, Hollywood, FL33019

Maurice (DJXRAZE) Levi

Disc Jockey at Party Pleasers<b

Grey Direct Inc

Maurice LeviChief Executive Officer
(954) 270-6060mlevi@webtv.net
3800 S Ocean Dr #819, Hollywood, FL33019

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Maurice Levi. Companies include Grey Direct Inc. Roles listed include Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mpl, LLC

Addr: 1571 N Trellis Place, Eagle, ID, 83616
ID
Officer: Maurice Levi

Mpl, LLC

Addr: 1571 N Trellis Place, Eagle, ID, 83616
ID
Officer: Maurice Levi

Cincinnati Celebrations

Addr: 8889 Penfield Way, Maineville, OH, 45039
OH
Officer: Maurice Stanley Levi

Unknown Corporation

ID: 1217252
Officer: Maurice Levi

Source: Public Records Maurice Levi appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$90 Mar 2, 2016
2016 328
Levy, Anat Rachel
Levi, Maurice Century Village Deerfield Beach, FL
$90 Mar 2, 2016
328
Levy, Anat Rachel
Contributor Century Village Deerfield Beach, FL
$90
2016 328
Levy, Anat Rachel
Contributor Century Village Deerfield Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Maurice Levi. Total disclosed contributions amount to $270. Recipients include Levy, Anat Rachel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maurice T Levi

Age 48 Male
·
2212 E 46th St, Odessa, TX 79762 (Ector County)
31.8977, -102.3550
Marital: Single TZ: Central
Edu: Some College
Single Family Built 1950
MP

Maurice S Levi

Age 50 Male
·
8889 Penfield Way, Maineville, OH 45039 (Warren County)
39.3063, -84.2709
· (513) 774-7123
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1978 Purchased 2000
MP

Maurice Levi

Age 85 Male
·
49 Leavitt Ln, Princeton, NJ 08540 (Mercer County)
40.3600, -74.6439
· (609) 760-3081
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1974 Purchased 2003
MP

Maurice Levi

Male
·
2861 Leonard Dr, N Miami Beach, FL 33160 (Miami-Dade County)
25.9422, -80.1451
TZ: Eastern
Homeowner Multi-Family Built 1968 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Maurice 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 Maurice Levi. These loans were issued to businesses, not individuals.

Andrea Reboll

Independent Contractors

$3,563 Exemption 4
Address:
3800 S Ocean Dr
Hollywood, FL33019-2927
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8820388807

Loan Size

Small

Juan Lopez

Self-Employed Individuals

$1,446 Paid in Full
Address:
3800 S Ocean Dr Apt 512
Hollywood, FL33019-2917
Approved

Feb 27, 2021

Forgiven

$1,457

Jobs Reported

1

Loan #

5454398500

Loan Size

Small

Mb Sports Rehab LLC

Subchapter S Corporation

$14,000 Paid in Full
Address:
3800 S Ocean Dr
Hollywood, FL33019-2919
Approved

Apr 15, 2020

Forgiven

$12,272

Jobs Reported

1

Loan #

1805027209

Loan Size

Small

Casino Express Junkets LLC

Limited Liability Company(LLC

$28,248 Paid in Full
Address:
3800 S Ocean Dr Ste 233
Hollywood, FL33019-2915
Approved

Mar 18, 2021

Forgiven

$28,530

Jobs Reported

3

Loan #

4425788604

Loan Size

Small

Gibson Cleaning Solutions

Self-Employed Individuals

$20,833 Paid in Full
Address:
3800 S Ocean Dr 1523
Hollywood, FL33019-2900
Approved

Jun 18, 2020

Forgiven

$21,088

Jobs Reported

1

Loan #

8000147901

Loan Size

Small

Sandra Gil

Self-Employed Individuals

$766 Exemption 4
Address:
3800 S Ocean Dr
Hollywood, FL33019-2927
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

5976418806

Loan Size

Small

Lev Sudakov Dc PA

Corporation

$4,105 Paid in Full
Address:
3800 S Ocean Dr Ste 230
Hollywood, FL33019-2930
Approved

Mar 10, 2021

Forgiven

$4,125

Jobs Reported

1

Loan #

8769908507

Loan Size

Small

Saroo INC

Subchapter S Corporation

$30,205 Paid in Full
Address:
3800 S OCEAN DR Ste 228
Hollywood, FL33019-2927
Approved

Apr 16, 2020

Forgiven

$30,569

Jobs Reported

5

Loan #

2921227201

Loan Size

Small

Cvtex INC.

Corporation

$689 Paid in Full
Address:
3800 S Ocean Dr Apt 509
Hollywood, FL33019-2917
Approved

May 6, 2020

Jobs Reported

1

Loan #

3149167401

Loan Size

Small

Corona Tax Services INC.

Subchapter S Corporation

$15,000 Paid in Full
Address:
3800 S Ocean Dr Ste 216
Hollywood, FL33019
Approved

May 1, 2020

Forgiven

$15,136

Jobs Reported

1

Loan #

3051217710

Loan Size

Small

Juan Lopez

Self-Employed Individuals

$1,428 Paid in Full
Address:
3800 S Ocean Dr 512
Hollywood, FL33019
Approved

May 10, 2020

Forgiven

$1,449

Jobs Reported

1

Loan #

4682677404

Loan Size

Small

Lev Sudakov Dc PA

Corporation

$4,165 Paid in Full
Address:
3800 S Ocean Dr Ste 230
Hollywood, FL33019-2930
Approved

May 1, 2020

Forgiven

$4,204

Jobs Reported

7

Loan #

8182217310

Loan Size

Small

Abraham K Asseff Dds PA

Corporation

$80,102 Paid in Full
Address:
3800 S Ocean Dr Ste 241
Hollywood, FL33019-2930
Approved

Feb 6, 2021

Forgiven

$80,705

Jobs Reported

9

Loan #

4243458402

Loan Size

Small

John McCall

Sole Proprietorship

$2,500 Exemption 4
Address:
3800 S Ocean Dr
Hollywood, FL33019-2927
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8560688501

Loan Size

Small

Sareen And Associates INC Cpas

Subchapter S Corporation

$12,300 Paid in Full
Address:
3800 S Ocean Dr Unit G 9
Hollywood, FL33019-2900
Approved

Feb 24, 2021

Forgiven

$12,446

Jobs Reported

38

Loan #

3531868505

Loan Size

Small

Sandra Gil

Self-Employed Individuals

$766 Exemption 4
Address:
3800 S Ocean Dr
Hollywood, FL33019-2927
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6484588700

Loan Size

Small

Jeffrey R Zephir Architect LLC

Corporation

$15,000 Paid in Full
Address:
3800 S Ocean Dr Ste 236
Hollywood, FL33019-2900
Approved

Feb 11, 2021

Forgiven

$15,110

Jobs Reported

1

Loan #

6923098404

Loan Size

Small

Howard S. Weinstein P.a.

Subchapter S Corporation

$28,437 Paid in Full
Address:
3800 S Ocean Dr Ste 214
Hollywood, FL33019-2915
Approved

Feb 14, 2021

Forgiven

$28,643

Jobs Reported

2

Loan #

8893238406

Loan Size

Small

Connexa Lc

Partnership

$23,538 Paid in Full
Address:
3800 S Ocean Dr Ste 206
Hollywood, FL33019-2915
Approved

Apr 28, 2020

Forgiven

$23,733

Jobs Reported

1

Loan #

7933167207

Loan Size

Small

Angelica Prada

Sole Proprietorship

$4,660 Paid in Full
Address:
3800 S Ocean Dr Apt 718
Hollywood, FL33019-2918
Approved

May 21, 2021

Forgiven

$4,670

Jobs Reported

1

Loan #

5161839003

Loan Size

Small

Scott D Owens PA

Subchapter S Corporation

$84,281 Paid in Full
Address:
3800 S Ocean Dr Ste 235
Hollywood, FL33019
Approved

Apr 30, 2020

Forgiven

$85,773

Jobs Reported

5

Loan #

5169557309

Loan Size

Small

Michael Spann

Independent Contractors

$20,260 Paid in Full
Address:
103 PO Box
Milton, IL62352-0103
Approved

May 15, 2020

Forgiven

$20,376

Jobs Reported

2

Loan #

6825377405

Loan Size

Small

1 Voice Sales INC

Corporation

$131,912 Paid in Full
Address:
3800 S Ocean Dr
Hollywood, FL33019-2900
Approved

Apr 4, 2021

Forgiven

$132,823

Jobs Reported

9

Loan #

6683408706

Loan Size

Small

3a Trade LLC

Limited Liability Company(LLC

$9,318 Paid in Full
Address:
3800 S Ocean Dr Apt 1423
Hollywood, FL33019-2921
Approved

May 2, 2021

Forgiven

$9,368

Jobs Reported

2

Loan #

6692118900

Loan Size

Small

The Katsman Law Firm, P.a.

Subchapter S Corporation

$18,700 Paid in Full
Address:
3800 S Ocean Dr Suite 214
Hollywood, FL33019-2900
Approved

Apr 8, 2020

Forgiven

$18,977

Jobs Reported

2

Loan #

8147957009

Loan Size

Small

Affirm Business INC

Cooperative

$4,100 Paid in Full
Address:
3800 S Ocean Dr 309
Hollywood, FL33019
Approved

May 9, 2020

Forgiven

$4,164

Jobs Reported

2

Loan #

4456557405

Loan Size

Small

Vanessa Gomez

Sole Proprietorship

$20,833 Paid in Full
Address:
3800 S Ocean Dr Apt 810
Hollywood, FL33019-2918
Approved

Jan 26, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

5923228303

Loan Size

Small

Runas Peruvian Cuisine Boca Raton LLC

Partnership

$51,500 Paid in Full
Address:
3800 S Ocean Dr Apt 1625
Hollywood, FL33019-2922
Approved

Mar 15, 2021

Forgiven

$52,100

Jobs Reported

4

Loan #

2665228600

Loan Size

Small

Sareen And Associates INC

Subchapter S Corporation

$12,900 Paid in Full
Address:
3800 S Ocean Dr G9
Hollywood, FL33019
Approved

Apr 15, 2020

Forgiven

$13,010

Jobs Reported

2

Loan #

1356327209

Loan Size

Small

Aurich Designs LLC

Corporation

$20,415 Paid in Full
Address:
3800 S Ocean Dr Apt 1410
Hollywood, FL33019-2921
Approved

May 27, 2021

Forgiven

$20,486

Jobs Reported

1

Loan #

8563029003

Loan Size

Small

Qsm Health Systems, INC.

Subchapter S Corporation

$1,126,600 Paid in Full
Address:
3800 S Ocean Dr Suite 209
Hollywood, FL33019-2900
Approved

Apr 7, 2020

Forgiven

$982,230

Jobs Reported

58

Loan #

6516977001

Loan Size

Medium-Large

Jaime Martinez

Sole Proprietorship

$15,200 Paid in Full
Address:
3800 S Ocean Dr
Hollywood, FL33019-2900
Approved

Jun 11, 2020

Forgiven

$15,354

Jobs Reported

1

Loan #

2134597905

Loan Size

Small

Steven Kupchan

Sole Proprietorship

$20,833 Paid in Full
Address:
3800 S Ocean Dr Apt 420
Hollywood, FL33019-2916
Approved

Mar 17, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

3869588610

Loan Size

Small

Accident And Personal Injury Law Center PA

Corporation

$31,900 Paid in Full
Address:
3800 S Ocean Dr Ste 222
Hollywood, FL33019-2915
Approved

Feb 27, 2021

Forgiven

$32,083

Jobs Reported

3

Loan #

5450758504

Loan Size

Small

Catherine Gibson

Self-Employed Individuals

$20,833 Paid in Full
Address:
3800 S Ocean Dr Apt 1523
Hollywood, FL33019-2922
Approved

Feb 19, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

2049578509

Loan Size

Small

Carmelle Harris

Independent Contractors

$20,833 Paid in Full
Address:
3800 S Ocean Dr
Hollywood, FL33019-2927
Approved

May 18, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

3188549000

Loan Size

Small

Andrea Reboll

Independent Contractors

$3,563 Exemption 4
Address:
3800 S Ocean Dr
Hollywood, FL33019-2927
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7761738603

Loan Size

Small

Zhgun Law PA

Corporation

$6,250 Paid in Full
Address:
3800 S Ocean Dr Ste 214
Hollywood, FL33019-2915
Approved

Mar 5, 2021

Forgiven

$6,286

Jobs Reported

1

Loan #

7273958502

Loan Size

Small

Zayra Fosse

Independent Contractors

$19,395 Paid in Full
Address:
3800 S Ocean Dr Apt 1512
Hollywood, FL33019-2922
Approved

Feb 18, 2021

Forgiven

$19,570

Jobs Reported

1

Loan #

1025218507

Loan Size

Small

Jose A Montero

Self-Employed Individuals

$2,225 Paid in Full
Address:
3800 S Ocean Dr Apt 403
Hollywood, FL33019-2916
Approved

May 21, 2021

Forgiven

$2,230

Jobs Reported

1

Loan #

5115099005

Loan Size

Small

Carmelle Harris

Independent Contractors

$20,833 Paid in Full
Address:
3800 S Ocean Dr
Hollywood, FL33019-2927
Approved

Apr 13, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

2759378807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Maurice Levi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Maurice Levi

Scratch Tickets
$1,000
Prize Won
·Waco, TX (Mclennan County)
Claimed: 2013-04-22T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Maurice Levi on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Maurice Levi in Waco, TX: Background Summary

Location
609 Dearborn St,Waco, TX 76704, Waco, TX
Other Locations
Hollywood, FL ยท Princeton, NJ ยท Boise, ID and 3 more
Profiles Found
9 people with this name
Phone Numbers
(254) 752-3863 and 4 others on file
Possible Relatives
Thelda Faye Jones, Michael Dowayne Levi, Karen Jackson, Josephine Hubert Levi, Tommy Donell Levi and 6 more
Career
Chief Executive Officer at Grey Direct Inc
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
2 linked โ€” 2010 Mercury Milan, 1997 Chevrolet S10
Contributions
$270 total โ€” Levy, Anat Rachel, Levy, Anat Rachel
PPP Loans
$1954K for Andrea Reboll, Juan Lopez

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 Maurice Levi. Because public records are indexed by name rather than by a unique identifier, the 77 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Maurice Levi

Search Complexity: High

77 public records across 6states, belonging to approximately 9 different individuals. With 9 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: Florida (13%), followed by Idaho and New Jersey. Spans the South and West regions.

FL10recordsID4recordsNJ3recordsTX3recordsOH3recordsIL1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (8).

41
PPP Loan Records
9
Contact & Address Records
8
Business & Corporate Filings
4
Corporate Records
3
Property Ownership Records
3
Political Contribution Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Maurice Levi

Is Maurice Levi a registered voter?
Yes, voter registration records show Maurice Levi is registered with R affiliation. 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.
Does Maurice Levi own property?
County assessor records show 3 properties associated with Maurice 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 Maurice Levi?
Records show 2 vehicle registrations associated with Maurice Levi, including a 2010 MERCURY MILAN. Registered makes include Mercury, Chevrolet. 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 Maurice Levi?
We found 8 business affiliations for Maurice Levi. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maurice Levi made political donations?
FEC disclosure records show 3 reported political contributions from Maurice Levi, totaling $270. Recipients include Levy, Anat Rachel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maurice Levi?
Our database contains 77 total records for Maurice Levi spanning 6 states. This includes 9 distinct contact records, 6 with phone numbers. 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 Maurice Levi?
The 77 records displayed for Maurice 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 Maurice 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.