Monique Levi from Los Angeles, CA

Age 44
๐Ÿ“ 111 W 7th St, Los Angeles, CA 90014
๐Ÿ“ž (510) 763-4162, (917) 860-1361, (323) 445-2456, (417) 224-5928, (323) 883-1889
โœ‰๏ธ monique.levi@yahoo.com, msmoniquelevi@gmail.com, storyfive@yahoo.com

Monique Levi from West Palm Beach, FL

Age 68
๐Ÿ“ 12069 54th St #54, West Palm Beach, FL 33411
๐Ÿ“ž (561) 790-2717, (561) 790-4145
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jean Francois Levi

Monique Levi from Los Angeles, CA

Female
๐Ÿ“ 1959 Grace Ave Apt 402
๐Ÿ“ž (323) 445-2456 (SPRINT)

Monique Levi from Wellington, FL

Age 80 b. Feb 1946 Palm Beach Co.
๐Ÿ“ 12383 Westhampton Cir

Monique Levi from Seattle, WA

King Co.
๐Ÿ“ 4244 7th Ave 205

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Monique Levi across 3 states. The most recent address on file is in Los Angeles, California. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 44 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monique A Levi

12069 54th St N, West Palm Beach, , 33411

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

Levi Monique & Associates

President
(561) 790-4145
West Palm Beach, FL
Business Services (Services)

Monique Levi

Los Angeles, California, United States

Nsp Emr

Monique LeviPartner
msmoniquelevi@gmail.com
1422 N Curson Ave, Los Angeles, CA90046

Nsp Emr

Monique LeviPartner
msmoniquelevi@gmail.com
1422 N Curson Ave, Los Angeles, CA90046
nspemr.org

Nsp Emr

Monique LeviPartner
msmoniquelevi@gmail.com
1422 N Curson Ave, Los Angeles, CA90046

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Monique Levi. Companies include Levi Monique & Associates, Nsp Emr. Roles listed include Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

monique levi

E
Addr: Royal Palm Beach, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Monique Levi holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Monique L Levi

Age 25 Female
·
4400 W Airport Blvd, Houston, TX 77045 (Harris County)
29.6422, -95.4422
TZ: Central
Multi-Family
MP

Monique A Levi

Age 71 Female
·
12069 54th St N, West Palm Bch, FL 33411 (Palm Beach County)
26.7565, -80.2334
· (786) 426-9374
Marital: Married TZ: Eastern
Homeowner Single Family Built 1987 Purchased 1981

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Monique 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 Monique Levi. These loans were issued to businesses, not individuals.

Bulmaro Gutierrez

Sole Proprietorship

$16,870 Paid in Full
Address:
1422 N Curson Ave Apt 2
Los Angeles, CA90046-4048
Approved

Feb 12, 2021

Forgiven

$16,977

Jobs Reported

1

Loan #

7822528408

Loan Size

Small

Justin Gaines

Sole Proprietorship

$20,832 Paid in Full
Address:
1422 N Curson Ave
Los Angeles, CA90046-4049
Approved

Jan 30, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

9370328306

Loan Size

Small

Tigran Kirakosyan

Sole Proprietorship

$20,833 Paid in Full
Address:
1422 N Curson Ave Apt 22
Los Angeles, CA90046-4035
Approved

Apr 19, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

6035518804

Loan Size

Small

Kiva Jamiah White-Davis

Self-Employed Individuals

$20,833 Exemption 4
Address:
1422 N Curson Ave Apt 28
West Hollywood, CA90046-4075
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

2028038501

Loan Size

Small

Tigran Kirakosyan

Sole Proprietorship

$20,833 Paid in Full
Address:
1422 N Curson Ave Apt 22
Los Angeles, CA90046-4035
Approved

Apr 4, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

6580968707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Monique 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 Monique Levi on the map

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Monique Levi in Los Angeles, CA: Background Summary

Location
111 W 7th St, Los Angeles, CA 90014, Los Angeles, CA 90014
Other Locations
Los Angeles, CA ยท Wellington, FL ยท Seattle, WA
Profiles Found
5 people with this name
Phone Numbers
(510) 763-4162 and 5 others on file
Email
monique.levi@yahoo.com and 2 others on file
Possible Relatives
Jean Francois Levi
Career
Partner at Levi Monique & Associates, Nsp Emr
PPP Loans
$100K for Bulmaro Gutierrez, Justin Gaines

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 Monique Levi. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Monique Levi

Search Complexity: Moderate

22 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (32%), followed by California and Texas. Spans the South and West regions.

FL7recordsCA5recordsTX1recordWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (5).

7
Contact & Address Records
6
Business & Corporate Filings
5
PPP Loan Records
1
Voter Registration Records
1
Professional License Records

Age Distribution

Age range: approximately 36 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 Monique Levi

Is Monique Levi a registered voter?
Yes, voter registration records show Monique Levi is registered in . 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.
What businesses are associated with Monique Levi?
We found 6 business affiliations for Monique Levi, including Levi Monique & Associates. Other companies include NSP EMR. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monique Levi?
Our database contains 22 total records for Monique Levi spanning 4 states. This includes 5 distinct contact records, 3 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 Monique Levi?
The 22 records displayed for Monique 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 Monique 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.