Monique Levitt from Honolulu, HI

Honolulu Co.
๐Ÿ“ 415 Nahua St Unit 1014
๐Ÿ‘ค aka Monique J Levittriccio, Mj Riccio

Monique Levitt from New York, NY

New York Co.
๐Ÿ“ 1212 Avenue Of Americas

Monique Levitt from Cathedral City, CA

Riverside Co.
๐Ÿ“ 34480 Judy Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Monique Levitt across 3 states. The most recent address on file is in Honolulu, Hawaii. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Zelmanovitz & Associates PLLC

Limited Liability Company(LLC

$20,169 Paid in Full
Address:
1211 Avenue of the Americas Fl 40
New York, NY10036-8718
Approved

Jan 20, 2021

Forgiven

$20,278

Jobs Reported

1

Loan #

2279578308

Loan Size

Small

Zeichner Ellman & Krause LLP

Limited Liability Partnership

$1,291,172 Exemption 4
Address:
1211 Avenue Of The Americas
New York, NY10036-8701
Approved

Apr 6, 2020

Jobs Reported

75

Loan #

5990487010

Loan Size

Medium-Large

Simeon H Baum Esquire

Sole Proprietorship

$34,732 Paid in Full
Address:
1211 Avenue Of The Americas Fl 40
New York, NY10036
Approved

Apr 30, 2020

Forgiven

$35,043

Jobs Reported

1

Loan #

5788487300

Loan Size

Small

David J Minder

Self-Employed Individuals

$20,681 Paid in Full
Address:
1211 Avenue of the Americas 40th Floor
New York, NY10036
Approved

Jun 12, 2020

Forgiven

$20,908

Jobs Reported

1

Loan #

2939247902

Loan Size

Small

1211 Bake Operating LLC

Limited Liability Company(LLC

$232,830 Paid in Full
Address:
1211 Avenue of the Americas
New York, NY10036-8701
Approved

Feb 27, 2021

Forgiven

$235,520

Jobs Reported

7

Loan #

5376958506

Loan Size

Medium

Avenue Newsstand LLC

Limited Liability Company(LLC

$9,281 Paid in Full
Address:
1211 Avenue Of the Americas
New York, NY10036
Approved

Jun 1, 2020

Forgiven

$9,391

Jobs Reported

2

Loan #

6199887810

Loan Size

Small

Zeichner Ellman & Krause LLP

Limited Liability Partnership

$1,291,172 Exemption 4
Address:
1211 Avenue of the Americas
New York, NY10036-8701
Approved

Jan 30, 2021

Jobs Reported

75

Loan #

9495128309

Loan Size

Medium-Large

Avenue Newsstand LLC

Limited Liability Company(LLC

$8,937 Exemption 4
Address:
1211 Avenue of the Americas
New York, NY10036-8701
Approved

Feb 19, 2021

Jobs Reported

2

Loan #

1989988509

Loan Size

Small

Nussbaum Law Group P.c.

Corporation

$168,095 Paid in Full
Address:
1211 Avenue of the Americas Fl 40
New York, NY10036-8718
Approved

Mar 2, 2021

Forgiven

$168,965

Jobs Reported

9

Loan #

6125738510

Loan Size

Medium

Lance G. Harris, Esq

Sole Proprietorship

$27,991 Paid in Full
Address:
1211 Avenue Of The Americas Fl 40
New York, NY10036-8718
Approved

May 1, 2020

Forgiven

$28,236

Jobs Reported

3

Loan #

5739027709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Monique Levitt. 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 Levitt on the map

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Monique Levitt in NY: Background Summary

Location
1211 Avenue Of The Americas New York, NY 10036-8701
Other Locations
Honolulu, HI ยท New York, NY ยท Cathedral City, CA
Profiles Found
4 people with this name
Phone Numbers
(760) 325-3060
Possible Relatives
Alfred A Levitt, Anthony Lawerence Riccio, Brandon J Menasian, Daniel J Menasian, Daniel B Riccio and 42 more
PPP Loans
$3105K for Zelmanovitz & Associates PLLC, Zeichner Ellman & Krause LLP

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 Levitt. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Levitt

Search Complexity: Moderate

15 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Hawaii (13%), followed by New York and California. Spans the West and Northeast regions.

HI2recordsNY2recordsCA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses.

10
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Monique Levitt

How many records exist for Monique Levitt?
Our database contains 15 total records for Monique Levitt spanning 3 states. This includes 4 distinct contact records, 1 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 Monique Levitt?
The 15 records displayed for Monique Levitt 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 Levitt 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.