Paul Levey from Hallandale Beach, FL

Age 104
๐Ÿ“ 200 Diplomat Pkwy #221, Hallandale Beach, FL 33009
๐Ÿ“ž (954) 458-4327
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beatrice Levey

Paul Levey from Salem, NY

Age 53
๐Ÿ“ 311 Po Box, Salem, NY 12865
๐Ÿ“ž (518) 854-9597, (518) 854-9597
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Brenda J Levey,Brenda J Levey

Paul Levey

๐Ÿ“ 3831 Thunderbird Hill Cir, Sebring Fl
๐Ÿ“ž (610) 316-4758, (610) 316-4758
โœ‰๏ธ PAULALEVEY@HOTMAIL.COM

Paul Levey

๐Ÿ“ 1071 Victory Cir, Reading Pa 19605
๐Ÿ“ž (610) 316-4758, (610) 316-4758
โœ‰๏ธ PAULALEVEY@HOTMAIL.COM

Paul Levey from Laguna Bch, CA

Male
๐Ÿ“ 30251 Golden Lantern
๐Ÿ“ž (949) 637-9936 (AT&T MOBILITY)

Paul Levey from Miami, FL

Age 116 b. Oct 1909 Miami Dade Co.
๐Ÿ“ 7280 Sw 135th Ter

Paul Levey from Lake Forest, CA

Age 74 b. Aug 1951 Orange Co.
๐Ÿ“ 22651 Lambert St 108

Paul Levey from Malvern, PA

Age 86 b. Oct 1939 Chester Co.
๐Ÿ“ 6 Golfview Ln

Paul Levey from Fountain Valley, CA

Age 75 b. 1951 Male
๐Ÿ“ 16562 Elm Cir
๐Ÿ“ž (949) 497-4007

Paul Levey from New York, NY

New York Co.
๐Ÿ“ 1410 Broadway
๐Ÿ“ž (414) 604-1950

Paul Levey from Salem, NY

๐Ÿ“ Po Box 311
๐Ÿ“ž (518) 854-9597

Paul Levey from Salem, NY

Washington Co.
๐Ÿ“ Rr 2
๐Ÿ“ž (541) 688-3375

Paul Levey from Salem, NY

Washington Co.
๐Ÿ“ Rr 30 Po Box 311

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Paul Levey across 4 states. The most recent address on file is in Laguna Bch, California. Of these records, 10 include phone numbers and 3 include email addresses. Ages range from 53 to 104, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levey Paul A

Highlands County
PIN: C2734280600000038A
· 3831 Thunderbird Hill Cir, Sebring 33872
Value: $57,097

Levey Paul A

Highlands County
· 3831 Thunderbird Hill Cir, Sebring 33872.0
Built: 1984.0
Assessed: $75,613

Paul J Levey

2024 Washington County
· 447 County Route 30, Salem

Paul J Levey

2022 Washington County
· 447 County Route 30, Salem

Paul J Levey

2023 Washington County
· 447 County Route 30, Salem

Paul J Levey

2021 Washington County
· 447 County Route 30, Salem

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Paul Levey in Sebring. Values shown are from county assessor records and may differ from current market prices.

Paul A Levey

Democrat Reg: 08/29/1996
1071 Victory Cir, Reading, PA, 19605
DOB: 10/22/1939 Gender: Male

Paul A Levey

3831 Thunderbird Hill Cir, Sebring, , 33872

Paul J Levey

Republican
447 County Route 30, 0, 12865
DOB: 19601018 Gender: Male

Paul J Levey

Reg: M30791
447 County Route 30, 0, 12865
DOB: 19601018 Gender: Male

Paul A Levey

1071 Victory Cir
DOB: 10/22/1939 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Paul Levey in Pennsylvania, . Records show affiliations with D, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Chevrolet Silverado 1500
ยท Registered to: Paul Levey
ยท VIN: 1GCRKSE7XCZ186911
·
Po Box 311, Salem, NY, 12865-0311
·
(518) 854-9597

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Paul Levey. Registered makes include Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sigmacon Medical Products Ltd

President
Toronto,

Legal Farm Service

Owner
Salem, NY
Miscellaneous Repair Services (Services)

Fantastic Sams

Owner
Winston Salem, NC
Personal Services (Services)

Paul Levey

Design And Drawing Office Manager
Wave International Pty LTD
Philadelphia, Pennsylvania, United States Mining & Metals

Paul Levey

Design And Drawing Office Manager
Wave International Pty LTD
Pennsylvania

Paul Levey

Consultant/Writer/Editor

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Paul Levey. Companies include Legal Farm Service, Fantastic Sams, Wave International Pty LTD. Roles listed include President and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Associates Business Management Group LLC

Addr: 7251 W Lake Mead Blvd, Las Vegas, NV, 89128
NV
Officer: Paul Levey

Coast Equities, LLC

Addr: 7251 W Lake Mead Blvd, Las Vegas, NV, 89128
NV
Mmember: Paul Levey

Source: Public Records Paul Levey appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

paul levey

E
Addr: Aliso Viejo, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Paul Levey 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.

Paul Levey

Mountain Brook High School - Mountain Brook, AL, AL
1969

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Paul Levey has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$15 Mar 29, 2013
2014 DEM
Democratic Congressional Campaign Committee
Levey, Paul Editor @ Marcom Consulting Laguna Hills, CA
$5 Jul 30, 2012
2012 DEM
Democratic Congressional Campaign Committee
Levey, Paul Self Employed @ Self Laguna Hills, CA
$1 Dec 30, 2013
2014 DEM
Actblue
Levey, Paul Social Media @ Self Laguna Hills, CA
$6 Sep 29, 2013
2014 DEM
Democratic Congressional Campaign Committee
Levey, Paul Social Media @ Self Laguna Hills, CA
$6 Oct 30, 2013
2014 DEM
Democratic Congressional Campaign Committee
Levey, Paul Social Media @ Self Laguna Hills, CA
$10 Apr 11, 2012
2012 DEM
Democratic Congressional Campaign Committee
Levey, Paul Social Media @ Self Laguna Hills, CA
$1 Oct 15, 2013
2014 DEM
Actblue
Levey, Paul Social Media @ Self Laguna Hills, CA
$3 Jun 28, 2012
2012
Actblue
Levey, Paul Retired @ McC Laguna Hills, CA
$3 Jun 25, 2012
2012
Actblue
Levey, Paul Retired @ McC Laguna Hills, CA
$6 Oct 31, 2013
2014 DEM
Democratic Congressional Campaign Committee
Levey, Paul Social Media @ Self Laguna Hills, CA
$4 Oct 30, 2013
2014 DEM
Actblue
Levey, Paul Social Media @ Self Laguna Hills, CA
$5 Jun 25, 2012
2012 DEM
Democratic Congressional Campaign Committee
Levey, Paul Retired @ McC Laguna Hills, CA
$5 Jul 31, 2012
2012 DEM
Democratic Congressional Campaign Committee
Levey, Paul Self Employed @ Self Laguna Hills, CA
$3 Mar 24, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Levey, Paul Social Media @ Self Laguna Hills, CA
$6 Sep 28, 2013
2014 DEM
Democratic Congressional Campaign Committee
Levey, Paul Social Media @ Self Laguna Hills, CA
$3 Jul 25, 2014
2014 DEM
Actblue
Levey, Paul Not Employed Laguna Hills, CA
$2 Jul 31, 2012
2012
Actblue
Levey, Paul Self Employed @ Self Laguna Hills, CA
$3 Oct 17, 2012
2012 DEM
Democratic Congressional Campaign Committee
Levey, Paul Self Employed Laguna Hills, CA
$3 Dec 30, 2013
2014 DEM
Democratic Congressional Campaign Committee
Levey, Paul Social Media @ Self Laguna Hills, CA
$5 Jul 25, 2014
2014 DEM
Democratic Congressional Campaign Committee
Levey, Paul Not Employed Laguna Hills, CA
$2 Mar 29, 2013
2014
Actblue
Levey, Paul Editor @ Marcom Consulting Laguna Hills, CA
$1 Oct 31, 2013
2014 DEM
Actblue
Levey, Paul Social Media @ Self Laguna Hills, CA
$5 Sep 12, 2014
2014 DEM
Actblue
Levey, Paul Not Employed Aliso Viejo, CA
$2 Oct 17, 2012
2012
Actblue
Levey, Paul Self Employed Laguna Hills, CA
$5 Sep 21, 2012
2012 DEM
Democratic Congressional Campaign Committee
Levey, Paul Self Employed Laguna Hills, CA
$4 Sep 28, 2013
2014 DEM
Actblue
Levey, Paul Social Media @ Self Laguna Hills, CA
$5 Jun 28, 2012
2012 DEM
Democratic Congressional Campaign Committee
Levey, Paul Retired @ McC Laguna Hills, CA
$4 Sep 29, 2013
2014 DEM
Actblue
Levey, Paul Social Media @ Self Laguna Hills, CA
$2 Sep 21, 2012
2012
Actblue
Levey, Paul Self Employed Laguna Hills, CA
$6 Oct 15, 2013
2014 DEM
Democratic Congressional Campaign Committee
Levey, Paul Social Media @ Self Laguna Hills, CA
$2 Apr 11, 2012
2012
Actblue
Levey, Paul Social Media @ Self Laguna Hills, CA
$2 Mar 24, 2014
2014 DEM
Actblue
Levey, Paul Social Media @ Self Laguna Hills, CA
$2 Mar 27, 2014
2014 DEM
Actblue
Levey, Paul Social Media @ Self Laguna Hills, CA
$6 Sep 28, 2013
DEM
Democratic Congressional Campaign Committee
Contributor Social Media @ Self Laguna Hills, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 34 political contribution records found for Paul Levey. Total disclosed contributions amount to $143. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Paul A Levey

Age 77 Male
·
3831 Thunderbird Hill Cir, Sebring, FL 33872 (Highlands County)
27.4982, -81.5055
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family Built 1984 Purchased 2009
MP

Paul J Levey

Age 56 Male
·
PO Box 311, Salem, NY 12865 (Washington County)
43.1913, -73.3372
· (518) 854-9597
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1984

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

Morgan Fabrics Corporation

Corporation

$600,000 Paid in Full
Address:
4265 Exchange Ave
Vernon, CA90058-2604
Approved

Jan 21, 2021

Forgiven

$605,277

Jobs Reported

67

Loan #

2742498300

Loan Size

Medium

Electric Current INC

Corporation

$70,070 Paid in Full
Address:
30251 Golden Lantern
Laguna Niguel, CA92677-5993
Approved

Feb 6, 2021

Forgiven

$70,494

Jobs Reported

6

Loan #

4784718400

Loan Size

Small

Ali Jagne

Self-Employed Individuals

$4,063 Paid in Full
Address:
820 S Monaco Pkwy Apt 168
Denver, CO80224-3703
Approved

May 21, 2021

Forgiven

$4,109

Jobs Reported

1

Loan #

5087129003

Loan Size

Small

Colabs Int'L CORP

Corporation

$48,854 Paid in Full
Address:
7251 W Lake Mead Blvd Ste 300
Las Vegas, NV89128-8380
Approved

Jan 23, 2021

Forgiven

$49,118

Jobs Reported

4

Loan #

4739278302

Loan Size

Small

Wolf Asset Management

Corporation

$16,400 Paid in Full
Address:
820 S Monaco Pkwy Suite 312
Denver, CO80224-1569
Approved

Apr 4, 2020

Forgiven

$16,498

Jobs Reported

1

Loan #

4962287007

Loan Size

Small

Shadetree Gardens INC.

Subchapter S Corporation

$13,700 Paid in Full
Address:
30251 Golden Lantern STE
Laguna Niguel, CA92677-5979
Approved

Apr 15, 2020

Forgiven

$13,866

Jobs Reported

3

Loan #

9718207104

Loan Size

Small

Johnny McNair

Sole Proprietorship

$20,833 Paid in Full
Address:
7251 W Lake Mead Blvd Ste 300
Las Vegas, NV89128-8380
Approved

Apr 11, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

2292908806

Loan Size

Small

A & J Tire & Service Center INC.

Corporation

$9,812 Paid in Full
Address:
820 S Monaco Pkwy # 267
Denver, CO80224-3703
Approved

Jan 30, 2021

Forgiven

$9,930

Jobs Reported

2

Loan #

9097858310

Loan Size

Small

Moss Landing Marine, LLC

Limited Liability Company(LLC

$152,308 Paid in Full
Address:
4265 Exchange Ave
Vernon, CA90058-2604
Approved

Apr 28, 2020

Forgiven

$153,977

Jobs Reported

10

Loan #

1253037300

Loan Size

Medium

Woon Chang

Sole Proprietorship

$39,500 Paid in Full
Address:
30251 Golden Lantern Ste D
Laguna Niguel, CA92677-5995
Approved

Mar 2, 2021

Forgiven

$39,707

Jobs Reported

5

Loan #

5942498505

Loan Size

Small

Albert Rosario

Sole Proprietorship

$8,710 Paid in Full
Address:
30251 Golden Lantern
Laguna Niguel, CA92677-5979
Approved

Jul 29, 2020

Forgiven

$8,755

Jobs Reported

1

Loan #

9828608103

Loan Size

Small

Nbs Pipeline Services, INC.

Corporation

$182,482 Exemption 4
Address:
7251 W Lake Mead Blvd. Suite 300
Las Vegas, NV89128
Approved

Apr 30, 2020

Jobs Reported

8

Loan #

5383827308

Loan Size

Medium

Rha Trading INC

Corporation

$20,833 Paid in Full
Address:
30251 Golden Lantern Ste E-402
Laguna Niguel, CA92677
Approved

May 1, 2020

Forgiven

$20,992

Jobs Reported

1

Loan #

6595547706

Loan Size

Small

Biometrica Systems INC.

Corporation

$137,092 Paid in Full
Address:
7251 W Lake Mead Blvd Ste 300
Las Vegas, NV89128-8380
Approved

Feb 20, 2021

Forgiven

$138,349

Jobs Reported

6

Loan #

2509678506

Loan Size

Small

Wicced Temptations LLC

Limited Liability Company(LLC

$1,626 Paid in Full
Address:
820 S Monaco Pkwy # 225
Denver, CO80224-3703
Approved

Jan 23, 2021

Forgiven

$1,635

Jobs Reported

1

Loan #

4657918300

Loan Size

Small

Levey Farm Services

Partnership

$23,900 Paid in Full
Address:
447 County Route 30
Salem, NY12865-0001
Approved

Jul 15, 2020

Forgiven

$24,073

Jobs Reported

2

Loan #

3758888102

Loan Size

Small

Rodell Reddix Jr

Single Member LLC

$1,167 Paid in Full
Address:
820 S Monaco Pkwy # 297
Denver, CO80224-1569
Approved

Apr 7, 2021

Forgiven

$1,181

Jobs Reported

1

Loan #

8287408703

Loan Size

Small

Doubble Troubble Entertainment INC

Corporation

$5,887 Paid in Full
Address:
7251 W Lake Mead Blvd Ste 300
Las Vegas, NV89128-8380
Approved

Jan 25, 2021

Forgiven

$5,934

Jobs Reported

2

Loan #

5555588301

Loan Size

Small

Marina Hills Anaheim Hospital, INC.

Corporation

$255,800 Paid in Full
Address:
30251 Golden Lantern Ste A
Laguna Niguel, CA92677-5979
Approved

Apr 5, 2020

Forgiven

$235,675

Jobs Reported

25

Loan #

5154857008

Loan Size

Medium

Advantage General Construction, LLC

Limited Liability Company(LLC

$133,333 Paid in Full
Address:
7251 W Lake Mead Blvd unit 300
Las Vegas, NV89128
Approved

May 19, 2020

Forgiven

$134,166

Jobs Reported

32

Loan #

9191907410

Loan Size

Small

Alphaswitch Cryosauna, INC. DBA Cold Rus

Corporation

$56,000 Paid in Full
Address:
30251 Golden Lantern Ste B
Laguna Niguel, CA92677
Approved

May 4, 2020

Forgiven

$16,137

Jobs Reported

3

Loan #

1152047402

Loan Size

Small

Another Side Of Knowing LLC

Limited Liability Company(LLC

$545,195 Paid in Full
Address:
7251 W Lake Mead Blvd
Las Vegas, NV89128-8351
Approved

Apr 10, 2021

Jobs Reported

32

Loan #

1273298802

Loan Size

Medium

Angeneth Mingoy

Limited Liability Company(LLC

$536,246 Paid in Full
Address:
7251 W Lake Mead Blvd Ste 300
Las Vegas, NV89128-8302
Approved

Aug 5, 2020

Forgiven

$544,036

Jobs Reported

32

Loan #

3779008204

Loan Size

Medium

Wise Business Plans LLC

Limited Liability Company(LLC

$58,312 Exemption 4
Address:
7251 W LAKE MEAD BLVD Ste 300
Las Vegas, NV89128-8302
Approved

Apr 9, 2020

Forgiven

$10,588

Jobs Reported

13

Loan #

9011967007

Loan Size

Small

Kingmar Properties LLC DBA Rulelegal

Sole Proprietorship

$10,070 Exemption 4
Address:
30251 Golden Lantern Ste E410
Laguna Niguel, CA92677-5993
Approved

Mar 9, 2021

Forgiven

$10,202

Jobs Reported

3

Loan #

8267308504

Loan Size

Small

Turnkey Resources LLC

Limited Liability Company(LLC

$50,326 Paid in Full
Address:
7251 W Lake Mead Blvd Ste 300
Las Vegas, NV89128-8380
Approved

Apr 30, 2020

Forgiven

$50,748

Jobs Reported

4

Loan #

6898487306

Loan Size

Small

Good Choice Sushi, INC.

Corporation

$62,500 Paid in Full
Address:
30251 Golden Lantern Ste F
Laguna Niguel, CA92677
Approved

May 1, 2020

Forgiven

$63,211

Jobs Reported

230

Loan #

1721497703

Loan Size

Small

Odyssey Realty LLC

Limited Liability Company(LLC

$84,700 Paid in Full
Address:
7251 W Lake Mead Blvd Suite 220
Las Vegas, NV89128-8302
Approved

Apr 7, 2020

Forgiven

$85,526

Jobs Reported

12

Loan #

7161027003

Loan Size

Small

Hass Investment INC

Corporation

$6,852 Paid in Full
Address:
30251 Golden Lantern Ste E
Laguna Niguel, CA92677-5994
Approved

May 1, 2020

Forgiven

$6,932

Jobs Reported

4

Loan #

6303807700

Loan Size

Small

Sc Technology Group LLC.

Limited Liability Company(LLC

$13,390 Paid in Full
Address:
30251 Golden Lantern Ste E187
Laguna Niguel, CA92677-5993
Approved

Feb 7, 2021

Forgiven

$13,475

Jobs Reported

2

Loan #

5151388402

Loan Size

Small

Janay Bush

Self-Employed Individuals

$20,466 Exemption 4
Address:
7251 W Lake Mead Blvd Ste 300
Las Vegas, NV89128-8380
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9496158603

Loan Size

Small

Sleepwell Center Professional LLC

Limited Liability Company(LLC

$77,198 Paid in Full
Address:
820 S Monaco Pkwy
Denver, CO80224-3703
Approved

Feb 6, 2021

Forgiven

$77,622

Jobs Reported

6

Loan #

4772708400

Loan Size

Small

Morgan Fabrics Corporation

Corporation

$950,940 Paid in Full
Address:
4265 Exchange Ave
Vernon, CA90058-2604
Approved

Apr 28, 2020

Forgiven

$956,203

Jobs Reported

73

Loan #

8784317204

Loan Size

Medium

Phoenix Solutions

Subchapter S Corporation

$28,906 Paid in Full
Address:
820 S Monaco Pkwy # 196
Denver, CO80224-3703
Approved

May 12, 2021

Forgiven

$29,056

Jobs Reported

3

Loan #

9971708907

Loan Size

Small

Steps2walk INC

Corporation

$37,291 Paid in Full
Address:
820 S Monaco Pkwy Unit 506
Denver, CO80224-3703
Approved

Mar 13, 2021

Forgiven

$37,571

Jobs Reported

2

Loan #

1553338610

Loan Size

Small

Marina Cleaners

Sole Proprietorship

$39,500 Paid in Full
Address:
30251 Golden Lantern
Laguna Niguel, CA92677
Approved

Apr 15, 2020

Forgiven

$39,899

Jobs Reported

8

Loan #

8717237106

Loan Size

Small

Owned Outcomes INC.

Corporation

$245,170 Paid in Full
Address:
7251 W Lake Mead Blvd Ste 300
Las Vegas, NV89128-8380
Approved

Feb 19, 2021

Forgiven

$247,743

Jobs Reported

14

Loan #

1495228504

Loan Size

Medium

Albert Rosario

Sole Proprietorship

$8,710 Paid in Full
Address:
30251 Golden Lantern Ste E367
Laguna Niguel, CA92677-5993
Approved

Jan 26, 2021

Forgiven

$8,741

Jobs Reported

1

Loan #

5867088303

Loan Size

Small

Cindy & Simon Enterprises INC.

Subchapter S Corporation

$24,000 Paid in Full
Address:
30251 Golden Lantern
Laguna Beach, CA92677-5993
Approved

Feb 8, 2021

Forgiven

$24,107

Jobs Reported

6

Loan #

5538708407

Loan Size

Small

Larry G. Shiell Excavation & Sanitary Service, LLC

Limited Liability Company(LLC

$11,000 Paid in Full
Address:
311 PO Box
Schroon Lake, NY12870-0311
Approved

Apr 28, 2020

Forgiven

$11,125

Jobs Reported

1

Loan #

7512207208

Loan Size

Small

Usba LLC

Limited Liability Company(LLC

$1,560 Paid in Full
Address:
30251 Golden Lantern
Laguna Niguel, CA92677-5993
Approved

Mar 26, 2021

Forgiven

$1,569

Jobs Reported

2

Loan #

9860328603

Loan Size

Small

Omega Financial & Insurance Solutions

Corporation

$31,200 Paid in Full
Address:
7251 W Lake Mead Blvd, Ste 300
Las Vegas, NV89128
Approved

Apr 29, 2020

Forgiven

$31,522

Jobs Reported

1

Loan #

3484867309

Loan Size

Small

Rocky Mountain Mobile

Single Member LLC

$18,218 Paid in Full
Address:
820 S Monaco Pkwy # 148
Denver, CO80224-3703
Approved

Apr 28, 2021

Forgiven

$18,459

Jobs Reported

1

Loan #

3695388902

Loan Size

Small

John E. Forsman

Sole Proprietorship

$12,283 Paid in Full
Address:
7251 W Lake Mead Blvd Ste 300
Las Vegas, NV89128-8380
Approved

May 6, 2020

Forgiven

$10,913

Jobs Reported

1

Loan #

3147237405

Loan Size

Small

Aba Electronics INC

Corporation

$8,332 Paid in Full
Address:
30251 Golden Lantern
Laguna Niguel, CA92677-5979
Approved

Feb 4, 2021

Forgiven

$8,359

Jobs Reported

1

Loan #

3218688405

Loan Size

Small

Titan CORP

Corporation

$98,602 Exemption 4
Address:
820 S Monaco Pkwy # 476
Denver, CO80224-3703
Approved

Mar 6, 2021

Jobs Reported

12

Loan #

7777158502

Loan Size

Small

Electric Current INC

Corporation

$65,400 Paid in Full
Address:
30251 Golden Lantern
Laguna Niguel, CA92677-5979
Approved

Apr 9, 2020

Forgiven

$65,873

Jobs Reported

4

Loan #

9645037001

Loan Size

Small

Nbs Pipeline Services INC.

Corporation

$177,279 Exemption 4
Address:
7251 W Lake Mead Blvd Ste 300
Las Vegas, NV89128-8380
Approved

Feb 25, 2021

Jobs Reported

11

Loan #

4180768501

Loan Size

Medium

Martel Cage

Limited Liability Company(LLC

$18,179 Exemption 4
Address:
7251 W Lake Mead Blvd Ste 300
Las Vegas, NV89128-8380
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3145198507

Loan Size

Small

Ancel INC.

Corporation

$15,750 Paid in Full
Address:
820 S Monaco Pkwy # 257
Denver, CO80224
Approved

Apr 28, 2020

Forgiven

$15,938

Jobs Reported

5

Loan #

8331797205

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Paul Levey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Paul Levey on the map

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Paul Levey in CA: Background Summary

Location
29386 Crown Rdg Laguna Niguel, CA 92677-7817
Other Locations
Laguna Bch, CA ยท Miami, FL ยท Lake Forest, CA and 4 more
Profiles Found
14 people with this name
Phone Numbers
(949) 481-1144 and 8 others on file
Email
plevey@aol.com and 7 others on file
Possible Relatives
Amy Soloman Levey, Cole Levey, David Levy, Emma N Levey, Ruby P Scheinert and 44 more
Career
President at Legal Farm Service, Fantastic Sams
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2012 Chevrolet Silverado 1500
Contributions
$142.5 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$5060K for Morgan Fabrics Corporation, Electric Current INC

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 Paul Levey. Because public records are indexed by name rather than by a unique identifier, the 127 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 Paul Levey

Search Complexity: High

127 public records across 7states, belonging to approximately 14 different individuals. With 14 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: New York (6%), followed by California and Florida. Spans the Northeast and West regions.

NY8recordsCA6recordsFL4recordsPA3recordsNV2recordsNC1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (34) and Contact & Address Records (15).

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PPP Loan Records
34
Political Contribution Records
15
Contact & Address Records
10
Business & Corporate Filings
6
Property Ownership Records
5
Voter Registration Records

Age Distribution

Age range: approximately 64 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Paul Levey

Is Paul Levey a registered voter?
Yes, voter registration records show Paul Levey is registered in Pennsylvania with D affiliation. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Paul Levey own property?
County assessor records show 6 properties associated with Paul Levey . 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 Paul Levey?
Records show 1 vehicle registration associated with Paul Levey, including a 2012 Chevrolet Silverado 1500. 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 Paul Levey?
We found 10 business affiliations for Paul Levey (President). Other companies include Fantastic Sams, wave international pty ltd. Business records are compiled from state registries, SEC filings, and professional databases.
Has Paul Levey made political donations?
FEC disclosure records show 34 reported political contributions from Paul Levey, totaling $143. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Paul Levey?
Our database contains 127 total records for Paul Levey spanning 7 states. This includes 14 distinct contact records, 10 with phone numbers, 3 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 Paul Levey?
The 127 records displayed for Paul Levey 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 Paul Levey 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.