Santiago Levy

Age 75 b. 1950-06-24
๐Ÿ“ Ste 1806, 98 San Jacinto Blvd, Austin Tx
๐Ÿ“ž (512) 470-7595, (305) 788-4670
โœ‰๏ธ SANTLEVY@AOL.COM, santlevy@aol.com

Santiago Levy from Aventura, FL

Age 64
๐Ÿ“ 21050 38th Ave #704, Aventura, FL 33180
๐Ÿ“ž (512) 431-5524, (305) 792-5479, (305) 577-6100, (210) 682-0052, (956) 686-9454

Santiago Levy from Aventura, FL

Male
๐Ÿ“ 21050 Ne 38th Ave Apt 704
๐Ÿ“ž (512) 431-5524 (AT&T MOBILITY), (305) 792-5479

Santiago Levy from Aventura, FL

Age 71
๐Ÿ“ 21050 Ne 38th Ave, Aventura, FL 33180
๐Ÿ“ž (305) 932-3757, (512) 431-5524

Santiago Levy from Boston, MA

Age 45
๐Ÿ“ 69 Bay State Rd #4, Boston, MA 02215
๐Ÿ“ž (617) 536-6676

Santiago Levy from Denver, CO

Age 76 b. 1950 Male
๐Ÿ“ 18 W Arkansas Ave # 4
๐Ÿ“ž (305) 792-6702
โœ‰๏ธ santiago.levy@hotmail.com

Santiago Levy from Boston, MA

0
๐Ÿ“ 270 Bay State Rd, Boston, MA 02215
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Salvador Levy

Santiago Levy from Aventura, FL

Age 75 b. Jun 1950 Miami Dade Co.
๐Ÿ“ 21055 Ne 37th Ave

Santiago Levy from North Miami Beach, FL

Age 66
๐Ÿ“ 1753 163rd St, North Miami Beach, FL 33162

Santiago Levy from Washington, DC

District Of Columbia Co.
๐Ÿ“ 2501 Calvert St Nw Apt 706
๐Ÿ“ž (507) 645-9222

Santiago Levy from San Juan, PR

San Juan Co.
๐Ÿ“ 920 Cond San Juan F D Roos 1486

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Santiago Levy across 5 states. The most recent address on file is in Aventura, Florida. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 45 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levy Santiago

Montgomery County
PIN: 160700532926
· 3505 Leland St, CHEVY CHASE md
Built: 1936.0
Assessed: $1,389,700

Levy Santiago

Montgomery County
· 3505 Leland St, Md 20815.0
Built: 1936.0
Assessed: $1,389,700

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Santiago Levy. Values shown are from county assessor records and may differ from current market prices.

2000 MERCEDES BENZ S CLASS
ยท Registered to: Santiago Levy
ยท VIN: WDBNG70J1YA105878
·
605 Wisteria Ave, McAllen, TX, 78504
2012 Mercedes-Benz GL-Class
ยท Registered to: Santiago Levy
ยท VIN: 4JGBF7BE8CA779179
·
21050 Ne 38th Ave, Miami, FL, 33180-4074
·
(305) 792-5479
2013 Lexus RX 350
ยท Registered to: Santiago Levy
ยท VIN: 2T2ZK1BA1DC112875
·
98 San Jacinto Blvd, Austin, TX, 78701
·
(786) 787-0372
2013 Mercedes-Benz S-Class
ยท Registered to: Santiago Levy
ยท VIN: WDDNG7DBXDA513560
·
21050 Ne 38Th Ave, Miami, FL, 33180
·
(305) 792-5479
2010 MERCEDES-BENZ S-CLASS
ยท Registered to: Santiago Levy
ยท VIN: WDDNG7BB2AA326800
·
21050 NE 38th Ave Apt 2402, Miami, FL, 33180-4081

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Santiago Levy. Registered makes include Mercedes Benz, Mercedes-Benz, Lexus. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

santlevy@aol.com

River Trade LLC

Owner
(956) 630-4612
Mcallen, TX
Wholesale Trade - Non-Durable Goods (Products)

S L Metals Inc

President
(956) 682-7001
Mcallen, TX
Wholesale Trade - Durable Goods (Products)

S L Metals

Owner
(956) 682-7001
Mcallen, TX
Wholesale Trade - Durable Goods (Products)

The Abalon Corporation

Santiago Levy
787-754-8424x30levy@clandsju.com
San Juan, PR919

Partnership For Economic Policy INC

Santiago LevyDirector

Santiago Levy

Ciudad De M?? Xico Y Alrededores
Mexico

Santiago Levy

CEO at SL Metals ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Santiago Levy. Companies include River Trade LLC, S L Metals Inc, S L Metals and 1 more. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 21050 NE 38 Ave., Aventura, FL, 33180
FL
Managing Member: Santiago Levy

Waterford Investment CORP.

Addr: 809 N 10th Street Ste 725, McAllen, TX, 78501
TX
DIRECTOR: Santiago Levy

Unknown Corporation

Addr: 809 N. 10th Street, Suite 725, Mcallen, TX, 78501
TX
Officer: Santiago Levy

Millennium Metals, L.l.c.

ID: 0705054522
Addr: 809 N 10th Street Ste 725, McAllen, TX, 78501
TX
DIRECTOR: Santiago Levy

Res Enterprises, INC.

ID: 0124312300
Addr: 805 N 10th Street Ste 725, McAllen, TX, 78501
TX
DIRECTOR: Santiago Levy

Waterford Investment CORP.

ID: 0106920500
Addr: 809 N 10th Street Ste 725, McAllen, TX, 78501
TX
PRESIDENT: Santiago Levy

S. L. Metals, INC.

ID: 0077831200
Addr: 809 N. 10th Street #725, McAllen, TX, 78501
TX
PRESIDENT: Santiago Levy

S. L. Metals, INC.

ID: 0077831200
Addr: 809 N. 10th Street #725, McAllen, TX, 78501
TX
DIRECTOR: Santiago Levy

Waterford Investment CORP.

ID: 0106920500
Addr: 809 N 10th Street Ste 725, McAllen, TX, 78501
TX
DIRECTOR: Santiago Levy

Millennium Metals, L.l.c.

ID: 0705054522
Addr: 809 N 10th Street Ste 725, McAllen, TX, 78501
TX
PRESIDENT: Santiago Levy

Lit-Gear, GP, LLC

ID: 0800580970
Addr: 21050 NE 38th Ave #704, Aventura, FL, 33180
FL
MEMBER: Santiago Levy

Res Enterprises, INC.

ID: 0124312300
Addr: 805 N 10th Street Ste 725, McAllen, TX, 78501
TX
PRESIDENT: Santiago Levy

River Trade, Limited Liability Company

ID: 0700562522
Addr: 809 N 10th Street Ste 725, McAllen, TX, 78501
TX
PRESIDENT: Santiago Levy

Source: Public Records Santiago Levy appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Santiago Levy

Oct 21, 2014, 12:00 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: location and room change per david lopez

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Santiago Levy appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$250 Dec 17, 1997
1998 REP
D'Amato, Alfonse M
Levy, Santiago San Juan, PR
$250 Dec 17, 1997
REP
D'Amato, Alfonse M
Contributor San Juan, PR
$250 Dec 17, 1997
Unknown Committee
Levy, Santiago San Juan, PR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Santiago Levy. Total disclosed contributions amount to $750. Recipients include D'Amato, Alfonse M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Santiago Levy

Male
·
605 Wisteria Ave, McAllen, TX 78504 (Hidalgo County)
26.2473, -98.2185
· (956) 686-9454
TZ: Central
Single Family
MP

Santiago Levy

Age 67 Male
·
21050 NE 38th Ave, Miami, FL 33180 (Miami-Dade County)
25.9710, -80.1246
· (305) 792-6702
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 2000 Purchased 2001
MP

Santiago Levy

Male
·
3505 Leland St, Chevy Chase, MD 20815 (Montgomery County)
38.9859, -77.0685
· (202) 257-4190
Marital: Married TZ: Eastern
Homeowner Single Family Built 1936 Purchased 2013

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

Salon Collection Three LLC

Limited Liability Company(LLC

$3,015 Paid in Full
Address:
21050 NE 38th Ave Apt 1102 Apt 1102
Miami, FL33180-4076
Approved

Feb 26, 2021

Forgiven

$3,030

Jobs Reported

2

Loan #

4520618510

Loan Size

Small

Salon Collection Four LLC

Limited Liability Company(LLC

$4,595 Paid in Full
Address:
21050 NE 38th Ave Apt 1102
Miami, FL33180-4076
Approved

May 1, 2020

Forgiven

$3,617

Jobs Reported

2

Loan #

8886377310

Loan Size

Small

Wright Bros. Brew And Brew LLC

Limited Liability Company(LLC

$78,400 Paid in Full
Address:
500 San Marcos St
Austin, TX78702-3251
Approved

Apr 7, 2020

Forgiven

$79,184

Jobs Reported

20

Loan #

6914597000

Loan Size

Small

Salon Collection Four LLC

Limited Liability Company(LLC

$4,595 Paid in Full
Address:
21050 NE 38th Ave Apt 1102
Miami, FL33180-4076
Approved

Feb 7, 2021

Forgiven

$4,621

Jobs Reported

2

Loan #

5062688407

Loan Size

Small

Wright Bros. Brew And Brew LLC

Limited Liability Company(LLC

$110,400 Paid in Full
Address:
500 San Marcos St Ste 105
Austin, TX78702-3259
Approved

Jan 25, 2021

Forgiven

$110,954

Jobs Reported

13

Loan #

5680898310

Loan Size

Small

Fitjoy Nutrition, LLC

Limited Liability Company(LLC

$205,427 Paid in Full
Address:
500 San Marcos St Suite 200
Austin, TX78702
Approved

Apr 29, 2020

Forgiven

$207,561

Jobs Reported

8

Loan #

3128497309

Loan Size

Medium

Swytch Solutions, INC.

Corporation

$177,000 Paid in Full
Address:
500 SAN MARCOS ST Suite 110
Austin, TX78702-3259
Approved

Apr 15, 2020

Forgiven

$178,663

Jobs Reported

9

Loan #

1770267210

Loan Size

Medium

Nimaroh, LLC

Limited Liability Company(LLC

$13,585 Paid in Full
Address:
500 San Marcos St #108A
Austin, TX78702-3251
Approved

Jun 8, 2020

Forgiven

$13,728

Jobs Reported

6

Loan #

9440247807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Santiago Levy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Santiago Levy on the map

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Santiago Levy in Austin, TX: Background Summary

Location
Ste 1806, 98 San Jacinto Blvd, Austin Tx, Austin, TX
Other Locations
Aventura, FL ยท Denver, CO ยท Washington, DC and 1 more
Profiles Found
11 people with this name
Phone Numbers
(512) 470-7595 and 7 others on file
Email
santlevy@aol.com and 1 other on file
Possible Relatives
Andrea L Leibowitz, Andre Levy, William Fred Levy, Morris Levy, Noemi Stein Delevy and 5 more
Career
Director at River Trade LLC, S L Metals Inc
Properties
2properties owned
Vehicles
5 linked โ€” 2000 Mercedes Benz S Class, 2012 Mercedes-Benz GL-Class and 3 more
Contributions
$750 total โ€” D'Amato, Alfonse M
PPP Loans
$597K for Salon Collection Three LLC, Salon Collection Four LLC
White House
1 recorded visit

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 Santiago Levy. Because public records are indexed by name rather than by a unique identifier, the 63 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.

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 Santiago Levy

Search Complexity: High

63 public records across 6states, belonging to approximately 11 different individuals. With 11 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 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 6 states. Highest concentration: Texas (29%), followed by Florida and Massachusetts. Spans the South and Northeast regions.

TX18recordsFL14recordsMA4recordsMD3recordsDC1recordCO1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (13) and Business & Corporate Filings (11).

17
Contact & Address Records
13
Corporate Records
11
Business & Corporate Filings
8
PPP Loan Records
5
Vehicle Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Santiago Levy

Does Santiago Levy own property?
County assessor records show 2 properties associated with Santiago Levy . 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 Santiago Levy?
Records show 5 vehicle registrations associated with Santiago Levy, including a 2000 MERCEDES BENZ S CLASS. Registered makes include Mercedes Benz, Mercedes-Benz, Lexus. 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 Santiago Levy?
We found 11 business affiliations for Santiago Levy (null). Other companies include S L Metals Inc, S L Metals. Business records are compiled from state registries, SEC filings, and professional databases.
Has Santiago Levy made political donations?
FEC disclosure records show 3 reported political contributions from Santiago Levy, totaling $750. Recipients include D'Amato, Alfonse M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Santiago Levy?
Our database contains 63 total records for Santiago Levy spanning 6 states. This includes 11 distinct contact records, 7 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 Santiago Levy?
The 63 records displayed for Santiago Levy 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 Santiago Levy 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.