Simon Levine from Ann Arbor, MI

Age 62
๐Ÿ“ 2103 Copley Ave, Ann Arbor, MI 48104
๐Ÿ“ž (734) 769-9774, (734) 395-8485, (734) 769-9774
โœ‰๏ธ silevine@umich.edu
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Julie Anne Levine,Evan M Levine

Simon Levine from Aventura, FL

Age 96
๐Ÿ“ 18081 Biscayne Blvd #905, Aventura, FL 33160
๐Ÿ“ž (305) 935-3925, (305) 935-3925
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Theresa Levine,Dorothy Levin Lautman,Sylvia K Levine,Janis K Levine,David Levine
๐Ÿช Jeral Land, Inc, Auto Flea Mart Of Florida, Inc

Simon Levine from Visalia, CA

0
๐Ÿ“ 32485 Road 138, Visalia, CA 93292
๐Ÿ“ž (954) 753-8229
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elizabeth Levine,Michael Jay Levine,Julie Maida Levine,Karen A Levine

Simon Levine from New York, NY

Age 89
๐Ÿ“ 70 10th St #10h, New York, NY 10003
๐Ÿ“ž (212) 260-0276, (212) 260-0276, (718) 858-0713, (212) 260-1042, (212) 777-6299

Simon Levine from North Charleston, SC

Age 76
๐Ÿ“ 2020 Little Ave, North Charleston, SC 29405
๐Ÿ“ž (718) 756-6381
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Evelyn Jacksonlevine,E Jacksonlevine,Deirdre T Levine,Evelyn Levine,Darrie M Levine

Simon L Levine

๐Ÿ“ 1103 Copper Creek Dr, Canton Ga
๐Ÿ“ž (404) 538-6372
โœ‰๏ธ SIMONLOUISLEVINE@GMAIL.COM, simonlouislevine@gmail.com

Simon Levine from New York, NY

Age 100 b. Apr 1925 New York Co.
๐Ÿ“ 70 E 10th St Apt 10 H
๐Ÿ“ž (212) 260-0276, (212) 260-1042

Simon Levine from Ambler, PA

0
๐Ÿ“ 1428 Garrison Dr, Ambler, PA 19002
๐Ÿ“ž (561) 689-4566
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mirian Levine

Simon Levine from New York, NY

Age 49 b. Apr 1976 New York Co.
๐Ÿ“ 425 E 58th St
๐Ÿ“ž (212) 583-1666

Simon Levine from Massena, NY

Age 116 b. May 1909 Saint Lawrence Co.
๐Ÿ“ 40 Grove St
๐Ÿ“ž (315) 769-2951

Simon Levine from Utica, NY

Age 96
๐Ÿ“ 1509 Genesee St #2, Utica, NY 13501
๐Ÿ“ž (315) 732-7564

Simon Levine from Massena, NY

Age 105
๐Ÿ“ 40 Grove St, Massena, NY 13662
๐Ÿ“ž (315) 769-2951, (315) 769-2951

Simon Levine

๐Ÿ“ 6016 Lagorce Dr, Miami Beach Fl
๐Ÿ“ž (267) 902-9079, (267) 902-9079
โœ‰๏ธ ELINAMELIK@GMAIL.COM

Simon Levine from Phoenix, AZ

Male
๐Ÿ“ 9043 N 36th Dr
๐Ÿ“ž (602) 677-5632 (VERIZON WIRELESS)

Simon Levine from Canton, GA

Age 58 b. 1968 Male
๐Ÿ“ 1103 Copper Creek Dr
๐Ÿ“ž (770) 704-7783

Simon Levine from North Miami, FL

Age 107 b. May 1918 Miami Dade Co.
๐Ÿ“ 2162 Nw 122nd Rd

Simon Levine from Utica, NY

Age 107 b. Dec 1918 Oneida Co.
๐Ÿ“ 1509 Genesee St 2

Simon Levine from Jamaica, NY

Age 87 b. Jul 1938 Queens Co.
๐Ÿ“ 12130 238th St

Simon Levine from Woodstock, GA

Age 57 b. Apr 1968 Cherokee Co.
๐Ÿ“ 147 Bentley Pkwy

Simon Levine from Ambler, PA

Feb 1906 Montgomery Co.
๐Ÿ“ 1428 Garrison Dr

Simon Levine from Alameda, CA

Age 102 b. Dec 1923 Alameda Co.
๐Ÿ“ 960 Shorepoint Ct 306
๐Ÿ‘ค aka Tr Simon Levine

Simon Levine from Washington, DC

District Of Columbia Co.
๐Ÿ“ 3265 Sutton Pl Nw D
๐Ÿ“ž (574) 656-4447

Simon Levine from Visalia, CA

Tulare Co.
๐Ÿ“ 32485 Road 138
๐Ÿ“ž (619) 299-1976

Simon Levine

๐Ÿ“ 1103 Proper Creek Drive, Canton Ga 30114
๐Ÿ“ž (404) 538-6372, (404) 538-6372

Simon Levine from Miami Beach, FL

Age 50 b. 1976 Male
๐Ÿ“ 6016 Lagorce Dr

Simon Levine from Tucson, AZ

Pima Co.
๐Ÿ“ 1340 E 1st St 211

Simon Levine from Ann Arbor, MI

๐Ÿ“ 1265 Westport Rd

Simon Levine from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1101 New Hampshire Ave 508

Simon Levine from Ann Arbor, MI

Washtenaw Co.
๐Ÿ“ 210 N State 1

Simon Levine from Visalia, CA

Tulare Co.
๐Ÿ“ 32597 County Rd Unit 138

Simon Levine from New York, NY

New York Co.
๐Ÿ“ 45 Sutton Pl S 12 L

Simon Levine from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 616 N Formosa Ave

Simon Levine from New York, NY

New York Co.
๐Ÿ“ 771 W End Avenueav 2 A

Simon Levine from Brooklyn, NY

Kings Co.
๐Ÿ“ Po Box 190652

Simon Levine from Brooklyn, NY

Kings Co.
๐Ÿ“ 960 Sterling Place 1 F

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 37 contact records for Simon Levine across 9 states. The most recent address on file is in New York, New York. Of these records, 20 include phone numbers and 4 include email addresses. Ages range from 62 to 105, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levine, Simon

Doc #FT_4990002161999
· 135-2 9 Sutter Ave., S. Ozone Park Ny 11420
Record: P

Levine, Simon

Doc #2018042501156001
· 460 NE 28th Street, Unit 708, Miami Fl 33137
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Simon Levine in S. Ozone Park, Miami. Values shown are from county assessor records and may differ from current market prices.

Simon Levine

Canton, 301148181
DOB: 1/1/1968 Gender: Male
Congress: 011

Simon P Levine

Reg: 305655315
115 East 9 Street 4f, 0, 10003
DOB: 19760429 Gender: Male

Simon Levine

BLK
535 Kent Avenue, 0, 11249
DOB: 19821101 Gender: Male

Simon Levine

Democrat
70 East 10 Street, 0, 10003
DOB: 19250421 Gender: Male

Simon D Levine

Democrat
680 Manhattan Avenue, 0, 11222
DOB: 19860724 Gender: Male

Simon P Levine

Democrat
115 East 9 Street, 0, 10003
DOB: 19760429 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Simon Levine. Records show affiliations with BLK, DEM, 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.

DLA Piper

Partner
simon.levine@dlapiper.com
London,

Jorge M Perez Art Museum Of Miami-Dade

Simon LevineTrustee
Miami, FL

Simon Levine

Head Of Estate Development
Royal College Of Art
London, London, United Kingdom Design

Simon Levine

Assistant General Counsel
Jpmorgan Chase & Co.
New York

Carlin Financial Group

Simon Levine
(203) 966-0940slevine@rochester.rr.com
240 Davenport Ridge Rd, New Canaan, CT6840
carlinfinancial.com

Carlin Financial Group

Simon Levine
(203) 966-0940slevine@rochester.rr.com
240 Davenport Ridge Rd, New Canaan, CT6840

Simon Levine

Easton, PA19038-0

Carlin Financial Group

Simon Levine
(203) 966-0940slevine@rochester.rr.com
240 Davenport Ridge Rd, New Canaan, CT6840

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Simon Levine. Companies include Royal College Of Art, Carlin Financial Group. Roles listed include Partner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

simon PAUL levine

School: George Washington (2003)
Co:
Jp Morgan Securities Incorporated
Addr: Miami, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Simon Levine 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.

Inventor Record

Simon Levine - MI

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Simon Levine is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Simon R Levine

Group Tour
Aug 28, 2012, 09:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Simon Levine 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.

Simon Levine

New Canaan High School - New Canaan, CT, CT
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Simon Levine 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.

$19 Oct 4, 2012
2012 DEM
Obama, Barack
Levine, Simon Manager @ B&b New York, NY
$2 Sep 18, 2020
2020 DEM
Hegar, Mary Jennings Mj
Levine, Simon Not Employed Brooklyn, NY
$5 Oct 17, 2018
2018 DEM
Eastman, Kara
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$3 Sep 18, 2020
2020 DEM
Bullock, Steve
Levine, Simon B&b Hospitality Group New York, NY
$3 Jun 2, 2018
2018
Swing Left
Levine, Simon Not Employed Brooklyn, NY
$2 Sep 26, 2020
2020 DEM
Hickenlooper, John W.
Levine, Simon B&b Hospitality Group New York, NY
$2 Sep 18, 2020
2020 DEM
Greenfield, Theresa
Levine, Simon Not Employed Brooklyn, NY
$25 Dec 24, 2022
2024
Swing Left
Levine, Simon Restaurant Manager @ B&b Hospitality Group Brooklyn, NY
$25 May 1, 2017
2018 DEM
Dccc
Levine, Simon Not Employed Brooklyn, NY
$15 Oct 31, 2019
2020 DEM
Dscc
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$25 Jan 1, 2019
2020 DEM
Dccc
Levine, Simon Not Employed Brooklyn, NY
$25 Oct 1, 2018
2018 DEM
Dccc
Levine, Simon Not Employed Brooklyn, NY
$6 Apr 27, 2023
2024
National Democratic Redistricting Pac
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$25 Jun 22, 2019
2020 DEM
Dccc
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$3 Jun 8, 2018
2018 DEM
Porter, Katherine
Levine, Simon Restaurant Manager @ Becco Brooklyn, NY
$2 Apr 30, 2017
2018 DEM
Actblue
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$15 Jan 31, 2017
2018 DEM
Democratic Senatorial Campaign Committee
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$25 Mar 27, 2018
2018
National Democratic Redistricting Pac
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$3 Jun 8, 2018
2018 DEM
Cox, Tj
Levine, Simon Restaurant Manager @ Becco Brooklyn, NY
$2 Oct 10, 2020
2020 DEM
Ossoff, T. Jonathan
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$3 Jun 2, 2018
2018
Swing Left
Levine, Simon Not Employed Brooklyn, NY
$25 Nov 22, 2017
2018 12
Jones, Doug
Levine, Simon Not Employed Brooklyn, NY
$6 Dec 27, 2023
2024
National Democratic Redistricting Pac
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$25 Mar 1, 2017
2018 DEM
Dccc
Levine, Simon Not Employed Brooklyn, NY
$15 Nov 6, 2014
2012 DEM
Actblue
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$2 Nov 30, 2017
2018 DEM
Actblue
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$14 Oct 12, 2012
2012 DEM
Obama, Barack
Levine, Simon Manager @ B&b New York, NY
$25 Jun 1, 2017
2018 DEM
Dccc
Levine, Simon Not Employed Brooklyn, NY
$14 Sep 25, 2012
2012 DEM
Obama, Barack
Levine, Simon Manager @ B&b New York, NY
$15 Aug 31, 2019
2020 DEM
Dscc
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$35 Oct 13, 1991
1992 I
Clarke, Una
Levine, Simon T Brooklyn, NY
$2 Sep 18, 2020
2020 DEM
Gideon, Sara
Levine, Simon Not Employed Brooklyn, NY
$3 Nov 1, 2017
2018 DEM
Actblue
Levine, Simon Not Employed Brooklyn, NY
$15 Sep 30, 2017
2018 DEM
Dscc
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$35 Oct 17, 2012
2012 DEM
Obama, Barack
Levine, Simon Manager @ B&b New York, NY
$50 May 5, 2017
2018
Swing Left
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$2 Oct 3, 2020
2020 DEM
Cunningham, Cal
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$2 Oct 24, 2020
2020 DEM
Bollier, Barbara
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$3 Oct 11, 2018
2018 DEM
Crow, Jason
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$3 Oct 11, 2018
2018 DEM
Levin, Mike
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$10 Jun 17, 2020
2020 DEM
Kelly, Mark
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$3 Jun 2, 2018
2018
Swing Left
Levine, Simon Not Employed Brooklyn, NY
$5 Oct 17, 2018
2018 DEM
Allred, Colin
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$6 Jun 27, 2018
2018
National Democratic Redistricting Pac
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$5 Oct 17, 2018
2018 DEM
Scott, George
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$2 Oct 17, 2020
2020 328
Gross, Al Dr.
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$25 Sep 1, 2017
2018 DEM
Dccc
Levine, Simon Not Employed Brooklyn, NY
$2 Oct 3, 2020
2020 DEM
Warnock, Raphael
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$3 Oct 11, 2018
2018 DEM
Wild, Susan
Levine, Simon Restaurant Manager @ B&b Hospitality Group New York, NY
$6 Aug 13, 2020
2020
Actblue Texas
Levine, Simon Not Employed New York, NY
$10 Jul 27, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Restaurant Manager @ B&b Hospitality Group New York, NY
$25 Oct 1, 2020
Unknown Committee
Levine, Simon Not Employed Brooklyn, NY
$6
2020
Actblue Texas
Contributor Not Employed New York, NY
$12 20200708
ActBlue Texas
Contributor Not Employed New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Simon Levine. Total disclosed contributions amount to $644. Recipients include Democratic Congressional Campaign Committee, Actblue Texas, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simon P Levine

Age 65 Male
·
657 Granite Ridge Dr, Sandpoint, ID 83864 (Bonner County)
48.3237, -116.5630
· (208) 263-5791
Marital: Single TZ: Pacific
Edu: Graduate School
Homeowner Single Family
MP

Simon P Levine

Age 41 Male
·
460 NE 28th St, Miami, FL 33137 (Miami-Dade County)
25.8145, -80.1883
Marital: Married TZ: Eastern
Edu: Graduate School
Multi-Family
MP

Simon B Levine

Age 28 Male
·
2230 Bonnycastle Ave, Louisville, KY 40205 (Jefferson County)
38.2341, -85.6991
· (502) 458-8818
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 1988
MP

Simon Levine

Age 92 Male
·
70 E 10th St, New York, NY 10003 (New York County)
40.7315, -73.9910
· (212) 260-0276
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Simon L Levine

Age 49 Male
·
1103 Copper Creek Dr, Canton, GA 30114 (Cherokee County)
34.1702, -84.5284
· (770) 704-7783
Marital: Single TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2003
MP

Simon Levine

Male
·
507 E 12th St, New York, NY 10009 (New York County)
40.7290, -73.9811
TZ: Eastern
Multi-Family
MP

Simon S Levine

Male
·
109 Hooker Ave, Poughkeepsie, NY 12601 (Dutchess County)
41.6915, -73.9200
· (845) 485-9829
TZ: Eastern
Homeowner Single Family Built 1925 Purchased 2008
MP

Simon D Levine

Age 31 Male
·
680 Manhattan Ave, Brooklyn, NY 11222 (Kings County)
40.7250, -73.9514
Marital: Married TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Simon Levine. 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 Simon Levine. These loans were issued to businesses, not individuals.

Tony M'S Auto Body INC.

Subchapter S Corporation

$28,942 Paid in Full
Address:
40 Grove St
Spring Valley, NY10977-4852
Approved

Feb 10, 2021

Forgiven

$29,101

Jobs Reported

3

Loan #

6243368409

Loan Size

Small

Doggie Vip Park Towne LLC

Limited Liability Company(LLC

$33,160 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130
Approved

May 1, 2020

Forgiven

$33,474

Jobs Reported

7

Loan #

4176557705

Loan Size

Small

Propheta Communications

Subchapter S Corporation

$10,937 Paid in Full
Address:
70 East 10 Street Apt 6 P
New York, NY10003
Approved

May 7, 2020

Forgiven

$11,092

Jobs Reported

1

Loan #

3486837402

Loan Size

Small

Pasieka Rahn Group INC

Corporation

$296,655 Paid in Full
Address:
2200 Benjamin Franklin Pkwy 2200 Ben Frank Pkwy
Philadelphia, PA19130-3601
Approved

Feb 13, 2021

Forgiven

$300,635

Jobs Reported

14

Loan #

8386738409

Loan Size

Medium

Raydrian Wyche

Independent Contractors

$20,833 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-2726
Approved

Apr 24, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

1095668900

Loan Size

Small

Thk Consulting LLC

Single Member LLC

$9,164 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Apt E1805
Philadelphia, PA19130-2726
Approved

Mar 23, 2021

Forgiven

$9,197

Jobs Reported

1

Loan #

7047098604

Loan Size

Small

Jeffery Arigo Dds PC

Subchapter S Corporation

$36,045 Paid in Full
Address:
40 Grove St
Pittsford, NY14534-1317
Approved

Mar 18, 2021

Forgiven

$36,222

Jobs Reported

6

Loan #

4398678610

Loan Size

Small

Samuel Hardy

Independent Contractors

$20,833 Paid in Full
Address:
2200 Benjamin Franklin Pkwy S0311
Philadelphia, PA19130-3601
Approved

May 22, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

6365679010

Loan Size

Small

Samuel Hardy

Independent Contractors

$20,833 Paid in Full
Address:
2200 Benjamin Franklin Pkwy S0311
Philadelphia, PA19130-3601
Approved

Apr 14, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

3404008807

Loan Size

Small

Edgar Vargas

Independent Contractors

$3,004 Exemption 4
Address:
3154 Via Poinciana
Lake Worth, FL33467-1996
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3566788810

Loan Size

Small

Kdp Dental LLC

Limited Liability Company(LLC

$26,520 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Apt W409
Philadelphia, PA19130-3626
Approved

May 1, 2020

Forgiven

$21,057

Jobs Reported

1

Loan #

8671147303

Loan Size

Small

Sue Yeun Roh

Sole Proprietorship

$5,959 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130
Approved

Apr 27, 2020

Forgiven

$6,009

Jobs Reported

1

Loan #

4865087200

Loan Size

Small

Raydrian Wyche

Independent Contractors

$20,833 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-3601
Approved

Apr 1, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

4636588701

Loan Size

Small

Sue Roh

Sole Proprietorship

$5,959 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-3601
Approved

Feb 20, 2021

Forgiven

$5,998

Jobs Reported

1

Loan #

2284238501

Loan Size

Small

Js Park Town Place Restaurant LLC

Limited Liability Company(LLC

$132,720 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-3601
Approved

Mar 20, 2021

Forgiven

$133,945

Jobs Reported

17

Loan #

4797918607

Loan Size

Small

Gray CORP

Subchapter S Corporation

$17,300 Paid in Full
Address:
2200 Benjamin Franklin Pkwy N1612
Philadelphia, PA19130-3601
Approved

Apr 29, 2020

Forgiven

$17,429

Jobs Reported

1

Loan #

4266477306

Loan Size

Small

Matthew Vandyke

Independent Contractors

$17,570 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130
Approved

May 6, 2020

Forgiven

$17,815

Jobs Reported

1

Loan #

2983557408

Loan Size

Small

Penstone Building Corporation

Sole Proprietorship

$100,000 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Apt. E-1115
Philadelphia, PA19130-3601
Approved

Apr 28, 2020

Forgiven

$100,838

Jobs Reported

30

Loan #

1241777302

Loan Size

Small

Agile Cloud Consulting

Corporation

$81,932 Exemption 4
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130
Approved

Apr 27, 2020

Jobs Reported

2

Loan #

4381917204

Loan Size

Small

Norman Green

Sole Proprietorship

$16,684 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-2726
Approved

Apr 8, 2021

Forgiven

$16,779

Jobs Reported

1

Loan #

9082138706

Loan Size

Small

Lazykey Marketplace LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Apt W1107
Philadelphia, PA19130
Approved

Apr 28, 2020

Forgiven

$21,027

Jobs Reported

20

Loan #

7247117203

Loan Size

Small

Pretoria Salon & Spa LLC

Corporation

$29,350 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-3601
Approved

Mar 12, 2021

Forgiven

$29,549

Jobs Reported

7

Loan #

1048748603

Loan Size

Small

Doggie Vip Park Towne LLC

Limited Liability Company(LLC

$30,350 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Ste S0Z08
Philadelphia, PA19130-3601
Approved

Mar 5, 2021

Forgiven

$30,551

Jobs Reported

7

Loan #

7172298506

Loan Size

Small

Norman And Son'S Heating And Alr

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
2200 Benjamin Franklin Pkwy , Philadelphia , Pa, 19130
Philadelphia, PA19130
Approved

Jun 29, 2020

Forgiven

$17,726

Jobs Reported

10

Loan #

6037108008

Loan Size

Small

Edgar Vargas

Independent Contractors

$3,004 Exemption 4
Address:
3154 Via Poinciana
Lake Worth, FL33467-1996
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3541008607

Loan Size

Small

Penstone Building Corporation

Sole Proprietorship

$8,125 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-2726
Approved

Mar 23, 2021

Forgiven

$8,207

Jobs Reported

5

Loan #

6963008600

Loan Size

Small

Lazykey Marketplace LLC

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Apt W1107
Philadelphia, PA19130-3633
Approved

Mar 27, 2021

Forgiven

$29,438

Jobs Reported

1

Loan #

1918878710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Simon Levine. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simon Levine 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
2
8
5
2
8
4
1
1
4
24
4
1

Simon Levine in Ann Arbor, MI: Background Summary

Location
2103 Copley Ave,Ann Arbor, MI 48104, Ann Arbor, MI
Other Locations
New York, NY ยท Massena, NY ยท Phoenix, AZ and 14 more
Profiles Found
37 people with this name
Phone Numbers
(623) 979-9107 and 18 others on file
Email
simon.levine@yahoo.com and 3 others on file
Possible Relatives
Dennis Arnold Levine, Erika M Levine, Gilbert R Levine, Jason G Levine, Kevin A Levine and 120 more
Career
Partner, Global Co-ceo And Managing Partner at Royal College Of Art, Carlin Financial Group
Voter Registration
Registered Democrat
Properties
2properties owned
Contributions
$644.17 total โ€” ActBlue Texas, Democratic Congressional Campaign Committee
PPP Loans
$1044K for Tony M'S Auto Body INC., Doggie Vip Park Towne 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 Simon Levine. Because public records are indexed by name rather than by a unique identifier, the 160 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Simon Levine

Search Complexity: High

160 public records across 12states, belonging to approximately 37 different individuals. With 37 distinct profiles across 12 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 12 states. Highest concentration: New York (15%), followed by California and Florida. Spans the Northeast and South regions.

NY24recordsCA8recordsFL8recordsCT5recordsMI4recordsPA4records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (36%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (45) and PPP Loan Records (27).

54
Political Contribution Records
45
Contact & Address Records
27
PPP Loan Records
14
Business & Corporate Filings
6
Voter Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 70 years, suggesting multiple generations. Largest group: Senior (65+) (79%).

Senior (65+)11peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Simon Levine

Is Simon Levine a registered voter?
Yes, voter registration records show Simon Levine is registered. We found 6 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Simon Levine own property?
County assessor records show 2 properties associated with Simon Levine in S. Ozone Park, New York and 1 other location. 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 businesses are associated with Simon Levine?
We found 14 business affiliations for Simon Levine (Partner). Other companies include Carlin Financial Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon Levine made political donations?
FEC disclosure records show 54 reported political contributions from Simon Levine, totaling $644. Recipients include Democratic Congressional Campaign Committee and Actblue Texas and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon Levine?
Our database contains 160 total records for Simon Levine spanning 12 states. This includes 37 distinct contact records, 20 with phone numbers, 4 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 Simon Levine?
The 160 records displayed for Simon Levine 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 Simon Levine 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.