Thomas Lavia from La, CA

Age 47
๐Ÿ“ 1109 Monument St, Pacific Palisades, CA 90272
๐Ÿ“ž (760) 634-2945, (760) 484-0399, (310) 310-3217

Thomas Lavia from Irvine, CA

Age 73 b. Nov 1952 Orange Co.
๐Ÿ“ 37 Partisan Pl
๐Ÿ“ž (949) 275-8071

Thomas Lavia from San Francisco, CA

Age 50 b. Jul 1975 San Francisco Co.
๐Ÿ“ 1636 Hyde St
๐Ÿ“ž (714) 734-9973
๐Ÿ‘ค aka Thomas J Lavia

Thomas Lavia from Green Bay, WI

Age 55 b. Jul 1970 Brown Co.
๐Ÿ“ 2174 Daly Dr

Thomas Lavia from Menominee, MI

Age 56 b. 1970
๐Ÿ“ 3918 18th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Thomas Lavia across 3 states. The most recent address on file is in LA, California. Of these records, 3 include phone numbers. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Gmc Yukon
ยท Registered to: Thomas Lavia
ยท VIN: 1GKFC13J38R230090
·
1150 Monument St, Pacific Palisades, CA, 90272
2008 INFINITI G35
ยท Registered to: Thomas Lavia
ยท VIN: JNKBV61F78M266442
·
214 Brookwood Dr, Hortonville, WI, 54944-9282

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Thomas Lavia. Registered makes include Gmc, Infiniti. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

NWQ Investment Management Company

Analyst
+13107124153tlavia@nwq.com

Thomas Lavia

Assistente Sociale
Comune Di San Biagio Di Callalta
Treviso, Veneto, Italy Individual & Family Services

Douglas E Barnhart Inc

Thomas LaviaSenior Project Manager
(714) 731-4687tlavia@debinc.com
Tustin, CA

Thomas Lavia

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Thomas Lavia. Companies include Comune Di San Biagio Di Callalta, Douglas E Barnhart Inc. Roles listed include Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 333 West Wacker Drive, Chicago, IL, 60606
IL
MANAGING DIRECTOR: thomas J lavia

Nuveen Investments Holdings, Inc.

Addr: 333 West Wacker Drive, Chicago, TX, 60606
TX
MANAGING DIRECTOR: Thomas Lavia

Nuveen Investments Holdings, Inc.

ID: 0800047005
Addr: 333 West Wacker Drive, Chicago, IL, 60606
IL
MANAGING DIRECTOR: Thomas J Lavia

Source: Public Records Thomas Lavia appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$19 Sep 18, 2020
2020
Teachers Insurance Annuity Association Of America Pac (tiaa Pac)
Lavia, Thomas J Md Co Head Head Of Research Nwq Ex 006 @ Nuveen Los Angeles, CA
$19 Sep 4, 2020
2020
Teachers Insurance Annuity Association Of America Pac (tiaa Pac)
Lavia, Thomas J Md Co Head Head Of Research Nwq Ex 006 @ Nuveen Los Angeles, CA
$19 Nov 26, 2021
2022
Teachers Insurance Annuity Association Of America Pac (tiaa Pac)
Lavia, Thomas J 504294 Equities Leadership @ Nuveen Services LLC Los Angeles, CA
$19 Nov 26, 2021
2022
Teachers Insurance Annuity Association Of America Pac (tiaa Pac)
Lavia, Thomas J 504294 Equities Leadership @ Nuveen Services LLC Los Angeles, CA
$19 Sep 4, 2020
Teachers Insurance Annuity Association Of America Pac (tiaa Pac)
Contributor Md Co Head Head Of Research Nwq Ex 006 @ Nuveen Los Angeles, CA
$19 Dec 24, 2020
Unknown Committee
Lavia, Thomas J Md Co-Head Head Of Research-Nwq-Ex-006 @ Nuveen Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Thomas Lavia. Total disclosed contributions amount to $115. Recipients include Teachers Insurance Annuity Association Of America Pac (tiaa Pac). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thomas J Lavia

Male
·
37 Partisan Pl, Irvine, CA 92602 (Orange County)
33.7368, -117.7730
· (714) 734-3905
TZ: Pacific
Homeowner Single Family Purchased 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Thomas Lavia. 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 Thomas Lavia. These loans were issued to businesses, not individuals.

Adventurekt INC

Corporation

$20,900 Paid in Full
Address:
986 Hygeia Ave
Encinitas, CA92024
Approved

Apr 15, 2020

Forgiven

$16,114

Jobs Reported

4

Loan #

8093937105

Loan Size

Small

Kathy Jane'S Kollectibles

Sole Proprietorship

$3,250 Paid in Full
Address:
118 S Washington St
Hale, MI48739-9234
Approved

Jan 25, 2021

Forgiven

$3,271

Jobs Reported

1

Loan #

5571968308

Loan Size

Small

Off Broadway Performing Arts Studio LLC

Limited Liability Company(LLC

$13,089 Paid in Full
Address:
118 S Washington St
Mt Pleasant, MI48858-2513
Approved

Jan 21, 2021

Forgiven

$13,147

Jobs Reported

11

Loan #

2783088302

Loan Size

Small

Off Braodway Performing Arts Studio

Limited Liability Company(LLC

$15,544 Paid in Full
Address:
118 S Washington St
Mount Pleasant, MI48858-2513
Approved

Apr 8, 2020

Forgiven

$15,643

Jobs Reported

13

Loan #

8743637003

Loan Size

Small

Alward'S Market Of Hale

Subchapter S Corporation

$53,400 Paid in Full
Address:
118 S Washington St
Hale, MI48739
Approved

May 11, 2020

Forgiven

$53,784

Jobs Reported

12

Loan #

5017517407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Thomas Lavia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thomas Lavia 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
10
2
1
1
2

Thomas Lavia in LA, CA: Background Summary

Location
1109 Monument St, Pacific Palisades, CA 90272, LA, CA 90272
Other Locations
Irvine, CA ยท San Francisco, CA ยท Green Bay, WI and 1 more
Profiles Found
5 people with this name
Phone Numbers
(760) 634-2945 and 4 others on file
Career
Analyst at Comune Di San Biagio Di Callalta, Douglas E Barnhart Inc
Vehicles
2 linked โ€” 2008 Gmc Yukon, 2008 Infiniti G35
Contributions
$115.15 total โ€” Teachers Insurance Annuity Association Of America Pac (tiaa Pac)
PPP Loans
$106K for Adventurekt INC, Kathy Jane'S Kollectibles

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 Thomas Lavia. Because public records are indexed by name rather than by a unique identifier, the 29 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

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 Thomas Lavia

Search Complexity: Moderate

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

For this search, the 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 5 states. Highest concentration: California (34%), followed by Illinois and Wisconsin. Spans the West and Midwest regions.

CA10recordsIL2recordsWI2recordsTX1recordMI1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (25%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (6) and Business & Corporate Filings (5).

7
Contact & Address Records
6
Political Contribution Records
5
Business & Corporate Filings
5
PPP Loan Records
3
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Thomas Lavia

What vehicles are registered to Thomas Lavia?
Records show 2 vehicle registrations associated with Thomas Lavia, including a 2008 Gmc Yukon. Registered makes include Gmc, Infiniti. 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 Thomas Lavia?
We found 5 business affiliations for Thomas Lavia (Analyst). Other companies include Douglas E Barnhart Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Thomas Lavia made political donations?
FEC disclosure records show 6 reported political contributions from Thomas Lavia, totaling $115. Recipients include Teachers Insurance Annuity Association Of America Pac (tiaa Pac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thomas Lavia?
Our database contains 29 total records for Thomas Lavia spanning 5 states. This includes 5 distinct contact records, 3 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 Thomas Lavia?
The 29 records displayed for Thomas Lavia 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 Thomas Lavia 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.