Thomas Leve from Scottsdale, AZ

Age 54 b. Sep 1971 Maricopa Co.
๐Ÿ“ 7777 E Main St 221
๐Ÿ“ž 2470874

Thomas Leve from Miami, FL

0
๐Ÿ“ 1420 Ocean Dr #116, Miami, FL 33139

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Thomas Leve across 2 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Modern Woodmen of America

Thomas LeveManager
urbudtom@aol.com
708 N Country Club Dr Apt 210, Mesa, AZ85201
modern-woodmen.org

Ocean Holding Group

Thomas LeveExecutive Officer
tomleve@yahoo.com
708 N. Country Club, Mesa, AZ85201

Timco Hay & Straw Sales

Thomas LeveControls and Compliance Manager
tomleve@yahoo.com
708 N. Country Club, Mesa, AZ85201

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Thomas Leve. Companies include Ocean Holding Group, Timco Hay & Straw Sales. Roles listed include Manager and Controls and Compliance Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Find Thomas Leve on the map

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Thomas Leve in Scottsdale, AZ: Background Summary

Location
7777 E Main St 221, Scottsdale, AZ 85251
Profiles Found
2 people with this name
Age
54 years old (born 09/01/1971)
Phone Numbers
(247) 087-4
Career
Manager, Controls and Compliance Manager at Ocean Holding Group, Timco Hay & Straw Sales

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 Leve. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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.

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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 Leve

Search Complexity: Moderate

11 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Arizona (73%), followed by Florida and Missouri. Spans the West and South regions.

AZ8recordsFL2recordsMO1record

Record Type Breakdown

Data spans 2 record categories. Largest: Business & Corporate Filings (64%), which reveal professional roles and employer history.

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Business & Corporate Filings
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Contact & Address Records

Frequently Asked Questions About Thomas Leve

What businesses are associated with Thomas Leve?
We found 7 business affiliations for Thomas Leve (Manager). Other companies include Timco Hay & Straw Sales. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thomas Leve?
Our database contains 11 total records for Thomas Leve spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Thomas Leve?
The 11 records displayed for Thomas Leve 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 Leve 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.