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Tim Levin from Murrieta, CA

Age 59
📍 25508 Kim Ct, Murrieta, CA 92563
📞 (951) 698-8669, (831) 655-5556, (951) 551-5668, (323) 395-3545, (317) 956-0663, (909) 698-8669
✉️ gakuhnau2@worldnet.att.net, jeremynme@earthlink.com

Tim Levin

Age 61 b. 1964-06-06
📍 286 Whiskey Hill Rd, Woodside Ca
📞 (650) 851-7075, (000) 000-0000
✉️ IAMTIMLEVIN@SBCGLOBAL.NET

Tim Levin from Windermere, FL

Age 70 b. 1956 Male
📍 1748 Lake Roberts Ct
💼 1011
📞 (407) 342-4302 (Cell), (714) 631-8050, (407) 361-8826

Tim Levin from Escondido, CA

Age 62 b. May 1963 San Diego Co.
📍 127 S Vinewood St
📞 (760) 738-8177

Tim Levin

📍 Po Box 61, Seibert Co
📞 (719) 349-2113, (719) 349-4759
✉️ TIMELEVIN@HOTMAIL.COM

Tim Levin

📍 18113 Hwy 59, Seibert Co 80834
📞 (719) 349-2113, (719) 349-4759
✉️ TIMELEVIN@HOTMAIL.COM

Tim Levin from Tulalip, WA

Age 65 b. Nov 1960 Snohomish Co.
📍 1701 130th St Nw
📞 (610) 767-7307

Tim Levin from Venice, CA

Male
📍 14014 Nw Passage Apt 336
📞 (310) 485-7828 (Cell)

Tim Levin from Denver, CO

Age 65 b. Jan 1961 Adams Co.
📍 9648 Pecos St

Tim Levin from Salt Lake City, UT

Age 63 b. Sep 1962 Salt Lake Co.
📍 5738 S Redwood Rd 309

Tim Levin from Hunt Valley, MD

Baltimore Co.
📍 10720 Gilroy Rd

Tim Levin from Pikesville, MD

Baltimore Co.
📍 100 Church Ln

Tim Levin from Dallas, TX

Dallas Co.
📍 Po Box 823471

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Tim Levin across 7 states. The most recent address on file is in Murrieta, California. Of these records, 8 include phone numbers and 4 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 FORD EDGE
· Registered to: Tim Levin
· VIN: 2FMDK4JCXBBA85552
·
4717 Bogey Ave, Eau Claire, WI, 54701-7955
·
(715) 835-2541

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Tim Levin. Registered makes include Ford. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Holmes Millet Advertising Inc

Chief Technology Officer
+12145264885tlevin@holmesmillet.com
Dallas,

Mr Machead

Owner
(214) 351-2700
Addison, TX
Business Services (Services)

Eau Claire Pharmacy

(715) 833-6767
Eau Claire, WI
Miscellaneous Retail (Stores)

Industrial Laser Svc

Owner
(951) 296-6340
Temecula, CA
Wholesale Trade - Durable Goods (Products)

Wally Shong Drug Store

Manager
(715) 286-2515
Augusta, WI
Miscellaneous Retail (Stores)

Tim Levin

Treasurer
Centennial, CO

Full Scale Media LLC

Tim LevinSocial Media Community Manager at Full Scale Media LLC
New York,

Tim Levin

Littleton, Colorado, United States Computer Software
LinkedIn

Rothschild Pound House B & B

Tim LevinSales Customer
(951) 551-5668gakuhnau2@worldnet.att.net
25508 Kim Ct, Murrieta, CA92563
thepoundhouseinn.com

Rothschild Pound House B & B

Tim LevinSales Customer
(951) 551-5668gakuhnau2@worldnet.att.net
25508 Kim Ct, Murrieta, CA92563

Marriott Vacation Club Interna

Tim LevinVice President Architecture and Design
(407) 206-6000tim.levin@vacationclub.com
Orlando, FL

Tim & Nancy Levin

Owner, Pharmacare,Ltd · Eau Claire, Wisconsin Area

Rothschild Pound House B & B

Tim LevinSales Customer
(951) 551-5668gakuhnau2@worldnet.att.net
25508 Kim Ct, Murrieta, CA92563

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 29 business affiliations were found for Tim Levin. Companies include Mr Machead, Eau Claire Pharmacy, Industrial Laser Svc and 3 more. Roles listed include Chief Technology Officer and Corporate Vice President ??? Architecture And Design. Records are compiled from state business registries, SEC filings, and professional networking databases.

Industrial Laser Service, INC.

Filed: Apr 26, 1999
Registered Agent: Tim Levin

Bespoke Education, INC.

Filed: Jan 16, 2009
CEO: Tim G Levin

Unknown Corporation

Addr: 2351 W Northwest Hwy Ste 1100, Dallas, TX, 75220
TX
P: Tim Levin

Ingenious Owl CORP.

ID: 3920292
Addr: 317 Madison Ave. Suite 1717, New York, NEW YORK, 10017
Filed: Mar 5, 2010 NEW YORK New York County
Chairman: Tim Levin

Bespoke Education, INC.

Addr: 177 East 87th Street #302b, New York, CA, 10128
CA
CEO: Tim G Levin

Cy Services CORP., INC.

ID: 0134213400
Addr: 2351 W Northwest Hwy Ste 1100, Dallas, TX, 75220
TX
Director: Tim Levin

Cy Services CORP., INC.

ID: 0134213400
Addr: 2351 W Northwest Hwy Ste 1100, Dallas, TX, 75220
TX
P: Tim Levin

Source: Public Records Tim Levin appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1 Aug 24, 2023
2024
Team Scalise
Levin, Tim Maintenance Minneapolis, MN
$30 Oct 13, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$20 Jul 27, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$18 Nov 23, 2020
2020
National Victory Action Fund
Levin, Tim Maintenance @ Menards Minneapolis, MN
$42 Jun 3, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$20 Jun 19, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$50 Jun 4, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$25 Nov 22, 2020
2020 REP
Nrcc
Levin, Tim Maintenance @ Menards Minneapolis, MN
$250 Apr 17, 2008
2008
Vance, Cyrus
Levin, Tim New York, NY
$50 Jun 4, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$42 Jun 10, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$35 Oct 10, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$35 Jul 21, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$2,800 Apr 8, 2019
2020 DEM
Inslee, Jay R
Levin, Tim Owner @ Bespoke Education INC New York, NY
$42 Jul 11, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$42 Aug 1, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$13 Jun 4, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$13 Jun 4, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$42 Jun 21, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$25 Dec 31, 2020
2020 REP
Nrcc
Levin, Tim Maintenance @ Menards Minneapolis, MN
$30 Dec 14, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$42 Oct 11, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$50 Nov 14, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$20 Jul 27, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$20 May 6, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$1,000 Nov 10, 2020
2020 DEM
Ossoff, T. Jonathan
Levin, Tim Self Employed @ Bespoke Education, INC New York, NY
$5 Dec 30, 2020
2022 REP
Perdue, David
Levin, Tim Maintenance @ Menards Minneapolis, MN
$5 Feb 28, 2021
2022 REP
Scott, Timothy E.
Levin, Tim Maintenance @ Menards Minneapolis, MN
$42 Jun 2, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$5 Feb 3, 2020
2020
Trump Make America Great Again Committee
Levin, Tim Maintanance @ Menards Minneapolis, MN
$30 Oct 27, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$35 Sep 14, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$50 Oct 14, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$5 Feb 28, 2021
2022 REP
Scott, Timothy E.
Levin, Tim Maintenance @ Menards Minneapolis, MN
$100 Jun 20, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$45 Oct 10, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$25 Nov 9, 2020
2020 REP
Perdue, David
Levin, Tim Maintenance @ Menards Minneapolis, MN
$30 Oct 6, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$11 Oct 13, 2020
2020
Republican State Leadership Committee Grassroots Account
Levin, Tim Minneapolis, MN
$20 Jul 6, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$20 May 6, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$5 Jun 7, 2020
2020
Trump Make America Great Again Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$20 Oct 6, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$35 Jul 10, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$50 Jun 4, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$20 Oct 6, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$30 Jun 7, 2020
2020 REP
McConnell, Mitch
Levin, Tim Maintenance @ Menards Minneapolis, MN
$45 Nov 9, 2020
2020
Trump Make America Great Again Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$30 Sep 30, 2020
2020 REP
Trump, Donald J
Levin, Tim Maintenance @ Menards Minneapolis, MN
$35 Jul 24, 2020
2020 REP
Republican National Committee
Levin, Tim Maintenance @ Menards Minneapolis, MN
$13 Jun 4, 2020
REP
Republican National Committee
Contributor Maintenance @ Menards Minneapolis, MN
$100 Oct 31, 2024
Unknown Committee
Levin, Tim Not Employed Ventura, CA
$11
2020
Republican State Leadership Committee Grassroots Account
Contributor Minneapolis, MN
$11 20201013
Republican State Leadership Committee Grassroots Account
Contributor Information Requested Per Best Efforts Minneapolis, MN

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 54 political contribution records found for Tim Levin. Total disclosed contributions amount to $5,588. Recipients include Republican National Committee, Republican State Leadership Committee Grassroots Account. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Levin

Male
·
7439 Stevens Ave, Minneapolis, MN 55423 (Hennepin County)
44.8682, -93.2756
· (612) 483-4333
TZ: Central
Single Family
MP

Tim Levin

Age 60 Male
·
1748 Lake Roberts Ct, Windermere, FL 34786 (Orange County)
28.5155, -81.5687
· (407) 342-4302
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1992 Purchased 2003

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

Hargrave Detailing INC

Corporation

$136,210 Paid in Full
Address:
2351 W Northwest Hwy Ste 1310
Dallas, TX75220-4433
Approved

Jan 21, 2021

Forgiven

$136,904

Jobs Reported

9

Loan #

3265668304

Loan Size

Small

Whites Executive Services LLC

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
2351 W Northwest Hwy Ste 2140
Dallas, TX75220-4433
Approved

Apr 27, 2020

Forgiven

$12,124

Jobs Reported

3

Loan #

4769727202

Loan Size

Small

Aggrey Simposya

Sole Proprietorship

$20,386 Paid in Full
Address:
2351 W Northwest Hwy N/A
Dallas, TX75220-4433
Approved

Mar 25, 2021

Forgiven

$20,606

Jobs Reported

1

Loan #

9116218607

Loan Size

Small

Mtb Consultants Financial Services INC

Subchapter S Corporation

$5,000 Paid in Full
Address:
2351 W Northwest Hwy Ste 3280
Dallas, TX75220-4475
Approved

Feb 23, 2021

Forgiven

$5,026

Jobs Reported

2

Loan #

3236718503

Loan Size

Small

Core Systematic Integration LLC

Limited Liability Company(LLC

$195,572 Paid in Full
Address:
2351 W Northwest Hwy Suite 1104
Dallas, TX75220
Approved

May 13, 2020

Forgiven

$197,691

Jobs Reported

14

Loan #

6040057403

Loan Size

Medium

Shandy Holdings LLC

Limited Liability Company(LLC

$348,060 Paid in Full
Address:
2351 W Northwest Hwy Ste 1115
Dallas, TX75220-8416
Approved

Apr 30, 2020

Forgiven

$350,930

Jobs Reported

55

Loan #

6917547307

Loan Size

Medium

Stanley M David & Associates INC

Corporation

$11,500 Paid in Full
Address:
2351 W Northwest Hwy Suite 1107
Dallas, TX75220
Approved

Apr 29, 2020

Forgiven

$11,648

Jobs Reported

1

Loan #

2591447302

Loan Size

Small

Jackson And You Tax Service LLC

Corporation

$3,829 Paid in Full
Address:
2351 W Northwest Hwy Ste 3145
Dallas, TX75220-4563
Approved

Jan 27, 2021

Forgiven

$3,851

Jobs Reported

3

Loan #

6627128308

Loan Size

Small

Drina Trans INC

Corporation

$18,588 Paid in Full
Address:
2351 W Northwest Hwy
Dallas, TX75220-4433
Approved

May 1, 2020

Forgiven

$18,810

Jobs Reported

2

Loan #

9045327306

Loan Size

Small

Nykitia Ledbetter

Sole Proprietorship

$14,530 Paid in Full
Address:
2351 W Northwest Hwy Ste 1302
Dallas, TX75220-8430
Approved

Feb 26, 2021

Forgiven

$14,588

Jobs Reported

1

Loan #

4777708508

Loan Size

Small

Mako Consultants INC

Corporation

$84,780 Paid in Full
Address:
2351 W Northwest Hwy Suite 2200
Dallas, TX75220
Approved

Apr 27, 2020

Forgiven

$85,470

Jobs Reported

15

Loan #

5594467209

Loan Size

Small

Feolayden Ventures

Corporation

$6,770 Paid in Full
Address:
2351 W Northwest Hwy Ste 2203
Dallas, TX75220
Approved

May 1, 2020

Forgiven

$6,859

Jobs Reported

2

Loan #

3194117701

Loan Size

Small

Acxeleration Technology Services

Subchapter S Corporation

$27,727 Paid in Full
Address:
2351 W Northwest Hwy
Dallas, TX75220-4433
Approved

Mar 20, 2021

Forgiven

$27,924

Jobs Reported

4

Loan #

5469938608

Loan Size

Small

Triple Star Energy Service LLC

Limited Liability Company(LLC

$261,300 Paid in Full
Address:
2351 W Northwest Hwy Ste 2118
Dallas, TX75220-8406
Approved

Mar 25, 2021

Forgiven

$262,624

Jobs Reported

26

Loan #

8527268600

Loan Size

Medium

Mako Consultants INC

Corporation

$86,900 Paid in Full
Address:
2351 W Northwest Hwy Ste 2200
Dallas, TX75220-4491
Approved

Jan 23, 2021

Forgiven

$87,681

Jobs Reported

25

Loan #

4269058300

Loan Size

Small

Bernita Aguilera

Sole Proprietorship

$12,580 Paid in Full
Address:
2351 W Northwest Hwy Ste 1254
Dallas, TX75220-4433
Approved

Apr 1, 2021

Forgiven

$12,656

Jobs Reported

1

Loan #

4634918700

Loan Size

Small

Ssc Signs & Lighting, LLC

Limited Liability Company(LLC

$441,800 Paid in Full
Address:
2351 W Northwest Hwy #3320
Dallas, TX75220-4400
Approved

Apr 9, 2020

Forgiven

$445,322

Jobs Reported

50

Loan #

8991287004

Loan Size

Medium

Darlene Pope

Sole Proprietorship

$9,901 Paid in Full
Address:
2351 W Northwest Hwy Ste 3280
Dallas, TX75220-4475
Approved

Apr 15, 2021

Forgiven

$9,938

Jobs Reported

1

Loan #

4209098800

Loan Size

Small

Amx Enterprises, LLP

Partnership

$1,388,088 Paid in Full
Address:
2351 W Northwest Hwy Ste 2118
Dallas, TX75220-8406
Approved

Feb 6, 2021

Forgiven

$1,400,904

Jobs Reported

49

Loan #

4605138409

Loan Size

Medium-Large

Voicisity LLC

Limited Liability Company(LLC

$34,712 Paid in Full
Address:
2351 W Northwest Hwy Ste 2203
Dallas, TX75220
Approved

May 1, 2020

Forgiven

$35,168

Jobs Reported

4

Loan #

1332717704

Loan Size

Small

Rebar Design & Detail INC

Corporation

$124,185 Paid in Full
Address:
2351 W Northwest Hwy Ste 3242
Dallas, TX75220-4433
Approved

Jan 21, 2021

Forgiven

$125,100

Jobs Reported

7

Loan #

3046428302

Loan Size

Small

Refined Solutions Incorporated

Subchapter S Corporation

$67,287 Paid in Full
Address:
2351 W Northwest Hwy Ste 2200
Dallas, TX75220
Approved

May 1, 2020

Forgiven

$68,424

Jobs Reported

11

Loan #

3172497709

Loan Size

Small

Marcia Meredith

Sole Proprietorship

$13,114 Paid in Full
Address:
2351 W Northwest Hwy Ste 3280
Dallas, TX75220-4400
Approved

Jun 16, 2020

Forgiven

$13,230

Jobs Reported

1

Loan #

6907427901

Loan Size

Small

Rebar Design & Detail INC

Corporation

$124,184 Paid in Full
Address:
2351 W Northwest Hwy Suite 3242
Dallas, TX75220
Approved

May 3, 2020

Forgiven

$125,079

Jobs Reported

7

Loan #

9928187305

Loan Size

Small

Alpha-Mk Healthcare INC

Corporation

$42,110 Paid in Full
Address:
2351 W Northwest Hwy Suite1215
Dallas, TX75220
Approved

Mar 12, 2021

Forgiven

$42,470

Jobs Reported

29

Loan #

9110798507

Loan Size

Small

Law Offices Of Steven Hayden

Sole Proprietorship

$18,535 Paid in Full
Address:
2351 W Northwest Hwy Ste 1303
Dallas, TX75220-8430
Approved

Apr 30, 2020

Forgiven

$18,726

Jobs Reported

2

Loan #

6108917300

Loan Size

Small

Bonyl Healthcare Services, INC.

Corporation

$237,500 Paid in Full
Address:
2351 W Northwest Hwy ste 2135
Dallas, TX75220-4400
Approved

Apr 10, 2020

Forgiven

$240,370

Jobs Reported

73

Loan #

1705667107

Loan Size

Medium

Whites Executive On The Rise INC

Non-Profit Organization

$11,156 Paid in Full
Address:
2351 W Northwest Hwy Suite 2140
Dallas, TX75220-4400
Approved

May 21, 2020

Forgiven

$11,256

Jobs Reported

5

Loan #

1571387807

Loan Size

Small

Mandate Health Services LLC

Limited Liability Company(LLC

$113,185 Paid in Full
Address:
2351 W Northwest Hwy
Dallas, TX75220
Approved

Apr 28, 2020

Forgiven

$114,680

Jobs Reported

51

Loan #

8364147205

Loan Size

Small

Hargrave Detailing INC

Corporation

$162,290 Paid in Full
Address:
2351 W Northwest Hwy Ste 1301
Dallas, TX75220-4495
Approved

May 1, 2020

Forgiven

$163,517

Jobs Reported

11

Loan #

4965077706

Loan Size

Medium

Intense LLC

Limited Liability Company(LLC

$280,500 Paid in Full
Address:
42380 Rio Nedo
Temecula, CA92590-3708
Approved

Apr 6, 2020

Forgiven

$271,568

Jobs Reported

20

Loan #

5873647000

Loan Size

Medium

Saber Development Corporation

Corporation

$168,826 Paid in Full
Address:
2351 W Northwest Hwy Ste 1300
Dallas, TX75220-8428
Approved

May 1, 2020

Forgiven

$170,352

Jobs Reported

17

Loan #

6472367700

Loan Size

Medium

Business Onetouch

Subchapter S Corporation

$33,944 Paid in Full
Address:
2351 W Northwest Hwy Ste 2203
Dallas, TX75220-8403
Approved

Mar 29, 2021

Forgiven

$34,149

Jobs Reported

4

Loan #

2560308702

Loan Size

Small

Voicisity LLC

Subchapter S Corporation

$33,944 Paid in Full
Address:
2351 W Northwest Hwy Ste 2203
Dallas, TX75220-4400
Approved

Apr 20, 2021

Forgiven

$34,168

Jobs Reported

4

Loan #

6904158806

Loan Size

Small

Pcs Phx LLC

Limited Liability Company(LLC

$17,664 Paid in Full
Address:
2351 W Northwest Hwy Ste 2305
Dallas, TX75220-4400
Approved

Feb 24, 2021

Forgiven

$17,776

Jobs Reported

1

Loan #

3840898507

Loan Size

Small

Saber Development Corporation

Corporation

$150,000 Paid in Full
Address:
2351 W Northwest Hwy Ste 1300
Dallas, TX75220-8428
Approved

Mar 31, 2021

Forgiven

$150,621

Jobs Reported

17

Loan #

4148868703

Loan Size

Medium

Cloudpoint LLC

Limited Liability Company(LLC

$15,377 Paid in Full
Address:
2351 W Northwest Hwy Ste 2240
Dallas, TX75220-8424
Approved

Jan 31, 2021

Forgiven

$15,470

Jobs Reported

1

Loan #

9601288305

Loan Size

Small

Doxa Transportation Corporation

Corporation

$3,895 Paid in Full
Address:
2351 W Northwest Hwy Ste 1206
Dallas, TX75220-4433
Approved

Jan 22, 2021

Forgiven

$3,918

Jobs Reported

2

Loan #

3905238303

Loan Size

Small

Ramirez Clinical Consult

Partnership

$6,552 Exemption 4
Address:
2351 w NORTHWEST HWY
Dallas, TX75220-4433
Approved

Apr 30, 2020

Jobs Reported

3

Loan #

5200977305

Loan Size

Small

Connell Development Co.

Subchapter S Corporation

$23,824 Paid in Full
Address:
2351 W Northwest Hwy #2301
Dallas, TX75220-4499
Approved

Apr 14, 2020

Forgiven

$20,956

Jobs Reported

3

Loan #

7701587107

Loan Size

Small

Core Systematic Integration LLC

Limited Liability Company(LLC

$195,573 Paid in Full
Address:
2351 W Northwest Hwy Ste 1104
Dallas, TX75220-4490
Approved

Mar 3, 2021

Forgiven

$198,156

Jobs Reported

13

Loan #

6521338510

Loan Size

Medium

Amx Pcs LLC

Limited Liability Company(LLC

$193,130 Paid in Full
Address:
2351 W Northwest Hwy Ste 2305
Dallas, TX75220-4433
Approved

Feb 27, 2021

Forgiven

$194,504

Jobs Reported

17

Loan #

5056598506

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Tim Levin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Levin on the map

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Tim Levin in Murrieta, CA: Background Summary

Location
25508 Kim Ct, Murrieta, CA 92563, Murrieta, CA 92563
Other Locations
Windermere, FL · Escondido, CA · Tulalip, WA and 6 more
Profiles Found
13 people with this name
Phone Numbers
(951) 698-8669 and 15 others on file
Email
gakuhnau2@worldnet.att.net and 3 others on file
Career
Chief Technology Officer, Corporate Vice President ??? Architecture And Design at Mr Machead, Eau Claire Pharmacy
Vehicles
1 linked — 2011 Ford Edge
Contributions
$5,587.5 total — Republican National Committee, Republican State Leadership Committee Grassroots Account
PPP Loans
$5157K for Hargrave Detailing INC, Whites Executive Services LLC

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 Tim Levin. Because public records are indexed by name rather than by a unique identifier, the 150 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Tim Levin

Search Complexity: High

150 public records across 9states, belonging to approximately 13 different individuals. With 13 distinct profiles across 9 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 9 states. Highest concentration: California (8%), followed by Texas and Minnesota. Spans the West and South regions.

CA12recordsTX5recordsMN4recordsFL4recordsCO3recordsWI3records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (36%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (42) and Business & Corporate Filings (29).

54
Political Contribution Records
42
PPP Loan Records
29
Business & Corporate Filings
15
Contact & Address Records
7
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 7 years. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Tim Levin

What vehicles are registered to Tim Levin?
Records show 1 vehicle registration associated with Tim Levin, including a 2011 FORD EDGE. 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 Tim Levin?
We found 29 business affiliations for Tim Levin (Chief Technology Officer). Other companies include Eau Claire Pharmacy, Industrial Laser Svc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Levin made political donations?
FEC disclosure records show 54 reported political contributions from Tim Levin, totaling $5,588. Recipients include Republican National Committee and Republican State Leadership Committee Grassroots Account. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Levin?
Our database contains 150 total records for Tim Levin spanning 9 states. This includes 13 distinct contact records, 8 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 Tim Levin?
The 150 records displayed for Tim Levin 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 Tim Levin 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.