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Mr Tom T Lavin from Phoenix, AZ

Age 60 b. 12/24/1965
📍 3158 W Kings Ave, #phoenix, AZ 85053-3030
✉️ tom_l65@hotmail.com, tom_l@yahoo.com, tlavin@juno.com, cparker@worlddatasource.com, tom_l@hotmail.com, tom_l65@yahoo.com, tomlavin@gmail.com, tom_l65@sbcglobal.net, tom_l@sbcglobal.net
👨‍👩‍👧 Relatives: Carlton Lavin
🕐 14 previous addresses

Tom Sean Lavin from Philadelphia, PA

Age 47 b. 6/2/1979
📍 3435 Saint Vincent St, Fl 2, #philadelphia, PA 19149-1627
✉️ pikey@earthlink.net, pikey246@hotmail.com, pikey4@yahoo.com, pikey246@yahoo.com
👨‍👩‍👧 Relatives: Eric Michael Lavin,Kristina L Bankes,Lynda E Kirk,Thomas Lavin Sr,Andrew T Kirk,Joy J Kirk,Karen A Mays,Mary C Lavin,Ralph E Bankes Jr,Robert L Bankes Sr,Thomas Lavin,Andrew M Mcdermott,Bernie F Johns,Brian Hennessy,Cyndee T Mays,Cynthia Jean Bankes,Cynthia J Bankes,Dale E Kirk,Darlene M Sekela,Deborah E Jorgensen,Glenn Jorgensen,Glenn B Jorgensen,Heather Lee Jorgensen,Janet R Lavin,Jared J Jorgensen,Jason J Jorgensen,Jessica J Jorgensen,Jody E Kirk,John F Kirk,John A Mcdermott,Joseph J Sekela Jr,Joseph J Sekela,Joshua J Jorgensen,Joshua Jorgensen,Julian E Kirk,Keith J Orach,Kendra Cristin Kirk,Kenneth C Johns,Kevin D O'leary,Mary Ann Sekela,Naomi Lavin,Pauline K Bankes,Robert E Mays,Ronald J Lavin Jr,Rose M Bankes,Susan H Kirk,Susan H Kirk,Thaddeus E Kirk
🕐 2 previous addresses

Tom L Lavin Jr from Evansville, WY

Age 68 b. 3/23/1958
📍 904 Broomtail Trl, #evansville, WY 82636-9725
✉️ hotlarrylavin@hotmail.com
👨‍👩‍👧 Relatives: Lisa Jean Thomas,Anthony F Thomas Jr,Barbara A Lavin,Chelsea C Thomas,Conrad H Lavin,Ellen C Thomas,Gale Ayers Thomas,Jessica Cometto,Justin Lane Lavin,Kristina R Lavin,Kristy R Mutch,Larry T Lavin,Meredith L Boyd,Patricia I Lavin,Tile I Lavin,Anna M Lavin,Anthony F Thomas Sr,Anthony F Thomas,Ashley E Cometto,Brad N Boyd,Brad Boyd,C F Lavin,Chanel Ann Sanchez,Christopher A Thomas,Dana C Thomas,Elizabeth A Harris,Genevieve H Thomas,James Richard Reed,Jeremiah Morales,Marie E Adams,Martin A Thomas,Matthew L Wood,Michael J Cometto,Pamela Jean Ricci,Payton A Boyd,Rachel Ellen Thomas,Scott B Mutch,Sean M Cometto,Shelby E Thomas,Shirley Ann Hahn,Stephanie Nicole Thomas,Theresa A Cometto,Thomas E Hahn,Thomas Hannah,Trent M Thomas
🕐 16 previous addresses

Tom Lavin

📍 621 3rd St, Wilmette Il
📞 (847) 251-3579, (847) 256-6440
✉️ LAVINS1@AOL.COM

Tom Lavin

Age 62 b. 1963-08-04
📍 2642 21st Ave, San Francisco Ca
📞 (415) 596-0207, (415) 681-1733
✉️ THOMAS.LAVIN@SBCGLOBAL.NET

Tom Lavin from Virginia Bch, VA

Age 74 b. May 1952 Virginia Beach City Co.
📍 Po Box 68221
📞 (530) 629-2839

Tom Lavin from W Springfield, MA

📍 18 Elmdale St
📞 (413) 221-7471 (SPRINT)
✉️ TLAVIN@JUNO.COM

Tom Lavin from Sheboygan, WI

Age 65 b. Apr 1961 Sheboygan Co.
📍 3901 N 30th St
📞 (920) 457-4364

Tom Lavin from Temple City, CA

Age 74 b. Jan 1952 Los Angeles Co.
📍 6220 Rosemead Blvd
📞 (818) 286-0491

Tom Lavin from Stuart, FL

Age 81 b. Apr 1945 Martin Co.
📍 6127 Se Riverboat Dr Apt 1036
📞 (772) 221-3577

Tom Lavin from Amarillo, TX

Age 74 b. Aug 1951 Randall Co.
📍 3915 Doris Dr
📞 (806) 359-5189

Tom Lavin from Santa Rosa Beach, FL

0000 Male
📍 495 Western Lake Dr
📞 (850) 213-0584

Tom Lavin from Santa Rosa, CA

Age 62 b. Aug 1963 Sonoma Co.
📍 4719 Westfield Pl
👤 aka Lavin Thomas J

Tom Lavin from Philadelphia, PA

Age 47 b. Jun 1979 Philadelphia Co.
📍 4376 Edgemont St

Tom Lavin from Marquette, MI

Age 68 b. Jan 1958 Marquette Co.
📍 314 Hunt Hall

Tom Lavin from Baltimore, MD

Age 62 b. Sep 1963 Baltimore City Co.
📍 34 E Melrose Ave

Tom Lavin from Arcadia, CA

Age 74 b. Jan 1952 Los Angeles Co.
📍 701 S 1st Ave Unit 163

Tom Lavin from Evansville, WY

Age 66 b. Sep 1959 Natrona Co.
📍 5750 Evansville Rt

Tom Lavin from Glassboro, NJ

Gloucester Co.
📍 18 Whitall Rd G
📞 (856) 863-3515

Tom Lavin from Waterbury, CT

📍 21 Lisa Ct Apt 10

Tom Lavin from Presque Isle, ME

📍 110 Dyer St

Tom Lavin from Arcadia, CA

Los Angeles Co.
📍 701 S 1st Ave 163

Tom Lavin from Reno, NV

Washoe Co.
📍 15995 Rocky Vista Rd

Tom Lavin from Portland, ME

📍 104 Chesley Ave

Tom Lavin from Spokane, WA

Spokane Co.
📍 718 W 18th Ave

Tom Lavin from Oak Forest, IL

Cook Co.
📍 5017 159th St 28

Tom Lavin from Arcadia, CA

Los Angeles Co.
📍 511 S 1st Ave Unit 163

Tom Lavin from Arcadia, CA

Los Angeles Co.
📍 511 S 1 St Ave 163

Tom Lavin from Casper, WY

Natrona Co.
📍 500 W 9th St

Tom Lavin from Auburn, MA

📍 41 Inwood Rd

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Tom Lavin across 17 states. The most recent address on file is in Virginia Bch, Virginia. Of these records, 13 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Ford Explorer
· Registered to: Tom Lavin
· VIN: 1FMHK8F8XCGA60867
·
39506 N Daisy Mountain Dr Ste 122126, Phoenix, AZ, 85086-1663
·
(623) 512-0203
2008 BUICK LUCERNE
· Registered to: Tom Lavin
· VIN: 1G4HF57998U193705
·
15051 S Shawdee Rd SE, Huntsville, AL, 35803-3815
·
(256) 885-2300
2008 Volkswagen Touareg
· Registered to: Tom Lavin
· VIN: WVGBE77L18D051588
·
5 W Cherry St, Vermillion, SD, 57069
·
(605) 624-4444
2008 TOYOTA SEQUOIA
· Registered to: Tom Lavin
· VIN: 5TDBY68A18S010403
·
2810 Duniven Cir, Amarillo, TX, 79109-1605
·
(806) 358-7069
2007 Mercedes-Benz E-Class
· Registered to: Tom Lavin
· VIN: WDBUF87X97B118367
·
219 Worthington Ave, Spring Lake, NJ, 07762-1643
·
(732) 974-4030
2001 CHRYSLER VOYAGER MINIVAN PASSENGER
· Registered to: Tom Lavin
· VIN: 1C4GJ45331B222186
·
3605 Pendery Ln, Fort Worth, TX, 76244
·
(817) 337-8779
2007 CADILLAC DTS
· Registered to: Tom Lavin
· VIN: 1G6KD57Y87U199519
·
15051 S Shawdee Rd SE, Huntsville, AL, 35803-3815
·
(256) 885-2300
2013 Ford Expedition
· Registered to: Tom Lavin
· VIN: 1FMJU2A59DEF15291
·
2810 Duniven Cir, Amarillo, TX, 79109
·
(806) 358-7069
2012 Ford Focus
· Registered to: Tom Lavin
· VIN: 1FAHP3J2XCL157950
·
41 Inwood Rd, Auburn, MA, 01501-1142
2003 CHEVROLET K1500 SUBURBAN WAGON
· Registered to: Tom Lavin
· VIN: 3GNFK16Z03G201775
·
3915 Doris Dr, Amarillo, TX, 79109
·
(806) 359-5189
2013 Ford Mustang
· Registered to: Tom Lavin
· VIN: 1ZVBP8CF1D5200541
·
140 S Wood Dale Rd, Wood Dale, IL, 60191
2006 Chevrolet Colorado
· Registered to: Tom Lavin
· VIN: 1GCDT136268317934
·
5 W Cherry St, Vermillion, SD, 57069
·
(605) 624-4444
· Registered to: Tom Lavin
·
3915 Doris Dr, Amarillo, TX, 79109
·
(806) 359-5189

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 13 vehicle registration records are associated with Tom Lavin. Registered makes include Ford, Buick, Volkswagen, Toyota and others. 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.

White & Case LLP

Senior Manager - Marketing Operations
tom.lavin@whitecase.com
LinkedIn

Moose Lodge

Administrator
(541) 776-0957
Medford, OR
Membership Organizations (Organizations)

Moose Family Center 178

Administrator
(541) 773-4815
Medford, OR
Membership Organizations (Organizations)

Lavin Tile Inc

Owner
(307) 234-3841
Casper, WY
Construction - Special Trade Contractors (Construction)

Loyal Order Of Moose

Administrator
(541) 776-0957
Medford, OR
Membership Organizations (Organizations)

Moose Lodge 178

Manager
(541) 773-4815
Gold Hill, OR
Membership Organizations (Organizations)

Davis Pharmacy Ltd

President
(605) 624-4444
Vermillion, SD
Miscellaneous Retail (Stores)

Lavin Associates Architecture

Owner
(806) 358-7069
Amarillo, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Davis Pharmacy

Owner
(605) 624-4444
Vermillion, SD
Miscellaneous Retail (Stores)

Tomlavin

Tom Lavin
(804) 285-5441tlavin@chesapke.com
Richmond, VA23229

Marubeni America Corporation

Tom Lavin
(212) 450-0522lavin-t@marubeni-usa.com
New York, NY10017

International Concrete Repair

Tom LavinDirector
Chicago, IL

Tom Lavin

Portland, Maine, United States Mechanical Or Industrial Engineering
LinkedIn

Evansville Radio Center - 103GBF

Tom LavinOwner
(630) 766-0086tommytuna2006@yahoo.com
140 S Wooddale Rd, Wood Dale, IL60191
sindeesclub.com

Davis Polk & Wardwell LLP

Tom LavinInformation Technology Director
(212) 450-4000tom.lavin@davispolk.com
New York, NY

Marubeni America Corp

Tom LavinIt Director
(212) 450-0414tlavin@dpw.com
New York, NY

Bank Of New York Mellon Corp.

Tom LavinInformation Technology Strategy
(212) 815-6019tlavin@bankofny.com
New York, NY

Metropolitan Life Insurance

Tom LavinMarketing Manager
(413) 552-0000tlavin@metlife.com
Holyoke, MA

Lavin Associates

Tom LavinArchitect
(806) 358-7069tlavin@lavinarchitects.com
Amarillo, TX

Tom Tom Lavin

United States

Evansville Radio Center - 103GBF

Tom LavinOwner
(630) 766-0086tommytuna2006@yahoo.com
140 S Wooddale Rd, Wood Dale, IL60191

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 59 business affiliations were found for Tom Lavin. Companies include Moose Lodge, Moose Family Center 178, Lavin Tile Inc and 13 more. Roles listed include Senior Manager - Marketing Operations and SVP Director - Global Loss Mitigation Pmo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tom Lavin

ID: L12698994
Addr: 41108 N Congressional Dr, Phoenix, AZ, 85086
AZ

Clayton University

Filed: Sep 9, 1985
Registered Agent: Tom Lavin

Mx Editing, INC.

Filed: Jan 3, 1996
CEO: Tom Lavin

Tom Lavin

Addr: 1100 North Main Street, Auburn, IN, 46706
IN

Tom Lavin

Addr: 1328 South Grandstaff Drive, Auburn, IN, 46706
IN

Tom Lavin

Addr: Lavin Financial Group, INC. 1328 S. Grandstaff, Auburn, IN, 46706
IN

Tom Lavin

Addr: 1328 S. Grandstaff Drive, Auburn, In, 46706
In

Unknown Corporation

Addr: 1338 Gause Blvd., Ste. 307, Slidell, LOUISIANA, 70458
LOUISIANA
Officer: Tom Lavin

Thomas A. Lavin, C.p.a., P.c.

Addr: 1328 S. Grandstaff Drive, Auburn, IN, 46706
IN
President: Tom Lavin

Unknown Corporation

Addr: 22740 Dolvdsa St, Woodland Hills, CA, 91367
Officer: Tom Lavin

Source: Public Records Tom Lavin appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Oct 5, 2008
2008
New Yorkers For Klein
Lavin, Tom Pelham Manor, NY
$1,000 Mar 14, 2007
2008 REP
Hawley, Colleen
Lavin, Tom Covington, LA
$50 Mar 13, 2012
2012 REP
King, Ken (committee 2)
Lavin, Tom Architect @ Lavin Architect Amarillo, TX
$1,000 Jul 21, 2010
2010 REP
Vitter, David
Lavin, Tom Madisonville, LA
$50 Oct 14, 2014
2012 DEM
Actblue
Lavin, Tom Musician @ Self Glenview, IL
$250 Oct 15, 2013
2014
Maisano, Jim
Lavin, Tom Pelham, NY
$50 Aug 28, 2012
2012 REP
National Republican Congressional Committee
Lavin, Tom C Vermillion, SD
$100 Jan 16, 2004
2004 REP
Seliger, Kel
Lavin, Tom Architect @ Lavin Architects Amarillo, TX
$1,000 Sep 18, 2010
2010 REP
Griffin, John Timothy
Lavin, Tom P @ Surgical Specialists Of Louisiana Madisonville, LA
$15 Feb 27, 2014
2014 DEM
Democratic Congressional Campaign Committee
Lavin, Tom Self Glenview, IL
$250 Feb 12, 2004
2004 REP
Seliger, Kel
Lavin, Tom Architect @ Lavin Architects Amarillo, TX
$25 Oct 22, 2012
2012 DEM
Murphy, Christopher Scott
Lavin, Tom Musician @ Self Employed Glenview, IL
$5 Jan 30, 2014
2014 DEM
Actblue
Lavin, Tom Musician @ Self Glenview, IL
$100 Oct 5, 2008
2008 DEM
Klein, Jeffrey D
Lavin, Tom Pelham, NY
$1 Aug 28, 2012
2012 REP
National Republican Congressional Committee
Lavin, Tom C Vermillion, SD
$4 Apr 30, 2014
2014 DEM
Actblue
Lavin, Tom Self Glenview, IL
$20 Oct 8, 2020
2020 DEM
Biden, Joe
Lavin, Tom Engineer @ Cb&i Augusta, GA
$100 Oct 9, 2012
2012 DEM
Obama, Barack
Lavin, Tom Musician @ Self Employed Glenview, IL
$25 Oct 22, 2012
2012 DEM
Baldwin, Tammy
Lavin, Tom Musician @ Self Employed Glenview, IL
$50 Oct 14, 2014
2012 DEM
Actblue
Lavin, Tom Musician @ Self Glenview, IL
$500 Apr 25, 2007
2008 REP
Vitter, David
Lavin, Tom Owner @ Surgical Specialty Centre Madisonville, LA
$100 Oct 14, 2014
2012 DEM
Actblue
Lavin, Tom Self Glenview, IL
$16 Apr 30, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Lavin, Tom Self Glenview, IL
$500 Jun 26, 2014
2014 DEM
Gina M Raimondo
Lavin, Tom New Science Ventures LLC Pelham, NY
$500 Jun 30, 2010
2010 REP
Griffin, John Timothy
Lavin, Tom P @ Surgical Specialists Of Louisiana Madisonville, LA
$20 Jan 30, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Lavin, Tom Musician @ Self Glenview, IL
$1,500 Oct 24, 2007
2008 REP
Jindal, Bobby
Lavin, Tom Covington, LA
$20 Oct 8, 2020
DEM
Biden, Joe
Contributor Engineer @ Cb&i Augusta, GA
$500 Apr 25, 2007
Unknown Committee
Lavin, Tom Owner @ Surgical Specialty Centre Madisonville, LA
$1,000
2007 R
Hawley, Colleen
Contributor Covington, LA
$100 20040116
Seliger, Kelton G.
Contributor Architect @ Lavin Architects Amarillo, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 31 political contribution records found for Tom Lavin. Total disclosed contributions amount to $8,951. Recipients include Biden, Joe, Hawley, Colleen, Seliger, Kelton G.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tom Lavin

Age 56 Male
·
3901 N 30th St, Sheboygan, WI 53083 (Sheboygan County)
43.7868, -87.7476
· (608) 386-7439
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Tom Lavin

Age 50 Male
·
10013 Spire Ln, Plano, TX 75025 (Collin County)
33.1149, -96.7492
· (214) 693-8992
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 2002 Purchased 2012
MP

Tom Lavin

Male
·
495 Western Lake Dr, Santa Rsa Bch, FL 32459 (Walton County)
30.3257, -86.1434
· (850) 213-0584
TZ: Central
Single Family
MP

Tom Lavin

Age 54 Male
·
64 Bridge St, South Hadley, MA 01075 (Hampshire County)
42.2169, -72.5919
· (413) 533-8494
Marital: Single TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Tom Lavin. 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 Tom Lavin. These loans were issued to businesses, not individuals.

Blocksentry INC.

Corporation

$15,463 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

May 1, 2020

Forgiven

$15,666

Jobs Reported

12

Loan #

5813747701

Loan Size

Small

Phase One Financial Services LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Feb 16, 2021

Forgiven

$18,933

Jobs Reported

1

Loan #

9353218404

Loan Size

Small

Youredi INC

Corporation

$86,032 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3900
Approved

Apr 24, 2021

Forgiven

$86,411

Jobs Reported

4

Loan #

1419818905

Loan Size

Small

Living Spotless Cleaning Services, LLC

Limited Liability Company(LLC

$36,100 Paid in Full
Address:
307 COMMERCE DR Ste F
Augusta, GA30907-0603
Approved

Apr 14, 2020

Forgiven

$36,518

Jobs Reported

11

Loan #

5920027104

Loan Size

Small

Dg Interactive LLC

Limited Liability Company(LLC

$20,500 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Jan 29, 2021

Forgiven

$20,620

Jobs Reported

1

Loan #

8451918303

Loan Size

Small

First Glass INC.

Corporation

$36,300 Paid in Full
Address:
64 Bridge St
Pittsburgh, PA15223-2249
Approved

Apr 29, 2020

Forgiven

$30,259

Jobs Reported

3

Loan #

2701907300

Loan Size

Small

Diamond Empowerment Fund INC

Non-Profit Organization

$37,800 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Feb 8, 2021

Forgiven

$38,058

Jobs Reported

2

Loan #

5178398405

Loan Size

Small

Castellum.ai Corporation

Corporation

$24,781 Paid in Full
Address:
450 Lexington Ave Fl 4 Floor Wework
New York, NY10017-3912
Approved

Mar 3, 2021

Forgiven

$25,068

Jobs Reported

3

Loan #

6521518505

Loan Size

Small

Jndavella Consulting LLC

Limited Liability Company(LLC

$151,879 Exemption 4
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Mar 26, 2021

Forgiven

$154,105

Jobs Reported

8

Loan #

1256538702

Loan Size

Medium

Blocksentry INC.

Corporation

$15,462 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Mar 23, 2021

Forgiven

$15,587

Jobs Reported

4

Loan #

6267738603

Loan Size

Small

Living Spotless Cleaning Services LLC

Limited Liability Company(LLC

$36,180 Paid in Full
Address:
307 Commerce Dr Ste F
Martinez, GA30907-0603
Approved

Jan 21, 2021

Forgiven

$36,477

Jobs Reported

10

Loan #

2892458305

Loan Size

Small

1st Glass INC.

Corporation

$27,887 Paid in Full
Address:
64 Bridge St
Pittsburgh, PA15223-2249
Approved

Feb 17, 2021

Forgiven

$27,988

Jobs Reported

3

Loan #

9771348400

Loan Size

Small

Weisenberg Firm PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Mar 13, 2021

Forgiven

$21,087

Jobs Reported

1

Loan #

1607328603

Loan Size

Small

Market Alpha Advisors LLC

Limited Liability Company(LLC

$20,057 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

May 1, 2020

Forgiven

$20,221

Jobs Reported

11

Loan #

6379257708

Loan Size

Small

The Berkeley Partnership Us LP

Partnership

$173,700 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Apr 28, 2020

Forgiven

$175,263

Jobs Reported

10

Loan #

9629587209

Loan Size

Medium

Operative Aria Architecture PLLC

Limited Liability Company(LLC

$12,155 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017
Approved

May 15, 2020

Forgiven

$12,277

Jobs Reported

1

Loan #

7163187401

Loan Size

Small

Digital Currency Council, INC. DBA Volara

Corporation

$98,700 Paid in Full
Address:
450 Lexington Ave Fl 4WEWORK
New York, NY10017-3904
Approved

Apr 16, 2020

Forgiven

$99,549

Jobs Reported

7

Loan #

2621487207

Loan Size

Small

Michael Daniels

Sole Proprietorship

$6,690 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Jan 21, 2021

Forgiven

$6,731

Jobs Reported

1

Loan #

3067808308

Loan Size

Small

Youredi INC

Corporation

$83,000 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

May 1, 2020

Forgiven

$48,596

Jobs Reported

4

Loan #

7182747703

Loan Size

Small

Mobstac INC

Corporation

$12,500 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

May 1, 2020

Forgiven

$12,607

Jobs Reported

1

Loan #

6132717702

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Tom Lavin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

MANHATTAN
A1 PLAN EXAM
🏗️

Tom Lavin

Owner MANHATTAN
#123241232
🏢 Impala Retail Owner, LLC C/O Rfr

📍 1460 1ST AVENUE, MANHATTAN

SC Completed

TAX LOT SUBDIVISION FOR CONDOMINIUM PURPOSES ONLY. FKA LOT 47, NKA LOTS 1201-1202. NO CHANGES TO METES & BOUNDS.

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Tom Lavin 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
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Found 72 results across 24 states

Fewer
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Tom Lavin in AZ: Background Summary

Location
3158 W Kings Ave Phoenix, AZ 85053-3030
Other Locations
Virginia Bch, VA · W Springfield, MA · Sheboygan, WI and 19 more
Profiles Found
31 people with this name
Phone Numbers
(413) 533-8494 and 17 others on file
Email
tom_l65@hotmail.com and 15 others on file
Possible Relatives
Carlton Lavin, Eric Michael Lavin, Kristina L Bankes, Lynda E Kirk, Thomas Lavin SR and 89 more
Career
Senior Manager - Marketing Operations, SVP Director - Global Loss Mitigation Pmo at Moose Lodge, Moose Family Center 178
Vehicles
13 linked — 2012 Ford Explorer, 2008 Buick Lucerne and 11 more
Contributions
$8,951 total — Hawley, Colleen, Seliger, Kelton G.
PPP Loans
$935K for Blocksentry INC., Phase One Financial 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 Tom Lavin. Because public records are indexed by name rather than by a unique identifier, the 172 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 Tom Lavin

Search Complexity: High

172 public records across 24states, belonging to approximately 31 different individuals. With 31 distinct profiles across 24 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 24 states. Highest concentration: Texas (5%), followed by California and Indiana. Spans the West and South regions.

TX8recordsCA8recordsIN5recordsIL5recordsOR4recordsWY4records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes Contact & Address Records (33) and Political Contribution Records (31).

59
Business & Corporate Filings
33
Contact & Address Records
31
Political Contribution Records
20
PPP Loan Records
13
Vehicle Registration Records
10
Corporate Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)6peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Tom Lavin

What vehicles are registered to Tom Lavin?
Records show 13 vehicle registrations associated with Tom Lavin, including a 2012 Ford Explorer. Registered makes include Ford, Buick, Volkswagen, Toyota. 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 Tom Lavin?
We found 59 business affiliations for Tom Lavin (Senior Manager - Marketing Operations). Other companies include Moose Family Center 178, Lavin Tile Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tom Lavin made political donations?
FEC disclosure records show 31 reported political contributions from Tom Lavin, totaling $8,951. Recipients include Biden, Joe and Hawley, Colleen and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tom Lavin?
Our database contains 172 total records for Tom Lavin spanning 24 states. This includes 31 distinct contact records, 13 with phone numbers, 6 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 Tom Lavin?
The 172 records displayed for Tom Lavin 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 Tom Lavin 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.