Tom Levi

Age 77 b. 1948-04-16
๐Ÿ“ 97 Dutch Chapel Rd, Cynthiana Ky
๐Ÿ“ž (859) 588-4906, (859) 588-5881
โœ‰๏ธ LILLIELEVI@YAHOO.COM

Tom Levi from Hixson, TN

Age 90 b. Mar 1935 Hamilton Co.
๐Ÿ“ 6123 Bayswater Ln
๐Ÿ“ž (423) 843-2860, (509) 397-4554

Tom Levi

๐Ÿ“ 76 E Bel Meadow Ln, Chagrin Falls Oh
๐Ÿ“ž (440) 338-3247, (440) 708-4089
โœ‰๏ธ CNTLEVI@GMAIL.COM

Tom Levi

๐Ÿ“ 76 Bel Meadow, Chagrin Falls Oh 44022
๐Ÿ“ž (440) 338-3247, (440) 708-4089
โœ‰๏ธ CNTLEVI@GMAIL.COM

Tom Levi

๐Ÿ“ 2854 Sunbury Rd, Galena Oh
๐Ÿ“ž (614) 207-5787, (614) 207-5785
โœ‰๏ธ TLEVI@LEVIS4FLOORS.COM

Tom Levi

๐Ÿ“ 9101 Brookwood Dr, Oklahoma City Ok
๐Ÿ“ž (405) 808-7791, (405) 808-4181
โœ‰๏ธ TREY145EASON@YAHOO.COM

Tom Levi from New York, NY

0
๐Ÿ“ 517 113th St #2, New York, NY 10025
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Toni Mergentime Levi,Paul A Levi,Thomas Levi

Tom Levi from Oklahoma City, OK

Age 90 b. Jun 1935 Oklahoma Co.
๐Ÿ“ 9101 Brookwood Dr
๐Ÿ“ž (405) 737-0174

Tom Levi from Cynthiana, KY

Age 82 b. Aug 1943 Harrison Co.
๐Ÿ“ 97 Dutch Chapel Rd
๐Ÿ“ž (859) 234-4906

Tom Levi from Scottsdale, AZ

Age 69 b. 1957 Maricopa Co.
๐Ÿ“ 3350 N 62nd Pl
๐Ÿ“ž (480) 874-5893

Tom Levi from Hollywood, FL

Male
๐Ÿ“ 315 S Crescent Dr
๐Ÿ“ž (954) 646-4730 (AT&T MOBILITY)

Tom Levi from Marco Island, FL

0000 Male
๐Ÿ“ 409 Adirondack Ct
๐Ÿ“ž (239) 970-0805

Tom Levi from Cocoa, FL

Age 66
๐Ÿ“ 2430 Kathi Kim St, Cocoa, FL 32926

Tom Levi from New York, NY

Age 83 b. Jul 1942 New York Co.
๐Ÿ“ 517 W 113th St Apt 2

Tom Levi from Charlotte, NC

Age 70 b. 1956 Male
๐Ÿ“ 2729 Meade Ct Apt T
๐Ÿ“ž (704) 442-5496

Tom Levi from Colfax, WA

Whitman Co.
๐Ÿ“ 318 E Upper A St A
๐Ÿ“ž (707) 824-8939

Tom Levi from Oklahoma City, OK

Oklahoma Co.
๐Ÿ“ 1800 Waltz Wa

Tom Levi from Dallas, PA

Luzerne Co.
๐Ÿ“ 209 Valley Vw Trlr Park

Tom Levi from Soddy Daisy, TN

Hamilton Co.
๐Ÿ“ 12028 Burchard Rd

Tom Levi from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 4233 E Cholla St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Tom Levi across 9 states. The most recent address on file is in Hixson, Tennessee. Of these records, 13 include phone numbers and 5 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levi Tom

Franklin County
PIN: 010-238094
· 7374 Donovan Dr, CITY OF COLUMBUS oh
Built: 1997.0
Assessed: $62,400

Levi Tom

Franklin County
· 7374 Donovan Dr, Columbus Oh 43004.0
Built: 1997.0
Assessed: $62,400 ยท Sale: $43,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Tom Levi in Columbus. Values shown are from county assessor records and may differ from current market prices.

Tom Levi

Unaffiliated Reg: 09/21/2004
2729 Meade Ct, Charlotte, NC, 28211
DOB: 1956 Gender: Male
County: Mecklenburg

Tom Jack Levi

Democrat
Precinct: 550092

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Tom Levi in North Carolina. Records show affiliations with UNA, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1994 VOLVO 850
ยท Registered to: Tom Levi
ยท VIN: YV1LS5714R2151678
·
97 Dutch Chapel Rd, Cynthiana, KY, 41031
·
(859) 234-4906
2003 GMC ENVOY FULL SIZE UTILITY
ยท Registered to: Tom Levi
ยท VIN: 1GKDT13S032214690
·
97 Dutch Chapel Rd, Cynthiana, KY, 41031
·
(859) 234-4906
2010 Kia Soul
ยท Registered to: Tom Levi
ยท VIN: KNDJT2A23A7057454
·
97 Dutch Chapel Rd, Cynthiana, KY, 41031-5251
·
(859) 234-4906
2013 Honda CR-V
ยท Registered to: Tom Levi
ยท VIN: 5J6RM4H78DL051541
·
238 Templeton Ln, Hixson, TN, 37343
·
(423) 843-2860
1997 MERCURY COUGAR 2DR SEDAN
ยท Registered to: Tom Levi
ยท VIN: 1MELM62W5VH628469
·
107 Fairway Dr, Winchester, VA, 22602
·
(540) 667-0673
ยท Registered to: Tom Levi
·
6329 Busch Blvd, Columbus, OH, 432292854 Sunbury Rd, Galena, OH, 43021
·
(740) 965-2213

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Tom Levi. Registered makes include Volvo, Gmc, Kia, Honda 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.

The Hummussiah

+16475054777eat@thehummussiah.com

4 Floors Inc

Owner
(614) 846-4441sales@levis4floors.com
Columbus, OH
Furnishing, Equipment and Home Furniture Stores (Stores)

Flooring Expo

President
(614) 764-1880
Dublin, OH
Furnishing, Equipment and Home Furniture Stores (Stores)

Levi's 4 Floors

Owner
(614) 876-6400
Hilliard, OH
Furnishing, Equipment and Home Furniture Stores (Stores)

Levi & Wong Design Assoc

Owner
(978) 371-1945Tom@leviwongdesign.com
Concord, MA
Engineering, Management, Accounting, Research and Related Industries (Services)

Rotary International Rotary Club Of Watertown Wi

Tom LeviDirector
Watertown, WI

Tom Levi

Senior Software Engineer
Ldra Limited
Chester, Cheshire West And Chester, United Kingdom Computer Software

Tom Levi

Kfar Shmaryahu, Tel Aviv District, Israel
Tel Aviv

Levi & Wong Design Assoc

Tom LeviOwner
(310) 639-5094t.levi@leviwongdesign.com
2002 N Santa Fe, Compton, CA90221
leviwongdesign.com

Levi & Wong Design Assoc

Tom LeviOwner
(310) 639-5094t.levi@leviwongdesign.com
2002 N Santa Fe, Compton, CA90221

Northwestern Bancorp Inc

Tom LeviFinance Manager
(231) 929-3713tlevi@nwbank.com
Traverse City, MI

Flooring Expo

Tom LeviPresident
(614) 764-1880tom.levi@flooringexpo.com
Dublin, OH

Tom Levi

Retired at CSC

Levi & Wong Design Assoc

Tom LeviOwner
(310) 639-5094t.levi@leviwongdesign.com
2002 N Santa Fe, Compton, CA90221

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 27 business affiliations were found for Tom Levi. Companies include 4 Floors Inc, Flooring Expo, Levi's 4 Floors and 3 more. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Double Green Landscape, INC.

Filed: Mar 30, 1999
CEO: Tom Levi

Unknown Corporation

Addr: 1793 Lcr 822, Groesbeck, TX, 76642
TX
TREASURER: Tom Levi

Double Green Landscape, INC.

Addr: 315 Washington Blvd Ste 4, Marina Del Rey, CA, 90292
CA
CEO: Tom Levi

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

$2,700 Sep 19, 2015
2016 12
Clinton, Hillary Rodham
Levi, Tom Risk Management @ Bank Of America Charlotte, NC
$200 Sep 9, 2014
2014
Trotman, Yolanda Michelle
Levi, Tom Banker @ Bank Of America Charlotte, NC
$500 Jun 2, 2009
2010 REP
Kasich, John & Taylor, Mary
Levi, Tom Levis 4 Floors Ceo Columbus, OH
$800 Mar 5, 2010
2010 REP
Kasich, John & Taylor, Mary
Levi, Tom Levis 4 Floors Columbus, OH
-$1,000 Feb 12, 2000
2000 DEM
Chen, Ronald
Levi, Tom Hinsdale, IL
$500 Aug 12, 2010
2010 REP
Kasich, John & Taylor, Mary
Levi, Tom Levis 4 Floors Columbus, OH
$50 May 27, 2004
2004 REP
Counsell, Ron
Levi, Tom Watertown, WI
$1,000 Dec 22, 1999
2000 DEM
Chen, Ronald
Levi, Tom McKinsey & Co Hinsdale, IL
$45 Aug 12, 2019
2020 DEM
Democratic Party Of Wisconsin
Levi, Tom Not Employed Watertown, WI
$100 Oct 18, 2018
2018 DEM
Palzewicz, Tom
Levi, Tom Not Employed Watertown, WI
$500 Aug 4, 2014
2014 REP
Kasich, John
Levi, Tom L Levi S 4 Floors Columbus, OH
$35 Nov 30, 2020
2022 DEM
Democratic Party Of Wisconsin Federal
Levi, Tom Not Employed Watertown, WI
$200 Jul 16, 2012
2012 DEM
Feldman, Ethan
Levi, Tom Aurora, CO
$500 Oct 15, 2010
2010 REP
Kasich, John & Taylor, Mary
Levi, Tom Levis 4 Floors Columbus, OH
$200 Jul 16, 2012
DEM
Feldman, Ethan
Contributor Aurora, CO
$1,000 Dec 22, 1999
Unknown Committee
Levi, Tom McKinsey & Co Hinsdale, IL
$200
2014
Trotman, Yolanda Michelle
Contributor Banker @ Bank Of America Charlotte, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Tom Levi. Total disclosed contributions amount to $8,530. Recipients include Feldman, Ethan, Trotman, Yolanda Michelle. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tom Levi

Male
·
409 Adirondack Ct, Marco Island, FL 34145 (Collier County)
25.9263, -81.7201
· (239) 970-0805
TZ: Eastern
Single Family
MP

Tom Levi

Age 74 Male
·
97 Dutch Chapel Rd, Cynthiana, KY 41031 (Harrison County)
38.5031, -84.2928
· (859) 653-2017
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1980
MP

Tom J Levi

Age 82 Male
·
9101 Brookwood Dr, Oklahoma City, OK 73130 (Oklahoma County)
35.4710, -97.3686
· (405) 737-0174
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1981 Purchased 1989
MP

Tom Levi

Age 60 Male
·
2729 Meade Ct, Charlotte, NC 28211 (Mecklenburg County)
35.1540, -80.8193
· (704) 968-5327
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1985 Purchased 2002

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

Levi Acquisition 4 LLC

Limited Liability Company(LLC

$475,000 Paid in Full
Address:
6329 Busch Blvd
Columbus, OH43229-1858
Approved

Apr 11, 2020

Forgiven

$479,433

Jobs Reported

49

Loan #

3132007109

Loan Size

Medium

Jose Jorge Riveron

Self-Employed Individuals

$7,275 Paid in Full
Address:
315 S Crescent Dr
Hollywood, FL33021-7496
Approved

May 25, 2021

Forgiven

$7,296

Jobs Reported

1

Loan #

7335919003

Loan Size

Small

Guzman Services & Promotions LLC

Limited Liability Company(LLC

$3,020 Paid in Full
Address:
315 S Crescent Dr Apt 109
Hollywood, FL33021-7463
Approved

Apr 8, 2021

Forgiven

$3,032

Jobs Reported

1

Loan #

8882288709

Loan Size

Small

Anita Nieves

Sole Proprietorship

$20,520 Paid in Full
Address:
315 S Crescent Dr Apt 203
Hollywood, FL33021-7461
Approved

Mar 25, 2021

Forgiven

$20,639

Jobs Reported

1

Loan #

9206018610

Loan Size

Small

Ivette Moya Olivero

Independent Contractors

$20,833 Paid in Full
Address:
315 S Crescent Dr Apt 201
Hollywood, FL33021-7424
Approved

Aug 1, 2020

Forgiven

$21,053

Jobs Reported

1

Loan #

2383098208

Loan Size

Small

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

Find Tom Levi on the map

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Tom Levi in Cynthiana, KY: Background Summary

Location
97 Dutch Chapel Rd, Cynthiana Ky, Cynthiana, KY
Other Locations
Hixson, TN ยท Oklahoma City, OK ยท Scottsdale, AZ and 9 more
Profiles Found
20 people with this name
Phone Numbers
(859) 588-4906 and 16 others on file
Email
lillielevi@yahoo.com and 3 others on file
Possible Relatives
Toni Mergentime Levi, Paul A Levi, Thomas Levi
Career
Owner, Pres. at 4 Floors Inc, Flooring Expo
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
7 linked โ€” 1994 Volvo 850, 2003 Gmc Envoy and 5 more
Contributions
$8,530 total โ€” Feldman, Ethan, Trotman, Yolanda Michelle
PPP Loans
$527K for Levi Acquisition 4 LLC, Jose Jorge Riveron

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 Levi. Because public records are indexed by name rather than by a unique identifier, the 88 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.

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 Levi

Search Complexity: High

88 public records across 17states, belonging to approximately 20 different individuals. With 20 distinct profiles across 17 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 17 states. Highest concentration: Ohio (9%), followed by California and Kentucky. Spans the South and Midwest regions.

OH8recordsCA5recordsKY5recordsFL4recordsNC4recordsIL3records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes Contact & Address Records (21) and Political Contribution Records (17).

27
Business & Corporate Filings
21
Contact & Address Records
17
Political Contribution Records
7
Vehicle Registration Records
5
PPP Loan Records
3
Corporate Records

Frequently Asked Questions About Tom Levi

Is Tom Levi a registered voter?
Yes, voter registration records show Tom Levi is registered in North Carolina with UNA affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tom Levi own property?
County assessor records show 2 properties associated with Tom Levi . 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 vehicles are registered to Tom Levi?
Records show 7 vehicle registrations associated with Tom Levi, including a 1994 VOLVO 850. Registered makes include Volvo, Gmc, Kia, Honda. 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 Levi?
We found 27 business affiliations for Tom Levi (null). Other companies include Flooring Expo, Levi's 4 Floors. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tom Levi made political donations?
FEC disclosure records show 17 reported political contributions from Tom Levi, totaling $8,530. Recipients include Feldman, Ethan and Trotman, Yolanda Michelle. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tom Levi?
Our database contains 88 total records for Tom Levi spanning 17 states. This includes 20 distinct contact records, 13 with phone numbers, 5 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 Levi?
The 88 records displayed for Tom Levi 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 Levi 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.