AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
frontier california inc
First Reported October 01, 2010
landline
pacific bell telephone company (at&t california)
First Reported June 04, 2006
1325 Pacific Hwy Unit 3201
San Diego, California 92101
San Diego
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Board Member
San Francisco Securities Traders Association
Lee Levy
General Partner
Canid Asset Management
Lee Levy
Head of Risk Management, Trading and Operations
Pacific Edge Investment Management
Lee Levy
Head of Trading, Operations and Risk Management
Pacific Edge Investment Management
Lee Levy
Nasdaq Trading/Market Making
Piper Jaffray
Lee Levy
Nasdaq Trading/Market Making
Robertson Stephens
Lee Levy
Otc Trading
Piper Jaffray
Lee Levy
Otc Trading
Robertson Stephens
Lee Levy
Senior Trader
Bowman Capital
Lee Levy
Trader
Bowman Capital
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
mcloud telephone company
mobile
new cingular wireless pcs llc - dc (at&t mobility)
14400 SE 44th ST
Choctaw, Oklahoma 73020
Oklahoma
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Commander, 402d Maintenance Wing
Warner Robins Air Logistics Center (Usaf)
Lee Levy
Commander
Air Force Sustainment Center
Lee Levy
Director of Logistics ( A4)
HQ Air Mobility Command
Lee Levy
Principal
Capital One
Lee Levy
Vice Director for Logistics(J4), the Joint Staff
United States Air Force
Lee Levy
Vice Director for Logistics, the Joint Staff
United States Air Force
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - dc (at&t mobility)
First Reported February 10, 2007
voip
comcast ip phone llc
First Reported July 04, 2015
PO Box 45805
Oklahoma City, Oklahoma 73145
Oklahoma
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Commander, 402d Maintenance Wing
Warner Robins Air Logistics Center (Usaf)
Lee Levy
Commander
Air Force Sustainment Center
Lee Levy
Director of Logistics ( A4)
HQ Air Mobility Command
Lee Levy
Principal
Capital One
Lee Levy
Vice Director for Logistics(J4), the Joint Staff
United States Air Force
Lee Levy
Vice Director for Logistics, the Joint Staff
United States Air Force
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - dc (at&t mobility)
First Reported February 10, 2007
activelandline
mcloud telephone company
First Reported September 08, 2016
14400 SE 44th ST
Choctaw, Oklahoma 73020
Oklahoma
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Commander, 402d Maintenance Wing
Warner Robins Air Logistics Center (Usaf)
Lee Levy
Commander
Air Force Sustainment Center
Lee Levy
Director of Logistics ( A4)
HQ Air Mobility Command
Lee Levy
Principal
Capital One
Lee Levy
Vice Director for Logistics(J4), the Joint Staff
United States Air Force
Lee Levy
Vice Director for Logistics, the Joint Staff
United States Air Force
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
First Reported July 22, 2005
landline
pacific bell telephone company (at&t california)
First Reported August 10, 2017
312 Massoni CT
Alamo, California 94507
Contra Costa
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Board Member
San Francisco Securities Traders Association
Lee Levy
General Partner
Canid Asset Management
Lee Levy
Head of Risk Management, Trading and Operations
Pacific Edge Investment Management
Lee Levy
Head of Trading, Operations and Risk Management
Pacific Edge Investment Management
Lee Levy
Nasdaq Trading/Market Making
Piper Jaffray
Lee Levy
Nasdaq Trading/Market Making
Robertson Stephens
Lee Levy
Otc Trading
Piper Jaffray
Lee Levy
Otc Trading
Robertson Stephens
Lee Levy
Senior Trader
Bowman Capital
Lee Levy
Trader
Bowman Capital
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon pennsylvania inc
First Reported June 24, 2010
landline
verizon pennsylvania inc
First Reported December 01, 2009
23 Elstone DR
Glen Mills, Pennsylvania 19342
Delaware
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Business Manager/Finance and Insurance Manager
Piazza Mazda of West Chester, Sales Consultant/Internet Sales Consultant at Piazza Mazda of West Chester
Lee Levy
Finance and Insurance Manager
Piazza Auto Group
Lee Levy
Office Intern
Adam'S Material Handling
Lee Levy
Sales Consultant/Internet Sales Consultant
Piazza Mazda of West Chester
Lee Levy
Sales Consultant
Piazza Auto Group
Lee Levy
Sales Manager
Piazza Auto Group
Lee Levy
Sales Manager
Piazza Mazda of West Chester
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
activelandline
mcloud telephone company
First Reported September 11, 2016
voip
comcast ip phone llc
First Reported June 11, 2015
14400 SE 44th ST
Choctaw, Oklahoma 73020
Oklahoma
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Commander, 402d Maintenance Wing
Warner Robins Air Logistics Center (Usaf)
Lee Levy
Commander
Air Force Sustainment Center
Lee Levy
Director of Logistics ( A4)
HQ Air Mobility Command
Lee Levy
Principal
Capital One
Lee Levy
Vice Director for Logistics(J4), the Joint Staff
United States Air Force
Lee Levy
Vice Director for Logistics, the Joint Staff
United States Air Force
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
pacific bell telephone company (at&t california)
voip
comcast ip phone llc
First Reported September 01, 2014
3193 Bryant ST
Palo Alto, California 94306
Santa Clara
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Board Member
San Francisco Securities Traders Association
Lee Levy
General Partner
Canid Asset Management
Lee Levy
Head of Risk Management, Trading and Operations
Pacific Edge Investment Management
Lee Levy
Head of Trading, Operations and Risk Management
Pacific Edge Investment Management
Lee Levy
Nasdaq Trading/Market Making
Piper Jaffray
Lee Levy
Nasdaq Trading/Market Making
Robertson Stephens
Lee Levy
Otc Trading
Piper Jaffray
Lee Levy
Otc Trading
Robertson Stephens
Lee Levy
Senior Trader
Bowman Capital
Lee Levy
Trader
Bowman Capital
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
southwestern bell telephone company (at&t southwest)
First Reported April 01, 2008
landline
southwestern bell telephone company (at&t southwest)
First Reported December 29, 2006
11075 Helms Trl
Forney, Texas 75126
Kaufman
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Retired
Education Development Center
Lee Levy
Senior Estimator
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - dc (at&t mobility)
mobile
new cingular wireless pcs llc - dc (at&t mobility)
5 Franklin PL # 00002a
New York, New York 10013
New York
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Acquisitions Analyst
Lnr Property Corporation
Lee Levy
Consultant
Centerbridge Partners
Lee Levy
Director
Deutsche Bank
Lee Levy
Managing Director
Goldman Sachs
Lee Levy
Managing Director
Tpg Capital
Lee Levy
Managing Director
Tpg Global
Lee Levy
Vice President
Morgan Stanley
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
First Reported August 06, 2013
mobile
new cingular wireless pcs llc - dc (at&t mobility)
First Reported September 13, 2010
22 Owls Nest LN
East Hampton, New York 11937
Suffolk
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Acquisitions Analyst
Lnr Property Corporation
Lee Levy
Consultant
Centerbridge Partners
Lee Levy
Director
Deutsche Bank
Lee Levy
Managing Director
Goldman Sachs
Lee Levy
Managing Director
Tpg Capital
Lee Levy
Managing Director
Tpg Global
Lee Levy
Vice President
Morgan Stanley
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - dc (at&t mobility)
10328 Dayflower DR NW
Albuquerque, New Mexico 87114
Bernalillo
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Commander, 402d Maintenance Wing
Warner Robins Air Logistics Center (Usaf)
Lee Levy
Commander
Air Force Sustainment Center
Lee Levy
Director of Logistics ( A4)
HQ Air Mobility Command
Lee Levy
Vice Director for Logistics(J4), the Joint Staff
United States Air Force
Lee Levy
Vice Director for Logistics, the Joint Staff
United States Air Force
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - ga (at&t mobility)
voip
comcast ip phone llc
First Reported September 22, 2004
9500 Cedar Heights Ave
Las Vegas, Nevada 89134
Clark
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Principal
Farmers Insurance
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
omnipoint communications inc - ny (t-mobile)
First Reported November 01, 2016
mobile
omnipoint communications inc - ny (t-mobile)
First Reported January 29, 2011
10844 Antigua Ter
Rockville, Maryland 20852
Montgomery
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Acquisitions Analyst
Lnr Property Corporation
Lee Levy
Consultant
Centerbridge Partners
Lee Levy
Director
Deutsche Bank
Lee Levy
Managing Director
Goldman Sachs
Lee Levy
Managing Director
Tpg Global
Lee Levy
Vice President
Morgan Stanley
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
omnipoint communications inc - ny (t-mobile)
First Reported November 01, 2016
284 Mott ST PH K
New York, New York 10012
New York
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Acquisitions Analyst
Lnr Property Corporation
Lee Levy
Consultant
Centerbridge Partners
Lee Levy
Director
Deutsche Bank
Lee Levy
Managing Director
Goldman Sachs
Lee Levy
Managing Director
Tpg Global
Lee Levy
Vice President
Morgan Stanley
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
southern new england telephone company dba frontier communications of connecticut (frontier)
First Reported December 30, 2014
landline
level 3 communications llc - ct (centurylink)
First Reported January 04, 2021
20 Brushy CT
Monroe, Connecticut 06468
Fairfield
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
frontier california inc
First Reported April 01, 1998
mobile
new cingular wireless pcs llc (at&t mobility)
First Reported April 01, 1998
8248 W Rue DE Lamour
Peoria, Arizona 85381
Maricopa
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
President
Kaltura Inc
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - ga (at&t mobility)
First Reported April 09, 2009
mobile
new cingular wireless pcs llc - ga (at&t mobility)
First Reported February 04, 2011
300 Diplomat Pkwy Apt 706
Hallandale Beach, Florida 33009
Broward
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
aerial communications inc (t-mobile)
mobile
metropcs networks llc (metropcs wireless)
First Reported January 21, 2011
427 Timberlane W
Lakeland, Florida 33801
Polk
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - ga (at&t mobility)
First Reported May 07, 2017
600 Three Islands Blvd Apt 705
Hallandale Beach, Florida 33009
Broward
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Levy.
Lee Levy
Associate
Safra National Bank of New York
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