Moshe Levi
70 people named Moshe Levi found in New York, California and 18 other states.
Moshe Levi Summary
We found 70 people named Moshe Levi living in the US across 50 states. Most of them live in New York, followed by California and Florida. The ages of these people range from 103 to 77 years old according to public records. Some possible relatives include Karen Levi, Ezra Levi, and Howard Levi. We also found a total of 70 phone numbers linked to Moshe Levi, and (732) 922-#### is one of them. 818, 718, 732 are some of the most popular area codes for these people.
Demographic Info for Moshe Levi
Statistics based on US Census data for all 70 people with this name.
Court Records for Moshe Levi
Showing 5 records of 30 Criminal Records & Traffic Violations for people with this name.
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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.
- Moshe Levi
- Record Date: May 02, 2024
- Case Type: Misdemeanor
- Offense Desc: CRIMINAL MISCHIEF-TAMPER
- Case NO: 04001628
- Moshe Levi
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: Feb 17, 2024
- Offense Code: 32.51(C)(1)
- Offense Desc: FRAUD USE/POSS IDENTIFYING INFO # ITEMS <5
- Court: 199TH DISTRICT COURT
- Case NO: 199-81248-2024
- Moshe Levi
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: Feb 17, 2024
- Offense Code: 32.21(D)
- Offense Desc: FORGERY FINANCIAL INSTRUMENT
- Court: 199TH DISTRICT COURT
- Case NO: 199-81247-2024
- Moshe Levi
- Record Date: May 03, 2024
- Case Type: Others
- Offense Date: Sep 01, 1993
- Offense Code: 487 SUB1
- Court: VAN NUYS COURTHOUSE WEST
- Disposition: CASE PENDING
- Case NO: LAVLA017370-01
- Moshe Levi
- Record Date: May 02, 2024
- Case Type: Others
- Offense Date: Jul 04, 2022
- Offense Code: 75.3362.A1.1-5
- Offense Desc: EXCEED 65 OR 70 MPH FOR ALL VEHICLES BY 5 MPH
- Court: MAGISTERIAL DISTRICT COURT
- Disposition: GUILTY PLEA
- Disposition Date: Jul 07, 2022
- Case NO: MJ-08302-TR-0001816-2022
Business Records for Moshe Levi
Known business associations for people with this name include:
- Moshe Levi
- Title: Ceo
- Company: Self Employed
- Moshe Levi
- Title: Developer
- Company: Gambely Properties
- Moshe Levi
- Title: Volunteer Member
- Company: Stratham Volunteer Fire Department
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How old is Moshe Levi?
Moshe Levi is 67 years old.
What is Moshe Levi's address?
We found an address in Ocean, NJ.
What is Moshe Levi's contact number?
Moshe Levi's phone number is (732) 922-****.
Does Moshe Levi have a criminal record?
We found 30 criminal records matching the name Moshe Levi.
Is Moshe Levi married?
No marriage records found matching the name Moshe Levi.
What is Moshe Levi's email address?
bissli@aol.com