52 Reports for Moshe Levi
Lives in:
- Phone Numbers (9)
- Addresses (8)
- Email Addresses (3)
- Social Profiles (69)
- Relatives (5)
Lives in:
Used to live in:
- Phone Numbers (7)
- Addresses (10)
- Email Addresses (3)
- Social Profiles (36)
- Relatives (3)
Lives in:
Used to live in:
Phone number(s):
Emails:
- Phone Numbers (2)
- Addresses (4)
- Email Addresses (1)
- Social Profiles (18)
- Relatives (0)
Lives in:
Used to live in:
Emails:
Social Profiles:
- Phone Numbers (11)
- Addresses (12)
- Email Addresses (1)
- Social Profiles (1)
- Relatives (18)
Moshe Levi Summary
52 individuals identified as Moshe Levi were located throughout the United States across all 50 states. Predominantly, they reside in New York, with subsequent concentrations in California and New Jersey. Public records indicate that the ages of these individuals span from 51 to 78 years old. Some possible relatives include Sara Levi, Jonathan Levi, and Hayim Levi. Additionally, our search revealed a collective total of 42 phone numbers associated with Moshe Levi, one of which is (303) 522-3170. 303, 972, 202 are some of the most popular area codes for these people.Moshe Levi in Numbers
Statistics based on the US Census data for all 52 people with this name.Single vs. Married
- Single65%
- Married35%
Alive vs. Deceased
- Deceased17%
- Alive83%
- <25k
- 25-50k
- 50-75k
- 75-100k
- 100-125k
- 125-150k
- 150-200k
- 200k+
- 14.5%
- 16.8%
- 15%
- 11.4%
- 8.4%
- 6.8%
- 8.7%
- 11%
- Gmail
- Yahoo
- Outlook
- AOL
- Other
- 63%
- 11%
- 8%
- 3%
- 15%
- Verizon
- T-Mobile
- AT&T
- Mint Mobile
- Other
- 33%
- 19%
- 42%
- 1%
- 5%
- 0-1823%
- 18-259%
- 25-3514%
- 35-4513%
- 45-5512%
- 55-6513%
- 65-8515%
- 85+2%
Moshe Levi F.A.Q.
Discover our primary finding for Moshe Levi in under 60 seconds!
How old is Moshe Levi?
What is Moshe Levi's last known address?
What is Moshe Levi's last contact number?
What is Moshe Levi's email address?
Is Moshe Levi married?
Does Moshe Levi have a criminal record?
Criminal Records for Moshe Levi
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Moshe Levi:
Disclaimer: By using this website, you accept the PeopleWin Terms of Use. PeopleWin is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.
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.
- Fraud/Financial
- Record DateAug 09, 2025
- Offense DateFeb 17, 2024
- Offense Code26040042
- Offense DescriptionFRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5
- Disposition DateAug 23, 2024
- CourtTX043015J - 199TH DISTRICT COURT MCKINNEY
- DispositionCOURT DISPOSITION: DEFERRED,,ARREST DISPOSITION: HELD, HELD
- Case No.199-81248-2024
- Arresting AgencyFRISCO PD
- Fraud/FinancialRecord DateAug 09, 2025
- MisdemeanorRecord DateAug 08, 2025
- Probation/ParoleRecord DateAug 10, 2025
- OthersRecord DateAug 10, 2025
Business Records related to Moshe Levi
Not sure if you have the right Moshe Levi? Cross check where they work or what they do for a living can help refine your search. The following employment records for Moshe Levi have been identified in our database.
- Moshe LeviCeoSelf Employed
- Moshe LeviDeveloperGambely Properties
- Moshe LeviVolunteer MemberStratham Volunteer Fire Department