ABOUTLOGIN
  • svg-iconSIGN UP
  • svg-iconLOGIN
  • svg-iconGET HELP
  • About
  • Careers
  • Blog

Daniel Levin in South Carolina

Daniel Levin found in Lexington, Columbia and 4 other cities.

All Filters
1
Daniel H Levin, 61
Resides in Totowa, NJ
Lived InJersey City NJ, Irmo SC, Manahawkin NJ, Lexington SC
Related ToJudith Levin, Janice Levin, David Levin, Terry Levin, Karen Levin
Also known asDaniel J Levine
Includes Address(9) Phone(8) Email(2)
See Results
Daniel B Levin, 61
Resides in Jersey City, NJ
Lived InManahawkin NJ, South Orange NJ, Lexington SC, Fort Worth TX
Also known asD B Levin
Includes Address(16) Phone(8) Email(2)
See Results
Daniel Alan Levin, 47
Resides in Pittsburgh, PA
Lived InSummerville SC, Walterboro SC, California PA
Also known asDanny Levin, Dan Levin
Includes Address(6) Phone(9) Email(11)
See Results
Daniel H Levin, 62
Resides in Jersey City, NJ
Lived InManahawkin NJ, Lexington SC, Bloomfield NJ
Includes Address(8) Phone(6) Email(1)
See Results
Daniel Marc Levin, 41
Resides in Greer, SC
Lived InLake Worth FL, Fort Lauderdale FL
Also known asLevin Daniel
Includes Address(4) Email(1)
See Results
Daniel Levin
Resides in Columbia, SC
Includes Address(1) Phone(1) Email(1)
See Results
David M Levin, 88
Resides in Manahawkin, NJ
Lived InJersey City NJ, Lexington SC, Bloomfield NJ
Also known asDaniel Levin
Includes Address(5) Phone(6) Email(2)
See Results

Demographic Info for Daniel Levin

Statistics based on US Census data for all 7 people with this name.

100%
CAUCASIAN
Our ethnicity data indicates the majority is Caucasian.

Court Records for Daniel Levin

Showing 5 records of 10 Criminal Records & Traffic Violations for people with this name.

Disclaimer: By using this website, you accept the Spokeo Terms of Use. Spokeo 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.


  • Daniel Levin
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 0670
    • Offense Desc: FRAUDULENT CHECK
    • Court: CAYCE-WEST COLUMBIA MAGISTRATE
    • Case NO: E639387
  • Daniel Levin
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 0670
    • Offense Desc: FRAUDULENT CHECK
    • Court: CAYCE-WEST COLUMBIA MAGISTRATE
    • Case NO: E639389
  • Daniel Levin
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 0670
    • Offense Desc: FRAUDULENT CHECK
    • Court: CAYCE-WEST COLUMBIA MAGISTRATE
    • Case NO: E639390
  • Daniel Levin
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 0670
    • Offense Desc: FRAUDULENT CHECK
    • Court: CAYCE-WEST COLUMBIA MAGISTRATE
    • Case NO: E639388
  • Daniel Levin
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 0670
    • Offense Desc: FRAUDULENT CHECK
    • Court: CAYCE-WEST COLUMBIA MAGISTRATE
    • Case NO: E505853