Keith Levin
Archived Record Rancho Santa Margarita, CA — Previous President for Southern California Fraud Investigators Association
Keith Levin Overview
Keith Levin has been associated with one company, according to public records. The company was incorporated in California fifty-four years ago.Background Report for Keith Levin
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Companies for Keith Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southern California Fraud Investigators Association |
Inactive
|
1969 |
4
|
President
|
Connections for Keith Levin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Keith has three known connections and has the most companies in common with Lawrence Hamilton.
1
Lawrence Hamilton has the following companies in common with Keith Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------------n |
Active
|
1969 |
4
|
President
|
1
Sid Parsley has the following companies in common with Keith Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------------n |
Inactive
|
1969 |
4
|
President
|
1
David C. Williams has the following companies in common with Keith Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------------n |
Inactive
|
1969 |
4
|
President
|
Known Addresses for Keith Levin
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
3333 Fairview Rd Costa Mesa, CA 92626
PO Box 80718 Rancho Santa Margarita, CA 92688
Rancho Santa Margarita, CA 92688
PO Box 80617 San Marino, CA 91118
These addresses are known to be associated with Keith Levin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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