Lev Kharchenko from Rockville, MD

Age 85 b. 1941 Male
๐Ÿ“ 12630 Veirs Mill Rd
๐Ÿ“ž (301) 942-1813

Lev Kharchenko from Norcross, GA

๐Ÿ“ 1407 Glenleaf Dr, Norcross, GA 30092
๐Ÿ“ž (770) 849-9622

Lev Kharchenko from Gaithersburg, MD

Montgomery Co.
๐Ÿ“ 17134 Downing St Apt 303

Lev Kharchenko from Rockville, MD

Montgomery Co.
๐Ÿ“ 12630 Veirs Mill Rd 1719

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Lev Kharchenko across 2 states. The most recent address on file is in Rockville, Maryland. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lev Kharchenko

Democrat
12630 Veirs Mill Rd, Rockville, MD, 20853
Gender: Male
County: Montgomery

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Lev Kharchenko in Maryland. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Lev Kharchenko

Owner, UASB ยท Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lev Kharchenko. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Lev Kharchenko

Age 76 Male
·
12630 Veirs Mill Rd, Rockville, MD 20853 (Montgomery County)
39.0634, -77.0954
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Lev Kharchenko. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Lev Kharchenko. These loans were issued to businesses, not individuals.

Ab1 Trucking LLC

Limited Liability Company(LLC

$17,709 Paid in Full
Address:
12630 Veirs Mill Rd Apt 515
Rockville, MD20853-3548
Approved

Mar 17, 2021

Forgiven

$17,791

Jobs Reported

1

Loan #

3720988603

Loan Size

Small

Seife D Tegegne

Sole Proprietorship

$12,418 Paid in Full
Address:
12630 Veirs Mill Rd Apt 1519
Rockville, MD20853-3577
Approved

Mar 20, 2021

Forgiven

$12,465

Jobs Reported

1

Loan #

5103588605

Loan Size

Small

Fabian Handerson

Self-Employed Individuals

$20,145 Exemption 4
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4828558501

Loan Size

Small

Memunatu Jalloh

Independent Contractors

$1,921 Exemption 4
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2993708710

Loan Size

Small

Manahilot K Hadero

Sole Proprietorship

$5,208 Paid in Full
Address:
12630 Veirs Mill Rd # 501NULL 12630 Veirs Mill Rd #501null
Rockville, MD20853-3566
Approved

May 27, 2021

Forgiven

$5,221

Jobs Reported

1

Loan #

8533709005

Loan Size

Small

Negussie Mekuria

Independent Contractors

$18,033 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Apr 12, 2021

Forgiven

$18,120

Jobs Reported

1

Loan #

2469838805

Loan Size

Small

Meron Ghebreyesus

Sole Proprietorship

$17,450 Paid in Full
Address:
12630 Veirs Mill Rd Apt 808
Rockville, MD20853-3549
Approved

Apr 22, 2021

Forgiven

$17,644

Jobs Reported

1

Loan #

8887458809

Loan Size

Small

Dawit Reta Transportation Service

Sole Proprietorship

$3,372 Paid in Full
Address:
12630 Veirs Mill Rd Apt 420
Rockville, MD20853-3567
Approved

May 12, 2020

Forgiven

$3,400

Jobs Reported

1

Loan #

5704407400

Loan Size

Small

Dawit Reta

Independent Contractors

$13,588 Exemption 4
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2429288703

Loan Size

Small

Masresha Berihun

Self-Employed Individuals

$5,020 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Apr 22, 2021

Forgiven

$5,040

Jobs Reported

1

Loan #

8570878808

Loan Size

Small

Kawoma Uga

Sole Proprietorship

$6,178 Paid in Full
Address:
12630 Veirs Mill Rd Apt 112
Rockville, MD20853-3546
Approved

May 19, 2021

Forgiven

$6,193

Jobs Reported

1

Loan #

3673439006

Loan Size

Small

Nebiyou Seid

Sole Proprietorship

$4,160 Paid in Full
Address:
12630 Veirs Mill Rd Apt 1708
Rockville, MD20853-3579
Approved

Apr 28, 2021

Forgiven

$4,173

Jobs Reported

1

Loan #

4143738907

Loan Size

Small

Ab1 Trucking LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
12630 Veirs Mill Rd Apt 515
Rockville, MD20853
Approved

May 11, 2020

Forgiven

$21,046

Jobs Reported

1

Loan #

4911297402

Loan Size

Small

Dawit Reta Transportation Service

Sole Proprietorship

$15,705 Paid in Full
Address:
12630 Veirs Mill Rd Apt 420
Rockville, MD20853-3567
Approved

Apr 12, 2021

Forgiven

$15,787

Jobs Reported

1

Loan #

2482938805

Loan Size

Small

Yonas Demissie

Independent Contractors

$8,077 Paid in Full
Address:
12630 Veirs Mill Rd Apt 1618
Rockville, MD20853-3553
Approved

Mar 24, 2021

Forgiven

$8,106

Jobs Reported

1

Loan #

7664898603

Loan Size

Small

Eshete Gessese

Independent Contractors

$4,631 Paid in Full
Address:
12630 Veirs Mill Rd Apt 1505
Rockville, MD20853-3500
Approved

Apr 23, 2021

Forgiven

$4,652

Jobs Reported

1

Loan #

9204748809

Loan Size

Small

Root Mamo

Sole Proprietorship

$18,750 Paid in Full
Address:
12630 Veirs Mill Rd Apt 1319
Rockville, MD20853-3575
Approved

May 12, 2021

Forgiven

$18,835

Jobs Reported

1

Loan #

9479458902

Loan Size

Small

Seyoum Areda

Sole Proprietorship

$2,916 Exemption 4
Address:
12630 Veirs Mill Rd 1006
Rockville, MD20853
Approved

May 8, 2020

Jobs Reported

1

Loan #

4135157402

Loan Size

Small

Belaye Tuffer

Sole Proprietorship

$8,292 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Apr 18, 2021

Forgiven

$8,316

Jobs Reported

1

Loan #

5533848807

Loan Size

Small

Bruktawit Nigatu

Sole Proprietorship

$13,807 Exemption 4
Address:
12630 Veirs Mill Rd Apt 1708
Rockville, MD20853-3579
Approved

Apr 5, 2021

Forgiven

$14,008

Jobs Reported

1

Loan #

6840108704

Loan Size

Small

Yared Taddesse

Sole Proprietorship

$8,291 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Apr 15, 2021

Forgiven

$8,315

Jobs Reported

1

Loan #

4170608800

Loan Size

Small

Rozina Misganaw

Sole Proprietorship

$5,839 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Apr 30, 2021

Forgiven

$5,857

Jobs Reported

1

Loan #

5732868903

Loan Size

Small

Masresha Berihun

Self-Employed Individuals

$5,020 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Mar 16, 2021

Forgiven

$5,042

Jobs Reported

1

Loan #

3222688604

Loan Size

Small

Almaz Bokru

Sole Proprietorship

$2,560 Exemption 4
Address:
12630 Veirs Mill Rd 12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

May 5, 2021

Jobs Reported

1

Loan #

7124178903

Loan Size

Small

Addis Abate

Sole Proprietorship

$7,220 Paid in Full
Address:
12630 Veirs Mill Rd Apt 713
Rockville, MD20853-3570
Approved

Apr 19, 2021

Forgiven

$7,255

Jobs Reported

1

Loan #

6176218801

Loan Size

Small

Dawit Reta

Independent Contractors

$13,588 Exemption 4
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3358028909

Loan Size

Small

Mohammed Abdurazak

Independent Contractors

$6,124 Paid in Full
Address:
12630 Veirs Mill Rd Apt #713
Rockville, MD20853-3566
Approved

Apr 18, 2021

Forgiven

$6,145

Jobs Reported

1

Loan #

5655728804

Loan Size

Small

Wossen Uber Driver

Sole Proprietorship

$7,748 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Mar 31, 2021

Forgiven

$7,783

Jobs Reported

1

Loan #

3501238710

Loan Size

Small

Yared Taddesse

Sole Proprietorship

$8,291 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Mar 20, 2021

Forgiven

$8,321

Jobs Reported

1

Loan #

4887918600

Loan Size

Small

Yirgalem Mekuria

Self-Employed Individuals

$2,361 Exemption 4
Address:
12630 Veirs Mill Rd Apt 915
Rockville, MD20853-3500
Approved

Jun 19, 2020

Forgiven

$1,425

Jobs Reported

1

Loan #

8863857908

Loan Size

Small

Yismashewa Habteyes

Sole Proprietorship

$6,025 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3500
Approved

May 25, 2021

Forgiven

$6,031

Jobs Reported

1

Loan #

7302889000

Loan Size

Small

Pawolos Liben

Independent Contractors

$2,338 Paid in Full
Address:
12630 Veirs Mill Rd Apt 908
Rockville, MD20853-3571
Approved

Apr 30, 2021

Forgiven

$2,348

Jobs Reported

1

Loan #

5834968910

Loan Size

Small

Yismashewa Habteyes

Sole Proprietorship

$6,025 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3500
Approved

Apr 24, 2021

Forgiven

$6,044

Jobs Reported

1

Loan #

9988928801

Loan Size

Small

Mohammed Abdurazak

Independent Contractors

$6,124 Paid in Full
Address:
12630 Veirs Mill Rd Apt #713
Rockville, MD20853-3566
Approved

May 20, 2021

Forgiven

$6,137

Jobs Reported

1

Loan #

4350619001

Loan Size

Small

Seife D Tegegne

Sole Proprietorship

$12,418 Paid in Full
Address:
12630 Veirs Mill Rd Apt 1519
Rockville, MD20853-3577
Approved

Apr 22, 2021

Forgiven

$12,460

Jobs Reported

1

Loan #

8697208803

Loan Size

Small

Zenit Musa

Independent Contractors

$2,325 Paid in Full
Address:
12630 Veirs Mill Rd Apt 713
Rockville, MD20853-3570
Approved

Apr 28, 2021

Forgiven

$2,336

Jobs Reported

1

Loan #

3477108901

Loan Size

Small

Bereket Workneh

Self-Employed Individuals

$6,250 Paid in Full
Address:
12630 Veirs Mill Rd Apt 813
Rockville, MD20853-3549
Approved

May 29, 2021

Forgiven

$6,268

Jobs Reported

1

Loan #

9028569004

Loan Size

Small

Alemayehu Gebremariam

Independent Contractors

$5,421 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Apr 9, 2021

Forgiven

$5,440

Jobs Reported

1

Loan #

9559968706

Loan Size

Small

Alemayehu Gebremariam

Independent Contractors

$5,421 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Apr 28, 2021

Forgiven

$5,437

Jobs Reported

1

Loan #

3965618900

Loan Size

Small

Yonas Demissie

Independent Contractors

$8,077 Paid in Full
Address:
12630 Veirs Mill Rd Apt 1618
Rockville, MD20853-3553
Approved

Apr 19, 2021

Forgiven

$8,102

Jobs Reported

1

Loan #

5982438808

Loan Size

Small

Fekadu Gebremedhin

Self-Employed Individuals

$6,105 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Apr 28, 2021

Forgiven

$6,141

Jobs Reported

1

Loan #

3814698905

Loan Size

Small

Kawoma Uga

Sole Proprietorship

$6,178 Paid in Full
Address:
12630 Veirs Mill Rd Apt 112
Rockville, MD20853-3546
Approved

Mar 28, 2021

Forgiven

$6,206

Jobs Reported

1

Loan #

2099968702

Loan Size

Small

Belaye Tuffer

Sole Proprietorship

$8,292 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

May 20, 2021

Forgiven

$8,309

Jobs Reported

1

Loan #

4638529008

Loan Size

Small

Nebiyou Seid

Sole Proprietorship

$4,160 Paid in Full
Address:
12630 Veirs Mill Rd Apt 1708
Rockville, MD20853-3579
Approved

Apr 3, 2021

Forgiven

$4,174

Jobs Reported

1

Loan #

5935718708

Loan Size

Small

Nuru Abdulkadir

Sole Proprietorship

$1,673 Exemption 4
Address:
12630 Veirs Mill Rd Apt 616
Rockville, MD20853-3569
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9828868808

Loan Size

Small

Manahilot K Hadero

Sole Proprietorship

$5,208 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Mar 12, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

9504448510

Loan Size

Small

Fekadu Gebremedhin

Self-Employed Individuals

$6,105 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

Apr 3, 2021

Forgiven

$6,145

Jobs Reported

1

Loan #

6200848705

Loan Size

Small

Addis Abate

Sole Proprietorship

$7,220 Paid in Full
Address:
12630 Veirs Mill Rd Apt 713
Rockville, MD20853-3570
Approved

May 20, 2021

Forgiven

$7,235

Jobs Reported

1

Loan #

4655889002

Loan Size

Small

Negussie Mekuria

Independent Contractors

$18,033 Paid in Full
Address:
12630 Veirs Mill Rd
Rockville, MD20853-3566
Approved

May 22, 2021

Forgiven

$18,097

Jobs Reported

1

Loan #

5372459007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Lev Kharchenko. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lev Kharchenko on the map

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1
5

Lev Kharchenko in Rockville, MD: Background Summary

Location
12630 Veirs Mill Rd, Rockville, MD 20853
Other Locations
Norcross, GA ยท Gaithersburg, MD ยท Rockville, MD
Profiles Found
4 people with this name
Phone Numbers
(301) 942-1813 and 1 other on file
Voter Registration
Registered Democrat
PPP Loans
$409K for Ab1 Trucking LLC, Seife D Tegegne

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Lev Kharchenko. Because public records are indexed by name rather than by a unique identifier, the 57 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Lev Kharchenko

Search Complexity: Moderate

57 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Maryland (9%), followed by Georgia. Concentrated in the South.

MD5recordsGA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

49
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Lev Kharchenko

Is Lev Kharchenko a registered voter?
Yes, voter registration records show Lev Kharchenko is registered in Maryland with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Lev Kharchenko?
We found 2 business affiliations for Lev Kharchenko. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lev Kharchenko?
Our database contains 57 total records for Lev Kharchenko spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lev Kharchenko?
The 57 records displayed for Lev Kharchenko are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Lev Kharchenko remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.