Ben R Rafeh from Santa Clarita, CA

Age 60
๐Ÿ“ 29453 Sequoia Rd, Canyon Country, CA 91387
๐Ÿ“ž (661) 250-4001, (805) 304-4173

Ben Rafeh from Canyon Country, CA

Age 65 b. 1961 Male
๐Ÿ“ 29453 Sequoia Rd
๐Ÿ“ž (661) 250-4001

Ben Rafeh from Pearblossom, CA

Male
๐Ÿ“ 13161 E Avenue W11

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ben Rafeh in California. The most recent address on file is in Santa Clarita, California. Of these records, 2 include phone numbers. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 CHEVROLET TAHOE C1500 FULL SIZE UTILITY
ยท Registered to: Ben Rafeh
ยท VIN: 1GNEC13T96R124675
·
29453 Sequoia Rd, Canyon Country, CA, 91387
·
(661) 250-4001

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ben Rafeh. Registered makes include Chevrolet. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Save On Cigarettes

Owner
(440) 286-3333
Chardon, OH
Miscellaneous Retail (Stores)

Simi Tobacco

President
(805) 578-1000
Simi Valley, CA
Miscellaneous Retail (Stores)

M & R Food Mart

President
(440) 593-5777
Conneaut, OH
Food Stores (Food)

Ben Rafeh

Business Owner At Ben

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Ben Rafeh. Companies include Save On Cigarettes, Simi Tobacco, M & R Food Mart. Records are compiled from state business registries, SEC filings, and professional networking databases.

A & B Venture, INC.

Filed: Feb 19, 2003
Registered Agent: Ben Rafeh

Abs Wireless, INC.

Filed: May 5, 2004
CEO: Ben Rafeh

Abs Wireless, INC.

Addr: 1656 Los Angeles Ave, Simi Valley, CA, 93065
CA
CEO: Ben Rafeh

Unknown Corporation

ID: 1345324
Officer: Ben Rafeh

Source: Public Records Ben Rafeh appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$56 Mar 7, 2018
2018 REP
Republican National Committee
Rafeh, Ben Canyon Country, CA
$56 Mar 7, 2018
REP
Republican National Committee
Contributor Canyon Country, CA
$56 Mar 7, 2018
Unknown Committee
Rafeh, Ben Mr. Canyon Country, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ben Rafeh. Total disclosed contributions amount to $168. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ben Rafeh

Male
·
41425 45th St W, Lancaster, CA 93536 (Los Angeles County)
34.6355, -118.2100
TZ: Pacific
Single Family
MP

Ben Rafeh

Age 56 Male
·
29453 Sequoia Rd, Canyon Cntry, CA 91387 (Los Angeles County)
34.4397, -118.3820
· (661) 250-4001
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1986 Purchased 2009
MP

Ben Rafeh

Male
·
13161 E Avenue W11, Pearblossom, CA 93553 (Los Angeles County)
34.4892, -117.8950
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Ben Rafeh. 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 Ben Rafeh. These loans were issued to businesses, not individuals.

The Party Loft LLC

Limited Liability Company(LLC

$10,832 Paid in Full
Address:
540 Water St Ste 203
Chardon, OH44024-1167
Approved

Mar 9, 2021

Forgiven

$10,868

Jobs Reported

5

Loan #

8123988510

Loan Size

Small

Htb Nails LLC

Limited Liability Company(LLC

$8,114 Paid in Full
Address:
540 Water St Ste 216
Chardon, OH44024-1157
Approved

May 28, 2020

Forgiven

$8,180

Jobs Reported

6

Loan #

4418417800

Loan Size

Small

Htb Nails LLC

Limited Liability Company(LLC

$12,377 Paid in Full
Address:
540 Water St Ste 216
Chardon, OH44024-1167
Approved

Mar 27, 2021

Forgiven

$12,445

Jobs Reported

6

Loan #

1819248703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ben Rafeh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ben Rafeh on the map

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2

Ben Rafeh in Santa Clarita, CA: Background Summary

Location
29453 Sequoia Rd, Canyon Country, CA 91387, Santa Clarita, CA 91387
Other Locations
Canyon Country, CA ยท Pearblossom, CA
Profiles Found
3 people with this name
Age
60 years old
Phone Numbers
(661) 250-4001 and 1 other on file
Career
Save On Cigarettes, Simi Tobacco
Vehicles
1 linked โ€” 2006 Chevrolet Tahoe C1500
Contributions
$168 total โ€” Republican National Committee
PPP Loans
$31,323 for The Party Loft LLC, Htb Nails LLC

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 Ben Rafeh. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Ben Rafeh

Search Complexity: Low

22 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (50%), followed by Ohio. Spans the West and Midwest regions.

CA11recordsOH2records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (26%), which reveal professional roles and employer history. Also includes Corporate Records (4) and Contact & Address Records (3).

5
Business & Corporate Filings
4
Corporate Records
3
Contact & Address Records
3
Political Contribution Records
3
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Ben Rafeh

What vehicles are registered to Ben Rafeh?
Records show 1 vehicle registration associated with Ben Rafeh, including a 2006 CHEVROLET TAHOE C1500. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Ben Rafeh?
We found 5 business affiliations for Ben Rafeh, including Save On Cigarettes. Other companies include Simi Tobacco, M & R Food Mart. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ben Rafeh made political donations?
FEC disclosure records show 3 reported political contributions from Ben Rafeh, totaling $168. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ben Rafeh?
Our database contains 22 total records for Ben Rafeh spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ben Rafeh?
The 22 records displayed for Ben Rafeh 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 Ben Rafeh 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.