Benjamin Waswa from San Bernardino, CA

0000 Male
๐Ÿ“ 4420 N Varsity Ave
๐Ÿ“ž (909) 804-2373

Benjamin Waswa from Highland, CA

Age 48 b. Jan 1978
๐Ÿ“ 7819 Buckeye St
๐Ÿ‘ค aka Benjamin L Waswa, Benjamin Howard Waswa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Benjamin Waswa in California. The most recent address on file is in San Bernardino, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Magda West INC

Benjamin WaswaTreasurer
Loma Linda, CA

Benjamin Waswa

Laboratory Assistant
Diversified Clinical Laboratory
Los Angeles, California, United States Hospital & Health Care

Benjamin Waswa

Laboratory Assistant
Diversified Clinical Laboratory
California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Benjamin Waswa. Companies include Diversified Clinical Laboratory. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Benjamin Waswa

Male
·
3018 N Lugo Ave, Sn Bernrdno, CA 92404 (San Bernardino County)
34.1469, -117.2840
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Benjamin Waswa. 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 Benjamin Waswa. These loans were issued to businesses, not individuals.

Paris Mason

Sole Proprietorship

$19,000 Exemption 4
Address:
4420 N Varsity Ave Apt 1096
San Bernardino, CA92407-4632
Approved

Apr 7, 2021

Forgiven

$19,243

Jobs Reported

1

Loan #

8120538705

Loan Size

Small

Alfreta Cooper

Sole Proprietorship

$20,833 Exemption 4
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5099888804

Loan Size

Small

Tramell McInnis

Self-Employed Individuals

$20,833 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

May 11, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

8058458910

Loan Size

Small

Destani Hughes

Sole Proprietorship

$20,207 Paid in Full
Address:
4420 N Varsity Ave Apt 1050
San Bernardino, CA92407-7007
Approved

Apr 10, 2021

Forgiven

$20,278

Jobs Reported

1

Loan #

1480838801

Loan Size

Small

Manika Felix

Sole Proprietorship

$20,833 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Feb 10, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

6640298405

Loan Size

Small

Domenique Chavers

Sole Proprietorship

$20,832 Exemption 4
Address:
4420 N Varsity Ave Apt 1048
San Bernardino, CA92407-7007
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3726768510

Loan Size

Small

James Roberson

Independent Contractors

$18,750 Paid in Full
Address:
2266 Denair Ave
Highland, CA92346-4728
Approved

May 20, 2021

Forgiven

$18,878

Jobs Reported

1

Loan #

4297649010

Loan Size

Small

Jamir Jeffries

Sole Proprietorship

$20,833 Paid in Full
Address:
4420 N Varsity Ave Apt 1092
San Bernardino, CA92407-7012
Approved

May 22, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

5586959010

Loan Size

Small

Fontaine Willis

Independent Contractors

$2,500 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Jan 23, 2021

Forgiven

$2,517

Jobs Reported

1

Loan #

4357588306

Loan Size

Small

Tramell McInnis

Self-Employed Individuals

$20,833 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Apr 19, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6288878805

Loan Size

Small

Christopher Palacios

Self-Employed Individuals

$19,944 Exemption 4
Address:
10570 Mountain View Ave # 570-H
Redlands, CA92373-8461
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2783338806

Loan Size

Small

Antionette Pickette

Sole Proprietorship

$20,625 Exemption 4
Address:
2266 Denair Ave
Highland, CA92346-4728
Approved

Feb 7, 2021

Jobs Reported

1

Loan #

5151668403

Loan Size

Small

Derriyon Ballard

Self-Employed Individuals

$16,932 Exemption 4
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4632
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3044078910

Loan Size

Small

Michael Slaughter

Sole Proprietorship

$15,000 Paid in Full
Address:
4420 N Varsity Ave Apt 1128
San Bernardino, CA92407-7016
Approved

Mar 27, 2021

Forgiven

$15,075

Jobs Reported

1

Loan #

1306828705

Loan Size

Small

Nathalie Akendeu

Independent Contractors

$20,312 Paid in Full
Address:
4420 N Varsity Ave Apt 1074
San Bernardino, CA92407-4637
Approved

Apr 7, 2021

Forgiven

$20,419

Jobs Reported

1

Loan #

8655868706

Loan Size

Small

Latierra Key

Self-Employed Individuals

$20,200 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Mar 5, 2021

Forgiven

$20,293

Jobs Reported

1

Loan #

7239138510

Loan Size

Small

Kamaljit Singh

Independent Contractors

$20,833 Paid in Full
Address:
4420 N Varsity Ave Apt 1161
San Bernardino, CA92407-7020
Approved

Mar 27, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

1752488710

Loan Size

Small

Chea Burnett

Sole Proprietorship

$20,470 Exemption 4
Address:
4420 N Varsity Ave Apt 1029
San Bernardino, CA92407-7005
Approved

May 12, 2021

Jobs Reported

1

Loan #

8889118903

Loan Size

Small

Nathan Carter

Self-Employed Individuals

$20,833 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

May 7, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

7440298906

Loan Size

Small

Kamika Jeffries

Sole Proprietorship

$20,833 Exemption 4
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1679818705

Loan Size

Small

Dondi Williams

Sole Proprietorship

$20,832 Exemption 4
Address:
4420 N Varsity Ave Apt 1167
San Bernardino, CA92407-7021
Approved

Mar 31, 2021

Forgiven

$21,133

Jobs Reported

1

Loan #

3943258702

Loan Size

Small

Jeremy Phillips

Sole Proprietorship

$20,415 Paid in Full
Address:
2266 Denair Ave
Highland, CA92346-4728
Approved

May 12, 2021

Forgiven

$20,555

Jobs Reported

1

Loan #

9278378906

Loan Size

Small

Antoinette

Sole Proprietorship

$20,625 Paid in Full
Address:
2266 Denair Ave
Highland, CA92346-4713
Approved

Jun 23, 2020

Forgiven

$20,854

Jobs Reported

1

Loan #

1996048006

Loan Size

Small

Mercedes Newell

Sole Proprietorship

$17,927 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4632
Approved

Apr 7, 2021

Forgiven

$17,989

Jobs Reported

1

Loan #

8643218702

Loan Size

Small

Derriyon Ballard

Self-Employed Individuals

$16,932 Exemption 4
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9536328710

Loan Size

Small

Larry Gentry

Independent Contractors

$20,000 Exemption 4
Address:
4420 N Varsity Ave Apt 1067
San Bernardino, CA92407-7009
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8121238700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Benjamin Waswa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Benjamin Waswa on the map

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Benjamin Waswa in Highland, CA: Background Summary

Location
7819 Buckeye St, Highland, CA 92346
Other Locations
San Bernardino, CA
Profiles Found
2 people with this name
Age
48 years old
Phone Numbers
(909) 804-2373
Career
Treasurer at Diversified Clinical Laboratory
PPP Loans
$498K for Paris Mason, Alfreta Cooper

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 Benjamin Waswa. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 Benjamin Waswa

Search Complexity: Low

33 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (3).

26
PPP Loan Records
3
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Benjamin Waswa

What businesses are associated with Benjamin Waswa?
We found 3 business affiliations for Benjamin Waswa (TREASURER). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Benjamin Waswa?
Our database contains 33 total records for Benjamin Waswa spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Benjamin Waswa?
The 33 records displayed for Benjamin Waswa 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 Benjamin Waswa 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.