Claudio Benitez

Age 64 b. 1961-12-22
๐Ÿ“ 13923 Foxford, Houston Tx 77015
๐Ÿ“ž (832) 978-2777, (713) 398-3143
โœ‰๏ธ CBENITEZ61@ATT.NET, cbenitez61@att.net

Claudio Benitez from Houston, TX

Age 52
๐Ÿ“ 13923 Foxford Way, Houston, TX 77015
๐Ÿ“ž (713) 455-2540, (832) 545-1318, (713) 452-0546, (713) 455-4215
โœ‰๏ธ shakah@aol.com, shakah02@aol.com

Claudio Benitez from Indianapolis, IN

Age 60
๐Ÿ“ 2279 Leith Ct, Indianapolis, IN 46214
๐Ÿ“ž (317) 972-0335, (317) 972-0335
โœ‰๏ธ htislow@hotmail.com, lidu@aol.com, lidu92@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Illuminada T Benitez
๐Ÿช Benitez Drywall Llc

Claudio Benitez

Age 31 b. 1994-06-21
๐Ÿ“ 314 S Arlington Ave, Indianapolis In
๐Ÿ“ž (317) 205-5036
โœ‰๏ธ CLAUDIORAPALO88@ATT.NET

Claudio N Benitez from Miami, FL

Age 58 b. 7/3/1967
๐Ÿ“ 157 Ne 24th St, #miami, FL 33137-4830
๐Ÿ• 5 previous addresses

Claudio Benitez from Hayward, CA

Age 70 b. Sep 1955 Alameda Co.
๐Ÿ“ 2232 Dracena St
๐Ÿ“ž (616) 394-5833, (575) 524-4127
๐Ÿ‘ค aka Benitez Claudio S, Benitez Claudio S

Claudio Benitez

๐Ÿ“ 2279 Leith Ct, Indianapolis In
๐Ÿ“ž (317) 476-3646, (111) 111-0002
โœ‰๏ธ QUIO1992@YAHOO.COM

Claudio Benitez from Indianapolis, IN

Age 72 b. Oct 1953 Marion Co.
๐Ÿ“ 564 Leeds Ave
๐Ÿ“ž (317) 972-0335

Claudio Benitez from Hackensack, NJ

Age 63 b. Nov 1962
๐Ÿ“ 14 Van Orden Pl
๐Ÿ“ž (309) 699-3825

Claudio Benitez

๐Ÿ“ 128 High St, S Bound Brook Nj
๐Ÿ“ž (908) 691-8629, (908) 691-8629
โœ‰๏ธ CLAUDIOTANIA4@GMAIL.COM

Claudio Benitez from Pacifica, CA

Male
๐Ÿ“ 2400 Skyline Dr
๐Ÿ“ž (510) 962-2248 (T-MOBILE)

Claudio Benitez from Hawthorne, CA

Age 119 b. 1907 Female
๐Ÿ“ 4846 W 129th St
๐Ÿ“ž (310) 699-3907

Claudio Benitez from Miami, FL

Age 58 b. Jul 1967
๐Ÿ“ 157 Ne 24th St
๐Ÿ‘ค aka Nelson Claudio Benitez

Claudio Benitez from Leland, MI

Age 102 b. Apr 1923 Leelanau Co.
๐Ÿ“ 1118 N Manitou Trl

Claudio Benitez from Miami, FL

Age 62 b. Jan 1964 Miami Dade Co.
๐Ÿ“ Po Box 771124

Claudio Benitez from Donna, TX

Age 102 b. Apr 1923 Hidalgo Co.
๐Ÿ“ 2612 Benitez St

Claudio Benitez from Burlington, WA

Skagit Co.
๐Ÿ“ 402 S Cherry St
๐Ÿ“ž (717) 321-0106

Claudio Benitez from Mount Vernon, WA

Skagit Co.
๐Ÿ“ 725 W Hazel St 2
๐Ÿ“ž (712) 552-2463

Claudio Benitez from Miami, FL

Miami Dade Co.
๐Ÿ“ 2030 Miami Bch 265
๐Ÿ“ž (573) 886-8410

Claudio Benitez from Monrovia, CA

Male
๐Ÿ“ 514 Hurstview Ave

Claudio Benitez from Caldwell, ID

Canyon Co.
๐Ÿ“ 22730 Farm Way 325

Claudio Benitez from Houston, TX

Harris Co.
๐Ÿ“ 231 Holyhead Dr

Claudio Benitez from Channelview, TX

Harris Co.
๐Ÿ“ 915 Moorside Ln

Claudio Benitez from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 1406 W Whitton Ave 2

Claudio Benitez from Weehawken, NJ

๐Ÿ“ 340 Park Ave

Claudio Benitez from North Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 2030 Miami 265

Claudio Benitez from Summerfield, FL

Marion Co.
๐Ÿ“ 2570 Se 173rd St

Claudio Benitez from Mount Vernon, WA

Skagit Co.
๐Ÿ“ 1402 S 7th St

Claudio Benitez from Othello, WA

Adams Co.
๐Ÿ“ 61 N 2nd Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 34 contact records for Claudio Benitez across 9 states. The most recent address on file is in Hayward, California. Of these records, 18 include phone numbers and 9 include email addresses. Ages range from 52 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Benitez,claudio

Broward County
PIN: 514226DJ1090
· 300 Layne Blvd, Hallandale Beach 33009
Value: $78,470 ยท Sale: $97,000 (2012)

Benitez Claudio

Harris County
PIN: 980510000006
· 13923 Foxford Way
Lot: 7,388sqft

Benitez Claudio

Harris County
PIN: 750860670617
· 13101 Knollcrest St
Lot: 7,743sqft

Benitez, Claudio

Marion County
PIN: 49-05-27-111-017.000-900
· 2279 Leith Ct, INDIANAPOLIS in
Assessed: $128,200

Benitez Claudio

Harris County
· 13101 Knollcrest St, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Claudio Benitez in Houston. Values shown are from county assessor records and may differ from current market prices.

Claudio Benitez

Reg: 410960253
107-23 76 Street 1fl, 0, 11417
DOB: 19770520 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Claudio Benitez. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1999 DODGE DAKOTA
ยท Registered to: Claudio Benitez
ยท VIN: 1B7GL22YXXS149969
·
2902 Mesa Dr, Donna, TX, 78537
1997 FORD F150 FULL SIZE TRUCK
ยท Registered to: Claudio Benitez
ยท VIN: 1FTDX18W3VKC89270
·
4903 Blue Grass Ave, Caldwell, ID, 83607
1981 FORD F150 FULL SIZE TRUCK
ยท Registered to: Claudio Benitez
ยท VIN: 1FTEF15F4BPA51616
·
22730 Farmway Rd Apt 694, Caldwell, ID, 83607
2004 Infiniti G35
ยท Registered to: Claudio Benitez
ยท VIN: JNKCV54E74M814919
·
13923 Foxford Way, Houston, TX, 77015
1993 MAZDA B2600 PICKUP
ยท Registered to: Claudio Benitez
ยท VIN: JM2UF3149P0358108
·
13923 Foxford Way, Houston, TX, 77015

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Claudio Benitez. Registered makes include Dodge, Ford, Infiniti, Mazda. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Claudio Benitez

Dise?? Ador De Moda
Dise??o Porte??o
Argentina Design

Claudio Benitez

Coach
Federacion Regional De Golf Del Sur
Buenos Aires

Touchtronics Inc

Claudio BenitezPresident
(510) 780-0396parkdepressedcta@yahoo.com
27475 Hespewrian Blvd., Hayward, CA94545
touchtronics.com

Cottong & Taniguchi

Claudio BenitezPrincipal
(510) 962-2248claudio.benitez@earthlink.net
27475 Hesperian Blvd Apt 195, Hayward, CA94545

Claudio Benitez

Houston, Texas Area

Cottong & Taniguchi

Claudio BenitezPrincipal
(510) 962-2248claudio.benitez@earthlink.net
27475 Hesperian Blvd Apt 195, Hayward, CA94545

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Claudio Benitez. Companies include Dise??o Porte??o, Cottong & Taniguchi. Roles listed include President and Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Claudio Benitez

Addr: 2279 Leith Ct, Indianapolis, IN, 46214
IN

Benitez Drywall LLC

Addr: 2279 Leith Ct, Indianapolis, IN, 46214
IN
Agent: Claudio Benitez

Source: Public Records Claudio Benitez appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$35 Sep 22, 2020
2020 REP
Scalise, Steve Mr
Benitez, Claudio Retired Houston, TX
$25 May 31, 2020
2020
Trump Make America Great Again Committee
Benitez, Claudio Retired Houston, TX
$25 Sep 29, 2020
2020 REP
Johnson, Lacy
Benitez, Claudio Retired Houston, TX
$100 Sep 10, 2020
2020
Trump Make America Great Again Committee
Benitez, Claudio Retired Houston, TX
$42 Sep 29, 2020
2020 REP
Trump, Donald J
Benitez, Claudio Retired Houston, TX
$42 Sep 29, 2020
2020 REP
Trump, Donald J
Benitez, Claudio Retired Houston, TX
$35 Oct 23, 2020
2020
Trump Make America Great Again Committee
Benitez, Claudio Retired Houston, TX
$2 Sep 18, 2020
2020 REP
Republican National Committee
Benitez, Claudio Retired Houston, TX
$50 Jul 23, 2020
2020
Trump Make America Great Again Committee
Benitez, Claudio Retired Houston, TX
$300 Dec 9, 2019
2020 REP
Melton, Jessica Ms.
Benitez, Claudio Retired Houston, TX
$50 May 13, 2020
2020 REP
Republican National Committee
Benitez, Claudio Retired Houston, TX
$42 Sep 30, 2020
2020 REP
Trump, Donald J
Benitez, Claudio Retired Houston, TX
$2 Sep 9, 2020
2020 REP
Republican National Committee
Benitez, Claudio Retired Houston, TX
$35 Oct 28, 2020
2020
National Victory Action Fund
Benitez, Claudio Retired Houston, TX
$30 Sep 9, 2020
2020
Trump Make America Great Again Committee
Benitez, Claudio Retired Houston, TX
$2 Oct 9, 2020
2020 REP
Republican National Committee
Benitez, Claudio Retired Houston, TX
$35 Sep 17, 2020
2020 REP
Scalise, Steve Mr
Benitez, Claudio Retired Houston, TX
$5 Sep 16, 2020
2020
Team Scalise
Benitez, Claudio Retired Houston, TX
$50 Sep 29, 2020
2020 REP
Klacik, Kimberly
Benitez, Claudio Retired Houston, TX
$35 Apr 22, 2020
2020 REP
Nrcc
Benitez, Claudio Retired Houston, TX
$100 Sep 5, 2019
2020 REP
Republican National Committee
Benitez, Claudio Retired Houston, TX
$48 Sep 10, 2020
2020 REP
Trump, Donald J
Benitez, Claudio Retired Houston, TX
$35 Apr 22, 2020
2020 REP
Nrcc
Benitez, Claudio Retired Houston, TX
$25 Oct 28, 2020
2020 REP
James, John
Benitez, Claudio Retired Houston, TX
$29 Sep 9, 2020
2020 REP
Trump, Donald J
Benitez, Claudio Retired Houston, TX
$48 Sep 10, 2020
2020 REP
Trump, Donald J
Benitez, Claudio Retired Houston, TX
$2 Sep 25, 2020
2020 REP
Republican National Committee
Benitez, Claudio Retired Houston, TX
$11 Sep 4, 2019
2020 REP
Republican National Committee
Benitez, Claudio Retired Houston, TX
$50 Mar 26, 2020
2020 REP
Scalise, Steve Mr
Benitez, Claudio Retired Houston, TX
$20 Sep 16, 2020
2020
Team Scalise
Benitez, Claudio Retired Houston, TX
$50 Aug 25, 2020
2020 REP
Nrcc
Benitez, Claudio Retired Houston, TX
$3 Jul 26, 2019
2020 REP
Republican Party Of Kentucky
Benitez, Claudio Service Technician @ Conns Houston, TX
$20 Nov 5, 2020
2020 REP
Arizona Republican Party
Benitez, Claudio Retired Houston, TX
$50 Sep 24, 2019
2020 REP
Republican National Committee
Benitez, Claudio Retired Houston, TX
$50 Sep 3, 2020
2020 REP
Nrcc
Benitez, Claudio Retired Houston, TX
$5 Aug 26, 2020
2020 REP
Republican National Committee
Benitez, Claudio Retired Houston, TX
$30 Oct 30, 2020
2020 REP
Johnson, Lacy
Benitez, Claudio Retired Houston, TX
$50 Sep 24, 2020
2020 REP
Nrcc
Benitez, Claudio Retired Houston, TX
$95 Sep 10, 2020
2020 REP
Trump, Donald J
Benitez, Claudio Retired Houston, TX
$25 Sep 29, 2020
2020 REP
Cawthorn, David Madison
Benitez, Claudio Retired Houston, TX
$35 Sep 18, 2020
2020
Trump Make America Great Again Committee
Benitez, Claudio Retired Houston, TX
$42 Sep 29, 2020
2020 REP
Trump, Donald J
Benitez, Claudio Retired Houston, TX
$35 Jun 5, 2020
2020 REP
Trump, Donald J
Benitez, Claudio Retired Houston, TX
$50 Sep 10, 2020
2020
Trump Make America Great Again Committee
Benitez, Claudio Retired Houston, TX
$100 Sep 18, 2020
2020 REP
McConnell, Mitch
Benitez, Claudio Retired Houston, TX
$50 Sep 8, 2020
2020 REP
McConnell, Mitch
Benitez, Claudio Retired Houston, TX
$35 Jun 5, 2020
2020 REP
Trump, Donald J
Benitez, Claudio Retired Houston, TX
$2 Sep 11, 2020
2020 REP
Republican National Committee
Benitez, Claudio Retired Houston, TX
$300 Dec 9, 2019
2020 REP
Melton, Jessica Ms.
Benitez, Claudio Retired Houston, TX
$24 Oct 30, 2020
2020 REP
Trump, Donald J
Benitez, Claudio Retired Houston, TX
$300 Dec 9, 2019
REP
Melton, Jessica Ms.
Contributor Retired Houston, TX
$25 Sep 29, 2020
Unknown Committee
Benitez, Claudio Retired Houston, TX
$25 20201023
Republican State Leadership Committee Grassroots Account
Contributor Retired Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Claudio Benitez. Total disclosed contributions amount to $2,707. Recipients include Melton, Jessica Ms., Republican State Leadership Committee Grassroots Account. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Claudio Benitez

Male
·
300 Layne Blvd, Hallandle Bch, FL 33009 (Broward County)
25.9837, -80.1301
TZ: Eastern
Homeowner Multi-Family Built 1980 Purchased 2012
MP

Claudio Benitez

Male
·
25 Elmwood Pl, Elizabeth, NJ 07208 (Union County)
40.6733, -74.2180
· (973) 955-8521
TZ: Eastern
Single Family
MP

Claudio Benitez

Age 55 Male
·
13923 Foxford Way, Houston, TX 77015 (Harris County)
29.7949, -95.1747
· (713) 398-3143
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1994 Purchased 1994
MP

Claudio Benitez

Age 63 Male
·
2279 Leith Ct, Indianapolis, IN 46214 (Marion County)
39.7976, -86.3008
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 2001 Purchased 2011
MP

Claudio Benitez

Male
·
301 Sutton Ave, Hackensack, NJ 07601 (Bergen County)
40.8804, -74.0597
TZ: Eastern
Single Family
MP

Claudio Benitez

Age 40 Male
·
10723 76th St 1st Fl, Ozone Park, NY 11417 (Queens County)
40.6758, -73.8605
· (646) 664-6895
TZ: Eastern
MP

Claudio Benitez

Male
·
524 Bridgestone Dr, Indianapolis, IN 46231 (Marion County)
39.7570, -86.3237
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2008
MP

Claudio J Benitez

Age 54 Male
·
3400 NE 192nd St, Miami, FL 33180 (Miami-Dade County)
25.9550, -80.1325
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1991 Purchased 2002
MP

Claudio Benitez

Male
·
275 NE 18th St, Miami, FL 33132 (Miami-Dade County)
25.7936, -80.1895
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Claudio Benitez. 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 Claudio Benitez. These loans were issued to businesses, not individuals.

Balwinder Singh

Self-Employed Individuals

$3,722 Exemption 4
Address:
27475 Hesperian Blvd Apt 36
Hayward, CA94545-4241
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7369978709

Loan Size

Small

Eliyas Shakibaee

Sole Proprietorship

$17,421 Paid in Full
Address:
27475 Hesperian Blvd Apt 62
Hayward, CA94545-4243
Approved

Apr 18, 2021

Forgiven

$17,483

Jobs Reported

1

Loan #

5750448801

Loan Size

Small

Dalvir Singh

Sole Proprietorship

$20,833 Paid in Full
Address:
27475 Hesperian Blvd Apt 30
Hayward, CA94545-4241
Approved

Apr 26, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

1861758903

Loan Size

Small

Francis Benitez

Sole Proprietorship

$6,622 Paid in Full
Address:
3400 NE 192nd St Apt 1001
Aventura, FL33180-2453
Approved

Mar 23, 2021

Forgiven

$6,648

Jobs Reported

1

Loan #

7568118603

Loan Size

Small

Cesar Aviles

Independent Contractors

$4,550 Paid in Full
Address:
3400 NE 192nd St
Aventura, FL33180-2462
Approved

Feb 26, 2021

Forgiven

$4,574

Jobs Reported

1

Loan #

4575258506

Loan Size

Small

Gymnastics Du Sol INC

Subchapter S Corporation

$169,947 Exemption 4
Address:
3400 NE 192nd St
Miami, FL33180-2462
Approved

Feb 14, 2021

Jobs Reported

15

Loan #

9021248406

Loan Size

Medium

Linda Johana Carrillo Escalona

Independent Contractors

$5,607 Paid in Full
Address:
3400 NE 192nd St
Aventura, FL33180-2462
Approved

Apr 28, 2021

Forgiven

$5,643

Jobs Reported

1

Loan #

4216018905

Loan Size

Small

Bitrim Energy INC

Corporation

$15,740 Paid in Full
Address:
3400 NE 192nd St Apt 210
Aventura, FL33180-2453
Approved

Jan 27, 2021

Forgiven

$15,864

Jobs Reported

2

Loan #

6687858306

Loan Size

Small

Linda Johana Carrillo Escalona

Independent Contractors

$5,607 Paid in Full
Address:
3400 NE 192nd St
Aventura, FL33180-2462
Approved

Mar 26, 2021

Forgiven

$5,648

Jobs Reported

1

Loan #

9611118609

Loan Size

Small

Apollo Airporter LLC

Single Member LLC

$13,464 Paid in Full
Address:
27475 Hesperian Blvd Apt 172
Hayward, CA94545-4202
Approved

Apr 28, 2021

Forgiven

$13,642

Jobs Reported

1

Loan #

3603178902

Loan Size

Small

Cesar Aviles

Independent Contractors

$8,925 Paid in Full
Address:
3400 NE 192nd St Apt 607
Miami, FL33180-2454
Approved

May 22, 2021

Forgiven

$8,947

Jobs Reported

1

Loan #

5320989000

Loan Size

Small

Bacchus International LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
27475 Hesperian Blvd Apt 59
Hayward, CA94545-4242
Approved

May 20, 2021

Forgiven

$8,036

Jobs Reported

1

Loan #

4384869004

Loan Size

Small

Danna Can

Sole Proprietorship

$2,958 Paid in Full
Address:
3400 NE 192nd St Apt 803
Aventura, FL33180-2453
Approved

Mar 24, 2021

Forgiven

$2,979

Jobs Reported

1

Loan #

8202018608

Loan Size

Small

Dalvir Singh

Sole Proprietorship

$20,833 Paid in Full
Address:
27475 Hesperian Blvd Apt 30
Hayward, CA94545-4241
Approved

May 22, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

6170469006

Loan Size

Small

Diana Croitoru

Limited Liability Company(LLC

$7,997 Paid in Full
Address:
3400 NE 192nd St Apt 2106
Aventura, FL33180-2459
Approved

Apr 6, 2021

Forgiven

$8,050

Jobs Reported

1

Loan #

7741108703

Loan Size

Small

Sami Ahmad Sahebzada

Independent Contractors

$11,910 Paid in Full
Address:
27475 Hesperian Blvd Apt 66
Hayward, CA94545-4243
Approved

Mar 27, 2021

Forgiven

$11,969

Jobs Reported

1

Loan #

1626168707

Loan Size

Small

Bitrim Energy INC

Corporation

$15,000 Paid in Full
Address:
3400 NE 192nd St # 210
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$15,135

Jobs Reported

2

Loan #

4058917705

Loan Size

Small

L J Aviation Consulting INC.

Corporation

$2,736 Paid in Full
Address:
3400 NE 192nd St Apt 1801
Aventura, FL33180-2458
Approved

May 1, 2020

Forgiven

$2,769

Jobs Reported

1

Loan #

5271967702

Loan Size

Small

Benitez Drywall LLC

Limited Liability Company(LLC

$5,800 Paid in Full
Address:
2279 Leith Ct
Indianapolis, IN46214-2286
Approved

May 1, 2020

Forgiven

$2,130

Jobs Reported

4

Loan #

6932267707

Loan Size

Small

Liora Manilof

Sole Proprietorship

$20,833 Paid in Full
Address:
3400 NE 192nd St Apt 1107
Miami, FL33180-2456
Approved

May 1, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6329378903

Loan Size

Small

Altanbagana Radnaa

Self-Employed Individuals

$7,529 Paid in Full
Address:
2400 Skyline Dr
Pacifica, CA94044-2142
Approved

Apr 28, 2021

Forgiven

$7,582

Jobs Reported

1

Loan #

3559258904

Loan Size

Small

Pola Bergruun

Independent Contractors

$20,832 Paid in Full
Address:
3400 NE 192nd St
Aventura, FL33180-2462
Approved

Feb 25, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

4376338503

Loan Size

Small

Dm Group Solutions CORP

Corporation

$47,096 Paid in Full
Address:
3400 NE 192nd St Ph 2
Miami, FL33180-2453
Approved

Jun 24, 2020

Forgiven

$47,704

Jobs Reported

8

Loan #

3320758006

Loan Size

Small

Gavino Jr Efre

Independent Contractors

$7,938 Paid in Full
Address:
27475 Hesperian Blvd Apt 187
Hayward, CA94545-4255
Approved

Mar 23, 2021

Forgiven

$7,975

Jobs Reported

1

Loan #

6571078600

Loan Size

Small

Rayn Gillis

Sole Proprietorship

$20,833 Paid in Full
Address:
27475 Hesperian Blvd Apt 92
Hayward, CA94545-4246
Approved

Apr 14, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

3393928805

Loan Size

Small

Mustafa Rakhshani

Self-Employed Individuals

$10,462 Exemption 4
Address:
27475 Hesperian Blvd Apt 110
Hayward, CA94545-4248
Approved

May 23, 2021

Jobs Reported

1

Loan #

7027589009

Loan Size

Small

Juan Alzate

Sole Proprietorship

$8,560 Paid in Full
Address:
3400 NE 192nd St
Miami, FL33180-2453
Approved

Apr 24, 2021

Forgiven

$8,584

Jobs Reported

1

Loan #

1087088903

Loan Size

Small

Mireyda Guierrez Obando

Sole Proprietorship

$20,833 Paid in Full
Address:
27475 Hesperian Blvd Apt 101
Hayward, CA94545-4247
Approved

Apr 24, 2021

Forgiven

$21,073

Jobs Reported

1

Loan #

1125288906

Loan Size

Small

Maria I Chaparro

Sole Proprietorship

$2,817 Exemption 4
Address:
3400 NE 192nd St Apt 1207
Aventura, FL33180-2457
Approved

Jan 29, 2021

Jobs Reported

1

Loan #

8451498308

Loan Size

Small

Juan Alzate

Sole Proprietorship

$8,560 Paid in Full
Address:
3400 NE 192nd St
Miami, FL33180-2462
Approved

Apr 2, 2021

Forgiven

$8,588

Jobs Reported

1

Loan #

5127168700

Loan Size

Small

4a Labs, LLC

Limited Liability Company(LLC

$2,672 Paid in Full
Address:
3400 NE 192nd St Apt 1109
Miami, FL33180-2456
Approved

May 15, 2020

Forgiven

$2,489

Jobs Reported

3

Loan #

6818817408

Loan Size

Small

Hanif Majedi

Independent Contractors

$20,833 Paid in Full
Address:
27475 Hesperian Blvd Apt 55
Hayward, CA94545-4242
Approved

May 23, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

7087529004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Claudio Benitez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Claudio Benitez on the map

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Claudio Benitez in Houston, TX: Background Summary

Location
13923 Foxford, Houston Tx 77015, Houston, TX
Other Locations
Hayward, CA ยท Indianapolis, IN ยท Hackensack, NJ and 15 more
Profiles Found
34 people with this name
Phone Numbers
(626) 599-7619 and 25 others on file
Email
denova@yahoo.com and 13 others on file
Possible Relatives
Alfredo G Benitez, Claudio D Benitez, D D Benites, Daniel Benitez, Maria Denova and 207 more
Career
President, Principal at Dise??o Porte??o, Cottong & Taniguchi
Properties
4properties owned
Vehicles
5 linked โ€” 1999 Dodge Dakota, 1997 Ford F150 and 3 more
Contributions
$2,706.95 total โ€” Melton, Jessica Ms., Republican State Leadership Committee Grassroots Account
PPP Loans
$547K for Balwinder Singh, Eliyas Shakibaee

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 Claudio Benitez. Because public records are indexed by name rather than by a unique identifier, the 158 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Claudio Benitez

Search Complexity: High

158 public records across 10states, belonging to approximately 34 different individuals. With 34 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 10 states. Highest concentration: California (10%), followed by Texas and Florida. Spans the West and South regions.

CA16recordsTX11recordsFL10recordsIN7recordsWA6recordsNJ4records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (36%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (39) and PPP Loan Records (32).

53
Political Contribution Records
39
Contact & Address Records
32
PPP Loan Records
12
Business & Corporate Filings
5
Property Ownership Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 71 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)5peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Claudio Benitez

Is Claudio Benitez a registered voter?
Yes, voter registration records show Claudio Benitez is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Claudio Benitez own property?
County assessor records show 5 properties associated with Claudio Benitez . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Claudio Benitez?
Records show 5 vehicle registrations associated with Claudio Benitez, including a 1999 DODGE DAKOTA. Registered makes include Dodge, Ford, Infiniti, Mazda. 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 Claudio Benitez?
We found 12 business affiliations for Claudio Benitez, including dise??o porte??o. Other companies include Cottong & Taniguchi. Business records are compiled from state registries, SEC filings, and professional databases.
Has Claudio Benitez made political donations?
FEC disclosure records show 53 reported political contributions from Claudio Benitez, totaling $2,707. Recipients include Melton, Jessica Ms. and Republican State Leadership Committee Grassroots Account. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Claudio Benitez?
Our database contains 158 total records for Claudio Benitez spanning 10 states. This includes 34 distinct contact records, 18 with phone numbers, 9 with email addresses. 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 Claudio Benitez?
The 158 records displayed for Claudio Benitez 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 Claudio Benitez 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.