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Daniel Ortiz Benites from Baldwin Park, CA

Age 71 b. 12/11/1954
📍 4346 Maupin Ave, #baldwin Park, CA 91706-3353
👨‍👩‍👧 Relatives: Jose Saul Ortega,Monica Aguilar,Sergio Noe Ortiz,Amparo Carrillo,Amparo Carrillo,Armando Martinez Martinez,Corinna V Villalobos,Delia Ortiz,Elia Ortega,Filiberto S Carrillo Jr,Filiberto R Carrillo,Jane A Ortega,Jorge Ortiz Ortiz,Jose A Ortega,Jose Adriel Ortega,Jose M Ortega,Jose J Ortiz,Josue I Ortega,Juan Gonzalez,Julie Ortiz,Lorena E Ortega,Lorena E Ortega,Madeleyni E Ortega,Maria C Lamas,Mericio C Ortega,Monica Aguilar,Monica Ortiz,Olivia Martinez Carrillo,Sanjuana Juana Chairez Jr,Albino C Carrillo,Alejandro G Herrera Sr,Alice L Martinez,Ana S Brewer,Azeneth H Gonzalez,Carrillo Olivia Martinez,Hilda Flores,Jesus R Martinez Sr,Jorge Chairez,Jose Refugio Chairez,Jose Gonzalez,Juan J Gonzalez,Marcela Gonzalez,Norma A Martinez,Olivia C Martinez,Ramiro P Ortiz,Rosina Carillo,Steve L Martinez
🕐 9 previous addresses

Daniel Benites from Kyle, TX

Age 56
📍 220 Britni Loop, Kyle, TX 78640
📞 (512) 385-1788, (512) 689-7474, (512) 441-8981
👨‍👩‍👧 Relatives: Paula Torres Benites,Robert R Benites,John Benites

Daniel G Benites

📍 5116 Town N Country Blvd, Tampa Fl
📞 (813) 526-5812, (813) 403-3233
✉️ DANNYCAR3@HOTMAIL.COM

Daniel Benites from Arlington, TX

Tarrant Co.
📍 7004 Rovato Dr
📞 (817) 557-9671, (818) 362-2933

Daniel Benites from Phoenix, AZ

Age 29 b. Feb 1997
📍 6632 S 11th St Apt 4
📞 (602) 668-6700
👤 aka Daniel Benitez

Daniel Benites from Sn Bernrdno, CA

Age 69 b. Jan 1957 San Bernardino Co.
📍 768 W 23rd St
📞 (909) 885-1734

Daniel Benites from Tempe, AZ

Age 56 b. 1970 Maricopa Co.
📍 4004 S Filer Dr
📞 (602) 438-0602

Daniel Benites from Walterboro, SC

Age 83 b. Jan 1943 Colleton Co.
📍 428 Carn St
📞 (843) 549-2630

Daniel Benites from Vallejo, CA

Age 61 b. 1965 Male
📍 817 York St
📞 (806) 930-2553 (Cell)

Daniel Benites from San Bernardino, CA

Age 41 b. 1/13/1985
📍 470 Sepulveda Ave, Apt 1, #san Bernardino, CA 92410-4827

Daniel G Benites

📍 5610 Hanley Rd, Tampa Fl
📞 (813) 886-1634, (813) 403-3233

Daniel Benites from Phoenix, AZ

Male
📍 21813 W Harding St
📞 (602) 388-2288 (SPRINT)

Daniel Benites from Tujunga, CA

Age 69 b. 1957 Male
📍 10344 Hillhaven Ave
📞 (818) 441-1028

Daniel Benites from Tujunga, CA

Age 68 b. Aug 1957 Los Angeles Co.
📍 Po Box 302

Daniel Benites from Flagstaff, AZ

Age 73 b. Sep 1952 Coconino Co.
📍 4025 Lake Mary Rd

Daniel Benites from Salt Lake City, UT

Age 52 b. Jun 1973 Salt Lake Co.
📍 650 N 300 W Apt 227

Daniel Benites from Kyle, TX

Age 58 b. 1968 Hays Co.
📍 220 Britni Loop

Daniel Benites from San Bernardino, CA

Age 69 b. Nov 1956 San Bernardino Co.
📍 768 W 23 Rd St

Daniel Benites from Phoenix, AZ

Age 76 b. Sep 1949 Maricopa Co.
📍 1641 N 11 Th St

Daniel Benites from Tampa, FL

Age 50 b. Oct 1975 Hillsborough Co.
📍 7708 Landmark Way

Daniel Benites from Austin, TX

Age 67 b. Mar 1958 Travis Co.
📍 1401 Saint Edwards Dr

Daniel Benites from Ft Lauderdale, FL

Broward Co.
📍 2144 Ne 61 St Ct
📞 (573) 446-1941

Daniel Benites from Santa Fe Springs, CA

📍 10108 Roseton Ave
📞 (562) 673-0149

Daniel Benites from Tampa, FL

Hillsborough Co.
📍 71012 Fountain Club Bl

Daniel Benites from Tempe, AZ

Maricopa Co.
📍 900 W Grove Py 3115

Daniel Benites from Houston, TX

Harris Co.
📍 10000 Club Creek Dr Apt 402

Daniel Benites from Baldwin Park, CA

Los Angeles Co.
📍 4346 Maupin Ave

Daniel Benites from Tampa, FL

📍 7012 Fountain Av

Daniel Benites from North Las Vegas, NV

📍 6717 Lookout Lodge Ln Unit 2

Daniel Benites from Tampa, FL

Hillsborough Co.
📍 71012 Foutain Ave

Daniel Benites from Los Angeles, CA

Los Angeles Co.
📍 7146 Glasgow Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Daniel Benites across 7 states. The most recent address on file is in Arlington, Texas. Of these records, 15 include phone numbers and 1 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Benites Daniel G

Hillsborough County
PIN: 1729020FL000020000080U
· 5116 Town N Country Bv, Tampa 33615
Value: $82,815

Benites Daniel

Travis County
PIN: 303170567.0
· 6325 Torres St 78741, TX
Built: 1970.0
Assessed: $32,606

Benites Daniel G

Hillsborough County
· 5116 Town N Country Blvd, Tampa 33615.0
Built: 1961.0
Assessed: $172,296

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Daniel Benites in Tampa. Values shown are from county assessor records and may differ from current market prices.

1994 HONDA CIVIC
· Registered to: Daniel Benites
· VIN: 2HGEJ1224RH542428
·
220 Britni Loop, Kyle, TX, 78640
2007 MITSUBISHI ECLIPSE SPYDER
· Registered to: Daniel Benites
· VIN: 4A3AL25F07E031750
·
3306 Maymist Dr, Katy, TX, 77449-3902
2013 Ford Explorer
· Registered to: Daniel Benites
· VIN: 1FM5K7B88DGB93731
·
4408 E Mountain Sage Dr, Phoenix, AZ, 85044
2018 KIA OPTIMA
· Registered to: Daniel Benites
· VIN: KNAGM4A74I5332020
·
10108 Roseton Ave, Santa Fe Springs, CA, 90670-3616
·
(562) 673-0149
2013 Kia Optima
· Registered to: Daniel Benites
· VIN: KNAGM4A74D5332020
·
10108 Roseton Ave, Santa Fe Springs, CA, 90670
·
(562) 673-0149
2007 Chrysler 300
· Registered to: Daniel Benites
· VIN: 2C3KA43R27H793271
·
5116 Town N Country Blvd, Tampa, FL, 33615-4610
·
(813) 886-0173
2005 CHEVROLET CLASSIC 4DR SEDAN
· Registered to: Daniel Benites
· VIN: 1G1ND52F45M175966
·
220 Britni Loop, Kyle, TX, 78640

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Daniel Benites. Registered makes include Honda, Mitsubishi, Ford, Kia and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Norkys Co

Owner
(813) 886-1634
Tampa, FL
Eating and Drinking Establishments (Food)

Daniel Benites

Agente De Seguridad Ciudadana
Municipalidad De Miraflores
Peru Utilities
LinkedIn

Daniel Benites

Cajamarca
LinkedIn

Families First Inc

Daniel BenitesEA to Director of Human Resources/Vice President Diabetes
(770) 315-7435daniel.benites@earthlink.net
601 North Park Ln, Alpharetta, GA30004
familiesfirstinc.org

Families First Inc

Daniel BenitesEA to Director of Human Resources/Vice President Diabetes
(770) 315-7435daniel.benites@earthlink.net
601 North Park Ln, Alpharetta, GA30004

Norkys Co

Daniel BenitesOwner
(813) 886-1634
Tampa, FL

Families First Inc

Daniel BenitesEA to Director of Human Resources/Vice President Diabetes
(770) 315-7435daniel.benites@earthlink.net
601 North Park Ln, Alpharetta, GA30004

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Daniel Benites. Companies include Norkys Co, Municipalidad De Miraflores, Families First Inc. Roles listed include EA to Director of Human Resources/Vice President Diabetes and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Benites

Santa Fe High School - Santa Fe Springs, CA, CA
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Daniel Benites has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$35 Sep 30, 2020
2020
Democratic Strategy Institute
Benites, Daniel Salsa Del Diablo Salt Lake City, AZ
$15 Sep 30, 2020
2020 DEM
Harrison, Jaime
Benites, Daniel Salsa Del Diablo Salt Lake City, AZ
$20 Nov 2, 2020
2020
Democratic Strategy Institute
Benites, Daniel Entrepreneur @ Salsa Del Diablo Salt Lake City, AZ
$25 Sep 18, 2020
2020 DEM
McGrath, Amy
Benites, Daniel Salsa Del Diablo Salt Lake City, AZ
$25 Sep 18, 2020
DEM
McGrath, Amy
Contributor Salsa Del Diablo Salt Lake City, AZ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Daniel Benites. Total disclosed contributions amount to $120. Recipients include McGrath, Amy. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Benites

Male
·
1193 SW 1st Ter, Deerfield Bch, FL 33441 (Broward County)
26.3022, -80.1042
TZ: Eastern
Single Family
MP

Daniel Benites

Age 59 Male
·
6325 Torres St, Austin, TX 78741 (Travis County)
30.2406, -97.6913
· (512) 385-1788
TZ: Central
Homeowner Single Family Built 1948 Purchased 1997
MP

Daniel G Benites

Age 41 Male
·
5116 Town N Country Blvd, Tampa, FL 33615 (Hillsborough County)
27.9950, -82.5687
· (813) 403-3233
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1961 Purchased 2014
MP

Daniel E Benites

Age 60 Male
·
1018 W 6th St, Sn Bernrdno, CA 92411 (San Bernardino County)
34.1103, -117.3060
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1923 Purchased 1994
MP

Daniel Benites

Age 52 Male
·
7807 London Ct, Amarillo, TX 79119 (Randall County)
35.1553, -101.9310
TZ: Central
Homeowner Single Family Built 1981
MP

Daniel Benites

Age 74 Male
·
1298 Barracada Rd, Walterboro, SC 29488 (Colleton County)
32.9062, -80.6320
· (843) 538-4569
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2006
MP

Daniel R Benites

Male
·
650 N 300 W, Salt Lake Cty, UT 84103 (Salt Lake County)
40.7834, -111.9000
TZ: Mountain
Homeowner Multi-Family Built 1961 Purchased 2013
MP

Daniel Benites

Age 60 Male
·
10344 Hillhaven Ave, Tujunga, CA 91042 (Los Angeles County)
34.2572, -118.2900
Marital: Inferred Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1955 Purchased 1996

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Daniel Benites. 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 Daniel Benites. These loans were issued to businesses, not individuals.

Theta Fisher

Independent Contractors

$20,833 Paid in Full
Address:
1145 W Baseline Rd Apt 1056
Tempe, AZ85283-1080
Approved

Mar 23, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

7269158604

Loan Size

Small

Cambridge Hill Partners, INC.

Subchapter S Corporation

$63,900 Paid in Full
Address:
PO Box 302
Newburyport, MA01950
Approved

Apr 29, 2020

Forgiven

$64,553

Jobs Reported

4

Loan #

3836097308

Loan Size

Small

Zp Foodz, LLC

Limited Liability Company(LLC

$19,820 Paid in Full
Address:
PO Box 302
Danville, CA94563
Approved

Apr 30, 2020

Forgiven

$19,998

Jobs Reported

8

Loan #

4823627307

Loan Size

Small

Mayport Multipurpose Community Event Center

Non-Profit Organization

$5,625 Paid in Full
Address:
PO Box 302
Portland, ND58274-0302
Approved

May 1, 2020

Forgiven

$5,656

Jobs Reported

1

Loan #

8696227310

Loan Size

Small

Vandegriffe Roofing Co. INC

Subchapter S Corporation

$35,200 Paid in Full
Address:
PO Box 302
New Haven, MO63068
Approved

Apr 4, 2020

Forgiven

$35,488

Jobs Reported

2

Loan #

4908577010

Loan Size

Small

Alexander Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
1145 W Baseline Rd
Tempe, AZ85283-5323
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8852078704

Loan Size

Small

Louisville Auto Parts INC

Corporation

$25,928 Paid in Full
Address:
PO Box 302
Louisville, IL62858-0302
Approved

Apr 10, 2020

Forgiven

$26,075

Jobs Reported

4

Loan #

1581227101

Loan Size

Small

Girard Bible Church

Non-Profit Organization

$7,600 Paid in Full
Address:
PO Box 302
Girard, KS66743-0302
Approved

Apr 6, 2020

Forgiven

$7,647

Jobs Reported

1

Loan #

6439787009

Loan Size

Small

Johnnie Rodgers

Independent Contractors

$8,080 Paid in Full
Address:
1145 W Baseline Rd Apt 2034
Tempe, AZ85283-5342
Approved

May 12, 2021

Forgiven

$8,184

Jobs Reported

1

Loan #

9017448905

Loan Size

Small

Lakefront Transport, LLC

Limited Liability Company(LLC

$79,205 Paid in Full
Address:
PO Box 302
Jewett, TX75846-0302
Approved

Apr 14, 2020

Forgiven

$79,909

Jobs Reported

8

Loan #

6999717106

Loan Size

Small

Mark Lebedun

Sole Proprietorship

$5,000 Paid in Full
Address:
PO Box 302
Chesterfield, MO63006-0302
Approved

May 28, 2020

Forgiven

$5,222

Jobs Reported

1

Loan #

4464517807

Loan Size

Small

Battle Ground United Methodist Church, INC.

Non-Profit Organization

$37,200 Paid in Full
Address:
PO Box 302
Battle Ground, IN47920
Approved

Apr 7, 2020

Forgiven

$37,394

Jobs Reported

11

Loan #

7170647003

Loan Size

Small

Kleen Rite Cleaners, INC.

Corporation

$35,980 Paid in Full
Address:
PO Box 302
Hopkinsville, KY42240
Approved

Apr 6, 2020

Forgiven

$36,205

Jobs Reported

19

Loan #

6381317004

Loan Size

Small

Asbel Mejias Duarte

Sole Proprietorship

$12,109 Paid in Full
Address:
6517 Johns Rd
Tampa, FL33634-4738
Approved

May 20, 2021

Forgiven

$12,137

Jobs Reported

1

Loan #

4023549007

Loan Size

Small

Charlton Zerebnick

Sole Proprietorship

$22,800 Paid in Full
Address:
PO Box 302
Delmont, PA15626-0302
Approved

Apr 30, 2020

Forgiven

$20,966

Jobs Reported

1

Loan #

5383357309

Loan Size

Small

Bernard Harrouff LLC

Sole Proprietorship

$5,900 Paid in Full
Address:
PO Box 302
Birch River, WV26610
Approved

Apr 11, 2020

Forgiven

$5,969

Jobs Reported

2

Loan #

3386477110

Loan Size

Small

Rjn Plumbing, INC.

Subchapter S Corporation

$19,000 Paid in Full
Address:
PO Box 302
Saint Germain, WI54558-0302
Approved

Apr 13, 2020

Forgiven

$19,170

Jobs Reported

3

Loan #

4979817105

Loan Size

Small

Hilltop Lutheran Neighborhood Center INC

Non-Profit Organization

$237,230 Paid in Full
Address:
1018 W 6th St
Wilmington, DE19805-3210
Approved

Apr 28, 2020

Forgiven

$239,401

Jobs Reported

36

Loan #

8822457202

Loan Size

Medium

Asbel Mejias Duarte

Sole Proprietorship

$12,109 Paid in Full
Address:
6517 Johns Rd
Tampa, FL33634-4738
Approved

Apr 22, 2021

Forgiven

$12,150

Jobs Reported

1

Loan #

8430538809

Loan Size

Small

Electric Solutions, INC

Corporation

$24,300 Paid in Full
Address:
PO Box 302
Bottineau, ND58318-0302
Approved

Apr 9, 2020

Forgiven

$24,449

Jobs Reported

2

Loan #

9133797002

Loan Size

Small

Terrell Moore

Sole Proprietorship

$20,832 Paid in Full
Address:
1145 W Baseline Rd
Tempe, AZ85283-5323
Approved

May 14, 2021

Forgiven

$21,051

Jobs Reported

1

Loan #

2201199003

Loan Size

Small

Integrated Facility Services INC.

Corporation

$95,000 Paid in Full
Address:
PO Box 302
Westwood, NJ07675
Approved

Apr 27, 2020

Forgiven

$96,037

Jobs Reported

20

Loan #

5044017209

Loan Size

Small

Bach Dancing And Dynamite Soci

Non-Profit Organization

$27,900 Paid in Full
Address:
PO Box 302
El Granada, CA94018-0302
Approved

Apr 15, 2020

Forgiven

$28,077

Jobs Reported

3

Loan #

9632587101

Loan Size

Small

Willow Lake Golf Club INC.

Corporation

$43,408 Paid in Full
Address:
PO Box 302
Metter, GA30439-0302
Approved

Apr 14, 2020

Forgiven

$43,949

Jobs Reported

10

Loan #

6073997105

Loan Size

Small

My School Creative Child Care

Non-Profit Organization

$25,245 Paid in Full
Address:
PO Box 302
Oak Ridge, NJ07438
Approved

Apr 30, 2020

Forgiven

$25,464

Jobs Reported

8

Loan #

4788277302

Loan Size

Small

Pemaquid Oyster Co INC

Subchapter S Corporation

$53,793 Paid in Full
Address:
PO Box 302
Waldoboro, ME04572-0302
Approved

Apr 14, 2020

Forgiven

$54,337

Jobs Reported

11

Loan #

7619887104

Loan Size

Small

Autoworks, INC.

Corporation

$15,800 Paid in Full
Address:
PO Box 302
Versailles, KY40383
Approved

Apr 7, 2020

Forgiven

$15,933

Jobs Reported

1

Loan #

7583937005

Loan Size

Small

Hamacher Lawn Care Services, LLC

Limited Liability Company(LLC

$54,700 Paid in Full
Address:
PO Box 302
Stoughton, WI53589
Approved

Apr 6, 2020

Forgiven

$55,350

Jobs Reported

10

Loan #

6053997010

Loan Size

Small

Frederick Green

Sole Proprietorship

$20,415 Paid in Full
Address:
1145 W Baseline Rd Apt 1089
Tempe, AZ85283-5337
Approved

May 13, 2021

Forgiven

$20,498

Jobs Reported

1

Loan #

1394699001

Loan Size

Small

Wilbur Bartlett Post #315

Non-Profit Organization

$16,500 Paid in Full
Address:
PO Box 302
Brooklyn, MI49230
Approved

Apr 29, 2020

Forgiven

$16,570

Jobs Reported

6

Loan #

4440437301

Loan Size

Small

J.h. Minor Co.

Corporation

$67,500 Paid in Full
Address:
PO Box 302
Hyannis, NE69350-0302
Approved

Apr 8, 2020

Forgiven

$68,102

Jobs Reported

8

Loan #

8705457007

Loan Size

Small

Juwan Weathers

Sole Proprietorship

$20,000 Exemption 4
Address:
1145 W Baseline Rd
Tempe, AZ85283-5323
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5280088707

Loan Size

Small

Gdp Solutions INC

Corporation

$15,208 Paid in Full
Address:
601 North Park Ln
Alpharetta, GA30004
Approved

May 4, 2020

Forgiven

$15,360

Jobs Reported

1

Loan #

1189227401

Loan Size

Small

Civil Symphony Of Green Bay, INC.

Non-Profit Organization

$4,270 Paid in Full
Address:
PO Box 302
Green Bay, WI54305-0302
Approved

May 8, 2020

Forgiven

$4,322

Jobs Reported

1

Loan #

4170217402

Loan Size

Small

Theta Fisher

Independent Contractors

$20,833 Paid in Full
Address:
1145 W Baseline Rd Apt 1056
Tempe, AZ85283-5332
Approved

Apr 28, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

3824088903

Loan Size

Small

A-Team Films, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
PO Box 302
Whites Creek, TN37189
Approved

Jun 17, 2020

Forgiven

$12,634

Jobs Reported

1

Loan #

7395707902

Loan Size

Small

Nyecia Murphy

Sole Proprietorship

$10,000 Paid in Full
Address:
1145 W Baseline Rd Apt 1089
Tempe, AZ85283-5337
Approved

May 12, 2021

Forgiven

$10,110

Jobs Reported

1

Loan #

9519458908

Loan Size

Small

Slaymaker Heating & Air Conditioning INC

Corporation

$8,900 Paid in Full
Address:
PO Box 302
Atkinson, NE68713-0302
Approved

Apr 28, 2020

Forgiven

$3,918

Jobs Reported

5

Loan #

7842407201

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Daniel Benites. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Benites on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 53 results across 8 states

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Daniel Benites in Arlington, TX: Background Summary

Location
7004 Rovato Dr, Arlington, TX 76001
Other Locations
Phoenix, AZ · Sn Bernrdno, CA · Tempe, AZ and 15 more
Profiles Found
31 people with this name
Phone Numbers
(626) 814-2803 and 19 others on file
Email
dannycar3@hotmail.com
Possible Relatives
Jose Saul Ortega, Monica Aguilar, Sergio Noe Ortiz, Amparo Carrillo, Armando Martinez Martinez and 42 more
Career
EA to Director of Human Resources/Vice President Diabetes, Ceo at Norkys Co, Municipalidad De Miraflores
Properties
2properties owned
Vehicles
7 linked — 1994 Honda Civic, 2007 Mitsubishi Eclipse Spyder and 5 more
Contributions
$120 total — McGrath, Amy
PPP Loans
$1231K for Theta Fisher, Cambridge Hill Partners, INC.

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 Daniel Benites. Because public records are indexed by name rather than by a unique identifier, the 106 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — 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.

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Search Results Analysis for Daniel Benites

Search Complexity: High

106 public records across 8states, belonging to approximately 31 different individuals. With 31 distinct profiles across 8 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 8 states. Highest concentration: California (13%), followed by Texas and Florida. Spans the South and West regions.

CA14recordsTX11recordsFL9recordsAZ9recordsGA5recordsSC2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (33) and Business & Corporate Filings (11).

38
PPP Loan Records
33
Contact & Address Records
11
Business & Corporate Filings
7
Vehicle Registration Records
5
Political Contribution Records
3
Property Ownership Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (54%).

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

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

Frequently Asked Questions About Daniel Benites

Does Daniel Benites own property?
County assessor records show 3 properties associated with Daniel Benites . 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 Daniel Benites?
Records show 7 vehicle registrations associated with Daniel Benites, including a 1994 HONDA CIVIC. Registered makes include Honda, Mitsubishi, Ford, Kia. 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 Daniel Benites?
We found 11 business affiliations for Daniel Benites, including Norkys Co. Other companies include municipalidad de miraflores, Families First Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Benites made political donations?
FEC disclosure records show 5 reported political contributions from Daniel Benites, totaling $120. Recipients include McGrath, Amy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Benites?
Our database contains 106 total records for Daniel Benites spanning 8 states. This includes 31 distinct contact records, 15 with phone numbers, 1 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 Daniel Benites?
The 106 records displayed for Daniel Benites 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 Daniel Benites 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.