Dannie George Benjamin from Belmont, NC

Age 74
๐Ÿ“ 106 Timber Ridge Rd, Belmont, NC 28012
๐Ÿ“ž (704) 825-9665, (704) 293-8055
โœ‰๏ธ dannie.benjamin@hotmail.com

Dannie Benjamin

๐Ÿ“ 5997 Stone Hill Rd, Lakeville Ny
๐Ÿ“ž (585) 405-3423, (111) 111-0002
โœ‰๏ธ DANBENJAMIN28@GMAIL.COM

Dannie Benjamin from Belmont, NC

Age 79 b. Oct 1946
๐Ÿ“ 106 Timber Ridge Rd
๐Ÿ“ž (704) 825-9665
๐Ÿ‘ค aka Danne George Benjamin, D G Benjamin

Dannie Benjamin from Belmont, NC

Male
๐Ÿ“ 203 S Main St
๐Ÿ“ž (704) 293-8011 (SPRINT)

Dannie Benjamin from Groveland, NY

Age 38 b. 1988 Male
๐Ÿ“ 7065 Barber Hill Rd
๐Ÿ“ž (585) 764-1988

Dannie Benjamin from Pattison, MS

Age 73 b. Sep 1952 Claiborne Co.
๐Ÿ“ Rr 1 Po Box 23

Dannie Benjamin from Belmont, NC

Male
๐Ÿ“ Po Box 507

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Dannie Benjamin across 3 states. The most recent address on file is in Belmont, North Carolina. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

dannie GEORGE benjamin

Republican Reg: 02/23/1976
Removed
DOB: 1946 Gender: Male
County: Gaston

Dannie A Benjamin

Reg: 1/1/73906
7065 Barber Hill Rd, 0, 14462
DOB: 19881220 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Dannie Benjamin. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Hyundai Elantra
ยท Registered to: Dannie Benjamin
ยท VIN: KMHDU4AD9AU952757
·
106 Timber Ridge Rd, Belmont, NC, 28012
·
(704) 825-9665

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dannie Benjamin. Registered makes include Hyundai. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Dannie A Benjamin

Age 28 Male
·
7065 Barber Hill Rd, Groveland, NY 14462 (Livingston County)
42.6803, -77.7299
Marital: Single TZ: Eastern
Homeowner Single Family Built 1900 Purchased 1998

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

Winn Realty & Appraisal LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
203 S Main St
Janesville, WI53545-3926
Approved

Jan 16, 2021

Forgiven

$35,189

Jobs Reported

5

Loan #

1240418304

Loan Size

Small

Moncure Insurance Agency, INC

Corporation

$93,304 Paid in Full
Address:
203 S Main St
Blackstone, VA23824-1848
Approved

May 5, 2020

Forgiven

$93,958

Jobs Reported

8

Loan #

2204287401

Loan Size

Small

Thomas R Noel Counselor At Law PC

Corporation

$20,390 Paid in Full
Address:
203 S Main St Ste 2
Providence, RI02903-2992
Approved

Mar 12, 2021

Forgiven

$20,591

Jobs Reported

2

Loan #

9256458502

Loan Size

Small

T & B INC.

Subchapter S Corporation

$64,100 Paid in Full
Address:
203 S Main St
Darlington, SC29532-3953
Approved

Jan 27, 2021

Forgiven

$64,516

Jobs Reported

8

Loan #

6844518303

Loan Size

Small

Meier Consulting, INC.

Subchapter S Corporation

$11,082 Paid in Full
Address:
203 S Main St
Saint Marys, OH45885-2208
Approved

Apr 27, 2020

Forgiven

$11,135

Jobs Reported

6

Loan #

4837197201

Loan Size

Small

Guy Gripp

Sole Proprietorship

$7,197 Paid in Full
Address:
203 S Main St
Annawan, IL61234-7730
Approved

Jan 17, 2021

Forgiven

$7,232

Jobs Reported

1

Loan #

1482478303

Loan Size

Small

Candor United Methodist Church

Cooperative

$7,007 Paid in Full
Address:
203 S Main St
Candor, NC27229-8007
Approved

Jan 20, 2021

Forgiven

$7,035

Jobs Reported

11

Loan #

2156608304

Loan Size

Small

The Culver Cottage Bed & Breakfast

Limited Liability Company(LLC

$1,750 Exemption 4
Address:
203 S Main St
Culver, IN46511-1603
Approved

Jan 21, 2021

Jobs Reported

2

Loan #

2547398310

Loan Size

Small

Hebron Pizzaria LLC

Limited Liability Company(LLC

$20,600 Paid in Full
Address:
203 S Main St
Hebron, MD21830-1319
Approved

Jul 20, 2020

Forgiven

$20,873

Jobs Reported

9

Loan #

5939108100

Loan Size

Small

Am Fit L.l.c.

Limited Liability Company(LLC

$18,395 Paid in Full
Address:
203 S Main St
Amherst, VA24521-2636
Approved

Jan 22, 2021

Forgiven

$18,482

Jobs Reported

3

Loan #

3996228305

Loan Size

Small

Hillsboro Body Shop INC

Subchapter S Corporation

$25,800 Paid in Full
Address:
203 S Main St
Hillsboro, ND58045-4425
Approved

Jan 20, 2021

Forgiven

$25,907

Jobs Reported

2

Loan #

2457628303

Loan Size

Small

Serenity Beauty Spa

Sole Proprietorship

$3,400 Paid in Full
Address:
203 S Main St
Du Bois, PA15801-7905
Approved

Apr 14, 2020

Forgiven

$3,441

Jobs Reported

3

Loan #

7980337104

Loan Size

Small

Jonnie Tull

Self-Employed Individuals

$2,570 Paid in Full
Address:
203 S Main St
Modale, IA51556-2055
Approved

Mar 13, 2021

Forgiven

$2,581

Jobs Reported

1

Loan #

1862048610

Loan Size

Small

William Hedberg

Sole Proprietorship

$9,500 Paid in Full
Address:
203 S Main St
Newmarket, NH03857-1843
Approved

Feb 13, 2021

Forgiven

$9,533

Jobs Reported

1

Loan #

8240218403

Loan Size

Small

Edgewraps LLC

Limited Liability Company(LLC

$20,410 Paid in Full
Address:
203 S Main St
Ovid, MI48866-9705
Approved

Feb 22, 2021

Forgiven

$20,552

Jobs Reported

3

Loan #

2926588504

Loan Size

Small

Great Returns Income Tax & Bookkeeping INC.

Corporation

$9,300 Paid in Full
Address:
203 S Main St
Alta, IA51002-1345
Approved

Apr 6, 2021

Forgiven

$9,336

Jobs Reported

6

Loan #

7377318710

Loan Size

Small

Tumbleweed Wisconsin LLC

Limited Liability Company(LLC

$9,865 Paid in Full
Address:
203 S Main St
Shawano, WI54166-2745
Approved

Feb 24, 2021

Forgiven

$9,918

Jobs Reported

4

Loan #

3666778510

Loan Size

Small

Train Whistle Management Services, INC.

Corporation

$36,215 Paid in Full
Address:
203 S Main St
Bartlett, IL60103-4456
Approved

Apr 27, 2020

Forgiven

$36,462

Jobs Reported

12

Loan #

5675487206

Loan Size

Small

Three Forks Physical Therapy, INC

Corporation

$30,900 Paid in Full
Address:
203 S Main St
Three Forks, MT59752-9130
Approved

Apr 5, 2020

Forgiven

$31,163

Jobs Reported

4

Loan #

5471197004

Loan Size

Small

Craig Williams Construction LLC

Limited Liability Company(LLC

$33,700 Paid in Full
Address:
203 S Main St
Spearville, KS67876-8791
Approved

Mar 28, 2021

Forgiven

$33,791

Jobs Reported

3

Loan #

2129508706

Loan Size

Small

Orpheum Theatre Group

Non-Profit Organization

$917,662 Paid in Full
Address:
203 S Main St
Memphis, TN38103-3905
Approved

Mar 24, 2021

Forgiven

$923,066

Jobs Reported

97

Loan #

8090068606

Loan Size

Medium

Archangel Unlimited LLC

Limited Liability Company(LLC

$18,645 Paid in Full
Address:
203 S Main St Ste 3000
Sheridan, WY82801-4868
Approved

May 11, 2021

Forgiven

$18,725

Jobs Reported

1

Loan #

8302398908

Loan Size

Small

Barbara Weed

Sole Proprietorship

$24,573 Paid in Full
Address:
203 S Main St
Alturas, CA96101-4052
Approved

Mar 24, 2021

Forgiven

$24,684

Jobs Reported

1

Loan #

8098128605

Loan Size

Small

Bartling Insurance Agency INC

Corporation

$60,600 Paid in Full
Address:
203 S Main St
Waurika, OK73573-3055
Approved

Feb 11, 2021

Forgiven

$60,841

Jobs Reported

9

Loan #

7338188400

Loan Size

Small

London Law Group PLLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
203 S Main St
London, KY40741-1827
Approved

Apr 16, 2020

Forgiven

$5,034

Jobs Reported

1

Loan #

3014677208

Loan Size

Small

Adams Home Center, LLC

Limited Liability Company(LLC

$14,214 Paid in Full
Address:
203 S Main St
Yazoo City, MS39194
Approved

May 7, 2020

Forgiven

$14,287

Jobs Reported

2

Loan #

3328407407

Loan Size

Small

The Peanut Shoppe INC.

Subchapter S Corporation

$9,581 Paid in Full
Address:
203 S Main St
Akron, OH44308-1301
Approved

Mar 23, 2021

Forgiven

$9,711

Jobs Reported

3

Loan #

6635518601

Loan Size

Small

Mnn Investment Corporation

Corporation

$11,250 Paid in Full
Address:
203 S Main St
Santa Ana, CA92701
Approved

Apr 15, 2020

Forgiven

$11,353

Jobs Reported

2

Loan #

8781797104

Loan Size

Small

Jonnie Tull

Self-Employed Individuals

$2,570 Paid in Full
Address:
203 S Main St
Modale, IA51556-2055
Approved

Apr 9, 2021

Forgiven

$2,578

Jobs Reported

1

Loan #

9549278707

Loan Size

Small

Stitches 'n Tyme LLC

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
203 S Main St
Oakfield, WI53065-9737
Approved

Jan 31, 2021

Forgiven

$12,121

Jobs Reported

2

Loan #

9815938305

Loan Size

Small

Train Whistle Management Services INC

Corporation

$50,701 Paid in Full
Address:
203 S Main St
Bartlett, IL60103-4456
Approved

Feb 11, 2021

Forgiven

$51,207

Jobs Reported

12

Loan #

6801128402

Loan Size

Small

Anne M. Eaton-Bowen

Self-Employed Individuals

$3,582 Paid in Full
Address:
203 S Main St
Stillwater, OK74074-3521
Approved

Feb 27, 2021

Forgiven

$3,602

Jobs Reported

1

Loan #

5344898507

Loan Size

Small

Jyns Management LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
203 S Main St
McAllen, TX78501-4842
Approved

Mar 6, 2021

Forgiven

$7,530

Jobs Reported

2

Loan #

7815268502

Loan Size

Small

Federal Credit Academy LLC

Limited Liability Company(LLC

$20,750 Exemption 4
Address:
203 S Main St Ste 3000
Sheridan, WY82801-4868
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4434238507

Loan Size

Small

Prime Dining Foodservice, LLC

Limited Liability Company(LLC

$137,500 Paid in Full
Address:
203 S Main St
Auburn, IN46706-2322
Approved

Apr 10, 2020

Forgiven

$138,806

Jobs Reported

34

Loan #

2136837103

Loan Size

Small

Ladd Welding & Machine Service LLC

Limited Liability Company(LLC

$43,680 Paid in Full
Address:
203 S Main St
Garden City, KS67846-6421
Approved

Mar 12, 2021

Forgiven

$43,902

Jobs Reported

4

Loan #

9751068500

Loan Size

Small

Winn Realty & Appraisal LLC

Limited Liability Company(LLC

$53,919 Paid in Full
Address:
203 S Main St
Janesville, WI53545-3926
Approved

Mar 25, 2021

Forgiven

$54,123

Jobs Reported

6

Loan #

8560028600

Loan Size

Small

The Culver Cottage Bed & Breakfast

Limited Liability Company(LLC

$1,250 Paid in Full
Address:
203 S Main St
Culver, IN46511
Approved

Apr 28, 2020

Forgiven

$1,259

Jobs Reported

1

Loan #

7388477210

Loan Size

Small

Sherman Enterpirses INC

Corporation

$76,699 Paid in Full
Address:
203 S Main St
O Fallon, MO63366-2804
Approved

Jun 19, 2020

Forgiven

$77,192

Jobs Reported

14

Loan #

8986377906

Loan Size

Small

Sean M McAteer

Sole Proprietorship

$3,125 Paid in Full
Address:
203 S Main St Ste 3A
Providence, RI02903-2992
Approved

Jan 21, 2021

Forgiven

$3,137

Jobs Reported

1

Loan #

2618048308

Loan Size

Small

Ronald S. Mocadlo Cpa PC

Corporation

$39,190 Paid in Full
Address:
203 S Main St
West Hartford, CT06107-3453
Approved

May 1, 2020

Forgiven

$39,517

Jobs Reported

4

Loan #

5647877709

Loan Size

Small

Johnson Gallery LLC

Limited Liability Company(LLC

$20,620 Paid in Full
Address:
203 S Main St
Moscow, ID83843-2807
Approved

Mar 16, 2021

Forgiven

$20,754

Jobs Reported

1

Loan #

3066228603

Loan Size

Small

Edgar Harr

Sole Proprietorship

$8,445 Paid in Full
Address:
203 S Main St
Greensburg, PA15601-3109
Approved

Feb 5, 2021

Forgiven

$8,499

Jobs Reported

1

Loan #

3445818407

Loan Size

Small

South Central Insurance, LLC

Limited Liability Company(LLC

$23,751 Paid in Full
Address:
203 S Main St
Somerset, KY42501-2047
Approved

Jan 17, 2021

Forgiven

$23,869

Jobs Reported

5

Loan #

1376588308

Loan Size

Small

Prime Dining Foodservice LLC

Limited Liability Company(LLC

$170,706 Paid in Full
Address:
203 S Main St
Auburn, IN46706-2322
Approved

Jan 21, 2021

Forgiven

$172,232

Jobs Reported

26

Loan #

2859798300

Loan Size

Medium

Td'S Sports Bar & Grill LLC

Limited Liability Company(LLC

$5,285 Paid in Full
Address:
203 S Main St
Elkader, IA52043-9078
Approved

Apr 8, 2020

Forgiven

$5,981

Jobs Reported

4

Loan #

8399967008

Loan Size

Small

Wilma'S Health Care, INC.

Subchapter S Corporation

$12,000 Paid in Full
Address:
203 S Main St
Churubusco, IN46723-2213
Approved

Apr 27, 2020

Forgiven

$12,063

Jobs Reported

3

Loan #

5971937204

Loan Size

Small

Jmz Enterprises LLC

Corporation

$10,227 Paid in Full
Address:
203 S Main St
Woodstock, VA22664-1451
Approved

Apr 13, 2020

Forgiven

$10,302

Jobs Reported

4

Loan #

5331597102

Loan Size

Small

Craig Williams Construction, LLC

Limited Liability Company(LLC

$21,100 Paid in Full
Address:
203 S MAIN ST PO Box 55
Spearville, KS67876-8791
Approved

Apr 7, 2020

Forgiven

$21,290

Jobs Reported

3

Loan #

6640537006

Loan Size

Small

Sharon Rodd

Sole Proprietorship

$1,644 Paid in Full
Address:
203 S Main St
Scranton, ND58653-5337
Approved

May 7, 2021

Forgiven

$1,648

Jobs Reported

1

Loan #

7209578904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Dannie Benjamin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dannie Benjamin on the map

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1
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Dannie Benjamin in Belmont, NC: Background Summary

Location
106 Timber Ridge Rd, Belmont, NC 28012, Belmont, NC 28012
Other Locations
Belmont, NC ยท Groveland, NY ยท Pattison, MS
Profiles Found
7 people with this name
Phone Numbers
(704) 825-9665 and 4 others on file
Email
dannie.benjamin@hotmail.com and 1 other on file
Voter Registration
Registered Republican
Vehicles
1 linked โ€” 2010 Hyundai Elantra
PPP Loans
$2248K for Winn Realty & Appraisal LLC, Moncure Insurance Agency, 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 Dannie Benjamin. Because public records are indexed by name rather than by a unique identifier, the 62 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.

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 Dannie Benjamin

Search Complexity: Moderate

62 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 moderately distributed across 3 states. Highest concentration: North Carolina (10%), followed by New York and Mississippi. Spans the South and Northeast regions.

NC6recordsNY2recordsMS1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Voter Registration Records (2).

50
PPP Loan Records
8
Contact & Address Records
2
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Dannie Benjamin

Is Dannie Benjamin a registered voter?
Yes, voter registration records show Dannie Benjamin is registered with REP affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Dannie Benjamin?
Records show 1 vehicle registration associated with Dannie Benjamin, including a 2010 Hyundai Elantra. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Dannie Benjamin?
Our database contains 62 total records for Dannie Benjamin spanning 3 states. This includes 7 distinct contact records, 5 with phone numbers, 2 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 Dannie Benjamin?
The 62 records displayed for Dannie Benjamin 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 Dannie Benjamin 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.