Denny Benitez from Dallas, TX

Age 51 b. Jan 1975 Dallas Co.
๐Ÿ“ 6519 Melody Ln Apt 220
๐Ÿ“ž (303) 986-7837

Denny Benitez from Garland, TX

Age 59
๐Ÿ“ 408 Washington St, Garland, TX 75040

Denny Benitez from Winter Haven, FL

Male
๐Ÿ“ 3204 Royal Tern Dr

Denny Benitez from Plano, TX

Collin Co.
๐Ÿ“ 633 E 16th St Apt 217

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Denny Benitez across 3 states. The most recent address on file is in Dallas, Texas. Of these records, 2 include phone numbers. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 MITSUBISHI GALANT
ยท Registered to: Denny Benitez
ยท VIN: 4A3AA46G83E043440
·
209 Buhler Dr, Garland, TX, 75040
2003 FORD EXPEDITION WAGON
ยท Registered to: Denny Benitez
ยท VIN: 1FMRU15W23LA64277
·
408 Washington St, Garland, TX, 75040

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Denny Benitez. Registered makes include Mitsubishi, Ford. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denny Benitez

Dominican Republic

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Denny Benitez. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Denny R Benitez

Age 55 Male
·
408 Washington St, Garland, TX 75040 (Dallas County)
32.9033, -96.6364
Marital: Married TZ: Central
Edu: High School
Single Family Built 1950
MP

Denny Benitez

Male
·
1817 Williamsburg Dr, Plano, TX 75074 (Collin County)
33.0304, -96.6885
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Denny 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 Denny Benitez. These loans were issued to businesses, not individuals.

Tyrek Stith

Independent Contractors

$20,833 Paid in Full
Address:
408 Washington St
Shreveport, LA71104-3236
Approved

May 23, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

7130629006

Loan Size

Small

Corner Tavern And Cafe LLC

Limited Liability Company(LLC

$15,523 Paid in Full
Address:
408 Washington St
Cumberland, MD21502-2831
Approved

Apr 28, 2020

Forgiven

$15,740

Jobs Reported

7

Loan #

7485257205

Loan Size

Small

Brent Barness

Sole Proprietorship

$20,833 Paid in Full
Address:
408 Washington St
Decorah, IA52101-1836
Approved

Mar 24, 2021

Forgiven

$21,057

Jobs Reported

1

Loan #

7941348601

Loan Size

Small

Pacific Ocean INC

Corporation

$28,975 Paid in Full
Address:
408 Washington St
Stoughton, MA02072-4202
Approved

May 20, 2020

Forgiven

$29,197

Jobs Reported

6

Loan #

9463497401

Loan Size

Small

Can Stop Redemption Center And Groceries INC.

Corporation

$7,815 Paid in Full
Address:
408 Washington St
Troy, NY12180-4501
Approved

Jan 22, 2021

Forgiven

$7,856

Jobs Reported

2

Loan #

3471788306

Loan Size

Small

Pacific Ocean INC.

Corporation

$40,565 Paid in Full
Address:
408 Washington St
Stoughton, MA02072-4202
Approved

Jan 20, 2021

Forgiven

$40,796

Jobs Reported

6

Loan #

2283998308

Loan Size

Small

Cape May Fish Market LLC

Limited Liability Company(LLC

$265,576 Paid in Full
Address:
408 Washington St
Cape May, NJ08204-1426
Approved

Feb 16, 2021

Forgiven

$269,471

Jobs Reported

19

Loan #

9202858400

Loan Size

Medium

Home Solution Group LLC

Limited Liability Company(LLC

$15,700 Paid in Full
Address:
408 Washington St
Winchester, MA01890-1352
Approved

Apr 29, 2021

Forgiven

$15,751

Jobs Reported

4

Loan #

4833938905

Loan Size

Small

Caoe May Fish Market LLC

Limited Liability Company(LLC

$189,696 Paid in Full
Address:
408 Washington St
Cape May, NJ08204-1426
Approved

Apr 11, 2020

Forgiven

$192,220

Jobs Reported

19

Loan #

2731477107

Loan Size

Medium

Hogan Tire Centers INC

Corporation

$625,200 Paid in Full
Address:
408 Washington St
Woburn, MA01801-2110
Approved

Jan 23, 2021

Forgiven

$629,345

Jobs Reported

64

Loan #

4496328309

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Denny 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 Denny Benitez on the map

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Denny Benitez in ID: Background Summary

Location
3 N 2300 E Roberts, ID 83444-5131
Other Locations
Dallas, TX ยท Garland, TX ยท Winter Haven, FL and 1 more
Profiles Found
5 people with this name
Phone Numbers
(208) 709-2001 and 2 others on file
Possible Relatives
Adrian Benitez, Brendan Benitez Trejo, Jose Luis Benitez, Kevin Benitez Trejo, Leonarda T Benitez and 41 more
Vehicles
2 linked โ€” 2003 Mitsubishi Galant, 2003 Ford Expedition
PPP Loans
$1231K for Tyrek Stith, Corner Tavern And Cafe LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Denny Benitez. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Denny Benitez

Search Complexity: Moderate

21 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (29%), followed by Idaho and Oregon. Spans the South and West regions.

TX6recordsID1recordOR1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Vehicle Registration Records (2).

10
PPP Loan Records
6
Contact & Address Records
2
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Denny Benitez

What vehicles are registered to Denny Benitez?
Records show 2 vehicle registrations associated with Denny Benitez, including a 2003 MITSUBISHI GALANT. Registered makes include Mitsubishi, Ford. 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 Denny Benitez?
We found 1 business affiliation for Denny Benitez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denny Benitez?
Our database contains 21 total records for Denny Benitez spanning 4 states. This includes 5 distinct contact records, 2 with phone numbers. 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 Denny Benitez?
The 21 records displayed for Denny 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 Denny 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.