Diana Benefiel from Lumber Bridge, NC

Age 59
๐Ÿ“ 6384 Nc Highway 20, Lumber Bridge, NC 28357
๐Ÿ“ž (719) 550-1205, (757) 766-1270, (910) 843-4365, (808) 422-6130
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Robert Joseph Benefiel,Robert J Benefiel

Diana Benefiel from Henderson, KY

Age 67 b. 1959 Female
๐Ÿ“ 840 N Adams St Apt 233
๐Ÿ’ผ 2710
๐Ÿ“ž (270) 970-2175 (Cell)

Diana Benefiel from Henderson, KY

Age 54
๐Ÿ“ 1425 Bailey St, Henderson, KY 42420
๐Ÿ“ž (270) 830-6229, (270) 826-1783, (270) 830-6229, (270) 970-2175

Diana Benefiel from Denton, TX

Age 47 b. Apr 1979 Denton Co.
๐Ÿ“ 2809 Newport Ave

Diana Benefiel from Lumber Bridge, NC

Age 60 b. May 1965 Robeson Co.
๐Ÿ“ Po Box 517

Diana Benefiel from Henderson, KY

Age 67 b. Feb 1959 Henderson Co.
๐Ÿ“ 901 Dixon D

Diana Benefiel from Denton, TX

Age 47 b. Apr 1979 Denton Co.
๐Ÿ“ 5544 Woodland Hills Dr

Diana I Benefiel from Fountain, CO

๐Ÿ“ 8311 Hurley Dr, Fountain, CO 80817
๐Ÿ“ž (719) 382-7299

Diana Benefiel

Age 71 b. Jan 1955
๐Ÿ“ 4745 Psc 3 621 Acsidos Po Box 4745

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Diana Benefiel across 4 states. The most recent address on file is in Henderson, Kentucky. Of these records, 4 include phone numbers. Ages range from 54 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

diana LAVONE benefiel

Republican Reg: 08/09/2001
6384 Nc20 Hwy W, Lumber Bridge, NC, 28357
DOB: 1955 Gender: Female
County: Robeson

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Diana Benefiel in North Carolina. 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 Ford Taurus
ยท Registered to: Diana Benefiel
ยท VIN: 1FAHP2EW8AG158317
·
Po Box 517, Lumber Bridge, NC, 28357
·
(910) 843-4365

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Diana Benefiel. Registered makes include Ford. 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.

Diana Benefiel

Orthodontic Assistant
Dentons
Denton, Texas, United States Medical Practice

Diana Benefiel

Orthodontic Assistant
Dentons

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Diana Benefiel. Companies include Dentons. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diana Benefiel

Columbus North High School - Columbus, IN, IN
1989

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diana Benefiel 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.

MP

Diana I Benefiel

Age 38 Female
·
2809 Newport Ave, Denton, TX 76209 (Denton County)
33.2249, -97.1003
· (940) 566-0867
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2000 Purchased 2001

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

Dennis Grove Concrete Pumping INC

Corporation

$150,000 Paid in Full
Address:
PO Box 517
Middletown, CA95461
Approved

Apr 14, 2020

Forgiven

$150,748

Jobs Reported

10

Loan #

7042187100

Loan Size

Medium

Race Rock Garden Company

Subchapter S Corporation

$320,700 Paid in Full
Address:
PO Box 517
Fishers Island, NY06390
Approved

Apr 15, 2020

Forgiven

$323,468

Jobs Reported

35

Loan #

8064647102

Loan Size

Medium

Farms Work Wonders Corporation

Non-Profit Organization

$179,500 Paid in Full
Address:
PO Box 517
Wardensville, WV26851-0517
Approved

Apr 7, 2020

Forgiven

$181,388

Jobs Reported

60

Loan #

6937847006

Loan Size

Medium

Br Builders LLC

Limited Liability Company(LLC

$28,600 Paid in Full
Address:
PO Box 517
Laurens, SC29360
Approved

Apr 28, 2020

Forgiven

$28,747

Jobs Reported

4

Loan #

1469837303

Loan Size

Small

Four-S, INC

Corporation

$24,000 Paid in Full
Address:
PO Box 517
Buffalo, OK73834
Approved

Apr 10, 2020

Forgiven

$24,178

Jobs Reported

3

Loan #

1336737108

Loan Size

Small

Mountain Home Care LLC

Limited Liability Company(LLC

$187,500 Paid in Full
Address:
PO Box 517
Arden, NC28704
Approved

Apr 28, 2020

Forgiven

$188,676

Jobs Reported

70

Loan #

6956237202

Loan Size

Medium

Moyock Sand Co

Corporation

$12,700 Paid in Full
Address:
PO Box 517
Moyock, NC27958
Approved

Apr 10, 2020

Forgiven

$12,810

Jobs Reported

3

Loan #

2318977100

Loan Size

Small

Access Door, INC.

Subchapter S Corporation

$70,100 Paid in Full
Address:
PO Box 517
Keokuk, IA52632-0517
Approved

Apr 7, 2020

Forgiven

$70,492

Jobs Reported

6

Loan #

6931747010

Loan Size

Small

Fine Dining, INC.

Limited Liability Company(LLC

$87,542 Paid in Full
Address:
PO Box 517
Greene, ME04236
Approved

Apr 12, 2020

Forgiven

$88,449

Jobs Reported

40

Loan #

4030297108

Loan Size

Small

Dwelling Place INC

Corporation

$7,510 Paid in Full
Address:
PO Box 517
Beaverton, MI48612-0517
Approved

Apr 14, 2020

Forgiven

$5,537

Jobs Reported

2

Loan #

7778607109

Loan Size

Small

P & F Farms, INC.

Subchapter S Corporation

$107,209 Paid in Full
Address:
PO Box 517
Salisbury, NC28145-0517
Approved

Jun 3, 2020

Forgiven

$108,648

Jobs Reported

11

Loan #

7258877802

Loan Size

Small

Stanfield Hunting Outiftters INC.

Corporation

$14,500 Paid in Full
Address:
PO Box 517
Knox City, TX79529-0517
Approved

Apr 7, 2020

Forgiven

$14,694

Jobs Reported

7

Loan #

7330367002

Loan Size

Small

Nativity Lutheran Church

Non-Profit Organization

$11,548 Paid in Full
Address:
PO Box 517
Wonder Lake, IL60097-0517
Approved

Apr 28, 2020

Forgiven

$11,597

Jobs Reported

4

Loan #

8251507210

Loan Size

Small

Richardson Insurance Agency INC

Corporation

$69,235 Paid in Full
Address:
PO Box 517
Hull, MA02045
Approved

Apr 27, 2020

Forgiven

$69,815

Jobs Reported

6

Loan #

5264537203

Loan Size

Small

Sharc Creative, INC.

Corporation

$5,100 Paid in Full
Address:
PO Box 517
Purchase, NY10577-0517
Approved

Apr 6, 2020

Forgiven

$5,134

Jobs Reported

4

Loan #

6093587010

Loan Size

Small

Air Vacuum Corporation

Subchapter S Corporation

$120,100 Paid in Full
Address:
PO Box 517
Dover, NH03820
Approved

Apr 15, 2020

Forgiven

$121,209

Jobs Reported

3

Loan #

8174327101

Loan Size

Small

O'Donnell Oil & Butane Company, INC.

Corporation

$41,453 Paid in Full
Address:
PO Box 517
Odonnell, TX79351-0001
Approved

Apr 27, 2020

Forgiven

$41,910

Jobs Reported

5

Loan #

5662877206

Loan Size

Small

Parlee & Tatem Radiologic Association

Corporation

$326,600 Paid in Full
Address:
PO Box 517
Richlandtown, PA18955-0517
Approved

Apr 16, 2020

Forgiven

$328,759

Jobs Reported

16

Loan #

2576327205

Loan Size

Medium

Supreme Building Maintenance INC

Corporation

$5,000 Paid in Full
Address:
PO Box 517
Elm Grove, WI53122-0517
Approved

Apr 28, 2020

Forgiven

$5,026

Jobs Reported

3

Loan #

8458027205

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Diana Benefiel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diana Benefiel on the map

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Diana Benefiel in Lumber Bridge, NC: Background Summary

Location
6384 Nc Highway 20,Lumber Bridge, NC 28357, Lumber Bridge, NC
Other Locations
Henderson, KY ยท Denton, TX ยท Lumber Bridge, NC and 1 more
Profiles Found
9 people with this name
Phone Numbers
(719) 550-1205 and 3 others on file
Possible Relatives
Robert Joseph Benefiel, Robert J Benefiel
Career
Dentons
Voter Registration
Registered Republican
Vehicles
1 linked โ€” 2010 Ford Taurus
PPP Loans
$1769K for Dennis Grove Concrete Pumping INC, Race Rock Garden Company

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 Diana Benefiel. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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 Diana Benefiel

Search Complexity: High

36 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 6 states. Highest concentration: North Carolina (11%), followed by Kentucky and Texas. Spans the South and West regions.

NC4recordsKY4recordsTX3recordsCO1recordWV1recordIN1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (2).

19
PPP Loan Records
11
Contact & Address Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Diana Benefiel

Is Diana Benefiel a registered voter?
Yes, voter registration records show Diana Benefiel is registered in North Carolina with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Diana Benefiel?
Records show 1 vehicle registration associated with Diana Benefiel, including a 2010 Ford Taurus. 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 Diana Benefiel?
We found 2 business affiliations for Diana Benefiel, including dentons. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diana Benefiel?
Our database contains 36 total records for Diana Benefiel spanning 6 states. This includes 9 distinct contact records, 4 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 Diana Benefiel?
The 36 records displayed for Diana Benefiel 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 Diana Benefiel 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.