Iliana Benavides from Douglas, AZ

Age 33
๐Ÿ“ 1900 E 7th St, Douglas, AZ 85607
๐Ÿ“ž (633) 338-2399
โœ‰๏ธ ilian_bn@hotmail.com

Iliana Benavides from Baytown, TX

Age 40 b. 1986 Female
๐Ÿ“ 2610 Virginia St
๐Ÿ“ž (281) 691-3409

Iliana Benavides from Ocala, FL

Age 45 b. Dec 1980
๐Ÿ“ 325 Marion Oaks Crse
๐Ÿ‘ค aka Iliana Janet Reyes, Iliana Benavides, Illina Reyes

Iliana Benavides from Douglas, AZ

Age 43 b. 1983 Female
๐Ÿ“ Po Box 977
๐Ÿ’ผ 2812

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Iliana Benavides across 3 states. The most recent address on file is in Douglas, Arizona. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 33. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Mercedes Cla-250
ยท Registered to: Iliana Benavides
ยท VIN: WDDSJ4EB9EN039094
·
2610 Virginia St, Baytown, TX, 77520-6004
2017 CHEVROLET CRUZE
ยท Registered to: Iliana Benavides
ยท VIN: 1G1PA5SH7H7315347
·
6603 N Palmera Cr, Edinburg, TX, 78542
1992 PONTIAC TRANS SPORT VAN
ยท Registered to: Iliana Benavides
ยท VIN: 1GMDU06L3NT239678
·
809 N Iowa Ave Apt A, Brownsville, TX, 78521
ยท Registered to: Iliana Benavides
·
2610 Virginia St, Baytown, TX, 77520
·
(281) 422-6867

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Iliana Benavides. Registered makes include Mercedes, Chevrolet, Pontiac, N. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Iliana Benavides

Houston, Texas, United States Oil & Energy

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

MP

Iliana Benavides

Age 26 Female
·
6603 Palmeras Cir N, Edinburg, TX 78542 (Hidalgo County)
26.2427, -98.1027
· (956) 789-4403
Marital: Single TZ: Central
Single Family
MP

Iliana Benavides

Age 31 Female
·
2610 Virginia St, Baytown, TX 77520 (Harris County)
29.7254, -95.0014
· (832) 597-0441
Marital: Married TZ: Central
Homeowner Single Family Built 1938 Purchased 1990
MP

Iliana Benavides

Female
·
140 Charter Oaks Ave, Brentwood, NY 11717 (Suffolk County)
40.7817, -73.2239
· (631) 926-2182
TZ: Eastern
Homeowner Single Family Purchased 2014
MP

Iliana Benavides

Age 42 Female
·
424 Elm St, Kearny, NJ 07032 (Hudson County)
40.7680, -74.1420
· (201) 997-7944
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1905 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Iliana Benavides. 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 Iliana Benavides. These loans were issued to businesses, not individuals.

Timbs And Heels On Fleet, INC

Corporation

$8,300 Exemption 4
Address:
PO Box 977
Weldon, NC27890
Approved

Jun 25, 2020

Jobs Reported

1

Loan #

4127478008

Loan Size

Small

Celentano INC

Subchapter S Corporation

$30,572 Paid in Full
Address:
424 Elm St
New Haven, CT06511-4524
Approved

Feb 25, 2021

Forgiven

$30,789

Jobs Reported

4

Loan #

4219038503

Loan Size

Small

Temp Control INC

Corporation

$45,879 Paid in Full
Address:
PO Box 977
Chapmanville, WV25508
Approved

Apr 27, 2020

Forgiven

$46,483

Jobs Reported

9

Loan #

6302317203

Loan Size

Small

Lewis Taylor

Sole Proprietorship

$20,833 Exemption 4
Address:
424 Elm St
Petersburg, VA23803-4653
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2106198902

Loan Size

Small

Creative Floor & Design, INC.

Subchapter S Corporation

$78,000 Paid in Full
Address:
PO Box 977
Junction City, KS66441-0974
Approved

Apr 15, 2020

Forgiven

$78,685

Jobs Reported

6

Loan #

1281827200

Loan Size

Small

Shane McKenzie

Sole Proprietorship

$27,997 Exemption 4
Address:
424 Elm St
Lake City, SC29560-3289
Approved

May 22, 2021

Jobs Reported

1

Loan #

5475859001

Loan Size

Small

Stella Maher

Independent Contractors

$2,300 Paid in Full
Address:
PO Box 977
Killington, VT05751
Approved

May 1, 2020

Forgiven

$2,320

Jobs Reported

1

Loan #

9111497702

Loan Size

Small

Shane McKenzie

Sole Proprietorship

$19,997 Paid in Full
Address:
424 Elm St
Lake City, SC29560-3289
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6008308805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Iliana Benavides. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Iliana Benavides on the map

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Iliana Benavides in Douglas, AZ: Background Summary

Location
1900 E 7th St, Douglas, AZ 85607, Douglas, AZ 85607
Other Locations
Baytown, TX ยท Ocala, FL
Profiles Found
4 people with this name
Phone Numbers
(633) 338-2399 and 1 other on file
Email
ilian_bn@hotmail.com
Vehicles
4 linked โ€” 2014 Mercedes Cla-250, 2017 Chevrolet Cruze and 2 more
PPP Loans
$234K for Timbs And Heels On Fleet, INC, Celentano 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 Iliana Benavides. Because public records are indexed by name rather than by a unique identifier, the 22 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 Iliana Benavides

Search Complexity: Moderate

22 public records across 5states, belonging to approximately 4 different individuals. There are 4 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 widely distributed across 5 states. Highest concentration: Texas (27%), followed by Arizona and New York. Spans the South and West regions.

TX6recordsAZ2recordsNY1recordNJ1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Vehicle Registration Records (4).

8
PPP Loan Records
4
Contact & Address Records
4
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 13 years. Largest group: Middle-Age (40-64) (50%).

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

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

Frequently Asked Questions About Iliana Benavides

What vehicles are registered to Iliana Benavides?
Records show 4 vehicle registrations associated with Iliana Benavides, including a 2014 Mercedes Cla-250. Registered makes include Mercedes, Chevrolet, Pontiac, N. 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 Iliana Benavides?
We found 2 business affiliations for Iliana Benavides. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Iliana Benavides?
Our database contains 22 total records for Iliana Benavides spanning 5 states. This includes 4 distinct contact records, 2 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 Iliana Benavides?
The 22 records displayed for Iliana Benavides 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 Iliana Benavides 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.