Leo Benjamin

Age 36 b. 1989-11-02
๐Ÿ“ 1118 S Fairfax Ave Apt 9, Los Angeles Ca
๐Ÿ“ž (323) 637-2370, (323) 682-1577
โœ‰๏ธ LEOOBENJAMIN@GMAIL.COM, leoobenjamin@gmail.com

Leo Benjamin from Syosset, NY

Age 84
๐Ÿ“ 204 Martin Dr, Syosset, NY 11791
๐Ÿ“ž (516) 681-8980, (516) 933-3542, (941) 417-4661, (516) 523-8908, (516) 681-8980, (516) 933-3542, (516) 822-8351
โœ‰๏ธ x2paclypsx@aol.com
๐Ÿช Syosset Delicatessen Inc, Benjamin Securities, Inc

Leo Benjamin from Lafayette, LA

Age 60
๐Ÿ“ 416 Olivier St, Lafayette, LA 70501
๐Ÿ“ž (337) 233-8828, (318) 237-9411

Leo Benjamin from Harrodsburg, KY

Age 77
๐Ÿ“ 591 Herrington Woods, Harrodsburg, KY 40330
๐Ÿ“ž (859) 748-6195, (859) 748-6195, (606) 734-2401
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Betty Joe Benjamin,Steven Joseph Benjamin,Torey Benjamin,Leclere Benjamin

Leo Benjamin from Harrodsburg, KY

Age 89 b. Sep 1936 Mercer Co.
๐Ÿ“ 592 Herrington Woods
๐Ÿ“ž (937) 693-3205, (859) 748-6195

Leo Benjamin from Hollywood, FL

Age 101
๐Ÿ“ 2480 Park Rd #202, Hollywood, FL 33021
๐Ÿ“ž (954) 987-1909, (954) 987-1909, (954) 987-7730
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margot H Benjamin,Joyce Benjaminkaplan

Leo Benjamin from Knoxville, TN

0
๐Ÿ“ 6400 Lonas Dr, Knoxville, TN 37909
๐Ÿ“ž (865) 584-5090
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Benjamin Lynette Lacamera,Benjamin Ellisa Morrison,Lynette Lacamera,Aaron Benjamin

Leo Benjamin from Mount Kisco, NY

Age 109 b. Nov 1916 Westchester Co.
๐Ÿ“ 49 Indian Hill Rd
๐Ÿ“ž (914) 241-0102

Leo Benjamin from Cantonment, FL

Age 63 b. Dec 1962 Escambia Co.
๐Ÿ“ 1801 Shady Creek Dr
๐Ÿ“ž (850) 968-6078
๐Ÿ‘ค aka V Leo Benjamin

Leo Benjamin from Wilkes Barre, PA

Age 92 b. Jul 1933 Luzerne Co.
๐Ÿ“ 79 N Sherman St
๐Ÿ“ž (570) 823-4813

Leo Benjamin from Tamarac, FL

Age 86 b. Jan 1940 Broward Co.
๐Ÿ“ 5155 E Sabal Palm Blvd
๐Ÿ“ž (954) 917-5923

Leo Benjamin from Westport, MA

Age 91
๐Ÿ“ 16 3rd St, Westport, MA 02790
๐Ÿ“ž (508) 636-4561, (508) 636-4561

Leo Benjamin from Cantonment, FL

Age 51
๐Ÿ“ 1801 Shady Creek Dr, Cantonment, FL 32533
๐Ÿ“ž (850) 937-2677, (850) 937-2678, (850) 937-0808, (850) 937-2677, (850) 937-2678
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Teressa S Benjamin,Teresa Leobenjamin

Leo Benjamin

๐Ÿ“ 23 Church, Nanticoke Pa 18634
๐Ÿ“ž (570) 709-4376, (570) 371-7014
โœ‰๏ธ BENJILUVSUN@AOL.COM

Leo Benjamin

๐Ÿ“ 23 W Church St, Nanticoke Pa
๐Ÿ“ž (570) 709-4376, (570) 371-7014
โœ‰๏ธ BENJILUVSUN@AOL.COM

Leo Benjamin from Valhalla, NY

Age 98
๐Ÿ“ 61 Grasslands Rd, Valhalla, NY 10595
๐Ÿ“ž (201) 944-0981, (201) 947-0853
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Etkele S Benjamin

Leo Benjamin from Richmond, CA

Age 77 b. Mar 1949 Contra Costa Co.
๐Ÿ“ 3400 Richmond Pkwy Py 1522
๐Ÿ“ž (815) 562-6790
๐Ÿ‘ค aka David L Benjamin, Leo D Benjamin

Leo Benjamin

๐Ÿ“ 229 Bluffwood Rd, Wagener Sc
๐Ÿ“ž (954) 336-7023, (954) 336-7023
โœ‰๏ธ NANCYJ1@MADRIVER.COM

Leo Benjamin

๐Ÿ“ 1090 Bethcar Church Rd, Wagener Sc 29164
๐Ÿ“ž (954) 336-7023, (954) 336-7023
โœ‰๏ธ NANCYJ1@MADRIVER.COM

Leo Benjamin from Wilkes Barre, PA

๐Ÿ“ 327 Andover St
๐Ÿ“ž (570) 826-9837

Leo Benjamin from Glendale, AZ

Age 65 b. 1961 Male
๐Ÿ“ 20315 N 57th Ave
โœ‰๏ธ djbenjamin1989@yahoo.com

Leo Benjamin from Hollywood, FL

0
๐Ÿ“ 89000 Washington, Hollywood, FL 33025
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sylvia F Benjamin

Leo Benjamin from Georgetown, LA

Male
๐Ÿ“ 416 Olivier St
๐Ÿ“ž (318) 233-8828 (Cell)

Leo Benjamin from Westport, MA

Age 103 b. Jan 1923 Bristol Co.
๐Ÿ“ 16 3rd Ave

Leo Benjamin from Waitsfield, VT

Age 86 b. Jan 1940 Washington Co.
๐Ÿ“ Po Box 939
๐Ÿ‘ค aka Benjamin Leo J, Benjamin Leo J

Leo Benjamin from Freeport, NY

Age 79 b. Mar 1947 Nassau Co.
๐Ÿ“ 150 N Main St
๐Ÿ‘ค aka Benjamin Leo

Leo Benjamin from East Hartford, CT

Oct 1905
๐Ÿ“ 99 Founders Pz

Leo Benjamin from Naples, FL

Age 94 b. Jun 1931 Collier Co.
๐Ÿ“ 4617 Southern Breeze Dr

Leo Benjamin from New Haven, CT

Age 80 b. Sep 1945 New Haven Co.
๐Ÿ“ 20 Dorman St

Leo Benjamin from Syosset, NY

Age 94 b. Jun 1931 Nassau Co.
๐Ÿ“ 204 Martin Dr

Leo Benjamin from Keene, NH

Age 77 b. Mar 1949 Cheshire Co.
๐Ÿ“ 34 C Stonehouse Ln
๐Ÿ‘ค aka David L Benjamin, Leo D Benjamin

Leo Benjamin from West Warwick, RI

Age 102 b. May 1923 Kent Co.
๐Ÿ“ 1021 Main Clyde Twrs St Unit 226

Leo Benjamin from North Billerica, MA

0
๐Ÿ“ 14 Pollard St, North Billerica, MA 01862

Leo Benjamin from Cantonment, FL

๐Ÿ“ 793 Mohegan Cir
๐Ÿ“ž (850) 568-4521

Leo Benjamin from Knoxville, TN

Knox Co.
๐Ÿ“ 7108 Westavia Dr
๐Ÿ“ž (410) 620-1432

Leo Benjamin from Lafayette, LA

Lafayette Co.
๐Ÿ“ 719 Morgan St
๐Ÿ“ž (919) 562-8637

Leo Benjamin from Hollywood, FL

Age 112 b. Nov 1913 Broward Co.
๐Ÿ“ 224 S

Leo Benjamin from Hyattsville, MD

Prince Georges Co.
๐Ÿ“ 6227 Otis St

Leo Benjamin from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 30 E Ashland Ave

Leo Benjamin from Adelphi, MD

Prince Georges Co.
๐Ÿ“ 9200 Edwards Way 917

Leo Benjamin from Hyattsville, MD

๐Ÿ“ 9200 Edwards Way Apt 1117

Leo Benjamin from Lafayette, IN

Tippecanoe Co.
๐Ÿ“ 3037 Majave Dr

Leo Benjamin from St Thomas, VI

Saint Thomas Co.
๐Ÿ“ 802 St B 1 A 6 Tutu High Rise A

Leo Benjamin from Hollywood, FL

Broward Co.
๐Ÿ“ 8900 Washtn Blvd 403 B

Leo Benjamin from Freeport, NY

Nassau Co.
๐Ÿ“ 73 Colonial Ave

Leo Benjamin from San Francisco, CA

San Francisco Co.
๐Ÿ“ 34 Turk St Apt 246

Leo Benjamin from Kingsville, TX

Kleberg Co.
๐Ÿ“ 4030 S 6th St

Leo Benjamin from Houston, TX

Harris Co.
๐Ÿ“ 5621 Aldine Bender Rd 3201

Leo Benjamin from N Billerica, MA

๐Ÿ“ Valhalla

Leo Benjamin from Waitsfield, VT

๐Ÿ“ Waitsfield, VT, 05673

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 50 contact records for Leo Benjamin across 17 states. The most recent address on file is in Harrodsburg, Kentucky. Of these records, 24 include phone numbers and 7 include email addresses. Ages range from 51 to 101, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Benjamin Leo V

Escambia County
PIN: 201N301102046003
· 1801 Shady Creek Cir, Cantonment 32533
Value: $115,541

Benjamin Leo

Cook County
PIN: 1431139061
· 2052 W Armitage Ave
Lot: 712sqft

Benjamin Leo J & Nancy J

Aiken County
· 227 Bluffwood Rd, Wagener 29164

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

Leo F Benjamin

Democrat Reg: 02/05/1998
23 W Church St, Nanticoke, PA, 18634
DOB: 04/17/1964 Gender: Male

Leo Benjamin

793 Mohegan Cir, Cantonment, , 325338535

Leo Benjamin

Democrat
2925 Sunset Ln, Suitland, MD, 20746
Gender: Male
County: Prince George's

Leo J Benjamin

Reg: 01073822
204 Martin Dr, 16, 11791
DOB: 19300101 Gender: Male

Leo F Benjamin

23 W Church St
DOB: 04/17/1964 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Leo Benjamin in Pennsylvania, , Maryland. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 MAZDA CX-7
ยท Registered to: Leo Benjamin
ยท VIN: JM3ER293970146550
·
793 Mohegan Cir, Cantonment, FL, 32533-5636
1983 BUICK LESABRE CAR TRAD LARGE
ยท Registered to: Leo Benjamin
ยท VIN: 1G4AN69Y4DX492770
·
4030 S 6th St, Kingsville, TX, 78363
·
(361) 592-3962
2007 CHEVROLET CORVETTE CAR PRESTIGE SPORTY
ยท Registered to: Leo Benjamin
ยท VIN: 1G1YY26U375131883
·
793 Mohegan Cir, Cantonment, FL, 32533
1993 FORD CROWN VICTORIA CAR TRAD LARGE
ยท Registered to: Leo Benjamin
ยท VIN: 2FACP73W7PX111678
·
17636 Birch Ave, Whiting, IA, 51063
·
(712) 458-2001
1996 MERCURY MARQUIS CAR TRAD LARGE
ยท Registered to: Leo Benjamin
ยท VIN: 2MELM74WXTX689073
·
17636 Birch Ave, Whiting, IA, 51063
·
(712) 458-2001
2012 Toyota Prius V
ยท Registered to: Leo Benjamin
ยท VIN: JTDZN3EU7C3112772
·
229 Bluffwood Rd, Wagener, SC, 29164-9573
·
(803) 295-3043
1997 GMC SIERRA FULL SIZE TRUCK
ยท Registered to: Leo Benjamin
ยท VIN: 1GTGK24R4VE514523
·
17636 Birch Ave, Whiting, IA, 51063
·
(712) 458-2001
2007 PONTIAC G6
ยท Registered to: Leo Benjamin
ยท VIN: 1G2ZG58N074222822
·
793 Mohegan Cir, Cantonment, FL, 32533-5636
1996 FORD CROWN VICTORIA 4DR SEDAN
ยท Registered to: Leo Benjamin
ยท VIN: 2FALP73W1TX154102
·
17636 Birch Ave, Whiting, IA, 51063
·
(712) 458-2001
ยท Registered to: Leo Benjamin
ยท VIN: CE240F135574
·
17636 Birch Ave, Whiting, IA, 51063
·
(712) 458-2001
ยท Registered to: Leo Benjamin
ยท VIN: 4EYSG2021R1212237
·
17636 Birch Ave, Whiting, IA, 51063
·
(712) 458-2001
1982 FORD F150 PICKUP
ยท Registered to: Leo Benjamin
ยท VIN: 1FTDF15G4CRA28878
·
17636 Birch Ave, Whiting, IA, 51063
·
(712) 458-2001
1989 CHEVROLET C2500 PICKUP
ยท Registered to: Leo Benjamin
ยท VIN: 1GCFC24K6KE205174
·
17636 Birch Ave, Whiting, IA, 51063
·
(712) 458-2001
2012 Chevrolet Malibu
ยท Registered to: Leo Benjamin
ยท VIN: 1G1ZB5E05CF292312
·
2925 Sunset Ln, Suitland, MD, 20746-5203
·
(240) 667-1330
1987 BUICK ELECTRA 4DR SEDAN
ยท Registered to: Leo Benjamin
ยท VIN: 1G4CW5138H1458131
·
17636 Birch Ave, Whiting, IA, 51063
·
(712) 458-2001
ยท Registered to: Leo Benjamin
·
17636 Birch Ave, Whiting, IA, 51063
·
(712) 458-2001

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 16 vehicle registration records are associated with Leo Benjamin. Registered makes include Mazda, Buick, Chevrolet, Ford and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candidate Pool

mrnond2009@hotmail.co.uk

Benjamin Securities Inc

Leo BenjaminPresident
(516) 931-1090lbenjamin@benjaminsecurities.com
378 S Oyster Bay Rd, Hicksville, NY11801

L B Consultants

Owner
(802) 496-5830
Waitsfield, VT
Engineering, Management, Accounting, Research and Related Industries (Services)

Hair Replacement Systems

President
(802) 496-5830
Waitsfield, VT
Holding and Other Investment Offices (Offices)

Benjamin Securities Inc

President
male
Hicksville, NY
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Adrian

President
(954) 563-0130
Fort Lauderdale, FL
Personal Services (Services)

LB Consultants

Leo Benjamin
jake@hairloss.com
Stowe, 5672VT

Nanticoke Aerie NO 834 Fraternal Order of Eagles

Leo BenjaminInside Guard
Nanticoke, PA

Leo Benjamin

National Academy Of Sports Medicine (nasm)
Atlanta, Georgia, United States Health, Wellness And Fitness

Leo Benjamin

National Academy Of Sports Medicine (nasm)
Georgia

M Lang Inc

Leo BenjaminOwner
(712) 830-8034leo.benjamin@comcast.net
17636 Birch Ave, Whiting, IA51063
mlangeinc.com

M Lang Inc

Leo BenjaminOwner
(712) 830-8034leo.benjamin@comcast.net
17636 Birch Ave, Whiting, IA51063

M Lang Inc

Leo BenjaminOwner
(712) 830-8034leo.benjamin@comcast.net
17636 Birch Ave, Whiting, IA51063

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Leo Benjamin. Companies include Benjamin Securities Inc, L B Consultants, Hair Replacement Systems and 4 more. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leo G Benjamin

Addr: Whiting, IA, 51063
Registered Agent: Leo G Benjamin

Benjamin, Leo G

Addr: 17636 Birch Ave, Whiting, IA, 51063
IA

Benjamin, Leo G

Addr: 17636 Birch Ave, Whiting, IA, 51063
IA

Benjamin, Leo G

Addr: 17636 Birch Ave, Whiting, IA, 51063
IA

Benjamin, Leo G

Addr: 17636 Birch Ave, Whiting, IA, 51063
IA

Leo Benjamin

Leo Benjamin

Laser Beam Supply, Incorporated

Addr: KY
KY
Director: Leo Benjamin

Unknown Corporation

ID: 4135
Principal: Leo J. Benjamin

Hair Replacement Systems INC.

ID: 55250
Officer: Leo Benjamin

Source: Public Records Leo Benjamin appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Leo Benjamin

Addr: 793 Mohegan Cir, Cantonment, FL 32533

leo benjamin

Age 63
Hunting - 1 year
Addr: 793 Mohegan Cir, Cantonment, FL 32533
County: Escambia

leo benjamin

Hunting - 1 year
Addr: Cantonment, FL 32533
County: Escambia

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Leo Benjamin holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$75 Jul 29, 2010
2010 DEM
Brown-Curry, Claudia
Benjamin, Leo Truck Driver Cantonment, FL
-$200 Mar 19, 1982
1982 DEM
O'Donnell, Thomas F Jr
Benjamin, Leo Wilkes-Barre, PA
$75 Jul 29, 2010
DEM
Brown-Curry, Claudia
Contributor Truck Driver Cantonment, FL
$200 Mar 27, 1982
Unknown Committee
Benjamin, Leo Wilkes-Barre, PA
$75
2010 D
Brown-Curry, Claudia
Contributor Truck Driver Cantonment, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Leo Benjamin. Total disclosed contributions amount to $425. Recipients include Brown-Curry, Claudia. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Benjamin

Male
·
49 Haverford Rd, Hicksville, NY 11801 (Nassau County)
40.7749, -73.5052
TZ: Eastern
Homeowner Single Family Built 1954 Purchased 1999
MP

Leo Benjamin

Age 55 Male
·
793 Mohegan Cir, Cantonment, FL 32533 (Escambia County)
30.5886, -87.3308
TZ: Central
Homeowner Single Family Built 2011 Purchased 2011
MP

Leo Benjamin

Male
·
184 Argyll Cir, Pisgah Forest, NC 28768 (Transylvania County)
35.2363, -82.6719
TZ: Eastern
Homeowner Single Family Built 1988 Purchased 1991
MP

Leo G Benjamin

Age 64 Male
·
17636 Birch Ave, Whiting, IA 51063 (Monona County)
42.1109, -96.2329
· (712) 830-8034
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1920 Purchased 1991
MP

Leo G Benjamin

Age 80 Male
·
591 Herrington Woods, Harrodsburg, KY 40330 (Mercer County)
37.7292, -84.7082
· (859) 748-9014
Marital: Married TZ: Eastern
Occ: Management Edu: High School
Homeowner Single Family Built 1957
MP

Leo Benjamin

Male
·
17815 N 64th Dr, Glendale, AZ 85308 (Maricopa County)
33.6471, -112.1970
TZ: Mountain
Homeowner Single Family Built 1996 Purchased 2015
MP

Leo R Benjamin

Age 55 Male
·
20315 N 57th Ave, Glendale, AZ 85308 (Maricopa County)
33.6710, -112.1830
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1993 Purchased 2017
MP

Leo J Benjamin

Age 56 Male
·
9280 NW 21st Mnr, Ft Lauderdale, FL 33322 (Broward County)
26.1522, -80.2732
· (954) 749-1695
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1972 Purchased 2003
MP

Leo J Benjamin

Age 87 Male
·
204 Martin Dr, Syosset, NY 11791 (Nassau County)
40.8031, -73.5232
· (516) 523-8908
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1955

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Leo 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 Leo Benjamin. These loans were issued to businesses, not individuals.

David Stone P.a.

Professional Association

$27,500 Paid in Full
Address:
3201 NE 183rd St Apt 1201
Aventura, FL33160-2589
Approved

Apr 8, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

9099198709

Loan Size

Small

Quaker Lane Associates

Corporation

$10,000 Paid in Full
Address:
3201 NE 183rd St Apt 2005
Aventura, FL33160-2895
Approved

Mar 6, 2021

Forgiven

$10,051

Jobs Reported

2

Loan #

7692688509

Loan Size

Small

Global Dynamics INC

Corporation

$35,625 Paid in Full
Address:
3201 NE 183rd St Apt 2008
Aventura, FL33160-2895
Approved

Feb 14, 2021

Forgiven

$35,780

Jobs Reported

3

Loan #

9072398405

Loan Size

Small

Charles Ferrentino

Sole Proprietorship

$19,857 Exemption 4
Address:
5155 E Sabal Palm Blvd
Tamarac, FL33319-2665
Approved

May 22, 2021

Jobs Reported

1

Loan #

5814569003

Loan Size

Small

Emilia Edgewater LLC

Limited Liability Company(LLC

$12,453 Paid in Full
Address:
3201 NE 183rd St Apt 2708
Aventura, FL33160-2964
Approved

May 1, 2020

Forgiven

$12,547

Jobs Reported

1

Loan #

6645787707

Loan Size

Small

Charles Ferrentino

Sole Proprietorship

$19,857 Exemption 4
Address:
5155 E Sabal Palm Blvd
Tamarac, FL33319-2665
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1870938900

Loan Size

Small

Global Dynamics Int. INC.

Corporation

$35,625 Paid in Full
Address:
3201 NE 183rd St Apt 2008
Aventura, FL33160-2895
Approved

May 1, 2020

Forgiven

$35,943

Jobs Reported

2

Loan #

5054757702

Loan Size

Small

Bashert Diamonds INC.

Corporation

$6,250 Paid in Full
Address:
3201 NE 183rd St Apt 408
Aventura, FL33160-2488
Approved

Jan 31, 2021

Forgiven

$6,329

Jobs Reported

1

Loan #

1047608409

Loan Size

Small

Veri Oro INC.

Corporation

$35,000 Paid in Full
Address:
3201 NE 183rd St Apt 2002
Aventura, FL33160
Approved

May 1, 2020

Forgiven

$35,318

Jobs Reported

4

Loan #

1121807707

Loan Size

Small

H Gold LLC

Corporation

$20,800 Exemption 4
Address:
3201 NE 183rd St Apt 404
Aventura, FL33160-2487
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9533038308

Loan Size

Small

Quaker Lane Associates

Corporation

$10,000 Paid in Full
Address:
3201 NE 183rd St Apt 2005
Aventura, FL33160-2895
Approved

Apr 15, 2020

Forgiven

$10,089

Jobs Reported

2

Loan #

1475027205

Loan Size

Small

Jason Goldsmith

Independent Contractors

$12,070 Paid in Full
Address:
3201 NE 183rd St Apt 1603
Aventura, FL33160-2593
Approved

May 1, 2021

Forgiven

$12,133

Jobs Reported

1

Loan #

6013168903

Loan Size

Small

Leo Benjamin

Sole Proprietorship

$10,905 Paid in Full
Address:
17636 Birch Ave
Whiting, IA51063-8731
Approved

Mar 24, 2021

Forgiven

$11,007

Jobs Reported

1

Loan #

8133788600

Loan Size

Small

Ellinor Ramson

Independent Contractors

$4,905 Paid in Full
Address:
5155 E Sabal Palm Blvd, Apt 303
Tamarac, FL33319-2667
Approved

May 7, 2020

Forgiven

$4,969

Jobs Reported

1

Loan #

3194057402

Loan Size

Small

Epbdlw Investment Group Ii CORP

Corporation

$26,423 Paid in Full
Address:
3201 NE 183rd St
Aventura, FL33160-2484
Approved

Apr 10, 2020

Forgiven

$26,607

Jobs Reported

4

Loan #

1387067108

Loan Size

Small

Sjf LTD

Corporation

$12,700 Paid in Full
Address:
3201 NE 183rd St #2703
Aventura, FL33160-2484
Approved

May 29, 2020

Forgiven

$11,763

Jobs Reported

1

Loan #

4916437809

Loan Size

Small

Bashert Diamonds, INC.

Corporation

$6,250 Paid in Full
Address:
3201 NE 183rd St Apt 408
Aventura, FL33160
Approved

May 1, 2020

Forgiven

$6,306

Jobs Reported

1

Loan #

2690367700

Loan Size

Small

Aylio International INC

Subchapter S Corporation

$41,665 Paid in Full
Address:
3201 NE 183rd St Apt 3006
Aventura, FL33160-2484
Approved

May 29, 2020

Forgiven

$42,062

Jobs Reported

2

Loan #

5162967801

Loan Size

Small

Raul Vivas

Self-Employed Individuals

$11,150 Exemption 4
Address:
5155 E Sabal Palm Blvd Apt 305A
Tamarac, FL33319-2667
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8844518705

Loan Size

Small

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

Leo, Benjamin

FRA
Born: 1970Male
1761
ELO Rating
FIDE ID: 36031658View Profile โ†’

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

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Leo Benjamin in Los Angeles, CA: Background Summary

Location
1118 S Fairfax Ave Apt 9, Los Angeles Ca, Los Angeles, CA
Other Locations
Harrodsburg, KY ยท Mount Kisco, NY ยท Cantonment, FL and 26 more
Profiles Found
50 people with this name
Phone Numbers
(323) 637-2370 and 23 others on file
Email
leoobenjamin@gmail.com and 4 others on file
Possible Relatives
Anna G Benjamin, Emily P Benjamin, Benjamin Lee, Anne Benjamin, Pat R Benjaminsr and 25 more
Career
President, Inside Guard at Benjamin Securities Inc, L B Consultants
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
16 linked โ€” 2007 Mazda Cx-7, 1983 Buick Lesabre and 14 more
Contributions
$425 total โ€” Brown-Curry, Claudia, Brown-Curry, Claudia
Licenses
2 professional licenses (Hunting - 1 year)
PPP Loans
$359K for David Stone P.a., Quaker Lane Associates

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 Leo Benjamin. Because public records are indexed by name rather than by a unique identifier, the 165 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

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 โ€” 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.

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.

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.

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 Leo Benjamin

Search Complexity: High

165 public records across 23states, belonging to approximately 50 different individuals. With 50 distinct profiles across 23 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 23 states. Highest concentration: Florida (16%), followed by Iowa and New York. Spans the South and Northeast regions.

FL26recordsIA16recordsNY10recordsPA10recordsMA7recordsKY6records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (21) and PPP Loan Records (19).

72
Contact & Address Records
21
Business & Corporate Filings
19
PPP Loan Records
16
Vehicle Registration Records
10
Corporate Records
5
Voter Registration Records

Age Distribution

Age range: approximately 84 years, suggesting multiple generations. Largest group: Senior (65+) (79%).

Senior (65+)15peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Leo Benjamin

Is Leo Benjamin a registered voter?
Yes, voter registration records show Leo Benjamin is registered in Pennsylvania with D affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leo Benjamin own property?
County assessor records show 3 properties associated with Leo Benjamin . 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 Leo Benjamin?
Records show 16 vehicle registrations associated with Leo Benjamin, including a 2007 MAZDA CX-7. Registered makes include Mazda, Buick, Chevrolet, 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 Leo Benjamin?
We found 21 business affiliations for Leo Benjamin (null). Other companies include L B Consultants, Hair Replacement Systems. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Benjamin made political donations?
FEC disclosure records show 5 reported political contributions from Leo Benjamin, totaling $425. Recipients include Brown-Curry, Claudia. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Benjamin?
Our database contains 165 total records for Leo Benjamin spanning 23 states. This includes 50 distinct contact records, 24 with phone numbers, 7 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 Leo Benjamin?
The 165 records displayed for Leo 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 Leo 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.