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Luigi Benavides from Ossining, NY

0
📍 24 Campwoods Rd, Ossining, NY 10562
👨‍👩‍👧 Relatives: Marianna G Benavides,Miriam B Benavides,Simon Bolivar Benavides

Luigi Benavides from Grayson, GA

Age 59 b. Apr 1967 Gwinnett Co.
📍 1743 Sweet Barley Way

Luigi Benavides from Ossining, NY

Age 59 b. Apr 1967 Westchester Co.
📍 22 Campwoods Rd

Luigi Benavides from Lawrenceville, GA

Age 80 b. 1946 Male
📍 2079 Alcovy Shoals Blf
💼 1230
📞 (678) 776-8761

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Luigi Benavides across 2 states. The most recent address on file is in Grayson, Georgia. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luigi Benavides

ELearning Professional · Ossining, New York

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

MP

Luigi R Benavides

Age 71 Male
·
2079 Alcovy Shoals Blf, Lawrenceville, GA 30045 (Gwinnett County)
33.9257, -83.9005
Marital: Inferred Married TZ: Eastern
Single Family

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

Bryan Ortega

Sole Proprietorship

$2,433 Exemption 4
Address:
2320 Bronx Park E Apt 2B
Bronx, NY10467-7570
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

9914058405

Loan Size

Small

Jose Juan Negron

Self-Employed Individuals

$19,882 Paid in Full
Address:
2320 Bronx Park E Apt 4D
Bronx, NY10467-7554
Approved

Apr 30, 2021

Forgiven

$19,945

Jobs Reported

1

Loan #

5400668906

Loan Size

Small

Hazel Sumler

Sole Proprietorship

$3,332 Paid in Full
Address:
2320 Bronx Park E
Bronx, NY10467-7546
Approved

May 12, 2021

Forgiven

$3,350

Jobs Reported

1

Loan #

9079508905

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Luigi 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 Luigi Benavides on the map

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Found 5 results across 2 states

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Luigi Benavides in Ossining, NY: Background Summary

Location
24 Campwoods Rd,Ossining, NY 10562, Ossining, NY
Other Locations
Grayson, GA · Ossining, NY · Lawrenceville, GA
Profiles Found
4 people with this name
Phone Numbers
(678) 776-8761
Possible Relatives
Marianna G Benavides, Miriam B Benavides, Simon Bolivar Benavides
PPP Loans
$25,647 for Bryan Ortega, Jose Juan Negron

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 Luigi Benavides. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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 — 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.

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 Luigi Benavides

Search Complexity: Moderate

10 public records across 2states, 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 concentrated across 2 states. Highest concentration: Georgia (30%), followed by New York. Spans the South and Northeast regions.

GA3recordsNY2records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Business & Corporate Filings (2).

4
Contact & Address Records
3
PPP Loan Records
2
Business & Corporate Filings

Frequently Asked Questions About Luigi Benavides

What businesses are associated with Luigi Benavides?
We found 2 business affiliations for Luigi Benavides. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luigi Benavides?
Our database contains 10 total records for Luigi Benavides spanning 2 states. This includes 4 distinct contact records, 1 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 Luigi Benavides?
The 10 records displayed for Luigi 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 Luigi 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.