M Benitez from Columbus, OH

Age 60 b. Oct 1965 Franklin Co.
๐Ÿ“ 550 Mahoning Ct
๐Ÿ“ž (217) 222-4603
๐Ÿ‘ค aka Mario Villalpando Villalpando, Benitez Mario Villalpando, Mario V Benitez

M Benitez from Miami, FL

Age 69 b. Jan 1957 Miami Dade Co.
๐Ÿ“ 11006 Sw 137th Pl
๐Ÿ“ž (719) 698-3619
๐Ÿ‘ค aka Diane Lynch, Diane L Benitez, M Diane Lynchbenitez

M Benitez from Hawthorne, CA

Age 58 b. 1968 U
๐Ÿ“ 11930 Haas Ave
๐Ÿ“ž (310) 910-8917 (Cell)

M Benitez from Lompoc, CA

Santa Barbara Co.
๐Ÿ“ 213 N St Unit C
๐Ÿ“ž (818) 367-2515

M Benitez from Los Angeles, CA

Age 62 b. 1964 U
๐Ÿ“ 839 S Wilton Pl
๐Ÿ“ž (213) 387-6721

M Benitez from Abita Springs, LA

Age 85 b. Sep 1940 Saint Tammany Co.
๐Ÿ“ Po Box 297

M Benitez from Fort Stewart, GA

Age 105 b. Mar 1921 Liberty Co.
๐Ÿ“ 7422 Chowan Ct Apt C

M Benitez from Santa Ana, CA

Age 75 b. Sep 1950 Orange Co.
๐Ÿ“ 934 Hickory St

M Benitez from Corona, NY

0
๐Ÿ“ 4066 97th St, Corona, NY 11368

M Benitez from Bronx, NY

0
๐Ÿ“ 1262 Boynton Ave #1r, Bronx, NY 10472

M Benitez from El Monte, CA

๐Ÿ“ 3816 Pine Ave
๐Ÿ“ž (818) 443-3420 (Cell)

M Benitez from National City, CA

San Diego Co.
๐Ÿ“ 3038 Cagle St
๐Ÿ“ž (501) 336-0228
๐Ÿ‘ค aka M Lopezbenitez

M Benitez from Corona, CA

Riverside Co.
๐Ÿ“ 2276 Griffin Way Unit 10514
๐Ÿ“ž (480) 969-6262

M Benitez from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 147 W 51st St
๐Ÿ“ž (323) 233-1424

M Benitez from Orlando, FL

Orange Co.
๐Ÿ“ 3470 Maggie Blvd
๐Ÿ“ž (915) 366-8233

M Benitez from Moreno Valley, CA

Riverside Co.
๐Ÿ“ 12122 Franklin St
๐Ÿ“ž (951) 488-9763
๐Ÿ‘ค aka Benedicta B Benitez

M Benitez from Lompoc, CA

Santa Barbara Co.
๐Ÿ“ 213 N N St C
๐Ÿ“ž (505) 445-3937

M Benitez from Newark, NJ

๐Ÿ“ 620 4th St 2
๐Ÿ“ž (217) 422-3426

M Benitez from Corona, CA

Riverside Co.
๐Ÿ“ 2276 Griffin Way 10514
๐Ÿ“ž (480) 969-6262

M Benitez from Independence, KY

Kenton Co.
๐Ÿ“ 10781 Brent Waterplc N
๐Ÿ“ž (203) 777-2047
๐Ÿ‘ค aka Nadya M Benitez

M Benitez from Sebring, FL

Highlands Co.
๐Ÿ“ 5101 Schumacher Rd
๐Ÿ“ž (913) 894-9797

M Benitez from Laredo, TX

Webb Co.
๐Ÿ“ 3116 S Martin Ave

M Benitez from Calexico, CA

Imperial Co.
๐Ÿ“ 120 Rockwood Ave Ste A

M Benitez from Whittier, CA

Los Angeles Co.
๐Ÿ“ 6122 Morrill Ave

M Benitez from Miami, FL

Miami Dade Co.
๐Ÿ“ 600 Nw 133rd Ave

M Benitez from Calexico, CA

Imperial Co.
๐Ÿ“ 816 Heber Ave Unit

M Benitez from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 5271 W 25th Ct

M Benitez from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 2643 S 15th Pl

M Benitez from Yorba Linda, CA

Orange Co.
๐Ÿ“ 5972 Foxfield Ln

M Benitez from Latham, NY

Albany Co.
๐Ÿ“ 13 Latham Village Ln 2

M Benitez from San Diego, CA

San Diego Co.
๐Ÿ“ 5390 Mountain Alifan Dr
๐Ÿ‘ค aka Nadya M Benitez

M Benitez from Atlantic Beach, FL

Duval Co.
๐Ÿ“ 1100 Rose St

M Benitez from Cambridge, MA

๐Ÿ“ 109 Holden Grn

M Benitez from Carolina, PR

Carolina Co.
๐Ÿ“ 979 Laguna Grdns 4

M Benitez from Harlingen, TX

Cameron Co.
๐Ÿ“ 17339 El Rancho Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 35 contact records for M Benitez across 12 states. The most recent address on file is in Columbus, SR. Of these records, 16 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Benitez M Rivera

Milwaukee County
· 1219 S 90 St, West-Allis

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to M Benitez in West-Allis. Values shown are from county assessor records and may differ from current market prices.

2006 SATURN VUE
ยท Registered to: Benitez
ยท VIN: 5GZCZ53436S862574
·
14518 Draycott Ln, Houston, TX, 77045
·
(713) 413-3620
2009 Dodge Journey
ยท Registered to: Benitez
ยท VIN: 3D4GG57V39T230837
·
9275 Severance St, Gilroy, CA, 95020
·
(408) 580-1623
2002 NISSAN PATHFINDER WAGON
ยท Registered to: Benitez
ยท VIN: JN8DR09X02W662561
·
4168 Sapphire Blvd, Kaufman, TX, 75142

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with M Benitez. Registered makes include Saturn, Dodge, Nissan. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Benitez Landscaping & Cleaning

President
(908) 607-1805
Warren, NJ
Agricultural Services (Services)

Carniceria Mi Tierra Meat Mkt

Owner
(512) 928-4838
Austin, TX
Food Stores (Food)

M Antonia Miranda Benitez

Administativo
Hospital Universitario "marqu??s De Valdecilla". Santander. Spain
Santander, Cantabria, Spain Health, Wellness And Fitness

M Benitez

Administativo
Hospital Universitario "marqu??s De Valdecilla". Santander. Spain

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for M Benitez. Companies include Benitez Landscaping & Cleaning, Carniceria Mi Tierra Meat Mkt, Hospital Universitario "marqu??s De Valdecilla". Santander. Spain. Records are compiled from state business registries, SEC filings, and professional networking databases.

Zeti-Neb INC.

Addr: 4422 W. Fm 1960 #230, Houston, TX, 77068
TX
Agent: M Benitez

Unknown Corporation

Addr: 4422 W. Fm 1960 #230, Houston, TX, 77068
TX
Officer: M Benitez

Source: Public Records M Benitez appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

M Benitez

Real Estate
NOT RENEWED
License # 476400058
Firm: M E Benitez
Addr: Montgomery, IL 60538

m benitez

Real Estate
NOT RENEWED
License # 476400058
Addr: Montgomery, IL 60538
County: Kendall
Issued: Mar 25, 2004 Exp: Apr 30, 2009

Licensed Professional

M Rosa Benitez

Counselor Registration
EXPIRED
Issued: 19901018 Exp: 20010606

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation M Benitez holds 4 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.

M Benitez

Loris High School - Loris, SC, SC
2009

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases M Benitez 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.

$3 Mar 31, 2016
2016 DEM
Sanders, Bernard
Benitez, M Lourdes Not Employed Brookfield, IL
$3 Mar 31, 2016
DEM
Sanders, Bernard
Contributor Not Employed Brookfield, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for M Benitez. Total disclosed contributions amount to $6. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Benitez

Age 53
·
839 S Wilton Pl, Los Angeles, CA 90005 (Los Angeles County)
34.0572, -118.3140
· (213) 387-6721
TZ: Pacific
Multi-Family
MP

M Benitez

Age 38
·
4606 1/2 N Elston Ave, Chicago, IL 60630 (Cook County)
41.9648, -87.7354
TZ: Central
Occ: Management Edu: Some College
Multi-Family
MP

M Benitez

·
514 N Century Dr, Anaheim, CA 92805 (Orange County)
33.8444, -117.8990
Marital: Married TZ: Pacific
Homeowner Single Family
MP

M S Benitez

Age 49
·
408 Calvary Dr, Euless, TX 76040 (Tarrant County)
32.8327, -97.1037
· (817) 690-5152
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

M Benitez

Age 52
·
14 Eisenhower Dr, Yonkers, NY 10710 (Westchester County)
40.9792, -73.8268
· (914) 237-2386
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1957 Purchased 2014
MP

M Benitez

Age 41
·
1812 Connor Ave, Waco, TX 76706 (McLennan County)
31.5368, -97.1333
TZ: Central
Single Family
MP

M Benitez

Age 78
·
723 S Claremont Ave, Chicago, IL 60612 (Cook County)
41.8722, -87.6850
TZ: Central
Homeowner Single Family Built 1883 Purchased 2004
MP

M Benitez

Age 56
·
103 Michael Rd, New London, CT 06320 (New London County)
41.3608, -72.1273
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

M Benitez

·
63 King St, Worcester, MA 01610 (Worcester County)
42.2601, -71.8165
TZ: Eastern
Single Family
MP

M Benitez

Age 42
·
5225 Claremont St, Houston, TX 77023 (Harris County)
29.7300, -95.3234
· (281) 923-1367
Marital: Single TZ: Central
Homeowner Single Family Built 1938 Purchased 1991
MP

M Benitez

·
3522 U St, Omaha, NE 68107 (Douglas County)
41.2013, -95.9666
TZ: Central
Single Family
MP

M Benitez

Age 50
·
3674 Euclid Ave, San Diego, CA 92105 (San Diego County)
32.7455, -117.0920
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

M Benitez

Age 50
·
1118 Faircrest Dr, Austin, TX 78753 (Travis County)
30.4064, -97.6483
· (512) 989-7587
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

M Benitez

Age 48
·
PO Box 2011, Palatine, IL 60078 (Cook County)
42.1157, -88.0533
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

M Benitez

·
2691 Olive Ave, Atwater, CA 95301 (Merced County)
37.3539, -120.6270
TZ: Pacific
Multi-Family
MP

M Benitez

Age 61
·
50 Route 106, Jericho, NY 11753 (Nassau County)
40.7961, -73.5388
Marital: Inferred Single TZ: Eastern
Homeowner Single Family Built 1878 Purchased 1993
MP

M Benitez

Age 47
·
14505 Marilla Ave, Norwalk, CA 90650 (Los Angeles County)
33.8993, -118.0470
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

M C Benitez

Age 45
·
263 Old Haw Creek Rd, Asheville, NC 28805 (Buncombe County)
35.5966, -82.5096
· (828) 298-7020
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 2001 Purchased 2001
MP

M Benitez

Age 58
·
2604 Jasper St, Philadelphia, PA 19125 (Philadelphia County)
39.9877, -75.1263
TZ: Eastern
Single Family
MP

M C Benitez

Age 52
·
35 E Washington St, Petaluma, CA 94952 (Sonoma County)
38.2360, -122.6400
Marital: Single TZ: Pacific
Multi-Family
MP

M Benitez

·
6838 Prairie Flower Trl, Dallas, TX 75227 (Dallas County)
32.7786, -96.7017
TZ: Central
Single Family
MP

M Benitez

·
1236 Detroit Ave, Concord, CA 94520 (Contra Costa County)
37.9633, -122.0370
TZ: Pacific
Multi-Family
MP

M Benitez

·
11930 Haas Ave, Hawthorne, CA 90250 (Los Angeles County)
33.9243, -118.3170
· (323) 756-2307
TZ: Pacific
Single Family
MP

M Benitez

·
3129 Wildflower Dr, Dallas, TX 75229 (Dallas County)
32.9022, -96.8738
TZ: Central
Single Family
MP

M Benitez

Age 62
·
228 W 71st St, New York, NY 10023 (New York County)
40.7783, -73.9831
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

M Benitez

·
6517 Tower Dr, Alexandria, VA 22306 (Fairfax County)
38.7768, -77.0851
TZ: Eastern
Multi-Family
MP

M Benitez

·
153 Franklin Blvd, Long Beach, NY 11561 (Nassau County)
40.5858, -73.6498
· (516) 432-5154
TZ: Eastern
Homeowner Single Family Built 1926 Purchased 2002
MP

M Benitez

·
320 S Elmwood Ave, Waukegan, IL 60085 (Lake County)
42.3543, -87.8547
Marital: Single TZ: Central
Homeowner Single Family Built 1920 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 28 demographic profiles associated with M 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 M Benitez. These loans were issued to businesses, not individuals.

Iyas Beseiso

Independent Contractors

$20,833 Exemption 4
Address:
2900 Rolido Dr
Houston, TX77063-4374
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5602748708

Loan Size

Small

Mariana Soledad Weffer Irausquin

Independent Contractors

$20,833 Exemption 4
Address:
7344 SW 82nd St
Miami, FL33143-7429
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7636478805

Loan Size

Small

Edison Bailey

Sole Proprietorship

$10,000 Paid in Full
Address:
1295 5th Ave
New York, NY10029-3101
Approved

May 27, 2021

Forgiven

$10,044

Jobs Reported

1

Loan #

8205699005

Loan Size

Small

Pine Needle Place, INC.

Corporation

$32,362 Paid in Full
Address:
600 Glendale Ave
Greenville, AL36037-1325
Approved

Apr 6, 2020

Forgiven

$32,571

Jobs Reported

9

Loan #

6027737009

Loan Size

Small

Antone Beam

Sole Proprietorship

$20,832 Paid in Full
Address:
63 King St
Pottstown, PA19464-9504
Approved

May 13, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

1729939004

Loan Size

Small

David E. Coker

Self-Employed Individuals

$23,900 Paid in Full
Address:
PO Box 482
Rosebud, TX76570
Approved

Apr 9, 2020

Forgiven

$24,029

Jobs Reported

6

Loan #

8935727000

Loan Size

Small

Vazgen Mansourian

Independent Contractors

$1,814 Paid in Full
Address:
14414 Plummer St
Panorama City, CA91402-1102
Approved

Apr 23, 2021

Forgiven

$1,826

Jobs Reported

1

Loan #

9754458810

Loan Size

Small

Ferej Ferej

Independent Contractors

$5,942 Paid in Full
Address:
13660 Montfort Dr
Dallas, TX75240-4558
Approved

Feb 5, 2021

Forgiven

$6,025

Jobs Reported

1

Loan #

3816538406

Loan Size

Small

Engstrom Cpa INC.

Corporation

$7,200 Paid in Full
Address:
PO Box 482
Kodak, TN37764-0482
Approved

Apr 8, 2020

Forgiven

$3,219

Jobs Reported

4

Loan #

8024917008

Loan Size

Small

Kenneth Jameson

Self-Employed Individuals

$5,758 Exemption 4
Address:
13660 Montfort Dr
Dallas, TX75240-4558
Approved

May 1, 2021

Jobs Reported

1

Loan #

6207588909

Loan Size

Small

Porea Barari

Self-Employed Individuals

$8,532 Paid in Full
Address:
1010 W MacArthur Blvd Apt 43
Santa Ana, CA92707-4667
Approved

Mar 18, 2021

Forgiven

$8,561

Jobs Reported

1

Loan #

4466718601

Loan Size

Small

Hidden Truth Investigative Services LLC

Limited Liability Company(LLC

$9,000 Paid in Full
Address:
PO Box 482
Whitesboro, TX76273
Approved

May 14, 2020

Forgiven

$9,093

Jobs Reported

1

Loan #

6244657408

Loan Size

Small

Sabrina Garrett Turk

Independent Contractors

$3,125 Paid in Full
Address:
201 Dixie Dr Apt 2106
Clute, TX77531-5144
Approved

May 13, 2021

Forgiven

$3,158

Jobs Reported

1

Loan #

1333479001

Loan Size

Small

Dannielle Brown

Sole Proprietorship

$20,415 Paid in Full
Address:
1031 Central Ave
Westwego, LA70094-5303
Approved

May 13, 2021

Forgiven

$20,559

Jobs Reported

1

Loan #

1357609008

Loan Size

Small

Beaver Creek Pole And Timber LLC

Limited Liability Company(LLC

$38,572 Paid in Full
Address:
PO Box 482
Sulligent, AL35586-0482
Approved

Apr 5, 2020

Forgiven

$38,896

Jobs Reported

7

Loan #

5438597004

Loan Size

Small

Jessie Harvin

Sole Proprietorship

$20,833 Exemption 4
Address:
1295 5th Ave
New York, NY10029-3101
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3111798904

Loan Size

Small

Eric C. Taylor Insurance Agency, INC.

Corporation

$40,477 Paid in Full
Address:
35 E Washington St
Chattahoochee, FL32324-1540
Approved

Apr 13, 2020

Forgiven

$40,761

Jobs Reported

5

Loan #

5293517109

Loan Size

Small

Hayder Al Lami

Sole Proprietorship

$8,664 Paid in Full
Address:
2900 Rolido Dr
Houston, TX77063-4374
Approved

Apr 4, 2021

Forgiven

$8,716

Jobs Reported

1

Loan #

6648158708

Loan Size

Small

Abiodun Bhadmos

Sole Proprietorship

$315 Exemption 4
Address:
3101 S Fairview St Spc 12
Santa Ana, CA92704-6501
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6992648407

Loan Size

Small

Jpc Advisory INC

Self-Employed Individuals

$20,833 Paid in Full
Address:
727 Union Ave
Riverhead, NY11901
Approved

Apr 30, 2020

Forgiven

$21,102

Jobs Reported

1

Loan #

5868687301

Loan Size

Small

Josue Bolanos

Self-Employed Individuals

$6,308 Exemption 4
Address:
839 S Wilton Pl Apt 105
Los Angeles, CA90005-3533
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1880468905

Loan Size

Small

Park-A-Kid Child Development Projects,INC

Sole Proprietorship

$2,020 Exemption 4
Address:
2221 S Prairie Ave Lot 34
Pueblo, CO81005-2800
Approved

Jan 27, 2021

Jobs Reported

5

Loan #

6561108309

Loan Size

Small

Lamar McIntyre

Sole Proprietorship

$13,540 Paid in Full
Address:
123 Beverly Rd
Hempstead, NY11550-5203
Approved

May 12, 2021

Forgiven

$13,684

Jobs Reported

1

Loan #

9278728904

Loan Size

Small

Joos Livestock, INC.

Corporation

$2,234 Paid in Full
Address:
PO Box 482
Hancock, MN56244
Approved

Jun 22, 2020

Forgiven

$2,244

Jobs Reported

1

Loan #

1495718008

Loan Size

Small

Fatimatou Diallo

Independent Contractors

$1,211 Paid in Full
Address:
1295 5th Ave
New York, NY10029-3101
Approved

Apr 23, 2021

Forgiven

$1,219

Jobs Reported

1

Loan #

9219348810

Loan Size

Small

John Dennis

Sole Proprietorship

$27,794 Paid in Full
Address:
35 E Washington St
Summerville, GA30747-1709
Approved

Apr 15, 2021

Forgiven

$27,990

Jobs Reported

2

Loan #

4210258808

Loan Size

Small

Grogan And Son Tree Service LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
PO Box 482
Eliot, ME03903
Approved

Apr 15, 2020

Forgiven

$15,119

Jobs Reported

4

Loan #

1462547209

Loan Size

Small

Dildar Khan

Independent Contractors

$5,677 Paid in Full
Address:
10480 SW 180th St
Miami, FL33157-5206
Approved

May 12, 2021

Forgiven

$5,710

Jobs Reported

1

Loan #

9986628910

Loan Size

Small

Evonina Spears

Independent Contractors

$20,833 Exemption 4
Address:
13660 Montfort Dr
Dallas, TX75240-4558
Approved

May 22, 2021

Jobs Reported

1

Loan #

5904799006

Loan Size

Small

Robert Thurman

Sole Proprietorship

$20,832 Exemption 4
Address:
13660 Montfort Dr
Dallas, TX75240-4558
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1372258905

Loan Size

Small

H&h Transportation INC

Subchapter S Corporation

$267,875 Paid in Full
Address:
PO Box 482
Vancouver, WA98666
Approved

Apr 11, 2020

Forgiven

$271,273

Jobs Reported

18

Loan #

3672767104

Loan Size

Medium

Cab Calloway School Fund

Non-Profit Organization

$22,055 Paid in Full
Address:
PO Box 4642
Wilmington, DE19807-4642
Approved

Apr 27, 2020

Forgiven

$22,163

Jobs Reported

2

Loan #

3749147203

Loan Size

Small

Mohan Basnet

Independent Contractors

$6,070 Paid in Full
Address:
9080 Bloomfield Ave Spc 127
Cypress, CA90630-6985
Approved

May 27, 2021

Forgiven

$6,081

Jobs Reported

1

Loan #

8348629003

Loan Size

Small

Pine Needle Place Operations LLC

Corporation

$32,362 Paid in Full
Address:
600 Glendale Ave
Greenville, AL36037-1325
Approved

Jan 21, 2021

Forgiven

$32,563

Jobs Reported

9

Loan #

3194468305

Loan Size

Small

Briah Nelson

Sole Proprietorship

$20,040 Paid in Full
Address:
3101 S Fairview St
Santa Ana, CA92704-6513
Approved

May 12, 2021

Forgiven

$20,115

Jobs Reported

1

Loan #

9560568908

Loan Size

Small

Ricky McCode

Independent Contractors

$2,880 Paid in Full
Address:
826 Fuller St
Philadelphia, PA19111-2315
Approved

Apr 22, 2021

Forgiven

$2,890

Jobs Reported

1

Loan #

8308148806

Loan Size

Small

Yeralin Valdez

Self-Employed Individuals

$2,187 Exemption 4
Address:
493 Manton Ave
Providence, RI02909-5011
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1103408904

Loan Size

Small

Pagnozzi Plumbing & Heating

Sole Proprietorship

$22,200 Paid in Full
Address:
PO Box 482
Leonia, NJ07605
Approved

May 8, 2020

Forgiven

$22,484

Jobs Reported

2

Loan #

4265127402

Loan Size

Small

Darina Bauzat

Sole Proprietorship

$8,722 Paid in Full
Address:
2900 Rolido Dr
Houston, TX77063-4306
Approved

Apr 3, 2021

Forgiven

$8,754

Jobs Reported

1

Loan #

6196158706

Loan Size

Small

Simone Sullivan

Self-Employed Individuals

$1,875 Paid in Full
Address:
1073 Eastern Pkwy
Brooklyn, NY11213-4801
Approved

Apr 8, 2021

Forgiven

$1,881

Jobs Reported

1

Loan #

9242828701

Loan Size

Small

Josue Bolanos

Self-Employed Individuals

$6,308 Exemption 4
Address:
839 S Wilton Pl Apt 105
Los Angeles, CA90005-3533
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9921518704

Loan Size

Small

Darina Bauzat

Sole Proprietorship

$8,722 Paid in Full
Address:
2900 Rolido Dr
Houston, TX77063-4374
Approved

Apr 26, 2021

Forgiven

$8,750

Jobs Reported

1

Loan #

1624028903

Loan Size

Small

Pickens County Shoppers Guide, LLC

Limited Liability Company(LLC

$16,105 Paid in Full
Address:
PO Box 482
Aliceville, AL35442-0482
Approved

Apr 27, 2020

Forgiven

$16,212

Jobs Reported

4

Loan #

4057237210

Loan Size

Small

Simone Sullivan

Self-Employed Individuals

$1,875 Paid in Full
Address:
1073 Eastern Pkwy
Brooklyn, NY11213-4801
Approved

Apr 27, 2021

Forgiven

$1,880

Jobs Reported

1

Loan #

3112628901

Loan Size

Small

Paul Tully

Sole Proprietorship

$20,833 Paid in Full
Address:
2221 S Prairie Ave Lot 65
Pueblo, CO81005-2800
Approved

Mar 18, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

4232848602

Loan Size

Small

Robin Pressley

Independent Contractors

$2,536 Paid in Full
Address:
826 Fuller St
Philadelphia, PA19111-2315
Approved

May 3, 2021

Forgiven

$2,547

Jobs Reported

1

Loan #

6785278901

Loan Size

Small

Abiodun Bhadmos

Sole Proprietorship

$8,771 Paid in Full
Address:
3101 S Fairview St Spc 12
Santa Ana, CA92704-6573
Approved

Mar 18, 2021

Forgiven

$8,813

Jobs Reported

1

Loan #

4176118600

Loan Size

Small

Ricardo Hall

Sole Proprietorship

$20,833 Paid in Full
Address:
775 Main St Apt 316
Buffalo, NY14203-1332
Approved

Apr 15, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

3604948801

Loan Size

Small

Jose Vilarino

Independent Contractors

$20,292 Paid in Full
Address:
2900 Rolido Dr
Houston, TX77063-4374
Approved

Feb 26, 2021

Forgiven

$20,425

Jobs Reported

1

Loan #

5019318504

Loan Size

Small

Porea Barari

Self-Employed Individuals

$8,532 Paid in Full
Address:
1010 W MacArthur Blvd Apt 43
Santa Ana, CA92707-4667
Approved

Apr 19, 2021

Forgiven

$8,557

Jobs Reported

1

Loan #

5970758802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with M 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 M Benitez on the map

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M Benitez in Columbus, OH: Background Summary

Location
550 Mahoning Ct, Columbus, OH 43210
Other Locations
Miami, FL ยท Hawthorne, CA ยท Lompoc, CA and 24 more
Profiles Found
35 people with this name
Phone Numbers
(217) 222-4603 and 15 others on file
Career
Benitez Landscaping & Cleaning, Carniceria Mi Tierra Meat Mkt
Properties
1property owned
Vehicles
3 linked โ€” 2006 Saturn Vue, 2009 Dodge Journey and 1 more
Contributions
$6 total โ€” Sanders, Bernard
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$937K for Iyas Beseiso, Mariana Soledad Weffer Irausquin

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 M Benitez. Because public records are indexed by name rather than by a unique identifier, the 133 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.

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 M Benitez

Search Complexity: High

133 public records across 19states, belonging to approximately 35 different individuals. With 35 distinct profiles across 19 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: California (20%), followed by Texas and Illinois. Spans the West and South regions.

CA26recordsTX12recordsIL8recordsNY7recordsFL7recordsNJ2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (38) and Business & Corporate Filings (4).

50
PPP Loan Records
38
Contact & Address Records
4
Business & Corporate Filings
4
Professional License Records
3
Vehicle Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About M Benitez

Does M Benitez own property?
County assessor records show 1 property associated with M Benitez . 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 M Benitez?
Records show 3 vehicle registrations associated with M Benitez, including a 2006 SATURN VUE. Registered makes include Saturn, Dodge, Nissan. 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 M Benitez?
We found 4 business affiliations for M Benitez, including Benitez Landscaping & Cleaning. Other companies include Carniceria Mi Tierra Meat Mkt, hospital universitario "marqu??s de valdecilla". santander. spain. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Benitez made political donations?
FEC disclosure records show 2 reported political contributions from M Benitez, totaling $6. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Benitez?
Our database contains 133 total records for M Benitez spanning 19 states. This includes 35 distinct contact records, 16 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 M Benitez?
The 133 records displayed for M 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 M 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.