Magdalena Benites

Age 66 b. 1959-05-03
๐Ÿ“ 714 Walnut Dr Apt 202, Darien Il
๐Ÿ“ž (630) 794-0979, (773) 255-7852
โœ‰๏ธ T0POLINA@AOL.COM

Magdalena Benites from Garland, TX

Age 67 b. Jul 1958 Dallas Co.
๐Ÿ“ 128 Casalita Dr
๐Ÿ“ž (972) 276-2306

Magdalena Benites from Dallas, TX

Female
๐Ÿ“ 1717 S Ervay St
๐Ÿ“ž (214) 235-2123 (T-MOBILE)

Magdalena Benites from Arlington, TX

Age 49 b. May 1976 Tarrant Co.
๐Ÿ“ 2223 Daniel Dr 141

Magdalena Benites from Hawthorne, CA

๐Ÿ“ 12600 Doty Ave, Hawthorne, CA 90250
๐Ÿ“ž (310) 973-7294

Magdalena Benites from Sanger, CA

Fresno Co.
๐Ÿ“ 2546 5th St Apt 110
๐Ÿ“ž (616) 323-2477

Magdalena Benites from Greeley, CO

Weld Co.
๐Ÿ“ 542 N 11 Th Trlr Ave 13
๐Ÿ“ž (979) 821-2093

Magdalena Benites from Grapevine, TX

Female
๐Ÿ“ 2905 Mustang Dr Apt 154

Magdalena Benites from New York, NY

New York Co.
๐Ÿ“ 374 Wadsworth Ave 5 F

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Magdalena Benites across 5 states. The most recent address on file is in Garland, Texas. Of these records, 7 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Magdalena Benites

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Magdalena Benites. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Magdalena Benites

Age 58 Female
·
5714 N Pulaski Rd, Chicago, IL 60646 (Cook County)
41.9847, -87.7283
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

Magdalena Benites

Age 41 Female
·
1505 Caplin Dr, Arlington, TX 76018 (Tarrant County)
32.6668, -97.0847
Marital: Single TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Magdalena Benites. 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 Magdalena Benites. These loans were issued to businesses, not individuals.

Richard Neal

Sole Proprietorship

$7,158 Paid in Full
Address:
816 Misty Brook Dr Apt 277
Arlington, TX76013-7221
Approved

Apr 1, 2021

Forgiven

$7,235

Jobs Reported

1

Loan #

4566768700

Loan Size

Small

Krystal Nelson

Sole Proprietorship

$20,833 Exemption 4
Address:
2890 Leeward Ave
Los Angeles, CA90005-1176
Approved

May 12, 2021

Forgiven

$21,124

Jobs Reported

1

Loan #

8800198910

Loan Size

Small

Jvz Trucking INC.

Corporation

$7,000 Paid in Full
Address:
714 Walnut Dr Apt 302
Darien, IL60561
Approved

May 1, 2020

Forgiven

$7,067

Jobs Reported

1

Loan #

2717347706

Loan Size

Small

Thomas Moore

Single Member LLC

$20,833 Paid in Full
Address:
1717 S Ervay St Apt 201
Dallas, TX75215-1260
Approved

Apr 21, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

7078028804

Loan Size

Small

Krystal Nelson

Sole Proprietorship

$20,833 Exemption 4
Address:
2890 Leeward Ave
Los Angeles, CA90005-1176
Approved

May 23, 2021

Forgiven

$21,108

Jobs Reported

1

Loan #

7060589000

Loan Size

Small

Richard Neal

Sole Proprietorship

$7,158 Paid in Full
Address:
816 Misty Brook Dr Apt 277
Arlington, TX76013-7221
Approved

Apr 19, 2021

Forgiven

$7,232

Jobs Reported

1

Loan #

5971708800

Loan Size

Small

One Star INC

Corporation

$14,000 Paid in Full
Address:
714 Walnut Dr Apt 310
Darien, IL60561
Approved

May 1, 2020

Forgiven

$14,130

Jobs Reported

1

Loan #

2499597701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Magdalena Benites. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Magdalena Benites on the map

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Magdalena Benites in IL: Background Summary

Location
714 Walnut Dr, APT 202 Darien, IL 60561-4710
Other Locations
Garland, TX ยท Dallas, TX ยท Arlington, TX and 5 more
Profiles Found
10 people with this name
Phone Numbers
(630) 794-0979 and 8 others on file
Email
kyy6@aol.com and 7 others on file
Possible Relatives
Christine M Panozzo, Franchesca Panozzo, Giovanna Panozzo, Stefano Panozzo, Eugenio E Panozzo and 44 more
PPP Loans
$97,815 for Richard Neal, Krystal Nelson

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 Magdalena Benites. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Magdalena Benites

Search Complexity: High

20 public records across 5states, belonging to approximately 10 different individuals. With 10 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (25%), followed by Illinois and California. Spans the South and West regions.

TX5recordsIL2recordsCA2recordsNY1recordCO1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Business & Corporate Filings (1).

10
Contact & Address Records
7
PPP Loan Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Magdalena Benites

What businesses are associated with Magdalena Benites?
We found 1 business affiliation for Magdalena Benites. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Magdalena Benites?
Our database contains 20 total records for Magdalena Benites spanning 5 states. This includes 10 distinct contact records, 7 with phone numbers, 2 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 Magdalena Benites?
The 20 records displayed for Magdalena Benites 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 Magdalena Benites 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.