Mohamed Bennani from Groton, MA

Age 50
๐Ÿ“ 195 Mill St #a, Groton, MA 01450
๐Ÿ“ž (978) 448-8070, (978) 772-6145
โœ‰๏ธ cmarie@world.std.com, samir_bennani@harvard.edu
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Abdelhaq Bennani,Christina M Bennani,Hind Bennani,Samir M Bennani,Hind Bennani

Mohamed Bennani

Age 76 b. 1950-01-01
๐Ÿ“ 454 Las Gallinas Ave # 231, San Rafael Ca
๐Ÿ“ž (415) 577-2708, (415) 577-2708
โœ‰๏ธ USABENNANI@YAHOO.COM, usabennani@yahoo.com

Mohamed Bennani from Houston, TX

Age 45
๐Ÿ“ 8910 Starlamp Ln, Houston, TX 77095
๐Ÿ“ž (281) 858-9267, (281) 345-2036
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Abdelmounaim Bennani,Hicham Bennani,Hicham M Bennani,Mimi S Langbennani,Mimi L Bennani
๐Ÿช Yatout Exchange

Mohamed Bennani from Englewood, CO

Male
๐Ÿ“ Po Box 3564
๐Ÿ“ž (303) 669-0034 (T-MOBILE)

Mohamed Bennani from Burke, VA

0000 Male
๐Ÿ“ 9505 Harrowhill Ln
๐Ÿ“ž (703) 474-5589

Mohamed Bennani from Arlington, VA

Arlington Co.
๐Ÿ“ 3902 5th St N Apt 2
๐Ÿ“ž (909) 889-8604

Mohamed Bennani from St Petersburg, FL

Pinellas Co.
๐Ÿ“ 2303 31st St N
๐Ÿ“ž (516) 569-1524

Mohamed Bennani from Denver, CO

Denver Co.
๐Ÿ“ 8511 Fairmount Dr
๐Ÿ“ž (612) 595-0003

Mohamed Bennani from San Rafael, CA

Male
๐Ÿ“ 80 Pilgrim Way

Mohamed Bennani from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3201 Overland Ave Apt 513

Mohamed Bennani from Atlantic Beach, SC

Horry Co.
๐Ÿ“ 607 31 St Ave S

Mohamed Bennani from Oklahoma City, OK

Oklahoma Co.
๐Ÿ“ 7514 Knight Lake Dr 152

Mohamed Bennani from Maxwell Afb, AL

Montgomery Co.
๐Ÿ“ 550 E Maxwell Blvd 4549

Mohamed Bennani from Falls Church, VA

๐Ÿ“ 6136 Madison Crest Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Mohamed Bennani across 9 states. The most recent address on file is in Englewood, Colorado. Of these records, 8 include phone numbers and 2 include email addresses. Ages range from 45 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bennani Mohamed

Dauphin County
PIN: 35-068-129
· 1017 Buttonwood Dr, LOWER PAXTON pa

Bennani Mohamed

Dauphin County
· 1017 Buttonwood Dr, Lower-Paxton PA

Bennani, Mohamed

Doc #2025082600837001
Record: P

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

Mohamed Bennani

Democrat Reg: 09/19/2004
1017 Buttonwood Dr, Harrisburg, PA, 17109
DOB: 10/30/1970 Gender: Male

Mohamed Bennani

1017 Buttonwood Dr
DOB: 10/30/1970 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Mohamed Bennani in Pennsylvania. Party affiliation is listed as D. 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.

2008 NISSAN ALTIMA
ยท Registered to: Mohamed Bennani
ยท VIN: 1N4AL21E88C265816
·
6136 Madison Crest Ct, Falls Church, VA, 22041-3653
2011 Dodge Avenger
ยท Registered to: Mohamed Bennani
ยท VIN: 1B3BD1FG2BN523227
·
1151 York St, Denver, CO, 80206-3066
·
(720) 921-4090
2015 Volkswagen Jetta
ยท Registered to: Mohamed Bennani
ยท VIN: 3VWD17AJ7FM335998
·
6136 Madison Crest Ct, Falls Church, VA, 22041
2017 VOLKSWAGEN JETTA
ยท Registered to: Mohamed Bennani
ยท VIN: 3VWD17AJ7HM335998
·
6136 Madison Crest Ct, Falls Church, VA, 22041
2012 DODGE AVENGER
ยท Registered to: Mohamed Bennani
ยท VIN: 1C3CDZEG5CN198436
·
1151 York St, Denver, CO, 80206-3066
·
(720) 921-4090
1998 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Mohamed Bennani
ยท VIN: 2T1BR12E0WC055785
·
6136 Madison Crest Ct, Falls Church, VA, 22041

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Mohamed Bennani. Registered makes include Nissan, Dodge, Volkswagen, Toyota. 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.

Candidate Pool

mobenni@gmail.com

Bank of Africa Group

Mohamed BennaniChief Executive Officer at Bank of Africa Group

Stoddert Soccer League INC

Mohamed BennaniTravel Coach/Dir
Washington, DC

Mohamed Bennani

Intern
Iaea
Paris, ??le-De-France, France Management Consulting

Mohamed Bennani

Chief Technology Officer
Barrys Tickets Serivice
California

Strategic Counsel

Mohamed BennaniSales Customer
(202) 285-2788mohamed.bennani@att.net
13918 Ludington Pl, Centreville, VA20121
thestrategiccounsel.net

Strategic Counsel

Mohamed BennaniSales Customer
(202) 285-2788mohamed.bennani@att.net
13918 Ludington Pl, Centreville, VA20121

Barry's Tickets

Mohamed BennaniApplication Developer
(818) 990-8499mohamed@barrystickets.com
Encino, CA

George Mason University

Mohamed BennaniFaculty
(703) 993-6196mbennani@gmu.edu
Fairfax, VA

Strategic Counsel

Mohamed BennaniSales Customer
(202) 285-2788mohamed.bennani@att.net
13918 Ludington Pl, Centreville, VA20121

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 35 business affiliations were found for Mohamed Bennani. Companies include Iaea, Strategic Counsel, Barry's Tickets and 1 more. Roles listed include Null and Cto. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ticketwood, INC.

Filed: Mar 7, 2007
Registered Agent: Mohamed Bennani

Ticketwood, INC.

Filed: Mar 7, 2007
CEO: Mohamed Bennani

Bennani Group LLC

Addr: Denver, CO
Registered Agent: Mohamed Bennani

Bennani Group LLC

ID: 20161374213
Agent: Mohamed Bennani
Registered Agent: Mohamed Bennani

Unknown Corporation

Addr: 970 N Coit Rd #3027, Richardson, TX, 75080
TX
Director: Mohamed Bennani

Ticketwood, INC.

Addr: 26500 West Agoura Road Ste#102-783, Calabasas, CA, 91302
CA
CEO: Mohamed Bennani

Unknown Corporation

Addr: 970 N Coit Rd #3027, Richardson, TX, 75080
TX
Officer: Mohamed Bennani

OCTAS General Construction Inc

ID: 0801237157
Addr: 970 N Coit Rd #3027, Richardson, TX, 75080
TX
Director: Mohamed Bennani

Unknown Corporation

Officer: Mohamed Bennani
Registered Agent: Mohamed Bennani

Unknown Corporation

O/D: Mohamed Hichman Bennani

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

Mohamed Bennani

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mohamed Bennani holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Mohamed T Bennani

Jul 16, 2010, 07:00 PM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Mohamed Bennani appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Mohamed Bennani

Male
·
9505 Harrowhill Ln, Burke, VA 22015 (Fairfax County)
38.8142, -77.2717
· (703) 856-6008
TZ: Eastern
Single Family
MP

Mohamed Bennani

Male
·
906 Amsterdam Ave, New York, NY 10025 (New York County)
40.7994, -73.9666
TZ: Eastern
Multi-Family
MP

Mohamed Bennani

Age 45 Male
·
4450 Rivanna River Way, Fairfax, VA 22030 (Fairfax City County)
38.8491, -77.3244
· (703) 913-7963
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Mohamed Bennani

Age 46 Male
·
PO Box 5361, Harrisburg, PA 17110 (Dauphin County)
40.3069, -76.8680
TZ: Eastern
Edu: Some College

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

Zm Holding CORP

Corporation

$6,125 Paid in Full
Address:
970 N Coit Rd Ste 2403
Richardson, TX75080-5409
Approved

May 20, 2020

Forgiven

$6,180

Jobs Reported

3

Loan #

9255457406

Loan Size

Small

Simine V Beheshti

Sole Proprietorship

$1,152 Paid in Full
Address:
970 N Coit Rd Ste 3070
Richardson, TX75080-6265
Approved

Feb 26, 2021

Forgiven

$1,168

Jobs Reported

1

Loan #

4638278510

Loan Size

Small

Shani Mara Breiter

Independent Contractors

$5,431 Paid in Full
Address:
6203 Variel Ave Unit 414
Woodland Hills, CA91367-2472
Approved

Aug 4, 2020

Forgiven

$5,485

Jobs Reported

1

Loan #

3174698209

Loan Size

Small

Marietta Petroleum INC

Subchapter S Corporation

$29,286 Paid in Full
Address:
PO Box 5361
Ardmore, OK73401
Approved

Apr 10, 2020

Forgiven

$29,501

Jobs Reported

5

Loan #

1899817101

Loan Size

Small

Carrlynn Richardson

Sole Proprietorship

$15,000 Paid in Full
Address:
6203 Variel Ave Unit 411
Woodland Hills, CA91367-2476
Approved

Jan 23, 2021

Forgiven

$15,105

Jobs Reported

1

Loan #

4897728301

Loan Size

Small

Sarah Fetherolf

Sole Proprietorship

$20,831 Paid in Full
Address:
6203 Variel Ave Unit 107
Woodland Hills, CA91367-2472
Approved

Mar 5, 2021

Forgiven

$21,002

Jobs Reported

1

Loan #

7220358506

Loan Size

Small

Karvin Ventures LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
970 N COIT RD Suite 3090
Richardson, TX75080-6273
Approved

Apr 14, 2020

Forgiven

$10,114

Jobs Reported

2

Loan #

6327877105

Loan Size

Small

Arlene Norris

Sole Proprietorship

$3,717 Paid in Full
Address:
6203 Variel Ave Unit 401
Woodland Hills, CA91367-2472
Approved

Mar 23, 2021

Forgiven

$3,742

Jobs Reported

1

Loan #

6901698602

Loan Size

Small

Tacocat Entertainment INC.

Corporation

$20,832 Paid in Full
Address:
6203 Variel Ave Unit 412
Woodland Hills, CA91367-2476
Approved

Feb 8, 2021

Forgiven

$21,089

Jobs Reported

1

Loan #

5255358409

Loan Size

Small

Five Star Cafe, L.l.c.

Limited Liability Company(LLC

$552,200 Paid in Full
Address:
970 N COIT RD Suite 3025
Richardson, TX75080-5409
Approved

Apr 14, 2020

Forgiven

$128,222

Jobs Reported

20

Loan #

6383847101

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Mohamed Bennani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohamed Bennani on the map

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Mohamed Bennani in Groton, MA: Background Summary

Location
195 Mill St #A,Groton, MA 01450, Groton, MA
Other Locations
Englewood, CO ยท Burke, VA ยท Arlington, VA and 8 more
Profiles Found
14 people with this name
Phone Numbers
(978) 448-8070 and 7 others on file
Email
cmarie@world.std.com and 2 others on file
Possible Relatives
Abdelhaq Bennani, Christina M Bennani, Hind Bennani, Samir M Bennani, Abdelmounaim Bennani and 4 more
Career
Cto, Chief Technology Officer at Iaea, Strategic Counsel
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
6 linked โ€” 2008 Nissan Altima, 2011 Dodge Avenger and 4 more
PPP Loans
$665K for Zm Holding CORP, Simine V Beheshti
White House
1 recorded visit

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 Mohamed Bennani. Because public records are indexed by name rather than by a unique identifier, the 91 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.

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 Mohamed Bennani

Search Complexity: High

91 public records across 12states, belonging to approximately 14 different individuals. With 14 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Virginia (14%), followed by California and Texas. Spans the South and West regions.

VA13recordsCA6recordsTX5recordsPA4recordsMA3recordsCO3records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (41%), which reveal professional roles and employer history. Also includes Contact & Address Records (19) and Corporate Records (10).

35
Business & Corporate Filings
19
Contact & Address Records
10
Corporate Records
10
PPP Loan Records
6
Vehicle Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Mohamed Bennani

Is Mohamed Bennani a registered voter?
Yes, voter registration records show Mohamed Bennani is registered in Pennsylvania with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mohamed Bennani own property?
County assessor records show 3 properties associated with Mohamed Bennani . 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 Mohamed Bennani?
Records show 6 vehicle registrations associated with Mohamed Bennani, including a 2008 NISSAN ALTIMA. Registered makes include Nissan, Dodge, Volkswagen, Toyota. 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 Mohamed Bennani?
We found 35 business affiliations for Mohamed Bennani (null). Other companies include Strategic Counsel, Barry's Tickets. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohamed Bennani?
Our database contains 91 total records for Mohamed Bennani spanning 12 states. This includes 14 distinct contact records, 8 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 Mohamed Bennani?
The 91 records displayed for Mohamed Bennani 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 Mohamed Bennani 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.