Mohammed Bennani

Age 42 b. 1984-01-02
๐Ÿ“ 320 S Wyandotte Ave Apt 20, Bartlesville Ok
๐Ÿ“ž (706) 421-2104, (214) 718-5918
โœ‰๏ธ BENNANI.MED@GMAIL.COM, bennani.med@gmail.com

Mohammed Bennani from Norwalk, CT

Age 59 b. Sep 1966
๐Ÿ“ 9 Rockridge Dr
๐Ÿ“ž (917) 821-4742
๐Ÿ‘ค aka Mohamed N Bennani

Mohammed Bennani from Bronx, NY

Age 28 b. Feb 1998
๐Ÿ“ 2123 Lurting Ave
๐Ÿ“ž (845) 520-1284

Mohammed Bennani from Bronx, NY

0000 Male
๐Ÿ“ 1299 Bronx River Ave
๐Ÿ“ž (917) 821-4742

Mohammed Bennani from Spring, TX

Age 41 b. Jan 1985
๐Ÿ“ 3911 Rolling Thicket Dr
๐Ÿ‘ค aka Habib Bennani, Mohammed Benani

Mohammed Bennani from North Reading, MA

Age 42 b. 1984 U
๐Ÿ“ 42 Main St Apt 1

Mohammed Bennani from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1221 Massachusetts Ave Nw

Mohammed Bennani from Oklahoma City, OK

Oklahoma Co.
๐Ÿ“ 8587 Candlewood Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Mohammed Bennani across 6 states. The most recent address on file is in Norwalk, Connecticut. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bennani Mohammed

Middlesex County
PIN: 023-0000-0026
· 42 001 Main St, NORTH READING ma
Assessed: $158,600

Bennani Mohammed

Middlesex County
· 42 001 Main St, North-Reading Ma 1864.0
Assessed: $158,600 ยท Sale: $188,000 (2010/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Mohammed Bennani in North-Reading. Values shown are from county assessor records and may differ from current market prices.

Mohammed N Bennani

Reg: 411426184
2123 Lurting Avenue Ph, 0, 10461
DOB: 19660901 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Mohammed Bennani. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Honda Accord
ยท Registered to: Mohammed Bennani
ยท VIN: 1HGCP26889A195307
·
12265 Tulane Dr, Bristow, VA, 20136

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mohammed Bennani. Registered makes include Honda. 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.

Beacon Health Strategies

Business Intelligence Consultant
mohammed.bennani@beaconhealthstrategies.com

Mohammed Bennani

Contr?? Leur ?? Tat
Minist??re Des Finances
Morocco Market Research

Mohammed Bennani

Manager
Webhelp
Tanger-Tetouan-Al Hoceima

Mohammed Bennani

Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Mohammed Bennani. Companies include Minist??re Des Finances. Roles listed include Business Intelligence Consultant and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 15727 Cutten Rd Apt 1220, Houston, TX, 77070
TX
MEMBER: Mohammed Bennani

Inspire Hair Care Beauty Salon INC

ID: 4512522
Addr: 245-06 Jericho Turnpike, Floral Park, NEW YORK, 11001
Filed: Jan 13, 2014 NEW YORK Nassau County
Registered Agent: Mohammed Bennani

Bronx House Tire & Wheel INC.

ID: 3455828
Addr: 1299 Bronx River Avenue, Bronx, NEW YORK, 10472
Filed: Jan 2, 2007 NEW YORK Bronx County
Chairman: Mohammed Bennani

Strategy Professional Services, LLC

Addr: 15727 Cutten Rd Apt 1220, Houston, TX, 77070
TX
MEMBER: Mohammed Bennani

Unknown Corporation

Addr: 15727 Cutten Rd Apt 1220, Houston, TX, 77070
TX
Officer: Mohammed L Bennani

Strategy Professional Services, LLC

ID: 0801327903
Addr: 15727 Cutten Rd Apt 1220, Houston, TX, 77070
TX
MEMBER: Mohammed Bennani

Source: Public Records Mohammed Bennani appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mohammed Bennani

License # 5494803
Exp: Aug 21, 2028

Mohammed Bennani

License # 5494803
Exp: Aug 21, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mohammed Bennani holds 2 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.

MP

Mohammed Bennani

Age 54 Male
·
12265 Tulane Falls Dr, Bristow, VA 20136 (Prince William County)
38.7614, -77.5582
Marital: Single TZ: Eastern
Single Family

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

Tiesheena Smith

Sole Proprietorship

$20,386 Exemption 4
Address:
15727 Cutten Rd Apt 624
Houston, TX77070-3944
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5889538809

Loan Size

Small

Xcellent Learning

Self-Employed Individuals

$20,087 Paid in Full
Address:
15727 Cutten Rd Apt 717
Houston, TX77070-3945
Approved

Feb 22, 2021

Forgiven

$20,391

Jobs Reported

1

Loan #

2999518506

Loan Size

Small

Adrenna James

Independent Contractors

$20,832 Exemption 4
Address:
15727 Cutten Rd Apt 624
Houston, TX77070-3944
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4566548704

Loan Size

Small

Malton Enterprises LLC

Limited Liability Company(LLC

$1,086 Paid in Full
Address:
15727 Cutten Rd Apt 427
Houston, TX77070-3889
Approved

Jun 2, 2020

Forgiven

$10,198

Jobs Reported

1

Loan #

6816917802

Loan Size

Small

Perez Enterprise

Sole Proprietorship

$7,135 Paid in Full
Address:
15727 Cutten Rd Apt 1213
Houston, TX77070-3889
Approved

May 27, 2020

Forgiven

$7,191

Jobs Reported

1

Loan #

4078707807

Loan Size

Small

Jase Green

Sole Proprietorship

$6,665 Paid in Full
Address:
15727 Cutten Rd Apt 703
Houston, TX77070-3944
Approved

Apr 5, 2021

Forgiven

$6,702

Jobs Reported

1

Loan #

7066308710

Loan Size

Small

Carlos Socorro

Self-Employed Individuals

$6,881 Paid in Full
Address:
15727 Cutten Rd Apt 1212
Houston, TX77070-3954
Approved

Apr 1, 2021

Forgiven

$6,911

Jobs Reported

1

Loan #

4461388708

Loan Size

Small

Ashley Manning

Sole Proprietorship

$20,500 Paid in Full
Address:
15727 Cutten Rd Apt 424NULL 15727 Cutten Road Apt 424null
Houston, TX77070-3890
Approved

Apr 26, 2021

Forgiven

$20,597

Jobs Reported

1

Loan #

1813198907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Mohammed Bennani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BRONX
A2 PLAN EXAM
๐Ÿ—๏ธ

Mohammed Bennani

Owner BRONX
#220529006

๐Ÿ“ 2123 LURTING AVENUE, BRONX

A2 Job

WOOD FRAME ADDITION TO EXISTING FIRST FLOOR AND EXISTING SECOND FLOOR WOOD FRAME RESIDENCE PER PLANS SUBMITTED. ADDITION OF BATHROOM WITH PLUMBING PER PLANS SUBMITTED.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Mohammed Bennani on the map

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Mohammed Bennani in Bartlesville, OK: Background Summary

Location
320 S Wyandotte Ave Apt 20, Bartlesville Ok, Bartlesville, OK
Other Locations
Norwalk, CT ยท Bronx, NY ยท Spring, TX and 3 more
Profiles Found
8 people with this name
Phone Numbers
(706) 421-2104 and 3 others on file
Email
bennani.med@gmail.com
Career
Business Intelligence Consultant, Senior Database Engineer at Minist??re Des Finances
Properties
2properties owned
Vehicles
1 linked โ€” 2009 Honda Accord
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$104K for Tiesheena Smith, Xcellent Learning

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 Mohammed Bennani. Because public records are indexed by name rather than by a unique identifier, the 47 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 Mohammed Bennani

Search Complexity: High

47 public records across 7states, belonging to approximately 8 different individuals. With 8 distinct profiles across 7 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 7 states. Highest concentration: Texas (11%), followed by New York and Massachusetts. Spans the South and Northeast regions.

TX5recordsNY3recordsMA3recordsOK2recordsVA2recordsDC1record

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (33%), which reveal professional roles and employer history. Also includes Contact & Address Records (9) and PPP Loan Records (8).

14
Business & Corporate Filings
9
Contact & Address Records
8
PPP Loan Records
6
Corporate Records
2
Property Ownership Records
2
Professional License Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-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 Mohammed Bennani

Is Mohammed Bennani a registered voter?
Yes, voter registration records show Mohammed Bennani is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mohammed Bennani own property?
County assessor records show 2 properties associated with Mohammed 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 Mohammed Bennani?
Records show 1 vehicle registration associated with Mohammed Bennani, including a 2009 Honda Accord. 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 Mohammed Bennani?
We found 14 business affiliations for Mohammed Bennani (Business Intelligence Consultant). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohammed Bennani?
Our database contains 47 total records for Mohammed Bennani spanning 7 states. This includes 8 distinct contact records, 4 with phone numbers, 1 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 Mohammed Bennani?
The 47 records displayed for Mohammed 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 Mohammed 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.