Moises Benitez

Age 49 b. 1976-09-04
๐Ÿ“ 48 Chandon, Lag Nigl Ca 92677
๐Ÿ“ž (949) 495-5180, (949) 495-5181, (949) 487-6435, (949) 412-2638
โœ‰๏ธ BRANDONBENITEZ@ATT.NET, brandonbenitez@att.net, na@a.com

Moises Benitez

Age 43 b. 1982-08-05
๐Ÿ“ 12622 Arbor Trellis Dr, Houston Tx 77066
๐Ÿ“ž (713) 304-1838, (832) 969-3992
โœ‰๏ธ BENITEZMO@GMAIL.COM, benitezmo@gmail.com

Moises Benitez

Age 75 b. 1950-07-28
๐Ÿ“ 25042 Oak St Apt 10, Lomita Ca
๐Ÿ“ž (310) 895-1444, (310) 986-0372
โœ‰๏ธ ELSA.GARCIA.BENITEZ@GMAIL.COM, elsa.garcia.benitez@gmail.com

Moises J Benitez

Age 66 b. 1960-01-01
๐Ÿ“ 11322 Concho St, Houston Tx 77072
๐Ÿ“ž (832) 366-7409, (832) 351-3817
โœ‰๏ธ ANAIBENITEZ3817@YAHOO.COM, anaibenitez3817@yahoo.com

Moises S Benitez from Minneapolis, MN

Age 61 b. 7/1/1964
๐Ÿ“ 6737 Russell S Ave, #minneapolis, MN 55423-2049
โœ‰๏ธ smoises@worldnet.att.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Moises Sanchez Garcia,Moises Sanzchez
๐Ÿ• 8 previous addresses

Moises Benitez

Age 54 b. 1971-09-05
๐Ÿ“ 3240 10th Ave Se, Naples Fl
๐Ÿ“ž (786) 202-9495, (786) 202-9495
โœ‰๏ธ MACHYBENY71@YAHOO.COM, machybeny71@yahoo.com

Moises Benitez

Age 60 b. 1965-09-16
๐Ÿ“ 2653 S Tripp Ave Fl 2, Chicago Il
๐Ÿ“ž (773) 762-4630, (773) 655-8189
โœ‰๏ธ MOISES.9894@ATT.NET

Moises Benitez

๐Ÿ“ 1424 S 38th St, Milwaukee Wi
๐Ÿ“ž (414) 323-3913, (414) 248-5853
โœ‰๏ธ MA1BENITEZ@GMAIL.COM

Moises Benitez

Age 44 b. 1981-10-24
๐Ÿ“ 443 W Fromer St, Rialto Ca
๐Ÿ“ž (951) 334-9485, (951) 662-7968
โœ‰๏ธ LARREZOLA@SBDIOCESE.ORG

Moises Benitez

๐Ÿ“ Apt 12204, 14855 Mystic Lake Cir, Naples Fl
๐Ÿ“ž (786) 202-9495, (786) 202-9495
โœ‰๏ธ MACHYBENY71@YAHOO.COM

Moises Hernandez Benitez

Age 44 b. 1981-05-04
๐Ÿ“ 1605 Magnolia Cir, Vista Ca
๐Ÿ“ž (760) 845-2945
โœ‰๏ธ MHB760@YAHOO.COM

Moises Benitez

๐Ÿ“ 4835 10th, Naples Fl 34120
๐Ÿ“ž (786) 202-9495, (786) 202-9495
โœ‰๏ธ MACHYBENY71@YAHOO.COM

Moises Benitez

Age 42 b. 1984-04-02
๐Ÿ“ 912 E 53rd St, Los Angeles Ca
๐Ÿ“ž (323) 381-6619
โœ‰๏ธ MOISES02841@ATT.NET

Moises Benitez from Clewiston, FL

Age 53 b. Aug 1972 Hendry Co.
๐Ÿ“ Po Box 2696
๐Ÿ“ž (863) 983-4038

Moises Benitez from Fort Lupton, CO

0
๐Ÿ“ 920 Dogwood Ave, Fort Lupton, CO 80621
๐Ÿ“ž (303) 857-2531
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Griselda B Benitez,Benitez Ever Benitez

Moises Benitez from Westbury, NY

Age 60
๐Ÿ“ 335 Rose Pl, Westbury, NY 11590
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: German Benitez,Richard N Benitez,Reynaldo Benitez,Nelso Benitez

Moises Benitez from Dana Point, CA

Orange Co.
๐Ÿ“ 34132 La Serena Dr
๐Ÿ“ž (505) 758-2611, (949) 487-1807

Moises Benitez from Austin, TX

Age 68 b. Nov 1957 Travis Co.
๐Ÿ“ 600 E 53 Rd St
๐Ÿ“ž (512) 451-1183

Moises Benitez from Thermal, CA

Age 49 b. Sep 1976 Riverside Co.
๐Ÿ“ 76447 State Hwy 86
๐Ÿ“ž (760) 397-9103

Moises R Benitez from Wilmington, NC

๐Ÿ“ 416 Grace St, Apt 2, #wilmington, NC 28401-4065

Moises Benitez from Ontario, CA

Male
๐Ÿ“ 234 W Canada
๐Ÿ“ž (909) 781-8457 (VERIZON WIRELESS)

Moises Benitez from Meriden, CT

Age 55 b. Jul 1970
๐Ÿ“ 5 Oak St

Moises Benitez from Inglewood, CA

Age 75 b. Jul 1950 Los Angeles Co.
๐Ÿ“ 609 S Inglewood Ave

Moises Benitez from Baldwin Park, CA

Age 50 b. Apr 1976 Los Angeles Co.
๐Ÿ“ 13604 Monterey Ave

Moises Benitez from Santa Ana, CA

Age 67 b. Sep 1958 Orange Co.
๐Ÿ“ 1230 Hickory St

Moises Benitez from Ukiah, CA

Age 46 b. Jul 1979 Mendocino Co.
๐Ÿ“ 240 Observatory Ave

Moises Benitez from Los Angeles, CA

Age 75 b. Sep 1950 Los Angeles Co.
๐Ÿ“ 3330 Whittier Bl

Moises Benitez from Oakland Park, FL

Age 57 b. Mar 1969
๐Ÿ“ 5897 N Dixie Hwy Apt 26
๐Ÿ‘ค aka Moises H Benitez-Hernandez, Moises H Benitezhernandez, Moises Hernandez

Moises Benitez from Fort Lupton, CO

Age 69 b. Sep 1956 Weld Co.
๐Ÿ“ 920 Dogwood Ave B

Moises Benitez from Bell, CA

Age 61 b. Nov 1964 Los Angeles Co.
๐Ÿ“ 6501 Bear B Ave Unit B

Moises Benitez from Inglewood, CA

Age 108 b. Jan 1918 Los Angeles Co.
๐Ÿ“ 443 W Buckthorn St

Moises Benitez from Houston, TX

Age 88 b. Aug 1937 Harris Co.
๐Ÿ“ 5909 Glenmont Dr 123

Moises Benitez from Laguna Hills, CA

Age 54 b. Sep 1971 Orange Co.
๐Ÿ“ 24545 Los Alisos Bl 274

Moises Benitez from Downey, CA

Los Angeles Co.
๐Ÿ“ 10440 La Reina Ave Unit A
๐Ÿ“ž (904) 230-2966

Moises Benitez from Southampton, NY

Suffolk Co.
๐Ÿ“ 30 Little Neck Rd
๐Ÿ“ž (631) 287-6369

Moises Benitez from Paramount, CA

Los Angeles Co.
๐Ÿ“ 15000 Downey Ave 321
๐Ÿ“ž (901) 345-1378

Moises Benitez from Chicago, IL

Cook Co.
๐Ÿ“ 2226 N Marmora Ave Unit 2
๐Ÿ“ž (832) 832-7953

Moises Benitez from Bronx, NY

Bronx Co.
๐Ÿ“ 2114 Aqueduct Ave E
๐Ÿ“ž (718) 329-9117

Moises Benitez from Huntington Beach, CA

Orange Co.
๐Ÿ“ 7682 Cypress Dr
๐Ÿ“ž (714) 842-8267

Moises Benitez from Chicago, IL

Cook Co.
๐Ÿ“ 2154 N Moody Ave Unit 2
๐Ÿ“ž (601) 892-1165

Moises Benitez from Fontana, CA

San Bernardino Co.
๐Ÿ“ 9685 Dempsey Ave
๐Ÿ“ž (936) 359-2022
๐Ÿ‘ค aka Moses Dolz Benitez, Moises D Benitez, Moises Dolz

Moises Benitez from Dallas, TX

Dallas Co.
๐Ÿ“ 3875 Highgrove Dr
๐Ÿ“ž (214) 353-0829

Moises Benitez from Houston, TX

๐Ÿ“ 11322 Concho St
๐Ÿ“ž (832) 351-3817

Moises Benitez from San Bernardino, CA

๐Ÿ“ 1673 W 7th St, #san Bernardino, CA 92411-2456

Moises Benitez from Harbor City, CA

Age 76 b. 1950 Male
๐Ÿ“ 1065 Lomita Blvd Spc 401

Moises Benitez from Visalia, CA

Tulare Co.
๐Ÿ“ 1406 W Evans Ave

Moises Benitez from Hicksville, NY

Nassau Co.
๐Ÿ“ 7 Richard St

Moises Benitez from Norwalk, CA

Los Angeles Co.
๐Ÿ“ 13929 San Antonio Dr

Moises Benitez from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 1673 W 7th St

Moises Benitez from Santa Ana, CA

Orange Co.
๐Ÿ“ 1001 E Camile St Unit B

Moises Benitez from Bethesda, MD

Montgomery Co.
๐Ÿ“ 10530 Westlake Dr 104

Moises Benitez from Maywood, CA

Los Angeles Co.
๐Ÿ“ 4326 E 54th St

Moises Benitez from Hodgkins, IL

Cook Co.
๐Ÿ“ 6021 Linzi Ave 12

Moises Benitez from Hicksville, NY

Nassau Co.
๐Ÿ“ 366 Woodbury Rd

Moises Benitez from Thermal, CA

Riverside Co.
๐Ÿ“ 76447 Highway 86

Moises Benitez from Huntington Beach, CA

Orange Co.
๐Ÿ“ 7682 Cypress Ave D

Moises Benitez from Alexandria, VA

Alexandria City Co.
๐Ÿ“ 3805 Executive Ave Apt C 21

Moises Benitez from Huntington Park, CA

Los Angeles Co.
๐Ÿ“ 2863 Hope St

Moises Benitez from Dana Point, CA

Orange Co.
๐Ÿ“ 34132 La Serena Dr C

Moises Benitez from Compton, CA

Los Angeles Co.
๐Ÿ“ 4219 E Linsley St

Moises Benitez from Meriden, CT

๐Ÿ“ 121 Pleasant St

Moises Benitez from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 9519 Clovis Ave

Moises Benitez from Vega Alta, PR

Vega Alta Co.
๐Ÿ“ 692 Hc 83

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 74 contact records for Moises Benitez across 13 states. The most recent address on file is in Clewiston, Florida. Of these records, 38 include phone numbers and 16 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Benitez,moises

Broward County
PIN: 494215060790
· 410 NE 51 Ct, Oakland Park 33334
Value: $94,860

Benitez Moises

Weld County
PIN: 147105106014
· 288 Wagonwheel Dr, FORT LUPTON co
Assessed: $18,680

Benitez Moises

Weld County
PIN: 130914300014
Assessed: $4,240

Benitez Moises

Harris County
PIN: 1298030040004
· 12622 Arbor Trellis Dr
Lot: 4,233sqft

Benitez Moises

Harris County
· 12622 Arbor Trellis Dr, Northwest-Harris

Moises Benitez

2021 Dutchess County
· 104 Thompson, Poughkeepsie

Moises Benitez

2021 Orange County
· 72 Robinson, Newburgh

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Moises Benitez in Northwest-Harris. Values shown are from county assessor records and may differ from current market prices.

Moises F Benitez

Reg: 306234024
305 East 72 Street 13g, 10021
DOB: 19740425 Gender: Male

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

2000 FORD F250
ยท Registered to: Moises Benitez
ยท VIN: 1FTNF20L8YEA63436
·
364 NW 45th St, Fort Lauderdale, FL, 33309
2010 Toyota Venza
ยท Registered to: Moises Benitez
ยท VIN: 4T3ZK3BB2AU032530
·
11322 Concho St, Houston, TX, 77072-4906
·
(832) 351-3817
2012 ACURA TSX
ยท Registered to: Moises Benitez
ยท VIN: JH4CU2F62CC000138
·
766 Bronx River Rd Apt B17, Bronxville, NY, 10708-7966
·
(646) 373-6072
2009 CHEVROLET COBALT CAR BASIC ECONOMY
ยท Registered to: Moises Benitez
ยท VIN: 1G1AT58H797151739
·
120 Ranch Creek Dr, Floresville, TX, 78114
·
(830) 393-7248
2013 Chevrolet Equinox
ยท Registered to: Moises Benitez
ยท VIN: 2GNALBEK1D6101120
·
120 Ranch Creek Dr, Floresville, TX, 78114
·
(210) 391-1319
1995 Ford F250
ยท Registered to: Moises Benitez
ยท VIN: 1FTHF25Y5SNB46539
·
364 Nw 45Th St, Fort Lauderdale, FL, 33309
2018 HYUNDAI ELANTRA
ยท Registered to: Moises Benitez
ยท VIN: 5NPD84LF3JH365441
·
120 Ranch Creek Dr, Floresville, TX, 78114
2000 VOLKSWAGEN JETTA 4DR SEDAN
ยท Registered to: Moises Benitez
ยท VIN: 3VWSE29M4YM053530
·
15551 Foghorn Ln, Saint Paul, MN, 55124
2012 NISSAN FRONTIER
ยท Registered to: Moises Benitez
ยท VIN: 1N6AD0EV4CC442289
·
30 Little Neck Rd Apt 13, Southampton, NY, 11968-4345
·
(631) 374-4389
2004 Chevrolet Silverado 1500
ยท Registered to: Moises Benitez
ยท VIN: 2GCEK13T541397615
·
602 Ruskins Ave, Durham, NC, 27704
·
(919) 220-4537

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Moises Benitez. Registered makes include Ford, Toyota, Acura, Chevrolet and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sancho

Gerente De Tecnologia
+18656696moises@benitez.co
Bogota,

Exclusive Sound & Home Entrmt

President
Lodi, NJ
Miscellaneous Retail (Stores)

MBB Builders

President
(631) 287-6369
Southampton, NY
Building Construction - Operative Builders and General Contractors (Construction)

Moises Benitez

Gerente De Tecnolog?? A
Sancho Bbdo
Colombia Marketing And Advertising

Moises Benitez

Miranda

Thompson Information Svc

Moises BenitezSales Customer
(863) 224-7453mbenitez@concentric.net
800 E Obispo Ave #23rd, Clewiston, FL33440
thompsoninfo.com

Arno Optical Corp

Moises BenitezAccountant
losmexicanos18@yahoo.com
Palm S.t, San Jose, CA95110

Moises Zamudio Benitez

Supervisor en Micronizadora Santa ยท Miami, Florida

Arno Optical Corp

Moises BenitezAccountant
losmexicanos18@yahoo.com
Palm S.t, San Jose, CA95110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Moises Benitez. Companies include Exclusive Sound & Home Entrmt, MBB Builders, Sancho Bbdo and 1 more. Roles listed include Gerente De Tecnologia and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

CLEAN UP DISPOSAL LLC, Delinquent April 1, 2006

Delinquent
Addr: Fort Lupton, CO
Registered Agent: Moises Benitez

Benitez Enterprises LLC

ID: 5213532
Addr: 766 Bronx River Road, Bronxville, NEW YORK, 10708
Filed: Oct 5, 2017 NEW YORK Westchester County
DOS Process: Moises Benitez

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

๐Ÿ›๏ธ

Moises Benitez

2015
Computer Specialist
Department: Dept Of Citywide Admin Svcs
๐Ÿ’ต Pay: $89,650.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Moises Benitez appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Moises Benitez

Morningside High School - Inglewood, CA, CA
2005

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

MP

Moises P Benitez

Male
·
2620 Lyle Ave, Waco, TX 76708 (McLennan County)
31.5629, -97.1717
TZ: Central
Homeowner Single Family Built 1945 Purchased 2014
MP

Moises Benitez

Male
·
12228 223rd St, Hawaiian Gdns, CA 90716 (Los Angeles County)
33.8261, -118.0710
Marital: Single TZ: Pacific
Single Family
MP

Moises E Benitez

Age 67 Male
·
609 S Inglewood Ave, Inglewood, CA 90301 (Los Angeles County)
33.9562, -118.3620
Marital: Married TZ: Pacific
Homeowner Single Family Built 1937 Purchased 2005
MP

Moises Benitez

Age 38 Male
·
120 Ranch Creek Dr, Floresville, TX 78114 (Wilson County)
29.2533, -98.2592
· (210) 391-1319
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 2001
MP

Moises Benitez

Male
·
30 Little Neck Rd, Southampton, NY 11968 (Suffolk County)
40.8840, -72.4427
· (631) 374-4389
TZ: Eastern
Multi-Family
MP

Moises H Benitez

Age 68 Male
·
8074 Grandview Ct, Springfield, VA 22153 (Fairfax County)
38.7314, -77.2252
· (703) 646-5348
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1982 Purchased 2002
MP

Moises Benitez

Male
·
6101 SW 39th Ct, Davie, FL 33314 (Broward County)
26.0727, -80.2290
TZ: Eastern
Homeowner Single Family Built 1962 Purchased 2014
MP

Moises Benitez

Age 51 Male
·
2653 S Tripp Ave, Chicago, IL 60623 (Cook County)
41.8426, -87.7305
· (773) 762-4020
Marital: Single TZ: Central
Occ: Service Industry Edu: Some College
Single Family
MP

Moises Benitez

Male
·
12306 Hedgedown Dr, Houston, TX 77065 (Harris County)
29.9170, -95.6018
· (281) 736-9071
Marital: Single TZ: Central
Homeowner Single Family Built 1990 Purchased 2006
MP

Moises Benitez

Male
·
8 Doheny, Laguna Niguel, CA 92677 (Orange County)
33.5103, -117.6850
TZ: Pacific
Edu: High School
Single Family
MP

Moises Benitez

Age 63 Male
·
PO Box 2696, Clewiston, FL 33440 (Hendry County)
26.7383, -80.9442
Marital: Single TZ: Eastern
MP

Moises Benitez

Male
·
8239 Blandwood Rd, Downey, CA 90240 (Los Angeles County)
33.9627, -118.1170
TZ: Pacific
Homeowner Single Family Built 1949 Purchased 2014
MP

Moises Benitez

Male
·
1718 S 15th St, Milwaukee, WI 53204 (Milwaukee County)
43.0116, -87.9308
TZ: Central
Homeowner Single Family Built 1884 Purchased 1993
MP

Moises Benitez

Male
·
6264 Melody Ln, Dallas, TX 75231 (Dallas County)
32.8659, -96.7580
TZ: Central
Homeowner Multi-Family
MP

Moises Benitez

Age 23 Male
·
1309 S Pacific Ave, Santa Ana, CA 92704 (Orange County)
33.7304, -117.8880
· (714) 499-3412
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1952 Purchased 2012
MP

Moises Benitez

Age 45 Male
·
368 Willis Ave, Bronx, NY 10454 (Bronx County)
40.8120, -73.9206
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Moises A Benitez

Age 48 Male
·
34132 La Serena Dr, Dana Point, CA 92629 (Orange County)
33.4675, -117.7030
· (949) 487-1807
TZ: Pacific
Multi-Family
MP

Moises A Benitez

Age 58 Male
·
1424 S 38th St, Milwaukee, WI 53215 (Milwaukee County)
43.0162, -87.9620
· (414) 248-5853
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1925 Purchased 2004
MP

Moises Benitez

Age 46 Male
·
288 Wagonwheel Dr, Fort Lupton, CO 80621 (Weld County)
40.0822, -104.7990
· (303) 618-8545
Marital: Married TZ: Mountain
Homeowner Single Family Built 2000 Purchased 2000
MP

Moises Benitez

Age 43 Male
·
11322 Concho St, Houston, TX 77072 (Harris County)
29.6905, -95.5797
· (281) 876-7159
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1970 Purchased 2002
MP

Moises Benitez

Age 35 Male
·
2719 Fish Ave, Bronx, NY 10469 (Bronx County)
40.8662, -73.8473
· (712) 231-4542
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Moises Benitez

Male
·
12622 Arbor Trellis Dr, Houston, TX 77066 (Harris County)
29.9591, -95.5068
TZ: Central
Homeowner Single Family Built 2013 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 22 demographic profiles associated with Moises 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 Moises Benitez. These loans were issued to businesses, not individuals.

Lan Wan Enterprise INC

Corporation

$226,627 Paid in Full
Address:
17500 Red Hill Ave Ste 120
Irvine, CA92614-5680
Approved

Feb 4, 2021

Forgiven

$227,894

Jobs Reported

14

Loan #

3043928402

Loan Size

Medium

Cristhian Urazan Ramirez

Independent Contractors

$5,620 Paid in Full
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1636
Approved

Apr 28, 2021

Forgiven

$5,659

Jobs Reported

1

Loan #

4266548909

Loan Size

Small

Cristhian Urazan Ramirez

Independent Contractors

$5,620 Paid in Full
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1609
Approved

Apr 4, 2021

Forgiven

$5,652

Jobs Reported

1

Loan #

6450128704

Loan Size

Small

Amy Buress

Independent Contractors

$4,220 Exemption 4
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1609
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2531608906

Loan Size

Small

Mehr & Associates INC.

Corporation

$359,700 Paid in Full
Address:
17500 RED HILL AVE Suite 210
Irvine, CA92614-5645
Approved

Apr 28, 2020

Forgiven

$317,234

Jobs Reported

21

Loan #

6560687201

Loan Size

Medium

The Law Offices Of Christopher L Bauer

Sole Proprietorship

$20,833 Paid in Full
Address:
17500 Red Hill Ave Ste 230
Irvine, CA92614-5682
Approved

May 2, 2020

Forgiven

$21,134

Jobs Reported

3

Loan #

9742487303

Loan Size

Small

Corfrazeir Clark

Independent Contractors

$20,832 Paid in Full
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1636
Approved

Apr 7, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

8471938709

Loan Size

Small

Tania Hernandez Rondon

Independent Contractors

$20,833 Paid in Full
Address:
6101 W Bellfort St Apt 2205
Houston, TX77035-2229
Approved

Mar 31, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

3774428703

Loan Size

Small

Tyrell Senior

Independent Contractors

$8,674 Paid in Full
Address:
2753 Barker Ave Apt X3
Bronx, NY10467-7351
Approved

May 22, 2021

Forgiven

$8,695

Jobs Reported

1

Loan #

6006339000

Loan Size

Small

The Folson Group LLC

Limited Liability Company(LLC

$5,642 Paid in Full
Address:
305 E 72nd St Apt 2HS
New York, NY10021-4677
Approved

Feb 4, 2021

Forgiven

$5,676

Jobs Reported

2

Loan #

3332168406

Loan Size

Small

Lorraine J Clark

Sole Proprietorship

$5,300 Exemption 4
Address:
12820 Greenwood Forest Dr Apt 520
Houston, TX77066-1638
Approved

Apr 3, 2021

Forgiven

$5,374

Jobs Reported

1

Loan #

6229858701

Loan Size

Small

Hardwick'S Service Station INC

Corporation

$42,600 Paid in Full
Address:
PO Box 672
Conway, SC29528
Approved

Apr 9, 2020

Forgiven

$43,014

Jobs Reported

6

Loan #

8995727002

Loan Size

Small

Anthony Jones

Sole Proprietorship

$12,915 Paid in Full
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1636
Approved

Apr 22, 2021

Forgiven

$13,027

Jobs Reported

1

Loan #

7693288803

Loan Size

Small

Pamela Kennerly

Sole Proprietorship

$4,791 Paid in Full
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1636
Approved

May 2, 2021

Forgiven

$4,805

Jobs Reported

1

Loan #

6472428908

Loan Size

Small

Claudette P McIntosh

Sole Proprietorship

$22,710 Exemption 4
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1636
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4394648506

Loan Size

Small

Hygiene By Design

Sole Proprietorship

$17,000 Paid in Full
Address:
48 Chandon
Laguna Niguel, CA92677-5727
Approved

May 1, 2020

Forgiven

$17,104

Jobs Reported

1

Loan #

9336187301

Loan Size

Small

Louie O Neal

Sole Proprietorship

$20,832 Paid in Full
Address:
12820 Greenwood Forest Dr Apt 223
Houston, TX77066-1637
Approved

Apr 22, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

8321118802

Loan Size

Small

Sarun Sar

Sole Proprietorship

$1,659 Paid in Full
Address:
1000 E Bishop St
Santa Ana, CA92701-6402
Approved

May 11, 2021

Forgiven

$1,667

Jobs Reported

1

Loan #

8477378904

Loan Size

Small

Brandon Chang LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
17500 Red Hill Ave Ste 140
Irvine, CA92614-5674
Approved

Feb 20, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

2469138502

Loan Size

Small

The Luxury Hair&lash Experience

Limited Liability Company(LLC

$9,375 Paid in Full
Address:
12820 Greenwood Forest Dr Apt 1122
Houston, TX77066-1642
Approved

Apr 5, 2021

Forgiven

$9,428

Jobs Reported

1

Loan #

6926528702

Loan Size

Small

Cassandra Bryant

Sole Proprietorship

$20,833 Paid in Full
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1636
Approved

Apr 14, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

3396838808

Loan Size

Small

Eagle Law Corporation

Corporation

$52,500 Paid in Full
Address:
17500 Red Hill Ave Ste 230
Irvine, CA92614-5682
Approved

Jan 29, 2021

Forgiven

$52,923

Jobs Reported

7

Loan #

8184628304

Loan Size

Small

Elaine G Chila

Sole Proprietorship

$5,500 Paid in Full
Address:
PO Box 672
Dorset, VT05251
Approved

Apr 15, 2020

Forgiven

$5,551

Jobs Reported

1

Loan #

1784467201

Loan Size

Small

Loretta Henix

Sole Proprietorship

$20,833 Exemption 4
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1636
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

5826708706

Loan Size

Small

Brinkman Claim Service LLC

Limited Liability Company(LLC

$88,445 Paid in Full
Address:
PO Box 672
Austin, MN55912-0672
Approved

Apr 8, 2020

Forgiven

$89,103

Jobs Reported

5

Loan #

8333427007

Loan Size

Small

Eagle Law Corporation

Corporation

$52,000 Paid in Full
Address:
17500 Red Hill Ave Ste 230
Irvine, CA92614-5682
Approved

May 3, 2020

Forgiven

$53,078

Jobs Reported

6

Loan #

9957257301

Loan Size

Small

Superior Cannabis Company LLC

Limited Liability Company(LLC

$10,525 Paid in Full
Address:
PO Box 672
Austin, MN55912
Approved

Apr 10, 2020

Forgiven

$7,628

Jobs Reported

4

Loan #

1968207100

Loan Size

Small

Schiffler Insurance Agency, INC.

Corporation

$7,809 Paid in Full
Address:
PO Box 672
Albany, MN56307
Approved

Apr 7, 2020

Forgiven

$7,861

Jobs Reported

1

Loan #

6600167008

Loan Size

Small

Kapi Sen

Sole Proprietorship

$825 Paid in Full
Address:
1000 E Bishop St Unit M4
Santa Ana, CA92701-6450
Approved

Apr 19, 2021

Forgiven

$832

Jobs Reported

1

Loan #

6112358809

Loan Size

Small

Bond Sanchez-Gordon LLP

Partnership

$295,147 Paid in Full
Address:
17500 Red Hill Ave Ste 100
Irvine, CA92614-5605
Approved

Apr 13, 2020

Forgiven

$286,889

Jobs Reported

21

Loan #

4648127105

Loan Size

Medium

Yexel Maickel Quiroga Hernandez

Independent Contractors

$1,479 Paid in Full
Address:
6101 W Bellfort St Apt 2324
Houston, TX77035-2347
Approved

May 11, 2021

Forgiven

$1,485

Jobs Reported

1

Loan #

7946498904

Loan Size

Small

Sandra Isu

Sole Proprietorship

$20,832 Paid in Full
Address:
12820 Greenwood Forest Dr Apt 1425
Houston, TX77066-1644
Approved

May 23, 2021

Forgiven

$21,078

Jobs Reported

1

Loan #

6910229000

Loan Size

Small

Claritee Group, LLC

Limited Liability Company(LLC

$68,750 Paid in Full
Address:
PO Box 672
Doylestown, PA18901
Approved

Apr 13, 2020

Forgiven

$69,588

Jobs Reported

5

Loan #

4837807107

Loan Size

Small

Humphrey Caldera

Independent Contractors

$20,833 Paid in Full
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1636
Approved

Mar 26, 2021

Forgiven

$21,006

Jobs Reported

1

Loan #

9760198604

Loan Size

Small

Lan Wan Enterprise INC

Corporation

$226,627 Paid in Full
Address:
17500 Red Hill Ave Ste 120
Irvine, CA92614-5680
Approved

May 1, 2020

Forgiven

$228,372

Jobs Reported

18

Loan #

6490507709

Loan Size

Medium

Cassandra Bryant

Sole Proprietorship

$20,833 Paid in Full
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1636
Approved

May 11, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

8008638907

Loan Size

Small

Svetlana Taylor

Sole Proprietorship

$18,926 Paid in Full
Address:
17500 Red Hill Ave Ste 230
Irvine, CA92614-5682
Approved

May 1, 2020

Forgiven

$15,441

Jobs Reported

1

Loan #

6411917706

Loan Size

Small

Winnie Sun LLC

Subchapter S Corporation

$16,200 Paid in Full
Address:
17500 Red Hill Ave Ste 140
Irvine, CA92614-5674
Approved

Jan 31, 2021

Forgiven

$16,378

Jobs Reported

2

Loan #

1033288408

Loan Size

Small

Alan J. Kozlowski

Sole Proprietorship

$2,750 Paid in Full
Address:
PO box 672
Marlboro, NY12542
Approved

Apr 15, 2020

Forgiven

$2,788

Jobs Reported

1

Loan #

1706937205

Loan Size

Small

Jaquann Davenport

Sole Proprietorship

$20,832 Exemption 4
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1636
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1667438908

Loan Size

Small

Francisco Ochoa

Sole Proprietorship

$20,832 Paid in Full
Address:
1000 E Bishop St
Santa Ana, CA92701-6402
Approved

Mar 31, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

3506108705

Loan Size

Small

Svetlana Taylor

Sole Proprietorship

$15,200 Paid in Full
Address:
17500 Red Hill Ave Ste 230
Irvine, CA92614-5682
Approved

Feb 2, 2021

Forgiven

$15,331

Jobs Reported

1

Loan #

1607708403

Loan Size

Small

Veronique Wilkins

Sole Proprietorship

$18,750 Exemption 4
Address:
12820 Greenwood Forest Dr Apt 726
Houston, TX77066-1640
Approved

Apr 28, 2021

Forgiven

$19,015

Jobs Reported

1

Loan #

4268838906

Loan Size

Small

Roxanne L Hernandez

Sole Proprietorship

$4,345 Paid in Full
Address:
17500 Red Hill Ave Ste 230
Irvine, CA92614-5682
Approved

Feb 19, 2021

Forgiven

$4,389

Jobs Reported

1

Loan #

2065278502

Loan Size

Small

Greenville Awning LLC

Limited Liability Company(LLC

$58,900 Paid in Full
Address:
PO Box 672
Greenville, NC27834
Approved

Apr 8, 2020

Forgiven

$49,234

Jobs Reported

11

Loan #

7793187003

Loan Size

Small

Miichel Rousseau

Independent Contractors

$7,392 Paid in Full
Address:
12820 Greenwood Forest Dr Apt 615
Houston, TX77066-1639
Approved

May 12, 2021

Forgiven

$7,423

Jobs Reported

1

Loan #

9344648903

Loan Size

Small

Sarun Sar

Sole Proprietorship

$1,659 Paid in Full
Address:
1000 E Bishop St
Santa Ana, CA92701-6400
Approved

Apr 8, 2021

Forgiven

$1,670

Jobs Reported

1

Loan #

9023148709

Loan Size

Small

Kapi Sen

Sole Proprietorship

$825 Paid in Full
Address:
1000 E Bishop St Unit M4
Santa Ana, CA92701-6400
Approved

Mar 30, 2021

Forgiven

$831

Jobs Reported

1

Loan #

3178968705

Loan Size

Small

Dondrika Phillips

Sole Proprietorship

$20,833 Paid in Full
Address:
12820 Greenwood Forest Dr Apt 1414
Houston, TX77066-1644
Approved

Mar 24, 2021

Forgiven

$21,015

Jobs Reported

1

Loan #

8317718606

Loan Size

Small

Pamela Kennerly

Sole Proprietorship

$4,791 Paid in Full
Address:
12820 Greenwood Forest Dr
Houston, TX77066-1636
Approved

Mar 30, 2021

Forgiven

$4,807

Jobs Reported

1

Loan #

2955158710

Loan Size

Small

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

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Moises Benitez in Lag Nigl, CA: Background Summary

Location
48 Chandon, Lag Nigl Ca 92677, Lag Nigl, CA
Other Locations
Clewiston, FL ยท Dana Point, CA ยท Austin, TX and 33 more
Profiles Found
74 people with this name
Phone Numbers
(949) 495-5180 and 55 others on file
Email
brandonbenitez@att.net and 14 others on file
Possible Relatives
Cecia S Romo, Emanuel J Benitez SR, Erika Infante, Jose A Benitez, Jose Gabriel Benitez JR and 421 more
Career
Gerente De Tecnologia, Sales Customer at Exclusive Sound & Home Entrmt, MBB Builders
Properties
3properties owned
Vehicles
10 linked โ€” 2000 Ford F250, 2010 Toyota Venza and 8 more
PPP Loans
$1963K for Lan Wan Enterprise INC, Cristhian Urazan Ramirez

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 Moises Benitez. Because public records are indexed by name rather than by a unique identifier, the 202 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 Moises Benitez

Search Complexity: High

202 public records across 13states, belonging to approximately 74 different individuals. With 74 distinct profiles across 13 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 13 states. Highest concentration: California (23%), followed by Texas and New York. Spans the West and South regions.

CA46recordsTX28recordsNY10recordsFL10recordsCO5recordsIL4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (21).

87
Contact & Address Records
50
PPP Loan Records
21
Business & Corporate Filings
10
Vehicle Registration Records
7
Property Ownership Records
2
Corporate Records

Age Distribution

Age range: approximately 74 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)8peopleMiddle-Age (40-64)13peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Moises Benitez

Is Moises Benitez a registered voter?
Yes, voter registration records show Moises Benitez 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 Moises Benitez own property?
County assessor records show 7 properties associated with Moises 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 Moises Benitez?
Records show 10 vehicle registrations associated with Moises Benitez, including a 2000 FORD F250. Registered makes include Ford, Toyota, Acura, Chevrolet. 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 Moises Benitez?
We found 21 business affiliations for Moises Benitez (Gerente De Tecnologia). Other companies include MBB Builders, sancho bbdo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Benitez?
Our database contains 202 total records for Moises Benitez spanning 13 states. This includes 74 distinct contact records, 38 with phone numbers, 16 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 Moises Benitez?
The 202 records displayed for Moises 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 Moises 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.