Simon Benavides

Age 41 b. 1984-07-13
๐Ÿ“ 10225 Wortham Blvd Apt 11309, Houston Tx
๐Ÿ“ž (281) 970-3954, (832) 335-3032
โœ‰๏ธ KARINALOZANO@JUNO.COM, karinalozano@juno.com

Simon Benavides

๐Ÿ“ 6711 Enchanted Crest Dr, Katy Tx
๐Ÿ“ž (832) 335-3032
โœ‰๏ธ SIMONBEN3@GMAIL.COM, simonben3@gmail.com

Simon Benavides

Age 62 b. 1963-06-14
๐Ÿ“ 5323 Rustling Trails Dr, Katy Tx
๐Ÿ“ž (111) 111-0001, (111) 111-0002
โœ‰๏ธ SIMONJRBEN@AOL.COM

Simon Benavides from Greeley, CO

๐Ÿ“ 1319 6th St, Apt A, #greeley, CO 80631-6435
โœ‰๏ธ sbenavides@yahoo.com

Simon Benavides from Ossining, NY

Age 83 b. Mar 1942 Westchester Co.
๐Ÿ“ 24 Campwoods Rd Rd 414
๐Ÿ“ž (419) 381-7576, (914) 762-5088

Simon Benavides from Victoria, TX

Age 91
๐Ÿ“ 218 Stone Gate Dr, Victoria, TX 77904

Simon Benavides from San Antonio, TX

Age 62 b. Feb 1964 Bexar Co.
๐Ÿ“ 522 Morelia
๐Ÿ“ž (210) 434-8517

Simon Benavides from Greeley, CO

Male
๐Ÿ“ 1319 6th St
๐Ÿ“ž (970) 406-2095 (VERIZON WIRELESS)

Simon L Benavides from Greeley, CO

Age 58
๐Ÿ“ 1713 7th St, Greeley, CO 80631

Simon Benavides from Del Rio, TX

Age 73 b. Aug 1952
๐Ÿ“ 229 Running Bear Trl

Simon Benavides from Greeley, CO

Age 62 b. 1964 Male
๐Ÿ“ 1713 7th St

Simon Benavides from Ossining, NY

Westchester Co.
๐Ÿ“ Po Box 414

Simon Benavides from Corpus Christi, TX

Nueces Co.
๐Ÿ“ 4737 Mokry Dr

Simon Benavides from Victoria, TX

Victoria Co.
๐Ÿ“ 302 Brocton

Simon Benavides from Katy, TX

๐Ÿ“ 5323 Rustling Trails

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Simon Benavides across 3 states. The most recent address on file is in Ossining, New York. Of these records, 8 include phone numbers and 4 include email addresses. Ages range from 58 to 91, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Benavides Simon

Harris County
PIN: 1260760020030
· 6711 Enchanted Crest Dr
Lot: 5,756sqft

Benavides Simon

Westchester County
PIN: 9001300020580000000
· 24 Campwoods Rd, Ossining ny

Benavides Simon P, Gilbert,

Calhoun County
· 1462 Fm 2235 Port Lavaca, Kamey-Sixmile

Simon Benavides

2022 Westchester County
· 24 Campwoods, Ossining

Simon Benavides

2023 Westchester County
· 24 Campwoods, Ossining

Simon Benavides

2021 Westchester County
· 24 Campwoods, Ossining

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Simon Benavides in Kamey-Sixmile. Values shown are from county assessor records and may differ from current market prices.

Simon B Benavides

Reg: 01007634
24 Campwoods Rd 2, 9, 10562
DOB: 19440202 Gender: Male

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

1992 NISSAN KING CAB
ยท Registered to: Simon Benavides
ยท VIN: 1N6HD16SXNC313422
·
1516 Fredericksburg Rd, San Antonio, TX, 78201
2008 TOYOTA TUNDRA FULL SIZE TRUCK
ยท Registered to: Simon Benavides
ยท VIN: 5TFBV54138X038416
·
229 Running Bear Trl, Del Rio, TX, 78840
2012 Chevrolet Tahoe
ยท Registered to: Simon Benavides
ยท VIN: 1GNSCAE06CR175164
·
5323 Rustling Trails Dr, Katy, TX, 77449-7430
·
(832) 693-9481
2013 Chevrolet Equinox
ยท Registered to: Simon Benavides
ยท VIN: 1GNALDEK4DZ133219
·
5323 Rustling Trails Dr, Katy, TX, 77449
·
(832) 693-9481
2003 Honda Cr-V
ยท Registered to: Simon Benavides
ยท VIN: SHSRD78893U148032
·
24 Campwoods Rd Apt 2, Ossining, NY, 10562-3702
·
(914) 762-5088
2007 KIA SORENTO
ยท Registered to: Simon Benavides
ยท VIN: KNDJD736X75673649
·
522 Morelia, San Antonio, TX, 78237-3939
2004 Jeep Wrangler Tj
ยท Registered to: Simon Benavides
ยท VIN: 1J4FA49S04P761377
·
229 Running Bear Trl, Del Rio, TX, 78840
2017 CHEVROLET SILVERADO 1500
ยท Registered to: Simon Benavides
ยท VIN: 3GCUKREC9HG302042
·
13753 Cochran Road, Waller, TX, 77484
2005 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Simon Benavides
ยท VIN: 4T1BF32K95U618159
·
229 Running Bear Trl, Del Rio, TX, 78840
2007 Dodge Charger
ยท Registered to: Simon Benavides
ยท VIN: 2B3KA43G37H686192
·
5323 Rustling Trails Dr, Katy, TX, 77449-7430
2008 PONTIAC SOLSTICE ROADSTER
ยท Registered to: Simon Benavides
ยท VIN: 1G2MC35B78Y130248
·
229 Running Bear Trl, Del Rio, TX, 78840
ยท Registered to: Simon Benavides
·
229 Running Bear Trl, Del Rio, TX, 78840

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Simon Benavides. Registered makes include Nissan, Toyota, Chevrolet, Honda and others. 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.

Simon Benavides

simonjrben@aol.com

Simon Benavides

Maestro Soldador
Officenet Staples
Chile Financial Services

Simon Benavides

Completions Consultant

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Simon Benavides. Companies include Officenet Staples. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5323 Rustling Trails, Katy, TX, 77449
TX
Managing Member: Simon Benavides

Benavides Consulting LLC

Addr: 5323 Rustling Trails, Katy, TX, 77449
TX
Managing Member: Simon Benavides

Benavides Consulting LLC

ID: 0800778387
Addr: 5323 Rustling Trails, Katy, TX, 77449
TX
Managing Member: Simon Benavides

Abilene Hispanic Community Radio

ID: 0801875278
Addr: 701 Walnut St Suite B, Abilene, TX, 79601
TX
SECRETARY: Simon Benavides

Abilene Hispanic Community Radio

ID: 0801875278
Addr: 701 Walnut St Suite B, Abilene, TX, 79601
TX
DIRECTOR: Simon Benavides

Source: Public Records Simon Benavides appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$46 Aug 4, 2017
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$48 Jun 22, 2018
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$48 May 25, 2018
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$52 Oct 11, 2019
2020
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$52 Jul 31, 2020
2020
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$46 Jun 9, 2017
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$46 May 12, 2017
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$48 Aug 3, 2018
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$43 Sep 30, 2013
2014
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$47 Oct 15, 2014
2014
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$52 Jul 31, 2020
2020
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$43 Mar 31, 2014
2014
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$43 Mar 14, 2014
2014
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$46 Aug 18, 2017
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$47 Aug 14, 2015
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Katy, TX
$47 Aug 31, 2015
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$47 May 29, 2015
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$47 Jun 30, 2015
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Katy, TX
$47 Dec 31, 2015
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Katy, TX
$52 Oct 25, 2019
2020
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$47 Apr 15, 2016
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Katy, TX
$48 Jun 8, 2018
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$48 Jul 6, 2018
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$47 Apr 29, 2016
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Katy, TX
$45 Mar 3, 2017
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$46 Sep 1, 2017
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$52 Mar 27, 2020
2020
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$46 Mar 2, 2018
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$47 Dec 15, 2014
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$47 Jun 15, 2015
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$46 Sep 15, 2017
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$47 Apr 15, 2015
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$53 Aug 13, 2021
2022
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$52 Nov 8, 2019
2020
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$43 Dec 13, 2013
2014
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$52 Sep 13, 2019
2020
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$47 Nov 30, 2015
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Katy, TX
$53 Jul 30, 2021
2022
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$52 Jan 29, 2021
2022
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$52 Dec 18, 2020
2020
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$48 Mar 29, 2019
2020
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$47 Apr 15, 2016
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Katy, TX
$47 May 13, 2016
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Katy, TX
$47 Jul 31, 2015
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$46 Apr 28, 2017
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$46 Mar 16, 2018
2018
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$53 Jun 4, 2021
2022
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$56 Dec 16, 2022
2024
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Occidental Oil & Gas CORP Waller, TX
$49 Jan 13, 2017
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Waller, TX
$47 Nov 30, 2015
2016
Occidental Petroleum Corporation Political Action Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC Katy, TX
$43 Sep 30, 2013
Occidental Petroleum Corporation Political Action Committee
Contributor Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$36 Jun 5, 2020
Unknown Committee
Benavides, Simon Supt Drilling @ Oxy Usa INC. Waller, TX
$43
2014
Occidental Petroleum Corporation Political Action Committee
Contributor Supt Drilling @ Occidental Oil & Gas CORP Katy, TX
$47 20150313
Occidental Petroleum Corporation Political Action Committee
Contributor Supt Drilling @ Occidental Oil & Gas Corp Katy, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Simon Benavides. Total disclosed contributions amount to $2,572. Recipients include Occidental Petroleum Corporation Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simon O Benavides

Age 53 Male
·
522 Morelia, San Antonio, TX 78237 (Bexar County)
29.4135, -98.5543
· (210) 434-8517
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1960 Purchased 1982
MP

Simon Benavides

Age 54 Male
·
5319 Rustling Trails Dr, Katy, TX 77449 (Harris County)
29.8482, -95.7199
· (832) 693-9481
Marital: Inferred Single TZ: Central
Homeowner Single Family Built 1997 Purchased 1999
MP

Simon B Benavides

Age 73 Male
·
24 Campwoods Rd, Ossining, NY 10562 (Westchester County)
41.1691, -73.8424
· (914) 762-5088
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1910 Purchased 1982
MP

Simon R Benavides

Age 72 Male
·
PO Box 111912, Hialeah, FL 33011 (Miami-Dade County)
25.8248, -80.2795
· (786) 251-1358
Marital: Single TZ: Eastern
Edu: Some College

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

M & N Beauty Solutions LLC

Limited Liability Company(LLC

$29,437 Paid in Full
Address:
9125 Highway 6 N Apt 123
Houston, TX77095-2324
Approved

Mar 12, 2021

Forgiven

$29,657

Jobs Reported

4

Loan #

9360818503

Loan Size

Small

Chinovia Smith

Sole Proprietorship

$20,500 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Feb 23, 2021

Forgiven

$20,605

Jobs Reported

1

Loan #

3376788504

Loan Size

Small

Santita Shepard

Sole Proprietorship

$20,208 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Apr 26, 2021

Forgiven

$20,305

Jobs Reported

1

Loan #

2201418905

Loan Size

Small

Marlo Jordan

Sole Proprietorship

$20,832 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

May 20, 2021

Forgiven

$21,058

Jobs Reported

1

Loan #

4341429001

Loan Size

Small

Maria Cristina Bassante

Independent Contractors

$1,255 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Feb 13, 2021

Forgiven

$1,264

Jobs Reported

1

Loan #

8342388409

Loan Size

Small

Rasheen Sowels

Sole Proprietorship

$4,556 Paid in Full
Address:
9125 Highway 6 N 1036
Houston, TX77095
Approved

Apr 9, 2021

Forgiven

$4,607

Jobs Reported

1

Loan #

1085398800

Loan Size

Small

Auto Haulers LLC

Corporation

$4,700 Paid in Full
Address:
9125 Highway 6 N Apt 2223
Houston, TX77095-2358
Approved

Feb 19, 2021

Forgiven

$4,736

Jobs Reported

3

Loan #

2082008504

Loan Size

Small

Yosbel Rodriguez Garcia

Self-Employed Individuals

$20,833 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Apr 28, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

4155998901

Loan Size

Small

Pablo Ochoa Madriz

Independent Contractors

$5,369 Paid in Full
Address:
9125 Highway 6 N N/A
Houston, TX77095-2323
Approved

Mar 13, 2021

Forgiven

$5,395

Jobs Reported

1

Loan #

1508528609

Loan Size

Small

Marco Colmenares

Independent Contractors

$20,833 Paid in Full
Address:
9125 Highway 6 N Apt 1017
Houston, TX77095-2341
Approved

Apr 27, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

3251668902

Loan Size

Small

Devin Streeter

Sole Proprietorship

$20,833 Exemption 4
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5518108810

Loan Size

Small

A R Averill LLC

Sole Proprietorship

$12,000 Paid in Full
Address:
1608 6th St
Floresville, TX78114-2370
Approved

Mar 24, 2021

Forgiven

$12,122

Jobs Reported

1

Loan #

8018158604

Loan Size

Small

Jaden Paley

Sole Proprietorship

$19,977 Paid in Full
Address:
9125 Highway 6 N Apt 2215
Houston, TX77095-2358
Approved

May 12, 2021

Forgiven

$20,078

Jobs Reported

1

Loan #

9001728901

Loan Size

Small

Latonya Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
9125 Highway 6 N Apt 436
Houston, TX77095-2330
Approved

Apr 11, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

2177098806

Loan Size

Small

Pablo Ochoa Madriz

Independent Contractors

$5,369 Paid in Full
Address:
9125 Highway 6 N N/A
Houston, TX77095-2323
Approved

May 12, 2021

Forgiven

$5,383

Jobs Reported

1

Loan #

9457558907

Loan Size

Small

Tara Cherry

Sole Proprietorship

$20,665 Paid in Full
Address:
9125 Highway 6 N Apt 1428
Houston, TX77095-2349
Approved

Apr 8, 2021

Forgiven

$20,787

Jobs Reported

1

Loan #

8973428709

Loan Size

Small

Braylon Pearson

Self-Employed Individuals

$18,280 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Apr 11, 2021

Forgiven

$18,430

Jobs Reported

1

Loan #

1900808800

Loan Size

Small

Gabriela Escorihuela

Independent Contractors

$9,428 Paid in Full
Address:
9125 Highway 6 N Apt 1125
Houston, TX77095-2343
Approved

Mar 13, 2021

Forgiven

$9,475

Jobs Reported

1

Loan #

1401188603

Loan Size

Small

Felicia Curtis

Sole Proprietorship

$7,916 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Apr 13, 2021

Forgiven

$7,976

Jobs Reported

1

Loan #

2711428810

Loan Size

Small

Malcolm Davis

Sole Proprietorship

$12,500 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

May 12, 2021

Forgiven

$12,557

Jobs Reported

1

Loan #

9129268904

Loan Size

Small

Darrel Williams

Independent Contractors

$20,832 Paid in Full
Address:
9125 Highway 6 N Apt 836
Houston, TX77095-2338
Approved

Mar 31, 2021

Forgiven

$21,014

Jobs Reported

1

Loan #

3733638700

Loan Size

Small

Shemar Coleman

Sole Proprietorship

$9,407 Paid in Full
Address:
9125 Highway 6 N Apt 222
Houston, TX77095-2326
Approved

Apr 30, 2021

Forgiven

$9,443

Jobs Reported

1

Loan #

5742628905

Loan Size

Small

Paul Samuels Jr

Sole Proprietorship

$8,849 Paid in Full
Address:
9125 Highway 6 N Apt 823
Houston, TX77095-2337
Approved

May 18, 2021

Forgiven

$8,874

Jobs Reported

1

Loan #

3440649009

Loan Size

Small

Tanya Avington

Sole Proprietorship

$20,540 Paid in Full
Address:
9125 Highway 6 N 1525
Houston, TX77095
Approved

Apr 23, 2021

Forgiven

$20,643

Jobs Reported

1

Loan #

9410188808

Loan Size

Small

Gabriela Escorihuela

Independent Contractors

$9,428 Paid in Full
Address:
9125 Highway 6 N Apt 1125
Houston, TX77095-2343
Approved

May 11, 2021

Forgiven

$9,458

Jobs Reported

1

Loan #

8385878904

Loan Size

Small

Whitney Wright

Self-Employed Individuals

$20,833 Exemption 4
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4340898810

Loan Size

Small

Marco Colmenares

Independent Contractors

$20,833 Paid in Full
Address:
9125 Highway 6 N Apt 1017
Houston, TX77095-2341
Approved

Apr 8, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

9124378707

Loan Size

Small

Alexis Vazquez Lopez

Self-Employed Individuals

$20,833 Paid in Full
Address:
9125 Highway 6 N Apt 1915
Houston, TX77095-2355
Approved

Apr 16, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4296948803

Loan Size

Small

Lior Lilah

Independent Contractors

$10,400 Paid in Full
Address:
PO Box 88
Aspen, CO81612-0088
Approved

May 13, 2020

Forgiven

$10,538

Jobs Reported

1

Loan #

5782417409

Loan Size

Small

Payton Gratehouse

Sole Proprietorship

$20,832 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

May 12, 2021

Forgiven

$21,052

Jobs Reported

1

Loan #

9433118910

Loan Size

Small

Tucker Enterprise

Limited Liability Company(LLC

$10,415 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

May 12, 2021

Forgiven

$10,458

Jobs Reported

1

Loan #

8910048901

Loan Size

Small

Angel Boult

Sole Proprietorship

$20,000 Paid in Full
Address:
9125 Highway 6 N 1536
Houston, TX77095
Approved

Apr 2, 2021

Forgiven

$20,135

Jobs Reported

1

Loan #

5717208710

Loan Size

Small

Micheallin Dent

Sole Proprietorship

$3,082 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Mar 20, 2021

Forgiven

$3,091

Jobs Reported

1

Loan #

5154148602

Loan Size

Small

Shemar Coleman

Sole Proprietorship

$9,407 Paid in Full
Address:
9125 Highway 6 N Apt 222
Houston, TX77095-2326
Approved

Apr 2, 2021

Forgiven

$9,442

Jobs Reported

1

Loan #

5652798710

Loan Size

Small

Shamika Oliver

Sole Proprietorship

$20,833 Exemption 4
Address:
9125 Highway 6 N Apt 222
Houston, TX77095-2326
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6164468700

Loan Size

Small

Samuel Wilkinson

Sole Proprietorship

$20,833 Exemption 4
Address:
1608 6th St
Woodward, OK73801-4712
Approved

May 3, 2021

Jobs Reported

1

Loan #

6804978906

Loan Size

Small

Oscar Badell

Sole Proprietorship

$5,886 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Apr 17, 2021

Forgiven

$5,907

Jobs Reported

1

Loan #

5303698804

Loan Size

Small

Shamika Oliver

Sole Proprietorship

$20,782 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Mar 23, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

6613028606

Loan Size

Small

Willie Strickland

Sole Proprietorship

$9,375 Exemption 4
Address:
9125 Highway 6 N Apt 2227
Houston, TX77095-2358
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1329098801

Loan Size

Small

Christine Manahan

Independent Contractors

$11,054 Paid in Full
Address:
9125 Highway 6 N Apt 1031
Houston, TX77095-2341
Approved

May 20, 2021

Forgiven

$11,082

Jobs Reported

1

Loan #

4663599009

Loan Size

Small

Oscar Badell

Sole Proprietorship

$5,886 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Mar 25, 2021

Forgiven

$5,909

Jobs Reported

1

Loan #

9226708602

Loan Size

Small

Rodney Perkins

Sole Proprietorship

$3,580 Exemption 4
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3870428910

Loan Size

Small

Pamela Thomas

Sole Proprietorship

$8,957 Paid in Full
Address:
9125 Highway 6 N Apt 2117
Houston, TX77095-2357
Approved

May 22, 2021

Forgiven

$8,994

Jobs Reported

1

Loan #

6024289002

Loan Size

Small

Felicia Curtis

Sole Proprietorship

$7,916 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Apr 26, 2021

Forgiven

$7,963

Jobs Reported

1

Loan #

2296528905

Loan Size

Small

Alexis Vazquez Lopez

Self-Employed Individuals

$20,833 Paid in Full
Address:
9125 Highway 6 N Apt 1915
Houston, TX77095-2355
Approved

May 12, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

8718948900

Loan Size

Small

Rebeca Boscan

Independent Contractors

$937 Exemption 4
Address:
9125 Highway 6 N Apt 118
Houston, TX77095-2324
Approved

May 21, 2021

Jobs Reported

1

Loan #

5204619008

Loan Size

Small

Aldrid Cordero Peralta

Sole Proprietorship

$20,833 Paid in Full
Address:
9125 Highway 6 N Apt 1612
Houston, TX77095-2351
Approved

Mar 16, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

3105848605

Loan Size

Small

Paul Samuels Jr

Sole Proprietorship

$8,849 Paid in Full
Address:
9125 Highway 6 N Apt 823
Houston, TX77095-2337
Approved

Apr 15, 2021

Forgiven

$8,879

Jobs Reported

1

Loan #

3949288810

Loan Size

Small

Adewale Ogunleye

Sole Proprietorship

$19,094 Paid in Full
Address:
9125 Highway 6 N
Houston, TX77095-2323
Approved

Apr 28, 2021

Forgiven

$19,163

Jobs Reported

1

Loan #

4217098909

Loan Size

Small

Maya Niederheiser

Sole Proprietorship

$20,832 Paid in Full
Address:
9125 Highway 6 N Apt 935
Houston, TX77095-2339
Approved

May 14, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

1957719010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Simon Benavides. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Simon Benavides

Scratch Tickets
$1,000
Prize Won
·San Antonio, TX (Bexar County)
Claimed: 2024-04-23T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Simon Benavides on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
5
2
6
27

Simon Benavides in Houston, TX: Background Summary

Location
10225 Wortham Blvd Apt 11309, Houston Tx, Houston, TX
Other Locations
Ossining, NY ยท San Antonio, TX ยท Greeley, CO and 4 more
Profiles Found
17 people with this name
Phone Numbers
(281) 970-3954 and 8 others on file
Email
karinalozano@juno.com and 3 others on file
Possible Relatives
Rita M Benavidez, Daniel J Archuleta, Hector J Benavides, Veronica L Benavides, Adrian A Garcia and 51 more
Career
Officenet Staples
Properties
3properties owned
Vehicles
12 linked โ€” 1992 Nissan King Cab, 2008 Toyota Tundra and 10 more
Contributions
$2,572.17 total โ€” Occidental Petroleum Corporation Political Action Committee, Occidental Petroleum Corporation Political Action Committee
PPP Loans
$708K for M & N Beauty Solutions LLC, Chinovia Smith

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 Simon Benavides. Because public records are indexed by name rather than by a unique identifier, the 159 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.

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 Simon Benavides

Search Complexity: High

159 public records across 4states, belonging to approximately 17 different individuals. With 17 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (17%), followed by New York and Colorado. Spans the South and Northeast regions.

TX27recordsNY6recordsCO5recordsFL2records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (22).

54
Political Contribution Records
50
PPP Loan Records
22
Contact & Address Records
12
Vehicle Registration Records
6
Property Ownership Records
5
Corporate Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Simon Benavides

Is Simon Benavides a registered voter?
Yes, voter registration records show Simon Benavides 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 Simon Benavides own property?
County assessor records show 6 properties associated with Simon Benavides . 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 Simon Benavides?
Records show 12 vehicle registrations associated with Simon Benavides, including a 1992 NISSAN KING CAB. Registered makes include Nissan, Toyota, Chevrolet, Honda. 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 Simon Benavides?
We found 4 business affiliations for Simon Benavides (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon Benavides made political donations?
FEC disclosure records show 54 reported political contributions from Simon Benavides, totaling $2,572. Recipients include Occidental Petroleum Corporation Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon Benavides?
Our database contains 159 total records for Simon Benavides spanning 4 states. This includes 17 distinct contact records, 8 with phone numbers, 4 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 Simon Benavides?
The 159 records displayed for Simon Benavides 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 Simon Benavides 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.