Simon Benichou from New York, NY

Age 59
๐Ÿ“ 235 62nd St #4f, New York, NY 10065
๐Ÿ“ž (212) 980-5075, (212) 980-5075, (718) 544-2261
โœ‰๏ธ sbenicho@ubspw.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jennifer Horton Benichou,Jenniferhor Benichou

Simon Benichou from San Diego, CA

Age 35 b. 1991 Male
๐Ÿ“ 4746 63rd St
๐Ÿ“ž (619) 788-6606 (Cell)
โœ‰๏ธ maronbenichou@comcast.net

Simon Benichou from New York, NY

Age 71 b. 1955 Male
๐Ÿ“ 235 E 62nd St
๐Ÿ“ž (212) 980-5075

Simon Benichou from New York, NY

Age 71 b. Mar 1955 New York Co.
๐Ÿ“ 853 Broadway 1

Simon Benichou from San Diego, CA

๐Ÿ“ 4746 63rd St, San Diego, CA 92115
๐Ÿ“ž (619) 582-5441

Simon Benichou from Wildwood, NJ

๐Ÿ“ 229 E Hand Ave 1

Simon Benichou from New York, NY

New York Co.
๐Ÿ“ 853 Broadway Ste 1503

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Simon Benichou across 3 states. The most recent address on file is in San Diego, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Benichou, Simon & Annefrancis

Residential Cape May County
· 301 E 24th Ave, Unit A, 08260

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Simon Benichou. Values shown are from county assessor records and may differ from current market prices.

Simon Benichou

Democrat
301 E 24th Ave, North Wildwood, 08260
DOB: 1/14/1966
County: Cape May

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

Simon Benichou

France

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Simon Benichou. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Simon Benichou

Age 45 Male
·
1555 Pennsylvania Ave, Miami Beach, FL 33139 (Miami-Dade County)
25.7885, -80.1342
TZ: Eastern
Homeowner Multi-Family Built 1947 Purchased 2004
MP

Simon Benichou

Male
·
4746 63rd St, San Diego, CA 92115 (San Diego County)
32.7650, -117.0630
· (619) 582-5441
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 1999
MP

Simon Benichou

Age 62 Male
·
235 E 62nd St, New York, NY 10065 (New York County)
40.7631, -73.9644
· (917) 673-8687
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

Simon Benichou

Age 51 Male
·
301 E 24th Ave, Wildwood, NJ 08260 (Cape May County)
38.9932, -74.8055
· (609) 523-9192
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 2004 Purchased 2010

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

Stephanie Orisme

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

May 29, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

9534329005

Loan Size

Small

Wilmar Ospina

Sole Proprietorship

$8,282 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 921
Miami, FL33179-4715
Approved

Mar 20, 2021

Forgiven

$8,309

Jobs Reported

1

Loan #

6205818608

Loan Size

Small

Gary Louis

Self-Employed Individuals

$20,833 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 204
Miami Gardens, FL33179
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5866928010

Loan Size

Small

Daniel Candro Cuineme

Self-Employed Individuals

$2,570 Exemption 4
Address:
1200 NE Miami Gardens Dr 810
Miami, FL33179
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6838987301

Loan Size

Small

Mayelin Caraballo

Sole Proprietorship

$5,544 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Apr 26, 2021

Forgiven

$5,559

Jobs Reported

1

Loan #

2040728902

Loan Size

Small

Gary Louis

Self-Employed Individuals

$15,755 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 204
Miami Gardens, FL33179-4710
Approved

May 26, 2021

Forgiven

$15,954

Jobs Reported

1

Loan #

7793539004

Loan Size

Small

D&s And Company Investments LLC

Limited Liability Company(LLC

$28,125 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 1016W
Miami, FL33179-4715
Approved

Mar 27, 2021

Jobs Reported

2

Loan #

1536258706

Loan Size

Small

Mayelin Caraballo

Sole Proprietorship

$5,544 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

May 20, 2021

Forgiven

$5,553

Jobs Reported

1

Loan #

4129819003

Loan Size

Small

Nelson Sanchez

Self-Employed Individuals

$3,266 Paid in Full
Address:
1200 NE Miami Gardens Dr 1018
Miami, FL33179-4704
Approved

Aug 6, 2020

Forgiven

$3,313

Jobs Reported

1

Loan #

4790608202

Loan Size

Small

Paulna Vincent

Independent Contractors

$20,832 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 502
Miami, FL33179-4738
Approved

May 13, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1610219003

Loan Size

Small

Wilmar Ospina

Sole Proprietorship

$8,282 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 921
Miami, FL33179-4704
Approved

Apr 24, 2021

Forgiven

$8,312

Jobs Reported

1

Loan #

1257938902

Loan Size

Small

Zaray Paradela

Independent Contractors

$4,665 Paid in Full
Address:
4720 Pine Tree Dr
Miami Beach, FL33140-3165
Approved

Apr 18, 2021

Forgiven

$4,686

Jobs Reported

1

Loan #

5556208806

Loan Size

Small

Sandra De Leon

Sole Proprietorship

$1,216 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Mar 20, 2021

Forgiven

$1,219

Jobs Reported

1

Loan #

5733678602

Loan Size

Small

Derly Torres Gonzalez

Sole Proprietorship

$1,902 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Mar 20, 2021

Forgiven

$1,911

Jobs Reported

1

Loan #

5162148602

Loan Size

Small

Sandra De Leon

Independent Contractors

$1,217 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 305W
Miami, FL33179-4710
Approved

Mar 20, 2021

Forgiven

$1,222

Jobs Reported

1

Loan #

4859558602

Loan Size

Small

Mirlanda Lesperance Dit Ambroise

Self-Employed Individuals

$20,833 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 721W
Miami, FL33179-4740
Approved

May 20, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

4577999004

Loan Size

Small

Donald Wyman

Sole Proprietorship

$7,825 Paid in Full
Address:
1555 Pennsylvania Ave Apt 101
Miami Beach, FL33139-3605
Approved

Mar 23, 2021

Forgiven

$7,920

Jobs Reported

1

Loan #

7106638601

Loan Size

Small

Yelitza Benitez Chirinos

Independent Contractors

$20,832 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Apr 23, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9314078810

Loan Size

Small

Jose M Hern Diaz

Self-Employed Individuals

$2,352 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 405
North Miami Beach, FL33179-4711
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3477648703

Loan Size

Small

Daniel Candro Cuineme

Self-Employed Individuals

$3,125 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 810
Miami, FL33179-4704
Approved

Mar 23, 2021

Forgiven

$3,139

Jobs Reported

1

Loan #

7094578609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Simon Benichou. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simon Benichou on the map

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Simon Benichou in New York, NY: Background Summary

Location
235 62nd St #4F,New York, NY 10065, New York, NY
Other Locations
San Diego, CA ยท New York, NY ยท Wildwood, NJ
Profiles Found
7 people with this name
Phone Numbers
(212) 980-5075 and 2 others on file
Email
sbenicho@ubspw.com and 1 other on file
Possible Relatives
Jennifer Horton Benichou, Jenniferhor Benichou
Voter Registration
Registered Democrat
PPP Loans
$204K for Stephanie Orisme, Wilmar Ospina

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 Benichou. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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 Benichou

Search Complexity: Moderate

35 public records across 4states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: New York (14%), followed by California and New Jersey. Spans the Northeast and West regions.

NY5recordsCA3recordsNJ2recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (2).

20
PPP Loan Records
7
Contact & Address Records
2
Business & Corporate Filings
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Simon Benichou

Is Simon Benichou a registered voter?
Yes, voter registration records show Simon Benichou is registered with D affiliation. 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 Benichou own property?
County assessor records show 1 property associated with Simon Benichou . 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 businesses are associated with Simon Benichou?
We found 2 business affiliations for Simon Benichou. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simon Benichou?
Our database contains 35 total records for Simon Benichou spanning 4 states. This includes 7 distinct contact records, 4 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Simon Benichou?
The 35 records displayed for Simon Benichou 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 Benichou 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.