Sulma Eliseth Benitez from Laguna Niguel, CA

Age 39
๐Ÿ“ 26033 Cape Dr, Laguna Niguel, CA 92677
๐Ÿ“ž (214) 912-1812, (214) 384-6409
โœ‰๏ธ sconstanza1@cs.com, sconstanza@cs.com

Sulma Benitez

Age 43 b. 1983-02-17
๐Ÿ“ 14232 Dallas Pkwy Apt 1503, Dallas Tx
๐Ÿ“ž (214) 912-1812
โœ‰๏ธ SULMALC22@YAHOO.COM, sulmalc22@yahoo.com

Sulma Benitez from San Rafael, CA

๐Ÿ“ 16 Marian Ct Apt 2
๐Ÿ“ž (415) 724-5617 (METROPCS)
โœ‰๏ธ SULMA.BENITEZ@NETZERO.NET, sulma.benitez@netzero.net

Sulma Benitez from Los Angeles, CA

Age 46 b. Nov 1979 Los Angeles Co.
๐Ÿ“ 2032 W 85th St
๐Ÿ“ž (213) 750-4910, (323) 750-4910

Sulma Benitez

๐Ÿ“ 319 Ellery St, Brentwood Ny
๐Ÿ“ž (631) 645-4869, (631) 374-5253
โœ‰๏ธ DANELIA355@HOTMAIL.COM

Sulma Benitez

๐Ÿ“ 304 5th St Apt 2, Union City Nj
๐Ÿ“ž (917) 318-4069, (201) 679-4672
โœ‰๏ธ JJKATIE2803@GMAIL.COM

Sulma Benitez from Van Nuys, CA

Age 75 b. Jan 1951 Los Angeles Co.
๐Ÿ“ 14836 Delano St 4

Sulma Benitez from Tehachapi, CA

Female
๐Ÿ“ 200 N Mill St Apt 213

Sulma Benitez from Alpharetta, GA

Fulton Co.
๐Ÿ“ 125 Mauldin Dr

Sulma Benitez from Mcallen, TX

Hidalgo Co.
๐Ÿ“ Po Box 522960

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Sulma Benitez across 3 states. The most recent address on file is in Laguna Niguel, California. Of these records, 6 include phone numbers and 5 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Benitez Sulma Y

Harris County
· 20706 Fox Hound Ln, Houston

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

1987 NISSAN SENTRA
ยท Registered to: Sulma Benitez
ยท VIN: JN1PB2510HU022383
·
13255 SW 57th Ter Apt 9, Miami, FL, 33183

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sulma Benitez. Registered makes include Nissan. The most recent model year on record is 1987. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sulma Benitez

Bilingual Customer Service Representative
Serpro Logistics
Dallas, Texas, United States

Sulma Benitez

Bilingual Customer Service Representative
Serpro Logistics

Visual Tours R US

Sulma Benitez
(415) 724-5617sulma.benitez@netzero.net
16 Marian Ct Apt 2, San Rafael, CA94901
visualtoursrus.com

Visual Tours R US

Sulma Benitez
(415) 724-5617sulma.benitez@netzero.net
16 Marian Ct Apt 2, San Rafael, CA94901

Visual Tours R US

Sulma Benitez
(415) 724-5617sulma.benitez@netzero.net
16 Marian Ct Apt 2, San Rafael, CA94901

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Sulma Benitez. Companies include Serpro Logistics, Visual Tours R US. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sulma Benitez

Morningside High School - Inglewood, CA, CA
1998

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

Sulma Benitez

Age 37
·
2032 W 85th St, Los Angeles, CA 90047 (Los Angeles County)
33.9610, -118.3140
· (323) 750-4910
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1927 Purchased 1989
MP

Sulma Y Benitez

Age 38
·
15827 Winter Cypress Way, Cypress, TX 77429 (Harris County)
29.9911, -95.6690
Marital: Inferred Married TZ: Central
Edu: Some College
Single Family
MP

Sulma D Benitez

Age 66 Female
·
3505 W Hackberry Ave, McAllen, TX 78501 (Hidalgo County)
26.2145, -98.2586
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1982 Purchased 2004
MP

Sulma Benitez

Female
·
28205 Via Del Mar, San Juan Capo, CA 92675 (Orange County)
33.5241, -117.6050
TZ: Pacific
Single Family

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

Cecile Raley Designs LLC

Limited Liability Company(LLC

$27,397 Exemption 4
Address:
304 5th St
Jersey City, NJ07302-2304
Approved

May 1, 2020

Forgiven

$19,742

Jobs Reported

5

Loan #

8161707305

Loan Size

Small

Cecile Raley Designs LLC

Limited Liability Company(LLC

$20,582 Paid in Full
Address:
304 5th St
Jersey City, NJ07302-2304
Approved

Mar 3, 2021

Forgiven

$20,801

Jobs Reported

5

Loan #

6323848509

Loan Size

Small

Twin Valley Tire Of Wheaton, INC.

Corporation

$91,500 Paid in Full
Address:
304 5th St
Wheaton, MN56296-1432
Approved

Apr 9, 2020

Forgiven

$92,146

Jobs Reported

10

Loan #

1048477108

Loan Size

Small

Christyn Oneil

Sole Proprietorship

$4,771 Paid in Full
Address:
304 5th St
Aline, OK73716
Approved

Apr 28, 2021

Forgiven

$4,778

Jobs Reported

1

Loan #

3757408902

Loan Size

Small

Mangia Tutto LLC

Limited Liability Company(LLC

$26,200 Paid in Full
Address:
304 5th St
West Des Moines, IA50265-4632
Approved

Jan 23, 2021

Forgiven

$26,315

Jobs Reported

11

Loan #

4665768303

Loan Size

Small

Dunaway And Willis, P C

Subchapter S Corporation

$12,917 Paid in Full
Address:
304 5th St
Winnie, TX77665-9152
Approved

Apr 15, 2020

Forgiven

$13,015

Jobs Reported

2

Loan #

9262937101

Loan Size

Small

Promier Products INC

Corporation

$46,435 Paid in Full
Address:
304 5th St
Peru, IL61354-2813
Approved

Apr 9, 2020

Forgiven

$46,728

Jobs Reported

4

Loan #

9565737010

Loan Size

Small

Abcs-Elco-Illinois LTD

Corporation

$154,610 Paid in Full
Address:
304 5th St
Peru, IL61354-2813
Approved

Apr 9, 2020

Forgiven

$156,067

Jobs Reported

21

Loan #

8932627010

Loan Size

Medium

Kurt Krabill

Sole Proprietorship

$20,473 Paid in Full
Address:
304 5th St
Mt Pleasant, IA52641-8542
Approved

Apr 9, 2021

Forgiven

$20,526

Jobs Reported

1

Loan #

1125028800

Loan Size

Small

Brandy O'Neil

Sole Proprietorship

$8,677 Paid in Full
Address:
304 5th St
Aline, OK73716
Approved

Apr 24, 2021

Forgiven

$8,693

Jobs Reported

1

Loan #

9899778802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Sulma 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 Sulma Benitez on the map

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Sulma Benitez in Dallas, TX: Background Summary

Location
14232 Dallas Pkwy Apt 1503, Dallas Tx, Dallas, TX
Other Locations
Laguna Niguel, CA ยท San Rafael, CA ยท Los Angeles, CA and 4 more
Profiles Found
10 people with this name
Phone Numbers
(214) 912-1812 and 8 others on file
Email
sconstanza1@cs.com and 5 others on file
Career
Null at Serpro Logistics, Visual Tours R US
Properties
1property owned
Vehicles
1 linked โ€” 1987 Nissan Sentra
PPP Loans
$414K for Cecile Raley Designs LLC, Cecile Raley Designs LLC

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 Sulma Benitez. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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 Sulma Benitez

Search Complexity: High

38 public records across 4states, belonging to approximately 10 different individuals. With 10 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 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: California (39%), followed by Texas and Georgia. Spans the West and South regions.

CA15recordsTX4recordsGA1recordFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Business & Corporate Filings (7).

14
Contact & Address Records
10
PPP Loan Records
7
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sulma Benitez

Does Sulma Benitez own property?
County assessor records show 1 property associated with Sulma 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 Sulma Benitez?
Records show 1 vehicle registration associated with Sulma Benitez, including a 1987 NISSAN SENTRA. 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 Sulma Benitez?
We found 7 business affiliations for Sulma Benitez, including serpro logistics. Other companies include Visual Tours R US. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sulma Benitez?
Our database contains 38 total records for Sulma Benitez spanning 4 states. This includes 10 distinct contact records, 6 with phone numbers, 5 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 Sulma Benitez?
The 38 records displayed for Sulma 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 Sulma 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.