Toni Benitez from Richmond, TX

Age 42
๐Ÿ“ 22155 Wildwood Park Rd #1315, Richmond, TX 77469
๐Ÿ“ž (281) 232-4543, (281) 232-4543, (806) 785-1657, (806) 747-8836, (806) 763-0442, (806) 796-0940

Toni Benitez from Oxnard, CA

Age 73 b. 1953 Female
๐Ÿ“ 231 E Ash St
๐Ÿ“ž (805) 477-9776

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Toni Benitez across 2 states. The most recent address on file is in Oxnard, California. Of these records, 2 include phone numbers. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Chevrolet Camaro
ยท Registered to: Toni Benitez
ยท VIN: 2G1FB1E31D9106023
·
17703 E Laxford Rd, Azusa, CA, 91702
·
(626) 272-8026

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Toni Benitez. Registered makes include Chevrolet. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ermenegildo Zegna Group

Merchandising Manager Latam
+19164451254toni.benitez@zegna.com
Ciudad de M??xico,

Toni Benitez

Greenkeeper
Club De Golf Peralada
Girona, Catalonia, Spain

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Toni Benitez. Companies include Club De Golf Peralada. Roles listed include Merchandising Manager Latam. Records are compiled from state business registries, SEC filings, and professional networking databases.

Toni Benitez

Immaculate Heart High School - Tucson, AZ, AZ
1967

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

Toni Benitez

Female
·
13632 Larkspur Ct, Victorville, CA 92394 (San Bernardino County)
34.5260, -117.3660
TZ: Pacific
Single Family

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

Ashley Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
22155 Wildwood Park Rd Apt 631
Richmond, TX77469-5225
Approved

May 3, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

6849078900

Loan Size

Small

Tarik Goraya

Sole Proprietorship

$3,300 Exemption 4
Address:
22155 Wildwood Park Rd Apt 213
Richmond, TX77469-5200
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7447088807

Loan Size

Small

Robert C. Kenan, Jr.

Sole Proprietorship

$34,600 Paid in Full
Address:
PO Box 957
Burgaw, NC28425
Approved

Apr 29, 2020

Forgiven

$35,049

Jobs Reported

3

Loan #

4630037300

Loan Size

Small

Castello Di Borghese LLC

Limited Liability Company(LLC

$47,662 Paid in Full
Address:
PO Box 957
Cutchogue, NY11935-0957
Approved

May 5, 2020

Forgiven

$48,353

Jobs Reported

6

Loan #

2309067401

Loan Size

Small

Josiah Adjei

Sole Proprietorship

$20,832 Paid in Full
Address:
22155 Wildwood Park Rd Apt 1425
Richmond, TX77469-5232
Approved

Apr 7, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8227168701

Loan Size

Small

Nixon Lawn Maintenance

Sole Proprietorship

$90,000 Paid in Full
Address:
PO Box 957
Hopwood, PA15445
Approved

May 1, 2020

Forgiven

$90,875

Jobs Reported

18

Loan #

7656757709

Loan Size

Small

Ashley Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
22155 Wildwood Park Rd Apt 631
Richmond, TX77469-5225
Approved

Apr 13, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

2922128803

Loan Size

Small

Kow Loon INC

Corporation

$16,407 Paid in Full
Address:
PO Box 957
Shelby, MT59474
Approved

May 7, 2020

Forgiven

$16,476

Jobs Reported

7

Loan #

3576147400

Loan Size

Small

Older Adult Services In Stanly. (oasis)

Non-Profit Organization

$1,800 Paid in Full
Address:
PO Box 957
Albemarle, NC28002-0957
Approved

Apr 12, 2020

Forgiven

$1,815

Jobs Reported

1

Loan #

4005037109

Loan Size

Small

Recco Walker

Sole Proprietorship

$20,833 Paid in Full
Address:
22155 Wildwood Park Rd Apt 631
Richmond, TX77469-5225
Approved

May 28, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

8689319002

Loan Size

Small

Recco Walker

Sole Proprietorship

$20,833 Paid in Full
Address:
22155 Wildwood Park Rd Apt 631
Richmond, TX77469-5225
Approved

Apr 26, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

2399988906

Loan Size

Small

Newport Environmental INC

Corporation

$14,463 Paid in Full
Address:
PO Box 957
N Scituate, RI02857-0757
Approved

Apr 30, 2020

Forgiven

$14,591

Jobs Reported

3

Loan #

6263237308

Loan Size

Small

Leonard Bampikaho

Independent Contractors

$3,687 Paid in Full
Address:
22155 Wildwood Park Rd
Richmond, TX77469-5200
Approved

May 21, 2021

Forgiven

$3,726

Jobs Reported

1

Loan #

4974859001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Toni 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 Toni Benitez on the map

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Toni Benitez in Richmond, TX: Background Summary

Location
22155 Wildwood Park Rd #1315,Richmond, TX 77469, Richmond, TX
Other Locations
Oxnard, CA
Profiles Found
2 people with this name
Phone Numbers
(281) 232-4543 and 1 other on file
Possible Relatives
Joe Jesse Perez, Yolanda Carrillo Benitez, Jason Daniel Benitez, Melissa Herrera Benitez, Hermann Perez and 4 more
Career
Merchandising Manager Latam at Club De Golf Peralada
Vehicles
1 linked โ€” 2013 Chevrolet Camaro
PPP Loans
$316K for Ashley Harris, Tarik Goraya

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 Toni Benitez. Because public records are indexed by name rather than by a unique identifier, the 20 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

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 Toni Benitez

Search Complexity: Moderate

20 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (15%), followed by Texas and Arizona. Spans the West and South regions.

CA3recordsTX1recordAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

13
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Toni Benitez

What vehicles are registered to Toni Benitez?
Records show 1 vehicle registration associated with Toni Benitez, including a 2013 Chevrolet Camaro. 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 Toni Benitez?
We found 2 business affiliations for Toni Benitez (Merchandising Manager Latam). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Toni Benitez?
Our database contains 20 total records for Toni Benitez spanning 3 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Toni Benitez?
The 20 records displayed for Toni 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 Toni 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.