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A Moline from Accokeek, MD

📍 1710 Bryan Point Rd, Accokeek, MD 20607
📞 (301) 283-0361, (301) 203-0720, (301) 203-5778

A Moline from Loveland, CO

📍 216 Courtney Dr
📞 (303) 669-5478 (T-MOBILE)

A Moline from Minneapolis, MN

Hennepin Co.
📍 3409 W 45th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for A Moline across 3 states. The most recent address on file is in Accokeek, Maryland. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Unknown Corporation

Addr: 807 Brook Street, Wichita Falls, TX
TX
Officer: A C Moline

Al Moline Hardware Company

Addr: 807 Brook Street, Wichita Falls, TX
TX
Agent: A Moline

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

Note: PPP loans shown are for businesses with addresses associated with A Moline. These loans were issued to businesses, not individuals.

Arelys Perezdealejo

Sole Proprietorship

$8,125 Paid in Full
Address:
100 NE 6th Ave Lot 920
Homestead, FL33030-6273
Approved

Apr 22, 2021

Forgiven

$8,217

Jobs Reported

1

Loan #

8831938801

Loan Size

Small

Adriana Arriola

Independent Contractors

$20,312 Paid in Full
Address:
100 NE 6th Ave Lot 608
Homestead, FL33030-6267
Approved

May 18, 2021

Forgiven

$20,367

Jobs Reported

1

Loan #

3068539003

Loan Size

Small

Cuellar Septic Tank INC

Subchapter S Corporation

$6,250 Paid in Full
Address:
100 NE 6th Ave Lot 511
Homestead, FL33030
Approved

May 1, 2020

Forgiven

$6,329

Jobs Reported

10

Loan #

1284667707

Loan Size

Small

Julie Cruz

Sole Proprietorship

$9,343 Paid in Full
Address:
100 NE 6th Ave Lot 918
Homestead, FL33030-6273
Approved

Mar 16, 2021

Forgiven

$9,369

Jobs Reported

1

Loan #

3208038601

Loan Size

Small

Carlos Sarlabous Cespedes

Independent Contractors

$7,450 Exemption 4
Address:
100 NE 6th Ave Lot 225
Homestead, FL33030-6240
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5614368905

Loan Size

Small

Kelsey Perez

Independent Contractors

$20,833 Paid in Full
Address:
100 NE 6th Ave Lot 608
Homestead, FL33030-6267
Approved

Apr 5, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

6873498701

Loan Size

Small

Andres Valdes Borges

Sole Proprietorship

$2,083 Paid in Full
Address:
100 NE 6th Ave Lot 220
Homestead, FL33030-6200
Approved

Apr 27, 2021

Forgiven

$2,089

Jobs Reported

1

Loan #

2723508905

Loan Size

Small

Julie Cruz

Sole Proprietorship

$9,343 Paid in Full
Address:
100 NE 6th Ave Lot 918
Homestead, FL33030-6273
Approved

May 7, 2021

Forgiven

$9,388

Jobs Reported

1

Loan #

7758388909

Loan Size

Small

Kelsey Perez

Independent Contractors

$20,833 Paid in Full
Address:
100 NE 6th Ave Lot 608
Homestead, FL33030-6267
Approved

Apr 26, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

2058628905

Loan Size

Small

M Salinas Construction INC

Corporation

$27,852 Paid in Full
Address:
100 NE 6th Ave Suite 228
Homestead, FL33030
Approved

Apr 30, 2020

Forgiven

$28,252

Jobs Reported

5

Loan #

7950217309

Loan Size

Small

Barbara Alexandra Salcedo Mena

Sole Proprietorship

$5,158 Paid in Full
Address:
100 NE 6th Ave Lote 220
Homestead, FL33030
Approved

Apr 26, 2021

Forgiven

$5,174

Jobs Reported

1

Loan #

2034878905

Loan Size

Small

Jose Luis Almeida

Independent Contractors

$20,832 Paid in Full
Address:
100 NE 6th Ave Lot 210
Homestead, FL33030-6239
Approved

May 21, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

5164279007

Loan Size

Small

Yiset Villanueva

Sole Proprietorship

$19,557 Paid in Full
Address:
100 NE 6th Ave Lot 241
Homestead, FL33030-6241
Approved

Mar 1, 2021

Forgiven

$19,686

Jobs Reported

1

Loan #

5790968504

Loan Size

Small

Adriana Arriola

Independent Contractors

$20,312 Paid in Full
Address:
100 NE 6th Ave Lot 608
Homestead, FL33030-6200
Approved

Apr 23, 2021

Forgiven

$20,386

Jobs Reported

1

Loan #

9127308801

Loan Size

Small

Barbara Alexandra Salcedo Mena

Sole Proprietorship

$5,158 Paid in Full
Address:
100 NE 6th Ave Lote 220
Homestead, FL33030
Approved

May 20, 2021

Forgiven

$5,167

Jobs Reported

1

Loan #

4335239007

Loan Size

Small

Marbis Ramirez

Sole Proprietorship

$19,790 Paid in Full
Address:
100 NE 6th Ave Lot 814
Homestead, FL33030-6271
Approved

May 12, 2021

Forgiven

$19,890

Jobs Reported

1

Loan #

9103478910

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with A Moline. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find A Moline on the map

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Found 5 results across 4 states

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A Moline in Accokeek, MD: Background Summary

Location
1710 Bryan Point Rd, Accokeek, MD 20607, Accokeek, MD 20607
Other Locations
Loveland, CO · Minneapolis, MN
Profiles Found
3 people with this name
Phone Numbers
(301) 283-0361 and 3 others on file
PPP Loans
$223K for Arelys Perezdealejo, Adriana Arriola

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 A Moline. Because public records are indexed by name rather than by a unique identifier, the 21 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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 A Moline

Search Complexity: Moderate

21 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 4 states. Highest concentration: Texas (10%), followed by Colorado and Maryland. Spans the South and West regions.

TX2recordsCO1recordMD1recordMN1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Corporate Records (2).

16
PPP Loan Records
3
Contact & Address Records
2
Corporate Records

Frequently Asked Questions About A Moline

How many records exist for A Moline?
Our database contains 21 total records for A Moline spanning 4 states. This includes 3 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 A Moline?
The 21 records displayed for A Moline 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 A Moline 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.