Agueda Molina from Miami Beach, FL

Age 37
๐Ÿ“ 2939 Indian Creek Dr #506, Miami Beach, FL 33140
๐Ÿ“ž (305) 535-1541, (305) 674-7981, (305) 672-3597
โœ‰๏ธ jmp2939@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jose Molina Molina,Agueda N Molina,Corcho Molina
๐Ÿช Engineering & Network Systems Inc

Agueda Molina

Age 57 b. 1969-02-03
๐Ÿ“ 540 S Normandie Ave Apt 614, Los Angeles Ca
๐Ÿ“ž (213) 378-3090, (213) 296-4604
โœ‰๏ธ AGUEDA9849@ATT.NET

Agueda Molina from Miami, FL

Age 37
๐Ÿ“ 10111 7th St, Miami, FL 33174
๐Ÿ“ž (305) 672-5662, (305) 674-7981, (305) 672-7345
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jose Molina Molina,Agueda O Molina,Angel Molina,Corcho Molina
๐Ÿช Jmp Accounting Services Inc, Max Telecommunications Inc

Agueda Molina from Santa Ana, CA

Age 65 b. Jul 1960 Orange Co.
๐Ÿ“ 310 W Carreahe D
๐Ÿ“ž (407) 322-1577
๐Ÿ‘ค aka Ahageda Molina

Agueda Molina from Miami, FL

Age 89 b. Feb 1937 Miami Dade Co.
๐Ÿ“ 2939 Indian Creek Dr A

Agueda Molina from Miami, FL

Age 48 b. Jul 1977 Miami Dade Co.
๐Ÿ“ 10111 Sw 7th St

Agueda Molina from Los Angeles, CA

Female
๐Ÿ“ 540 S Normandie Ave Apt 614
๐Ÿ“ž (213) 529-4204

Agueda Molina from Claymont, DE

๐Ÿ“ 712 Walnutree Ln
๐Ÿ“ž (302) 757-3054 (VERIZON WIRELESS)

Agueda Molina from Arecibo, PR

Arecibo Co.
๐Ÿ“ Po Box 1690

Agueda Molina from Barceloneta, PR

Barceloneta Co.
๐Ÿ“ 617 St Ste 12

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Agueda Molina across 5 states. The most recent address on file is in Santa Ana, California. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 37. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Agueda Molina

712 N Walnutree Ln, Claymont, 19703
DOB: 1979
County: N

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

Agueda Molina

Assistant Manager
Hollister Co.
Claymont, Delaware, United States Retail
13027573054.0

Agueda Molina

Assistant Manager
Hollister Co.
Delaware

Agueda Molina

Greater Philadelphia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Agueda Molina. Companies include Hollister Co.. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Jed Consulting INC

Subchapter S Corporation

$11,042 Paid in Full
Address:
712 Walnutree Ln
Claymont, DE19703
Approved

May 1, 2020

Forgiven

$11,169

Jobs Reported

1

Loan #

8113697310

Loan Size

Small

Evelyn Lopez

Self-Employed Individuals

$20,486 Exemption 4
Address:
229 E Kingsbridge Rd Apt 2C
Bronx, NY10458-4439
Approved

May 25, 2021

Jobs Reported

1

Loan #

7411529007

Loan Size

Small

Genesis Aracena

Self-Employed Individuals

$8,886 Exemption 4
Address:
229 E Kingsbridge Rd Apt 2C
Bronx, NY10458-4439
Approved

May 25, 2021

Jobs Reported

1

Loan #

7351579008

Loan Size

Small

Anil Pharmacy INC.

Corporation

$44,875 Paid in Full
Address:
229 E Kingsbridge Rd
Bronx, NY10458-4413
Approved

Mar 30, 2021

Forgiven

$45,480

Jobs Reported

3

Loan #

3114418705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Agueda Molina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Agueda Molina on the map

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Agueda Molina in Miami Beach, FL: Background Summary

Location
2939 Indian Creek Dr #506,Miami Beach, FL 33140, Miami Beach, FL
Other Locations
Santa Ana, CA ยท Miami, FL ยท Los Angeles, CA and 3 more
Profiles Found
11 people with this name
Phone Numbers
(305) 535-1541 and 7 others on file
Email
jmp2939@aol.com and 1 other on file
Possible Relatives
Jose Molina Molina, Agueda N Molina, Corcho Molina, Agueda O Molina, Angel Molina and 47 more
Career
Hollister Co.
PPP Loans
$85,289.04 for Jed Consulting INC, Evelyn Lopez

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 Agueda Molina. Because public records are indexed by name rather than by a unique identifier, the 24 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

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.

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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 Agueda Molina

Search Complexity: High

24 public records across 5states, belonging to approximately 11 different individuals. With 11 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (25%), followed by California and Delaware. Spans the South and West regions.

FL6recordsCA2recordsDE1recordNY1recordSC1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (58%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and PPP Loan Records (4).

14
Contact & Address Records
5
Business & Corporate Filings
4
PPP Loan Records
1
Voter Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-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 Agueda Molina

Is Agueda Molina a registered voter?
Yes, voter registration records show Agueda Molina 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.
What businesses are associated with Agueda Molina?
We found 5 business affiliations for Agueda Molina, including hollister co.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Agueda Molina?
Our database contains 24 total records for Agueda Molina spanning 5 states. This includes 11 distinct contact records, 7 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 Agueda Molina?
The 24 records displayed for Agueda Molina 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 Agueda Molina 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.