Candy Molina

๐Ÿ“ 1058 Port Isabel Dr, Little Elm Tx
๐Ÿ“ž (469) 682-0025, (214) 684-3239
โœ‰๏ธ CANPAD2002@GMAIL.COM, canpad2002@gmail.com

Candy Molina

Age 30 b. 1995-03-16
๐Ÿ“ 1818 Burbeck Ave, Richmond Ca
๐Ÿ“ž (510) 965-2898, (510) 965-2898
โœ‰๏ธ CANDYMOLINA6193@GMAIL.COM, candymolina6193@gmail.com

Candy Molina from Jacksonville, AR

Female
๐Ÿ“ 516 S Bailey St Apt 10
๐Ÿ“ž (501) 247-2868 (SPRINT)

Candy Molina from Jacksonville, AR

Age 39
๐Ÿ“ 516 S Bailey St, Jacksonville, AR 72076
๐Ÿ“ž (501) 247-2868

Candy Molina from Bakersfield, CA

Age 65 b. Jan 1961 Kern Co.
๐Ÿ“ 2832 Laurel Dr
๐Ÿ“ž (661) 832-5433

Candy Molina from Chino Valley, AZ

Age 49 b. Aug 1976 Yavapai Co.
๐Ÿ“ Po Box 2432

Candy Molina from Denver, CO

Age 49 b. May 1976 Denver Co.
๐Ÿ“ 838 S Oneida St D 103

Candy Molina from Denver, CO

0
๐Ÿ“ 1400 Mississippi Ave #304, Denver, CO 80223

Candy Molina from Erie, CO

0
๐Ÿ“ 732 Po Box, Erie, CO 80516

Candy Molina from Mesa, AZ

Age 51 b. 1975 Female
๐Ÿ“ 1245 E 6th Ave
๐Ÿ’ผ 1702

Candy Molina from Dallas, TX

Dallas Co.
๐Ÿ“ 10804 Steppington Dr Apt 3333

Candy Molina from Youngstown, OH

Mahoning Co.
๐Ÿ“ 60 Withers Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Candy Molina across 6 states. The most recent address on file is in Jacksonville, Arkansas. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 GMC Yukon Denali
ยท Registered to: Candy Molina
ยท VIN: 1GKFK66U13J141499
·
Po Box 374, Pala, CA, 92059
·
(760) 742-9973
2013 Chrysler 200
ยท Registered to: Candy Molina
ยท VIN: 1C3CCBBB1DN595579
·
730 W Avenue Y, San Angelo, TX, 76903
·
(325) 277-7554
2006 SUZUKI FORENZA CAR ENTRY LEVEL
ยท Registered to: Candy Molina
ยท VIN: KL5JJ56Z16K268661
·
3565 Timberglen Rd Apt 2001, Dallas, TX, 75287

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Candy Molina. Registered makes include Gmc, Chrysler, Suzuki. 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.

Candy Molina

Distrito De Cayma, Departamento De Arequipa
Arequipa, Arequipa, Peru

Melley; Joe

Candy MolinaChief Executive
cmolina@cableone.net
3565 Timberglen Rd Apt 2001, Dallas, TX75287
joenetwork.com

Candy Molina

Education Management Professional< ยท Mesa, Arizona

Melley; Joe

Candy MolinaChief Executive
cmolina@cableone.net
3565 Timberglen Rd Apt 2001, Dallas, TX75287

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Candy Molina. Companies include Melley; Joe. Roles listed include Chief Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

candy molina

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Candy Molina holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Candy Molina

John Glenn High School - Bay City, MI, MI
1994

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

Candy A Molina

Age 42 Female
·
1245 E 6th Ave, Mesa, AZ 85204 (Maricopa County)
33.4044, -111.8040
· (480) 664-7149
Marital: Inferred Married TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1960 Purchased 2005
MP

Candy Molina

Age 29 Female
·
6342 Perch Creek Dr, Houston, TX 77049 (Harris County)
29.8190, -95.2115
· (832) 495-7186
TZ: Central
Homeowner Single Family Built 1997 Purchased 2013
MP

Candy Molina

Age 34 Female
·
516 S Bailey St, Jacksonville, AR 72076 (Pulaski County)
34.8820, -92.1253
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Candy Molina. 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 Candy Molina. These loans were issued to businesses, not individuals.

Juliana Akegnan Epse Koffi

Sole Proprietorship

$20,147 Exemption 4
Address:
3847 Timberglen Rd
Dallas, TX75287-3800
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4406768701

Loan Size

Small

Paula Contreras

Independent Contractors

$2,488 Paid in Full
Address:
6201 Chapel Hill Blvd Apt 2512
Plano, TX75093-8886
Approved

May 12, 2021

Forgiven

$2,496

Jobs Reported

1

Loan #

8714538909

Loan Size

Small

Ciarra Ibrahim

Independent Contractors

$1,077 Paid in Full
Address:
6201 Chapel Hill Blvd
Plano, TX75093-6118
Approved

Apr 24, 2021

Forgiven

$1,083

Jobs Reported

1

Loan #

1120058908

Loan Size

Small

Mellaney Woods

Sole Proprietorship

$20,000 Paid in Full
Address:
3847 Timberglen Rd
Dallas, TX75287-3800
Approved

Apr 29, 2021

Forgiven

$20,053

Jobs Reported

1

Loan #

4578888905

Loan Size

Small

Style Spotter Fashion Boutique

Limited Liability Company(LLC

$17,557 Paid in Full
Address:
6201 Chapel Hill Blvd Apt 2414
Plano, TX75093-8887
Approved

Apr 3, 2021

Forgiven

$17,614

Jobs Reported

1

Loan #

5879518701

Loan Size

Small

Julio Rondon

Independent Contractors

$3,351 Exemption 4
Address:
6201 Chapel Hill Blvd Apt 2112
Plano, TX75093-8887
Approved

May 7, 2021

Jobs Reported

1

Loan #

7214668901

Loan Size

Small

Candace Broussard

Independent Contractors

$9,044 Exemption 4
Address:
6201 Chapel Hill Blvd
Plano, TX75093-8880
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5284448803

Loan Size

Small

Julio Rondon

Independent Contractors

$3,351 Exemption 4
Address:
6201 Chapel Hill Blvd Apt 2112
Plano, TX75093-8887
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2537338800

Loan Size

Small

Abdulkadiri Ibrahim

Independent Contractors

$11,818 Paid in Full
Address:
6201 Chapel Hill Blvd
Plano, TX75093-8880
Approved

May 20, 2021

Forgiven

$11,838

Jobs Reported

1

Loan #

4733699000

Loan Size

Small

Richard Oladipo

Sole Proprietorship

$20,833 Paid in Full
Address:
6201 Chapel Hill Blvd
Plano, TX75093-8880
Approved

May 20, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4860859003

Loan Size

Small

Xavion Phillips

Independent Contractors

$6,017 Paid in Full
Address:
3847 Timberglen Rd
Dallas, TX75287-3800
Approved

Apr 22, 2021

Forgiven

$6,047

Jobs Reported

1

Loan #

8768828810

Loan Size

Small

Isayah Woodard

Sole Proprietorship

$17,707 Paid in Full
Address:
3847 Timberglen Rd
Dallas, TX75287-3800
Approved

May 13, 2021

Forgiven

$17,794

Jobs Reported

1

Loan #

1178459005

Loan Size

Small

Alexis Nealon

Sole Proprietorship

$20,833 Paid in Full
Address:
3847 Timberglen Rd
Dallas, TX75287-3800
Approved

Apr 19, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6315278809

Loan Size

Small

Alexeia Williams

Self-Employed Individuals

$8,906 Exemption 4
Address:
3847 Timberglen Rd
Dallas, TX75287-3800
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5596428905

Loan Size

Small

Jason Cooley

Sole Proprietorship

$20,340 Paid in Full
Address:
6201 Chapel Hill Blvd
Plano, TX75093-8880
Approved

May 11, 2021

Forgiven

$20,573

Jobs Reported

1

Loan #

8317738906

Loan Size

Small

Manuel Garcia

Independent Contractors

$3,050 Paid in Full
Address:
6201 Chapel Hill Blvd Apt 118
Plano, TX75093-8882
Approved

May 21, 2021

Forgiven

$3,057

Jobs Reported

1

Loan #

5198389003

Loan Size

Small

Hidalgo Rujano

Independent Contractors

$3,376 Paid in Full
Address:
6201 Chapel Hill Blvd Apt 2512
Plano, TX75093-6118
Approved

Apr 27, 2021

Forgiven

$3,388

Jobs Reported

1

Loan #

2823298900

Loan Size

Small

Abdulkadiri Ibrahim

Independent Contractors

$11,818 Paid in Full
Address:
6201 Chapel Hill Blvd
Plano, TX75093-8880
Approved

Apr 20, 2021

Forgiven

$11,855

Jobs Reported

1

Loan #

6980268806

Loan Size

Small

Hidalgo Rujano

Independent Contractors

$3,376 Paid in Full
Address:
6201 Chapel Hill Blvd Apt 2512
Plano, TX75093-8886
Approved

Apr 10, 2021

Forgiven

$3,390

Jobs Reported

1

Loan #

1697718801

Loan Size

Small

Paula Contreras

Independent Contractors

$2,488 Paid in Full
Address:
6201 Chapel Hill Blvd Apt 2512
Plano, TX75093-8886
Approved

Apr 13, 2021

Forgiven

$2,498

Jobs Reported

1

Loan #

2890078806

Loan Size

Small

Chelsa Brown

Self-Employed Individuals

$20,325 Paid in Full
Address:
6201 Chapel Hill Blvd Apt 116
Plano, TX75093-8882
Approved

Apr 17, 2021

Forgiven

$20,529

Jobs Reported

1

Loan #

5451048810

Loan Size

Small

Christopher Hunter

Self-Employed Individuals

$1,663 Paid in Full
Address:
3847 Timberglen Rd
Dallas, TX75287-3800
Approved

Apr 10, 2021

Forgiven

$1,669

Jobs Reported

1

Loan #

1600518805

Loan Size

Small

Kenneth Jones

Independent Contractors

$20,765 Paid in Full
Address:
3847 Timberglen Rd
Dallas, TX75287-3800
Approved

Apr 22, 2021

Forgiven

$20,860

Jobs Reported

1

Loan #

7912578808

Loan Size

Small

Tiffany Neal

Self-Employed Individuals

$20,833 Paid in Full
Address:
6201 Chapel Hill Blvd Apt 1018
Plano, TX75093-8884
Approved

Apr 30, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

5603288910

Loan Size

Small

Richard Oladipo

Sole Proprietorship

$20,833 Paid in Full
Address:
6201 Chapel Hill Blvd
Plano, TX75093-8880
Approved

Apr 16, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

4294588809

Loan Size

Small

Teresita Marsal

Independent Contractors

$2,029 Paid in Full
Address:
6201 Chapel Hill Blvd
Plano, TX75093-8880
Approved

May 2, 2021

Forgiven

$2,039

Jobs Reported

1

Loan #

6610158909

Loan Size

Small

Derick Randle

Sole Proprietorship

$20,000 Paid in Full
Address:
3847 Timberglen Rd
Dallas, TX75287-3800
Approved

Apr 26, 2021

Forgiven

$20,083

Jobs Reported

1

Loan #

1949308902

Loan Size

Small

Sylvestre Kouassi Koffi

Sole Proprietorship

$20,832 Paid in Full
Address:
6201 Chapel Hill Blvd
Plano, TX75093-8880
Approved

Mar 1, 2021

Forgiven

$21,037

Jobs Reported

1

Loan #

5585198510

Loan Size

Small

Chelsa Brown

Self-Employed Individuals

$20,325 Paid in Full
Address:
6201 Chapel Hill Blvd Apt 116
Plano, TX75093-8882
Approved

May 22, 2021

Forgiven

$20,455

Jobs Reported

1

Loan #

5920659010

Loan Size

Small

Vaughn Wayne Carter

Sole Proprietorship

$2,397 Paid in Full
Address:
3847 Timberglen Rd
Dallas, TX75287-3800
Approved

Feb 18, 2021

Forgiven

$2,409

Jobs Reported

1

Loan #

1324668502

Loan Size

Small

Alexis Nealon

Sole Proprietorship

$20,833 Paid in Full
Address:
3847 Timberglen Rd
Dallas, TX75287-3800
Approved

Mar 23, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

6647898607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Candy 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 Candy Molina on the map

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Candy Molina in Little Elm, TX: Background Summary

Location
1058 Port Isabel Dr, Little Elm Tx, Little Elm, TX
Other Locations
Jacksonville, AR ยท Bakersfield, CA ยท Chino Valley, AZ and 4 more
Profiles Found
13 people with this name
Phone Numbers
(972) 662-2629 and 6 others on file
Email
cmolina@cableone.net and 3 others on file
Possible Relatives
Candy Molina, Candy A Molina, Cecilia Ann Molina, Karla Molina, Karla P Molina and 41 more
Career
Chief Executive at Melley; Joe
Vehicles
3 linked โ€” 2003 Gmc Yukon Denali, 2013 Chrysler 200 and 1 more
PPP Loans
$378K for Juliana Akegnan Epse Koffi, Paula Contreras

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 Candy Molina. Because public records are indexed by name rather than by a unique identifier, the 64 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 Candy Molina

Search Complexity: High

64 public records across 7states, belonging to approximately 13 different individuals. With 13 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Texas (13%), followed by Arkansas and Colorado. Spans the South and West regions.

TX8recordsAR4recordsCO3recordsAZ3recordsCA3recordsOH1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Business & Corporate Filings (8).

31
PPP Loan Records
17
Contact & Address Records
8
Business & Corporate Filings
3
Vehicle Registration Records
1
Professional License Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

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

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

Frequently Asked Questions About Candy Molina

What vehicles are registered to Candy Molina?
Records show 3 vehicle registrations associated with Candy Molina, including a 2003 GMC Yukon Denali. Registered makes include Gmc, Chrysler, Suzuki. 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 Candy Molina?
We found 8 business affiliations for Candy Molina. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Candy Molina?
Our database contains 64 total records for Candy Molina spanning 7 states. This includes 13 distinct contact records, 6 with phone numbers, 3 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 Candy Molina?
The 64 records displayed for Candy 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 Candy 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.