Dalys Molina from San Antonio, TX

Age 71 b. Aug 1954
๐Ÿ“ 3253 Hillcrest Dr Apt 33a
๐Ÿ“ž (830) 775-3464

Dalys Molina from Santa Rita, GU

Age 48 b. Sep 1977 Guam Co.
๐Ÿ“ 42 Madrid Ci

Dalys Molina from Del Rio, TX

Val Verde Co.
๐Ÿ“ 405 N Bedell Ave 201

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Dalys Molina across 2 states. The most recent address on file is in San Antonio, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 NISSAN VERSA CUV
ยท Registered to: Dalys Molina
ยท VIN: 3N1BC13E98L448221
·
205 W 7th St, Del Rio, TX, 78840

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dalys Molina. Registered makes include Nissan. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Amistad Golden Chain

Owner
(830) 775-7702
Del Rio, TX
Miscellaneous Retail (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Dalys Molina. Companies include Amistad Golden Chain. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Dalys Molina

·
6623 Crab Orchard Ct, Charlotte, NC 28212 (Mecklenburg County)
35.1845, -80.7459
· (704) 920-0511
TZ: Eastern
Single Family

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

Cecilia Yi

Sole Proprietorship

$9,300 Paid in Full
Address:
2205 Veterans Blvd Ste F11
Del Rio, TX78840-3107
Approved

Feb 20, 2021

Forgiven

$9,375

Jobs Reported

4

Loan #

2516808506

Loan Size

Small

El Vaquerito LLC

Limited Liability Company(LLC

$24,297 Paid in Full
Address:
2205 Veterans Blvd Ste D5
Del Rio, TX78840-3175
Approved

Feb 3, 2021

Forgiven

$24,542

Jobs Reported

7

Loan #

2211678405

Loan Size

Small

El Vaquerito LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
2205 Veterans Blvd Ste D5
Del Rio, TX78840
Approved

Apr 28, 2020

Forgiven

$25,238

Jobs Reported

4

Loan #

6722177205

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Dalys 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 Dalys Molina on the map

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Dalys Molina in San Antonio, TX: Background Summary

Location
3253 Hillcrest Dr Apt 33a, San Antonio, TX 78201
Other Locations
Santa Rita, GU ยท Del Rio, TX
Profiles Found
3 people with this name
Phone Numbers
(830) 775-3464
Career
Amistad Golden Chain
Vehicles
1 linked โ€” 2008 Nissan Versa
PPP Loans
$58,597 for Cecilia Yi, El Vaquerito 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 Dalys Molina. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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 Dalys Molina

Search Complexity: Low

10 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (50%), followed by North Carolina. Concentrated in the South.

TX5recordsNC1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Vehicle Registration Records (1).

4
Contact & Address Records
3
PPP Loan Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Dalys Molina

What vehicles are registered to Dalys Molina?
Records show 1 vehicle registration associated with Dalys Molina, including a 2008 NISSAN VERSA. 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 Dalys Molina?
We found 1 business affiliation for Dalys Molina, including Amistad Golden Chain. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dalys Molina?
Our database contains 10 total records for Dalys Molina spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dalys Molina?
The 10 records displayed for Dalys 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 Dalys 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.