Ms Denise Ruth Molina from Tampa, FL

Age 52 b. 9/11/1973
๐Ÿ“ 6051 Legends Estates Dr, #tampa, FL 33614-3920
๐Ÿ“ž (813) 476-4425, (813) 610-8644, (239) 440-2177
โœ‰๏ธ niecey@msn.com, nieceysnoops@charter.net, cyberboy6969@hotmail.com, johnmelin@aol.com, denise.molina@aol.com, niecey120@aol.com, denise.molina911@yahoo.com, nieceysnoops@aol.com, nieceymolina@aol.com, niecey@sbcglobal.net, denise.molina@netscape.net, niecey120@msn.com, niecey120@comcast.com, niecey120@sbcglobal.net, prautobody1@netzero.com, niecey2@msn.com, urladmin@verizon.com, niecey120@yahoo.com
๐Ÿ• 16 previous addresses

Ms Denise R Molina from Midland, TX

Age 56 b. 6/27/1969
๐Ÿ“ 3313 W Cuthbert Ave, #midland, TX 79703-5108
๐Ÿ“ž (432) 218-9390, (432) 262-5167, (432) 889-9133, (915) 520-8390, (915) 262-5167
โœ‰๏ธ dmolina@onebox.com, dmolina21@sprintpcs.com, dmolina21@yahoo.com, dmolina@bellsouth.net, dmolina1@sprintpcs.com, dmolina36@hotmail.com, dmolina21@onebox.com, denise.molina@go.com, dmolina2@sprintpcs.com, dmolina21@bellsouth.net, flowerbaby692000@yahoo.com, dmolina@sprintpcs.com
๐Ÿ• 8 previous addresses

Denise R Molina from Tampa, FL

Age 50 b. 11/8/1975

Ms Denise S Molina from Tampa, FL

Age 56 b. 3/6/1970
๐Ÿ“ 4213 N 12th St, #tampa, FL 33603-4405
โœ‰๏ธ modee@yahoo.com, armwoodchick08@hotmail.com, mopdee33603@yahoo.com, modee@angelfire.com, denise.molina@hotmail.com, gleatherberry@iwon.com, modee33603@yahoo.com, mopdee@yahoo.com, modee33603@angelfire.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dannis Molina
๐Ÿ• 6 previous addresses

Denise Molina

Age 46 b. 1980-01-01
๐Ÿ“ 206 Manuel St, Colorado City Tx
๐Ÿ“ž (325) 750-5065, (806) 702-9563, (325) 436-7350
โœ‰๏ธ JJBABY2924@YAHOO.COM, jjbaby2924@yahoo.com, beautifuleyes35@yahoo.com

Denise Molina

Age 66 b. 1959-12-23
๐Ÿ“ 4100 Victory Dr Apt 240, Austin Tx
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ SKYANDENISEM@YAHOO.COM, skyandenisem@yahoo.com

Denise Molina

Age 38 b. 1987-09-15
๐Ÿ“ 13859 Arthur Ave Apt 12, Paramount Ca
๐Ÿ“ž (310) 347-5991, (310) 347-5991
โœ‰๏ธ DMOLINA143@GMAIL.COM, dmolina143@gmail.com

Denise Molina

๐Ÿ“ 4838 Hermitage, Chgo Il 60609
๐Ÿ“ž (312) 420-8143, (312) 420-2472
โœ‰๏ธ DENISEMOLINA_07@YAHOO.COM

Denise Molina

๐Ÿ“ 7339 Cortland Crk, San Antonio Tx
๐Ÿ“ž (210) 887-8397, (210) 326-7247
โœ‰๏ธ NICOLE.DMO1@GMAIL.COM

Denise Molina

๐Ÿ“ Fl 2, 4838 S Hermitage Ave, Chicago Il
๐Ÿ“ž (312) 420-8143, (312) 420-2472
โœ‰๏ธ DENISEMOLINA_07@YAHOO.COM

Denise Molina

Age 29 b. 1996-06-21
๐Ÿ“ 2912 Phoenix Dr Apt 2119, Fort Worth Tx
๐Ÿ“ž (817) 744-0712, (817) 210-7551
โœ‰๏ธ SWEET_JACKIE@HOTMAIL.COM

Denise Molina

Age 63 b. 1962-07-05
๐Ÿ“ 220 Theodore Rd, Nashville Tn
๐Ÿ“ž (615) 316-0577, (615) 319-7887
โœ‰๏ธ DENISE_MOMOF2@YAHOO.COM

Denise Molina from Brooklyn, NY

Age 42
๐Ÿ“ 262 Henry St, Brooklyn, NY 11201
๐Ÿ“ž (718) 852-6889, (413) 597-6741
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mauricio A Molina,Shelley E Molina,Irma A Molina,Julio R Molina,Jm Molina,Judith M Molina

Denise Molina

Age 56 b. 1969-06-27
๐Ÿ“ 1701 Tradewinds Blvd Apt C207, Midland Tx
๐Ÿ“ž (432) 222-7443
โœ‰๏ธ DMOLINA4021@GMAIL.COM

Denise E Molina from La Crescenta, CA

Age 37 b. 5/20/1988
๐Ÿ“ 2752 Alabama St, #la Crescenta, CA 91214-2925
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Andrea Nicole Watson,Anne Watson,Bruce S Watson,James W Watson,Linda L Watson
๐Ÿ• 3 previous addresses

Denise Molina from Helotes, TX

Age 47
๐Ÿ“ 9747 Menchaca Rd, Helotes, TX 78023
๐Ÿ“ž (210) 695-1224, (210) 695-2733, (210) 695-2984, (210) 695-5504

Denise Molina from Bronx, NY

Age 43
๐Ÿ“ 459 Castle Hill Ave #1, Bronx, NY 10473
๐Ÿ“ž (718) 863-7672, (718) 931-6087
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Edwin C Tubens,Evelyn Molina Molina,Gloria A Molina,Ivan Molina,Edwin C Tubens

Denise Molina from Austin, TX

Age 54
๐Ÿ“ 1002 Fiesta St, Austin, TX 78702
๐Ÿ“ž (512) 454-2223, (512) 538-1126, (512) 787-2590
๐Ÿช Molina'S Metal Art Studio

Denise Molina from Oceanside, NY

Age 46
๐Ÿ“ 229 Forest St, Oceanside, NY 11572
๐Ÿ“ž (516) 208-3879, (516) 208-3879, (631) 654-3644

Denise Molina from Coral Gables, FL

Age 50
๐Ÿ“ 90 Edgewater Dr #907, Coral Gables, FL 33133
๐Ÿ“ž (305) 667-1032, (415) 771-8905
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daniel C Molina,Norma T Molina

Denise Molina from Laredo, TX

0
๐Ÿ“ 325 Regal Dr, Laredo, TX 78041
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dennis D Molina,Denice Molina,Jose E Molina,Maria Denise Molina,Jose E Molina

Denise Molina from Passaic, NJ

Age 44
๐Ÿ“ 219 Randolph St #2, Passaic, NJ 07055
๐Ÿ“ž (973) 574-0788, (973) 470-4064, (973) 574-0788, (973) 768-5658
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Denise Maldonado,Juan Molina Molina,Javier J Molina

Denise Molina from Midland, TX

Age 57 b. 1969 Midland Co.
๐Ÿ“ 3313 W Cuthbert Ave
๐Ÿ“ž (432) 262-5167

Denise Molina from Windsor, CO

Age 60
๐Ÿ“ 711 3rd St #f4, Windsor, CO 80550
๐Ÿ“ž (970) 674-1318, (970) 686-0716, (970) 225-1226, (303) 225-6887
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Fred L Molina,Alfred Lee Molina

Denise Molina

๐Ÿ“ 30265 Nelson Rd, San Benito Tx
๐Ÿ“ž (956) 466-4177, (713) 256-0278
โœ‰๏ธ DMOLINA0223@GMAIL.COM

Denise Molina

๐Ÿ“ 30265 Nelson, San Benito Tx 78586
๐Ÿ“ž (956) 466-4177, (713) 256-0278
โœ‰๏ธ DMOLINA0223@GMAIL.COM

Denise Molina from Pomona, CA

Age 57
๐Ÿ“ 1547 Hillcrest St, Pomona, CA 91768
๐Ÿ“ž (909) 620-8478
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sergio C Molina

Denise Molina from Lakewood, CA

Age 73 b. Jul 1952 Los Angeles Co.
๐Ÿ“ 5874 Dashwood St
๐Ÿ“ž (805) 459-4297

Denise Molina from Somerville, NJ

Age 59 b. 1967 Somerset Co.
๐Ÿ“ 513 E Main St
๐Ÿ“ž (908) 429-9446

Denise Molina from Pomona, CA

Age 69 b. Aug 1956 Los Angeles Co.
๐Ÿ“ 1547 Hillcrest St
๐Ÿ“ž (813) 949-4265

Denise Molina from Hermitage, TN

Age 63 b. Jul 1962 Davidson Co.
๐Ÿ“ 246 Bonnabrook Dr
๐Ÿ“ž (615) 889-2783

Denise Molina from Boynton Beach, FL

Age 61 b. Dec 1964 Palm Beach Co.
๐Ÿ“ 9598 Sun Pointe Dr
๐Ÿ“ž (561) 737-4796

Denise Molina from Austin, TX

Age 66 b. Dec 1959 Travis Co.
๐Ÿ“ 4100 W Slaughter Ln Apt 6102
๐Ÿ“ž (512) 496-3091

Denise Molina from Elmira, NY

Age 36 b. Oct 1989
๐Ÿ“ 381 W 1st St Apt B
๐Ÿ“ž (702) 239-4008
๐Ÿ‘ค aka Denise Johnsie Nelson

Denise Molina from Hanford, CA

Age 46 b. Jul 1979 Kings Co.
๐Ÿ“ 208 W Ivy St Unit 3
๐Ÿ“ž (517) 288-3909

Denise Molina from Kyle, TX

Age 57 b. 1969 Hays Co.
๐Ÿ“ 1256 Four Seasons Farm Dr
๐Ÿ“ž (512) 504-3930

Denise Molina from Helotes, TX

Age 58 b. May 1967 Bexar Co.
๐Ÿ“ 9747 Menchaca Rd
๐Ÿ“ž (210) 695-4049

Denise Molina from East Elmhurst, NY

Age 56
๐Ÿ“ 30 89 #19 103, East Elmhurst, NY 11369
๐Ÿ“ž (718) 779-2201

Denise Molina from Fort Collins, CO

Age 60
๐Ÿ“ 3500 Carlton Ave, Fort Collins, CO 80525
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Fred Molina,Alfred L Molina

Denise Molina

๐Ÿ“ 82 E Walnut Av, Ptrvl Ca 93257
๐Ÿ“ž (559) 920-0964, (559) 920-0964
โœ‰๏ธ PINK_GURL_9@YAHOO.COM

Denise Molina

๐Ÿ“ 1936 W Nancy Ave, Porterville Ca
๐Ÿ“ž (559) 920-0964, (559) 920-0964
โœ‰๏ธ PINK_GURL_9@YAHOO.COM

Denise Molina

๐Ÿ“ 319 17th Ave, Delano Ca
๐Ÿ“ž (661) 346-9861
โœ‰๏ธ DEAMOLIINA779@GMAIL.COM

Denise Molina

๐Ÿ“ 500 W Caldwell St, Compton Ca
๐Ÿ“ž (310) 704-4867, (310) 704-4867
โœ‰๏ธ DMOLINA143@YAHOO.COM

Denise Molina from Tucson, AZ

Age 48 b. 1978 Female
๐Ÿ“ 7943 N Window Trl
๐Ÿ“ž (520) 248-4266

Denise Molina from Lauderhill, FL

Age 63 b. Jul 1962 Broward Co.
๐Ÿ“ 7525 Nw 44th St 201

Denise Molina from Tampa, FL

Age 56 b. Mar 1970 Hillsborough Co.
๐Ÿ“ 4213 N 12th St

Denise Molina from Macomb, IL

Age 46 b. Mar 1980 Mcdonough Co.
๐Ÿ“ 604 N Corbin Hall Western Ave Unit

Denise Molina from Stamford, CT

Age 59 b. Oct 1966
๐Ÿ“ 47 Hillcrest Ave
๐Ÿ‘ค aka Denice Valentin

Denise Molina from Eastanollee, GA

Age 54 b. May 1971 Stephens Co.
๐Ÿ“ Rr 1 Po Box 5 B

Denise Molina from Stamford, CT

Age 54 b. Mar 1972
๐Ÿ“ 2 Valley Rd 201

Denise Molina from Youngstown, OH

Age 63 b. Sep 1962 Mahoning Co.
๐Ÿ“ 1539 Victor Ave

Denise Molina from Redlands, CA

Age 68 b. Sep 1957 San Bernardino Co.
๐Ÿ“ 106 W Pennsylvania Ave 102

Denise Molina from Sahuarita, AZ

Age 45 b. Sep 1980 Pima Co.
๐Ÿ“ 3110 W Cami No Del Yucca

Denise Molina from Manassas, VA

Age 61 b. Feb 1965 Prince William Co.
๐Ÿ“ 7760 Sharpshooters Ct

Denise Molina from Pleasantville, NY

Age 46 b. Jun 1979 Westchester Co.
๐Ÿ“ 861 Bedford Rd Unit 163

Denise Molina from Newark, NJ

Age 53 b. Sep 1972 Essex Co.
๐Ÿ“ 80 Saint Francis St

Denise Molina from Gilroy, CA

Age 79 b. Sep 1946 Santa Clara Co.
๐Ÿ“ 260 Farrell Ave 134
๐Ÿ‘ค aka Villalba Denise L, Villalbamolyana Denise L

Denise Molina from San Juan, TX

Age 42 b. Dec 1983 Hidalgo Co.
๐Ÿ“ 1207 Sun Valley St

Denise Molina from Fort Payne, AL

Age 34 b. 1992 Female
๐Ÿ“ 1952 Alabama Ave Nw
๐Ÿ“ž (816) 288-3972 (Cell)

Denise Molina from Uvalde, TX

0
๐Ÿ“ 838 Wilson St, Uvalde, TX 78801

Denise Molina from Fresno, TX

0
๐Ÿ“ 84 Po Box, Fresno, TX 77545

Denise Molina from Brooklyn, NY

Kings Co.
๐Ÿ“ 361 Clinton Ave Apt 2 D
๐Ÿ“ž (219) 747-7867

Denise Molina from Arbuckle, CA

Colusa Co.
๐Ÿ“ 1110 Kleeman Way
๐Ÿ“ž (505) 762-7951

Denise Molina from Dallas, TX

Dallas Co.
๐Ÿ“ 7005 Whitehill St
๐Ÿ“ž (214) 221-1888

Denise Molina from Brownsville, TX

Cameron Co.
๐Ÿ“ 7437 Boca Chica Blvd
๐Ÿ“ž (956) 544-2082

Denise Molina from Fort Collins, CO

Larimer Co.
๐Ÿ“ 1707 Tanglewood Dr
๐Ÿ“ž (303) 493-3109

Denise Molina from Sacramento, CA

Sacramento Co.
๐Ÿ“ 6681st Einer Dr
๐Ÿ“ž (916) 393-4001

Denise Molina from Tampa, FL

Hillsborough Co.
๐Ÿ“ 7627 Dolonita Dr
๐Ÿ“ž (770) 998-6087

Denise Molina from Arbuckle, CA

Colusa Co.
๐Ÿ“ 1110 Kleeman Wa
๐Ÿ“ž (505) 762-7951

Denise Molina from Chicago, IL

๐Ÿ“ 914 S Wood St, # O, #chicago, IL 60612-7337

Denise Molina from Tampa, FL

๐Ÿ“ 3604 E Lambright St, #tampa, FL 33610-1634

Denise Molina from Passaic, NJ

๐Ÿ“ 13 4th St, Apt 7, #passaic, NJ 07055-7302

Denise Molina from Boynton Beach, FL

Palm Beach Co.
๐Ÿ“ 6936 Beacon Holw Turn

Denise Molina from Tampa, FL

Hillsborough Co.
๐Ÿ“ 2708 Acorn Ct 19 F

Denise Molina from Ormond Beach, FL

Volusia Co.
๐Ÿ“ 470 Pinewood St

Denise Molina from Jacksonville, FL

Duval Co.
๐Ÿ“ 7163 Eagles Perch Dr
๐Ÿ‘ค aka Lutz Laura

Denise Molina from Tampa, FL

Hillsborough Co.
๐Ÿ“ 3604 E Lambright St

Denise Molina from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3745 Military Ave 106

Denise Molina from Austin, TX

Travis Co.
๐Ÿ“ 1002 Fiesta St

Denise Molina from Arecibo, PR

Arecibo Co.
๐Ÿ“ 612 Calle 1

Denise Molina from Brooklyn, NY

Kings Co.
๐Ÿ“ 359 S 2nd St 6 B

Denise Molina from Tampa, FL

Hillsborough Co.
๐Ÿ“ 2803 W Sligh Ave 704

Denise Molina from Houston, TX

Harris Co.
๐Ÿ“ 4426 Walker St

Denise Molina from New York, NY

New York Co.
๐Ÿ“ 200 E 94th St 1916

Denise Molina from Bronx, NY

Bronx Co.
๐Ÿ“ 459 Castle Hill Ave

Denise Molina from Fort Collins, CO

Larimer Co.
๐Ÿ“ Po Box 271334

Denise Molina from Shirley, NY

Suffolk Co.
๐Ÿ“ 289 Commack Rd

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 111 contact records for Denise Molina across 18 states. The most recent address on file is in Midland, Texas. Of these records, 69 include phone numbers and 29 include email addresses. Ages range from 42 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Molina Denise &

Palm Beach County
PIN: 00424522060003800
· 9598 Sun Pointe Dr, Boynton Beach 33437
Value: $182,835

Molina Denise

Pima County
PIN: 119042900
· 3435 S Lundy Ave
Lot: 7,639sqft

Molina, Denise

San-bernardino County
PIN: 14912408
· 339 W Alexander Ave, SAN BERNARDINO ca

Molina Denise D

Coryell County
· 110 Campfire Cir, Copperas-Cove

Denise Molina

2023 Orange County
· 65 Pewter, Chester

Denise Molina

2024 Orange County
· 65 Pewter, Chester

Denise Molina

2021 Orange County
· 65 Pewter, Chester

Denise Molina

2022 Orange County
· 65 Pewter, Chester

Molina, Denise

Doc #2024062400142001
· 55 Austin Place 6z, Staten Island Ny 10304
Record: P

Molina, Denise

Doc #2024091700107001
· 194 Finlay Street, Staten Island Ny 10307
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Denise Molina in Copperas-Cove, Staten Island. Values shown are from county assessor records and may differ from current market prices.

Denise Molina

Fort Benning, 31905
DOB: 1/1/2000 Gender: Female
Congress: 002

Denise Molina

Republican Reg: 10/13/2016
215 W Second St 3, Greensburg, PA, 15601
DOB: 10/17/1989 Gender: Female

Denise Molina

Republican
9255th St, Eaton, CO, 80615
DOB: 1954 Gender: Female
County: Weld

Denise Molina

9598 Sun Pointe Dr, Boynton Beach, , 33437

Denise J Molina

6233 Morning Splendor Way, Las Vegas, NV, 89110
County: Clark

Denise Molina

BLK
31 Sickles Street, 0, 10040
DOB: 19810123 Gender: Female

Denise M Molina

Democrat
123 West 93 Street, 10025
DOB: 19840707 Gender: Female

Denise Molina

BLK
3990 Bronx Boulevard, 10466
DOB: 19810123 Gender: Female

Denise M Molina

Democrat
17 Ohare Dr, 13, 12540
DOB: 19691014 Gender: Female

Denise Molina

Democrat
459 Castle Hill Avenue, 10473
DOB: 19710612 Gender: Female

Denise Molina

Democrat
861 Bedford Rd, 3, 10570
DOB: 19790618 Gender: Female

Denise Marie Molina

Democrat
262 Henry Street, 0, 11201
DOB: 19720305 Gender: Female

Denise A Molina

Independent
55 Austin Place, 0, 10304
DOB: 19710514 Gender: Female

Denise Molina

215 W Second St 3
DOB: 10/17/1989 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 14 voter registration records were found for Denise Molina in Pennsylvania, Colorado, and 1 other state. Records show affiliations with R, REP, BLK, DEM, IND, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 HONDA ACCORD
ยท Registered to: Denise Molina
ยท VIN: 1HGCS1B86CA016994
·
4810 Park Newport Apt 419, Newport Beach, CA, 92660-6062
·
(909) 913-2279
2005 SCION TC CAR BASIC ECONOMY
ยท Registered to: Denise Molina
ยท VIN: JTKDE167350049285
·
9910 Sandbrook Hl, San Antonio, TX, 78254
2012 HYUNDAI ELANTRA CAR BASIC ECONOMY
ยท Registered to: Denise Molina
ยท VIN: 5NPDH4AE4CH090210
·
30265 Nelson Rd, San Benito, TX, 78586
2009 NISSAN VERSA
ยท Registered to: Denise Molina
ยท VIN: 3N1BC13E59L374409
·
2209 Villa Plata Dr, El Paso, TX, 79935-2521
·
(915) 594-0443
2011 Chevrolet Tahoe
ยท Registered to: Denise Molina
ยท VIN: 1GNSKCE05BR144680
·
33 Pierson Hill Rd, Randolph, NJ, 07869-2304
·
(973) 361-1243
2005 Nissan Armada
ยท Registered to: Denise Molina
ยท VIN: 5N1AA08A65N709178
·
Po Box 87444, Tucson, AZ, 85754-7444
2010 Ford F150
ยท Registered to: Denise Molina
ยท VIN: 1FTFX1EV3AKE71677
·
Po Box 1537, Hayden, CO, 81639-1537
2018 HYUNDAI SANTA FE SPORT
ยท Registered to: Denise Molina
ยท VIN: 5XYZU3LB8JG537270
·
30265 Nelson Rd, San Benito, TX, 78586
·
(956) 466-3500
2011 Hyundai Santa Fe
ยท Registered to: Denise Molina
ยท VIN: 5XYZG3AB0BG080305
·
30265 Nelson Rd, San Benito, TX, 78586-8401
·
(956) 276-9372
2009 HONDA PILOT
ยท Registered to: Denise Molina
ยท VIN: 5FNYF48689B035921
·
129 Waneta Cir, Clovis, NM, 88101-4526
2004 HONDA ELEMENT WAGON
ยท Registered to: Denise Molina
ยท VIN: 5J6YH18534L014426
·
2447 Upham St, Madison, WI, 53704
2007 NISSAN ALTIMA
ยท Registered to: Denise Molina
ยท VIN: 1N4AL21E67C215317
·
8659 Bruton Parish Ct Apt 302, Manassas, VA, 20110-4552
1999 SATURN SL2 4DR SEDAN
ยท Registered to: Denise Molina
ยท VIN: 1G8ZK5273XZ187615
·
1176 Sweet Gum, Kyle, TX, 78640
1999 FORD F350 PICKUP
ยท Registered to: Denise Molina
ยท VIN: 1FTWW32F8XEE53601
·
9598 Sun Pointe Dr, Boynton Beach, FL, 33437
2011 Chevrolet Silverado 1500
ยท Registered to: Denise Molina
ยท VIN: 3GCPCSE08BG371142
·
15655 Cherry Leaf Ln, Fontana, CA, 92336-0731
·
(909) 233-5339
2000 HYUNDAI ELANTRA 4DR SEDAN
ยท Registered to: Denise Molina
ยท VIN: KMHJF35F8YU010325
·
55 W Madison St, Brownsville, TX, 78520
ยท Registered to: Denise Molina
·
9542 Sun Pointe Dr, Boynton Beach, FL, 33437

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 17 vehicle registration records are associated with Denise Molina. Registered makes include Honda, Scion, Hyundai, Nissan and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denise's Team

denise6718@gmail.com

Career Management Intl

Manager
(972) 680-9200
Richardson, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Molina Investment Mgmt Corp

Manager
(956) 722-5241
Laredo, TX
Health Services (Services)

Pillars Community Health

Denise MolinaDirector
Countryside, IL

Denise Molina

Pharmacy Technician
Birdsongs Pharmacy
North Fort Myers, Florida, United States Computer Hardware

Denise Molina

Siemens Sales Usa Team Lead
Advanced Protection Technologies, INC.
Florida

Rochester Bible Baptist Church

Denise MolinaReligious Leader
denise.molina@hotmail.com
33 Pierson Hill Rd, Randolph, nj7869
rochesterbible.com

Denise G. de Molina, MBA

HR Manager at Gator Investments<b

Rochester Bible Baptist Church

Denise MolinaReligious Leader
denise.molina@hotmail.com
33 Pierson Hill Rd, Randolph, nj7869

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 42 business affiliations were found for Denise Molina. Companies include Career Management Intl, Molina Investment Mgmt Corp, Birdsongs Pharmacy and 1 more. Roles listed include Null and Human Resources Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7005 Whitehill Street, Dallas, TX, 75231
TX
SECRETARY: denise B molina

Unknown Corporation

DIRECTOR: Denise Molina

Healing Abuse Working For Change INC.

Addr: MA
MA
DIRECTOR: Denise Molina

Unknown Corporation

Addr: 9747 Menchaca Rd., Helotes, TX, 78023
TX
Officer: Denise A. Molina

Concilio El Rio Jordan De Iglesias Cristianas, INC.

ID: 0142131201
Addr: 143 Tandem Blvd # 240, Austin, TX, 78728
TX
TRUSTIE: Denise Molina

The Bethel Group, Inc.

ID: 0800289172
Addr: 8749 Southwestern Blvd Apt 9303, Dallas, TX, 75231
TX
DIRECTOR: Denise B Molina

The Bethel Group, Inc.

ID: 0800289172
Addr: 8749 Southwestern Blvd Apt 9303, Dallas, TX, 75206
TX
SECRETARY: Denise B Molina

H & D Construction Inc.

ID: 0800296855
Addr: 9747 Menchaca Rd., Helotes, TX, 78023
TX
Director: Denise A. Molina

Source: Public Records Denise Molina appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

denise K molina

Expired
License # 785785
Addr: Hayden, CO

Denise Molina

NA
Expired
Addr: Hayden, CO

denise molina

Age 54
Freshwater/Saltwater Fishing - 1 year
Addr: 304 Milford St, Port Charlotte, FL 33953
County: Charlotte

denise molina

Freshwater/Saltwater Fishing - 1 year
Addr: Port Charlotte, FL 33953
County: Charlotte

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Denise Molina holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Denise Molina

Bishop Mcnally High School - Calgary, AB
1997

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

$0 Feb 16, 2024
2024
Trump Save America Joint Fundraising Committee
Molina, Denise Hair Stylist @ Sport Clips Somerville, NJ
$500 Mar 4, 2004
2004 DEM
Kerry, John F
Molina, Denise Stock Broker @ Goldman Sachs IR
$25 Aug 20, 2020
2020
Biden Victory Fund
Molina, Denise Admin Assistant @ Alabama Department Of Economic And Com Montgomery, AL
$500 Mar 4, 2004
DEM
Kerry, John F
Contributor Stock Broker @ Goldman Sachs IR
$500 Mar 4, 2004
Unknown Committee
Molina, Denise Stock Broker @ Goldman Sachs

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Denise Molina. Total disclosed contributions amount to $1,525. Recipients include Kerry, John F. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise A Molina

Age 50 Female
·
PO Box 378, Helotes, TX 78023 (Bexar County)
29.5748, -98.6882
Marital: Married TZ: Central
Edu: High School
Homeowner Multi-Family Built 1996 Purchased 2010
MP

Denise R Molina

Age 57 Female
·
853 Ohio Ave, Youngstown, OH 44504 (Mahoning County)
41.1131, -80.6470
Marital: Inferred Single TZ: Eastern
Single Family
MP

Denise Molina

Female
·
1952 Alabama Ave NW, Fort Payne, AL 35967 (De Kalb County)
34.4455, -85.7116
MP

Denise M Molina

Age 35 Female
·
12455 Frankfort Rd, Swanton, OH 43558 (Fulton County)
41.6438, -83.8430
Marital: Married TZ: Eastern
Single Family
MP

Denise A Molina

Age 55 Female
·
3435 S Lundy Ave, Tucson, AZ 85713 (Pima County)
32.1843, -110.9750
Marital: Single TZ: Mountain
Homeowner Single Family Built 1938 Purchased 1982
MP

Denise Molina

Female
·
6681 Steiner Dr, Sacramento, CA 95823 (Sacramento County)
38.5060, -121.4430
TZ: Pacific
Homeowner Single Family Built 1960 Purchased 2014
MP

Denise T Molina

Age 37 Female
·
2111 W Laura Ave, Peoria, IL 61604 (Peoria County)
40.6989, -89.6268
· (815) 674-8972
TZ: Central
Single Family
MP

Denise Molina

Age 55 Female
·
220 Theodore Rd, Nashville, TN 37214 (Davidson County)
36.1710, -86.6973
· (615) 319-7887
Marital: Married TZ: Central
Homeowner Single Family
MP

Denise Molina

Age 48 Female
·
PO Box 9642, Midland, TX 79708 (Midland County)
32.0182, -102.1239
· (432) 889-9133
Marital: Married TZ: Central
Occ: Service Industry Edu: Vocational/Technical
MP

Denise Molina

Age 32 Female
·
2002 E Oregon St, Tucson, AZ 85706 (Pima County)
32.1537, -110.9420
· (520) 858-9448
TZ: Mountain
Homeowner Single Family Built 1979 Purchased 2007
MP

Denise Molina

Age 53 Female
·
4213 N 12th St, Tampa, FL 33603 (Hillsborough County)
27.9843, -82.4472
Marital: Inferred Married TZ: Eastern
Homeowner Single Family
MP

Denise Molina

Female
·
13371 Gimbert Ln, Santa Ana, CA 92705 (Orange County)
33.7681, -117.8030
TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2016
MP

Denise Molina

Female
·
6718 S Komensky Ave, Chicago, IL 60629 (Cook County)
41.7709, -87.7239
TZ: Central
Single Family
MP

Denise Molina

Age 62 Female
·
955 E 14th St, Colorado City, TX 79512 (Mitchell County)
32.4011, -100.8540
· (325) 320-4318
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1955
MP

Denise Molina

Female
·
2407 94th St, Lubbock, TX 79423 (Lubbock County)
33.5087, -101.8690
· (806) 317-8344
TZ: Central
Homeowner Single Family Built 1994 Purchased 2016
MP

Denise Molina

Age 23 Female
·
251 N Roadrunner Pkwy, Las Cruces, NM 88011 (Dona Ana County)
32.3270, -106.7380
Marital: Married TZ: Mountain
Homeowner Multi-Family
MP

Denise C Molina

Age 34 Female
·
339 W Alexander Ave, Sn Bernrdno, CA 92405 (San Bernardino County)
34.1413, -117.2900
· (909) 474-0865
TZ: Pacific
Homeowner Single Family Built 1925 Purchased 2010
MP

Denise J Molina

Age 46 Female
·
106 W Pennsylvania Ave, Redlands, CA 92374 (San Bernardino County)
34.0737, -117.1840
· (909) 645-5522
Marital: Single TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Multi-Family
MP

Denise Molina

Age 61 Female
·
2350 Vista Moora Ave, Chino Hills, CA 91709 (San Bernardino County)
33.9860, -117.7530
· (909) 913-1547
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Denise Molina

Age 43 Female
·
5214 Pocatella Ct, Cape Coral, FL 33904 (Lee County)
26.5553, -81.9640
· (239) 440-2177
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Denise Molina

Age 36 Female
·
142 Old Casita Rd, Rio Grande Cy, TX 78582 (Starr County)
26.3289, -98.7165
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Denise Y Molina

Age 32 Female
·
14251 Winecup Ln, Houston, TX 77047 (Harris County)
29.6053, -95.3754
· (713) 366-6629
Marital: Married TZ: Central
Homeowner Single Family Built 2007 Purchased 2012
MP

Denise J Molina

Age 49 Female
·
11399 1st Ave, Hesperia, CA 92345 (San Bernardino County)
34.4591, -117.2970
· (951) 295-3502
TZ: Pacific
Edu: Some College
Single Family
MP

Denise L Molina

Age 62 Female
·
925 5th St, Eaton, CO 80615 (Weld County)
40.5311, -104.7230
· (970) 459-0497
TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1974 Purchased 2006
MP

Denise Molina

Age 41 Female
·
129 Waneta Cir, Clovis, NM 88101 (Curry County)
34.4184, -103.2210
Marital: Married TZ: Mountain
Occ: Service Industry Edu: Some College
Single Family Built 1981
MP

Denise V Molina

Age 32 Female
·
1504 Beebrush Ln, Austin, TX 78748 (Travis County)
30.1663, -97.8257
TZ: Central
Single Family
MP

Denise M Molina

Age 39 Female
·
7943 N Window Trl, Tucson, AZ 85743 (Pima County)
32.3501, -111.1160
Marital: Single TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2007
MP

Denise Molina

Age 24 Female
·
10805 Gemstone St, El Paso, TX 79924 (El Paso County)
31.9264, -106.3880
Marital: Single TZ: Mountain
Single Family
MP

Denise Molina

Age 64 Female
·
69 Van Winkle Ave, Passaic, NJ 07055 (Passaic County)
40.8722, -74.1231
· (973) 470-8169
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Denise Molina

Female
·
14528 Trans World Ave, Chantilly, VA 20151 (Fairfax County)
38.8946, -77.4520
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Denise Molina

Age 47 Female
·
4513 Shadow Ave NW, Albuquerque, NM 87114 (Bernalillo County)
35.2099, -106.6760
Marital: Married TZ: Mountain
Homeowner Single Family
MP

Denise Molina

Female
·
1753 Banyon St, Rialto, CA 92377 (San Bernardino County)
34.1440, -117.4000
Marital: Married TZ: Pacific
Single Family
MP

Denise Molina

Age 52 Female
·
9598 Sun Pointe Dr, Boynton Beach, FL 33437 (Palm Beach County)
26.5341, -80.1346
· (561) 856-7043
Marital: Single TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1988 Purchased 2006
MP

Denise Molina

Female
·
6051 Legends Estates Dr, Tampa, FL 33614 (Hillsborough County)
28.0026, -82.5071
TZ: Eastern
Single Family
MP

Denise Molina

Age 46 Female
·
459 Castle Hill Ave, Bronx, NY 10473 (Bronx County)
40.8166, -73.8476
· (718) 828-0219
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Purchased 2005
MP

Denise Molina

Female
·
206 Manuel St, Colorado City, TX 79512 (Mitchell County)
32.4040, -100.8640
TZ: Central
Single Family
MP

Denise Molina

Age 47 Female
·
30265 Nelson Rd, San Benito, TX 78586 (Cameron County)
26.1119, -97.5768
Marital: Married TZ: Central
Single Family
MP

Denise Molina

Age 38 Female
·
615 Lincoln St, Bakersfield, CA 93305 (Kern County)
35.3874, -118.9900
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Denise Molina

Female
·
203 Cumberland Rd, Lowell, MA 01850 (Middlesex County)
42.6596, -71.3107
TZ: Eastern
Single Family
MP

Denise R Molina

Age 47 Female
·
8815 Canyon Saddle St, Las Vegas, NV 89148 (Clark County)
36.0279, -115.2860
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2006 Purchased 2006
MP

Denise A Molina

Age 24 Female
·
1936 W Nancy Ave, Porterville, CA 93257 (Tulare County)
36.0893, -119.0630
· (559) 920-5110
Marital: Single TZ: Pacific
Homeowner Single Family Built 2000 Purchased 2000
MP

Denise Molina

Age 36 Female
·
2301 E 14th St, Odessa, TX 79761 (Ector County)
31.8659, -102.3490
Marital: Inferred Single TZ: Central
Edu: High School
Single Family
MP

Denise B Molina

Age 57 Female
·
2447 Upham St, Madison, WI 53704 (Dane County)
43.1018, -89.3539
· (608) 609-3096
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Single Family
MP

Denise Molina

Age 51 Female
·
513 E Main St, Somerville, NJ 08876 (Somerset County)
40.5645, -74.5889
· (908) 429-9446
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1947 Purchased 2002
MP

Denise Y Molina

Age 29 Female
·
439 W Spruce St, Compton, CA 90220 (Los Angeles County)
33.9027, -118.2310
· (310) 901-2067
Marital: Inferred Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1926 Purchased 2007
MP

Denise Molina

Age 27 Female
·
6010 W Jean St, Tampa, FL 33634 (Hillsborough County)
28.0046, -82.5471
TZ: Eastern
Edu: Some College
Single Family
MP

Denise Molina

Age 36 Female
·
10287 Del Mar Ave, Montclair, CA 91763 (San Bernardino County)
34.0669, -117.6820
· (909) 988-2427
TZ: Pacific
Edu: High School
Single Family
MP

Denise M Molina

Age 33 Female
·
123 W 93rd St, New York, NY 10025 (New York County)
40.7912, -73.9696
Marital: Single TZ: Eastern
Multi-Family
MP

Denise Molina

Age 40 Female
·
1 Shadowbrook Way, Mendham, NJ 07945 (Morris County)
40.8101, -74.6154
· (973) 361-9026
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2001 Purchased 2015
MP

Denise B Molina

Age 30 Female
·
708 Pico Blvd, Santa Monica, CA 90405 (Los Angeles County)
34.0117, -118.4840
· (310) 452-0961
Marital: Married TZ: Pacific
Edu: High School
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 50 demographic profiles associated with Denise 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 Denise Molina. These loans were issued to businesses, not individuals.

Danielle Taylor-Sykes

Sole Proprietorship

$20,832 Exemption 4
Address:
25942 Base Line St Apt D105
San Bernardino, CA92410-7025
Approved

May 26, 2021

Jobs Reported

1

Loan #

7870209004

Loan Size

Small

Marlene Mercado

Sole Proprietorship

$3,084 Exemption 4
Address:
25942 Base Line St Apt C101
San Bernardino, CA92410-7084
Approved

May 1, 2021

Jobs Reported

1

Loan #

6018928905

Loan Size

Small

Shanato Hall

Sole Proprietorship

$8,062 Paid in Full
Address:
25942 Base Line St
San Bernardino, CA92410-6105
Approved

May 22, 2021

Forgiven

$8,081

Jobs Reported

1

Loan #

5318899009

Loan Size

Small

Patrick Soto

Sole Proprietorship

$8,540 Paid in Full
Address:
750 E Irvington Rd
Tucson, AZ85714-3273
Approved

Apr 22, 2021

Forgiven

$8,574

Jobs Reported

1

Loan #

8507608805

Loan Size

Small

Pierce Law Group LLP

Cooperative

$64,620 Paid in Full
Address:
9100 Wilshire Blvd Ste 225
Beverly Hills, CA90212-3458
Approved

Jan 28, 2021

Forgiven

$65,335

Jobs Reported

7

Loan #

7867518300

Loan Size

Small

Grand Eclair

Corporation

$11,267 Paid in Full
Address:
9100 Wilshire Blvd Ste 175
Beverly Hills, CA90212-3463
Approved

Mar 13, 2021

Forgiven

$11,323

Jobs Reported

3

Loan #

2217208601

Loan Size

Small

Media Talent Group INC.

Corporation

$79,867 Paid in Full
Address:
9100 Wilshire Blvd Ste 1000W
Beverly Hills, CA90212-3463
Approved

Mar 9, 2021

Forgiven

$80,497

Jobs Reported

6

Loan #

8285068508

Loan Size

Small

Adiaphane

Subchapter S Corporation

$20,830 Paid in Full
Address:
9100 Wilshire Blvd Ste 1000W
Beverly Hills, CA90212-3463
Approved

Jan 28, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

7415658306

Loan Size

Small

Ilene Guerrero

Independent Contractors

$3,553 Paid in Full
Address:
25942 Base Line St
San Bernardino, CA92410-4217
Approved

Mar 23, 2021

Forgiven

$3,582

Jobs Reported

1

Loan #

7245448603

Loan Size

Small

Logean Smith

Sole Proprietorship

$20,832 Paid in Full
Address:
25942 Base Line St
San Bernardino, CA92410-6105
Approved

May 14, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

2168879003

Loan Size

Small

Lfh Management LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
4514 Travis St Ste 326
Dallas, TX75205-4186
Approved

Feb 8, 2021

Forgiven

$2,018,411

Jobs Reported

112

Loan #

5269818406

Loan Size

Medium-Large

Chip Law Group LLC

Limited Liability Company(LLC

$110,412 Paid in Full
Address:
505 N Lake Shore Dr Ste 250
Chicago, IL60611-3401
Approved

Apr 8, 2020

Forgiven

$111,386

Jobs Reported

6

Loan #

7929097000

Loan Size

Small

Ashley Stevenson

Sole Proprietorship

$20,833 Paid in Full
Address:
25942 Base Line St Apt C206
San Bernardino, CA92410-7020
Approved

May 12, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

8826888903

Loan Size

Small

Harold Kern Cpa INC

Corporation

$24,775 Paid in Full
Address:
9100 Wilshire Blvd Ste 333E
Beverly Hills, CA90212-3405
Approved

Feb 23, 2021

Forgiven

$24,987

Jobs Reported

2

Loan #

3425438501

Loan Size

Small

Lanternlit INC.

Corporation

$27,651 Paid in Full
Address:
9100 Wilshire Blvd Ste 100w
Beverly Hills, CA90212-3400
Approved

Apr 8, 2020

Forgiven

$27,941

Jobs Reported

1

Loan #

8265627005

Loan Size

Small

Udeo Services One INC

Sole Proprietorship

$342,300 Exemption 4
Address:
505 N Lake Shore Dr
Chicago, IL60611-6407
Approved

May 1, 2020

Jobs Reported

83

Loan #

6918937700

Loan Size

Medium

The Culbertson Group LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
9100 Wilshire Blvd Ste 725E
Beverly Hills, CA90212-3431
Approved

Jan 28, 2021

Forgiven

$7,563

Jobs Reported

2

Loan #

7426078304

Loan Size

Small

Burnett Production Music LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
9100 Wilshire Blvd Ste 1000W
Beverly Hills, CA90212-3463
Approved

Jan 28, 2021

Forgiven

$21,014

Jobs Reported

1

Loan #

7795398301

Loan Size

Small

Yenei Umoa Valdes

Sole Proprietorship

$3,155 Paid in Full
Address:
3417 N Midland Dr
Midland, TX79707-4604
Approved

Jul 21, 2020

Forgiven

$3,171

Jobs Reported

1

Loan #

6617508104

Loan Size

Small

Derrick Riley

Sole Proprietorship

$20,833 Exemption 4
Address:
25942 Base Line St Apt F109
San Bernardino, CA92410-7028
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6605438807

Loan Size

Small

Craig R Williams INC

Subchapter S Corporation

$412,232 Paid in Full
Address:
9100 Wilshire Blvd Ste 503E
Beverly Hills, CA90212-3419
Approved

Mar 31, 2021

Forgiven

$415,191

Jobs Reported

25

Loan #

3947678707

Loan Size

Medium

Hodgkins Beckley Consulting LLC

Limited Liability Company(LLC

$27,073 Paid in Full
Address:
3500 Carlton Ave
Fort Collins, CO80525-2910
Approved

Feb 11, 2021

Forgiven

$27,215

Jobs Reported

5

Loan #

7328498406

Loan Size

Small

Udeo Services One INC

Sole Proprietorship

$350,000 Exemption 4
Address:
505 N Lake Shore Dr Apt 1216
Chicago, IL60611-6407
Approved

Mar 20, 2021

Jobs Reported

65

Loan #

6135398606

Loan Size

Medium

Lanternlit INC

Corporation

$20,832 Paid in Full
Address:
9100 Wilshire Blvd Ste 1000W
Beverly Hills, CA90212-3463
Approved

Jan 25, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

5227408305

Loan Size

Small

Neetek Systems Integration, INC.

Corporation

$217,500 Paid in Full
Address:
1700 Montgomery St Ste 209
San Francisco, CA94111-1023
Approved

Mar 23, 2021

Forgiven

$218,805

Jobs Reported

13

Loan #

7311598601

Loan Size

Medium

Bladimir Ocariz

Independent Contractors

$20,832 Paid in Full
Address:
3417 N Midland Dr Apt 1115
Midland, TX79707-4614
Approved

May 22, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5630289008

Loan Size

Small

Eileen Jones

Sole Proprietorship

$17,915 Paid in Full
Address:
25942 Base Line St Apt G206
San Bernardino, CA92410-4217
Approved

Apr 4, 2021

Forgiven

$18,048

Jobs Reported

1

Loan #

6456808708

Loan Size

Small

Altshuler & Spiro

Subchapter S Corporation

$31,725 Paid in Full
Address:
9100 Wilshire Blvd Ste 535E
Beverly Hills, CA90212-3422
Approved

Feb 17, 2021

Forgiven

$32,198

Jobs Reported

3

Loan #

9534328401

Loan Size

Small

Behnoush Zarrini, M.d., INC.

Corporation

$66,368 Paid in Full
Address:
9100 Wilshire Blvd Ste 363
Beverly Hills, CA90212-3464
Approved

Mar 6, 2021

Forgiven

$66,852

Jobs Reported

7

Loan #

7814298509

Loan Size

Small

Temitope Majekodunmi

Sole Proprietorship

$20,833 Paid in Full
Address:
3417 N Midland Dr
Midland, TX79707-4650
Approved

Apr 15, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

3993708802

Loan Size

Small

Melody Ward

Sole Proprietorship

$7,290 Paid in Full
Address:
25942 Base Line St Apt H108
San Bernardino, CA92410-7031
Approved

Mar 25, 2021

Forgiven

$7,326

Jobs Reported

1

Loan #

9249488600

Loan Size

Small

Alb Accounting Services

Corporation

$17,362 Paid in Full
Address:
106 W Pennsylvania Ave
Redlands, CA92374-2249
Approved

Feb 17, 2021

Forgiven

$17,450

Jobs Reported

2

Loan #

9643158408

Loan Size

Small

Leoralu Productions INC

Subchapter S Corporation

$15,700 Paid in Full
Address:
9100 Wilshire Blvd Ste 407E
Beverly Hills, CA90212-3411
Approved

Apr 28, 2020

Forgiven

$15,806

Jobs Reported

1

Loan #

6834977203

Loan Size

Small

Idemudia Efosa

Sole Proprietorship

$17,032 Exemption 4
Address:
3417 N Midland Dr
Midland, TX79707-4604
Approved

Jul 14, 2020

Jobs Reported

1

Loan #

3020428108

Loan Size

Small

Beverly Hills Sports & Spine

Corporation

$6,250 Paid in Full
Address:
9100 Wilshire Blvd Ste 850W
Beverly Hills, CA90212-3467
Approved

Jan 31, 2021

Forgiven

$6,330

Jobs Reported

2

Loan #

9665028307

Loan Size

Small

Parsa T. Zadeh, Dds. INC.

Corporation

$98,000 Paid in Full
Address:
9100 Wilshire Blvd Ste 448W
Beverly Hills, CA90212-3400
Approved

Apr 13, 2020

Forgiven

$99,036

Jobs Reported

8

Loan #

4458487107

Loan Size

Small

Schiff & Company LTD

Limited Liability Partnership

$67,600 Paid in Full
Address:
4514 Travis St Ste 240
Dallas, TX75205-5448
Approved

Feb 3, 2021

Forgiven

$68,082

Jobs Reported

2

Loan #

2091558409

Loan Size

Small

Samuel Adepoju

Self-Employed Individuals

$20,832 Exemption 4
Address:
3417 N Midland Dr Apt 1910
Midland, TX79707-4617
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9688298604

Loan Size

Small

Segal Cohen Landis PC

Corporation

$146,195 Paid in Full
Address:
9100 Wilshire Blvd Ste 601E
Beverly Hills, CA90212-3493
Approved

Feb 9, 2021

Forgiven

$147,160

Jobs Reported

8

Loan #

5665368404

Loan Size

Small

Anthony James Castillo

Sole Proprietorship

$20,832 Paid in Full
Address:
106 W Pennsylvania Ave Apt 1007
Redlands, CA92374-2269
Approved

Apr 29, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

4942508904

Loan Size

Small

Fog Coast Productions LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
1700 Montgomery St Ste 108
San Francisco, CA94111-1022
Approved

Feb 5, 2021

Forgiven

$25,163

Jobs Reported

2

Loan #

3742058400

Loan Size

Small

Windy Of Chicago LTD

Corporation

$141,100 Paid in Full
Address:
505 N Lake Shore Dr Apt 3004
Chicago, IL60611-6422
Approved

Mar 31, 2021

Forgiven

$142,014

Jobs Reported

25

Loan #

3896958707

Loan Size

Small

Paul Ellis

Sole Proprietorship

$20,656 Exemption 4
Address:
106 W Pennsylvania Ave
Redlands, CA92374-2249
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1054308509

Loan Size

Small

Batool Jafri Md

Subchapter S Corporation

$45,700 Paid in Full
Address:
9100 Wilshire Blvd Ste 265E
Beverly Hills, CA90212-3440
Approved

Feb 7, 2021

Forgiven

$46,022

Jobs Reported

5

Loan #

4846128407

Loan Size

Small

Infinite Woodworks

Independent Contractors

$5,537 Exemption 4
Address:
8749 Southwestern Blvd Apt 15201
Dallas, TX75206-2779
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9200588409

Loan Size

Small

Good Fear Film INC

Subchapter S Corporation

$101,002 Paid in Full
Address:
9100 Wilshire Blvd Ste 1000W
Beverly Hills, CA90212-3463
Approved

Jan 27, 2021

Forgiven

$101,935

Jobs Reported

9

Loan #

6645898309

Loan Size

Small

Forward Pass INC

Subchapter S Corporation

$59,915 Paid in Full
Address:
9100 Wilshire Blvd Ste 1000W
Beverly Hills, CA90212-3463
Approved

Feb 4, 2021

Forgiven

$60,457

Jobs Reported

3

Loan #

2851698409

Loan Size

Small

White Horse Pictures LLC

Limited Liability Company(LLC

$161,785 Paid in Full
Address:
9100 Wilshire Blvd Ste 450E
Beverly Hills, CA90212-3413
Approved

Mar 25, 2021

Forgiven

$163,558

Jobs Reported

9

Loan #

9256418610

Loan Size

Medium

Ariel Hernandez

Sole Proprietorship

$15,951 Paid in Full
Address:
3417 N Midland Dr Apt 2916
Midland, TX79707-4621
Approved

May 1, 2021

Forgiven

$16,126

Jobs Reported

1

Loan #

6136828900

Loan Size

Small

Kalesha Braggs

Sole Proprietorship

$20,832 Exemption 4
Address:
25942 Base Line St Apt C103
San Bernardino, CA92410-7084
Approved

May 20, 2021

Jobs Reported

1

Loan #

4371949005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Denise Molina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Denise Molina

Lotto Texasยฎ
$1,352
Prize Won
·Brownsville, TX
Claimed: 1998-12-18T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Denise Molina on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
10
39
9
2
27
1
7
3
13
4
3
18
3
1
2
51
2
1

Denise Molina in FL: Background Summary

Location
6051 Legends Estates Dr Tampa, FL 33614-3920
Other Locations
Midland, TX ยท Lakewood, CA ยท Somerville, NJ and 37 more
Profiles Found
111 people with this name
Phone Numbers
(813) 476-4425 and 105 others on file
Email
niecey@msn.com and 78 others on file
Possible Relatives
Pedro Molina JR, Denice Molina, Denise R Molina, Josefa G Molina, Madelin M Lopez and 1014 more
Career
Human Resources Manager, Director at Career Management Intl, Molina Investment Mgmt Corp
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
17 linked โ€” 2012 Honda Accord, 2005 Scion TC and 15 more
Contributions
$1,525.35 total โ€” Kerry, John F
Licenses
4 professional licenses (NA, Freshwater/Saltwater Fishing - 1 year)
PPP Loans
$5020K for Danielle Taylor-Sykes, Marlene Mercado

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 Denise Molina. Because public records are indexed by name rather than by a unique identifier, the 326 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Denise Molina

Search Complexity: High

326 public records across 19states, belonging to approximately 111 different individuals. With 111 distinct profiles across 19 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 19 states. Highest concentration: Texas (16%), followed by California and Florida. Spans the South and West regions.

TX51recordsCA39recordsFL27recordsNY18recordsNJ13recordsAZ10records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (42).

124
Contact & Address Records
50
PPP Loan Records
42
Business & Corporate Filings
17
Vehicle Registration Records
14
Voter Registration Records
10
Property Ownership Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (15%).

Senior (65+)5peopleMiddle-Age (40-64)22peopleYounger Adult (25-39)7people

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

Frequently Asked Questions About Denise Molina

Is Denise Molina a registered voter?
Yes, voter registration records show Denise Molina is registered. We found 14 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denise Molina own property?
County assessor records show 10 properties associated with Denise Molina in Copperas-Cove, New York and 9 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Denise Molina?
Records show 17 vehicle registrations associated with Denise Molina, including a 2012 HONDA ACCORD. Registered makes include Honda, Scion, Hyundai, Nissan. 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 Denise Molina?
We found 42 business affiliations for Denise Molina (null). Other companies include Molina Investment Mgmt Corp, birdsongs pharmacy. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Molina made political donations?
FEC disclosure records show 5 reported political contributions from Denise Molina, totaling $1,525. Recipients include Kerry, John F. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Molina?
Our database contains 326 total records for Denise Molina spanning 19 states. This includes 111 distinct contact records, 69 with phone numbers, 29 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 Denise Molina?
The 326 records displayed for Denise 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 Denise 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.