Diana Molinet from Clermont, FL

Age 60 b. Oct 1965 Lake Co.
๐Ÿ“ 1601 Johns Lake Rd
๐Ÿ“ž (352) 536-4058

Diana P Molinet from Clermont, FL

Age 41
๐Ÿ“ 2799 Eagle Lake Dr, Clermont, FL 34711
๐Ÿ“ž (352) 242-3775

Diana Molinet from Hialeah, FL

Age 45 b. Aug 1980
๐Ÿ“ 19000 Nw 89th Ct
๐Ÿ‘ค aka Diana P Sanchez, Diana Paola Sanchez Molinet, Diana Paola Sanchez-Molinet

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Diana Molinet in Florida. The most recent address on file is in Clermont, Florida. Of these records, 2 include phone numbers. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diana Molinet

BLK
287 Palisade Ave, 16, 10703
DOB: 19860304 Gender: Female

Diana I Molinet

BLK
287 Palisade Ave, 16, 10703
DOB: 19860314 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Diana Molinet. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Diana Molinet

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Diana Molinet. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Diana P Molinet

Age 37 Female
·
19000 NW 89th Ct, Hialeah, FL 33018 (Miami-Dade County)
25.9466, -80.3476
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Diana I Molinet

Age 31 Female
·
193 Yonkers Ave, Yonkers, NY 10701 (Westchester County)
40.9351, -73.8803
Marital: Inferred Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Diana Molinet. 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 Diana Molinet. These loans were issued to businesses, not individuals.

Elsa M Moran Reyes

Self-Employed Individuals

$4,701 Paid in Full
Address:
1601 Johns Lake Rd Apt 534
Clermont, FL34711
Approved

Apr 30, 2020

Forgiven

$4,765

Jobs Reported

1

Loan #

7944327300

Loan Size

Small

Betty Tovar

Independent Contractors

$1,042 Paid in Full
Address:
1601 Johns Lake Rd Apt 1021
Clermont, FL34711-6665
Approved

Mar 15, 2021

Forgiven

$1,055

Jobs Reported

1

Loan #

2366958607

Loan Size

Small

Gabrielle Minors

Independent Contractors

$10,415 Paid in Full
Address:
1601 Johns Lake Rd
Clermont, FL34711-6655
Approved

Mar 31, 2021

Forgiven

$10,443

Jobs Reported

1

Loan #

3657128708

Loan Size

Small

Isiah Young

Independent Contractors

$20,833 Paid in Full
Address:
1601 Johns Lake Rd Apt 424
Clermont, FL34711-6659
Approved

May 18, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

3303699006

Loan Size

Small

Ean Cummings

Sole Proprietorship

$20,832 Exemption 4
Address:
1601 Johns Lake Rd
Clermont, FL34711-6655
Approved

May 11, 2021

Jobs Reported

1

Loan #

8338538904

Loan Size

Small

Kelvin Jones

Independent Contractors

$10,393 Paid in Full
Address:
1601 Johns Lake Rd Apt 1312
Clermont, FL34711-6668
Approved

May 18, 2021

Forgiven

$10,427

Jobs Reported

1

Loan #

3196209003

Loan Size

Small

Khadijah Browne

Sole Proprietorship

$20,832 Paid in Full
Address:
1601 Johns Lake Rd
Clermont, FL34711-6655
Approved

Apr 8, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

9179108704

Loan Size

Small

Kmw Partners

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1601 Johns Lake Rd Apt 1312
Clermont, FL34711-6655
Approved

Apr 4, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

6610538709

Loan Size

Small

Strategic Investment Alliance

Limited Liability Company(LLC

$20,998 Paid in Full
Address:
1601 Johns Lake Rd Apt 1312
Clermont, FL34711-6668
Approved

May 18, 2021

Forgiven

$21,055

Jobs Reported

2

Loan #

3384799002

Loan Size

Small

Strategic Investment Alliance

Limited Liability Company(LLC

$20,998 Paid in Full
Address:
1601 Johns Lake Rd Apt 1312
Clermont, FL34711-6668
Approved

Apr 6, 2021

Forgiven

$21,084

Jobs Reported

2

Loan #

7476938703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Diana Molinet. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diana Molinet on the map

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Diana Molinet in Clermont, FL: Background Summary

Location
1601 Johns Lake Rd, Clermont, FL 34711
Other Locations
Clermont, FL ยท Hialeah, FL
Profiles Found
3 people with this name
Phone Numbers
(352) 536-4058 and 1 other on file
Voter Registration
Registered BLK
PPP Loans
$152K for Elsa M Moran Reyes, Betty Tovar

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

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 Diana Molinet

Search Complexity: Low

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

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 concentrated across 2 states. Highest concentration: Florida (29%), followed by New York. Spans the South and Northeast regions.

FL6recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Voter Registration Records (2).

10
PPP Loan Records
5
Contact & Address Records
2
Voter Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Diana Molinet

Is Diana Molinet a registered voter?
Yes, voter registration records show Diana Molinet is registered with BLK affiliation. We found 2 voter registration entries 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 Diana Molinet?
We found 2 business affiliations for Diana Molinet. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diana Molinet?
Our database contains 21 total records for Diana Molinet spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Diana Molinet?
The 21 records displayed for Diana Molinet 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 Diana Molinet 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.