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Dionicio Molina from Miami, FL

Age 81
📍 4440 98th Ave, Miami, FL 33165
📞 (305) 551-3550, (305) 551-3550, (305) 551-4065, (305) 554-6819
✉️ tribasaurus@aol.com
👨‍👩‍👧 Relatives: Margarita Molina,Susel Maria Molina,Aristides A Molina,Juan Carlos Molina,Lourdes Dolores Molina,Juancarlos Molina,Leyanis Molina,Melinda Molina

Dionicio Montez Molina from Mccamey, TX

Age 88 b. 11/10/1937
📍 Po Box 879, #mccamey, TX 79752-0879
✉️ dmolina@earthlink.net
👨‍👩‍👧 Relatives: Ayala Molina Enue,Adam Ray Molina,Danny T Molina,Dionicio M Molina,Elisa M Gonzalez,Nicky Ray Molina,Ashley Albo Molinar,Christopher E Molinar,D Molina,D Molina,D Molina,Deanna B Molina,Elvira L Aguirre,Ernest Gonzales Anaya,Felipe Gonzalez,Fidel Gonzalez,Fidel J Gonzalez,Fidel J Gonzalez Jr,Fidel G Jasso,Karen Hawthorne Gonzalez,Marisol Baeza,Martin Gonzalez,Myrna L Silva,Nicky Lozano Armendarez Sr,Nicole V Ramon,Robert Rico Molina,Sandra G Hill,Sara L Molina,Sara Molina,Susana Gonzalez,Tiffani P Holguin,William M Gray,Adrian Fernando Molina,Casandra A Hill,Elisa R Molina,Elvis Ricardo Molina,Ernest E Anaya,Jennifer L Hawthorne,Jose F Rico,Leatha Lynn Molina,Librado Ramon,Raymomd R Molina,Regina F Molina,Ricardo R Molina,Ricardo E Molina,Ricardo D Molina,Salvador Benard Holguin Jr,Susana Rico,Tom T Toomalatai Jr
🕐 17 previous addresses

Dionicio N Molina from Surprise, AZ

Age 74 b. 7/22/1951
📍 15433 N Sunny Ln, #surprise, AZ 85374-4049
👨‍👩‍👧 Relatives: Rosa Molina,Dionici Molina,Dionicio G Molina 3rd,Dionicio G Molina,Dionicio R Molina,Elisa Molina,Josefina M Morales,Josefina Morales,Juan G Molina,Julio Molina Lopez Jr,Manuel Molina,Manuel R Molina Jr,Manuel R Molina,Manuel R Molina,Rachel N Alvarado,Robert Molina,Ysenia Rodriguez Molina,Adelaida M Lopez,Anna Maria Moreno,Carol Moreno,Donovan Valladares,Fernando G Molina,Francisco Olivarez Jr,Frank Olivarez Sr,Gabriel Diaz Moreno,Joel L Villegas,Jorge Alvarez Castellanos,Jose M Valladares,Juan Molina,Juan Molina,Julio S Lopez,Laura Espino Molina,Lisandra Sandino,Manuel Molina,Margarita M Lopez,Maria G Hernandez,Maria Eloisa Olivarez,Maria Delosang Rodriguez,Mayra Molina,Osvaldo Molina Lopez,Ramon Molina Gomez Jr,Rigoberto P Alvarado,Rosie Rodriguez,Salvador Molina Villegas,Shawn D Ramon,Sonia M Villegas,Tamera J Reynolds,Victor Olivarez,Ysenia R Valladares,Zenaida Melina Lopez
🕐 16 previous addresses

Dionicio G Molina 3rd from Phoenix, AZ

Age 52 b. 5/14/1973
📍 7002 W Indian School Rd, Apt 2188, #phoenix, AZ 85033-8207
👨‍👩‍👧 Relatives: Tamera J Molina,Dionicio N Molina,Dionicio G Molina 3rd,Fernando G Molina,Fernando Alexis Sotomolina,Genesis Daniela Molina,I I Molina,Juan Molina,Juan G Molina,Laura Espino Molina,Maggie E Norton,Miguel Molina,Rosa Molina,Albert B Lewis Jr,Christine Ann Doran,Diane S Davidson,Dionicio R Molina,Donna Marie Hansford,Elizabeth A Gadson,Francisco Olivarez Jr,Frank Olivarez Sr,James L Reynolds,John W Doran,Jorge Alvarez Castellanos,Jose A Caro,Josefina M Morales,Josefina Morales,Juan R Molina,Juana R Molina,Kelly Norton Haag,Leura E Norton,Manuel R Molina,Manuel R Molina,Manuel Molina,Maria Eloisa Olivarez,Maria C Rodriguez,Mario Carrillo Espino,Micah Jay Lewis,Rickey J Norton,Robert P Norton,Ryen A Norton,Sandra Jean Lewis,Shane L Doran,Shane Doran,Shane Lee Doran,Stephen A Reynolds,Todd Eston Lambrecht,Ysenia Rodriguez Molina,Zachary S Doran
🕐 16 previous addresses

Dionicio N Molina from Surprise, AZ

Age 70
📍 15433 N Sunny Ln, Surprise, AZ 85374
📞 (623) 748-3417, (602) 349-7096, (623) 349-7096, (602) 876-5436, (559) 268-0139

Dionicio R Molina from Surprise, AZ

Age 74 b. 7/7/1951
📍 18131 W Audry Ln, #surprise, AZ 85387-9724
👨‍👩‍👧 Relatives: Dionicio N Molina,Josefina M Morales,Josefina Morales,Juan Molina,Juan G Molina,Manuel R Molina Jr,Manuel R Molina,Manuel Molina,Molina Gavina,Robert Molina,Rosa Molina,Ysenia Rodriguez Molina,Anna Maria Moreno,Carol Moreno,Carol Moreno,Delia Estrada,Dionicio G Molina,Dionicio G Molina 3rd,Donovan Valladares,Fernando G Molina,Francisco Olivarez Jr,Frank Olivarez Sr,Gabriel Diaz Moreno,Isabel Rodriguez,Jesus M Moreno,Jorge Alvarez Castellanos,Jose L Morales,Jose M Valladares,Josie F Valladares,Juan Molina,Juan C Morales,Julio Molina Lopez Jr,Laura Espino Molina,Lisandra Sandino,Lorenzo S Moreno Sr,Lorenzo S Moreno Sr,Manuel Molina,Manuel R Molina,Maria G Hernandez,Maria Eloisa Olivarez,Maria Rodriguez,Maria Delosang Rodriguez,Maria I Rodriguez,Miguel Angel Santillan Sr,Nancy Morales,Rosie Rodriguez,Victor Olivarez,Yesenia Morales,Ysenia R Valladares,Zenaida Melina Lopez
🕐 3 previous addresses

Dionicio Molina from Mc Camey, TX

Age 76
📍 211 Nimitz St, Mc Camey, TX 79752
📞 (432) 652-8879, (915) 652-8879
👨‍👩‍👧 Relatives: Enue Ayala Molina,Elisa U Molina

Dionicio Molina from Brownsville, TX

0
📍 3424 27th St, Brownsville, TX 78521
👨‍👩‍👧 Relatives: Jose Alberto Molina

Dionicio Molina from Harlingen, TX

Age 97
📍 2505 Parkwood Dr, Harlingen, TX 78550
👨‍👩‍👧 Relatives: Jose Guadalupe Molina

Dionicio Molina from Los Angeles, CA

0000 Male
📍 842 S Normandie Ave
📞 (213) 388-9230

Dionicio Molina from Phoenix, AZ

Age 64 b. Sep 1961 Maricopa Co.
📍 3608 W Cypress St

Dionicio Molina from Mc Camey, TX

Age 88 b. Nov 1937 Upton Co.
📍 213 E Nimitz

Dionicio Molina from Caldwell, ID

Age 37 b. 1989 Male
📍 1207 Talon Ct
📞 (208) 459-8165

Dionicio Molina from Los Angeles, CA

📍 751 S Mariposa Ave
📞 (323) 828-8411 (VERIZON WIRELESS)

Dionicio Molina from Crane, TX

Crane Co.
📍 101 S Gaston St

Dionicio Molina from Caldwell, ID

📍 1107 E Elgin St Apt 2

Dionicio Molina from Lost Hills, CA

Kern Co.
📍 Po Box 418

Dionicio Molina from Los Angeles, CA

Los Angeles Co.
📍 842 S Normandie Ave 23

Dionicio Molina from Luquillo, PR

Luquillo Co.
📍 773 Nm Parc Boras

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Dionicio Molina across 6 states. The most recent address on file is in Surprise, Arizona. Of these records, 9 include phone numbers and 2 include email addresses. Ages range from 70 to 97, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Molina Dionicio

Upton County
PIN: 3358.0
· 211 E Nimitz St McCamey
Lot: 28,230sqft

Molina Dionicio

Upton County
PIN: 2113.0
· 420 W 9th McCamey
Lot: 2,930sqft

Molina Dionicio

Upton County
PIN: 2113.0
· 420 W 9th McCamey
Lot: 3,075sqft

Molina Dionicio

Upton County
· 420 W 9th McCamey, McCamey

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Dionicio Molina in McCamey. Values shown are from county assessor records and may differ from current market prices.

1995 FORD THUNDERBIRD
· Registered to: Dionicio Molina
· VIN: 1FALP62W3SH157352
·
630 W Page Ave, Dallas, TX, 75208
1991 GMC SIERRA FULL SIZE TRUCK
· Registered to: Dionicio Molina
· VIN: 1GTDC14Z9MZ500411
·
305 S Sue St, Crane, TX, 79731
2002 FORD EXPLORER FULL SIZE UTILITY
· Registered to: Dionicio Molina
· VIN: 1FMZU62E12ZC37808
·
630 W Page Ave, Dallas, TX, 75208
2008 Ford F150
· Registered to: Dionicio Molina
· VIN: 1FTRW14558FA47065
·
Po Box 879, Mc Camey, TX, 79752

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Dionicio Molina. Registered makes include Ford, Gmc. 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.

Dionicio Molina

Mexico
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Dionicio Molina. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

John Levy

Sole Proprietorship

$20,415 Paid in Full
Address:
7002 W Indian School Rd Apt 1053
Phoenix, AZ85033-8235
Approved

Mar 31, 2021

Forgiven

$20,665

Jobs Reported

1

Loan #

3615288701

Loan Size

Small

McKenzie Brown

Self-Employed Individuals

$20,833 Exemption 4
Address:
7002 W Indian School Rd Apt 2036
Phoenix, AZ85033-8206
Approved

May 29, 2021

Jobs Reported

1

Loan #

9742589007

Loan Size

Small

Charles Winfield Iii

Sole Proprietorship

$20,624 Paid in Full
Address:
7002 W Indian School Rd Apt 11
Phoenix, AZ85033-8201
Approved

Apr 10, 2021

Forgiven

$20,742

Jobs Reported

1

Loan #

1766928810

Loan Size

Small

Ariana Simpson

Sole Proprietorship

$20,833 Paid in Full
Address:
7002 W Indian School Rd Apt 2071
Phoenix, AZ85033-8264
Approved

Apr 15, 2021

Forgiven

$21,049

Jobs Reported

1

Loan #

3587088800

Loan Size

Small

Jasmine Arnold

Self-Employed Individuals

$20,463 Paid in Full
Address:
7002 W Indian School Rd
Phoenix, AZ85033-8201
Approved

Apr 15, 2021

Forgiven

$20,529

Jobs Reported

1

Loan #

3814608802

Loan Size

Small

Kevin Merchant

Sole Proprietorship

$15,990 Paid in Full
Address:
7002 W Indian School Rd
Phoenix, AZ85033-8201
Approved

Mar 24, 2021

Forgiven

$16,060

Jobs Reported

1

Loan #

8458128610

Loan Size

Small

Marshawn Harris

Self-Employed Individuals

$20,682 Paid in Full
Address:
7002 W Indian School Rd
Phoenix, AZ85033-8201
Approved

Apr 16, 2021

Forgiven

$20,743

Jobs Reported

1

Loan #

4723378804

Loan Size

Small

Dontrel Colley

Independent Contractors

$20,416 Paid in Full
Address:
7002 W Indian School Rd Apt 1008
Phoenix, AZ85033-8202
Approved

May 23, 2021

Forgiven

$20,539

Jobs Reported

1

Loan #

7165289000

Loan Size

Small

Kevin Merchant

Sole Proprietorship

$15,990 Paid in Full
Address:
7002 W Indian School Rd
Phoenix, AZ85033-8201
Approved

Apr 15, 2021

Forgiven

$16,044

Jobs Reported

1

Loan #

3977958807

Loan Size

Small

Marshawn Harris

Self-Employed Individuals

$20,682 Paid in Full
Address:
7002 W Indian School Rd
Phoenix, AZ85033-8201
Approved

May 18, 2021

Forgiven

$20,726

Jobs Reported

1

Loan #

3234719005

Loan Size

Small

Ariana Simpson

Sole Proprietorship

$20,833 Paid in Full
Address:
7002 W Indian School Rd Apt 2071
Phoenix, AZ85033-8264
Approved

May 11, 2021

Forgiven

$21,035

Jobs Reported

1

Loan #

8573608901

Loan Size

Small

Jalisa Clark

Independent Contractors

$6,250 Paid in Full
Address:
7002 W Indian School Rd Apt 1119
Phoenix, AZ85033-8231
Approved

May 11, 2021

Forgiven

$6,279

Jobs Reported

1

Loan #

8302808900

Loan Size

Small

Kristal Delacruz

Sole Proprietorship

$20,832 Paid in Full
Address:
7002 W Indian School Rd Apt 1138
Phoenix, AZ85033-8203
Approved

Mar 31, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

3859098710

Loan Size

Small

Reslawn Pettaway

Sole Proprietorship

$20,832 Paid in Full
Address:
7002 W Indian School Rd Apt 2201
Phoenix, AZ85033-8207
Approved

May 12, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9586578909

Loan Size

Small

Javian Sr Smith

Sole Proprietorship

$20,832 Paid in Full
Address:
7002 W Indian School Rd Apt 2059
Phoenix, AZ85033-8264
Approved

Apr 29, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

4540338909

Loan Size

Small

Dontrel Colley

Independent Contractors

$20,416 Paid in Full
Address:
7002 W Indian School Rd Apt 1008
Phoenix, AZ85033-8202
Approved

Apr 26, 2021

Forgiven

$20,583

Jobs Reported

1

Loan #

1955878905

Loan Size

Small

Ireaka Genia

Sole Proprietorship

$20,833 Paid in Full
Address:
7002 W Indian School Rd Apt 2074
Phoenix, AZ85033-8264
Approved

Apr 28, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

3630488907

Loan Size

Small

Iesha Parker

Sole Proprietorship

$20,833 Paid in Full
Address:
7002 W Indian School Rd Apt 1077
Phoenix, AZ85033-3294
Approved

Apr 20, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

6688778809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Dionicio Molina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Dionicio Molina

Cash Five®
$610
Prize Won
·Mc Camey, TX (Upton County)
Claimed: 2001-02-27T00:00:00.000

Source: IMDb · Open Library · Sports Reference · 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 Dionicio Molina on the map

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4
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Found 26 results across 5 states

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Dionicio Molina in Miami, FL: Background Summary

Location
4440 98th Ave,Miami, FL 33165, Miami, FL
Other Locations
Surprise, AZ · Los Angeles, CA · Phoenix, AZ and 5 more
Profiles Found
19 people with this name
Phone Numbers
(305) 551-3550 and 12 others on file
Email
tribasaurus@aol.com and 1 other on file
Possible Relatives
Margarita Molina, Susel Maria Molina, Aristides A Molina, Juan Carlos Molina, Lourdes Dolores Molina and 146 more
Properties
4properties owned
Vehicles
4 linked — 1995 Ford Thunderbird, 1991 Gmc Sierra and 2 more
PPP Loans
$349K for John Levy, McKenzie Brown

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 Dionicio Molina. Because public records are indexed by name rather than by a unique identifier, the 50 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — 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 Dionicio Molina

Search Complexity: High

50 public records across 5states, belonging to approximately 19 different individuals. With 19 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (22%), followed by Arizona and California. Spans the South and West regions.

TX11recordsAZ6recordsCA4recordsFL3recordsID2records

Record Type Breakdown

Data spans 5 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 (18) and Property Ownership Records (4).

22
Contact & Address Records
18
PPP Loan Records
4
Property Ownership Records
4
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (88%).

Senior (65+)7peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Dionicio Molina

Does Dionicio Molina own property?
County assessor records show 4 properties associated with Dionicio Molina . 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 Dionicio Molina?
Records show 4 vehicle registrations associated with Dionicio Molina, including a 1995 FORD THUNDERBIRD. Registered makes include Ford, Gmc. 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 Dionicio Molina?
We found 1 business affiliation for Dionicio Molina. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dionicio Molina?
Our database contains 50 total records for Dionicio Molina spanning 5 states. This includes 19 distinct contact records, 9 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dionicio Molina?
The 50 records displayed for Dionicio 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 Dionicio 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.