Edy Molina

Age 62 b. 1963-12-05
📍 204 Lee Dr, Orange Park Fl
📞 (904) 738-3018, (904) 589-5945
✉️ MYDAY2014@GMAIL.COM

Edy O Molina from Orange Park, FL

Age 48
📍 364 Summit Dr, Orange Park, FL 32073
📞 (904) 771-9943

Edy Molina from Hollywood, FL

Age 41 b. Sep 1984
📍 2440 Dewey St
👤 aka Edy Leonidas Molina Diaz, Edy Molina, Edy D Molina

Edy Molina from Bronx, NY

📍 786 E 182nd St Apt 3g
📞 (631) 745-1961 (AT&T MOBILITY)

Edy Molina from Gardena, CA

Los Angeles Co.
📍 814 W Redondo Beach Blvd
📞 (248) 426-0257

Edy Molina from Elgin, IL

Age 45 b. 1981 Male
📍 413 Douglas Ave

Edy Molina from Plainfield, NJ

📍 156 Manning Plainfi

Edy Molina from Los Angeles, CA

Los Angeles Co.
📍 1025 N Serrano Ave Apt 404

Edy Molina from Pawtucket, RI

Providence Co.
📍 145 Central Ave Unit 2

Edy Molina from Los Angeles, CA

Los Angeles Co.
📍 722 S Bonnie Brae St Apt 110

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Edy Molina across 7 states. The most recent address on file is in Orange Park, Florida. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Molina Edy F & Maricela

Collin County
· 1809 Williamsburg Dr, Plano Tx 75074.0
Built: 1970.0
Assessed: $0

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Edy Molina in Plano. Values shown are from county assessor records and may differ from current market prices.

2005 TOYOTA TACOMA
· Registered to: Edy Molina
· VIN: 5TEKU72N15Z027813
·
364 Summit Dr, Orange Park, FL, 32073
1993 TOYOTA HALFTON PICKUP PICKUP
· Registered to: Edy Molina
· VIN: JT4RN93P9P5086959
·
1809 Williamsburg Dr, Plano, TX, 75074
·
(972) 398-3767
1997 NISSAN KING CAB PICKUP
· Registered to: Edy Molina
· VIN: 1N6SD16S0VC375210
·
1809 Williamsburg Dr, Plano, TX, 75074
·
(972) 398-3767

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Edy Molina. Registered makes include Toyota, Nissan. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Edy Molina

Guatemala Consumer Goods

Edy Molina

Owner/President MolsTructio · Greater Chicago Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Edy Molina. Records are compiled from state business registries, SEC filings, and professional networking databases.

Molstruction INC.

ID: 3456519
Addr: 178 Montgomery Ave., Scarsdale, NEW YORK, 10583
Filed: Jan 3, 2007 NEW YORK Westchester County
DOS Process: Edy Molina

Source: Public Records Edy Molina appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Edy Molina

Age 35
·
1014 Bond St, Elizabeth, NJ 07201 (Union County)
40.6679, -74.2039
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 2004 Purchased 2013
MP

Edy F Molina

Age 44
·
1809 Williamsburg Dr, Plano, TX 75074 (Collin County)
33.0304, -96.6884
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1970 Purchased 2007
MP

Edy Molina

·
406 H St NE, Quincy, WA 98848 (Grant County)
47.2322, -119.8610
TZ: Pacific
Single Family

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

Justin Moncada

Sole Proprietorship

$20,833 Exemption 4
Address:
786 E 182nd St
Bronx, NY10460-1115
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7349078800

Loan Size

Small

Braulio Serrano

Independent Contractors

$12,520 Paid in Full
Address:
786 E 182nd St Apt 5I
Bronx, NY10460-1153
Approved

Apr 22, 2021

Forgiven

$12,615

Jobs Reported

1

Loan #

8710018800

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Edy Molina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Edy Molina

Scratch Tickets
$1,000
Prize Won
·Plano, TX (Collin County)
Claimed: 2024-05-23T00:00:00.000

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 Edy Molina on the map

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Edy Molina in TX: Background Summary

Location
1809 Williamsburg Dr Plano, TX 75074-5086
Other Locations
Orange Park, FL · Hollywood, FL · Bronx, NY and 5 more
Profiles Found
11 people with this name
Phone Numbers
(972) 900-4767 and 7 others on file
Email
machitomolina@yahoo.com and 1 other on file
Possible Relatives
Maricela H Molina JR, Angelica J Molina, Diana E Cantu, Edy F Molina, Juan R Molina and 42 more
Properties
1property owned
Vehicles
3 linked — 2005 Toyota Tacoma, 1993 Toyota Halfton Pickup and 1 more
PPP Loans
$33,353 for Justin Moncada, Braulio Serrano

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 Edy Molina. Because public records are indexed by name rather than by a unique identifier, the 25 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 Edy Molina

Search Complexity: High

25 public records across 8states, belonging to approximately 11 different individuals. With 11 distinct profiles across 8 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 8 states. Highest concentration: Texas (16%), followed by Florida and California. Spans the South and West regions.

TX4recordsFL3recordsCA3recordsNJ2recordsNY1recordWA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (3) and Business & Corporate Filings (3).

11
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings
2
PPP Loan Records
1
Property Ownership Records
1
Corporate Records

Frequently Asked Questions About Edy Molina

Does Edy Molina own property?
County assessor records show 1 property associated with Edy 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 Edy Molina?
Records show 3 vehicle registrations associated with Edy Molina, including a 2005 TOYOTA TACOMA. Registered makes include Toyota, 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 Edy Molina?
We found 3 business affiliations for Edy Molina. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Edy Molina?
Our database contains 25 total records for Edy Molina spanning 8 states. This includes 11 distinct contact records, 5 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 Edy Molina?
The 25 records displayed for Edy 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 Edy 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.