Gregory Molo from Mckinney, TX

Male
๐Ÿ“ 3900 Sunglow Trl
โœ‰๏ธ maulieaux@gmail.com

Gregory Molo from Plano, TX

Age 57 b. Aug 1968 Collin Co.
๐Ÿ“ 7200 Preston Rd 1414

Gregory Molo from Dallas, TX

๐Ÿ“ 7200 Preston Rd, Dallas, TX 75225

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Gregory Molo in Texas. The most recent address on file is in McKinney, Texas. Of these records, 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2000 FORD EXPEDITION FULL SIZE UTILITY
ยท Registered to: Gregory Molo
ยท VIN: 1FMRU1769YLB80533
·
7200 Preston Rd # 925, Dallas, TX, 75225

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Gregory Molo. Registered makes include Ford. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candidates

maulieaux@gmail.com

Gregory Molo

Instructional Designer
General Motors
Frisco, Texas, United States

Gregory Molo

Instructional Designer
General Motors

Gregory Molo

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Gregory Molo. Companies include General Motors. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 214 Charlotte Street, Monroe, LOUISIANA, 71202
LOUISIANA
Officer: Gregory Molo

Unknown Corporation

Addr: 3900 Sunglow Trail, Mckinney, TX, 75070
TX
Managing Member: Gregory Molo

Bm Autogroup LLC

Addr: 214 Charlotte Street, Monroe, LA, 71202
LA
Member: Gregory Molo

Unknown Corporation

Addr: 3900 Sunglow Trail, Mckinney, TX, 75070
TX
Officer: Gregory Molo

Molo 767, LLC

ID: 0800805013
Addr: 3900 Sunglow Trail, McKinney, TX, 75070
TX
Managing Member: gregory Molo

Viracola 768, LLC

ID: 0800802438
Addr: 3900 Sunglow Trail, Mckinney, TX, 75070
TX
Managing Member: Gregory Molo

Source: Public Records Gregory Molo appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Gregory Molo

North Mesquite High School - Mesquite, TX, TX
1987

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

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

Colwick Travel Corporation

Corporation

$299,900 Paid in Full
Address:
14114 Dallas Pkwy Ste 450
Dallas, TX75254-4307
Approved

Jan 28, 2021

Forgiven

$302,488

Jobs Reported

23

Loan #

7281938300

Loan Size

Medium

Keeks Northeast

Limited Liability Company(LLC

$21,055 Paid in Full
Address:
14114 Dallas Pkwy Ste 200
Dallas, TX75254-1301
Approved

Jan 27, 2021

Forgiven

$21,258

Jobs Reported

7

Loan #

6660938306

Loan Size

Small

United Commercial Energy Partners

Corporation

$127,500 Paid in Full
Address:
14114 Dallas Pkwy Ste 470
Dallas, TX75254-4313
Approved

Feb 13, 2021

Forgiven

$129,138

Jobs Reported

12

Loan #

8252888402

Loan Size

Small

Neugent & Helbing, INC

Corporation

$99,600 Paid in Full
Address:
14114 Dallas Pkwy Ste 270
Dallas, TX75254-4365
Approved

May 8, 2020

Forgiven

$101,152

Jobs Reported

5

Loan #

4148307409

Loan Size

Small

Dewitt & Dewitt LLC

Limited Liability Company(LLC

$74,534 Paid in Full
Address:
14114 Dallas Pkwy Ste 180
Dallas, TX75254-4307
Approved

Mar 20, 2021

Forgiven

$74,785

Jobs Reported

6

Loan #

5772928608

Loan Size

Small

Nucleus Healthcare Group LLC

Limited Liability Company(LLC

$81,787 Paid in Full
Address:
14114 Dallas Pkwy Ste 200
Dallas, TX75254-1301
Approved

Feb 27, 2021

Forgiven

$82,553

Jobs Reported

6

Loan #

5052558508

Loan Size

Small

Avare LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
14114 Dallas Pkwy Ste 520
Dallas, TX75254-4349
Approved

Feb 11, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

6903738409

Loan Size

Small

Ogh Development, LLC

Limited Liability Company(LLC

$51,600 Paid in Full
Address:
14114 Dallas Pkwy Ste 605
Dallas, TX75254-1301
Approved

Apr 10, 2020

Forgiven

$52,087

Jobs Reported

3

Loan #

1922607107

Loan Size

Small

Prime Parts Specialists, LLC DBA Prime Parts Specialists

Limited Liability Company(LLC

$19,132 Paid in Full
Address:
14114 Dallas Pkwy Ste 270
Dallas, TX75254
Approved

May 1, 2020

Forgiven

$19,404

Jobs Reported

2

Loan #

1433297708

Loan Size

Small

Total Market Podcast LLC

Limited Liability Company(LLC

$24,305 Paid in Full
Address:
14114 Dallas Pkwy Ste 430
Dallas, TX75254-1317
Approved

Feb 13, 2021

Forgiven

$24,500

Jobs Reported

2

Loan #

8704548407

Loan Size

Small

Jamp Enterprises LLC

Limited Liability Company(LLC

$54,250 Paid in Full
Address:
14114 Dallas Pkwy Ste 240
Dallas, TX75254
Approved

May 1, 2020

Forgiven

$54,726

Jobs Reported

2

Loan #

1579877708

Loan Size

Small

Allied Anesthesia Pain Management Consultants LLP

Limited Liability Partnership

$155,992 Paid in Full
Address:
14114 Dallas Pkwy Ste 200
Dallas, TX75254-1301
Approved

Feb 3, 2021

Forgiven

$157,166

Jobs Reported

6

Loan #

2604908403

Loan Size

Medium

Colwick Travel Corporation

Corporation

$295,900 Paid in Full
Address:
14114 Dallas Pkwy Ste 450
Dallas, TX75254
Approved

Apr 29, 2020

Forgiven

$299,499

Jobs Reported

23

Loan #

3794677306

Loan Size

Medium

I&g Designs And Logistics LLC

Limited Liability Company(LLC

$35,730 Paid in Full
Address:
14114 Dallas Pkwy Ste 420
Dallas, TX75254-1303
Approved

Jan 28, 2021

Forgiven

$35,964

Jobs Reported

3

Loan #

7687238302

Loan Size

Small

Duval Organization LLC

Limited Liability Company(LLC

$31,250 Paid in Full
Address:
14114 Dallas Pkwy Ste 310
Dallas, TX75254-1315
Approved

Jan 29, 2021

Forgiven

$31,496

Jobs Reported

2

Loan #

8687158307

Loan Size

Small

Epb Associates, INC.

Corporation

$43,187 Paid in Full
Address:
14114 Dallas Pkwy Ste 472
Dallas, TX75254-1301
Approved

Apr 13, 2020

Forgiven

$43,640

Jobs Reported

4

Loan #

4689137104

Loan Size

Small

Ags Software INC DBA Getconnect

Corporation

$94,500 Paid in Full
Address:
14114 Dallas Pkwy Ste 430
Dallas, TX75254-1317
Approved

Feb 5, 2021

Forgiven

$95,135

Jobs Reported

6

Loan #

3635128402

Loan Size

Small

Epb Associates INC.

Corporation

$51,091 Paid in Full
Address:
14114 Dallas Pkwy Ste 472
Dallas, TX75254-4307
Approved

Feb 20, 2021

Forgiven

$51,487

Jobs Reported

5

Loan #

2298668502

Loan Size

Small

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

Find Gregory Molo on the map

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Gregory Molo in McKinney, TX: Background Summary

Location
3900 Sunglow Trl, McKinney, TX 75070
Other Locations
Plano, TX ยท Dallas, TX
Profiles Found
3 people with this name
Age
57 years old (born 08/26/1968)
Email
maulieaux@gmail.com
Career
General Motors
Vehicles
1 linked โ€” 2000 Ford Expedition
PPP Loans
$1582K for Colwick Travel Corporation, Keeks Northeast

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 Gregory Molo. Because public records are indexed by name rather than by a unique identifier, the 34 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

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Gregory Molo

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (26%), followed by Louisiana. Concentrated in the South.

TX9recordsLA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Corporate Records (6) and Business & Corporate Filings (5).

18
PPP Loan Records
6
Corporate Records
5
Business & Corporate Filings
3
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Gregory Molo

What vehicles are registered to Gregory Molo?
Records show 1 vehicle registration associated with Gregory Molo, including a 2000 FORD EXPEDITION. 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 Gregory Molo?
We found 5 business affiliations for Gregory Molo (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Gregory Molo?
Our database contains 34 total records for Gregory Molo spanning 2 states. This includes 3 distinct contact records, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Gregory Molo?
The 34 records displayed for Gregory Molo 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 Gregory Molo 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.