Leonardo Molina from Coconut Creek, FL

Age 56
๐Ÿ“ 2449 49th Ter #4310, Coconut Creek, FL 33063
๐Ÿ“ž (954) 370-2962, (954) 971-6137
โœ‰๏ธ sumo@earthlnk.net, sumo2@earthlink.net, sumo2@earthlnk.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Susana Molina,Daniel Leonardo Molina,Susan Molina,Jennifer Susana Molina
๐Ÿช Action Auto Electric Products, Inc

Leonardo Molina from Seguin, TX

Age 79
๐Ÿ“ 363 Hollub Ln, Seguin, TX 78155
๐Ÿ“ž (830) 303-3887, (830) 303-8970, (830) 303-3887, (830) 372-0227, (830) 303-8970, (502) 943-0570, (210) 372-0137
โœ‰๏ธ lmolina@axsu.net, lmolina@msn.com, lmolina1@axsu.net, lmolina3@axs4u.net, lmolina3@axsu.net

Leonardo Molina

Age 58 b. 1967-11-01
๐Ÿ“ 2155 Rheem Dr, Pleasanton Ca
๐Ÿ“ž (925) 846-8026, (925) 519-7761
โœ‰๏ธ LEO_MOLINA_AR@YAHOO.COM, leo_molina_ar@yahoo.com, anakmolina56@hotmail.com

Leonardo Molina from Commerce City, CO

Age 36
๐Ÿ“ 6711 Bellaire St, Commerce City, CO 80022
๐Ÿ“ž (303) 288-2398, (303) 288-2398, (720) 313-8086, (303) 518-3189
โœ‰๏ธ butcho2325@aol.com, utcho@aol.com, utcho2325@aol.com

Leonardo Molina

Age 35 b. 1990-06-16
๐Ÿ“ 8305 Centaur Ct, Fort Worth Tx 76120
๐Ÿ“ž (850) 582-7990, (800) 582-7990
โœ‰๏ธ LEO.MOLINA003@GMAIL.COM, leo.molina003@gmail.com

Leonardo Molina

Age 44 b. 1981-12-20
๐Ÿ“ 7579 Nw 112th Pl, Medley Fl
๐Ÿ“ž (305) 431-4805, (111) 111-0002
โœ‰๏ธ LEON.MOLINA@GMAIL.COM, leon.molina@gmail.com

Leonardo Molina

1901-01-01
๐Ÿ“ 31210 Shinnecock Hills, Sorrento Fl 32776
๐Ÿ“ž (832) 302-7482, (407) 855-1890
โœ‰๏ธ SULEGEMILEO@YAHOO.COM, sulegemileo@yahoo.com

Leonardo Molina from Spring, TX

Age 50
๐Ÿ“ 118 Shawnee Ridge Cir, Spring, TX 77382
๐Ÿ“ž (678) 560-6495, (941) 749-0186, (941) 795-0628
โœ‰๏ธ hrefeik@hotmail.com, leomolina@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tammy Suewhite Molina,Anthony Molina

Leonardo Molina

Age 36 b. 1990-02-28
๐Ÿ“ 13706 Riverpath Grove, Orl Fl 32826
๐Ÿ“ž (956) 404-6204
โœ‰๏ธ MOLINALEONARDO10@GMAIL.COM, molinaleonardo10@gmail.com

Leonardo Molina

Age 84 b. 1942-04-17
๐Ÿ“ 921 Ne 199th St Apt 207, Miami Fl
๐Ÿ“ž (786) 487-4791, (786) 487-4791
โœ‰๏ธ CARMENZA30@SBCGLOBAL.NET, carmenza30@sbcglobal.net

Leonardo Molina

Age 33 b. 1992-09-16
๐Ÿ“ 3830 Watson Cir, Gainesville Ga
๐Ÿ“ž (770) 374-2665, (770) 374-2666
โœ‰๏ธ MOLINA3830@ATT.NET

Leonardo V Molina from Oakland, CA

๐Ÿ“ 1609 90th Ave, #oakland, CA 94603-1505
โœ‰๏ธ lu-ce-ro17@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Molina V Leonardo

Leonardo Molina from Miami, FL

0
๐Ÿ“ 8401 8th St #203, Miami, FL 33126
๐Ÿ“ž (305) 267-8370

Leonardo Molina

๐Ÿ“ 8600 Course, Houston Tx 77099
๐Ÿ“ž (832) 647-5462, (832) 647-5462
โœ‰๏ธ MMOLINA715@YAHOO.CON

Leonardo Molina

Age 41 b. 1984-12-08
๐Ÿ“ 209 Las Palmas St, Royal Plm Bch Fl
๐Ÿ“ž (561) 260-8553
โœ‰๏ธ LMOLINA213@GMAIL.COM

Leonardo Molina

๐Ÿ“ 8600 S Course Dr Apt 1402, Houston Tx
๐Ÿ“ž (832) 647-5462, (832) 647-5462
โœ‰๏ธ MMOLINA715@YAHOO.CON

Leonardo Molina from Houston, TX

Age 52
๐Ÿ“ 10522 Beechnut St, Houston, TX 77072
๐Ÿ“ž (281) 568-5371, (281) 498-4622, (281) 568-5371

Leonardo Molina from Greeley, CO

Age 60
๐Ÿ“ 2002 50th Ave, Greeley, CO 80634
๐Ÿ“ž (970) 339-8455, (970) 339-8455, (970) 352-4671, (970) 506-1939

Leonardo Molina from Donna, TX

Age 82
๐Ÿ“ 5110 Victor Dr, Donna, TX 78537
๐Ÿ“ž (956) 464-2282
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Robert C Molina,Eloy M Molina,Patricia Molina,Natalie Molina

Leonardo Molina from Miami, FL

Age 62
๐Ÿ“ 3197 91st St, Miami, FL 33147
๐Ÿ“ž (305) 884-0665
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Vivian Molina

Leonardo Molina from Elizabeth, NJ

Age 51
๐Ÿ“ 239 2nd St #2, Elizabeth, NJ 07206
๐Ÿ“ž (201) 295-9481, (201) 840-8547
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Silvia A Molina,Ardaldo A Molina

Leonardo V Molina from Saint Paul, MN

Age 54 b. 3/1/1972
๐Ÿ“ 266 Fuller Ave, Apt 4, #saint Paul, MN 55103-3315
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leonardo Molina Viveros,Porfirio V Molina
๐Ÿ• 1 previous address

Leonardo M Molina from Guadalupe, AZ

Age 57 b. 11/6/1968
๐Ÿ“ 5420 E Calle Cerritos, Apt 114, #guadalupe, AZ 85283-1199
๐Ÿ• 1 previous address

Leonardo Molina from Flanders, NJ

Age 52 b. Sep 1973
๐Ÿ“ 117 Mount Olive Rd
๐Ÿ“ž (973) 720-0541

Leonardo Molina from Selma, NC

Age 64 b. Nov 1961
๐Ÿ“ 205 S Raiford St
๐Ÿ“ž (281) 383-0726
๐Ÿ‘ค aka Leonardo Molina Velasquez, Leonardo Velasquez Molina, Leonardo Velasq Molina

Leonardo Molina from Del Rio, TX

Age 80 b. Jun 1945 Val Verde Co.
๐Ÿ“ 204 Texas St
๐Ÿ“ž (830) 774-0692

Leonardo Molina from Kankakee, IL

Age 51 b. Oct 1974 Kankakee Co.
๐Ÿ“ 531 S 4th Ave
๐Ÿ“ž (815) 939-1950

Leonardo Molina from Platteville, CO

Weld Co.
๐Ÿ“ Po Box 111
๐Ÿ“ž (507) 446-0612

Leonardo G Molina from Parker, CO

Age 66 b. 12/5/1959
๐Ÿ“ 6084 Belmont Way, #parker, CO 80134-5502

Leonardo L Molina from Tucson, AZ

๐Ÿ“ 6010 S Masterson Ave, #tucson, AZ 85706-4649

Leonardo Molina from Bronx, NY

๐Ÿ“ 1360 Dr Martin L King Jr Blvd, Apt 4, #bronx, NY 10452-4046

Leonardo Molina from Baton Rouge, LA

0
๐Ÿ“ 2125 Sorrel Ave, Baton Rouge, LA 70802
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Antonia P Molina

Leonardo Molina from Corpus Christi, TX

0
๐Ÿ“ 4609 Brookdale Dr, Corpus Christi, TX 78415
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Antonia R Molina

Leonardo Molina from Chandler, AZ

Male
๐Ÿ“ 36 E Morelos St
๐Ÿ“ž (480) 650-8038 (SPRINT)

Leonardo Molina from Pleasanton, CA

Age 59 b. 1967 Male
๐Ÿ“ 2155 Rheem Dr
๐Ÿ“ž (925) 846-8026

Leonardo Molina from Tucson, AZ

๐Ÿ“ 1205 S Star Shadow Dr, #tucson, AZ 85713-1176
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daniela Molina

Leonardo Molina from Tracy, CA

Age 24 b. May 2001
๐Ÿ“ 1920 Parker Ave

Leonardo Molina from San Jose, CA

Age 36 b. Jan 1990
๐Ÿ“ 2580 Senter Rd
๐Ÿ‘ค aka Leonardo Rodrigo Patino

Leonardo Molina from Seguin, TX

Age 65 b. Sep 1960 Guadalupe Co.
๐Ÿ“ 70 Troell Ho
๐Ÿ‘ค aka Molina Leonardo, Molina Leonardo

Leonardo Molina from Schenectady, NY

Age 62 b. Dec 1963 Schenectady Co.
๐Ÿ“ 10 Seneca Rd

Leonardo Molina from Saint Paul, MN

Age 52 b. Dec 1973 Ramsey Co.
๐Ÿ“ 230 Fuller Ave 3

Leonardo Molina from Greeley, CO

Age 63 b. Sep 1962 Weld Co.
๐Ÿ“ 2017 Wedgewood Ct

Leonardo Molina from Marietta, GA

Age 62 b. Dec 1963 Cobb Co.
๐Ÿ“ 19060 Regents Way

Leonardo Molina from Porterville, CA

Age 51 b. Nov 1974
๐Ÿ“ 1034 W Putnam Ave
๐Ÿ‘ค aka Leonardo Molina Castro, Leonardo Castro-Molina

Leonardo Molina from Bell, CA

Age 32 b. Feb 1994
๐Ÿ“ 6815 California Ave
๐Ÿ‘ค aka Leonardo Andresmolina, Leonardo Andres-Molina, Leonardo Molina Andres

Leonardo Molina from Hayward, CA

Age 26 b. Jun 1999
๐Ÿ“ 611 Bartlett Ave

Leonardo Molina from Missouri City, TX

Age 60 b. Dec 1965
๐Ÿ“ 10319 Deer Lodge Ct
๐Ÿ‘ค aka Leonardo M Molina, Leonardo Molina Segura, Leonardo S Molina

Leonardo Molina from Sacramento, CA

Age 49 b. Jan 1977
๐Ÿ“ 4327 Palm Ave Apt 9
๐Ÿ‘ค aka Leonardo Molina

Leonardo Molina from Stockton, CA

Age 34 b. Aug 1991
๐Ÿ“ 2285 E 6th St Apt F
๐Ÿ‘ค aka Leonard O Molina

Leonardo Molina from Greeley, CO

Age 72 b. Sep 1953 Weld Co.
๐Ÿ“ 324 21 St Ave

Leonardo Molina from Fairview, NJ

Age 63 b. Aug 1962
๐Ÿ“ 85 Anderson Ave 6

Leonardo Molina from Parker, CO

Age 66 b. Dec 1959 Douglas Co.
๐Ÿ“ 6084 N Belmont Wa

Leonardo Molina from Grand Rapids, MI

Age 68 b. Nov 1957 Kent Co.
๐Ÿ“ 533 E Mulford Ct Se G

Leonardo Molina from Pompano Beach, FL

Age 46 b. Sep 1979
๐Ÿ“ 2051 Sw 70th Wy

Leonardo Molina from Twentynine Palms, CA

Age 31 b. Nov 1994
๐Ÿ“ 3932 Pearl Springs Ave
๐Ÿ‘ค aka Leo Molina

Leonardo Molina from North Lauderdale, FL

Age 46 b. Sep 1979 Broward Co.
๐Ÿ“ 2051 Sw 70th Way

Leonardo Molina from Watsonville, CA

Age 96 b. May 1929
๐Ÿ“ 1355 Madison St Apt 134

Leonardo Molina from Fayetteville, NC

Age 29 b. May 1996
๐Ÿ“ 5854 Columbine Rd
๐Ÿ‘ค aka Leonardo Molina, Leonardo Ortiz

Leonardo Molina from Yuma, AZ

Age 68 b. Jan 1958 Yuma Co.
๐Ÿ“ 11378 E 26th Pl

Leonardo Molina from Petaluma, CA

Age 29 b. Dec 1996
๐Ÿ“ 5631 Po Box

Leonardo Molina from Memphis, TN

๐Ÿ“ 2660 Sunbury Cir, #memphis, TN 38133-5187
๐Ÿ• 2 previous addresses

Leonardo Molina from Hialeah, FL

0
๐Ÿ“ 1155 77th St #136d, Hialeah, FL 33014

Leonardo Molina from Bellaire, TX

0
๐Ÿ“ 5116 Laurel St, Bellaire, TX 77401

Leonardo Molina from Garden Grove, CA

Orange Co.
๐Ÿ“ 10891 Ranney Ave
๐Ÿ“ž (915) 590-4896

Leonardo Molina from Stockton, CA

San Joaquin Co.
๐Ÿ“ 2031 Webb St
๐Ÿ“ž (941) 795-1166
๐Ÿ‘ค aka Alonso Leonardo Molina, Leonardo M Alonso

Leonardo Molina from Miami, FL

Miami Dade Co.
๐Ÿ“ 218 Nw 18th Ave
๐Ÿ“ž (915) 263-0768

Leonardo Molina from Stockton, CA

San Joaquin Co.
๐Ÿ“ 1740 Pinchot St
๐Ÿ“ž (209) 464-7650

Leonardo Molina from Santa Ana, CA

Orange Co.
๐Ÿ“ 3018 W La Verne Ave
๐Ÿ“ž (520) 325-0540

Leonardo A Molina from Grand Prairie, TX

๐Ÿ“ 434 Nw 17th St, #grand Prairie, TX 75050-5101
๐Ÿ• 1 previous address

Leonardo Molina from Galt, CA

Age 112 b. Jan 1914
๐Ÿ“ Galt, CA, 95632

Leonardo T Molina from Houston, TX

Age 49 b. 1/8/1977
๐Ÿ“ 1421 Prince St, #houston, TX 77008-3713

Leonardo Molina Jr from Houston, TX

๐Ÿ“ 8100 Maplecrest Dr, #houston, TX 77072-3741

Leonardo Molina from Santa Ana, CA

Age 67 b. 11/1/1958
๐Ÿ“ 3018 W La Verne Ave, #santa Ana, CA 92704-3022

Leonardo Molina from Golden, CO

๐Ÿ“ 34 S Holman Way, Apt 3g, #golden, CO 80401-5149

Leonardo Q Molina from Tucson, AZ

Age 71 b. 4/27/1954
๐Ÿ“ 6200 S Birchwood Dr, #tucson, AZ 85746-3153

Leonardo Molina from Yuma, AZ

Male
๐Ÿ“ 11407 E 25th Pl

Leonardo Molina from Downey, CA

Los Angeles Co.
๐Ÿ“ 10310 Paramo Unit Bl 3

Leonardo Molina from San Juan, PR

San Juan Co.
๐Ÿ“ 912 Gorden Valley Clud 401

Leonardo Molina from Houston, TX

Harris Co.
๐Ÿ“ 10522 Beechnut St 504

Leonardo Molina from Miami, FL

Miami Dade Co.
๐Ÿ“ 903 Sw 29th

Leonardo Molina from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 7614 Byron Ave

Leonardo Molina from Miami, FL

Miami Dade Co.
๐Ÿ“ 9948 Sw 154th Ct

Leonardo Molina from San Diego, CA

๐Ÿ“ 9770 Carroll Centre Rd

Leonardo Molina from Coalinga, CA

๐Ÿ“ 160 Harrison St

Leonardo Molina from Downey, CA

Los Angeles Co.
๐Ÿ“ 10310 Paramount Bl 3

Leonardo Molina from Rolling Meadows, IL

Cook Co.
๐Ÿ“ 2306 Algonquin Park

Leonardo Molina from Miami, FL

Miami Dade Co.
๐Ÿ“ 9601 142nd 401

Leonardo Molina from Miami, FL

Miami Dade Co.
๐Ÿ“ 532 Nw 35th Ave 6

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 107 contact records for Leonardo Molina across 15 states. The most recent address on file is in Flanders, New Jersey. Of these records, 49 include phone numbers and 20 include email addresses. Ages range from 36 to 82, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Molina Leonardo + Susan

Lee County
PIN: 284323C2050920370
· 2909 NW 18th Ave, Cape Coral 33993
Value: $163,101

Molina Leonardo

Lee County
PIN: 32442603000100170
· 2420/2422 Herb Ave S, Lehigh Acres
Assessed: $4,900

Molina Leonardo

Dallas County
PIN: 75000500020WMOL03
· 416 Katherine Cir, TX
Built: 1981.0
Assessed: $800

Molina Leonardo

Yuma County
PIN: 70006220
· 11407 E 25th Pl
Lot: 7,497sqft

Molina Leonardo

Harris County
PIN: 1281140030006
· 2223 Tracy Ln
Lot: 5,602sqft

Molina, Leonardo

Queens County
PIN: 43548102
· 16-19 Hancock Street, New York City ny
Built: 1910.0

Molina Leonardo

Weld County
PIN: 95925003013
· 3929 Grouse Dr, EVANS co
Assessed: $15,260

Molina, Leonardo

Schenectady County
PIN: 5100900020170000000
· 10 Seneca Rd
Lot: 23,634sqft

Molina Leonardo

Shelby County
PIN: 062056 00115
· 1676 Berkshire Ave, MEMPHIS tn
Built: 1940
Assessed: $4,250

Molina Leonardo + Susan

Lee County
· 2909 NW 18th Ave, Cape-Coral 33993.0
Built: 2007.0
Assessed: $230,943

Molina, Leonardo W/Morena

Residential Morris County
· 117 Mt Olive Rd, 07836

Leonardo Molina

2024 Onondaga County
· 339 Kensington, Syracuse

Leonardo Molina

2024 Monroe County
· 31 Modelane, Brighton

Leonardo Molina

2022 Schenectady County
· 10 Seneca, Niskayuna

Leonardo Molina

2021 Schenectady County
· 10 Seneca, Niskayuna

Leonardo Molina

2023 Schenectady County
· 10 Seneca, Niskayuna

Molina, Leonardo

Doc #2017030101001001
· 503 Woodward Avenue, Ridgewood Ny 11485
Record: P

Molina, Leonardo

Doc #2021101500794001
· 7407 Penelope Ave, Middle Village Ny 113791828
Record: P

Molina, Leonardo

Doc #2021010600203002
· 503 Woodward Avenue, Ridgewood Ny 11385
Record: P

Molina, Leonardo

Doc #2021051401022002
· 503 Woodward Ave, Ridgewood Ny 11385
Record: P

Molina, Leonardo

Doc #2022011900534001
· 503 Woodward Avenue, Ridgewood Ny 11385
Record: P

Molina, Leonardo

Doc #2021051401022001
· 503 Woodward Ave, Ridgewood Ny 11385
Record: P

Molina, Leonardo

Doc #2021011901286001
· 503 Woodward Avenue, Ridgewood Ny 11385
Record: P

Molina, Leonardo

Doc #2022111401039001
· 74-07 Penelope Avenue, Middle Village Ny 11379
Record: P

Molina, Leonardo

Doc #2022011900534002
· 7407 Penelope Avenue, Middle Village Ny 11379
Record: P

Molina, Leonardo

Doc #2021101500794002
· 503 Woodward Avenue 1r, Ridgewood Ny 11385
Record: P

Molina, Leonardo

Doc #2022042101129001
· 503 Woodward Avenue, Ridgewood Ny 11385
Record: P

Molina, Leonardo

Doc #2017030101001002
· 503 Woodward Avenue, Ridgewood Ny 11485
Record: P

Molina, Leonardo

Doc #2022042101129002
· 7407 Penelope Avenue, Middle Village Ny 11379
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 29 property records linked to Leonardo Molina in Cape-Coral, Ridgewood, Middle Village. Values shown are from county assessor records and may differ from current market prices.

Leonardo Molina

Gainesville, 30504
DOB: 1/1/1992 Gender: Male
Congress: 009

Leonardo Molina

Fayetteville, 30215
DOB: 1/1/1999 Gender: Male
Congress: 003

Leonardo Molina

Republican
18 Lincoln Pl 1f, East Rutherford, 07073
DOB: 8/15/1962
County: Bergen

Leonardo Molina

Republican
5441locust St, Commerce City, CO, 80022
DOB: 1978 Gender: Male
County: Adams

Leonardo Jose Molina

9934 Lake Seminole Dr W, Largo, , 33773

Leonardo Antonio Molina

5225 E Charleston Blvd Apt 2015, Las Vegas, NV, 89142
County: Clark

Leonardo Molina

Republican
10 Seneca Rd, 3, 12309
DOB: 19631216 Gender: Male

Leonardo J Molina

Democrat
503 Woodward Avenue, 0, 11385
DOB: 19830621 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Leonardo Molina in Colorado, , Nevada. Records show affiliations with R, REP, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Chevrolet Silverado 1500
ยท Registered to: Leonardo Molina
ยท VIN: 2GCEK13T861148535
·
2217 Hollister St, Houston, TX, 77080
1988 MAZDA 626 CAR UPPER MIDSIZE
ยท Registered to: Leonardo Molina
ยท VIN: JM1GD2229J1571821
·
266 Fuller Ave Apt 4, Saint Paul, MN, 55103
1995 FORD ESCORT CAR BASIC ECONOMY
ยท Registered to: Leonardo Molina
ยท VIN: 1FASP11J9SW245516
·
413 NW 10th St Apt 115, Grand Prairie, TX, 75050
2009 HONDA PILOT
ยท Registered to: Leonardo Molina
ยท VIN: 5FNYF48529B034013
·
2002 50th Ave, Greeley, CO, 80634-3616
·
(970) 673-8343
1995 MAZDA PROTEGE CAR BASIC ECONOMY
ยท Registered to: Leonardo Molina
ยท VIN: JM1BA1414S0105951
·
266 Fuller Ave Apt 4, Saint Paul, MN, 55103
1992 ISUZU CONVENTIONAL COMPACT TRUCK
ยท Registered to: Leonardo Molina
ยท VIN: JAACL16E5N7206756
·
7704 Stonehurst St, Dallas, TX, 75217
2008 Nissan Altima
ยท Registered to: Leonardo Molina
ยท VIN: 1N4AL21E48N506226
·
1559 Seminole Dr, El Paso, TX, 79928-6018
2004 Ford F150
ยท Registered to: Leonardo Molina
ยท VIN: 2FTRF18204CA60974
·
5441 Locust St, Commerce City, CO, 80022
2018 CHEVROLET SILVERADO
ยท Registered to: Leonardo Molina
ยท VIN: 3GCUKTEC2JG500867
·
150 Howell Cir Apt 128, Greenville, SC, 29615
1991 CHEVROLET CORSICA 4DR SEDAN
ยท Registered to: Leonardo Molina
ยท VIN: 1G1LT53T7ME179629
·
2235 Ivy Ave Apt 31, Crete, NE, 68333
1989 NISSAN SENTRA 4DR SEDAN
ยท Registered to: Leonardo Molina
ยท VIN: 1N4GB21S0KC780514
·
266 Fuller Ave Apt 4, Saint Paul, MN, 55103
1990 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Leonardo Molina
ยท VIN: 4T1SV21E2LU243429
·
266 Fuller Ave Apt 4, Saint Paul, MN, 55103
2004 FORD F150 PICKUP
ยท Registered to: Leonardo Molina
ยท VIN: 1FTPW14514KA76328
·
5110 Victor Dr, Donna, TX, 78537
1989 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Leonardo Molina
ยท VIN: 4T1SV21E7KU063717
·
2421 Doreen St, Grand Prairie, TX, 75050

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 14 vehicle registration records are associated with Leonardo Molina. Registered makes include Chevrolet, Mazda, Ford, Honda 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.

Guacuco Bed-Stuy LLC

+19173621818leonardobk21@gmail.com

Venmarkt Car Accessories

Manager
(407) 943-8828
Kissimmee, FL
Gasoline Service Stations and Automotive Dealers (Automotive)

Leonardo Molina

Responsable Seguridad Y Salud
Argentina Oil & Energy

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Leonardo Molina. Companies include Venmarkt Car Accessories. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Frontier Enterprises LLC

Addr: Midland, TX
Registered Agent: Leonardo Santander Molina

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

Leonardo Molina

2014-03-28
Shipper: Harbin Electric International Coinc
Shipper Contact: Leonardo Molina
Shipper Addr: Manuel Sotomayor E17 210 Y Antonio Ruc 1792337488001 Quito Pi Ec
Vessel: S Rafael
Destination: Port Everglades, Florida
Foreign Port: Guayaquil,Ecuador
Cargo: 1 PACKAGE STC 2 BOXES OF M/M DRIFTER ROD COUPLING SHANK

leonardo molina

Active
License # 9965692
Addr: Denver, CO

Leonardo Molina

Ape
Active
Addr: Denver, CO

leonardo molina

Age 56
State Reef Fish Angler - 1 year
Addr: 6295 Homestead Ave, Cocoa, FL 32927
County: Brevard

leonardo molina

Saltwater Fishing - 1 year
Addr: Miami, FL 33186
County: Miami-Dade

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Leonardo Molina holds 5 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.

Leonardo Molina

Westwood High School - Mesa, AZ, AZ
2000

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

$300 Nov 23, 2004
2004
Nrcce Non Federal 1
Molina, Leonardo Owner @ Venmarkt Car Accessories Kissimmee, FL
$300 Nov 23, 2004
Nrcce Non Federal 1
Contributor Owner @ Venmarkt Car Accessories Kissimmee, FL
$300 Nov 23, 2004
Unknown Committee
Molina, Leonardo Mr Owner @ Venmarkt Car Accessories Kissimmee, FL
$100 20060131
Kunde, Grace
Contributor Retired Seguin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Leonardo Molina. Total disclosed contributions amount to $1,000. Recipients include Nrcce Non Federal 1, Kunde, Grace. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonardo Molina

Male
·
1676 Berkshire Ave, Memphis, TN 38108 (Shelby County)
35.1772, -89.9356
TZ: Central
Homeowner Single Family Built 1940 Purchased 2014
MP

Leonardo Molina

Age 55 Male
·
313 16th St, Union City, NJ 07087 (Hudson County)
40.7616, -74.0343
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Leonardo Molina

Age 50 Male
·
2155 Rheem Dr, Pleasanton, CA 94588 (Alameda County)
37.6862, -121.8750
· (925) 846-8026
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1986 Purchased 2008
MP

Leonardo Molina

Age 77 Male
·
1949 Gladstone Way, Salinas, CA 93906 (Monterey County)
36.7155, -121.6360
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Leonardo Molina

Male
·
209 Las Palmas St, Royal Plm Bch, FL 33411 (Palm Beach County)
26.7195, -80.2145
· (561) 328-6312
TZ: Eastern
Homeowner Single Family Built 1984 Purchased 2015
MP

Leonardo Molina

Male
·
18 Lincoln Pl, E Rutherford, NJ 07073 (Bergen County)
40.8367, -74.0957
TZ: Eastern
Single Family
MP

Leonardo J Molina

Age 23 Male
·
214 Lake Pointe Dr, Oakland Park, FL 33309 (Broward County)
26.1808, -80.1840
TZ: Eastern
Multi-Family
MP

Leonardo Molina

Male
·
5633 S 4650 W, Hooper, UT 84315 (Weber County)
41.1612, -112.0930
TZ: Mountain
Homeowner Single Family Built 2004 Purchased 2008
MP

Leonardo Molina

Male
·
1209 Raymond St, Seguin, TX 78155 (Guadalupe County)
29.5649, -97.9855
TZ: Central
Single Family
MP

Leonardo C Molina

Age 93 Male
·
9509 Bexley Dr, Pico Rivera, CA 90660 (Los Angeles County)
33.9921, -118.0790
· (562) 942-7400
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1948
MP

Leonardo Molina

Age 37 Male
·
5710 Lakeside Dr, Pompano Beach, FL 33063 (Broward County)
26.2414, -80.2012
Marital: Inferred Married TZ: Eastern
Edu: High School
Multi-Family
MP

Leonardo L Molina

Age 59 Male
·
952 Sagewood Ct, Holland, MI 49423 (Ottawa County)
42.7629, -86.0926
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Leonardo Molina

Male
·
1607 Verna Dr, Napa, CA 94558 (Napa County)
38.3185, -122.3100
TZ: Pacific
Single Family
MP

Leonardo Molina

Male
·
1601 S 105th Dr, Tolleson, AZ 85353 (Maricopa County)
33.4316, -112.2860
TZ: Mountain
Homeowner Single Family Built 2004 Purchased 2011
MP

Leonardo J Molina

Age 34 Male
·
503 Woodward Ave, Ridgewood, NY 11385 (Queens County)
40.7075, -73.9099
· (347) 204-1505
TZ: Eastern
Multi-Family
MP

Leonardo Molina

Male
·
213 28th St, Ogden, UT 84401 (Weber County)
41.2144, -111.9750
TZ: Mountain
Homeowner Single Family Built 1898 Purchased 2007
MP

Leonardo E Molina

Age 33 Male
·
31210 Shinnecock Hills Ave, Sorrento, FL 32776 (Lake County)
28.8040, -81.5218
· (407) 855-1890
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2001 Purchased 2016
MP

Leonardo Molina

Age 67 Male
·
1464 Lake Breeze Dr, Wellington, FL 33414 (Palm Beach County)
26.6652, -80.2553
· (561) 281-9106
Marital: Married TZ: Eastern
Homeowner Single Family Built 1993 Purchased 1993
MP

Leonardo Molina

Male
·
11407 E 25th Pl, Yuma, AZ 85367 (Yuma County)
32.6819, -114.5010
TZ: Mountain
Homeowner Single Family Built 2004 Purchased 2005
MP

Leonardo Molina

Male
·
160 Harrison St, Coalinga, CA 93210 (Fresno County)
36.1396, -120.3530
· (559) 934-0138
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 2007
MP

Leonardo Molina

Male
·
1011 Page Ave, Lindsay, CA 93247 (Tulare County)
36.2153, -119.0750
TZ: Pacific
Single Family
MP

Leonardo Molina

Male
·
9 Chanslor Ave, Richmond, CA 94801 (Contra Costa County)
37.9324, -122.3690
TZ: Pacific
Homeowner Single Family Built 1953 Purchased 2009
MP

Leonardo W Molina

Age 38 Male
·
117 Mount Olive Rd, Flanders, NJ 07836 (Morris County)
40.8573, -74.7366
· (201) 954-1690
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1963 Purchased 2006
MP

Leonardo Molina

Age 75 Male
·
921 NE 199th St, Miami, FL 33179 (Miami-Dade County)
25.9588, -80.1837
TZ: Eastern
Homeowner Multi-Family Built 1986 Purchased 2010
MP

Leonardo Molina

Age 58 Male
·
6127 Roberts Dr, San Diego, CA 92139 (San Diego County)
32.6803, -117.0600
· (619) 248-4812
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Leonardo Molina

Age 50 Male
·
3841 N Colorado Blvd, Denver, CO 80205 (Denver County)
39.7699, -104.9410
· (303) 398-4907
Marital: Single TZ: Mountain
Edu: Some College
Homeowner Single Family
MP

Leonardo Molina

Age 27 Male
·
8305 Centaur Ct, Fort Worth, TX 76120 (Tarrant County)
32.7528, -97.1740
Marital: Single TZ: Central
Homeowner Multi-Family
MP

Leonardo Molina

Male
·
2720 NW 51st Ter, Pompano Beach, FL 33063 (Broward County)
26.2618, -80.1929
TZ: Eastern
Homeowner Single Family Built 1981 Purchased 2014
MP

Leonardo Molina

Male
·
1754 Hellings Ave, Richmond, CA 94801 (Contra Costa County)
37.9481, -122.3530
TZ: Pacific
Homeowner Single Family Built 1941 Purchased 1998
MP

Leonardo Molina

Age 48 Male
·
1818 Burbeck Ave, Richmond, CA 94801 (Contra Costa County)
37.9430, -122.3520
· (510) 309-5848
Marital: Married TZ: Pacific
Homeowner Single Family Built 1945 Purchased 1998
MP

Leonardo Molina

Age 47 Male
·
178 Lindon St, Clearfield, UT 84015 (Davis County)
41.1112, -112.0140
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1954 Purchased 2007
MP

Leonardo Molina

Male
·
70 Troell Holw, Seguin, TX 78155 (Guadalupe County)
29.5796, -97.9283
· (830) 303-8970
TZ: Central
Homeowner Single Family Built 1981 Purchased 2001
MP

Leonardo Molina

Male
·
1740 Pinchot St, Stockton, CA 95205 (San Joaquin County)
37.9694, -121.2720
Marital: Single TZ: Pacific
Homeowner Single Family Built 1940 Purchased 2006
MP

Leonardo L Molina

Age 25 Male
·
3830 Watson Cir, Gainesville, GA 30504 (Hall County)
34.2755, -83.9079
Marital: Single TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 34 demographic profiles associated with Leonardo 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 Leonardo Molina. These loans were issued to businesses, not individuals.

Tarrah Bardwell

$20,833 Exemption 4
Address:
513 N Bowie St
Approved

May 5, 2021

Loan #

7175688903

Loan Size

Small

Allied Hvac Services, LLC

Limited Liability Company(LLC

$6,752 Paid in Full
Address:
117 Mount Olive Rd
Flanders, NJ07836-9725
Approved

Apr 30, 2020

Forgiven

$6,835

Jobs Reported

2

Loan #

6702527304

Loan Size

Small

Angel Myers

Sole Proprietorship

$12,058 Paid in Full
Address:
921 NE 199th St Apt 105
Miami, FL33179-5812
Approved

May 18, 2021

Forgiven

$12,196

Jobs Reported

1

Loan #

2848259009

Loan Size

Small

Cb Guides, LTD.

Limited Liability Company(LLC

$1,613 Paid in Full
Address:
PO Box 111
Crested Butte, CO81224-2119
Approved

May 26, 2020

Forgiven

$1,636

Jobs Reported

15

Loan #

3563607800

Loan Size

Small

James Wariboko

Sole Proprietorship

$20,832 Paid in Full
Address:
8600 S Course Dr Apt 1505
Houston, TX77099-1874
Approved

Apr 7, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

8358778707

Loan Size

Small

Kenya Joulevette

Sole Proprietorship

$20,832 Paid in Full
Address:
8600 S Course Dr Apt 1112
Houston, TX77099-1872
Approved

Apr 8, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

8908138709

Loan Size

Small

Juan Enrique Serra Aties

Sole Proprietorship

$20,685 Paid in Full
Address:
10522 Beechnut St
Houston, TX77072-4497
Approved

Apr 3, 2021

Forgiven

$20,810

Jobs Reported

1

Loan #

6268908706

Loan Size

Small

Jonisha Chukwu

Self-Employed Individuals

$785 Paid in Full
Address:
7703 Seton Lake Dr
Houston, TX77086-1600
Approved

Apr 26, 2021

Forgiven

$790

Jobs Reported

1

Loan #

1505508902

Loan Size

Small

Abiodun Lawal

Self-Employed Individuals

$20,833 Paid in Full
Address:
8600 S Course Dr
Houston, TX77099-1892
Approved

Apr 5, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

7131718701

Loan Size

Small

Claribel Santana Sanchez

Independent Contractors

$2,083 Paid in Full
Address:
1126 SW 5th St
Miami, FL33130-2456
Approved

May 5, 2021

Forgiven

$2,092

Jobs Reported

1

Loan #

7128708904

Loan Size

Small

Jerena Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
8600 S Course Dr
Houston, TX77099-1892
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9655288910

Loan Size

Small

Samuel Babatunde

Independent Contractors

$7,215 Paid in Full
Address:
10522 Beechnut St
Houston, TX77072-4497
Approved

Mar 5, 2021

Forgiven

$7,255

Jobs Reported

1

Loan #

7092168502

Loan Size

Small

Devanta Overton

Self-Employed Individuals

$14,166 Paid in Full
Address:
8600 S Course Dr Apt 602
Houston, TX77099-1870
Approved

May 1, 2021

Forgiven

$14,287

Jobs Reported

1

Loan #

6019888908

Loan Size

Small

Oyedupe Kuforiji

Sole Proprietorship

$20,833 Paid in Full
Address:
10522 Beechnut St
Houston, TX77072-4497
Approved

Apr 10, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

1437248806

Loan Size

Small

Son Thai

Sole Proprietorship

$6,117 Paid in Full
Address:
266 Fuller Ave Apt 10
Saint Paul, MN55103-3315
Approved

May 3, 2021

Forgiven

$6,161

Jobs Reported

1

Loan #

6783218901

Loan Size

Small

Maricel Viciedo Acosta

Independent Contractors

$20,532 Paid in Full
Address:
7703 Seton Lake Dr
Houston, TX77086-1600
Approved

Feb 22, 2021

Forgiven

$20,815

Jobs Reported

1

Loan #

2971728508

Loan Size

Small

Randall Lemons

Independent Contractors

$20,833 Paid in Full
Address:
8600 S Course Dr
Houston, TX77099-1867
Approved

Apr 20, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

6646398804

Loan Size

Small

Broderick Glass

Sole Proprietorship

$20,833 Exemption 4
Address:
8100 Maplecrest Dr
Houston, TX77072-3741
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9216128710

Loan Size

Small

Richard Fernandez Alfonso

Single Member LLC

$20,833 Paid in Full
Address:
8600 S Course Dr Apt 1709
Houston, TX77099-1875
Approved

May 20, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

4321399008

Loan Size

Small

Juana Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
7703 Seton Lake Dr Apt 1516
Houston, TX77086-1622
Approved

May 13, 2021

Jobs Reported

1

Loan #

1827699008

Loan Size

Small

Caroline Toliver

Sole Proprietorship

$20,958 Paid in Full
Address:
10522 Beechnut St
Houston, TX77072-4497
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9786588405

Loan Size

Small

Roshonda Jones

Sole Proprietorship

$20,833 Exemption 4
Address:
7703 Seton Lake Dr
Houston, TX77086-1600
Approved

Apr 21, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

7044328802

Loan Size

Small

Cohiba Trucking LLC

Limited Liability Partnership

$20,833 Paid in Full
Address:
8600 S Course Dr Apt 2003
Houston, TX77099-1875
Approved

Mar 17, 2021

Forgiven

$21,126

Jobs Reported

1

Loan #

3431768600

Loan Size

Small

Ryan Hemphill

Sole Proprietorship

$19,970 Paid in Full
Address:
PO Box 111
Mc Clave, CO81057-0111
Approved

May 1, 2020

Forgiven

$20,081

Jobs Reported

1

Loan #

9328827303

Loan Size

Small

Keisha Mullen

Sole Proprietorship

$20,833 Paid in Full
Address:
10522 Beechnut St
Houston, TX77072-4497
Approved

May 29, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

9695729008

Loan Size

Small

Kudirat Laide Hudson

Sole Proprietorship

$20,833 Paid in Full
Address:
8600 S Course Dr
Houston, TX77099-1867
Approved

Apr 27, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

3216998901

Loan Size

Small

Malik Spady

Self-Employed Individuals

$20,833 Paid in Full
Address:
7703 Seton Lake Dr Apt 1212
Houston, TX77086-1621
Approved

Apr 18, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

5858848805

Loan Size

Small

Hicham Krikib

Sole Proprietorship

$3,476 Paid in Full
Address:
5420 E Calle Cerritos Apt 213
Guadalupe, AZ85283-1540
Approved

Apr 3, 2021

Forgiven

$3,498

Jobs Reported

1

Loan #

6084578709

Loan Size

Small

Bola Babalola

Sole Proprietorship

$20,800 Exemption 4
Address:
8600 S Course Dr
Houston, TX77099-1869
Approved

May 13, 2021

Jobs Reported

1

Loan #

1468679010

Loan Size

Small

Chrstiana Oyedele

Sole Proprietorship

$20,832 Paid in Full
Address:
10522 Beechnut St
Houston, TX77072-4497
Approved

Mar 25, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9212478604

Loan Size

Small

Stephen Owolabi

Sole Proprietorship

$20,833 Paid in Full
Address:
8600 S Course Dr Apt 109
Houston, TX77099-1869
Approved

Apr 9, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1195718801

Loan Size

Small

Abiola Kuku

Self-Employed Individuals

$14,582 Paid in Full
Address:
8600 S Course Dr
Houston, TX77099-1892
Approved

Mar 27, 2021

Forgiven

$14,655

Jobs Reported

1

Loan #

1324868710

Loan Size

Small

Ajike Okunola

Sole Proprietorship

$20,112 Paid in Full
Address:
8600 S Course Dr
Houston, TX77099-1892
Approved

Mar 25, 2021

Forgiven

$20,212

Jobs Reported

1

Loan #

8761018604

Loan Size

Small

Randall Lemons

Independent Contractors

$20,833 Paid in Full
Address:
8600 S Course Dr
Houston, TX77099-1892
Approved

May 18, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

3236369000

Loan Size

Small

Gordo Scientific INC

Subchapter S Corporation

$23,750 Paid in Full
Address:
PO Box 111
Pine, CO80470
Approved

May 1, 2020

Forgiven

$24,056

Jobs Reported

3

Loan #

1185327704

Loan Size

Small

Azedine Briouig

Independent Contractors

$5,074 Paid in Full
Address:
5420 E Calle Cerritos
Guadalupe, AZ85283-1077
Approved

May 29, 2021

Forgiven

$5,086

Jobs Reported

1

Loan #

9263129001

Loan Size

Small

Adebayo Yekinni

Sole Proprietorship

$20,775 Paid in Full
Address:
8600 S Course Dr
Houston, TX77099-1892
Approved

Apr 13, 2021

Forgiven

$20,868

Jobs Reported

1

Loan #

3030668800

Loan Size

Small

Alfredo Valladares Pedroso

Sole Proprietorship

$20,712 Exemption 4
Address:
10522 Beechnut St
Houston, TX77072-4400
Approved

Feb 1, 2021

Jobs Reported

1

Loan #

1119088408

Loan Size

Small

Yemi Babatunde

Sole Proprietorship

$20,800 Paid in Full
Address:
8600 S Course Dr Apt 1222
Houston, TX77099-1873
Approved

Feb 10, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

6380718403

Loan Size

Small

Kimberly Jones

Self-Employed Individuals

$3,939 Exemption 4
Address:
10522 Beechnut St
Houston, TX77072-4497
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2262368809

Loan Size

Small

Evergreen Swim Team

Corporation

$26,800 Paid in Full
Address:
62 PO Box
Evergreen, CO80437-0062
Approved

Apr 6, 2020

Forgiven

$27,021

Jobs Reported

6

Loan #

5603017010

Loan Size

Small

Ramon Diosdado Garcia Terron

Sole Proprietorship

$20,553 Exemption 4
Address:
7703 Seton Lake Dr
Houston, TX77086-1600
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3693828801

Loan Size

Small

Ruben Enrique Cordero Aguado

Independent Contractors

$5,342 Paid in Full
Address:
8600 S Course Dr Apt 2407
Houston, TX77099-1878
Approved

Apr 16, 2021

Forgiven

$5,378

Jobs Reported

1

Loan #

4593588809

Loan Size

Small

Jeosvanny Herrera

Independent Contractors

$20,832 Paid in Full
Address:
6711 Bellaire St
Commerce City, CO80022-2388
Approved

Feb 18, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

1329998506

Loan Size

Small

Kimberly Jones

Self-Employed Individuals

$3,939 Exemption 4
Address:
10522 Beechnut St
Houston, TX77072-4497
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5590358907

Loan Size

Small

Oladipupo Ilesanmi

Sole Proprietorship

$20,775 Paid in Full
Address:
8600 S Course Dr
Houston, TX77099-1892
Approved

Apr 19, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

6414118802

Loan Size

Small

Hector Arias

Sole Proprietorship

$20,270 Paid in Full
Address:
10522 Beechnut St
Houston, TX77072-4497
Approved

Apr 29, 2021

Forgiven

$20,341

Jobs Reported

1

Loan #

4582448905

Loan Size

Small

Gary Bates

Sole Proprietorship

$12,567 Exemption 4
Address:
10522 Beechnut St
Houston, TX77072-4497
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5499508707

Loan Size

Small

Said Dirie

Self-Employed Individuals

$8,325 Paid in Full
Address:
5420 E Calle Cerritos Apt 307
Guadalupe, AZ85283-1562
Approved

May 20, 2021

Forgiven

$8,344

Jobs Reported

1

Loan #

4140479009

Loan Size

Small

Kingsley Ojogwa

Sole Proprietorship

$20,833 Paid in Full
Address:
10522 Beechnut St
Houston, TX77072-4497
Approved

Apr 16, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

4280788809

Loan Size

Small

Yambi Sotolongo

Sole Proprietorship

$20,000 Paid in Full
Address:
8600 S Course Dr
Houston, TX77099-1892
Approved

Mar 26, 2021

Forgiven

$20,105

Jobs Reported

1

Loan #

1167488709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Leonardo Molina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BROOKLYN
A2 SIGNED OFF
๐Ÿ—๏ธ

Leonardo Molina

Owner BROOKLYN
#321540640
๐Ÿข Guacuco Bed-Stuy

๐Ÿ“ 360 THROOP AVENUE, BROOKLYN

A2 Completed/Signed

INSTALLATION OF KITCHEN FIRE SUPPRESSION SYSTEM IN CONJUNCTION WITH JOB#321500620.NO CHANGE IN USE,EGRESS OR OCCUPANCY. WORK IS BEING DONE IN AN EXISTING NEW BUILDING WHICH WAS COMPLETED UNDER JOB#310214844,NO ACP-5 REQUIRED.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Leonardo Molina on the map

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Leonardo Molina in Coconut Creek, FL: Background Summary

Location
2449 49th Ter #4310,Coconut Creek, FL 33063, Coconut Creek, FL
Other Locations
Flanders, NJ ยท Selma, NC ยท Del Rio, TX and 38 more
Profiles Found
107 people with this name
Phone Numbers
(518) 280-9819 and 67 others on file
Email
leomolina@aol.com and 33 others on file
Possible Relatives
Tammy S Molina, Bonita I White, William Eugene White, C L White, Carolyn C Beacus and 706 more
Career
Owner at Venmarkt Car Accessories
Voter Registration
Registered Republican
Properties
22properties owned
Vehicles
14 linked โ€” 2006 Chevrolet Silverado 1500, 1988 Mazda 626 and 12 more
Contributions
$1,000 total โ€” Nrcce Non Federal 1, Kunde, Grace
Licenses
4 professional licenses (APE, State Reef Fish Angler - 1 year)
PPP Loans
$842K for Tarrah Bardwell, Allied Hvac Services, LLC

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 Leonardo Molina. Because public records are indexed by name rather than by a unique identifier, the 298 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 Leonardo Molina

Search Complexity: High

298 public records across 18states, belonging to approximately 107 different individuals. With 107 distinct profiles across 18 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 18 states. Highest concentration: California (13%), followed by Florida and Texas. Spans the South and West regions.

CA38recordsFL37recordsTX33recordsNY19recordsCO17recordsAZ12records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (51) and Property Ownership Records (29).

128
Contact & Address Records
51
PPP Loan Records
29
Property Ownership Records
20
Business & Corporate Filings
14
Vehicle Registration Records
8
Voter Registration Records

Age Distribution

Age range: approximately 100 years, suggesting multiple generations. Largest group: Senior (65+) (35%).

Senior (65+)15peopleMiddle-Age (40-64)19peopleYounger Adult (25-39)9people

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

Frequently Asked Questions About Leonardo Molina

Is Leonardo Molina a registered voter?
Yes, voter registration records show Leonardo Molina is registered. We found 8 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leonardo Molina own property?
County assessor records show 29 properties associated with Leonardo Molina in Cape-Coral, New York and 28 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 Leonardo Molina?
Records show 14 vehicle registrations associated with Leonardo Molina, including a 2006 Chevrolet Silverado 1500. Registered makes include Chevrolet, Mazda, Ford, Honda. 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 Leonardo Molina?
We found 20 business affiliations for Leonardo Molina (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonardo Molina made political donations?
FEC disclosure records show 4 reported political contributions from Leonardo Molina, totaling $1,000. Recipients include Nrcce Non Federal 1 and Kunde, Grace. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonardo Molina?
Our database contains 298 total records for Leonardo Molina spanning 18 states. This includes 107 distinct contact records, 49 with phone numbers, 20 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 Leonardo Molina?
The 298 records displayed for Leonardo 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 Leonardo 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.