Leonela Molina from Madera, CA

Age 87
📍 16778 Arnold Way, Madera, CA 93638
📞 (559) 674-8993

Leonela Molina from West Palm Beach, FL

Age 55 b. 1971 Female
📍 2000 N Congress Ave Lot 235
💼 1413
📞 (561) 667-4018 (Cell)

Leonela Molina from Madera, CA

Age 98 b. Apr 1927 Madera Co.
📍 118 S I St

Leonela Molina from Campbell, OH

📍 101 1/2 Monroe St
📞 (330) 651-4214 (AT&T MOBILITY)

Leonela Molina from Bronx, NY

Bronx Co.
📍 2300 Sedgwick Ave Apt 6 M

Leonela Molina from Los Lunas, NM

Valencia Co.
📍 300 Canal Blvd Sw Apt 12

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Leonela Molina across 5 states. The most recent address on file is in West Palm Beach, Florida. Of these records, 4 include phone numbers. The listed age is 87. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Molina Leonela M

Valencia County
· 28 Cedar Ave, Los-Lunas Nm

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

Leonela O Molina

Democrat Reg: 03/19/2016
5881 N Marshall St, Philadelphia, PA, 19120
DOB: 07/19/1989 Gender: Female

Leonela O Molina

5881 N Marshall St
DOB: 07/19/1989 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Leonela Molina in Pennsylvania. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Global Dragon

Leonela MolinaCoo
lmolina@aim.com
101 1/2 Monroe St, Campbell, OH44405

Leonela Molina

Philadelphia, Pennsylvania, United States

Global Dragon

Leonela MolinaCoo
lmolina@aim.com
101 1/2 Monroe St, Campbell, OH44405
dancingtheinnerdream.com

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Leonela Molina. Companies include Global Dragon. Roles listed include Coo. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Leonela M Molina

Age 50 Female
·
28 Cedar Ave, Los Lunas, NM 87031 (Valencia County)
34.7282, -106.6730
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1994 Purchased 2005
MP

Leonela O Molina

Age 28 Female
·
5881 N Marshall St, Philadelphia, PA 19120 (Philadelphia County)
40.0360, -75.1194
· (215) 927-0173
TZ: Eastern
Homeowner Single Family Built 1945 Purchased 1993

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

Tina Innocent

Self-Employed Individuals

$20,833 Paid in Full
Address:
2000 N Congress Ave Apt K104
West Palm Beach, FL33401-1653
Approved

Mar 30, 2021

Forgiven

$21,070

Jobs Reported

1

Loan #

2666198704

Loan Size

Small

Paul Gonzalez

Independent Contractors

$4,145 Paid in Full
Address:
2000 N Congress Ave Lot 75
West Palm Beach, FL33409-6332
Approved

Apr 26, 2021

Forgiven

$4,170

Jobs Reported

1

Loan #

2180548909

Loan Size

Small

Juan Carlos Garcia Pedraza

Sole Proprietorship

$10,421 Paid in Full
Address:
2000 N Congress Ave Lote 189
West Palm Beach, FL33409
Approved

Apr 18, 2021

Forgiven

$10,526

Jobs Reported

1

Loan #

5917158800

Loan Size

Small

Dilcia N Rodriguez

Self-Employed Individuals

$2,379 Paid in Full
Address:
2000 N Congress Ave Lot 29
West Palm Beach, FL33409-6301
Approved

May 23, 2021

Forgiven

$2,384

Jobs Reported

1

Loan #

7050039006

Loan Size

Small

Rosa Isabel Medina De Almarante

Sole Proprietorship

$3,819 Paid in Full
Address:
2000 N Congress Ave Lot 229
West Palm Beach, FL33409-6368
Approved

Apr 15, 2021

Forgiven

$3,839

Jobs Reported

1

Loan #

3744588802

Loan Size

Small

Keona McLendon

Sole Proprietorship

$17,755 Paid in Full
Address:
2000 N Congress Ave
West Palm Beach, FL33401-8208
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4694988505

Loan Size

Small

Elda Molina

Independent Contractors

$1,172 Paid in Full
Address:
2000 N Congress Ave Lot 22
West Palm Beach, FL33409-6328
Approved

May 21, 2021

Forgiven

$1,176

Jobs Reported

1

Loan #

5022149008

Loan Size

Small

Rosa Isabel Medina De Almarante

Sole Proprietorship

$3,819 Paid in Full
Address:
2000 N Congress Ave Lot 229
West Palm Beach, FL33409-6301
Approved

May 25, 2021

Forgiven

$3,831

Jobs Reported

1

Loan #

7258179001

Loan Size

Small

Stalin Mavare

Independent Contractors

$3,982 Paid in Full
Address:
2000 N Congress Ave Lot 235
West Palm Beach, FL33409-6368
Approved

Mar 17, 2021

Forgiven

$4,006

Jobs Reported

1

Loan #

3996678605

Loan Size

Small

Yanira Velasquez

Sole Proprietorship

$20,832 Exemption 4
Address:
2000 N Congress Ave
West Palm Beach, FL33409-6305
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7911668700

Loan Size

Small

Juan Ruben Morales Gonzalez

Independent Contractors

$7,658 Paid in Full
Address:
2000 N Congress Ave Lot 102
West Palm Beach, FL33409-6336
Approved

Apr 3, 2021

Forgiven

$7,725

Jobs Reported

1

Loan #

5828838703

Loan Size

Small

Luz Afanador

Sole Proprietorship

$20,832 Paid in Full
Address:
2000 N Congress Ave
West Palm Beach, FL33401-8208
Approved

Apr 10, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

1645338803

Loan Size

Small

Stalin Mavare

Independent Contractors

$3,982 Paid in Full
Address:
2000 N Congress Ave Lot 235
West Palm Beach, FL33409-6368
Approved

Apr 16, 2021

Forgiven

$4,000

Jobs Reported

1

Loan #

4525738804

Loan Size

Small

Jose Velasquez

Sole Proprietorship

$11,021 Paid in Full
Address:
2000 N Congress Ave Lot 118
West Palm Beach, FL33409-6338
Approved

Apr 14, 2021

Forgiven

$11,082

Jobs Reported

1

Loan #

3457538806

Loan Size

Small

Cesar Gonzalez

Self-Employed Individuals

$3,882 Paid in Full
Address:
2000 N Congress Ave
West Palm Beach, FL33409-6305
Approved

Mar 20, 2021

Forgiven

$3,896

Jobs Reported

1

Loan #

4831868610

Loan Size

Small

Latricia Foster

Sole Proprietorship

$9,500 Paid in Full
Address:
2000 N Congress Ave Apt 207
West Palm Beach, FL33401-1697
Approved

Apr 17, 2021

Forgiven

$9,552

Jobs Reported

1

Loan #

5292518800

Loan Size

Small

Paul Gonzalez

Independent Contractors

$4,145 Paid in Full
Address:
2000 N Congress Ave Lot 75
West Palm Beach, FL33409-6332
Approved

Apr 2, 2021

Forgiven

$4,165

Jobs Reported

1

Loan #

5428748701

Loan Size

Small

Karlyz Garcia

Independent Contractors

$3,916 Exemption 4
Address:
2000 N Congress Ave
West Palm Beach, FL33409-6305
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1504028800

Loan Size

Small

Juan Carlos Garcia Pedraza

Sole Proprietorship

$10,421 Paid in Full
Address:
2000 N Congress Ave Lote 189
West Palm Beach, FL33409
Approved

May 20, 2021

Forgiven

$10,511

Jobs Reported

1

Loan #

3809189003

Loan Size

Small

Andrew Sweeting

Self-Employed Individuals

$20,441 Exemption 4
Address:
2000 N Congress Ave
West Palm Beach, FL33409-6305
Approved

May 29, 2021

Jobs Reported

1

Loan #

9163839005

Loan Size

Small

Joshua Rivera

Independent Contractors

$20,833 Exemption 4
Address:
2000 N Congress Ave N/A
West Palm Beach, FL33401-8208
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5337948707

Loan Size

Small

Dilcia N Rodriguez

Self-Employed Individuals

$2,379 Paid in Full
Address:
2000 N Congress Ave Lot 29
West Palm Beach, FL33409-6328
Approved

Apr 18, 2021

Forgiven

$2,390

Jobs Reported

1

Loan #

5840258807

Loan Size

Small

Karlyz Garcia

Independent Contractors

$3,916 Exemption 4
Address:
2000 N Congress Ave
West Palm Beach, FL33409-6305
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

2252548604

Loan Size

Small

Robin Perdomo

Independent Contractors

$11,477 Paid in Full
Address:
2000 N Congress Ave Lot 185
West Palm Beach, FL33409-6346
Approved

May 14, 2021

Forgiven

$11,574

Jobs Reported

1

Loan #

2148239002

Loan Size

Small

Juan Ruben Morales Gonzalez

Independent Contractors

$7,658 Paid in Full
Address:
2000 N Congress Ave Lot 102
West Palm Beach, FL33409-6336
Approved

Apr 16, 2021

Forgiven

$7,713

Jobs Reported

1

Loan #

4721328807

Loan Size

Small

Valerie Velasquez

Self-Employed Individuals

$20,832 Paid in Full
Address:
2000 N Congress Ave
West Palm Beach, FL33409-6305
Approved

Mar 23, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

6652788603

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Leonela Molina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonela Molina on the map

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Leonela Molina in Madera, CA: Background Summary

Location
16778 Arnold Way,Madera, CA 93638, Madera, CA
Other Locations
West Palm Beach, FL · Madera, CA · Campbell, OH and 2 more
Profiles Found
7 people with this name
Phone Numbers
(559) 674-8993 and 3 others on file
Possible Relatives
Blanca Estella Molina, Tonya Sue Molina, Mauro J Molina, Alejandro Alex Molina, Navro Molina and 53 more
Career
Coo at Global Dragon
Voter Registration
Registered Democrat
Properties
1property owned
PPP Loans
$252K for Tina Innocent, Paul Gonzalez

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 Leonela Molina. Because public records are indexed by name rather than by a unique identifier, the 45 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

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

Your Rights

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

Search Results Analysis for Leonela Molina

Search Complexity: Moderate

45 public records across 6states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Ohio (9%), followed by California and New Mexico. Spans the West and Midwest regions.

OH4recordsCA4recordsNM4recordsPA2recordsFL1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (5).

26
PPP Loan Records
9
Contact & Address Records
5
Business & Corporate Filings
2
Voter Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Leonela Molina

Is Leonela Molina a registered voter?
Yes, voter registration records show Leonela Molina is registered in Pennsylvania with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leonela Molina own property?
County assessor records show 1 property associated with Leonela 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 businesses are associated with Leonela Molina?
We found 5 business affiliations for Leonela Molina, including Global Dragon. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonela Molina?
Our database contains 45 total records for Leonela Molina spanning 6 states. This includes 7 distinct contact records, 4 with phone numbers. 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 Leonela Molina?
The 45 records displayed for Leonela 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 Leonela 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.