Maureen Molo from Dubuque, IA

Age 63 b. 1963 Female
๐Ÿ“ 1777 Dover Ct
๐Ÿ“ž (563) 590-0267 (Cell), (563) 557-7540, (563) 582-4925
โœ‰๏ธ beckwietze@aol.com

Maureen L Molo from Dubuque, IA

Age 58
๐Ÿ“ 1777 Dover Ct, Dubuque, IA 52003
๐Ÿ“ž (563) 582-4925, (563) 505-5566

Maureen Molo from Dubuque, IA

Age 63 b. Jun 1962 Dubuque Co.
๐Ÿ“ 177 Dover Ct

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Maureen Molo in Iowa. The most recent address on file is in Dubuque, Iowa. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Lexus Lx 470
ยท Registered to: Maureen Molo
ยท VIN: JTJHT00W243542989
·
1777 Dover Ct, Dubuque, IA, 52003
·
(563) 505-5566

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Maureen Molo. Registered makes include Lexus. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Maureen Molo

Addr: 1777 Dover Court, Dubuque, IA, 52003
IA

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Maureen Molo

Maureen Molo,

Addr: 123 Southern Ave, Dubuque, IA, 52004
IA

The Independent Oil Corporation

Addr: KY
KY
Director: Maureen Molo

Source: Public Records Maureen Molo appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,500 Dec 3, 2019
2020 REP
Arenholz, Ashley Hinson
Molo, Maureen Homemaker Dubuque, IA
$1,500 Dec 3, 2019
REP
Arenholz, Ashley Hinson
Contributor Homemaker Dubuque, IA
$1,500 Dec 3, 2019
Unknown Committee
Molo, Maureen Homemaker Dubuque, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Maureen Molo. Total disclosed contributions amount to $4,500. Recipients include Arenholz, Ashley Hinson. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maureen L Molo

Age 54 Female
·
1777 Dover Ct, Dubuque, IA 52003 (Dubuque County)
42.4771, -90.6808
· (563) 582-4925
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1987 Purchased 1986

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Maureen Molo. 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 Maureen Molo. These loans were issued to businesses, not individuals.

D&m Oil, LLC

Limited Liability Company(LLC

$143,300 Paid in Full
Address:
123 Southern Ave
Dubuque, IA52003-7847
Approved

Apr 9, 2020

Forgiven

$144,419

Jobs Reported

10

Loan #

9810357008

Loan Size

Small

Molo Oil Company

Corporation

$655,700 Paid in Full
Address:
123 Southern Ave
Dubuque, IA52003-7847
Approved

Feb 22, 2021

Forgiven

$657,977

Jobs Reported

226

Loan #

2908118510

Loan Size

Medium

Molo Petroleum LLC

Limited Liability Company(LLC

$790,900 Paid in Full
Address:
123 Southern Ave
Dubuque, IA52003-7847
Approved

Feb 24, 2021

Forgiven

$794,503

Jobs Reported

226

Loan #

3654498501

Loan Size

Medium

D&m Oil LLC

Limited Liability Company(LLC

$143,377 Paid in Full
Address:
123 Southern Ave
Dubuque, IA52003-7847
Approved

Feb 3, 2021

Forgiven

$143,885

Jobs Reported

226

Loan #

2680178400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Maureen 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 Maureen Molo on the map

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Maureen Molo in Dubuque, IA: Background Summary

Location
1777 Dover Ct, Dubuque, IA 52003
Other Locations
Dubuque, IA
Profiles Found
4 people with this name
Phone Numbers
(563) 557-7540 and 3 others on file
Email
beckwietze@aol.com
Vehicles
1 linked โ€” 2004 Lexus Lx 470
Contributions
$4,500 total โ€” Arenholz, Ashley Hinson
PPP Loans
$1733K for D&m Oil, LLC, Molo Oil Company

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 Maureen Molo. Because public records are indexed by name rather than by a unique identifier, the 29 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

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 Maureen Molo

Search Complexity: Moderate

29 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Iowa (72%), followed by Kentucky. Spans the Midwest and South regions.

IA21recordsKY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (54%), which show business formation details and officer positions. Also includes Contact & Address Records (5) and PPP Loan Records (4).

15
Corporate Records
5
Contact & Address Records
4
PPP Loan Records
3
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Maureen Molo

What vehicles are registered to Maureen Molo?
Records show 1 vehicle registration associated with Maureen Molo, including a 2004 Lexus Lx 470. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Maureen Molo made political donations?
FEC disclosure records show 3 reported political contributions from Maureen Molo, totaling $4,500. Recipients include Arenholz, Ashley Hinson. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maureen Molo?
Our database contains 29 total records for Maureen Molo spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Maureen Molo?
The 29 records displayed for Maureen 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 Maureen 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.