Mr Moises M Molina from Los Angeles, CA

Age 43 b. 7/17/1982
๐Ÿ“ 6029 Romaine St, #los Angeles, CA 90038-3009
โœ‰๏ธ mmolina1982@napscape.net, floridalmaaloisi@comcast.net, flor.aloisi@att.net, floridalmaaloisi@attbi.com, floridalmaaloisi@aol.com, floridalmaaloisi@att.net, mmolina@napscape.net, floridalmaaloisi@worldnet.att.net, holland@onde.net
๐Ÿ• 1 previous address

Moises Molina from Los Angeles, CA

Age 35 b. 8/5/1990
๐Ÿ“ 1329 W 5th St, Apt 110, #los Angeles, CA 90017-4912
โœ‰๏ธ moirmolina@yahoo.com, moir_danny@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David Antonio Molina,Gloria Molina
๐Ÿ• 6 previous addresses

Moises & Hilda Molina

Age 84 b. 1941-07-01
๐Ÿ“ 12826 Reedwood Ridge Rd, Houston Tx 77065
๐Ÿ“ž (281) 827-0091, (281) 955-2744
โœ‰๏ธ MOLINA5474@ATT.NET, molina5474@att.net

Moises Molina

Age 56 b. 1969-05-02
๐Ÿ“ 14543 Burbank Blvd Apt 217, Van Nuys Ca
๐Ÿ“ž (818) 785-7313, (818) 590-3315
โœ‰๏ธ MOISES.MOLINA@SBCGLOBAL.NET, moises.molina@sbcglobal.net

Moises Molina

Age 35 b. 1990-08-05
๐Ÿ“ Apt 110, 1329 W 5th St, Los Angeles Ca
๐Ÿ“ž (213) 221-7305, (213) 407-6004
โœ‰๏ธ MOIR_DANNY@HOTMAIL.COM, moir_danny@hotmail.com

Moises Molina

Age 45 b. 1980-10-14
๐Ÿ“ 201 W Broadway Apt 202, Anaheim Ca
๐Ÿ“ž (323) 485-2708, (323) 485-2708, (909) 758-1423
โœ‰๏ธ DJR1200@YAHOO.COM, djr1200@yahoo.com

Moises Molina from North Bergen, NJ

Age 67 b. 9/4/1958
๐Ÿ“ 1721 Kennedy Blvd, Apt 5e, #north Bergen, NJ 07047-6398
โœ‰๏ธ moises.molina@gmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daniel Molina
๐Ÿ• 7 previous addresses

Moises Molina

Age 57 b. 1969-03-02
๐Ÿ“ 10060 Katy Fwy Apt 304, Houston Tx
๐Ÿ“ž (713) 582-9165
โœ‰๏ธ MMOLINA@RABRIGGSCO.COM, mmolina@rabriggsco.com

Moises Molina

Age 59 b. 1967-04-03
๐Ÿ“ 603 N Garfield Ave, Montebello Ca
๐Ÿ“ž (323) 503-7252
โœ‰๏ธ MOISESMOLINA67@GMAIL.COM, moisesmolina67@gmail.com

Moises Molina

Age 33 b. 1992-10-27
๐Ÿ“ 8702 Valley View St Apt 31, Buena Park Ca
๐Ÿ“ž (657) 262-1020
โœ‰๏ธ M.MOESES92@GMAIL.COM, m.moeses92@gmail.com

Moises Molina

๐Ÿ“ Apt 1, 8001 Burgoyne Rd, Houston Tx
๐Ÿ“ž (832) 656-7465, (111) 111-1111
โœ‰๏ธ MOISESMMOLINA@AOL.COM

Moises Molina

๐Ÿ“ 6225 E Pleasant Run Pkwy S Dr, Indianapolis In
๐Ÿ“ž (832) 656-7465, (111) 111-1111
โœ‰๏ธ MOISESMMOLINA@AOL.COM

Moises Molina

Age 50 b. 1975-08-07
๐Ÿ“ 1708 Hearthsong Dr, Manteca Ca
๐Ÿ“ž (925) 219-2194, (111) 111-0002
โœ‰๏ธ MOISESMOLINA08@COMCAST.NET

Moises Molina

๐Ÿ“ 8001 Burgoyne, Houston Tx 77063
๐Ÿ“ž (832) 656-7465, (111) 111-1111
โœ‰๏ธ MOISESMMOLINA@AOL.COM

Moises Molina

๐Ÿ“ # 1, 798 High Ridge Rd, Stamford Ct
๐Ÿ“ž (203) 550-6926, (111) 111-0002
โœ‰๏ธ MOIS3S32@HOTMAIL.COM

Moises Molina

๐Ÿ“ 798 High Ridge, Stamford Ct 06905
๐Ÿ“ž (203) 550-6926, (111) 111-0002
โœ‰๏ธ MOIS3S32@HOTMAIL.COM

Moises Molina

๐Ÿ“ 606 Bosart, Indianapolis In 46201
๐Ÿ“ž (832) 656-7465, (111) 111-1111
โœ‰๏ธ MOISESMMOLINA@AOL.COM

Mr Moises Molina from Corona, CA

Age 53 b. 12/20/1972
๐Ÿ“ 3201 Diamond View St, #corona, CA 92882-7963
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Viky De Molina,David J Molina,Sonia C Molina
๐Ÿ• 15 previous addresses

Moises O Molina from Houston, TX

๐Ÿ“ 7310 Corporate Dr, Apt 306, #houston, TX 77036-5959
โœ‰๏ธ moises.molina79@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Vicitacion Molina

Moises Molina from Indianapolis, IN

Age 46
๐Ÿ“ 1807 Pennsylvania St #2, Indianapolis, IN 46202
๐Ÿ“ž (317) 925-6233, (317) 269-8426
๐Ÿช The Abbey, Ii, Inc, The Abbey, Inc

Moises Molina from Edinburg, TX

Age 87
๐Ÿ“ 78 Rr 3 #78, Edinburg, TX 78541
๐Ÿ“ž (956) 381-8350

Moises Molina from Houston, TX

Age 47
๐Ÿ“ 2001 Laverne St #1015, Houston, TX 77080
๐Ÿ“ž (713) 690-0343
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michelle Palomo Molina,Cecilia Isabel Canzian,Antonia Molina,Sabrina Molina,Angelina Molina

Moises Molina from Trenton, NJ

Age 64
๐Ÿ“ 39 Irven St, Trenton, NJ 08638
๐Ÿ“ž (609) 883-6556, (609) 883-6287, (609) 396-2719
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Edwin Molina,Luz C Molina,Reinalda Molina,Ricardo Molina,Moises Molina,Luz C Molina

Mr Moises Molina from Hendersonville, NC

Age 54 b. 1/26/1972
๐Ÿ“ 569 Holbert Rd, #hendersonville, NC 28791-3858
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Candelaria Molina
๐Ÿ• 6 previous addresses

Moises Molina from Highland, CA

0
๐Ÿ“ 2011 Arden Ave, Highland, CA 92346
๐Ÿ“ž (718) 657-2703
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Armando Molina,Marmando Armando Molina,Rita Casillas,Ivan Antonio Molina

Moises Molina from Cypress, TX

Age 49
๐Ÿ“ 14223 Montaigne Dr, Cypress, TX 77429
๐Ÿ“ž (713) 850-9476, (281) 568-2827
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gloria A Munizmolina,Noelia Molina,Gloria A Molina

Moises Molina from Plant City, FL

Age 68 b. Nov 1957 Hillsborough Co.
๐Ÿ“ 1601 W Washington St
๐Ÿ“ž (813) 659-8102

Moises Molina from Highland, CA

Age 75 b. Dec 1950 San Bernardino Co.
๐Ÿ“ 2011 Arden Ave
๐Ÿ“ž (909) 862-7928

Moises Jimenez Molina

๐Ÿ“ 3697 Anita Dr Ne, Salem Or
๐Ÿ“ž (503) 302-2898, (503) 999-7208
โœ‰๏ธ MOISESJIMENEZ2013@YAHOO.COM

Moises Molina from Sunny Isles Beach, FL

๐Ÿ“ 17150 N Bay Rd, Apt 2803, #sunny Isles Beach, FL 33160-3463
๐Ÿ• 4 previous addresses

Moises Molina from Dallas, TX

Age 78 b. Nov 1947 Dallas Co.
๐Ÿ“ 711 Hartsdale Dr
๐Ÿ“ž (214) 331-4576

Moises Molina from Santa Clara, CA

Age 31 b. Jan 1995
๐Ÿ“ 2500 Arroyo Dr
๐Ÿ“ž (408) 636-6158

Moises Molina from Fairfield, CA

Age 42 b. Nov 1983
๐Ÿ“ 2755 Lupin Ct
๐Ÿ“ž (707) 389-2120
๐Ÿ‘ค aka Moises Juarez

Moises Molina from Houston, TX

Age 41 b. 1/25/1985
๐Ÿ“ 7657 Fallbrook Dr, #houston, TX 77086-2535
๐Ÿ• 2 previous addresses

Moises Molina from Sarasota, FL

0
๐Ÿ“ 1500 Lockwood Ridge Rd, Sarasota, FL 34237
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pilar A Guillen,Luis E Molina

Moises Molina

๐Ÿ“ 335 W New York St, Aurora Il
๐Ÿ“ž (630) 450-9566
โœ‰๏ธ MOLINAF40.59@GMAIL.COM

Moises Molina

๐Ÿ“ 335 New York, Aurora Il 60506
๐Ÿ“ž (630) 450-9566
โœ‰๏ธ MOLINAF40.59@GMAIL.COM

Moises Molina

๐Ÿ“ 6013 Ga Highway 32 W Lot 58, Douglas Ga
๐Ÿ“ž (912) 850-9436, (912) 850-9436
โœ‰๏ธ NOEMAIL@ATT.COM

Moises Molina

๐Ÿ“ 798 High Ridge Rd, Stamford Ct
๐Ÿ“ž (203) 550-6926, (203) 550-6926
โœ‰๏ธ MOIS3S32@HOTMAIL.COM

Moises Molina from Phoenix, AZ

๐Ÿ“ 4901 W Thomas Rd, #phoenix, AZ 85031-4015

Moises Molina from Orlando, FL

0
๐Ÿ“ 2740 Whisper Lakes Club Cir, Orlando, FL 32837
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Moises Pantoja

Moises Molina from W Angeles, CA

Male
๐Ÿ“ 1485 Obispo Ave
๐Ÿ“ž (310) 597-1668 (AT&T MOBILITY)

Moises Molina from Manteca, CA

0000 Male
๐Ÿ“ 1708 Hearthsong Dr
๐Ÿ“ž (209) 825-8125

Moises Molina from Detroit, MI

Age 56 b. Jun 1969 Wayne Co.
๐Ÿ“ 1144 Livernois Ave 2

Moises Molina from Bayamon, PR

Age 62 b. Jan 1964 Bayamon Co.
๐Ÿ“ 959 71 C St Zaya Verd Bo Hato Te

Moises Molina from Ontario, CA

Age 52 b. Sep 1973 San Bernardino Co.
๐Ÿ“ 1349 W 5th St

Moises Molina from Aurora, IL

Age 54 b. Oct 1971 Kane Co.
๐Ÿ“ 520 Woodlawn Ave

Moises Molina from Palo Alto, CA

Age 50 b. Aug 1975 Santa Clara Co.
๐Ÿ“ 111 Abelia Wa

Moises Molina from Houston, TX

Age 59 b. Nov 1966 Harris Co.
๐Ÿ“ 3814 Drummond St

Moises Molina from Robstown, TX

Age 103 b. Jun 1922 Nueces Co.
๐Ÿ“ 808 Washington Ave

Moises Molina from Chicago, IL

Age 63 b. Jan 1963
๐Ÿ“ 4442 N Kilbourn Ave
๐Ÿ‘ค aka Moses Molina

Moises Molina from Plant City, FL

Age 44 b. Jul 1981
๐Ÿ“ 3412 Jap Tucker Rd
๐Ÿ‘ค aka Moses Molina

Moises Molina from Trenton, NJ

Age 76 b. Aug 1949 Mercer Co.
๐Ÿ“ Po Box 5427

Moises Molina from Bell, CA

Age 54 b. Sep 1971 Los Angeles Co.
๐Ÿ“ 6606 Woodward Ave

Moises Molina from Tallahassee, FL

Age 58 b. Mar 1968 Leon Co.
๐Ÿ“ 675 W Pensacola St 12

Moises Molina from Laredo, TX

Age 53 b. Jun 1972
๐Ÿ“ 510 Enterprise St Ste 2
๐Ÿ‘ค aka Moises Carlos Gonzalez, Moises Carlos Gonzales

Moises Molina from Los Angeles, CA

Age 53 b. Dec 1972 Los Angeles Co.
๐Ÿ“ 3917 E 1st St Unit 2

Moises Molina from Orlando, FL

Orange Co.
๐Ÿ“ 1883 S Semoran Blvd 1883 A
๐Ÿ“ž (218) 253-4630

Moises Molina from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 216 E 43 Rd St
๐Ÿ“ž (301) 292-6339

Moises Molina from Stuart, FL

Martin Co.
๐Ÿ“ 3304 Se Federal Hy
๐Ÿ“ž (912) 237-8032

Moises Molina from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1250 W 52nd St Unit 14
๐Ÿ“ž (206) 782-5450

Moises Molina from Anaheim, CA

Orange Co.
๐Ÿ“ 141 E Leatrice Ln Apt 2
๐Ÿ“ž (520) 882-3824

Moises Molina from Coalinga, CA

Fresno Co.
๐Ÿ“ 259 E Cedar Ave
๐Ÿ“ž (559) 925-0584

Moises Molina from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 3558 E Lunham Ave
๐Ÿ“ž (414) 731-8777

Moises R Molina from Miami, FL

๐Ÿ“ 270 Sw 10th St, Apt 7, #miami, FL 33130-4051
๐Ÿ• 1 previous address

Moises Molina

๐Ÿ“ 2118 Highland Dr, Weslaco Tx
๐Ÿ“ž (956) 684-6744, (956) 684-6744

Moises Molina from Tuscaloosa, AL

Age 58 b. 1968 Male
๐Ÿ“ 5100 Old Birmingham Hwy Apt 109

Moises Molina from Donna, TX

Hidalgo Co.
๐Ÿ“ 14 N 493 Rd

Moises Molina from Maywood, CA

Los Angeles Co.
๐Ÿ“ 5712 Mayflower Ave

Moises Molina from Alexandria, VA

Alexandria City Co.
๐Ÿ“ 1215 N Quaker Ln 203

Moises Molina from San Ysidro, CA

San Diego Co.
๐Ÿ“ 201 E San Ysidro Blvd

Moises Molina from Houston, TX

Harris Co.
๐Ÿ“ 5151 Richmond Ave 126

Moises Molina from Dallas, TX

Dallas Co.
๐Ÿ“ 7937 Jacobie Bl

Moises Molina from Union City, NJ

๐Ÿ“ 211 49th St

Moises Molina from Edinburg, TX

Hidalgo Co.
๐Ÿ“ 3 Po Box 78

Moises Molina from San Diego, CA

San Diego Co.
๐Ÿ“ 1665 Elm Ave

Moises Molina from San Pedro, CA

Los Angeles Co.
๐Ÿ“ 802 W Sepulveda St

Moises Molina from Hatillo, PR

Hatillo Co.
๐Ÿ“ 659 Hc 3

Moises Molina from San Jose, CA

Santa Clara Co.
๐Ÿ“ 2453 Story Rd

Moises Molina from Carolina, PR

Carolina Co.
๐Ÿ“ 131 Cond Rolling Hls

Moises Molina from Orlando, FL

Orange Co.
๐Ÿ“ 1883 S Semoran Bl A

Moises Molina from Trenton, NJ

Mercer Co.
๐Ÿ“ 2301 Spruce St

Moises Molina from Kernersville, NC

Forsyth Co.
๐Ÿ“ 402 Burke St

Moises Molina from Naples, FL

Collier Co.
๐Ÿ“ 1940 48th St Sw

Moises Molina from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 812 S Grand View St Apt 7

Moises Molina from Donna, TX

Hidalgo Co.
๐Ÿ“ 6 N M

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 111 contact records for Moises Molina across 15 states. The most recent address on file is in Plant City, Florida. Of these records, 69 include phone numbers and 34 include email addresses. Ages range from 46 to 87, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Molina Moises

Hillsborough County
PIN: 22283158V000005000010P
· 1601 W Washington St, Plant City 33563
Value: $42,085

Molina Moises

Hillsborough County
PIN: 22283158V000005000010P
· 1601 W Washington St, Plant City
Built: 1958.0
Assessed: $61,944

Molina Moises

Hidalgo County
PIN: 525427
Built: 1972.0

Molina Moises

Mcdonough County
PIN: 11-300-496-00
· 716 S Campbell St
Lot: 10,530sqft

Molina Moises

Hillsborough County
PIN: 212833ZZZ000003831700U
· 14789 Renfroe Ave, Dover
Assessed: $21,178

Molina Moises

Hillsborough County
PIN: 212833ZZZ000003828500U
· 14776 Haynes Rd, Dover
Built: 1974.0
Assessed: $18,352

Molina Moises

Hillsborough County
PIN: 212904319000015000410U
· 14414 Downing St, Dover
Built: 1983.0
Assessed: $19,065

Molina Moises

Hillsborough County
PIN: 212833ZZZ000003827700U
Assessed: $27,911

Molina Moises

Hillsborough County
PIN: 212833ZZZ000003827600U
Assessed: $840

Molina Moises

Hillsborough County
PIN: 212833ZZZ000003831600U
· 14789 Renfroe Ave, Dover
Built: 1975.0
Assessed: $22,842

Molina Moises

Hillsborough County
· 14414 Downing St, Plant-City 33527.0
Built: 1983.0
Assessed: $19,065

Molina, Moises L

Residential Mercer County
· 39 Irven St, 08638

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 12 property records linked to Moises Molina in Plant-City. Values shown are from county assessor records and may differ from current market prices.

Moises L Molina

Unaffiliated
378 Miller Ave, Hamilton, 08610
DOB: 3/9/1973
County: Mercer

Moises Adrian Molina

3009 SE Amherst ST, Stuart, , 34997

Moises Molina

Unaffiliated Reg: 08/05/2016
571 Holbert Rd, Hendersonville, NC, 28791
DOB: 1972 Gender: Male
County: Henderson

Moises Molina

Democrat
915 Kelly Street, 0, 10459
DOB: 19781212 Gender: Male

Moises A Molina

Democrat Reg: 4/26/2016
4114 SE 174th Ave Apt 2, Portland, OR, 97236
DOB: 1/1/1990
County: Multnomah

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Moises Molina in , North Carolina, Oregon. Records show affiliations with U, UNA, DEM, which may reflect different individuals or changes over time. 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.

2012 TOYOTA RAV4
ยท Registered to: Moises Molina
ยท VIN: 2T3DK4DV2CW093516
·
14543 Burbank Blvd Apt 216, Sherman Oaks, CA, 91411-4316
·
(818) 590-3315
2003 HONDA ODYSSEY MINIVAN PASSENGER
ยท Registered to: Moises Molina
ยท VIN: 5FNRL18083B127299
·
17 Jay Bird Loop, Los Lunas, NM, 87031
·
(505) 865-8274
2007 TOYOTA CAMRY
ยท Registered to: Moises Molina
ยท VIN: 4T4BE46K17R001804
·
12826 Reedwood Ridge Rd, Houston, TX, 77065-3358
2009 NISSAN MAXIMA
ยท Registered to: Moises Molina
ยท VIN: 1N4AA51E29C849539
·
7700 Creekbend Dr Apt 132, Houston, TX, 77071-1716
·
(713) 541-3627
1997 PONTIAC GRAND PRIX CAR UP/MID SPCLTY
ยท Registered to: Moises Molina
ยท VIN: 1G2WP12K2VF282516
·
3401 Pettie Rd, Dover, FL, 33527
1900
ยท Registered to: Moises Molina
ยท VIN: NOVIN000083072938
·
3401 Pettie Rd, Dover, FL, 33527
1986 OLDSMOBILE CUTLASS CAR UP/MID SPCLTY
ยท Registered to: Moises Molina
ยท VIN: 2G3GM47Y6G2311172
·
4953 NW 94th Ter, Sunrise, FL, 33351
1998 FORD RANGER COMPACT TRUCK
ยท Registered to: Moises Molina
ยท VIN: 1FTYR10C1WUB03941
·
3401 Pettie Rd, Dover, FL, 33527
1989 MERCURY MARQUIS CAR TRAD LARGE
ยท Registered to: Moises Molina
ยท VIN: 2MEBM74F2KX604446
·
3401 Pettie Rd, Dover, FL, 33527
2004 FORD EXPEDITION FULL SIZE UTILITY
ยท Registered to: Moises Molina
ยท VIN: 1FMPU18L34LA03188
·
3626 Pettie Rd, Dover, FL, 33527
2006 Ford F-150
ยท Registered to: Moises Molina
ยท VIN: 1FTRX12W56NB20298
·
507 N Bell St, Brownfield, TX, 79316
2004 LINCOLN LS CAR MID LUXURY
ยท Registered to: Moises Molina
ยท VIN: 1LNHM86S64Y686093
·
4116 Howard Dr, The Colony, TX, 75056
·
(972) 624-5001
2008 GMC Sierra 2500HD
ยท Registered to: Moises Molina
ยท VIN: 1GTHK23678F171751
·
3401 Pettie Rd, Dover, FL, 33527-4346
·
(813) 310-2070
2018 HONDA PILOT EX
ยท Registered to: Moises Molina
ยท VIN: 5FNYF6H36JB071063
·
17 Jay Bird Loop, Los Lunas, NM, 87031
·
(505) 480-5904
1988 JEEP CHEROKEE WAGON
ยท Registered to: Moises Molina
ยท VIN: 1JCML773XJT013743
·
3401 Pettie Rd, Dover, FL, 33527
2007 CHEVROLET UPLANDER
ยท Registered to: Moises Molina
ยท VIN: 1GNDV23157D135536
·
3009 SE Amherst St, Stuart, FL, 34997-5151
·
(561) 460-6485
2008 FORD ESCAPE
ยท Registered to: Moises Molina
ยท VIN: 1FMCU02Z28KB85564
·
507 N Bell St, Brownfield, TX, 79316-3535
2008 NISSAN VERSA
ยท Registered to: Moises Molina
ยท VIN: 3N1BC13E08L358052
·
7700 Creekbend Dr Apt 13232, Houston, TX, 77071-1715
1995 FORD THUNDERBIRD 2DR SEDAN
ยท Registered to: Moises Molina
ยท VIN: 1FALP62W7SH178771
·
9605 Grady Ln, Dallas, TX, 75217
2007 CHEVROLET SILVERADO 1500
ยท Registered to: Moises Molina
ยท VIN: 2GCEC13C871558380
·
14223 Montaigne Dr, Cypress, TX, 77429-2585
2010 NISSAN MURANO
ยท Registered to: Moises Molina
ยท VIN: JN8AZ1MW9AW115956
·
7700 Creekbend Dr Apt 132, Houston, TX, 77071-1716
2003
ยท Registered to: Moises Molina
·
3401 Pettie Rd, Dover, FL, 33527
DODGE
ยท Registered to: Moises Molina
·
112 E 103rd St Apt 29, New York, NY, 10029
1996 BUICK
ยท Registered to: Moises Molina
·
1622 Cereal St, Curtis Bay, MD, 21226

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 24 vehicle registration records are associated with Moises Molina. Registered makes include Toyota, Honda, Nissan, Pontiac 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.

LA Fitness

Senior User Experience Lead Designer
+19492558280moises.molina@fitnessintl.com
Irvine,

Moises Molina

Director

String Quartet Society Of

Moises MolinaDirector
Tuscaloosa, AL

Moises Molina

Gerente Territorial De Ventas Sm
Guadalajara, Jalisco, Mexico Management Consulting

Courtroom Television Network

Moises MolinaManager
(347) 266-7988mbigmoe915@aol.com
915 Kellyst, Bronx, NY10459
jointheinvestigation.info

Western Illinois University Inc

Moises MolinaProfessor Music
(309) 298-3676m-molina@wiu.edu
Macomb, IL

R A Briggs And Company

Moises MolinaPresident
(713) 206-4558mmolina@rabriggsco.com
Houston, TX

Moises Molina

Orange County, California Area

Toolbox Internet Marketing Services

Moises MolinaExecutive
mmolina@rochester.rr.com
1601 W Washington St, Plant City, FL33563

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Moises Molina. Companies include Western Illinois University Inc, R A Briggs And Company, Toolbox Internet Marketing Services. Roles listed include Senior User Experience Lead Designer and Senior User Experience Designer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moises Molina

Addr: 771 Massachusetts Avenue, Indianapolis, IN, 46202
IN

Moises Molina

Addr: 301 N. Illinois St., #110, Indpls, IN, 46204
IN

Moises Molina

Addr: 771 Massachusetts Ave, Indpls, IN, 46204
IN

Moises Molina

Addr: 771 Massachusetts Ave, Indpls, IN, 46204
IN

Moises Molina

Addr: 301 N. Illinois St., #110, Indpls, IN, 46204
IN

Moises Molina

Addr: 1807 N. Pennsylvania, Indianapolis, IN, 46202
IN

Moises Molina

Addr: 1807 N. Pennsylvania, Indianapolis, IN, 46202
IN

Unknown Corporation

Addr: 610 E. Adams St., Apt. E, Brownsville, TX, 78520
TX
Member: Moises Molina

The Abbey Iii, INC.

Addr: 301 N. Illinois St., #110, Indpls, IN, 46204
IN
Incorporator: Moises Molina

R.a. Briggs & Co.-Meyerland, INC.

ID: 0046883400
Addr: 7700 Creekbend Dr Apt 132, Houston, TX, 77071
TX
PRESIDENT: Moises Molina

Freight Delivery, Inc.

ID: 0801750669
Addr: 14409 Industry Itc Park, Laredo, TX, 78045
TX
VICE PRESIDENT: Moises C Molina

Built-In Design L.l.c.

ID: 0801713594
Addr: 610 E Adams St Apt E, Brownsville, TX, 78520
TX
MANAGING MEMBER: Moises Molina

Freight Delivery, Inc.

ID: 0801750669
Addr: 14409 Industry Itc Park, Laredo, TX, 78045
TX
DIRECTOR: Moises C Molina

Unknown Corporation

Officer: Moises Molina
Registered Agent: Moises Molina

Source: Public Records Moises Molina appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

moises molina

Age 32
Saltwater Fishing - 1 year
Addr: 252 SW 76th Ct, Miami, FL 33144
County: Miami-Dade

moises molina

Saltwater Fishing - 1 year
Addr: Miami, FL 33144
County: Miami-Dade

Moises Molina

License # 5990379
Exp: May 2, 2028

Moises Molina

License # 5990379
Exp: May 2, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moises Molina holds 4 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.

Moises Molina

Group Tour
Aug 27, 2010, 12:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Moises Molina appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Moises Molina

El Camino High School - Oceanside, CA, CA
2003

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

$25 Apr 24, 2010
2010
Maez, Elias Iii
Molina, Moises Los Lunas, NM
$25 Apr 24, 2010
Maez, Elias Iii
Contributor Los Lunas, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Moises Molina. Total disclosed contributions amount to $50. Recipients include Maez, Elias Iii. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Molina

Age 53 Male
·
1211 E Singer Cir, Milwaukee, WI 53212 (Milwaukee County)
43.0850, -87.8950
· (414) 587-3774
Marital: Single TZ: Central
Multi-Family
MP

Moises Molina

Male
·
1211 Honey Tree St, Weslaco, TX 78596 (Hidalgo County)
26.1452, -97.9789
· (956) 973-0232
TZ: Central
Single Family
MP

Moises Molina

Male
·
259 E Cedar Ave, Coalinga, CA 93210 (Fresno County)
36.1428, -120.3610
TZ: Pacific
Homeowner Single Family
MP

Moises A Molina

Age 27 Male
·
7971 SE Monroe St, Portland, OR 97222 (Clackamas County)
45.4446, -122.5820
TZ: Pacific
Single Family
MP

Moises Molina

Male
·
2527 Fatima Ave, Dallas, TX 75241 (Dallas County)
32.6758, -96.7804
TZ: Central
Single Family
MP

Moises D Molina

Age 48 Male
·
7700 Creekbend Dr, Houston, TX 77071 (Harris County)
29.6657, -95.5144
· (713) 204-5255
Marital: Married TZ: Central
Edu: High School
Homeowner Multi-Family Built 1974 Purchased 1998
MP

Moises Molina

Male
·
63 Ellis Ave, Irvington, NJ 07111 (Essex County)
40.7275, -74.2183
TZ: Eastern
Single Family
MP

Moises Molina

Age 35 Male
·
1468 Encantada Ct, Chula Vista, CA 91913 (San Diego County)
32.6485, -117.0020
TZ: Pacific
Single Family
MP

Moises L Molina

Age 44 Male
·
378 Miller Ave, Trenton, NJ 08610 (Mercer County)
40.2177, -74.7221
· (609) 271-7554
TZ: Eastern
Homeowner Single Family Built 1948 Purchased 2010
MP

Moises Molina

Male
·
2541 Greater Druid Hills Blvd, Hendersonvlle, NC 28791 (Henderson County)
35.3484, -82.4797
TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2012
MP

Moises Molina

Age 79 Male
·
507 N Bell St, Brownfield, TX 79316 (Terry County)
33.1834, -102.2710
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1958 Purchased 1992
MP

Moises Molina

Male
·
632 Elgin Ter, Richmond, VA 23225 (Richmond City County)
37.5135, -77.5181
TZ: Eastern
Single Family
MP

Moises Molina

Age 51 Male
·
17 Jay Bird Loop, Los Lunas, NM 87031 (Valencia County)
34.7721, -106.6880
· (505) 480-4299
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1999
MP

Moises Molina

Age 35 Male
·
6029 Romaine St, Los Angeles, CA 90038 (Los Angeles County)
34.0888, -118.3240
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Moises Molina

Age 38 Male
·
W1239 Town Line Rd, Oostburg, WI 53070 (Sheboygan County)
43.6299, -87.7549
· (414) 699-4575
TZ: Central
Single Family
MP

Moises Molina

Male
·
1708 Hearthsong Dr, Manteca, CA 95337 (San Joaquin County)
37.7778, -121.2640
· (209) 483-8369
TZ: Pacific
Homeowner Single Family Built 2007 Purchased 2011
MP

Moises Molina

Age 76 Male
·
12826 Reedwood Ridge Rd, Houston, TX 77065 (Harris County)
29.9322, -95.6129
· (281) 507-7459
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1993 Purchased 1994
MP

Moises Molina

Age 69 Male
·
3401 Pettie Rd, Dover, FL 33527 (Hillsborough County)
27.9984, -82.2076
· (813) 310-2070
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Moises Molina

Age 38 Male
·
643 Tinton Ave, Bronx, NY 10455 (Bronx County)
40.8152, -73.9055
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Moises Molina

Male
·
1601 W Washington St, Plant City, FL 33563 (Hillsborough County)
28.0080, -82.1394
TZ: Eastern
Homeowner Single Family Built 1958 Purchased 1996
MP

Moises Molina

Male
·
2705 Paul Buchman Hwy, Plant City, FL 33563 (Hillsborough County)
28.0392, -82.1269
TZ: Eastern
Single Family
MP

Moises Molina

Male
·
1244 W 74th St, Los Angeles, CA 90044 (Los Angeles County)
33.9728, -118.2980
TZ: Pacific
Homeowner Single Family Built 1921 Purchased 2011
MP

Moises Molina

Age 52 Male
·
14223 Montaigne Dr, Cypress, TX 77429 (Harris County)
29.9364, -95.6364
· (713) 294-8943
Marital: Single TZ: Central
Homeowner Single Family Built 1978 Purchased 2008
MP

Moises Molina

Age 48 Male
·
14543 Burbank Blvd, Van Nuys, CA 91411 (Los Angeles County)
34.1722, -118.4500
· (818) 785-7313
Marital: Single TZ: Pacific
Edu: Some College
Multi-Family
MP

Moises A Molina

Age 51 Male
·
3009 SE Amherst St, Stuart, FL 34997 (Martin County)
27.1707, -80.2126
· (772) 924-4418
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Moises Molina

Age 50 Male
·
603 N Garfield Ave, Montebello, CA 90640 (Los Angeles County)
34.0253, -118.1310
TZ: Pacific
Homeowner Single Family Built 1943 Purchased 2015
MP

Moises Molina

Male
·
17660 SW 116th Pl, Dunnellon, FL 34432 (Marion County)
29.0545, -82.4136
TZ: Eastern
Single Family
MP

Moises Molina

Male
·
31065 N Expressway 281, Edinburg, TX 78542 (Hidalgo County)
26.3378, -98.1237
· (956) 381-0413
TZ: Central
Homeowner Single Family Built 1988
MP

Moises O Molina

Age 20 Male
·
2929 Hayes Rd, Houston, TX 77082 (Harris County)
29.7321, -95.5756
Marital: Inferred Single TZ: Central
Multi-Family
MP

Moises G Molina

Age 48 Male
·
4205 Alexandria Pl, Los Angeles, CA 90004 (Los Angeles County)
34.0784, -118.2970
· (323) 810-4416
Marital: Single TZ: Pacific
Homeowner Multi-Family
MP

Moises Molina

Male
·
600 Monroe Ave, Elizabeth, NJ 07201 (Union County)
40.6750, -74.2044
Marital: Inferred Single TZ: Eastern
Single Family
MP

Moises Molina

Male
·
1721 Kennedy Blvd, North Bergen, NJ 07047 (Hudson County)
40.7659, -74.0424
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 32 demographic profiles associated with Moises 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 Moises Molina. These loans were issued to businesses, not individuals.

Lee Body Shop, INC.

Corporation

$90,000 Paid in Full
Address:
120 Woodlawn Ave
Aurora, IL60506
Approved

Apr 14, 2020

Forgiven

$90,945

Jobs Reported

6

Loan #

7771467101

Loan Size

Small

Regenr, LLC

Limited Liability Company(LLC

$112,388 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1474
Approved

Mar 24, 2021

Forgiven

$113,075

Jobs Reported

53

Loan #

8214228609

Loan Size

Small

Dennis Coral

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Miami, FL33180-1474
Approved

Apr 7, 2021

Forgiven

$20,936

Jobs Reported

2

Loan #

8277998701

Loan Size

Small

Juan Perez Osorio

Independent Contractors

$10,863 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Apr 15, 2021

Forgiven

$10,902

Jobs Reported

1

Loan #

3937758801

Loan Size

Small

Kassandra Sierra

Independent Contractors

$20,379 Paid in Full
Address:
3700 Curry Ford Rd
Orlando, FL32806-2677
Approved

May 12, 2021

Forgiven

$20,421

Jobs Reported

1

Loan #

8851808903

Loan Size

Small

Laurel Oswald

Sole Proprietorship

$20,832 Paid in Full
Address:
17150 N Bay Rd Apt 2909N
Sunny Isles Beach, FL33160-3464
Approved

Mar 23, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

7275448604

Loan Size

Small

Glynda Williams

Sole Proprietorship

$15,359 Paid in Full
Address:
7700 Creekbend Dr Apt 56
Houston, TX77071-1730
Approved

Mar 20, 2021

Forgiven

$15,413

Jobs Reported

1

Loan #

5015228602

Loan Size

Small

Sir Realty LLC

Limited Liability Company(LLC

$18,751 Paid in Full
Address:
20801 Biscayne Blvd Ste 400
Miami, FL33180
Approved

Apr 30, 2020

Forgiven

$18,917

Jobs Reported

2

Loan #

6179097300

Loan Size

Small

Michelle Mack Mullen

Sole Proprietorship

$5,321 Exemption 4
Address:
1721 Kennedy Blvd Apt 5J
North Bergen, NJ07047-6398
Approved

May 22, 2021

Jobs Reported

1

Loan #

6478839006

Loan Size

Small

Loanzipper INC.

Corporation

$121,250 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Miami, FL33180-1474
Approved

Jan 21, 2021

Forgiven

$37,179

Jobs Reported

6

Loan #

2580318310

Loan Size

Small

Barbara Buxton, P.a.

Corporation

$9,600 Paid in Full
Address:
20801 Biscayne Blvd Ste 400
Aventura, FL33180-1423
Approved

Apr 27, 2020

Forgiven

$9,663

Jobs Reported

2

Loan #

4681707202

Loan Size

Small

The Sejour-Gustave Firm PLLC

Limited Liability Company(LLC

$11,217 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1474
Approved

Feb 12, 2021

Forgiven

$11,301

Jobs Reported

1

Loan #

7870608402

Loan Size

Small

Maranda Anderson

Sole Proprietorship

$18,022 Exemption 4
Address:
10911 Woodmeadow Pkwy Apt 604
Dallas, TX75228-8545
Approved

May 22, 2021

Jobs Reported

1

Loan #

5845109008

Loan Size

Small

Ambrosio Sanchez

Self-Employed Individuals

$20,833 Paid in Full
Address:
303 E 25th St 6
Los Angeles, CA90011-1405
Approved

Aug 4, 2020

Forgiven

$21,037

Jobs Reported

1

Loan #

3194078208

Loan Size

Small

Shaun Moore

Sole Proprietorship

$10,415 Paid in Full
Address:
10911 Woodmeadow Pkwy Apt 1025
Dallas, TX75228-7362
Approved

May 11, 2021

Jobs Reported

1

Loan #

8380728906

Loan Size

Small

Cold Spring Asset Management LP

Limited Liability Partnership

$20,800 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1400
Approved

Apr 13, 2020

Forgiven

$20,936

Jobs Reported

1

Loan #

5624667103

Loan Size

Small

Brittaney Godfrey

Independent Contractors

$18,410 Paid in Full
Address:
10911 Woodmeadow Pkwy Apt 926
Dallas, TX75228-7360
Approved

Mar 25, 2021

Forgiven

$18,549

Jobs Reported

1

Loan #

8699578606

Loan Size

Small

Tantunia McNabb

Self-Employed Individuals

$2,734 Exemption 4
Address:
2011 Arden Ave
Highland, CA92346-5102
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9071468705

Loan Size

Small

Aicha Gaache

Sole Proprietorship

$3,171 Paid in Full
Address:
17150 N Bay Rd Apt 2411
Sunny Isles Beach, FL33160-3428
Approved

Jan 31, 2021

Forgiven

$3,209

Jobs Reported

1

Loan #

9650198309

Loan Size

Small

Jeremy H Segal PA

Professional Association

$10,792 Paid in Full
Address:
20801 Biscayne Blvd Ste 304
Aventura, FL33180-1400
Approved

Feb 12, 2021

Forgiven

$10,859

Jobs Reported

1

Loan #

7865678407

Loan Size

Small

Barbara Buxton P.a.

Corporation

$12,668 Paid in Full
Address:
20801 Biscayne Blvd Ste 400
Aventura, FL33180-1423
Approved

Feb 2, 2021

Forgiven

$12,767

Jobs Reported

2

Loan #

1820818400

Loan Size

Small

Glorymar Sanchez Hernandez

Self-Employed Individuals

$5,020 Paid in Full
Address:
3700 Curry Ford Rd Apt Z14
Orlando, FL32806-2672
Approved

Apr 17, 2021

Forgiven

$5,037

Jobs Reported

1

Loan #

5006048801

Loan Size

Small

Juan Perez Osorio

Independent Contractors

$10,863 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Mar 24, 2021

Forgiven

$10,908

Jobs Reported

1

Loan #

8384088607

Loan Size

Small

Chelsea Ervin

Sole Proprietorship

$20,438 Paid in Full
Address:
7700 Creekbend Dr Apt 40
Houston, TX77071-1729
Approved

Apr 23, 2021

Forgiven

$20,703

Jobs Reported

1

Loan #

9418988806

Loan Size

Small

1011 Insurance LLC

Limited Liability Company(LLC

$22,593 Paid in Full
Address:
20801 Biscayne Blvd Ste 330
Aventura, FL33180-1423
Approved

Mar 20, 2021

Forgiven

$22,703

Jobs Reported

11

Loan #

5062728602

Loan Size

Small

Ambrosio Sanchez

Self-Employed Individuals

$22,254 Paid in Full
Address:
303 E 25th St Apt 6
Los Angeles, CA90011-1464
Approved

Feb 3, 2021

Forgiven

$22,395

Jobs Reported

1

Loan #

2479138408

Loan Size

Small

Cassandra Leyanna

Sole Proprietorship

$20,832 Paid in Full
Address:
10911 Woodmeadow Pkwy Apt 1109
Dallas, TX75228-8549
Approved

Apr 17, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

5134398806

Loan Size

Small

Jerlian Fonseca

Sole Proprietorship

$19,075 Paid in Full
Address:
3700 Curry Ford Rd Apt M11
Orlando, FL32806-2647
Approved

Apr 15, 2021

Forgiven

$19,194

Jobs Reported

1

Loan #

3810928807

Loan Size

Small

Steven Veinger PA

Subchapter S Corporation

$6,412 Paid in Full
Address:
20801 Biscayne Blvd Ste 304
Aventura, FL33180-1422
Approved

Feb 18, 2021

Forgiven

$6,464

Jobs Reported

1

Loan #

1100548502

Loan Size

Small

Ismail Jimoh

Sole Proprietorship

$14,825 Paid in Full
Address:
7700 Creekbend Dr Apt 21
Houston, TX77071-1728
Approved

Mar 15, 2021

Forgiven

$14,903

Jobs Reported

1

Loan #

2632498604

Loan Size

Small

Isabel Betancourt Levey PA

Subchapter S Corporation

$11,300 Paid in Full
Address:
20801 Biscayne Blvd Ste 300
Miami, FL33180-1422
Approved

Mar 27, 2021

Forgiven

$11,424

Jobs Reported

2

Loan #

1588618709

Loan Size

Small

Joel A. Savitt P.a.

Corporation

$24,582 Paid in Full
Address:
20801 Biscayne Blvd Ste 506
Aventura, FL33180-1400
Approved

Jan 30, 2021

Forgiven

$24,712

Jobs Reported

2

Loan #

8746578305

Loan Size

Small

Francesco Colangelo

Independent Contractors

$10,335 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Mar 23, 2021

Forgiven

$10,382

Jobs Reported

1

Loan #

6467358601

Loan Size

Small

Wilfredo Colon Rodriguez

Sole Proprietorship

$2,159 Paid in Full
Address:
3700 Curry Ford Rd Apt L01
Orlando, FL32806-2644
Approved

Apr 12, 2021

Forgiven

$2,167

Jobs Reported

1

Loan #

2332508810

Loan Size

Small

Gloria Urruchi

Independent Contractors

$8,666 Paid in Full
Address:
17150 N Bay Rd Apt 2602
Sunny Isles Beach, FL33160-3462
Approved

Mar 20, 2021

Forgiven

$8,742

Jobs Reported

1

Loan #

5100178605

Loan Size

Small

Chelsea Ervin

Sole Proprietorship

$20,280 Paid in Full
Address:
7700 Creekbend Dr Apt 40
Houston, TX77071-1729
Approved

May 26, 2021

Forgiven

$20,368

Jobs Reported

1

Loan #

7900649009

Loan Size

Small

Our Lady Perpetual Cleaning And Janitorial Services

Corporation

$155,507 Exemption 4
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1400
Approved

Apr 8, 2021

Jobs Reported

42

Loan #

9448778705

Loan Size

Medium

Jovon Byrd

Independent Contractors

$20,832 Paid in Full
Address:
2011 Arden Ave
Highland, CA92346-5102
Approved

May 12, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9136218909

Loan Size

Small

Gary R Saslaw P A

Corporation

$35,527 Paid in Full
Address:
20801 Biscayne Blvd Ste 304
Aventura, FL33180-1422
Approved

Feb 3, 2021

Forgiven

$35,750

Jobs Reported

2

Loan #

2271608408

Loan Size

Small

Daphne Dismuke

Sole Proprietorship

$18,675 Paid in Full
Address:
10911 Woodmeadow Pkwy Apt 1114
Dallas, TX75228-8549
Approved

Apr 29, 2021

Forgiven

$18,798

Jobs Reported

1

Loan #

4785418907

Loan Size

Small

Glynda Williams

Sole Proprietorship

$15,359 Paid in Full
Address:
7700 Creekbend Dr Apt 56
Houston, TX77071-1730
Approved

Apr 16, 2021

Forgiven

$15,404

Jobs Reported

1

Loan #

4550988800

Loan Size

Small

Derek Smart

Independent Contractors

$20,833 Paid in Full
Address:
20801 Biscayne Blvd Ste 403
Aventura, FL33180-1474
Approved

May 5, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

7169168904

Loan Size

Small

Justine Strickland

Independent Contractors

$8,855 Paid in Full
Address:
10911 Woodmeadow Pkwy Apt 1222
Dallas, TX75228-1450
Approved

Apr 8, 2021

Forgiven

$8,901

Jobs Reported

1

Loan #

8812188708

Loan Size

Small

Morgan Hamilton

Sole Proprietorship

$20,832 Paid in Full
Address:
10911 Woodmeadow Pkwy Apt 605
Dallas, TX75228-1450
Approved

Apr 8, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

9418408709

Loan Size

Small

Drake Norris

Sole Proprietorship

$20,832 Exemption 4
Address:
2011 Arden Ave
Highland, CA92346-5102
Approved

Apr 11, 2021

Forgiven

$21,121

Jobs Reported

1

Loan #

2045428807

Loan Size

Small

Virginia Molina

Independent Contractors

$20,833 Exemption 4
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8502048401

Loan Size

Small

Leopold Korn P.a.

Subchapter S Corporation

$259,675 Paid in Full
Address:
20801 Biscayne Blvd Ste 501
Aventura, FL33180-1400
Approved

Jan 27, 2021

Forgiven

$261,767

Jobs Reported

15

Loan #

6576848300

Loan Size

Medium

William Dutrieville

Sole Proprietorship

$20,833 Exemption 4
Address:
3700 Curry Ford Rd
Orlando, FL32806-2677
Approved

Mar 18, 2021

Forgiven

$19,790

Jobs Reported

1

Loan #

4606128604

Loan Size

Small

Irene Lopez

Sole Proprietorship

$8,250 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160
Approved

Jul 22, 2020

Forgiven

$8,347

Jobs Reported

1

Loan #

6922408105

Loan Size

Small

Top Gunz LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
17150 N Bay Rd Apt 2411
Sunny Isles Beach, FL33160-3428
Approved

Mar 26, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

9560208600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Moises Molina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Moises Molina

Lotto Texasยฎ
$1,749
Prize Won
·Houston, TX
Claimed: 1995-02-17T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

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Moises Molina in TX: Background Summary

Location
12826 Reedwood Ridge Rd Houston, TX 77065-3358
Other Locations
Plant City, FL ยท Highland, CA ยท Dallas, TX and 36 more
Profiles Found
111 people with this name
Phone Numbers
(323) 469-0309 and 103 others on file
Email
mmolina1982@napscape.net and 39 others on file
Possible Relatives
Anna L Molina, Augustine M Molina JR, Belinda M Molina, Celia V Cuellar, Christina Molina and 994 more
Career
Senior User Experience Lead Designer, Senior User Experience Designer at Western Illinois University Inc, R A Briggs And Company
Voter Registration
Registered No Party Preference
Properties
7properties owned
Vehicles
24 linked โ€” 2012 Toyota Rav4, 2003 Honda Odyssey and 22 more
Contributions
$50 total โ€” Maez, Elias Iii
Licenses
4 professional licenses (Saltwater Fishing - 1 year, MEDALLION TAXI DRIVER)
PPP Loans
$1442K for Lee Body Shop, INC., Regenr, LLC
White House
1 recorded visit

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 Moises Molina. Because public records are indexed by name rather than by a unique identifier, the 300 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 Moises Molina

Search Complexity: High

300 public records across 17states, belonging to approximately 111 different individuals. With 111 distinct profiles across 17 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 17 states. Highest concentration: Texas (16%), followed by California and Florida. Spans the South and West regions.

TX49recordsCA45recordsFL33recordsIN10recordsNJ9recordsIL5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (26).

128
Contact & Address Records
50
PPP Loan Records
26
Business & Corporate Filings
24
Vehicle Registration Records
14
Corporate Records
12
Property Ownership Records

Age Distribution

Age range: approximately 73 years, suggesting multiple generations. Largest group: Senior (65+) (31%).

Senior (65+)11peopleMiddle-Age (40-64)22peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Moises Molina

Is Moises Molina a registered voter?
Yes, voter registration records show Moises Molina is registered with U affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moises Molina own property?
County assessor records show 12 properties associated with Moises Molina . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Moises Molina?
Records show 24 vehicle registrations associated with Moises Molina, including a 2012 TOYOTA RAV4. Registered makes include Toyota, Honda, Nissan, Pontiac. 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 Moises Molina?
We found 26 business affiliations for Moises Molina (Senior User Experience Lead Designer). Other companies include R A Briggs And Company, Toolbox Internet Marketing Services. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Molina made political donations?
FEC disclosure records show 2 reported political contributions from Moises Molina, totaling $50. Recipients include Maez, Elias Iii. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Molina?
Our database contains 300 total records for Moises Molina spanning 17 states. This includes 111 distinct contact records, 69 with phone numbers, 34 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 Moises Molina?
The 300 records displayed for Moises 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 Moises 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.