Molina Luis

๐Ÿ“ 9706 43rd Ave, Corona Ny
๐Ÿ“ž (646) 721-0610, (646) 721-0610
โœ‰๏ธ MOLINALUIS8482@YAHOO.COM

Molina Luis from Tulsa, OK

Age 51 b. Mar 1975 Tulsa Co.
๐Ÿ“ 1827 W 58th St

Molina Luis from San Antonio, TX

๐Ÿ“ 3134 Sunbird Bay
๐Ÿ“ž (210) 316-0257 (SPRINT)

Molina Luis from Buena Park, CA

๐Ÿ“ 5781 Burnham Ave, Buena Park, CA 90621
๐Ÿ“ž (714) 521-5251

Molina Luis from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 7727 Dickens Ave
๐Ÿ“ž (701) 483-3463
๐Ÿ‘ค aka Luis Molina

Molina Luis from San Francisco, CA

San Francisco Co.
๐Ÿ“ 55 Chumasero Dr 105

Molina Luis from Bronx, NY

Bronx Co.
๐Ÿ“ 3340 Bailey Avenueav 17 K

Molina Luis from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 7402 Dearborn Ave

Molina Luis from Fresno, CA

Fresno Co.
๐Ÿ“ 5727 E Beck Ave

Molina Luis from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 591828

Molina Luis from Lynwood, CA

Los Angeles Co.
๐Ÿ“ 11467 Spruce St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Molina Luis across 6 states. The most recent address on file is in Tulsa, Oklahoma. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luis Molina

Miami Dade County
PIN: 3040320160290
· 7829 SW 103 Pl, Unincorporated County 33173
Value: $175,510

Luis Molina

Hennepin County
PIN: 053-0302824340036
· 23 36th St W
Lot: 4,247sqft

Luis Molina

Cook County
PIN: 2007224005
· 5011 S Damen Ave
Lot: 2,993sqft

Luis Molina

Miami-dade County
PIN: 3530190590140
· 10861 NW 52 St, Doral
Built: 2001.0
Assessed: $294,406

Luis Molina

Miami-dade County
PIN: 3530200420260
· 5272 NW 103 Ave, Doral
Built: 1995.0
Assessed: $297,000

Luis Molina

Cook County
PIN: 1324118004
· 3747 N Albany Ave
Lot: 3,130sqft

Luis Molina

Providence County
PIN: 420185
· 79 Linwood Ave, RI
Built: 1920.0
Assessed: $153,400

Luis Molina

Miami-dade County
PIN: 431170110950
· 484 E 12 St, Hialeah
Built: 1949.0
Assessed: $295,266

Luis Molina

Cook County
PIN: 1327115037
· 2904 N Keating Ave
Lot: 3,686sqft

Luis Molina

Cook County
PIN: 2007224006
· 5013 S Damen Ave
Lot: 2,993sqft

Luis Molina

Cook County
PIN: 1619304036.0
· 1642 Clinton Ave
Lot: 4,467sqft

Luis Molina

Cook County
PIN: 1329402033
· 2704 N Monitor Ave
Lot: 4,105sqft

Luis Molina

Miami-dade County
PIN: 3040320160290
· 7829 SW 103 Pl, Unincorporated County
Built: 1972.0
Assessed: $240,000

Luis Molina

Lake County
PIN: 820104030
· 606 Westmoreland Ave, WAUKEGAN il
Built: 1950.0
Assessed: $34,886

Luis Molina

Miami-dade County
PIN: 3020100220510
· 8530 NW 179 St, Unincorporated County
Built: 1969.0
Assessed: $255,063

Luis Molina

Hennepin County
PIN: 3502924240089
· 2537 11th Avenue South, MINNEAPOLIS mn
Built: 1905.0
Assessed: $134,500

Luis Molina

Cook County
PIN: 1322316004
· 3347 N Kolmar Ave
Lot: 3,291sqft

Luis Molina

Miami-dade County
PIN: 3530190390600
· 5648 NW 113 Ave, Doral
Built: 2001.0
Assessed: $260,000

Luis Molina

Cook County
PIN: 1325320049
· 2449 N Albany Ave
Lot: 2,779sqft

Luis Molina

Orange County
PIN: 33200110300000040250000000
· 5 Oxford Pl
Lot: 34,463sqft

Luis Molina

Providence County
PIN: 580262
· 26 Jillson St, RI
Built: 1930.0
Assessed: $85,500

Luis Molina

Cook County
PIN: 1603406011
· 1127 N Karlov Ave
Lot: 3,798sqft

Luis Molina &w Maria

Miami-dade County
· 7751 NW 160 Ter, Hialeah 33016.0
Built: 2000.0
Assessed: $506,043

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 23 property records linked to Molina Luis in Hialeah. Values shown are from county assessor records and may differ from current market prices.

Molina J Luis

A Reg: 02/16/2017
Franklin Avenue, Hartford, CT, 06114
DOB: 02/13/1983 Gender: Male Ph: 860-558-0948

Molina A Luis

A Reg: 04/15/2016
Aberdeen Street, Stamford, CT, 06902
DOB: 06/01/1985 Gender: Male

Molina A Luis

A Reg: 05/24/2018
Allen Place, Hartford, CT, 06106
DOB: 07/10/1967 Gender: Male Ph: 860-656-8238

Molina Xavier Luis

A Reg: 04/27/2016
Main Street, Trumbull, CT, 06611
DOB: 08/21/1976 Gender: Male Ph: 203-207-1595

Molina D Luis

Independent Reg: 01/04/2011
Pheasant Drive, New Canaan, CT, 06840
DOB: 02/09/1993 Gender: Male

Molina A Luis

A Reg: 11/21/2017
Field Street, Terryville, CT, 06786
DOB: 06/11/2000 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Molina Luis in Connecticut. Records show affiliations with A, I, 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.

2001 NISSAN XTERRA MINI SPORT UTILITY
ยท Registered to: Molina Luis
ยท VIN: 5N1ED28Y61C549259
·
7402 Dearborn Ave, Cleveland, OH, 44102
·
(216) 281-4157

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Molina Luis. Registered makes include Nissan. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

CASE on IT

Luis MolinaCo Founder at CASE on IT

Luis Molina

Molina Luis
(718) 271-8821luisngi@concentric.net
Bronx, 10466NY

Molina Luis

sargento 2รƒโ€šร‚ยบ
Carabineros De Chile
Chile Public Relations And Communications

Molina Luis

Comercial
Bbva
Andalusia

Micro Shapes

Molina LuisAssociate
(715) 268-6123molina.luis@msn.com
242 Summit Ave, Amery, WI54001
microshapes.com

Molina jorge Luis

United States

Micro Shapes

Molina LuisAssociate
(715) 268-6123molina.luis@msn.com
242 Summit Ave, Amery, WI54001

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Molina Luis. Companies include Luis Molina, Carabineros De Chile, Micro Shapes. Roles listed include Co Founder at CASE on IT and Associate. Records are compiled from state business registries, SEC filings, and professional networking databases.

Luis Molina

NURSE PRACTITIONER
Individual Male
NPI: 1003116286
School: OTHER (2018)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Molina Luis in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Luis Molina

ACTIVE
Addr: North Haven, CT 06473

Luis Molina

ACTIVE
Addr: Stamford, CT 06902

Luis Molina

INACTIVE
Addr: Trumbull, CT 06611

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Molina Luis holds 3 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.

MP

Molina Luis

Age 47
·
8417 N Armenia Ave, Tampa, FL 33604 (Hillsborough County)
28.0258, -82.4842
TZ: Eastern
Multi-Family

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

Marycarmen Mendez De Wong

$20,760 Paid in Full
Address:
20540 Gulfstream Rd
Approved

Apr 15, 2021

Forgiven

$20,961

Loan #

4079958810

Loan Size

Small

Maquinarias Repuestos INC

Corporation

$14,583 Paid in Full
Address:
9737 NW 41 St Unit 659
Doral, FL33178-2924
Approved

Jul 31, 2020

Forgiven

$14,670

Jobs Reported

2

Loan #

1797928203

Loan Size

Small

Marycarmen Mendez De Wong

Sole Proprietorship

$20,740 Paid in Full
Address:
20540 Gulfstream Rd
Cutler Bay, FL33189-2315
Approved

Feb 2, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

1481668408

Loan Size

Small

Caridad San LLC

Self-Employed Individuals

$8,926 Paid in Full
Address:
7430 Miami Lakes Dr E110
Miami Lakes, FL33014-6817
Approved

Aug 7, 2020

Forgiven

$9,025

Jobs Reported

1

Loan #

5414058204

Loan Size

Small

Lyndsey Burton

Independent Contractors

$15,570 Paid in Full
Address:
20540 Gulfstream Rd
Cutler Bay, FL33189-2315
Approved

Apr 2, 2021

Forgiven

$15,673

Jobs Reported

1

Loan #

5128648704

Loan Size

Small

Xtreme Maintenance Group CORP

Corporation

$3,855 Paid in Full
Address:
9737 NW 41 St #768
Doral, FL33178
Approved

Jun 18, 2020

Forgiven

$3,883

Jobs Reported

1

Loan #

8731047910

Loan Size

Small

Caridad San

Self-Employed Individuals

$18,203 Paid in Full
Address:
7430 Miami Lakes Dr E110
Miami Lakes, FL33014-7807
Approved

May 25, 2021

Forgiven

$18,235

Jobs Reported

1

Loan #

7325879000

Loan Size

Small

Sicomap LLC

Limited Liability Company(LLC

$6,776 Paid in Full
Address:
9737 NW 41 St Street Suite 607
Miami, FL33178
Approved

Apr 30, 2020

Forgiven

$6,822

Jobs Reported

1

Loan #

7397857306

Loan Size

Small

Caridad San

Independent Contractors

$18,203 Paid in Full
Address:
7430 Miami Lakes Dr
Miami Lakes, FL33014-6817
Approved

Mar 30, 2021

Forgiven

$18,272

Jobs Reported

1

Loan #

2672158710

Loan Size

Small

Sdn 1818, INC.

Corporation

$16,200 Paid in Full
Address:
9737 NW 41 St
Miami, FL33178-2924
Approved

Apr 6, 2020

Forgiven

$16,318

Jobs Reported

4

Loan #

6407067000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Molina Luis. 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

COMPLETE

๐Ÿ“ 4600 S MARSHFIELD AVE

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 3747 N ALBANY AVE

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.

Luis Molina

OpenLibrary
Born 1959

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.

Find Molina Luis on the map

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Molina Luis in Corona, NY: Background Summary

Location
9706 43rd Ave, Corona Ny, Corona, NY
Other Locations
Tulsa, OK ยท San Antonio, TX ยท Buena Park, CA and 7 more
Profiles Found
11 people with this name
Phone Numbers
(646) 721-0610 and 3 others on file
Email
molinaluis8482@yahoo.com
Career
Co Founder at CASE on IT, Associate at Luis Molina, Carabineros De Chile
Voter Registration
Registered A
Properties
22properties owned
Vehicles
1 linked โ€” 2001 Nissan Xterra
Healthcare
Licensed provider โ€” NURSE PRACTITIONER
Licenses
3 professional licenses (INDIVIDUAL)
PPP Loans
$165K for Marycarmen Mendez De Wong, Maquinarias Repuestos INC

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 Molina Luis. Because public records are indexed by name rather than by a unique identifier, the 71 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Molina Luis

Search Complexity: High

71 public records across 11states, belonging to approximately 11 different individuals. With 11 distinct profiles across 11 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 11 states. Highest concentration: Connecticut (13%), followed by Florida and California. Spans the Northeast and Midwest regions.

CT9recordsFL4recordsCA4recordsWI3recordsRI2recordsOH2records

Record Type Breakdown

Data spans 8 record categories. Largest: Property Ownership Records (35%), which list property addresses and co-owners, which can help distinguish between individuals. Also includes Contact & Address Records (11) and PPP Loan Records (11).

23
Property Ownership Records
11
Contact & Address Records
11
PPP Loan Records
10
Business & Corporate Filings
6
Voter Registration Records
3
Professional License Records

Frequently Asked Questions About Molina Luis

Is Molina Luis a registered voter?
Yes, voter registration records show Molina Luis is registered in Connecticut with A affiliation. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Molina Luis own property?
County assessor records show 23 properties associated with Molina Luis . 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 Molina Luis?
Records show 1 vehicle registration associated with Molina Luis, including a 2001 NISSAN XTERRA. 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 Molina Luis?
We found 10 business affiliations for Molina Luis (Co Founder at CASE on IT). Other companies include carabineros de chile, Micro Shapes. Business records are compiled from state registries, SEC filings, and professional databases.
Is Molina Luis a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Molina Luis as a registered healthcare provider (NPI: 1003116286). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Molina Luis?
Our database contains 71 total records for Molina Luis spanning 11 states. This includes 11 distinct contact records, 4 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 Molina Luis?
The 71 records displayed for Molina Luis 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 Molina Luis 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.