Ms Ofelia Marin from Cumming, GA

Age 47
๐Ÿ“ 109 11th St, #cumming, GA 30040-2203
โœ‰๏ธ ofelia.marin@gmail.com, ofelia.marin@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marcial A Sanchez,Ofelia Marin Sanchez
๐Ÿ• 2 previous addresses

Ofelia Marin

Age 53 b. 1972-12-10
๐Ÿ“ 2421 Crystal Springs Av, Mrcd Ca 95348
๐Ÿ“ž (209) 769-6292, (209) 724-9265
โœ‰๏ธ CRISTINASANDOVAL209@YAHOO.COM, cristinasandoval209@yahoo.com

Ofelia Marin

๐Ÿ“ 2170 Hanks Trail St, Woodward Ok
๐Ÿ“ž (580) 571-4326
โœ‰๏ธ OFELIAMARIN25@YAHOO.COM

Ofelia Marin from Indio, CA

Age 47
๐Ÿ“ 45165 Palmwood Dr, Indio, CA 92201
๐Ÿ“ž (760) 775-7954, (760) 342-7364, (760) 413-9203, (760) 775-7954, (760) 398-6769
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ophelia G Garcia,Miguel J Garcia,Sammy R Marin,Sam Marin,Pedro N Garcia,Dolores Garcia,Jesus M Garcia

Ofelia Marin from Fort Stockton, TX

Age 35
๐Ÿ“ 801 Main St, Fort Stockton, TX 79735
๐Ÿ“ž (432) 336-3531, (432) 336-7471, (915) 336-2873, (432) 336-3531, (915) 336-5019, (432) 336-7471, (915) 336-7836, (432) 336-8020
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cornelio Bustamante Morin,Edward Morin,Edwardo Morin,Eduardo Morin

Ofelia Marin from Le Grand, CA

Age 70 b. Mar 1956 Merced Co.
๐Ÿ“ Po Box 256
๐Ÿ“ž (928) 726-6820

Ofelia Marin from Dublin, OH

Age 52 b. Jan 1974 Franklin Co.
๐Ÿ“ 8158 Shannon Glen Blvd
๐Ÿ“ž (614) 873-4243

Ofelia Marin from Bakersfield, CA

Age 88 b. Feb 1938 Kern Co.
๐Ÿ“ 1400 38th St
๐Ÿ“ž (661) 323-0635

Ofelia Marin

๐Ÿ“ 10651 Regent Cir, Naples Fl
๐Ÿ“ž (239) 224-8866, (406) 860-6198
โœ‰๏ธ OMARIN@CENTURYLINK.NET

Ofelia Marin

๐Ÿ“ 10651 Regent, Naples Fl 34109
๐Ÿ“ž (239) 224-8866, (406) 860-6198
โœ‰๏ธ OMARIN@CENTURYLINK.NET

Ofelia Marin from Santa Ana, CA

Age 67 b. Aug 1958 Orange Co.
๐Ÿ“ 2801 N Bristol St
๐Ÿ“ž (908) 727-0942
๐Ÿ‘ค aka Ofelia Rodriguez

Ofelia Marin from Corona, CA

Riverside Co.
๐Ÿ“ 215 S Merrill St
๐Ÿ“ž (951) 808-0326

Ofelia Marin from Phoenix, AZ

Female
๐Ÿ“ 2231 E Desert Ln
๐Ÿ“ž (602) 565-9564 (SPRINT)

Ofelia Marin from Indio, CA

Age 60 b. 1966 Female
๐Ÿ“ 45165 Palmwood Dr
๐Ÿ“ž (760) 775-7954

Ofelia Marin from Chandler, AZ

Age 71 b. Sep 1954 Maricopa Co.
๐Ÿ“ 321 W Nopal Pl

Ofelia Marin from Canyon Cntry, CA

Age 51 b. Sep 1974 Los Angeles Co.
๐Ÿ“ 7260 Desoto Ave 27

Ofelia Marin from Indio, CA

Age 59 b. Sep 1966 Riverside Co.
๐Ÿ“ 82483 Ocotillo Ave
๐Ÿ‘ค aka Ofelia M Garcia

Ofelia Marin from Santa Ana, CA

Age 68 b. Apr 1957 Orange Co.
๐Ÿ“ 2801 N Bristol St 25
๐Ÿ‘ค aka Rodriguez Ofelia, Marin Ofelia

Ofelia Marin from Saint Charles, IL

Age 67 b. Aug 1958 Kane Co.
๐Ÿ“ 514 W Main St

Ofelia Marin from Woodward, OK

Age 50 b. Mar 1976 Woodward Co.
๐Ÿ“ 1910 2nd St

Ofelia Marin from Encino, CA

Age 73 b. Dec 1952 Los Angeles Co.
๐Ÿ“ 5400 Balboa Bl 209
๐Ÿ‘ค aka Marin Ofelia E, Marin Ofelia Elisa

Ofelia Marin from Newbury Park, CA

Female
๐Ÿ“ 1720 Calle Diamonte
๐Ÿ“ž (805) 657-5511 (Cell)

Ofelia Marin from Jamaica Plain, MA

0
๐Ÿ“ 24 Kenton Rd, Jamaica Plain, MA 02130

Ofelia Marin from San Diego, CA

San Diego Co.
๐Ÿ“ 3719 Marlborough Ave 4
๐Ÿ“ž (501) 889-3066

Ofelia Marin from Hesperia, CA

San Bernardino Co.
๐Ÿ“ 7928 Arrowhead Lake Rd
๐Ÿ“ž (323) 233-1099

Ofelia Marin from Pomona, CA

Los Angeles Co.
๐Ÿ“ 883 Buena Vista Ave
๐Ÿ“ž (305) 238-6781

Ofelia Marin from Aurora, IL

Kane Co.
๐Ÿ“ 556 E Galena Blvd
๐Ÿ“ž (229) 432-2853

Ofelia Marin from Washington, DC

District Of Columbia Co.
๐Ÿ“ 4400 Masschsts Ave Nw 615 Th
๐Ÿ“ž (301) 986-0393

Ofelia Marin from Winston Salem, NC

Forsyth Co.
๐Ÿ“ 155 Weatherwood Ct
๐Ÿ“ž (618) 643-5203

Ofelia Marin from Pharr, TX

Hidalgo Co.
๐Ÿ“ 149 W Siesta St
๐Ÿ“ž (217) 875-8146

Ofelia Marin from Pomona, CA

๐Ÿ“ 883 Buena Vista Ave, #pomona, CA 91766-2748

Ofelia Marin from Placentia, CA

Orange Co.
๐Ÿ“ 140 W Orangethorpe Ave Apt 63

Ofelia Marin from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 2331 E Burgess Ln

Ofelia Marin from Placentia, CA

Orange Co.
๐Ÿ“ 140 W Orangethorpe Ave 63

Ofelia Marin from Atlanta, GA

Dekalb Co.
๐Ÿ“ 1367 N Crossing Ne Dr

Ofelia Marin from Napa, CA

Napa Co.
๐Ÿ“ 1652 E St

Ofelia Marin from San Fernando, CA

Los Angeles Co.
๐Ÿ“ 1608th St

Ofelia Marin from Merced, CA

Merced Co.
๐Ÿ“ 1960 Almond Ave

Ofelia Marin from Bloomington, IN

Monroe Co.
๐Ÿ“ 2619 E 2nd St Apt 9

Ofelia Marin from Tyler, TX

Smith Co.
๐Ÿ“ 1124 W Shaw St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 43 contact records for Ofelia Marin across 11 states. The most recent address on file is in Le Grand, California. Of these records, 24 include phone numbers and 5 include email addresses. Ages range from 35 to 47, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Marin, Ofelia

Collier County
PIN: 69140760005
· 10651 Regent Cir, Naples
Built: 1987.0
Assessed: $307,392

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Ofelia Marin. Values shown are from county assessor records and may differ from current market prices.

Ofelia Marin

Democrat
105 Baruch Drive, 10002
DOB: 19550409 Gender: Female

Ofelia Marin

Independent
Precinct: 770202

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Ofelia Marin. Records show affiliations with DEM, IND, 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.

1994 TOYOTA LANDCRUISER
ยท Registered to: Ofelia Marin
ยท VIN: JT3DJ81W4R0053494
·
6020 Ironwood Dr, Billings, MT, 59106
1995 PONTIAC GRAND AM CAR LOWER MIDSIZE
ยท Registered to: Ofelia Marin
ยท VIN: 1G2NE15M6SM612602
·
7022 Winfree Dr, Houston, TX, 77087
2000 FORD ESCORT CAR BASIC ECONOMY
ยท Registered to: Ofelia Marin
ยท VIN: 3FAKP1133YR249249
·
593 W Mariposa St, Chandler, AZ, 85225
2008 VOLKSWAGEN PASSAT CAR UPPER MIDSIZE
ยท Registered to: Ofelia Marin
ยท VIN: WVWLK73C78E164642
·
8158 Shannon Glen Blvd, Dublin, OH, 43016

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Ofelia Marin. Registered makes include Toyota, Pontiac, Ford, Volkswagen. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

JP Morgan Chase

Marketing Analysis Manager Vice President
+16142173478

Marin Pediatrics & Nutrition

(818) 907-9779
Encino, CA
Health Services (Services)

Ofelia Marin

Ofelia Marin
ofeliamarin@quequest.net
Phoenix, 85040AZ

Realty Executives

Ofelia Marin
ofeliamarin@msn.com
Phoenix, 85012AZ

Ofelia Marin

Senior Predictive Modeler, Research And Analytics, Personal Lines
Nationwide Insurance

Mann's Jewelers

Ofelia MarinVeterinarian
(770) 403-4385ofelia.marin@mannsinc.com
115 Bonnie Ln, Cumming, GA30040

Travelers Choice Inc

Ofelia MarinCeo
(770) 403-4385ofelia.marin@gmail.com
115 Bonnie Ln, Cumming, GA30040
travelerschoice.com

St Vincent Nurse Advisor

Ofelia MarinPediatric Gastroenterology
(406) 237-7000ofelia.marin@svh-mt.org
Billings, MT

Ofelia Marin

Columbus, Ohio Area

Travelers Choice Inc

Ofelia MarinCeo
(770) 403-4385ofelia.marin@gmail.com
115 Bonnie Ln, Cumming, GA30040

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Ofelia Marin. Companies include Marin Pediatrics & Nutrition, Ofelia Marin, Realty Executives and 3 more. Roles listed include Marketing Analysis Manager Vice President and Sr. Predictive Modeler Research And Development Personal Lines. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ofelia Marin

Fargo High School - Fargo, OK, OK
2001

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

$13 Aug 14, 2007
2008
Realtors Pac Florida
Marin, Ofelia M Realtor Associate North Miami Beach, FL
$4 Aug 14, 2007
2008
Realtors Political Issues Committee
Marin, Ofelia M Realtor Associate North Miami Beach, FL
$30 Sep 20, 2010
2010
Realtors Pac Florida
Marin, Ofelia M Real Estate Agent North Miami Beach, FL
$11 Apr 9, 2007
2008
Realtors Pac Florida
Marin, Ofelia M Realtor Associate Miami Beach, FL
$25 Jun 13, 1996
1996 DEM
Castillo, Frances
Marin, Ofelia C Secretary @ Smcc Phoenix, AZ
$4 Apr 9, 2007
2008
Realtors Political Issues Committee
Marin, Ofelia M Realtor Associate Miami Beach, FL
$35 Sep 21, 2020
2020 DEM
Kelly, Mark
Marin, Ofelia Nationwide Insurance Dublin, OH
$25 Jun 13, 1996
DEM
Castillo, Frances
Contributor Secretary @ Smcc Phoenix, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Ofelia Marin. Total disclosed contributions amount to $147. Recipients include Castillo, Frances. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ofelia Marin

Female
·
1200 Newbury Rd, Newbury Park, CA 91320 (Ventura County)
34.1840, -118.9070
Marital: Single TZ: Pacific
Homeowner Multi-Family Built 1991
MP

Ofelia Marin

Age 38 Female
·
16423 NE 33rd Ave, N Miami Beach, FL 33160 (Miami-Dade County)
25.9299, -80.1381
· (305) 948-5369
TZ: Eastern
Homeowner Single Family Built 1973 Purchased 2007
MP

Ofelia Marin

Female
·
948 Pennsylvania Ave, Aurora, IL 60506 (Kane County)
41.7770, -88.3213
TZ: Central
Homeowner Single Family Built 1958 Purchased 2010
MP

Ofelia Marin

Age 37 Female
·
5401 Collins Ave, Miami Beach, FL 33140 (Miami-Dade County)
25.8328, -80.1214
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 1967 Purchased 2002
MP

Ofelia Marin

Age 56 Female
·
811 Bromley Ave, Yuba City, CA 95993 (Sutter County)
39.1147, -121.6450
· (530) 755-3148
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Ofelia Marin

Female
·
109 11th St, Cumming, GA 30040 (Forsyth County)
34.2182, -84.1388
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1977 Purchased 2007
MP

Ofelia Marin

Female
·
2621 Sleepy Hollow Ln, San Jose, CA 95116 (Santa Clara County)
37.3506, -121.8290
· (408) 592-5192
TZ: Pacific
Single Family
MP

Ofelia M Marin

Age 50 Female
·
45165 Palmwood Dr, Indio, CA 92201 (Riverside County)
33.7210, -116.2500
· (760) 775-7954
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2000
MP

Ofelia Marin

Age 44 Female
·
7110 S Sabino Ave, Pharr, TX 78577 (Hidalgo County)
26.1303, -98.1935
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1999 Purchased 2007
MP

Ofelia Marin

Female
·
65 2nd Ave, New York, NY 10003 (New York County)
40.7260, -73.9896
TZ: Eastern
Multi-Family
MP

Ofelia Marin

Age 69 Female
·
215 S Merrill St, Corona, CA 92882 (Riverside County)
33.8794, -117.5710
· (951) 272-4950
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1926 Purchased 2016
MP

Ofelia F Marin

Age 79 Female
·
1400 38th St, Bakersfield, CA 93301 (Kern County)
35.3944, -119.0180
· (661) 332-6114
Marital: Single TZ: Pacific
Homeowner Single Family Built 1936 Purchased 1993
MP

Ofelia Marin

Age 49 Female
·
2170 Hanks Trail St, Woodward, OK 73801 (Woodward County)
36.4321, -99.3996
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1994 Purchased 2014
MP

Ofelia Marin

Age 62 Female
·
105 Baruch Dr, New York, NY 10002 (New York County)
40.7178, -73.9780
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Ofelia Marin

Female
·
128 N Beaver St, Guymon, OK 73942 (Texas County)
36.6798, -101.4880
Marital: Married TZ: Central
Edu: Some College
Single Family
MP

Ofelia Marin

Female
·
3227 N 38th St, Phoenix, AZ 85018 (Maricopa County)
33.4871, -112.0000
· (602) 955-8655
Marital: Married TZ: Mountain
Single Family
MP

Ofelia Marin

Age 60 Female
·
514 W Main St, Saint Charles, IL 60174 (Kane County)
41.9129, -88.3196
Marital: Married TZ: Central
Homeowner Single Family
MP

Ofelia Marin

Female
·
125 Blanda Cir, Orangeburg, SC 29118 (Orangeburg County)
33.5406, -80.9363
TZ: Eastern
Single Family
MP

Ofelia Marin

Age 64 Female
·
7343 Independence Ave, Canoga Park, CA 91303 (Los Angeles County)
34.2036, -118.5910
· (818) 716-5182
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Ofelia Marin. 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 Ofelia Marin. These loans were issued to businesses, not individuals.

Kishore Raheja

Sole Proprietorship

$21,000 Paid in Full
Address:
4201 Massachusetts Ave NW
Washington, DC20016-4701
Approved

Feb 2, 2021

Forgiven

$21,178

Jobs Reported

1

Loan #

1780818405

Loan Size

Small

Milentz Storage, INC.

Corporation

$44,304 Paid in Full
Address:
801 Main St
Liberty, TX77575-3701
Approved

Apr 6, 2020

Forgiven

$44,630

Jobs Reported

4

Loan #

6267707010

Loan Size

Small

Hananias Food Service INC

Subchapter S Corporation

$17,802 Paid in Full
Address:
4201 Massachusetts Ave NW
Washington, DC20016-4701
Approved

Feb 9, 2021

Forgiven

$17,880

Jobs Reported

5

Loan #

5806718407

Loan Size

Small

Kishore M Raheja

Sole Proprietorship

$24,573 Paid in Full
Address:
4201 Massachusetts Ave NW #2006E
Washington, DC20016
Approved

May 1, 2020

Forgiven

$20,972

Jobs Reported

1

Loan #

1065607809

Loan Size

Small

Ann Sells

Sole Proprietorship

$716 Paid in Full
Address:
514 W Main St
Genoa, IL60135-1151
Approved

May 3, 2021

Forgiven

$721

Jobs Reported

1

Loan #

6832798908

Loan Size

Small

Kendrick Oil Company

Corporation

$1,099,065 Paid in Full
Address:
801 Main St
Friona, TX79035-2039
Approved

Apr 7, 2020

Forgiven

$1,105,263

Jobs Reported

124

Loan #

6486537007

Loan Size

Medium-Large

Keonda King

Self-Employed Individuals

$20,833 Paid in Full
Address:
4201 Massachusetts Ave NW Apt 6053C
Washington, DC20016-6007
Approved

May 29, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

9794249001

Loan Size

Small

Loucif Trahi

Independent Contractors

$2,263 Paid in Full
Address:
125 W Dodridge St Apt 311
Columbus, OH43202-2565
Approved

Apr 17, 2021

Forgiven

$2,278

Jobs Reported

1

Loan #

5476648809

Loan Size

Small

Rose Law Office, PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
801 Main St
Junction, TX76849-4609
Approved

Apr 14, 2020

Forgiven

$20,959

Jobs Reported

1

Loan #

6625017103

Loan Size

Small

Mokhtar Amri

Self-Employed Individuals

$2,500 Paid in Full
Address:
125 W Dodridge St Apt 208
Columbus, OH43202-2576
Approved

May 2, 2021

Forgiven

$2,523

Jobs Reported

1

Loan #

6569378902

Loan Size

Small

Nassim Belarbi

Independent Contractors

$9,061 Paid in Full
Address:
125 W Dodridge St Apt 308W
Columbus, OH43202-2551
Approved

Apr 26, 2021

Forgiven

$9,090

Jobs Reported

1

Loan #

1465858907

Loan Size

Small

Alamo Birding Services, LLC

Limited Liability Company(LLC

$12,300 Paid in Full
Address:
801 Main St
Alamo, TX78516-2520
Approved

Apr 13, 2020

Forgiven

$12,475

Jobs Reported

5

Loan #

4168857102

Loan Size

Small

260 LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4201 Massachusetts Ave NW 3041
Washington, DC20016
Approved

May 7, 2020

Forgiven

$21,095

Jobs Reported

4

Loan #

3505877410

Loan Size

Small

Abdellah Ait Dahmane

Self-Employed Individuals

$14,482 Paid in Full
Address:
125 W Dodridge St Apt 205
Columbus, OH43202-2564
Approved

May 2, 2021

Forgiven

$14,613

Jobs Reported

1

Loan #

6640358900

Loan Size

Small

Elhouari Hami

Single Member LLC

$1,214 Exemption 4
Address:
125 W Dodridge St Apt 114
Columbus, OH43202-2563
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2185658906

Loan Size

Small

Malek Belarbi

Independent Contractors

$6,846 Paid in Full
Address:
125 w dodridge st apt 308 Columbus Ohio 43202
Columbus, OH43202
Approved

Apr 26, 2021

Forgiven

$6,868

Jobs Reported

1

Loan #

1722118910

Loan Size

Small

Latisha Warren

Sole Proprietorship

$20,000 Exemption 4
Address:
4201 Massachusetts Ave NW
Washington, DC20016-4700
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1079548910

Loan Size

Small

Nadir Mammeri

Self-Employed Individuals

$14,455 Paid in Full
Address:
125 W Dodridge St Apt 314
Columbus, OH43202-2565
Approved

Feb 27, 2021

Forgiven

$14,516

Jobs Reported

1

Loan #

5294938507

Loan Size

Small

Nassim Belarbi

Independent Contractors

$9,061 Paid in Full
Address:
125 W Dodridge St Apt 308W
Columbus, OH43202-2551
Approved

May 22, 2021

Forgiven

$9,081

Jobs Reported

1

Loan #

5374489009

Loan Size

Small

Latisha Warren

Sole Proprietorship

$20,000 Exemption 4
Address:
4201 Massachusetts Ave NW
Washington, DC20016-4701
Approved

May 22, 2021

Jobs Reported

1

Loan #

6386059000

Loan Size

Small

260llc

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
4201 Massachusetts Ave NW # 3041
Washington, DC20016-4701
Approved

Feb 2, 2021

Jobs Reported

1

Loan #

1887938406

Loan Size

Small

Malek Belarbi

Independent Contractors

$6,846 Paid in Full
Address:
125 w dodridge st apt 308 Columbus Ohio 43202
Columbus, OH43202
Approved

May 22, 2021

Forgiven

$6,859

Jobs Reported

1

Loan #

5936419002

Loan Size

Small

S F C Systems INC

Subchapter S Corporation

$6,632 Exemption 4
Address:
4201 Massachusetts Ave NW # 2065
Washington, DC20016-4701
Approved

Mar 25, 2021

Jobs Reported

4

Loan #

9154168606

Loan Size

Small

Harold Rose

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
801 Main St
Junction, TX76849-4609
Approved

Jan 20, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

2395528301

Loan Size

Small

Yahia Bouselahane

Independent Contractors

$2,852 Paid in Full
Address:
125 W Dodridge St Apt 114
Columbus, OH43202-2500
Approved

Apr 28, 2021

Forgiven

$2,869

Jobs Reported

1

Loan #

4425828908

Loan Size

Small

Victoria Manages

Sole Proprietorship

$20,832 Paid in Full
Address:
4201 Massachusetts Ave NW Apt 6082W
Washington, DC20016-4795
Approved

Mar 16, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

3383408602

Loan Size

Small

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

Ofelia Marin

Scratch Tickets
$5,000
Prize Won
·Pharr, TX (Hidalgo County)
Claimed: 2023-08-28T00:00:00.000

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.

Find Ofelia Marin on the map

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Ofelia Marin in Mrcd, CA: Background Summary

Location
2421 Crystal Springs Av, Mrcd Ca 95348, Mrcd, CA
Other Locations
Le Grand, CA ยท Dublin, OH ยท Bakersfield, CA and 24 more
Profiles Found
43 people with this name
Phone Numbers
(678) 513-4950 and 28 others on file
Email
ofelia.marin@gmail.com and 4 others on file
Possible Relatives
Marcial A Sanchez, Ofelia Marin Sanchez, Bacilio G Rodriguez, Arturo H Rodriguez, Brenda B Guerra and 101 more
Career
Marketing Analysis Manager Vice President, Sr. Predictive Modeler Research And Development Personal Lines at Marin Pediatrics & Nutrition, Ofelia Marin
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked โ€” 1994 Toyota Landcruiser, 1995 Pontiac Grand Am and 2 more
Contributions
$146.51 total โ€” Castillo, Frances
PPP Loans
$1461K for Kishore Raheja, Milentz Storage, 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 Ofelia Marin. Because public records are indexed by name rather than by a unique identifier, the 130 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 Ofelia Marin

Search Complexity: High

130 public records across 15states, belonging to approximately 43 different individuals. With 43 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 15 states. Highest concentration: California (28%), followed by Texas and Arizona. Spans the West and South regions.

CA36recordsTX6recordsAZ6recordsGA6recordsIL5recordsOK4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (26) and Business & Corporate Filings (15).

53
Contact & Address Records
26
PPP Loan Records
15
Business & Corporate Filings
8
Political Contribution Records
4
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (46%).

Senior (65+)6peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ofelia Marin

Is Ofelia Marin a registered voter?
Yes, voter registration records show Ofelia Marin is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ofelia Marin own property?
County assessor records show 1 property associated with Ofelia Marin . 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 Ofelia Marin?
Records show 4 vehicle registrations associated with Ofelia Marin, including a 1994 TOYOTA LANDCRUISER. Registered makes include Toyota, Pontiac, Ford, Volkswagen. 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 Ofelia Marin?
We found 15 business affiliations for Ofelia Marin (Marketing Analysis Manager Vice President). Other companies include Ofelia Marin, Realty Executives. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ofelia Marin made political donations?
FEC disclosure records show 8 reported political contributions from Ofelia Marin, totaling $147. Recipients include Castillo, Frances. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ofelia Marin?
Our database contains 130 total records for Ofelia Marin spanning 15 states. This includes 43 distinct contact records, 24 with phone numbers, 5 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 Ofelia Marin?
The 130 records displayed for Ofelia Marin 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 Ofelia Marin 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.