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P Molina from Youngstown, OH

Age 85 b. 1941 U
📍 1738 Shehy St
📞 (330) 853-1536 (Cell)

P Molina from New York, NY

Age 65 b. Jun 1960 New York Co.
📍 525 W 134th St Apt 4 E
📞 (212) 694-4537

P Molina from New Britain, CT

Age 51 b. 1975 U
📍 148 Curtis St
📞 (860) 259-5429

P Molina from Corpus Christi, TX

Age 95 b. Jun 1930 Nueces Co.
📍 4633 Orchid Ln

P Molina from Santa Ana, CA

Age 67 b. Sep 1958 Orange Co.
📍 1918 Hickory St

P Molina from Bronx, NY

0
📍 1247 Croes Ave, Bronx, NY 10472

P Molina from Fresno, CA

📍 4745 W Richert Ave
📞 (209) 275-1404 (Cell)

P Molina from Odessa, TX

Ector Co.
📍 905 W Monahans St
📞 (432) 335-9651

P Molina from Canoga Park, CA

Los Angeles Co.
📍 20678 Lemay St
📞 (818) 887-4735

P Molina from Manvel, TX

Brazoria Co.
📍 Po Box 524
📞 (281) 489-8728

P Molina from Albuquerque, NM

Bernalillo Co.
📍 108 Ortega Rd Ne
📞 (505) 898-8913

P Molina from Union City, NJ

Hudson Co.
📍 420 10th St Apt 1

P Molina from New York, NY

New York Co.
📍 525 W 134th St

P Molina from S San Fran, CA

San Mateo Co.
📍 446 Railroad Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for P Molina across 7 states. The most recent address on file is in Youngstown, Ohio. Of these records, 8 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Chevrolet Equinox
· Registered to: Molina
· VIN: 2CNALBEW9A6276427
·
5034 57Th Ave Apt T2, Bladensburg, MD, 20710-1625

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with P Molina. Registered makes include Chevrolet. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Action Export Import

Principal
(973) 228-9692
Caldwell, NJ
Transportation Services (Services)

P Antonio Molina

Jefe De Producci????n
Bastida S.l
Murcia, Murcia, Spain Hospitality
LinkedIn

P Molina

Jefe De Producci????n
Bastida S.l
Murcia
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for P Molina. Companies include Action Export Import, Bastida S.l. Records are compiled from state business registries, SEC filings, and professional networking databases.

P Molina

University of San Diego High School - San Diego, CA, CA
1988

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases P 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.

MP

P Molina

·
51 Casey Ln, Boaz, AL 35957 (Marshall County)
34.1916, -86.2106
TZ: Central
Single Family
MP

P Molina

Age 42
·
148 Curtis St, New Britain, CT 06053 (Hartford County)
41.6700, -72.7933
Marital: Single TZ: Eastern
Single Family
MP

P Molina

Age 76
·
1738 Shehy St, Youngstown, OH 44506 (Mahoning County)
41.0950, -80.6178
· (330) 746-0114
Marital: Married TZ: Eastern
Homeowner Single Family Built 1917
MP

P Molina

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

P Molina

·
206 Pratt Ave, Lowell, MA 01851 (Middlesex County)
42.6298, -71.3502
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with P 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 P Molina. These loans were issued to businesses, not individuals.

Tiffani Kuffour

Sole Proprietorship

$20,787 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4754
Approved

Mar 28, 2021

Forgiven

$21,000

Jobs Reported

1

Loan #

2130678708

Loan Size

Small

Treblehop

Sole Proprietorship

$2,620 Paid in Full
Address:
1470 N Dixie Hwy Apt 12
Fort Lauderdale, FL33304-1202
Approved

May 2, 2020

Forgiven

$2,648

Jobs Reported

1

Loan #

9395957307

Loan Size

Small

Henrry Cornejo Mieres

Independent Contractors

$8,876 Paid in Full
Address:
1470 N Dixie Hwy Apt 27
Fort Lauderdale, FL33304-1276
Approved

Apr 22, 2021

Forgiven

$8,903

Jobs Reported

1

Loan #

8856868800

Loan Size

Small

Jhon Ortiz

Sole Proprietorship

$20,833 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4754
Approved

May 22, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

6099959007

Loan Size

Small

Henrry Cornejo Mieres

Independent Contractors

$8,876 Paid in Full
Address:
1470 N Dixie Hwy Apt 27
Fort Lauderdale, FL33304-1276
Approved

Mar 23, 2021

Forgiven

$8,908

Jobs Reported

1

Loan #

6772108603

Loan Size

Small

Micah Grace-Thomas

Sole Proprietorship

$18,541 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4754
Approved

Mar 27, 2021

Forgiven

$18,647

Jobs Reported

1

Loan #

1512848701

Loan Size

Small

Andressa Grigolo

Sole Proprietorship

$4,440 Paid in Full
Address:
1470 N Dixie Hwy Apt 36
Fort Lauderdale, FL33304-1277
Approved

Feb 5, 2021

Forgiven

$4,464

Jobs Reported

1

Loan #

3661898403

Loan Size

Small

Alonzo Lee

Sole Proprietorship

$20,833 Exemption 4
Address:
12850 Whittington Dr
Houston, TX77077-4754
Approved

May 20, 2021

Jobs Reported

1

Loan #

3981189005

Loan Size

Small

Krys King Hair

Independent Contractors

$3,100 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4731
Approved

May 11, 2020

Forgiven

$3,143

Jobs Reported

1

Loan #

4852027401

Loan Size

Small

Ronan McCormack

Sole Proprietorship

$16,877 Paid in Full
Address:
1470 N Dixie Hwy Apt 12
Fort Lauderdale, FL33304-1202
Approved

Apr 3, 2021

Forgiven

$16,979

Jobs Reported

1

Loan #

6222648705

Loan Size

Small

Jhon Ortiz

Sole Proprietorship

$20,833 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4754
Approved

Apr 26, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

2126998903

Loan Size

Small

Kierra Cooper

Independent Contractors

$17,083 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4600
Approved

Apr 28, 2021

Forgiven

$17,279

Jobs Reported

1

Loan #

4191338910

Loan Size

Small

Earvin Jones

Self-Employed Individuals

$20,208 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4754
Approved

May 29, 2021

Forgiven

$20,250

Jobs Reported

1

Loan #

9088609005

Loan Size

Small

Jarrell Beckett

Sole Proprietorship

$20,832 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4754
Approved

Mar 26, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

9907878602

Loan Size

Small

Valentin Brudno

Independent Contractors

$2,916 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4600
Approved

Apr 27, 2021

Forgiven

$2,930

Jobs Reported

1

Loan #

2646928908

Loan Size

Small

Darrell Young

Sole Proprietorship

$6,042 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4754
Approved

Apr 12, 2021

Forgiven

$6,082

Jobs Reported

1

Loan #

2548378807

Loan Size

Small

Valentin Brudno

Independent Contractors

$2,916 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4754
Approved

Apr 9, 2021

Forgiven

$2,931

Jobs Reported

1

Loan #

9898588704

Loan Size

Small

Ariel Weaver

Sole Proprietorship

$20,833 Exemption 4
Address:
12850 Whittington Dr
Houston, TX77077-4600
Approved

May 1, 2021

Jobs Reported

1

Loan #

5978988904

Loan Size

Small

Brandon Brown

Sole Proprietorship

$11,638 Paid in Full
Address:
12850 Whittington Dr
Houston, TX77077-4754
Approved

Feb 11, 2021

Forgiven

$11,702

Jobs Reported

1

Loan #

6893778405

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with P Molina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find P Molina on the map

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Found 22 results across 11 states

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P Molina in New York, NY: Background Summary

Location
525 W 134th St Apt 4 E, New York, NY 10031
Other Locations
Youngstown, OH · New Britain, CT · Corpus Christi, TX and 8 more
Profiles Found
14 people with this name
Phone Numbers
(330) 746-0114 and 8 others on file
Career
Action Export Import, Bastida S.l
Vehicles
1 linked — 2010 Chevrolet Equinox
PPP Loans
$249K for Tiffani Kuffour, Treblehop

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 P Molina. Because public records are indexed by name rather than by a unique identifier, the 43 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 P Molina

Search Complexity: High

43 public records across 11states, belonging to approximately 14 different individuals. With 14 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: California (12%), followed by New York and Texas. Spans the Northeast and West regions.

CA5recordsNY3recordsTX3recordsNJ2recordsCT2recordsOH2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (3).

19
PPP Loan Records
14
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About P Molina

What vehicles are registered to P Molina?
Records show 1 vehicle registration associated with P Molina, including a 2010 Chevrolet Equinox. 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 P Molina?
We found 3 business affiliations for P Molina, including Action Export Import. Other companies include bastida s.l. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for P Molina?
Our database contains 43 total records for P Molina spanning 11 states. This includes 14 distinct contact records, 8 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for P Molina?
The 43 records displayed for P 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 P 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.