Roberto Molinary

Age 88 b. 1937-11-16
๐Ÿ“ 204 Sommerset Dr, Cola Sc 29223
๐Ÿ“ž (803) 409-8637, (704) 996-7571
โœ‰๏ธ KESSLERREALTY@GMAIL.COM, kesslerrealty@gmail.com

Roberto Molinary from Columbia, SC

Age 60 b. Jan 1966 Richland Co.
๐Ÿ“ 204 Sommerset Dr

Roberto Molinary from Elizabeth, NJ

Age 69 b. Sep 1956 Union Co.
๐Ÿ“ 165 Orchard St 2

Roberto Molinary from Davidson, NC

Age 89 b. 1937 Male
๐Ÿ“ Po Box 695
๐Ÿ’ผ 1013
๐Ÿ“ž (803) 788-9072

Roberto Molinary from Newark, NJ

๐Ÿ“ 453 Mountain Prospect Ave

Roberto Molinary from Aguadilla, PR

Aguadilla Co.
๐Ÿ“ 603 Res A Sthal Edf 52 221

Roberto Molinary from Aguadilla, PR

Aguadilla Co.
๐Ÿ“ 603 St L 113 Ramey

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Roberto Molinary across 4 states. The most recent address on file is in Columbia, South Carolina. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Ford Fusion
ยท Registered to: Roberto Molinary
ยท VIN: 3FAHP0HA5AR414328
·
204 Sommerset Dr, Columbia, SC, 29223-5427
·
(803) 788-9072

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Roberto Molinary. Registered makes include Ford. 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.

Roberto Molinary

Columbia, South Carolina, United States Human Resources

Roberto Santiago Molinary, PI

Senior Security Consultant ยท Puerto Rico area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Roberto Molinary. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Roberto L Molinary

Age 79 Male
·
PO Box 695, Davidson, NC 28036 (Mecklenburg County)
35.4796, -80.8231
Marital: Single
Occ: Agriculture
Single Family

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

Obinna Keke

Self-Employed Individuals

$7,789 Paid in Full
Address:
230 Mount Vernon Pl Apt 2N
Newark, NJ07106-3123
Approved

May 7, 2021

Forgiven

$7,813

Jobs Reported

1

Loan #

7757448901

Loan Size

Small

Michael Moss

Sole Proprietorship

$15,000 Paid in Full
Address:
230 Mount Vernon Pl Apt 14M
Newark, NJ07106-3167
Approved

May 12, 2021

Forgiven

$15,166

Jobs Reported

1

Loan #

9766058903

Loan Size

Small

David Kinlock

Sole Proprietorship

$20,833 Paid in Full
Address:
230 Mount Vernon Pl Apt 5J
Newark, NJ07106-3133
Approved

May 22, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

6379129010

Loan Size

Small

Troy Weeks

Independent Contractors

$20,830 Paid in Full
Address:
230 Mount Vernon Pl Apt 12N
Newark, NJ07106-3166
Approved

May 12, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

9571358910

Loan Size

Small

Bikramjit Singh

Sole Proprietorship

$14,208 Paid in Full
Address:
230 Mount Vernon Pl
Newark, NJ07106-3147
Approved

Apr 27, 2021

Forgiven

$14,257

Jobs Reported

1

Loan #

3062148900

Loan Size

Small

Yves Lormil

Sole Proprietorship

$6,500 Paid in Full
Address:
230 Mount Vernon Pl Apt 6F
Newark, NJ07106-3133
Approved

Apr 15, 2021

Forgiven

$6,522

Jobs Reported

1

Loan #

4037558810

Loan Size

Small

Bikramjit Singh

Sole Proprietorship

$14,208 Paid in Full
Address:
230 Mount Vernon Pl
Newark, NJ07106-3147
Approved

Apr 7, 2021

Forgiven

$14,254

Jobs Reported

1

Loan #

8578908700

Loan Size

Small

Yves Lormil

Sole Proprietorship

$6,500 Paid in Full
Address:
230 Mount Vernon Pl Apt 6F
Newark, NJ07106-3133
Approved

May 11, 2021

Forgiven

$6,519

Jobs Reported

1

Loan #

8435078910

Loan Size

Small

Dana Glenn

Self-Employed Individuals

$19,957 Exemption 4
Address:
230 Mount Vernon Pl
Newark, NJ07106-3147
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9392668304

Loan Size

Small

Sharlene Kinlock

Sole Proprietorship

$15,232 Paid in Full
Address:
230 Mount Vernon Pl Apt 5J
Newark, NJ07106-3133
Approved

May 26, 2021

Forgiven

$15,326

Jobs Reported

1

Loan #

7910359009

Loan Size

Small

Alexandra Antoine

Self-Employed Individuals

$20,322 Paid in Full
Address:
230 Mount Vernon Pl
Newark, NJ07106-3147
Approved

Feb 20, 2021

Forgiven

$20,416

Jobs Reported

1

Loan #

2487308509

Loan Size

Small

Sharlene Kinlock

Sole Proprietorship

$15,232 Paid in Full
Address:
230 Mount Vernon Pl
Newark, NJ07106-3147
Approved

Mar 23, 2021

Forgiven

$15,271

Jobs Reported

1

Loan #

7033288601

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Roberto Molinary. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Roberto Molinary on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
2
3

Roberto Molinary in Cola, SC: Background Summary

Location
204 Sommerset Dr, Cola Sc 29223, Cola, SC
Other Locations
Columbia, SC ยท Elizabeth, NJ ยท Davidson, NC and 2 more
Profiles Found
7 people with this name
Phone Numbers
(803) 409-8637 and 2 others on file
Email
kesslerrealty@gmail.com
Vehicles
1 linked โ€” 2010 Ford Fusion
PPP Loans
$177K for Obinna Keke, Michael Moss

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 Roberto Molinary. Because public records are indexed by name rather than by a unique identifier, the 26 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

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.

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 Roberto Molinary

Search Complexity: Moderate

26 public records across 3states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: South Carolina (12%), followed by North Carolina and New Jersey. Spans the South and Northeast regions.

SC3recordsNC2recordsNJ2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (4).

12
PPP Loan Records
8
Contact & Address Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Roberto Molinary

What vehicles are registered to Roberto Molinary?
Records show 1 vehicle registration associated with Roberto Molinary, including a 2010 Ford Fusion. 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 Roberto Molinary?
We found 4 business affiliations for Roberto Molinary. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Roberto Molinary?
Our database contains 26 total records for Roberto Molinary spanning 3 states. This includes 7 distinct contact records, 2 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Roberto Molinary?
The 26 records displayed for Roberto Molinary 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 Roberto Molinary 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.