Sheila Molino from Azusa, CA

Age 61 b. 1965 Female
๐Ÿ“ 731 E Linfield St
๐Ÿ“ž (909) 561-5701 (Cell), (818) 334-6454, (626) 334-6454

Sheila Molino from Matthews, NC

Age 63 b. Apr 1963 Mecklenburg Co.
๐Ÿ“ 3423 Fawn Hill Rd
๐Ÿ“ž (704) 814-0430, (704) 382-0043
๐Ÿ‘ค aka Sheila D Colmie, Sheila D Witt, Shiela D Colmie

Sheila Molino from Azusa, CA

Age 57
๐Ÿ“ 731 Linfield St, Azusa, CA 91702
๐Ÿ“ž (626) 334-6454

Sheila Molino from Philadelphia, PA

Age 81 b. Apr 1945 Philadelphia Co.
๐Ÿ“ 7146 Oakland St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Sheila Molino across 3 states. The most recent address on file is in Azusa, California. Of these records, 3 include phone numbers. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

sheila D molino

Republican Reg: 07/11/1992
3423 Fawn Hill Rd, Matthews, NC, 28105
DOB: 1963 Gender: Female
County: Mecklenburg

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sheila Molino in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 BMW 1-Series
ยท Registered to: Sheila Molino
ยท VIN: WBAUN1C58AVH77837
·
3423 Fawn Hill Rd, Matthews, NC, 28105-7625
·
(704) 292-4166
1994 TOYOTA CELICA CAR BASIC SPORTY
ยท Registered to: Sheila Molino
ยท VIN: JT2AT00N7R0029945
·
3423 Fawn Hill Rd, Matthews, NC, 28105
2016 Bmw 1M1C5
ยท Registered to: Sheila Molino
ยท VIN: WBA1M1C52GV578438
·
3423 Fawnhill Rd, Matthews, NC, 28105

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sheila Molino. Registered makes include Bmw, Toyota. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sheila Molino

Ingeniera De Control De Configuraci????n
Spain Airlines/Aviation

Sheila Molino

Charlotte, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Sheila Molino. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Sep 15, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Mar 15, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Mar 31, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Apr 15, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Feb 2, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Aug 31, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Aug 13, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Nov 15, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 May 28, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Oct 15, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 May 15, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Jun 15, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Oct 29, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Jul 15, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Jan 15, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Apr 30, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Sep 30, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Dec 15, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Jun 30, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Nov 30, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Feb 13, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Dec 31, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Feb 27, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Jul 30, 2004
2004
Wachovia Nc Empl Good Govt Fund
Molino, Sheila Manager, Finance @ Wachovia Bank, N A Matthews, NC
$5 Aug 13, 2004
Wachovia Nc Empl Good Govt Fund
Contributor Manager, Finance @ Wachovia Bank, N A Matthews, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 25 political contribution records found for Sheila Molino. Total disclosed contributions amount to $125. Recipients include Wachovia Nc Empl Good Govt Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sheila Molino

Age 52 Female
·
731 E Linfield St, Azusa, CA 91702 (Los Angeles County)
34.1249, -117.8950
· (626) 905-2958
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1956 Purchased 1995

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sheila Molino. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Sheila Molino on the map

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Sheila Molino in Matthews, NC: Background Summary

Location
3423 Fawn Hill Rd, Matthews, NC 28105
Other Locations
Azusa, CA ยท Philadelphia, PA
Profiles Found
4 people with this name
Phone Numbers
(818) 334-6454 and 4 others on file
Voter Registration
Registered Republican
Vehicles
3 linked โ€” 2010 Bmw 1-Series, 1994 Toyota Celica and 1 more
Contributions
$125 total โ€” Wachovia Nc Empl Good Govt Fund

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 Sheila Molino. Because public records are indexed by name rather than by a unique identifier, the 40 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

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 Sheila Molino

Search Complexity: Moderate

40 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: North Carolina (18%), followed by California and Pennsylvania. Spans the South and West regions.

NC7recordsCA5recordsPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (64%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (7) and Vehicle Registration Records (3).

25
Political Contribution Records
7
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings
1
Voter Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Sheila Molino

Is Sheila Molino a registered voter?
Yes, voter registration records show Sheila Molino is registered in North Carolina with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Sheila Molino?
Records show 3 vehicle registrations associated with Sheila Molino, including a 2010 BMW 1-Series. Registered makes include Bmw, Toyota. 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 Sheila Molino?
We found 3 business affiliations for Sheila Molino. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sheila Molino made political donations?
FEC disclosure records show 25 reported political contributions from Sheila Molino, totaling $125. Recipients include Wachovia Nc Empl Good Govt Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sheila Molino?
Our database contains 40 total records for Sheila Molino spanning 3 states. This includes 4 distinct contact records, 3 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 Sheila Molino?
The 40 records displayed for Sheila Molino 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 Sheila Molino 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.