Simon A Molina from Waukegan, IL

Age 40 b. 9/25/1985
๐Ÿ“ 805 Baldwin Ave, Apt 104, #waukegan, IL 60085-2357
โœ‰๏ธ civicboymax@lycos.com, civicboy4@yahoo.com, civicboymax@yahoo.com, smolina@erols.com, civicboy@yahoo.com, civicboymax@hotmail.com, civicboy225@yahoo.com, simon.molina@ameritrade.com, samdontsay99@yahoo.com, civicboy225@aol.com, simon.molina@hotmail.com, civicboy225@ameritrade.com, civicboy225@excite.com
๐Ÿ• 11 previous addresses

Simon Molina

Age 48 b. 1977-09-26
๐Ÿ“ 444 Tulip Av, Wilcox Twp Mi 49349
๐Ÿ“ž (231) 652-2491, (989) 621-9831
โœ‰๏ธ SCMOLINA1@GMAIL.COM, scmolina1@gmail.com

Simon Molina

Age 47 b. 1978-10-28
๐Ÿ“ 167 Roswell Commons Way, Roswell Ga
๐Ÿ“ž (678) 767-2030
โœ‰๏ธ NEIZASENTERPRISE@YAHOO.COM

Simon Molina from Easthampton, MA

Age 45
๐Ÿ“ 38 Ferry St, Easthampton, MA 01027
๐Ÿ“ž (413) 527-6623, (413) 527-6623, (413) 527-9531, (413) 585-0698
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cecile G Molina,Lisa M Thibault,Lisa M Molina

Simon Molina from Harlingen, TX

Age 63
๐Ÿ“ 1817 Knox Ave #00000, Harlingen, TX 78552
๐Ÿ“ž (956) 425-4857, (956) 425-4857
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria Fermina Molina,Jesus Molina,Carol Molina

Simon Molina from Sinton, TX

Age 65
๐Ÿ“ 709 4th St, Sinton, TX 78387
๐Ÿ“ž (361) 364-2073, (361) 364-2618
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia Deleon Molina,Juanita H Molina,Veronica Inez Molina

Simon Molina from Easthampton, MA

Age 76
๐Ÿ“ 22 Chapman Ave, Easthampton, MA 01027
๐Ÿ“ž (413) 527-1410, (413) 527-4872

Simon Molina from Easthampton, MA

Age 88 b. Dec 1937 Hampshire Co.
๐Ÿ“ 44 Ferry St
๐Ÿ“ž (413) 527-4872

Simon Molina from Easthampton, MA

Age 57 b. Mar 1969
๐Ÿ“ 40 Ferry St
๐Ÿ“ž (208) 529-2309

Simon Molina from Mission Viejo, CA

Age 65 b. Apr 1961 Orange Co.
๐Ÿ“ 27001 La Paz Rd Ste 390
๐Ÿ“ž (818) 762-9022

Simon Molina from Fresno, CA

Age 48 b. Sep 1977 Fresno Co.
๐Ÿ“ 3216 E Hampton Way
๐Ÿ“ž (559) 264-9971

Simon Molina

๐Ÿ“ 800 Briggs, Ajo Az 85321
๐Ÿ“ž (480) 287-4091
โœ‰๏ธ MURUAREGINA53@GMAIL.COM

Simon Molina

๐Ÿ“ 800 W Briggs Rd Apt A, Ajo Az
๐Ÿ“ž (480) 287-4091
โœ‰๏ธ MURUAREGINA53@GMAIL.COM

Simon Molina

๐Ÿ“ 8641 Olney St, Rosemead Ca
๐Ÿ“ž (626) 222-0729
โœ‰๏ธ SIMONGMOLINA@GMAIL.COM

Simon Molina

๐Ÿ“ 1750 W Washington Rd, Farwell Mi
๐Ÿ“ž (989) 817-1630, (989) 817-1630
โœ‰๏ธ SCMOLINA1@GMAIL.COM

Simon Molina

๐Ÿ“ 923 Allegheny Cir Apt C, Richardson Tx
๐Ÿ“ž (214) 298-7168, (214) 298-7168
โœ‰๏ธ SIMONMOLINA5339@GMAIL.COM

Simon Molina from Goodyear, AZ

Age 83 b. 1943 Male
๐Ÿ“ 2400 N Bullard Ave Apt 1105
โœ‰๏ธ mmunoz2788@yahoo.com

Simon Molina from Miami, FL

Age 67
๐Ÿ“ 7925 133rd St, Miami, FL 33156
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marisol Molina

Simon Molina from New York, NY

Age 79
๐Ÿ“ 370 76th St, New York, NY 10021
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Yvonne C Molina

Simon Molina from Phoenix, AZ

Male
๐Ÿ“ 4818 W Coronado Rd
๐Ÿ“ž (520) 465-4857 (AT&T MOBILITY)

Simon Molina from Azusa, CA

Age 64 b. Oct 1961 Los Angeles Co.
๐Ÿ“ 150 S Noble Ave

Simon Molina from Victorville, CA

Age 58 b. Nov 1967 San Bernardino Co.
๐Ÿ“ 14464 Del Amo Dr

Simon Molina from Grand Rapids, MI

Age 48 b. Sep 1977 Kent Co.
๐Ÿ“ 2175 43rd St Se E 10

Simon Molina from Findlay, OH

Age 66 b. Sep 1959 Hancock Co.
๐Ÿ“ 1642 Byal Ave

Simon Molina from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 1843 Cerritos Ave
๐Ÿ“ž (334) 866-9221

Simon Molina from Lakeland, FL

Polk Co.
๐Ÿ“ 1223 Gladys Ave
๐Ÿ“ž (718) 665-8208

Simon Molina from Joliet, IL

Will Co.
๐Ÿ“ 502 Meeker Ave Unit 1
๐Ÿ“ž (229) 888-1155

Simon Molina from Winter Haven, FL

Polk Co.
๐Ÿ“ 1407 31st St Nw
๐Ÿ“ž (314) 475-5691

Simon Molina from Beaumont, CA

Riverside Co.
๐Ÿ“ 1112 Beaumont Ave
๐Ÿ“ž (951) 845-7507

Simon Molina from Porter, TX

Montgomery Co.
๐Ÿ“ 18444 Wisp Willow Way
๐Ÿ“ž (936) 354-8575

Mr Simon P Molina from Hallandale Beach, FL

Age 74 b. 1/1/1952
๐Ÿ“ 1800 S Ocean Dr, Apt 406, #hallandale Beach, FL 33009-7718
๐Ÿ• 1 previous address

Simon Molina

๐Ÿ“ 99 Post St, Newaygo Mi
๐Ÿ“ž (231) 652-2491, (231) 652-2491

Simon Molina from Phoenix, AZ

Age 83 b. 1943 Male
๐Ÿ“ 6346 W Hilton Ave

Simon Molina from Mission Viejo, CA

Orange Co.
๐Ÿ“ 27001 La Paz Rd 390

Simon Molina from Mcallen, TX

Hidalgo Co.
๐Ÿ“ 419 N 17th St

Simon Molina from Modesto, CA

Stanislaus Co.
๐Ÿ“ 2204 Palisade Ave

Simon Molina from Sinton, TX

San Patricio Co.
๐Ÿ“ Po Box 815

Simon Molina from Harlingen, TX

Cameron Co.
๐Ÿ“ 1817 W Knox Ave

Simon Molina from North Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 321 Ne 175th St

Simon Molina from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 3030 N 35th Ave 231

Simon Molina from Cliffside Pk, NJ

Bergen Co.
๐Ÿ“ 350 Palisade Ave Apt 3

Simon Molina from Sinton, TX

San Patricio Co.
๐Ÿ“ 331 N Luque St 23

Simon Molina from Sinton, TX

San Patricio Co.
๐Ÿ“ 709 E 4th St

Simon Molina from Haines City, FL

Polk Co.
๐Ÿ“ 4082 N 10th St

Simon Molina from Van Nuys, CA

Los Angeles Co.
๐Ÿ“ 7416 Haskell Ave 14

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 51 contact records for Simon Molina across 11 states. The most recent address on file is in Easthampton, Massachusetts. Of these records, 28 include phone numbers and 9 include email addresses. Ages range from 45 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Molina Simon

Duval County
PIN: 0164162192R
· 9474 Grand Falls Dr, Jacksonville 32244
Value: $98,060

Molina,simon

Los-angeles County
PIN: 5390-004-042
· 8641 Olney St
Lot: 6,305sqft

Molina Simon H & Patricia

San-patricio County
· 709 E 4th St Sinton, Sinton-Odem

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Simon Molina in Sinton-Odem. Values shown are from county assessor records and may differ from current market prices.

Simon Molina

Democrat
3043mallard Dr # 307, Colo Springs, CO, 80910
DOB: 1961 Gender: Male Ph: 719-947-5395
County: El Paso

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

2013 Dodge Challenger
ยท Registered to: Simon Molina
ยท VIN: 2C3CDYAG2DH611374
·
1112 Beaumont Ave, Beaumont, CA, 92223
·
(951) 807-5124
1998 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Simon Molina
ยท VIN: 4T1BG22KXWU258781
·
709 E 4th St, Sinton, TX, 78387
1996 FORD F350 FULL SIZE TRUCK
ยท Registered to: Simon Molina
ยท VIN: 2FDKF38F9TCA56724
·
3043 Mallard Dr Apt 307, Colorado Springs, CO, 80910
2005 Chrysler Pt Cruiser
ยท Registered to: Simon Molina
ยท VIN: 3C8FY68825T529250
·
6346 W Hilton Ave, Phoenix, AZ, 85043
·
(623) 451-2367
2010 Honda Pilot
ยท Registered to: Simon Molina
ยท VIN: 5FNYF3H64AB014336
·
8641 Olney St, Rosemead, CA, 91770-1821
·
(626) 222-0729

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Simon Molina. Registered makes include Dodge, Toyota, Ford, Chrysler and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Prospector

simontekmolina@gmail.com
Pittsfield charter Township,

Simon Molina

Advanced Tactical Communications Technician
United States Naval Special Warfare Command
Norfolk, Virginia, United States Military

Simon Molina

Advanced Tactical Communications Technician
United States Naval Special Warfare Command
Virginia

Eye-Fi

Simon MolinaOwner
(520) 465-4857simon.molina@yahoo.com
4818 W Coronado Rd, Phoenix, AZ85035
eyefilv.com

Eye-Fi

Simon MolinaOwner
(520) 465-4857simon.molina@yahoo.com
4818 W Coronado Rd, Phoenix, AZ85035

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Simon Molina. Companies include United States Naval Special Warfare Command, Eye-Fi. Roles listed include Null and Sales Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

simon molina

Nonres Gen Lines (prop & Cas)
VALID
License # P177319
Addr: Mount Pleasant, MI

simon molina

NPN 7989319
Addr: Mount Pleasant, MI

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Simon Molina holds 2 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.

Inventor Record

Simon Molina - Marche-les-Dames, BE

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Simon Molina is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Simon Molina

Beaumont Sr. High School - Beaumont, CA, CA
2004

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

$0 May 18, 2016
2016 DEM
Actblue
Molina, Simon Sales @ Knights Of Columbus Harrison, MI
$2 Feb 6, 2016
2016 DEM
Democracy For America
Molina, Simon Employed @ Winn Telecommunications Mount Pleasant, MI
$0 Feb 6, 2016
2016 DEM
Actblue
Molina, Simon Employed @ Winn Telecommunications Mount Pleasant, MI
$2 May 18, 2016
2016 DEM
Sanders, Bernard
Molina, Simon Sales @ Knights Of Columbus Harrison, MI
$2 Feb 6, 2016
2016 DEM
Sanders, Bernard
Molina, Simon Employed @ Winn Telecommunications Mount Pleasant, MI
$2 May 18, 2016
2016 DEM
Democracy For America
Molina, Simon Sales @ Knights Of Columbus Harrison, MI
$0 Feb 6, 2016
DEM
Actblue
Contributor Employed @ Winn Telecommunications Mount Pleasant, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Simon Molina. Total disclosed contributions amount to $7. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simon Molina

Male
·
4114 Benham Ave, Baldwin Park, CA 91706 (Los Angeles County)
34.0881, -117.9680
TZ: Pacific
Single Family
MP

Simon Molina

Male
·
6249 E King Pl, Tulsa, OK 74115 (Tulsa County)
36.1689, -95.9077
TZ: Central
Homeowner Single Family Built 1951 Purchased 2012
MP

Simon Molina

Male
·
2495 NW 31st St, Miami, FL 33142 (Miami-Dade County)
25.8044, -80.2379
TZ: Eastern
Single Family
MP

Simon P Molina

Age 65 Male
·
1800 S Ocean Dr, Hallandle Bch, FL 33009 (Broward County)
25.9861, -80.1193
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Purchased 2007
MP

Simon Molina

Male
·
134 S Roxbury Dr, Beverly Hills, CA 90212 (Los Angeles County)
34.0656, -118.4060
· (845) 797-5144
TZ: Pacific
Single Family
MP

Simon P Molina

Age 60 Male
·
315 190th St, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9517, -80.1241
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1953 Purchased 2004
MP

Simon G Molina

Age 54 Male
·
8641 Olney St, Rosemead, CA 91770 (Los Angeles County)
34.0730, -118.0800
· (626) 288-7429
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1950 Purchased 1986
MP

Simon Molina

Age 48 Male
·
40 Ferry St, Easthampton, MA 01027 (Hampshire County)
42.2757, -72.6538
· (413) 527-9531
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Simon Molina

Age 72 Male
·
18444 Wisp Willow Way, Porter, TX 77365 (Montgomery County)
30.0966, -95.2909
Marital: Married TZ: Central
Homeowner Single Family Built 1991
MP

Simon H Molina

Age 68 Male
·
709 E 4th St, Sinton, TX 78387 (San Patricio County)
28.0307, -97.5033
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1985 Purchased 1991
MP

Simon M Molina

Age 74 Male
·
PO Box 486, Ajo, AZ 85321 (Pima County)
32.3858, -112.8663
Marital: Single TZ: Mountain
Edu: High School
Single Family
MP

Simon A Molina

Age 45 Male
·
13815 Mapledale Ave, Woodbridge, VA 22193 (Prince William County)
38.6526, -77.3676
· (703) 580-4695
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1981 Purchased 1996
MP

Simon C Molina

Age 39 Male
·
9241 Harrison Ave, Farwell, MI 48622 (Clare County)
43.8545, -84.8282
TZ: Eastern
Occ: White Collar Edu: Some College

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Simon 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 Simon Molina. These loans were issued to businesses, not individuals.

Noy Alexander

Sole Proprietorship

$3,462 Paid in Full
Address:
1800 S Ocean Dr Apt 2010
Hallandale Beach, FL33009-7661
Approved

Mar 24, 2021

Forgiven

$3,486

Jobs Reported

1

Loan #

7804758610

Loan Size

Small

Syll&r LLC

Limited Liability Company(LLC

$18,877 Paid in Full
Address:
1800 S Ocean Dr Apt 1406
Hallandale Beach, FL33009-7723
Approved

Feb 6, 2021

Forgiven

$19,022

Jobs Reported

1

Loan #

4751028409

Loan Size

Small

Kool Music Entertainment LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
805 Baldwin Ave Apt 104
Waukegan, IL60085-2303
Approved

Apr 12, 2020

Forgiven

$8,867

Jobs Reported

1

Loan #

3980777109

Loan Size

Small

The Toriello Group INC

Corporation

$8,332 Paid in Full
Address:
1800 S Ocean Dr Apt 404
Fort Lauderdale, FL33316-3758
Approved

Mar 5, 2021

Forgiven

$8,411

Jobs Reported

1

Loan #

7174668503

Loan Size

Small

Rubens & Co LLC

Limited Liability Company(LLC

$18,877 Paid in Full
Address:
1800 S Ocean Dr Apt 1806
Hallandale Beach, FL33009-7724
Approved

Feb 6, 2021

Forgiven

$19,007

Jobs Reported

1

Loan #

4369478403

Loan Size

Small

Vivien Eke

Self-Employed Individuals

$3,092 Paid in Full
Address:
1500 S Jupiter Rd Apt 1010
Allen, TX75002-4144
Approved

May 18, 2021

Forgiven

$3,104

Jobs Reported

1

Loan #

2800069001

Loan Size

Small

Micheal Eugene Williams

Sole Proprietorship

$18,145 Paid in Full
Address:
1500 S Jupiter Rd Apt 403
Allen, TX75002-4141
Approved

May 22, 2021

Forgiven

$18,206

Jobs Reported

1

Loan #

5546909001

Loan Size

Small

Galina Urman, LLC

Limited Liability Company(LLC

$3,050 Paid in Full
Address:
1800 S Ocean Dr Apt 3108
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$3,089

Jobs Reported

1

Loan #

1557127705

Loan Size

Small

Cobaka Holdings LLC

Limited Liability Company(LLC

$75,894 Paid in Full
Address:
1800 S Ocean Dr Apt 1410
Hallandale Beach, FL33009-7723
Approved

May 15, 2020

Forgiven

$21,068

Jobs Reported

1

Loan #

6669377402

Loan Size

Small

Hinju Pharmaceuticals LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1800 S Ocean Dr # UPH4301
Hallandale Beach, FL33009-7734
Approved

Mar 12, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

9323498504

Loan Size

Small

Farhana Khatoon

Independent Contractors

$3,240 Paid in Full
Address:
1500 S Jupiter Rd
Allen, TX75002-4156
Approved

May 12, 2021

Forgiven

$3,250

Jobs Reported

1

Loan #

9009088904

Loan Size

Small

Aaron Weatherly

Sole Proprietorship

$11,875 Exemption 4
Address:
1500 S Jupiter Rd Apt 1205
Allen, TX75002-4144
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9309068704

Loan Size

Small

The Toriello Group INC

Corporation

$8,333 Paid in Full
Address:
1800 S Ocean Dr Apt 404
Fort Lauderdale, FL33316-3758
Approved

May 1, 2020

Forgiven

$8,401

Jobs Reported

1

Loan #

5424707707

Loan Size

Small

Nation One Properties LLC

Limited Liability Company(LLC

$17,920 Paid in Full
Address:
1800 S Ocean Dr Apt 4303
Hallandale Beach, FL33009-7733
Approved

May 1, 2020

Forgiven

$18,155

Jobs Reported

2

Loan #

5871817707

Loan Size

Small

Crisilyachev Smith

Sole Proprietorship

$20,832 Exemption 4
Address:
1500 S Jupiter Rd
Allen, TX75002-4156
Approved

May 13, 2021

Jobs Reported

1

Loan #

1661339004

Loan Size

Small

Lasercorner INC

Corporation

$6,250 Paid in Full
Address:
1800 S Ocean Dr Apt 3701
Hallandale Beach, FL33009-7731
Approved

Jan 26, 2021

Forgiven

$6,329

Jobs Reported

2

Loan #

6164948310

Loan Size

Small

Vr Playzone LLC

Limited Liability Company(LLC

$4,725 Paid in Full
Address:
1800 S Ocean Dr Apt 1406
Hallandale Beach, FL33009-7661
Approved

May 29, 2020

Forgiven

$4,398

Jobs Reported

1

Loan #

4946347807

Loan Size

Small

Kool Music Entertainment LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
805 Baldwin Ave Apt 104
Waukegan, IL60085-2357
Approved

Jan 20, 2021

Forgiven

$8,864

Jobs Reported

1

Loan #

2331938307

Loan Size

Small

Veri Pharmaceuticals LLC

Sole Proprietorship

$3,007 Paid in Full
Address:
1800 S Ocean Dr # UPH4301
Hallandale Beach, FL33009-7734
Approved

Mar 13, 2021

Forgiven

$3,015

Jobs Reported

1

Loan #

1343628605

Loan Size

Small

Lashawnn Smith

Sole Proprietorship

$8,332 Paid in Full
Address:
1500 S Jupiter Rd Apt 810
Allen, TX75002-4143
Approved

Apr 22, 2021

Forgiven

$8,363

Jobs Reported

1

Loan #

8520608810

Loan Size

Small

Tassin Preston

Sole Proprietorship

$20,832 Paid in Full
Address:
1500 S Jupiter Rd Apt 1007
Allen, TX75002-4144
Approved

May 26, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

8000199004

Loan Size

Small

Wendell Preston

Sole Proprietorship

$20,832 Exemption 4
Address:
1500 S Jupiter Rd Apt 1007
Allen, TX75002-4144
Approved

May 20, 2021

Jobs Reported

1

Loan #

3792389007

Loan Size

Small

Milton Franco

Sole Proprietorship

$15,000 Paid in Full
Address:
1800 S Ocean Dr
Hallandale Beach, FL33009-7734
Approved

Apr 1, 2021

Forgiven

$15,055

Jobs Reported

1

Loan #

4859528702

Loan Size

Small

Dinh T Nguyen

Sole Proprietorship

$8,610 Paid in Full
Address:
1500 S Jupiter Rd Apt 1105
Allen, TX75002-4144
Approved

Mar 26, 2021

Forgiven

$8,626

Jobs Reported

1

Loan #

9815208603

Loan Size

Small

Vivien Eke

Self-Employed Individuals

$3,092 Paid in Full
Address:
1500 S Jupiter Rd Apt 1010
Allen, TX75002-4144
Approved

Apr 13, 2021

Forgiven

$3,106

Jobs Reported

1

Loan #

2915058808

Loan Size

Small

Carlos Xavier Da Silveira Dfw Tshirts

Sole Proprietorship

$200 Paid in Full
Address:
1500 S Jupiter Rd Apt 1402
Allen, TX75002-4138
Approved

Jun 28, 2020

Forgiven

$202

Jobs Reported

1

Loan #

5474788006

Loan Size

Small

Chandra V. Pharmaceutical Consultants LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
1800 S Ocean Dr # UPH4301
Hallandale Beach, FL33009-7734
Approved

Mar 12, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

9859968501

Loan Size

Small

Nation One Properties LLC

Limited Liability Company(LLC

$17,920 Paid in Full
Address:
1800 S Ocean Dr Apt 4303
Hallandale Beach, FL33009-7733
Approved

Apr 1, 2021

Forgiven

$18,115

Jobs Reported

2

Loan #

4943768707

Loan Size

Small

Jeffrey Kibby

Self-Employed Individuals

$1,801 Exemption 4
Address:
1500 S Jupiter Rd 1503
Allen, TX75002-4138
Approved

Jul 9, 2020

Forgiven

$1,835

Jobs Reported

1

Loan #

1158058108

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Simon 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 Simon Molina on the map

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Simon Molina in Wilcox Twp, MI: Background Summary

Location
444 Tulip Av, Wilcox Twp Mi 49349, Wilcox Twp, MI
Other Locations
Easthampton, MA ยท Mission Viejo, CA ยท Fresno, CA and 20 more
Profiles Found
51 people with this name
Phone Numbers
(703) 981-4715 and 29 others on file
Email
civicboymax@lycos.com and 18 others on file
Possible Relatives
Elizabeth A Molina, Antonia M Molina, Eric J Molina, Erick J Molina, J Molina and 242 more
Career
Sales Executive, Owner at United States Naval Special Warfare Command, Eye-Fi
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
5 linked โ€” 2013 Dodge Challenger, 1998 Toyota Camry and 3 more
Contributions
$6.9 total โ€” Actblue
Licenses
1 professional license (NONRES GEN LINES (PROP & CAS))
PPP Loans
$382K for Noy Alexander, Syll&r LLC

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 Simon Molina. Because public records are indexed by name rather than by a unique identifier, the 128 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Simon Molina

Search Complexity: High

128 public records across 13states, belonging to approximately 51 different individuals. With 51 distinct profiles across 13 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 13 states. Highest concentration: California (13%), followed by Texas and Florida. Spans the West and South regions.

CA17recordsTX12recordsFL10recordsAZ10recordsMA8recordsMI7records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (51%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (29) and Business & Corporate Filings (8).

58
Contact & Address Records
29
PPP Loan Records
8
Business & Corporate Filings
7
Political Contribution Records
5
Vehicle Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)6peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Simon Molina

Is Simon Molina a registered voter?
Yes, voter registration records show Simon Molina is registered in Colorado with DEM 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.
Does Simon Molina own property?
County assessor records show 3 properties associated with Simon Molina . 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 Simon Molina?
Records show 5 vehicle registrations associated with Simon Molina, including a 2013 Dodge Challenger. Registered makes include Dodge, Toyota, Ford, Chrysler. 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 Simon Molina?
We found 8 business affiliations for Simon Molina (null). Other companies include Eye-Fi. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon Molina made political donations?
FEC disclosure records show 7 reported political contributions from Simon Molina, totaling $7. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon Molina?
Our database contains 128 total records for Simon Molina spanning 13 states. This includes 51 distinct contact records, 28 with phone numbers, 9 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 Simon Molina?
The 128 records displayed for Simon 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 Simon 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.