Simon Molino from Victorville, CA

Age 62 b. Jan 1964 San Bernardino Co.
๐Ÿ“ 12560 Valewood Dr
๐Ÿ“ž (254) 547-7360, (562) 322-5971
๐Ÿ‘ค aka Simon J Molino

Simon Molino from Whittier, CA

Male
๐Ÿ“ 7307 Milton Ave Apt 3

Simon Molino from Santa Fe Spgs, CA

Los Angeles Co.
๐Ÿ“ 11642 Pike St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Simon Molino in California. The most recent address on file is in Victorville, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Simon Molino

Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Simon Molino. Records are compiled from state business registries, SEC filings, and professional networking databases.

Simon Molino

Pius X High School - Downey, CA, CA
1985

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

$17 Aug 25, 2021
2022
Team Scalise
Molino, Simon Drafting Manager @ Vnsm Orange, CA
$17 Aug 25, 2021
Team Scalise
Contributor Drafting Manager @ Vnsm Orange, CA
$25 20220805
Republican State Leadership Committee Grassroots Account
Contributor Drafting Manager @ Vnsm Orange, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Simon Molino. Total disclosed contributions amount to $59. Recipients include Team Scalise, Republican State Leadership Committee Grassroots Account. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Simon Molino. These loans were issued to businesses, not individuals.

Pft Equine INC

Corporation

$3,750 Paid in Full
Address:
445 Chestnut Ave Apt D
Carlsbad, CA92008-5014
Approved

Feb 4, 2021

Forgiven

$3,798

Jobs Reported

1

Loan #

3351088401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Simon Molino. 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 Molino on the map

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Simon Molino in Victorville, CA: Background Summary

Location
12560 Valewood Dr, Victorville, CA 92392
Other Locations
Whittier, CA ยท Santa Fe Spgs, CA
Profiles Found
4 people with this name
Phone Numbers
(714) 348-1699 and 3 others on file
Possible Relatives
Margurita E Molino, Briana D Molino, David Paul Molino, Diana Molina, Jacqueline R Molino and 38 more
Contributions
$59 total โ€” Republican State Leadership Committee Grassroots Account, Team Scalise
PPP Loans
$3,750 for Pft Equine 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 Simon Molino. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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.

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 Molino

Search Complexity: Moderate

13 public records across 1state, 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.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (3) and Business & Corporate Filings (2).

6
Contact & Address Records
3
Political Contribution Records
2
Business & Corporate Filings
1
PPP Loan Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Simon Molino

What businesses are associated with Simon Molino?
We found 2 business affiliations for Simon Molino. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon Molino made political donations?
FEC disclosure records show 3 reported political contributions from Simon Molino, totaling $59. Recipients include Team Scalise and Republican State Leadership Committee Grassroots Account. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon Molino?
Our database contains 13 total records for Simon Molino spanning 1 state. This includes 4 distinct contact records, 2 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 Simon Molino?
The 13 records displayed for Simon 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 Simon 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.