Uriah Molle from Rancho Santa Margarita, CA

Age 52 b. Sep 1973 Orange Co.
๐Ÿ“ 2 Via Refresco
๐Ÿ“ž (949) 855-9370
๐Ÿ‘ค aka Edward Uriah J, Edward Molle Uriah, Molle Urian J

Uriah J Molle from Tustin, CA

Age 48
๐Ÿ“ 843 Polaris Dr, Tustin, CA 92782
๐Ÿ“ž (949) 289-6316

Uriah Molle from Irvine, CA

Age 53 b. 1973 Male
๐Ÿ“ 113 Mustard
๐Ÿ“ž (949) 468-6626

Uriah Molle from Laguna Hills, CA

๐Ÿ“ 23016 Lake Forest Dr # A122
๐Ÿ“ž (949) 283-9191 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Uriah Molle in California. The most recent address on file is in Rancho Santa Margarita, California. Of these records, 4 include phone numbers. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Uriah Molle. Records are compiled from state business registries, SEC filings, and professional networking databases.

Big Baller & Associates

Filed: Mar 10, 2014
Registered Agent: Uriah Molle

Ujm Financial Investors & Associates INC.

Filed: Aug 4, 2006
CEO: Uriah John Edward Molle

Ujm Financial Investors & Associates INC.

Addr: 843 Polaris Dr, Tustin, CA, 92782
CA
CEO: Uriah John Edward Molle

Source: Public Records Uriah Molle appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Uriah Molle

El Toro High School - Lake Forest, CA, CA
1991

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

Uriah Molle

Male
·
2 Via Refresco, Rcho Sta Marg, CA 92688 (Orange County)
33.6207, -117.6130
· (949) 855-9370
TZ: Pacific
Single Family
MP

Uriah J Molle

Age 43 Male
·
843 Polaris Dr, Tustin, CA 92782 (Orange County)
33.7007, -117.8080
Marital: Single TZ: Pacific
Occ: White Collar Edu: Graduate School
Homeowner Single Family Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Uriah Molle. 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 Uriah Molle. These loans were issued to businesses, not individuals.

Vahid Lavassani

Independent Contractors

$13,390 Exemption 4
Address:
23016 Lake Forest Dr
Laguna Hills, CA92653-1324
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6902668704

Loan Size

Small

Sweet Lili'S Bakery

Limited Liability Company(LLC

$19,463 Paid in Full
Address:
23016 Lake Forest Dr #23016 #a
Laguna Hills, CA92630
Approved

Apr 16, 2020

Forgiven

$19,641

Jobs Reported

5

Loan #

2455367210

Loan Size

Small

Nasrin Nabavi INC

Corporation

$11,295 Paid in Full
Address:
23016 Lake Forest Dr Ste D421
Laguna Hills, CA92653-1324
Approved

Apr 8, 2021

Forgiven

$11,365

Jobs Reported

1

Loan #

8697008704

Loan Size

Small

Lk & Ts Enterprise, LLC

Limited Liability Company(LLC

$51,800 Paid in Full
Address:
23016 Lake Forest Dr #236
Laguna Hills, CA92653
Approved

Apr 15, 2020

Forgiven

$52,450

Jobs Reported

10

Loan #

1762767207

Loan Size

Small

Duragreen

Corporation

$27,570 Paid in Full
Address:
23016 Lake Forest Dr Ste D133
Laguna Hills, CA92653-1324
Approved

Feb 19, 2021

Forgiven

$27,723

Jobs Reported

4

Loan #

1526538507

Loan Size

Small

Starz Westside Holdings, INC.

Corporation

$57,300 Paid in Full
Address:
23016 Lake Forest Dr Ste D303
Laguna Hills, CA92653-1319
Approved

Aug 6, 2020

Forgiven

$58,055

Jobs Reported

4

Loan #

4677998201

Loan Size

Small

Ycu LLC

Limited Liability Company(LLC

$14,906 Paid in Full
Address:
23016 Lake Forest Dr 263
Laguna Hills, CA92653
Approved

May 2, 2020

Forgiven

$15,040

Jobs Reported

2

Loan #

9696157307

Loan Size

Small

Christopher Thomas

Sole Proprietorship

$18,841 Paid in Full
Address:
23016 Lake Forest Dr # 141
Laguna Hills, CA92653-1324
Approved

Apr 11, 2021

Forgiven

$18,976

Jobs Reported

1

Loan #

2213608802

Loan Size

Small

Christopher Thomas

Sole Proprietorship

$18,841 Paid in Full
Address:
23016 Lake Forest Dr # 141
Laguna Hills, CA92653-1324
Approved

Mar 16, 2021

Forgiven

$18,959

Jobs Reported

1

Loan #

2991258604

Loan Size

Small

John Elgersma

Sole Proprietorship

$20,832 Paid in Full
Address:
23016 Lake Forest Dr Ste A229
Laguna Hills, CA92653-1319
Approved

Feb 1, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

1255008400

Loan Size

Small

Xclusive Worldwide INC

Corporation

$8,750 Paid in Full
Address:
23016 Lake Forest Dr
Laguna Hills, CA92653
Approved

May 1, 2020

Forgiven

$8,828

Jobs Reported

2

Loan #

9908327705

Loan Size

Small

Jacquelyn D Ferguson

Sole Proprietorship

$2,041 Paid in Full
Address:
23016 Lake Forest Dr
Laguna Hills, CA92653-1324
Approved

May 27, 2021

Forgiven

$2,053

Jobs Reported

1

Loan #

8260609003

Loan Size

Small

Mark Forbes

Sole Proprietorship

$18,522 Paid in Full
Address:
23016 Lake Forest Dr A370
Laguna Hills, CA92653-1324
Approved

May 21, 2021

Forgiven

$18,574

Jobs Reported

1

Loan #

5033909006

Loan Size

Small

Ray Choi

Independent Contractors

$3,750 Paid in Full
Address:
23016 Lake Forest Dr #d204
Laguna Hills, CA92653
Approved

May 6, 2020

Forgiven

$3,807

Jobs Reported

1

Loan #

2512307407

Loan Size

Small

Xclusive Worldwide INC

Corporation

$7,500 Paid in Full
Address:
23016 Lake Forest Dr Ste E
Laguna Hills, CA92653-1324
Approved

Mar 18, 2021

Forgiven

$7,535

Jobs Reported

1

Loan #

4393588608

Loan Size

Small

Encore Entertainment INC

Corporation

$86,230 Paid in Full
Address:
23016 Lake Forest Dr 361
Laguna Hills, CA92653
Approved

Jul 28, 2020

Forgiven

$87,189

Jobs Reported

20

Loan #

9377308107

Loan Size

Small

Cbi Consulting And Construction Management INC

Subchapter S Corporation

$68,250 Paid in Full
Address:
23016 Lake Forest Dr
Laguna Hills, CA92653-1324
Approved

Apr 30, 2020

Forgiven

$67,795

Jobs Reported

3

Loan #

4829457305

Loan Size

Small

Cbi Consulting And Construction Management INC

Subchapter S Corporation

$82,645 Exemption 4
Address:
23016 Lake Forest Dr D424
Laguna Hills, CA92653-1324
Approved

Apr 21, 2021

Forgiven

$83,736

Jobs Reported

5

Loan #

7495968805

Loan Size

Small

C & M Builders INC

Corporation

$230,917 Paid in Full
Address:
23016 Lake Forest Dr Ste 282
Laguna Hills, CA92653-1324
Approved

Feb 17, 2021

Forgiven

$233,391

Jobs Reported

20

Loan #

9397228409

Loan Size

Medium

Office K LLC

Corporation

$6,590 Paid in Full
Address:
23016 Lake Forest Dr Ste D Pmb261
Laguna Hills, CA92653
Approved

May 8, 2020

Forgiven

$6,663

Jobs Reported

2

Loan #

3899527401

Loan Size

Small

Jacquelyn D Ferguson

Sole Proprietorship

$2,041 Paid in Full
Address:
23016 Lake Forest Dr
Laguna Hills, CA92653-1324
Approved

Mar 24, 2021

Forgiven

$2,058

Jobs Reported

1

Loan #

7763948600

Loan Size

Small

Vahid Lavassani

Independent Contractors

$13,390 Exemption 4
Address:
23016 Lake Forest Dr
Laguna Hills, CA92653-1324
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4070588908

Loan Size

Small

Process Right

Corporation

$18,400 Paid in Full
Address:
23016 Lake Forest Dr D 284
Laguna hills, CA92653
Approved

Jan 25, 2021

Forgiven

$18,545

Jobs Reported

10

Loan #

5092638306

Loan Size

Small

Michael Biela

Sole Proprietorship

$4,521 Exemption 4
Address:
23016 Lake Forest Dr
Laguna Hills, CA92653-1324
Approved

Mar 16, 2021

Forgiven

$4,589

Jobs Reported

1

Loan #

3313128606

Loan Size

Small

Michael Biela

Sole Proprietorship

$4,521 Exemption 4
Address:
23016 Lake Forest Dr
Laguna Hills, CA92653-1324
Approved

Apr 14, 2021

Forgiven

$4,586

Jobs Reported

1

Loan #

3154218807

Loan Size

Small

Office K LLC

Corporation

$7,395 Paid in Full
Address:
23016 Lake Forest Dr # DPMB261
Laguna Hills, CA92653-1324
Approved

Feb 5, 2021

Forgiven

$7,459

Jobs Reported

2

Loan #

3986808407

Loan Size

Small

Cathy Caron

Sole Proprietorship

$20,833 Paid in Full
Address:
23016 Lake Forest Dr Ste D
Laguna Hills, CA92653-1324
Approved

Mar 28, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

2070378709

Loan Size

Small

Cathy Caron

Sole Proprietorship

$20,833 Paid in Full
Address:
23016 Lake Forest Dr Ste D
Laguna Hills, CA92653-1324
Approved

May 22, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

5534749004

Loan Size

Small

Magic Touch Fabric Protection & Cleaning Services INC Db

Corporation

$85,000 Paid in Full
Address:
23016 Lake Forest Dr # 368
Laguna Hills, CA92653
Approved

May 1, 2020

Forgiven

$75,706

Jobs Reported

7

Loan #

1373227706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Uriah Molle. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Uriah Molle on the map

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Uriah Molle in Rancho Santa Margarita, CA: Background Summary

Location
2 Via Refresco, Rancho Santa Margarita, CA 92688
Other Locations
Tustin, CA ยท Irvine, CA ยท Laguna Hills, CA
Profiles Found
4 people with this name
Phone Numbers
(949) 855-9370 and 3 others on file
PPP Loans
$946K for Vahid Lavassani, Sweet Lili'S Bakery

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 Uriah Molle. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Uriah Molle

Search Complexity: Moderate

41 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (3).

29
PPP Loan Records
5
Contact & Address Records
3
Corporate Records
1
Business & Corporate Filings

Frequently Asked Questions About Uriah Molle

What businesses are associated with Uriah Molle?
We found 1 business affiliation for Uriah Molle. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Uriah Molle?
Our database contains 41 total records for Uriah Molle spanning 1 state. This includes 4 distinct contact records, 4 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 Uriah Molle?
The 41 records displayed for Uriah Molle 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 Uriah Molle 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.