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Ms Denise D Toney from Nashville, TN

Age 60 b. 12/26/1965
📍 2512 Highland Trace Dr, #nashville, TN 37207-3837
✉️ ddaniels5@ameritech.net, denise.daniels@go.com, denisemtoney@yahoo.com, denise.toney@msn.com
👨‍👩‍👧 Relatives: Amber A Toney,Anton L Daniels Sr,Eunice Malone Daniels,Eunice Trotter Malone,Jacqueline Renee Walker,Joyce E Toney,Robert N Carter 3rd,Steven L Toney,Annette D Daniels,Anthony Daniels,Antoinette Carter,Antoinette Welch,Anton L Daniels Jr,Bernice Daniels,Bernice B Daniels,Chris L Daniels Sr,Chris Toney,Christopher L Daniels,Christopher X Toney,Daniels Jr,David N Carter,Deborah D Daniels,Deborah D Daniels,Denise Toney,Donnie L Walker,Eunice Malone Daniels,Frankie M Daniels,Gary Lee Walker,George E Walker Jr,George E Walker Sr,Jill Marie Houghteling,Lewanna Malone-Woodard,Lewanna Malone-Woodard,Lewanna Malone Woodard,Linda E Toney,Martha Sue Walker,Mckissic T Malone,Mckissick Malone,Melvin E Toney,Mittie L Carter,Olene B Malone,Robert N Carter 4th,Roger D Walker,Sherman M Carter,Sherry T Walker,Sunshine Marie Walker,Tia Laronn Williams,Torekea N Daniels,Wanda Jean Daniels
🕐 15 previous addresses

Denise D Toney

Age 43 b. 1982-06-28
📍 4330 Mayfield Rd Apt 4, South Euclid Oh
📞 (216) 253-4184, (216) 253-4841, (216) 253-4183
✉️ NECEE00@YAHOO.COM, necee00@yahoo.com

Denise Toney from Redford, MI

Age 48
📍 15742 Lola Dr, Redford, MI 48239
📞 (313) 592-4654, (313) 255-0352
✉️ neecer@att.net, neecer@rocketmail.com, neecer66@aol.com
👨‍👩‍👧 Relatives: Donald Wallace Toney,Samuel Levi Toney,Donald Marcus Toney,Don Toney

Denise Toney

Age 61 b. 1964-08-21
📍 636 Reese Ave, Eudora Ar
📞 (870) 355-8555, (870) 355-1921
✉️ DTONE1964@SBCGLOBAL.NET, dtone1964@sbcglobal.net

Denise Toney

Age 68 b. 1957-12-01
📍 11941 Bob White Dr Apt 873, Houston Tx
📞 (713) 723-1533
✉️ toneydenise@att.net

Denise Toney

1900-01-01
📍 1010 Sunnyside Dr, S San Fran Ca 94080-1466, South San Francisco Ca
📞 (650) 745-8921, (650) 745-8921
✉️ PRINCESSDANA25@COMCAST.NET, princessdana25@comcast.net

Denise Toney from Eudora, AR

Age 62 b. 1964 Female
📍 636 Reese Ave
📞 (870) 355-8555
✉️ dtone1964@sbcglobal.net

Denise Toney from Cuthbert, GA

0
📍 308 Rr 3 #308, Cuthbert, GA 39840
📞 (229) 732-5745
👨‍👩‍👧 Relatives: Kenneth Toney,Jerry W Toney,Sasha Toney

Denise Toney from Colorado Springs, CO

Age 58 b. Nov 1967 El Paso Co.
📍 6556 Sonny Blue Dr
📞 (719) 574-9242, (719) 232-1871

Denise Toney from Belle Plaine, IA

Age 54 b. Feb 1972 Benton Co.
📍 1003 9th St Unit 3
📞 (548) 584-4261, (319) 444-2066

Denise Toney from Ankeny, IA

Age 58 b. Oct 1967 Polk Co.
📍 3425 Sw 29th St
📞 (515) 965-7537

Denise Toney from Rockaway Park, NY

Age 49
📍 320 Beach 100th St #1i, Rockaway Park, NY 11694
📞 (718) 945-8972, (718) 474-5703
👨‍👩‍👧 Relatives: Donna C Toneylopez,Donna Toney

Denise Toney

📍 636 Reese Ave, Eudora Ar 71640
📞 (870) 355-1921, (870) 355-8555
✉️ DTONE1964@YAHOO.COM

Denise Toney

📍 Po Box 53, Eudora Ar
📞 (870) 355-1921, (870) 355-8555
✉️ DTONE1964@YAHOO.COM

Denise Toney

📍 138 3rd, Mount Hope Wv 25880
📞 (681) 220-0934, (304) 719-7064
✉️ DENISETONEYWV78@GMAIL.COM

Denise Toney

📍 Po Box 304, Bradley Wv
📞 (681) 220-0934, (304) 719-7064
✉️ DENISETONEYWV78@GMAIL.COM

Denise Toney from Far Rockaway, NY

Age 61 b. Apr 1965 Queens Co.
📍 320 Beach 100th St Apt 1 I
📞 (718) 634-3908

Denise Toney from Chesterfield, VA

Age 71 b. Jan 1955 Chesterfield Co.
📍 8109 Valencia Rd
📞 (818) 712-0338

Denise Toney from Los Angeles, CA

Age 59 b. Nov 1966 Los Angeles Co.
📍 3429 Edgehill Dr Apt 1
📞 (323) 731-3342

Denise Toney from Berlin, WI

Age 66 b. Jul 1959 Green Lake Co.
📍 193 Arnold St
📞 (920) 361-2779

Denise Toney from Redford, MI

Age 59 b. May 1966 Wayne Co.
📍 15742 Lola Dr
📞 (313) 592-4654

Denise Toney

📍 193 Arnold St, Berlin Wi
📞 (920) 229-2779
✉️ DADDYS_GIRL_59@YAHOO.COM

Denise Toney

📍 5220 Cracker Barrel Cir, Colorado Spgs Co
📞 (719) 232-1871, (719) 232-1871
✉️ NEECIE67@HOTMAIL.COM

Denise M Toney

📍 730 Bay, Edison Ga 39846
📞 (229) 869-1231
✉️ DMARIET20@GMAIL.COM

Denise M Toney

📍 Po Box 34, Edison Ga
📞 (229) 869-1231
✉️ DMARIET20@GMAIL.COM

Denise Toney

📍 4245 Stonehaven Rd, Cleveland Oh
📞 (216) 253-4184, (216) 253-4184
✉️ NECEE2000@GMAIL.COM

Denise Toney from Huntsville, AL

Age 49
📍 3502 Bragg St, Huntsville, AL 35810
👨‍👩‍👧 Relatives: Dennis B Toney

Denise Toney from New Orleans, LA

Age 47
📍 3324 Spain St #1b, New Orleans, LA 70122
👨‍👩‍👧 Relatives: Chandreal Bannister

Denise Toney from Galveston, TX

0
📍 8100 Seawall Blvd #124, Galveston, TX 77551
👨‍👩‍👧 Relatives: Tommy Lee Toney

Denise Toney from Bradenton, FL

0000 Female
📍 1120 53rd Ave E
📞 (941) 752-7468

Denise Toney from Davidsonville, MD

Age 62 b. Feb 1964
📍 1204 Farmers Ln
👤 aka Denise Carol Toney, Denise C Norfolk

Denise Toney from Cuthbert, GA

Age 62 b. May 1963 Randolph Co.
📍 Rr 3 Box 308 A

Denise Toney from Chicago, IL

Age 64 b. Apr 1962 Cook Co.
📍 5307 W Adams St Unit 1

Denise Toney from Arverne, NY

Age 60 b. Apr 1965 Queens Co.
📍 433 Beach 64th St

Denise Toney from Detroit, MI

Age 59 b. May 1966 Wayne Co.
📍 12825 Patton St

Denise Toney from South San Francisco, CA

Age 61 b. Jan 1965 San Mateo Co.
📍 32 Arlington Dr
👤 aka Larsen Denise

Denise Toney from Waukegan, IL

Age 69 b. Dec 1956 Lake Co.
📍 1203 New York St

Denise Toney from Philadelphia, PA

Age 63 b. Sep 1962 Philadelphia Co.
📍 8202 Ditman St

Denise Toney from Cleveland, OH

Age 43 b. Jun 1982 Cuyahoga Co.
📍 16210 Cloverside Ave

Denise Toney from Land O Lakes, FL

0
📍 61 Po Box, Land O Lakes, FL 34639

Denise Toney from Atlanta, GA

Fulton Co.
📍 24 Vanira Ave Se
📞 (216) 295-9378

Denise Toney from Hazel Green, AL

Madison Co.
📍 124 Dea Thomas Rd
📞 (256) 828-4082

Denise Toney from Eudora, AR

Chicot Co.
📍 162 N Mabry St
📞 (870) 355-8555

Denise Toney from Akron, OH

Summit Co.
📍 1154 Welsh Ave

Denise Toney from Saint Peter, IL

Fayette Co.
📍 269 S O

Denise Toney from East Orange, NJ

Essex Co.
📍 86 Sussex Ave

Denise Toney from Miami, FL

Miami Dade Co.
📍 Rr 3 Po Box 266

Denise Toney from Sheppard Afb, TX

Wichita Co.
📍 11 Hatcher Ct
👤 aka Mjelde Sara Denise, Mjelde Denise W

Denise Toney from Saint Paul, MN

Ramsey Co.
📍 269 Oxford St N

Denise Toney from New Orleans, LA

Orleans Co.
📍 2238 Clio St 1 A

Denise Toney from Brooklyn, NY

Kings Co.
📍 455 Putnam Ave 4

Denise Toney from Charlotte, NC

Mecklenburg Co.
📍 Po Box 667394

Denise Toney from Springfield, VA

Fairfax Co.
📍 7004 Rhoden Ct Apt T 2

Denise Toney from Greer, SC

Greenville Co.
📍 110 Country Cove Ln

Denise Toney from Milford, MA

Worcester Co.
📍 118 Colonial Rd

Denise Toney from Milwaukee, WI

Milwaukee Co.
📍 4214 N Oakland Ave

Denise Toney from New Orleans, LA

Orleans Co.
📍 2417 Martin Luther Kg 1 B

Denise Toney from Garland, TX

Dallas Co.
📍 2418 Sword Dr

Denise Toney from Fresno, CA

Fresno Co.
📍 5271 E Kings Canyon Rd Apt 139

Denise Toney from Decatur, AL

Morgan Co.
📍 2014 Clara Ave Sw

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 60 contact records for Denise Toney across 23 states. The most recent address on file is in Eudora, Arkansas. Of these records, 30 include phone numbers and 16 include email addresses. Ages range from 47 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Toney Denise

Chicot County
PIN: 040-02036-000
· 636 Reese Ave, EUDORA ar
Assessed: $22,050

Toney Denise

Summit County
PIN: 6849009
· 955 Lovers Ln, AKRON oh

Toney Denise

Chicot County
PIN: 040-02030-000
Assessed: $2,000

Toney Denise

Chicot County
· 636 Reese Ave, Ar 71640.0
Assessed: $22,050

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Denise Toney. Values shown are from county assessor records and may differ from current market prices.

Denise L Toney

Democrat
345 N Maple Ave, East Orange, 07017
DOB: 9/22/1968
County: Essex

Denise Toney

636 Reese Avenue, Eudora, AR, 71640

Denise Toney

Republican
5220cracker Barrel Cir, Colo Springs, CO, 80917
DOB: 1967 Gender: Female Ph: 719-232-1871
County: El Paso

Denise Swanier Toney

OTH
11310 King George Dr, Silver Spring, MD, 20902
Gender: Female
County: Montgomery

Denise L Toney

Democrat
320 Beach 100 Street, 11694
DOB: 19650423 Gender: Female

Denise A Toney

BLK
248 Albany Avenue, 11213
DOB: 19680321 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Denise Toney in Arkansas, Colorado, Maryland. Records show affiliations with D, REP, OTH, DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 FORD EXPLORER
· Registered to: Denise Toney
· VIN: 1FMEU74E36UA72848
·
6556 Sonny Blue Dr, Colorado Springs, CO, 80923
2009 HYUNDAI SONATA
· Registered to: Denise Toney
· VIN: 5NPET46C79H540029
·
4330 Mayfield Rd Apt 4, Cleveland, OH, 44121-3654
·
(216) 253-4184
2008 SATURN VUE FULL SIZE UTILITY
· Registered to: Denise Toney
· VIN: 3GSCL33P68S590194
·
523 Bob Ave, Canal Fulton, OH, 44614
2011 Ford Fiesta
· Registered to: Denise Toney
· VIN: 3FADP4CJ9BM193411
·
6556 Sonny Blue Dr, Colorado Springs, CO, 80923-4409
·
(719) 520-4391
2008 DODGE CALIBER 4DR SEDAN
· Registered to: Denise Toney
· VIN: 1B3HB48B98D689827
·
523 Bob Ave, Canal Fulton, OH, 44614
2003 DODGE NEON
· Registered to: Denise Toney
· VIN: 1B3ES26C23D103352
·
16210 Cloverside Ave, Cleveland, OH, 44128-2116
·
441282116

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Denise Toney. Registered makes include Ford, Hyundai, Saturn, Dodge. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

US Department of General Services

+18047867695dtoney@dgs.state.va.us
Richmond,

Association Of Public Health

Denise ToneyPublic Health Institutional State
Silver Spring, MD

Denise Toney

Middle School Registrar
Darlington County School District
Florence, South Carolina, United States
LinkedIn

Denise Toney

Assistant Scientist Ii
Alcami Corporation
North Carolina
LinkedIn

United States Department Of Agriculture

Denise ToneyRural Development Agent
(802) 888-3557denise.toney@usda.gov
Morrisville, VT

Denise Toney

Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Denise Toney. Companies include Darlington County School District, United States Department Of Agriculture. Roles listed include Null and Laboratory Director ( Acting. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Unknown

🏛️

Unknown

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Denise Toney appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Denise S Toney

Group Tour
Aug 16, 2014, 10:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Denise Toney appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Denise Toney

Morrilton High School - Morrilton, AR, AR
1979

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Denise Toney 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

Denise Toney

Female
·
1120 53rd Ave E, Bradenton, FL 34203 (Manatee County)
27.4476, -82.5504
· (941) 752-7468
TZ: Eastern
Multi-Family
MP

Denise L Toney

Age 59 Female
·
523 Bob Ave, Canal Fulton, OH 44614 (Stark County)
40.8865, -81.5828
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1971 Purchased 2004
MP

Denise Toney

Age 54 Female
·
PO Box 34, Edison, GA 39846 (Calhoun County)
31.5584, -84.7369
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Built 1972 Purchased 2009
MP

Denise A Toney

Age 60 Female
·
PO Box 33302, Washington, DC 20033 (District of Columbia County)
38.8913, -76.9773
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Denise Toney

Age 63 Female
·
127 N Latrobe Ave, Chicago, IL 60644 (Cook County)
41.8833, -87.7563
Marital: Single TZ: Central
Single Family
MP

Denise M Toney

Age 49 Female
·
5220 Cracker Barrel Cir, Colorado Spgs, CO 80917 (El Paso County)
38.8932, -104.7310
· (719) 287-4183
Marital: Married TZ: Mountain
Homeowner Single Family Built 1974 Purchased 2015
MP

Denise L Toney

Age 48 Female
·
345 N Maple Ave, East Orange, NJ 07017 (Essex County)
40.7692, -74.2011
· (973) 464-9284
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1925 Purchased 1985
MP

Denise Toney

Age 53 Female
·
636 Reese Ave, Eudora, AR 71640 (Chicot County)
33.1089, -91.2687
· (870) 355-8555
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Purchased 2006
MP

Denise G Toney

Age 58 Female
·
193 Arnold St, Berlin, WI 54923 (Green Lake County)
43.9657, -88.9655
Marital: Single TZ: Central
Occ: Service Industry
Homeowner Single Family
MP

Denise K Toney

Age 51 Female
·
15742 Lola Dr, Redford, MI 48239 (Wayne County)
42.4037, -83.2896
· (313) 592-4654
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1925 Purchased 1993
MP

Denise L Toney

Age 52 Female
·
320 Beach 100th St, Rockaway Park, NY 11694 (Queens County)
40.5852, -73.8219
Marital: Single TZ: Eastern
Multi-Family
MP

Denise C Toney

Age 53 Female
·
PO Box 95, Davidsonville, MD 21035 (Anne Arundel County)
38.9380, -76.6429
· (410) 798-9631
Marital: Single TZ: Eastern
Edu: High School
Homeowner Built 2002
MP

Denise Toney

Female
·
692 N Woodruff Ave, Idaho Falls, ID 83401 (Bonneville County)
43.5021, -111.9990
TZ: Mountain
Single Family
MP

Denise Toney

Age 35 Female
·
4245 Stonehaven Rd, Cleveland, OH 44121 (Cuyahoga County)
41.5090, -81.5281
TZ: Eastern
Single Family
MP

Denise Toney

Age 52
·
1010 Sunnyside Dr, S San Fran, CA 94080 (San Mateo County)
37.6612, -122.4340
· (650) 745-8921
TZ: Pacific
Single Family
MP

Denise V Toney

Age 56 Female
·
14518 Standing Oak Ct, Midlothian, VA 23112 (Chesterfield County)
37.4259, -77.6799
· (804) 739-7113
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1989 Purchased 1994
MP

Denise Toney

Female
·
113 Academy St, Annapolis, MD 21401 (Anne Arundel County)
38.9721, -76.5023
· (410) 943-6242
TZ: Eastern
Single Family
MP

Denise Toney

Female
·
935 West Ave, Columbia, MS 39429 (Marion County)
31.2575, -89.8281
TZ: Central
Single Family
MP

Denise Toney

Female
·
5412 Covent Way, Lithonia, GA 30058 (Dekalb County)
33.7372, -84.1694
TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Denise Toney. 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 Denise Toney. These loans were issued to businesses, not individuals.

Courtney Wilson

$20,832 Paid in Full
Address:
636 Reese Ave
Approved

May 13, 2021

Forgiven

$20,916

Loan #

1620249005

Loan Size

Small

Damarcus Hellums

Sole Proprietorship

$20,297 Paid in Full
Address:
4670 Walford Rd
Warrensville Heights, OH44128-7161
Approved

Apr 7, 2021

Forgiven

$20,379

Jobs Reported

1

Loan #

8346498709

Loan Size

Small

Fatima Reynolds

Sole Proprietorship

$20,027 Paid in Full
Address:
320 Beach 100th St
Rockaway Park, NY11694-2805
Approved

Feb 16, 2021

Forgiven

$20,299

Jobs Reported

1

Loan #

9382198410

Loan Size

Small

Patricia Gummerman

Sole Proprietorship

$18,372 Paid in Full
Address:
320 Beach 100th St Apt 4L
Rockaway Park, NY11694-2804
Approved

May 22, 2021

Forgiven

$18,484

Jobs Reported

1

Loan #

6503059000

Loan Size

Small

Front Range Behavioral Health LLC

Subchapter S Corporation

$1,500 Paid in Full
Address:
6005 Delmonico Dr Ste 150
Colorado Springs, CO80919-2264
Approved

Feb 7, 2021

Forgiven

$1,510

Jobs Reported

1

Loan #

4840528408

Loan Size

Small

Mobolaji Solomon

Independent Contractors

$8,640 Paid in Full
Address:
320 Beach 100th St Apt 14N
Rockaway Park, NY11694-2845
Approved

May 12, 2021

Forgiven

$8,712

Jobs Reported

1

Loan #

9104698908

Loan Size

Small

Gizelle Gardner

Sole Proprietorship

$19,562 Paid in Full
Address:
320 Beach 100th St Apt 11D
Rockaway Park, NY11694-2802
Approved

Apr 22, 2021

Forgiven

$19,660

Jobs Reported

1

Loan #

8266738807

Loan Size

Small

Front Range Behavioral Health LLC

Subchapter S Corporation

$12,187 Paid in Full
Address:
6005 Delmonico Dr Ste 150
Colorado Springs, CO80919-2264
Approved

Mar 26, 2021

Forgiven

$12,229

Jobs Reported

1

Loan #

1216118700

Loan Size

Small

Hatley Music LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
1120 53rd Ave E Lot 15
Bradenton, FL34203
Approved

Apr 29, 2020

Forgiven

$22,736

Jobs Reported

9

Loan #

4322847305

Loan Size

Small

Malakyle Hightower

Sole Proprietorship

$16,663 Paid in Full
Address:
320 Beach 100th St
Rockaway Park, NY11694-2805
Approved

Apr 22, 2021

Forgiven

$16,732

Jobs Reported

1

Loan #

8067978806

Loan Size

Small

Liana Ceballos

Sole Proprietorship

$11,833 Exemption 4
Address:
320 Beach 100th St
Rockaway Park, NY11694-2805
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9731788605

Loan Size

Small

Dorothea Days

Sole Proprietorship

$20,058 Exemption 4
Address:
320 Beach 100th St
Rockaway Park, NY11694-2801
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3945458500

Loan Size

Small

Hatley Music LLC

Limited Liability Company(LLC

$33,220 Paid in Full
Address:
1120 53rd Ave E Lot 15
Bradenton, FL34203-4806
Approved

Apr 21, 2021

Forgiven

$33,357

Jobs Reported

9

Loan #

7480328809

Loan Size

Small

Neil Reynolds

Sole Proprietorship

$20,012 Paid in Full
Address:
320 Beach 100th St
Rockaway Park, NY11694-2805
Approved

Feb 14, 2021

Forgiven

$20,280

Jobs Reported

1

Loan #

8975728404

Loan Size

Small

Evelyn Pelt

Sole Proprietorship

$20,207 Paid in Full
Address:
320 Beach 100th St Apt 14K
Rockaway Park, NY11694-2845
Approved

Apr 22, 2021

Forgiven

$20,393

Jobs Reported

1

Loan #

8035918805

Loan Size

Small

Rockrimmon Vision Clinic, PC

Corporation

$90,800 Paid in Full
Address:
6005 Delmonico Dr Ste 140
Colorado Springs, CO80919-2237
Approved

Apr 10, 2020

Forgiven

$91,721

Jobs Reported

10

Loan #

2408067102

Loan Size

Small

Valentino Walford

Sole Proprietorship

$20,832 Exemption 4
Address:
320 Beach 100th St
Rockaway Park, NY11694-2805
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4832688900

Loan Size

Small

Fred Stanback

Sole Proprietorship

$20,000 Paid in Full
Address:
4670 Walford Rd
Warrensville Heights, OH44128-7161
Approved

Jan 28, 2021

Forgiven

$20,121

Jobs Reported

1

Loan #

7461488304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Denise Toney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denise Toney on the map

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Found 97 results across 28 states

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Denise Toney in South Euclid, OH: Background Summary

Location
4330 Mayfield Rd Apt 4, South Euclid Oh, South Euclid, OH
Other Locations
Eudora, AR · Colorado Springs, CO · Belle Plaine, IA and 34 more
Profiles Found
60 people with this name
Phone Numbers
(615) 495-7301 and 28 others on file
Email
ddaniels5@ameritech.net and 16 others on file
Possible Relatives
Amber A Toney, Anton L Daniels SR, Eunice Malone Daniels, Eunice Trotter Malone, Jacqueline Renee Walker and 53 more
Career
Laboratory Director ( Acting, Public Health Institutional State at Darlington County School District, United States Department Of Agriculture
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
6 linked — 2006 Ford Explorer, 2009 Hyundai Sonata and 4 more
PPP Loans
$398K for Courtney Wilson, Damarcus Hellums
White House
1 recorded visit

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 Denise Toney. Because public records are indexed by name rather than by a unique identifier, the 144 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Denise Toney

Search Complexity: High

144 public records across 28states, belonging to approximately 60 different individuals. With 60 distinct profiles across 28 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 28 states. Highest concentration: Arkansas (8%), followed by Georgia and California. Spans the South and Midwest regions.

AR11recordsGA7recordsCA7recordsOH7recordsCO6recordsLA5records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (63%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (18) and Business & Corporate Filings (11).

76
Contact & Address Records
18
PPP Loan Records
11
Business & Corporate Filings
6
Voter Registration Records
6
Vehicle Registration Records
4
Property Ownership Records

Age Distribution

Age range: approximately 82 years, suggesting multiple generations. Largest group: Senior (65+) (31%).

Senior (65+)5peopleMiddle-Age (40-64)11people

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

Frequently Asked Questions About Denise Toney

Is Denise Toney a registered voter?
Yes, voter registration records show Denise Toney is registered with D affiliation. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denise Toney own property?
County assessor records show 4 properties associated with Denise Toney . 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 Denise Toney?
Records show 6 vehicle registrations associated with Denise Toney, including a 2006 FORD EXPLORER. Registered makes include Ford, Hyundai, Saturn, Dodge. 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 Denise Toney?
We found 11 business affiliations for Denise Toney (null). Other companies include United States Department Of Agriculture. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denise Toney?
Our database contains 144 total records for Denise Toney spanning 28 states. This includes 60 distinct contact records, 30 with phone numbers, 16 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 Denise Toney?
The 144 records displayed for Denise Toney 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 Denise Toney 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.