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Ms Tonie M Miles from Dallas, TX

Age 59 b. 7/21/1966
📍 8004 W Virginia Dr, Apt 1705, #dallas, TX 75237-4427
✉️ tonie.m.miles@ustrust.com
👨‍👩‍👧 Relatives: Gloria Gene Miles,Anthony E Smith,Ashley Miles,Ashley Michelle Miles,Betty L Smith,Betty R Smith,Carolyn Smith,Christy Jo Barlett,Courtney Miles,Deadra Y Miles,Deadra Miles,Dustin S Smith,Dustin S Smith,Felecia L Miles,Johnny Louis Lanzarotti,Jordan A Smith,Kimberly A Dreyer,Kristi N Smith,Laura D Smith,Michelle Davis Smith,Tonie Miles,Amanda R Crawford,Antonia M Young,Charles E Flanagan Jr,Coy E Smith Sr,David H Smith,Don L Barlett,Efrem L Hemphill,Eli Smith,Gail Elvina Holas,Glen R Smith,Gloria C Miles,Jason Michael Melbourne,Jeff Melbourne,Jeff Melbourne,Jeff C Smith,Jeffery Smith,Joseph B Miles,Katherone A Young,Keith D Smith,Larry O Dreyer,Larry S Dreyer,Laura A Fisher,Louis A Miles Sr,Louis Antonio Miles Jr,Lous A Miles,Michelle A Smith,Myrtle L Smith,Tina Pierson Wren
🕐 15 previous addresses

Tonie Miles from Dallas, TX

Age 59 b. Jul 1966
📍 8004 W Virginia Dr Apt 1705
👤 aka Tonie Moshan Smith, Tonie Miles Smith, Tonie M Smith

Tonie Miles from Cedar Hill, TX

Female
📍 201 S Joe Wilson Rd Apt 1321

Tonie Miles from Greensboro, NC

Guilford Co.
📍 Po Box 26012

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Tonie Miles across 2 states. The most recent address on file is in Dallas, Texas. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Brittany D Dory

Sole Proprietorship

$20,788 Paid in Full
Address:
8004 W Virginia Dr
Dallas, TX75237-4420
Approved

Feb 17, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

9568368400

Loan Size

Small

Sharon Flowers

Independent Contractors

$20,832 Paid in Full
Address:
8004 W Virginia Dr Apt 1404
Dallas, TX75237-4426
Approved

May 12, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

9466808901

Loan Size

Small

Clay Taylor

Sole Proprietorship

$20,833 Exemption 4
Address:
8004 W Virginia Dr
Dallas, TX75237-4420
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6248258802

Loan Size

Small

India Barree

Sole Proprietorship

$20,000 Paid in Full
Address:
8004 W Virginia Dr Apt 611
Dallas, TX75237-4424
Approved

Mar 16, 2021

Forgiven

$20,136

Jobs Reported

1

Loan #

3379258602

Loan Size

Small

Alice Frazier

Self-Employed Individuals

$20,833 Paid in Full
Address:
8004 W Virginia Dr Apt 305
Dallas, TX75237-4422
Approved

May 18, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

3256349002

Loan Size

Small

Neoshia Barree

Sole Proprietorship

$20,000 Paid in Full
Address:
8004 W Virginia Dr
Dallas, TX75237-4420
Approved

Mar 3, 2021

Forgiven

$20,125

Jobs Reported

1

Loan #

6428368503

Loan Size

Small

Aliou Diallo

Self-Employed Individuals

$5,492 Paid in Full
Address:
8004 W Virginia Dr Apt 1312
Dallas, TX75237-4426
Approved

May 25, 2021

Forgiven

$5,503

Jobs Reported

1

Loan #

7474699009

Loan Size

Small

Clay Taylor

Sole Proprietorship

$20,833 Exemption 4
Address:
8004 W Virginia Dr
Dallas, TX75237-4420
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2439488708

Loan Size

Small

Franche Cooks

Sole Proprietorship

$3,166 Paid in Full
Address:
8004 W Virginia Dr Apt 805
Dallas, TX75237-4424
Approved

Mar 28, 2021

Forgiven

$3,178

Jobs Reported

1

Loan #

2163318701

Loan Size

Small

Keith Walker

Sole Proprietorship

$20,832 Paid in Full
Address:
8004 W Virginia Dr Apt 612
Dallas, TX75237-4424
Approved

May 27, 2021

Forgiven

$21,025

Jobs Reported

1

Loan #

8348679007

Loan Size

Small

Tiffani Levi

Sole Proprietorship

$20,833 Paid in Full
Address:
8004 W Virginia Dr
Dallas, TX75237-4420
Approved

Apr 19, 2021

Forgiven

$21,002

Jobs Reported

1

Loan #

5935738801

Loan Size

Small

Courtney Miles

Sole Proprietorship

$20,562 Paid in Full
Address:
8004 W Virginia Dr
Dallas, TX75237-4420
Approved

Apr 26, 2021

Forgiven

$20,654

Jobs Reported

1

Loan #

2208628901

Loan Size

Small

Sasha Iveryl

Sole Proprietorship

$20,833 Paid in Full
Address:
8004 W Virginia Dr
Dallas, TX75237-4420
Approved

Apr 14, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

3365048804

Loan Size

Small

Alice Frazier

Self-Employed Individuals

$20,833 Paid in Full
Address:
8004 W Virginia Dr Apt 305
Dallas, TX75237-4422
Approved

Apr 19, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

6352778805

Loan Size

Small

Erica Oconner

Sole Proprietorship

$12,850 Paid in Full
Address:
8004 W Virginia Dr
Dallas, TX75237-3766
Approved

Apr 28, 2021

Forgiven

$12,997

Jobs Reported

1

Loan #

3951058908

Loan Size

Small

Franche Cooks

Sole Proprietorship

$3,166 Paid in Full
Address:
8004 W Virginia Dr Apt 805
Dallas, TX75237-4424
Approved

Apr 19, 2021

Forgiven

$3,176

Jobs Reported

1

Loan #

6041728804

Loan Size

Small

Chelsea Taylor

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
8004 W Virginia Dr Apt 909
Dallas, TX75237-4425
Approved

May 12, 2021

Forgiven

$20,063

Jobs Reported

1

Loan #

9322178903

Loan Size

Small

Tiffani Levi

Sole Proprietorship

$20,833 Paid in Full
Address:
8004 W Virginia Dr
Dallas, TX75237-4420
Approved

Mar 18, 2021

Forgiven

$21,034

Jobs Reported

1

Loan #

4624808600

Loan Size

Small

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

Find Tonie Miles on the map

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Found 4 results across 2 states

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Tonie Miles in TX: Background Summary

Location
8004 W Virginia Dr, APT 1705 Dallas, TX 75237-4427
Other Locations
Dallas, TX · Cedar Hill, TX · Greensboro, NC
Profiles Found
4 people with this name
Phone Numbers
(469) 335-4094 and 2 others on file
Email
tonie.m.miles@ustrust.com
Possible Relatives
Gloria Gene Miles, Anthony E Smith, Ashley Miles, Ashley Michelle Miles, Betty L Smith and 42 more
PPP Loans
$314K for Brittany D Dory, Sharon Flowers

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 Tonie Miles. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Tonie Miles

Search Complexity: Moderate

22 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (14%), followed by North Carolina. Concentrated in the South.

TX3recordsNC1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses.

18
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Tonie Miles

How many records exist for Tonie Miles?
Our database contains 22 total records for Tonie Miles spanning 2 states. This includes 4 distinct contact records, 1 with phone numbers, 1 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 Tonie Miles?
The 22 records displayed for Tonie Miles 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 Tonie Miles 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.