Tonie Wallace from Lawndale, CA

Los Angeles Co.
📍 4419 W 171st St
📞 (231) 775-0787

Tonie Wallace from Pinehurst, NC

Moore Co.
📍 Po Box 4302
📞 (603) 673-4391

Tonie Wallace from East Saint Louis, IL

Female
📍 409 N 23rd St
📞 (618) 406-7359 (AT&T MOBILITY)

Tonie Wallace from Indianapolis, IN

Age 58 b. 1968 Female
📍 4439 Zoeller Ave
📞 (317) 890-9062

Tonie Wallace from Winchester, VA

Age 79 b. Apr 1947 Winchester City Co.
📍 30 S Cameron St

Tonie Wallace from Pinehurst, NC

Moore Co.
📍 202 Holly Pines Ln
📞 (603) 796-6369

Tonie Wallace from Los Angeles, CA

Los Angeles Co.
📍 1443 W 121st St

Tonie Wallace from Jacksonville, NC

Onslow Co.
📍 1286 Hargett St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Tonie Wallace across 5 states. The most recent address on file is in Lawndale, California. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wallace Tonie M.

Frederick County
· 315 Poorhouse Rd, Gainesboro

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Tonie Wallace in Gainesboro. Values shown are from county assessor records and may differ from current market prices.

2007 Nissan Murano
· Registered to: Tonie Wallace
· VIN: JN8AZ08W17W626378
·
1160 Jordan Springs Rd, Stephenson, VA, 22656-2015

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Tonie Wallace. Registered makes include Nissan. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Veteran Reporters Inc.

Founder And CEO
+15406670077

County Court Reporters Inc

President
(540) 667-2567
Stephenson, VA
Business Services

Advance Legal Technoligies

President
(540) 722-3775
Stephenson, VA
Legal Services

County Court Reporters, INC

Tonie Wallace
(540) 667-0600derek@courtreportingservices.com
Winchester, 22601VA

County Court Reporters, Inc.

Tonie Wallace
(540) 667-0600dkan@loudoun.com
Winchester, 22601VA

Virginia Beach Events Unlimited INC

Tonie WallaceDirector
Virginia Beach, VA

Tonie Wallace

Fayetteville, North Carolina, United States Alternative Medicine

Ron Scarpa Enterprises Inc

Tonie WallaceAnalyst
toniewallace@yahoo.com
190 Midland Rd., Southern Pines, NC28387
michigancounsel.com

Tonie Wallace

United States

Ron Scarpa Enterprises Inc

Tonie WallaceAnalyst
toniewallace@yahoo.com
190 Midland Rd., Southern Pines, NC28387

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for Tonie Wallace. Companies include County Court Reporters Inc, Advance Legal Technoligies, County Court Reporters, INC and 2 more. Roles listed include Founder And CEO and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

County Court Reporters, INC.

Addr: VA
VA
P/S: Tonie Wallace

Unknown Corporation

Officer: Tonie Wallace
Registered Agent: Tonie M Wallace

Unknown Corporation

P/S: Tonie M Wallace

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

Tonie Wallace

South Side High School - Jackson, TN, TN
1983

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Tonie Wallace 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.

$1,000 Jun 12, 2006
Unknown Committee
Wallace, Tonie Owner @ County Court Reporters INC. Winchester, VA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Tonie Wallace. Total disclosed contributions amount to $1,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tonie Wallace

Age 49 Female
·
4439 Zoeller Ave, Indianapolis, IN 46226 (Marion County)
39.8386, -86.0175
· (317) 890-9062
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Tonie Wallace. 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 Tonie Wallace. These loans were issued to businesses, not individuals.

Veteran Reporters INC.

Corporation

$140,000 Paid in Full
Address:
1160 Jordan Springs Rd
Stephenson, VA22656-2015
Approved

Feb 7, 2021

Forgiven

$141,801

Jobs Reported

25

Loan #

4954828402

Loan Size

Small

Eros Management LLC

Subchapter S Corporation

$42,750 Paid in Full
Address:
1160 Jordan Springs Rd
Stephenson, VA22656-2015
Approved

Jan 29, 2021

Forgiven

$43,166

Jobs Reported

11

Loan #

8193928302

Loan Size

Small

Veteran Reporters Incorporated

Corporation

$145,700 Paid in Full
Address:
1160 Jordan Springs Rd
Stephenson, VA22656-2015
Approved

Apr 6, 2020

Forgiven

$147,420

Jobs Reported

23

Loan #

5973917006

Loan Size

Small

Eros Management LLC

Subchapter S Corporation

$32,100 Paid in Full
Address:
1160 Jordan Springs Rd
Stephenson, VA22656-2015
Approved

Jun 18, 2020

Forgiven

$32,405

Jobs Reported

11

Loan #

8140227903

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Tonie Wallace. 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 Wallace on the map

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Tonie Wallace in Lawndale, CA: Background Summary

Location
4419 W 171st St, Lawndale, CA 90260
Other Locations
Pinehurst, NC · East Saint Louis, IL · Indianapolis, IN and 3 more
Profiles Found
8 people with this name
Phone Numbers
(231) 775-0787 and 4 others on file
Career
Founder And CEO, Director at County Court Reporters Inc, Advance Legal Technoligies
Properties
1property owned
Vehicles
1 linked — 2007 Nissan Murano
Contributions
$1,000 total
PPP Loans
$361K for Veteran Reporters INC., Eros Management 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 Tonie Wallace. 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 — 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.

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.

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.

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 Wallace

Search Complexity: High

41 public records across 7states, belonging to approximately 8 different individuals. With 8 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Virginia (29%), followed by North Carolina and California. Spans the South and Midwest regions.

VA12recordsNC6recordsCA3recordsIN2recordsIL1recordMI1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (49%), which reveal professional roles and employer history. Also includes Contact & Address Records (10) and PPP Loan Records (4).

19
Business & Corporate Filings
10
Contact & Address Records
4
PPP Loan Records
3
Corporate Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Tonie Wallace

Does Tonie Wallace own property?
County assessor records show 1 property associated with Tonie Wallace . 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 Tonie Wallace?
Records show 1 vehicle registration associated with Tonie Wallace, including a 2007 Nissan Murano. 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 Tonie Wallace?
We found 19 business affiliations for Tonie Wallace (Founder And CEO). Other companies include Advance Legal Technoligies, COUNTY COURT REPORTERS, INC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tonie Wallace made political donations?
FEC disclosure records show 1 reported political contribution from Tonie Wallace, totaling $1,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tonie Wallace?
Our database contains 41 total records for Tonie Wallace spanning 7 states. This includes 8 distinct contact records, 5 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 Tonie Wallace?
The 41 records displayed for Tonie Wallace 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 Wallace 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.