Tonya Crystal Maldonado

Age 39 b. 1986-10-20
๐Ÿ“ 2345 E Commonwealth Ave Apt 17, Fullerton Ca
๐Ÿ“ž (714) 681-1700, (714) 681-6555
โœ‰๏ธ MALDONADO215@AOL.COM, maldonado215@aol.com

Tonya Maldonado from Munfordville, KY

Age 42
๐Ÿ“ 530 Rocky Hill Rd, Munfordville, KY 42765
๐Ÿ“ž (270) 524-9145, (270) 524-9803, (270) 524-7095, (270) 524-9145, (270) 524-9803
โœ‰๏ธ tonyamldnd@hotmail.com, tonyamldnd@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Connie S Matthews,James R Matthews,Nectaly Maldonado

Tonya Maldonado

Age 54 b. 1971-08-13
๐Ÿ“ 3631 Mahlon Moore Rd, Spring Hill Tn
๐Ÿ“ž (407) 314-1011
โœ‰๏ธ TMALDONADO148@GMAIL.COM, tmaldonado148@gmail.com

Tonya Maldonado

Age 52 b. 1973-12-26
๐Ÿ“ 908 S Madison, Waupun Wi 53963
๐Ÿ“ž (920) 344-9145, (920) 344-9145
โœ‰๏ธ TONYAM908@ATT.NET, tonyam908@att.net

Tonya Maldonado from Oviedo, FL

Age 41
๐Ÿ“ 2605 Nak Nak Run, Oviedo, FL 32765
๐Ÿ“ž (407) 971-0219, (316) 651-0673, (407) 971-0219, (407) 366-5216, (407) 249-4086
โœ‰๏ธ alybry@bellsouth.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carlos Enrique Maldonado,Onya O Maldonado,E Maldonado,Carlos E Maldonado
๐Ÿช C E M Construction Inc, I H A Home Inspections Inc, Maldi Installs Inc, Iha Home Inspections Inc, Cem Construction Inc

Tonya Maldonado

Age 45 b. 1981-01-02
๐Ÿ“ 3876 Apple St, Clarkston Mi
๐Ÿ“ž (248) 613-7082, (248) 613-8561
โœ‰๏ธ CLERIC_SILK@YAHOO.COM

Tonya Maldonado

๐Ÿ“ 2870 Robert Ct, Redding Ca
๐Ÿ“ž (530) 949-3932, (530) 226-0711
โœ‰๏ธ MORETHANRUBIES11@YAHOO.COM

Tonya Maldonado from Roseville, CA

Age 73 b. Jan 1953 Placer Co.
๐Ÿ“ 334 Elm St
๐Ÿ“ž (916) 783-9345

Tonya Maldonado from Oviedo, FL

Age 56 b. Sep 1969
๐Ÿ“ 2375 Pemberton St
๐Ÿ“ž (407) 651-0673

Tonya Maldonado from Fox Lake, WI

Age 52 b. Dec 1973
๐Ÿ“ 200 E Cordelia St
๐Ÿ“ž (920) 324-5184

Tonya Maldonado from Oviedo, FL

Age 53 b. Aug 1972 Seminole Co.
๐Ÿ“ 2605 Nak Nak Run
๐Ÿ“ž (407) 651-0673

Tonya Maldonado from Clarkston, MI

Age 45 b. Jan 1981
๐Ÿ“ 3876 Apple St
๐Ÿ“ž (248) 605-5216
๐Ÿ‘ค aka Tonya Rose Alexander, Tonya P Miller, Tonya Rose Miller

Tonya Maldonado from Bakersfield, CA

Age 49 b. May 1976 Kern Co.
๐Ÿ“ 14301 Yucatan Ave
๐Ÿ“ž (661) 589-1023

Tonya Maldonado from Pearland, TX

Female
๐Ÿ“ 2200 Business Center Dr 11201
๐Ÿ“ž (661) 378-6232 (AT&T MOBILITY)

Tonya Maldonado from Corona, CA

Age 54 b. 1972 Female
๐Ÿ“ 2993 Bighorn Dr
๐Ÿ“ž (760) 247-9654

Tonya Maldonado from Adelanto, CA

Age 81 b. Sep 1944 San Bernardino Co.
๐Ÿ“ 10943 Aztec Ln Apt C

Tonya Maldonado from Corona, CA

Age 54 b. Jan 1972 Riverside Co.
๐Ÿ“ 818 Yorkshire Wa
๐Ÿ‘ค aka Maldmado Tonya C

Tonya Maldonado from Ontario, CA

Age 61 b. Apr 1965 San Bernardino Co.
๐Ÿ“ 952 E Francis St

Tonya Maldonado from Munfordville, KY

Age 58 b. Sep 1967 Hart Co.
๐Ÿ“ 675 Rocky Hill Rd

Tonya Maldonado from Tallahassee, FL

Age 54 b. Aug 1971
๐Ÿ“ 3255 Capital Cir Ne Apt 9c
๐Ÿ‘ค aka Tonya M Naldonado, Tonya Monaliese Ryan, Tonya Monaliese Higginbotham

Tonya Maldonado from Las Vegas, NV

Age 75 b. Sep 1950 Clark Co.
๐Ÿ“ 4319 Pinegrove St

Tonya Maldonado from Redding, CA

Age 51 b. 1975 Female
๐Ÿ“ 2870 Robert Ct
๐Ÿ“ž (530) 226-0711

Tonya Maldonado from Brooklyn, NY

0
๐Ÿ“ 1373 Sterling Pl #b6, Brooklyn, NY 11213

Tonya Maldonado from Hesperia, CA

San Bernardino Co.
๐Ÿ“ 11873 1st Ave
๐Ÿ“ž (806) 353-8856

Tonya Maldonado from Burbank, CA

Los Angeles Co.
๐Ÿ“ 129 N Beachwood Dr
๐Ÿ“ž (602) 839-7936

Tonya Maldonado from Portage, IN

Porter Co.
๐Ÿ“ 6322 Lute Rd
๐Ÿ“ž (787) 735-1392

Tonya Maldonado from Tacoma, WA

Pierce Co.
๐Ÿ“ 12709 Sw D Court 57th

Tonya Maldonado from Paragould, AR

Greene Co.
๐Ÿ“ 5553 Highway 358

Tonya Maldonado from Wichita, KS

Sedgwick Co.
๐Ÿ“ 5342 S Main St

Tonya Maldonado from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 3403 Kirwyn Pl N

Tonya Maldonado from Austin, TX

Travis Co.
๐Ÿ“ 1101 Prairie Trl

Tonya Maldonado from Coshocton, OH

Coshocton Co.
๐Ÿ“ 907 Chestnut St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 35 contact records for Tonya Maldonado across 14 states. The most recent address on file is in Roseville, California. Of these records, 22 include phone numbers and 10 include email addresses. Ages range from 41 to 42, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tonya M Maldonado

725 Creekwater Ter, Lake Mary, , 32746

Tonya E Maldonado

10470 Perfect Peace Ln, Las Vegas, NV, 89135
County: Clark

Tonya Shay Maldonado

Reg: 05/02/2008
1607 43rd Ave, Kennewick, WA, 99337
DOB: 02/25/1971 Gender: Female
County: BE

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Tonya Maldonado in , Nevada, Washington. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 TOYOTA CAMRY
ยท Registered to: Tonya Maldonado
ยท VIN: 4T1BE32K45U073071
·
3946 Timberidge Dr, Irving, TX, 75038
2012 Hyundai Sonata
ยท Registered to: Tonya Maldonado
ยท VIN: 5NPEC4AC3CH366295
·
10470 Perfect Peace Ln, Las Vegas, NV, 89135-2200
·
(702) 367-6253
2019 Chevrolet Traverse Premier
ยท Registered to: Tonya Maldonado
ยท VIN: 1GNERKKW4KJ121739
·
903 High Plains Trail, Royse City, TX, 75189

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Tonya Maldonado. Registered makes include Toyota, Hyundai, Chevrolet. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Senior Care Centers Health and Rehabilitation

Regional Vice President Of Operations
+12144212159tmaldonado@seniorcarecentersltc.com
Liberty Hill,

Tnt Global Transportation

Owner
(818) 843-1311
Burbank, CA
Transportation Services (Services)

Tonya Maldonado

Available
Available
Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Tonya Maldonado. Companies include Tnt Global Transportation. Roles listed include Regional Vice President Of Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

E.g. Aire Corporation

Filed: Nov 27, 2013
Registered Agent: Tonya Maldonado

Source: Public Records Tonya Maldonado appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Tonya Maldonado

Stockdale High School - Bakersfield, CA, CA
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Tonya Maldonado 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.

$42 Oct 10, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$500 Oct 15, 2007
2008
Texas Health Care Association Political Action Committee
Maldonado, Tonya Administrator @ Gracy Woods Ii Trisun Cedar Park, TX
$500 Oct 26, 2008
2008
Texas Health Care Association Political Action Committee
Maldonado, Tonya Administrator @ Gracy Woods Ii Trisun Liberty Hill, TX
$5 Apr 15, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$42 Aug 11, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$42 Dec 10, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$5 Jun 28, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$5 Apr 30, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$70 Nov 6, 2009
2010
Texas Health Care Association Political Action Committee
Maldonado, Tonya Administrator @ Gracy Woods Ii Trisun Liberty Hill, TX
$42 Feb 10, 2015
2016
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$5 Jan 7, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$5 Mar 15, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$42 Aug 25, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$5 Feb 15, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$42 Nov 10, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$5 Feb 28, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$42 Jan 26, 2015
2016
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$42 Jul 10, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$42 Jul 25, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$25 Nov 6, 2009
2010
Texas Health Care Association Political Action Committee
Maldonado, Tonya Administrator @ Gracy Woods Ii Trisun Liberty Hill, TX
$50 Nov 14, 2011
2012
Texas Health Care Association Political Action Committee
Maldonado, Tonya Administrator @ Gracy Woods Ii Trisun Liberty Hill, TX
$5 Feb 7, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$5 Mar 29, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$42 Sep 10, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$5 May 31, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$5 Jan 22, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$42 Dec 24, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$500 Nov 17, 2010
2010
Harden Healthcare Texas Political Action Committee
Maldonado, Tonya Administrator Gracy Woods @ Trisun Healthcare Liberty Hill, TX
$100 Aug 27, 2014
2014
Abbott, Greg
Maldonado, Tonya And Pr Liberty Hill, TX
$5 May 15, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$42 Oct 24, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$42 Nov 25, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$500 Sep 1, 2011
2012
Harden Healthcare LLC Federal Pac
Maldonado, Tonya Administrator @ Trisun Healthcare Liberty Hill, TX
$42 Sep 25, 2014
2014
Senior Care Centers LLC Political Action Committee
Maldonado, Tonya M Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$500 Sep 1, 2011
2012
Harden Healthcare LLC Federal Pac
Maldonado, Tonya Administrator @ Trisun Healthcare Liberty Hill, TX
$500 Sep 11, 2009
2010
Texas Health Care Association Political Action Committee
Maldonado, Tonya Administrator @ Gracy Woods Ii Trisun Liberty Hill, TX
$5 Jun 14, 2013
2014
Harden Healthcare LLC Federal Pac
Maldonado, Tonya M Administrator @ Trisun Healthcare Liberty Hill, TX
$42 Jul 25, 2014
Senior Care Centers LLC Political Action Committee
Contributor Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$500 Sep 1, 2011
Unknown Committee
Maldonado, Tonya Administrator @ TRISUN Healthcare Liberty Hill, TX
$42
2014
Senior Care Centers LLC Political Action Committee
Contributor Regional Vp @ Senior Care Center Mgt Liberty Hill, TX
$532 20061027
Texas Health Care Association Political Action Committee
Contributor Administrator @ Gracy Woods II/TRISUN Cedar Park, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 41 political contribution records found for Tonya Maldonado. Total disclosed contributions amount to $5,014. Recipients include Senior Care Centers LLC Political Action Committee, Texas Health Care Association Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tonya Maldonado

Age 46 Female
·
2029 Red Jacket Trce, Spring Hill, TN 37174 (Maury County)
35.7069, -86.8836
TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family Built 2008 Purchased 2016
MP

Tonya Maldonado

Female
·
304 S Goodrich St, Newcomerstown, OH 43832 (Tuscarawas County)
40.2716, -81.6107
· (740) 492-0664
TZ: Eastern
Single Family
MP

Tonya O Maldonado

Age 45 Female
·
2605 Nak Nak Run, Oviedo, FL 32765 (Seminole County)
28.6192, -81.1806
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

Tonya E Maldonado

Age 52 Female
·
10470 Perfect Peace Ln, Las Vegas, NV 89135 (Clark County)
36.1329, -115.3210
· (702) 367-6253
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1999 Purchased 1999
MP

Tonya Maldonado

Age 45 Female
·
530 Rocky Hill Rd, Munfordville, KY 42765 (Hart County)
37.3509, -85.9491
· (270) 524-9805
Marital: Married TZ: Central
Occ: Service Industry
Homeowner Single Family
MP

Tonya Maldonado

Age 35 Female
·
6322 Lute Rd, Portage, IN 46368 (Porter County)
41.5577, -87.1710
· (219) 841-9730
Marital: Inferred Single TZ: Central
Homeowner Single Family
MP

Tonya M Maldonado

Age 37 Female
·
18411 Reiman St, Adelanto, CA 92301 (San Bernardino County)
34.5858, -117.4320
TZ: Pacific
Homeowner Multi-Family
MP

Tonya L Maldonado

Age 41 Female
·
PO Box 11708, Bakersfield, CA 93389 (Kern County)
35.3538, -119.0610
· (661) 345-9204
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Tonya M Maldonado

Age 40 Female
·
709 Speed Horse, Liberty Hill, TX 78642 (Williamson County)
30.6755, -97.9221
· (512) 698-4405
Marital: Inferred Married TZ: Central
Occ: Service Industry
Homeowner Single Family Built 2007 Purchased 2007
MP

Tonya A Maldonado

Age 49 Female
·
PO Box 793, Elsa, TX 78543 (Hidalgo County)
26.2935, -97.9880
Marital: Married TZ: Central
Homeowner
MP

Tonya Maldonado

Age 45 Female
·
2993 Bighorn Dr, Corona, CA 92881 (Riverside County)
33.8440, -117.5690
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Tonya Maldonado

Age 43 Female
·
200 E Cordelia St, Fox Lake, WI 53933 (Dodge County)
43.5606, -88.9050
TZ: Central
Single Family
MP

Tonya Maldonado

Female
·
2701 N Galley St, Orange, CA 92865 (Orange County)
33.8343, -117.8430
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Tonya Maldonado. 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 Tonya Maldonado. These loans were issued to businesses, not individuals.

Keyla Elvir

Independent Contractors

$4,837 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

May 23, 2021

Forgiven

$4,847

Jobs Reported

1

Loan #

6810949007

Loan Size

Small

Kendrek Joseph

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

Apr 11, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2019458801

Loan Size

Small

Daron Allen

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

May 27, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

8514139005

Loan Size

Small

Evonne Bates

Sole Proprietorship

$17,840 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

May 13, 2021

Forgiven

$18,028

Jobs Reported

1

Loan #

1432699003

Loan Size

Small

Maria Guzman

Independent Contractors

$6,407 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

Apr 13, 2021

Forgiven

$6,434

Jobs Reported

1

Loan #

2844268803

Loan Size

Small

Larry Goodie

Sole Proprietorship

$20,832 Paid in Full
Address:
2200 Business Center Dr Apt 5202
Pearland, TX77584-1364
Approved

Apr 6, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

7718578706

Loan Size

Small

Kirstin Oneal

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Business Center Dr Apt 3206
Pearland, TX77584-1362
Approved

Apr 15, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

4010648802

Loan Size

Small

Maria Guzman

Independent Contractors

$6,407 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

Apr 26, 2021

Forgiven

$6,429

Jobs Reported

1

Loan #

2416198908

Loan Size

Small

Johnathan Thornton

Self-Employed Individuals

$18,241 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

May 29, 2021

Forgiven

$18,367

Jobs Reported

1

Loan #

9781599002

Loan Size

Small

Stephanie Joseph

Sole Proprietorship

$22,100 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

Feb 8, 2021

Forgiven

$20,187

Jobs Reported

1

Loan #

5410338404

Loan Size

Small

Alcides Bracho

Independent Contractors

$6,407 Paid in Full
Address:
2200 Business Center Dr Apt 8106
Pearland, TX77584-1366
Approved

Apr 18, 2021

Forgiven

$6,429

Jobs Reported

1

Loan #

5667798800

Loan Size

Small

Jzmyne Flakes

Sole Proprietorship

$20,707 Paid in Full
Address:
2200 Business Center Dr Apt 12208
Pearland, TX77584-1369
Approved

Mar 31, 2021

Forgiven

$20,785

Jobs Reported

1

Loan #

3555918708

Loan Size

Small

Stephanie Joseph

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

May 25, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

7333029003

Loan Size

Small

Alcides Bracho

Independent Contractors

$6,407 Paid in Full
Address:
2200 Business Center Dr Apt 8106
Pearland, TX77584-1366
Approved

May 20, 2021

Forgiven

$6,418

Jobs Reported

1

Loan #

4626289000

Loan Size

Small

Anthony Brooks

Sole Proprietorship

$18,400 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

Feb 16, 2021

Forgiven

$18,516

Jobs Reported

1

Loan #

9327998400

Loan Size

Small

Mohanad Zaben

Sole Proprietorship

$7,674 Paid in Full
Address:
2200 Business Center Dr Apt 12202
Pearland, TX77584-1369
Approved

Mar 23, 2021

Forgiven

$7,702

Jobs Reported

1

Loan #

6657098607

Loan Size

Small

Mj&a'S Transport

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Business Center Dr Apt 12101
Pearland, TX77584-1369
Approved

Mar 27, 2021

Forgiven

$20,989

Jobs Reported

4

Loan #

1512588706

Loan Size

Small

Emily Witty

Sole Proprietorship

$20,832 Paid in Full
Address:
2200 Business Center Dr Apt 6305
Pearland, TX77584-1365
Approved

Mar 24, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

8184828610

Loan Size

Small

Ivana Shankle

Sole Proprietorship

$20,687 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

Mar 3, 2021

Forgiven

$20,783

Jobs Reported

1

Loan #

6414758501

Loan Size

Small

Rickyy Mayes

Sole Proprietorship

$20,833 Exemption 4
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1650498908

Loan Size

Small

Keyla Elvir

Independent Contractors

$4,837 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

Apr 23, 2021

Forgiven

$4,853

Jobs Reported

1

Loan #

9160778804

Loan Size

Small

Raven Johnson

Self-Employed Individuals

$20,833 Paid in Full
Address:
2200 Business Center Dr Apt 11302
Pearland, TX77584-1368
Approved

May 22, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

5450159007

Loan Size

Small

Shaylana Henley

Sole Proprietorship

$20,832 Paid in Full
Address:
2200 Business Center Dr Apt 11103
Pearland, TX77584-0051
Approved

Mar 23, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

6431778607

Loan Size

Small

Mj&a'S Transport

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Business Center Dr Apt 12101
Pearland, TX77584-1369
Approved

May 27, 2021

Forgiven

$20,951

Jobs Reported

4

Loan #

8519899009

Loan Size

Small

Faith Jackson

Sole Proprietorship

$20,832 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

Apr 2, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

5115878704

Loan Size

Small

Kirstin O'Neal

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

Feb 11, 2021

Forgiven

$21,036

Jobs Reported

1

Loan #

6915438410

Loan Size

Small

Emily Witty

Sole Proprietorship

$17,707 Paid in Full
Address:
2200 Business Center Dr Apt 6305
Pearland, TX77584-1365
Approved

Feb 18, 2021

Forgiven

$17,776

Jobs Reported

1

Loan #

1314818506

Loan Size

Small

Christi Bernard

Sole Proprietorship

$10,415 Paid in Full
Address:
2200 Business Center Dr Apt 6304
Pearland, TX77584-1365
Approved

Apr 2, 2021

Forgiven

$10,470

Jobs Reported

1

Loan #

5718048701

Loan Size

Small

Evvia Wilson

Sole Proprietorship

$17,187 Paid in Full
Address:
2200 Business Center Dr
Pearland, TX77584-1359
Approved

Mar 31, 2021

Forgiven

$17,251

Jobs Reported

1

Loan #

3394338709

Loan Size

Small

Jeramiah Perales

Independent Contractors

$14,237 Paid in Full
Address:
2200 Business Center Dr Apt 3106
Pearland, TX77584-1362
Approved

Mar 26, 2021

Forgiven

$14,301

Jobs Reported

1

Loan #

9422468610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Tonya Maldonado. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tonya Maldonado on the map

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Tonya Maldonado in CA: Background Summary

Location
511 W Fredricks St, APT 20 Barstow, CA 92311-2735
Other Locations
Roseville, CA ยท Oviedo, FL ยท Fox Lake, WI and 19 more
Profiles Found
35 people with this name
Phone Numbers
(760) 371-4840 and 28 others on file
Email
smileyt79@blackplanet.com and 12 others on file
Possible Relatives
Ernie L Maldonado SR, Jesse R Maldonado 3RD, Jessica E Maldonado, Jessie R Maldonado JR, Joseph Michael Maldonado JR and 147 more
Career
Regional Vice President Of Operations at Tnt Global Transportation
Vehicles
3 linked โ€” 2005 Toyota Camry, 2012 Hyundai Sonata and 1 more
Contributions
$5,014.4 total โ€” Texas Health Care Association Political Action Committee, Senior Care Centers LLC Political Action Committee
PPP Loans
$491K for Keyla Elvir, Kendrek Joseph

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 Tonya Maldonado. Because public records are indexed by name rather than by a unique identifier, the 141 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Tonya Maldonado

Search Complexity: High

141 public records across 16states, belonging to approximately 35 different individuals. With 35 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: California (16%), followed by Texas and Florida. Spans the West and South regions.

CA23recordsTX11recordsFL5recordsNV4recordsKY3recordsWI3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (41) and PPP Loan Records (30).

43
Contact & Address Records
41
Political Contribution Records
30
PPP Loan Records
6
Business & Corporate Filings
3
Voter Registration Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (18%).

Senior (65+)3peopleMiddle-Age (40-64)14people

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

Frequently Asked Questions About Tonya Maldonado

Is Tonya Maldonado a registered voter?
Yes, voter registration records show Tonya Maldonado is registered in . We found 3 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Tonya Maldonado?
Records show 3 vehicle registrations associated with Tonya Maldonado, including a 2005 TOYOTA CAMRY. Registered makes include Toyota, Hyundai, Chevrolet. 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 Tonya Maldonado?
We found 6 business affiliations for Tonya Maldonado (Regional Vice President Of Operations). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tonya Maldonado made political donations?
FEC disclosure records show 41 reported political contributions from Tonya Maldonado, totaling $5,014. Recipients include Senior Care Centers LLC Political Action Committee and Texas Health Care Association Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tonya Maldonado?
Our database contains 141 total records for Tonya Maldonado spanning 16 states. This includes 35 distinct contact records, 22 with phone numbers, 10 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 Tonya Maldonado?
The 141 records displayed for Tonya Maldonado 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 Tonya Maldonado 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.