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Tonya Moxley from Panola, TX

Age 47
📍 237 Po Box, Panola, TX 75685
📞 (903) 766-3649, (903) 766-3649
✉️ panolaboy@aol.com, tonyam@eastex.net

Ms Tonya Renee Moxley from Eastpointe, MI

Age 46 b. 6/23/1979
📍 14800 E 9 Mile Rd, Unit 39, #eastpointe, MI 48021-3824
✉️ mzmoxley32@gmail.com
👨‍👩‍👧 Relatives: Angela D Moxley,Audrey E Scott,Billy R Moxley,Constance D Moxley,Lawrence Hearndon Jr,Lawrence Hearndon,Tanya Mosley,Tonya Moxley,Tonya Moxley,Tonya Moxley,Tonya Moxley,Albert Hearndon,Alonzo D Nared,Audrey E Scott,Christina D Moxley,Christine R Ruffins,Constance Denise Moxley-Nared,Cora Scott,Corinne Moxley,David Scott Jr,Esten L Hearndon,Herman Moxley Jr,Herman M Oxley,Hone Hearndon,Iris N Boyland Sr,Iris N Boyland,John Scott,Kenneth J Boyland Jr,Kenneth Boyland Sr,Kimberly Scott,Lawrence Hearndon,Louise L Nieves,Lynette L Harris,Matthew D Scott,Michele L Scott,Msestenl Hearndon,Pearline E Hearndon,Robert D Scott,Ruby V Scott,Sherita J Scott,Sherita Jenelle Scott,Tanya Renetta Scott,Terry D Scott,Tonya Hearndon,V R Scott,V R Scott,V R Scott,Chris R Davis,Evelyn L Scott,Lisa L Nieves
🕐 15 previous addresses

Tonya Moxley

📍 14800 Nine Mile, Eastpointe Mi 48021
📞 (586) 625-2317, (111) 111-0002
✉️ MZMOXLEY32@GMAIL.COM

Tonya Moxley

📍 14800 E 9 Mile Rd Unit 39, Eastpointe Mi
📞 (586) 625-2317, (111) 111-0002
✉️ MZMOXLEY32@GMAIL.COM

Tonya Moxley

📍 7845 Singleton Rd, Shreveport La
📞 (318) 317-6040, (111) 111-0002
✉️ TONAMOX@YAHOO.COM

Tonya Moxley from Montgomery, AL

📍 3120 Rolling Rd, Montgomery, AL 36111
📞 (210) 559-5659
✉️ tonya.moxley@yahoo.com

Tonya Moxley from Mobile, AL

Age 50 b. May 1975 Mobile Co.
📍 1204 Terrell Rd
📞 (901) 725-6646

Tonya Moxley

📍 392 Taylor Springs Rd, Vidalia Ga
📞 (912) 245-9112, (912) 245-9112
✉️ TONYAMOXLEY@GMAIL.COM

Tonya Moxley from Indianapolis, IN

Female
📍 7104 Nknobwood Dr
📞 (313) 525-7206 (T-MOBILE)

Tonya Moxley from Frederick, MD

Age 59 b. 1967 Female
📍 7075 Bradshaw Ct W
📞 (301) 662-6725

Tonya Moxley from Shannon, MS

Age 54 b. Sep 1971 Lee Co.
📍 426 County Rd 600

Tonya Moxley from Vidalia, GA

Age 64 b. Sep 1961 Toombs Co.
📍 370 Taylor Spring Rd

Tonya Moxley from Vidalia, GA

Age 65 b. 1961 Female
📍 392 Taylor Springs Rd

Tonya Moxley from Mooringsport, LA

Caddo Co.
📍 10997 Blanchard Latex Rd

Tonya Moxley from Sparta, NC

Alleghany Co.
📍 83 Moxley Hollow Rd

Tonya Moxley from Panola, TX

Panola Co.
📍 Po Box 237

Tonya Moxley from Detroit, MI

Wayne Co.
📍 20444 Terrell St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Tonya Moxley across 9 states. The most recent address on file is in Montgomery, Alabama. Of these records, 10 include phone numbers and 7 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 CHEVROLET COBALT
· Registered to: Tonya Moxley
· VIN: 1G1AL12F157646335
·
PO Box 237, Panola, TX, 75685
2006 Suzuki Forenza
· Registered to: Tonya Moxley
· VIN: KL5JD56Z26K459688
·
185 Cr 3334, Panola, TX, 75685

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Tonya Moxley. Registered makes include Chevrolet, Suzuki. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kitchen Design Specialists

Tonya MoxleySupport Senior
(210) 559-5659tonya.moxley@kitchendesignspecialists.com
7410 Oak Marsh St, Live Oak, TX78233

Intricate Tech Inc

Tonya MoxleyHead Custodian
(210) 559-5659tonya.moxley@yahoo.com
7410 Oak Marsh St, Live Oak, TX78233
intricatetech.com

Intricate Tech Inc

Tonya MoxleyHead Custodian
(210) 559-5659tonya.moxley@yahoo.com
7410 Oak Marsh St, Live Oak, TX78233

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Tonya Moxley. Companies include Kitchen Design Specialists, Intricate Tech Inc. Roles listed include Support Senior and Head Custodian. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tonya Moxley

Addr: 370 Taylor Springs Road, Vidalia, GA, 30474
GA Toombs County

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

Tonya Moxley

Valdosta High School - Valdosta, GA, GA
1982

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Tonya Moxley 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

Tonya R Moxley

Age 38 Female
·
11603 Laing St, Detroit, MI 48224 (Wayne County)
42.4222, -82.9571
· (586) 231-4811
TZ: Eastern
Single Family
MP

Tonya Moxley

Female
·
407 W Lafayette St, Winnfield, LA 71483 (Winn County)
31.9249, -92.6433
TZ: Central
Single Family
MP

Tonya Moxley

Female
·
14 Luther St, Sparta, NC 28675 (Alleghany County)
36.5006, -81.1362
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Tonya Moxley. 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 Moxley. These loans were issued to businesses, not individuals.

Aqua-Chem INC

Subchapter S Corporation

$19,500 Paid in Full
Address:
PO Box 237
Morrison, CO80465
Approved

Apr 29, 2020

Forgiven

$19,693

Jobs Reported

2

Loan #

4179207308

Loan Size

Small

Micah Robinson

Independent Contractors

$3,762 Exemption 4
Address:
14800 E 9 Mile Rd
Eastpointe, MI48021-3803
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9791168707

Loan Size

Small

Wildhorse Liquor And Mixer

Sole Proprietorship

$7,100 Paid in Full
Address:
PO Box 237
Velma, OK73491-0237
Approved

Apr 27, 2020

Forgiven

$7,150

Jobs Reported

4

Loan #

3966907202

Loan Size

Small

First 10 Consulting, LLC

Subchapter S Corporation

$50,030 Paid in Full
Address:
PO Box 237
Wisconsin Dells, WI53965
Approved

Apr 10, 2020

Forgiven

$50,397

Jobs Reported

6

Loan #

1592137104

Loan Size

Small

Bartling'S Pump Trucks LLC

Limited Liability Company(LLC

$32,200 Paid in Full
Address:
PO Box 237
Velma, OK73491-0237
Approved

Apr 15, 2020

Forgiven

$30,380

Jobs Reported

2

Loan #

9768417106

Loan Size

Small

Trakrite Services LLC

Limited Liability Company(LLC

$21,177 Paid in Full
Address:
PO Box 237
Orange, MA01364
Approved

Apr 14, 2020

Forgiven

$21,464

Jobs Reported

2

Loan #

6362767102

Loan Size

Small

A G Lee Oil Co INC.

Corporation

$87,500 Paid in Full
Address:
PO Box 237
Smithfield, NC27577
Approved

Apr 14, 2020

Forgiven

$87,922

Jobs Reported

13

Loan #

7458407109

Loan Size

Small

Living On The Edge Campground & Go Carts, LLC

Subchapter S Corporation

$31,096 Paid in Full
Address:
PO Box 237
Wisconsin Dells, WI53965
Approved

Apr 8, 2020

Forgiven

$27,273

Jobs Reported

7

Loan #

8168567009

Loan Size

Small

Colorado Collegiate Rentals

Sole Proprietorship

$3,000 Paid in Full
Address:
PO Box 237
Jamestown, CO80455
Approved

May 7, 2020

Forgiven

$3,039

Jobs Reported

1

Loan #

3695407409

Loan Size

Small

Christian Moore

Independent Contractors

$20,832 Paid in Full
Address:
14800 E 9 Mile Rd Unit 16
Eastpointe, MI48021-3803
Approved

Apr 5, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

7013968705

Loan Size

Small

Tiauna Perry

Self-Employed Individuals

$12,291 Paid in Full
Address:
14800 E 9 Mile Rd
Eastpointe, MI48021-3803
Approved

Apr 22, 2021

Forgiven

$12,328

Jobs Reported

1

Loan #

8528718802

Loan Size

Small

Coeur D'Alene Tribal Develpoment Corporation

Corporation

$256,600 Paid in Full
Address:
PO Box 237
Plummer, ID83851-0237
Approved

Apr 14, 2020

Forgiven

$310,769

Jobs Reported

50

Loan #

6746247109

Loan Size

Medium

Mid-Plains Construction INC

Subchapter S Corporation

$190,700 Paid in Full
Address:
PO Box 237
Mead, OK73449
Approved

Apr 7, 2020

Forgiven

$192,559

Jobs Reported

15

Loan #

6854737002

Loan Size

Medium

Lehman Auto Service, INC

Corporation

$39,100 Paid in Full
Address:
PO Box 237
Cascade, IA52033-0237
Approved

Apr 4, 2020

Forgiven

$39,336

Jobs Reported

3

Loan #

4986897007

Loan Size

Small

John Dawson

Sole Proprietorship

$14,582 Paid in Full
Address:
14800 E 9 Mile Rd Unit 36
Eastpointe, MI48021-3824
Approved

Apr 22, 2021

Forgiven

$14,760

Jobs Reported

1

Loan #

8357588805

Loan Size

Small

Malta United Methodist Church

Non-Profit Organization

$11,300 Paid in Full
Address:
PO Box 237
Malta, OH43758-0237
Approved

Apr 13, 2020

Forgiven

$11,380

Jobs Reported

4

Loan #

4599237106

Loan Size

Small

Rcr Trucking LLC

Corporation

$8,400 Paid in Full
Address:
PO Box 237
Las Cruces, NM88004
Approved

May 5, 2020

Forgiven

$8,496

Jobs Reported

1

Loan #

2222017405

Loan Size

Small

Steve Buxkemper

Sole Proprietorship

$11,900 Paid in Full
Address:
PO Box 237
Lorenzo, TX79343-0237
Approved

Apr 15, 2020

Forgiven

$32,865

Jobs Reported

3

Loan #

8969077102

Loan Size

Small

Reynolds Enterprise, INC.

Subchapter S Corporation

$22,100 Paid in Full
Address:
PO Box 237
Hampton, VA23669
Approved

Apr 28, 2020

Forgiven

$22,380

Jobs Reported

6

Loan #

8654407209

Loan Size

Small

National Produce Trading Company

Limited Liability Company(LLC

$23,800 Paid in Full
Address:
PO Box 237
Clarks Summit, PA18411-0237
Approved

Apr 15, 2020

Forgiven

$21,005

Jobs Reported

1

Loan #

1357347206

Loan Size

Small

R.c. Berti Construction

Corporation

$21,378 Paid in Full
Address:
PO Box 237
Wilton, CA95693
Approved

May 5, 2020

Forgiven

$17,450

Jobs Reported

4

Loan #

2360027406

Loan Size

Small

Terrell Brown

Sole Proprietorship

$20,833 Exemption 4
Address:
14800 E 9 Mile Rd Unit 9
Eastpointe, MI48021-3803
Approved

May 20, 2021

Jobs Reported

1

Loan #

4297429003

Loan Size

Small

Edge Of The Dells, INC

Subchapter S Corporation

$78,300 Paid in Full
Address:
PO Box 237
Wisconsin Dells, WI53965
Approved

Apr 8, 2020

Forgiven

$68,746

Jobs Reported

17

Loan #

8186937006

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Tonya Moxley. 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 Moxley on the map

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Found 26 results across 9 states

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Tonya Moxley in Panola, TX: Background Summary

Location
237 PO Box,Panola, TX 75685, Panola, TX
Other Locations
Montgomery, AL · Mobile, AL · Indianapolis, IN and 7 more
Profiles Found
17 people with this name
Phone Numbers
(903) 766-3649 and 9 others on file
Email
panolaboy@aol.com and 5 others on file
Possible Relatives
Angela D Moxley, Audrey E Scott, Billy R Moxley, Constance D Moxley, Lawrence Hearndon JR and 38 more
Career
Support Senior, Head Custodian at Kitchen Design Specialists, Intricate Tech Inc
Vehicles
2 linked — 2005 Chevrolet Cobalt, 2006 Suzuki Forenza
PPP Loans
$987K for Aqua-Chem INC, Micah Robinson

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 Moxley. Because public records are indexed by name rather than by a unique identifier, the 52 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

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 Tonya Moxley

Search Complexity: High

52 public records across 9states, belonging to approximately 17 different individuals. With 17 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Texas (17%), followed by Michigan and Georgia. Spans the South and Midwest regions.

TX9recordsMI4recordsGA4recordsLA2recordsNC2recordsAL2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Business & Corporate Filings (4).

23
PPP Loan Records
18
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Tonya Moxley

What vehicles are registered to Tonya Moxley?
Records show 2 vehicle registrations associated with Tonya Moxley, including a 2005 CHEVROLET COBALT. Registered makes include Chevrolet, Suzuki. 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 Moxley?
We found 4 business affiliations for Tonya Moxley, including Kitchen Design Specialists (support senior). Other companies include Intricate Tech Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tonya Moxley?
Our database contains 52 total records for Tonya Moxley spanning 9 states. This includes 17 distinct contact records, 10 with phone numbers, 7 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 Moxley?
The 52 records displayed for Tonya Moxley 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 Moxley 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.