Tonya Urps from Charlotte, NC

Age 59 b. 1967 Female
๐Ÿ“ 3159 Park South Station Blvd
โœ‰๏ธ tlurps@msn.com

Tonya Urps from Davy, WV

Age 58 b. Dec 1967 Mcdowell Co.
๐Ÿ“ Po Box 93

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Tonya Urps across 2 states. The most recent address on file is in Charlotte, North Carolina. Of these records, 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Infiniti G37 Sedan
ยท Registered to: Tonya Urps
ยท VIN: JN1CV6APXAM203715
·
3159 Park South Station Blvd, Charlotte, NC, 28210-4456
·
(704) 362-4670

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tonya Urps. Registered makes include Infiniti. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tonya Leann Urps

La ยท Charlotte, North Carolina

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Tonya Urps. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Aug 12, 2014
2014
Bowers, John W
Urps, Tonya Attorney @ David R Badger PA Charlotte, NC
$100 Sep 27, 2010
2010
Bell, Lisa
Urps, Tonya Attorney @ Private Law Firm Charlotte, NC
$100 Aug 12, 2014
Bowers, John W
Contributor Attorney @ David R Badger PA Charlotte, NC
$250 Jul 26, 2024
Unknown Committee
Urps, Tonya Attorney @ McGuire Woods Charlotte, NC
$100
2014
Bowers, John W
Contributor Attorney @ David R Badger PA Charlotte, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Tonya Urps. Total disclosed contributions amount to $650. Recipients include Bowers, John W. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Milazzo Law PLLC

Limited Liability Company(LLC

$259,800 Paid in Full
Address:
5821 Fairview Rd Ste 500
Charlotte, NC28209-3755
Approved

Jan 27, 2021

Forgiven

$261,676

Jobs Reported

17

Loan #

6695198309

Loan Size

Medium

Evolve Medical Associates PLLC

Limited Liability Company(LLC

$41,777 Paid in Full
Address:
5821 Fairview Rd Ste 115
Charlotte, NC28209-3649
Approved

Jan 30, 2021

Forgiven

$42,059

Jobs Reported

7

Loan #

9180888309

Loan Size

Small

Anderson Bauman Tourtellot Vos & Co.

Corporation

$109,727 Paid in Full
Address:
5821 Fairview Rd Ste 110
Charlotte, NC28209-3649
Approved

Mar 3, 2021

Forgiven

$110,306

Jobs Reported

5

Loan #

6231668506

Loan Size

Small

H&l Management LLC

Corporation

$1,134,900 Paid in Full
Address:
5821 Fairview Rd Ste 220 C/O Simone Walsh
Charlotte, NC28209-5601
Approved

Feb 14, 2021

Forgiven

$1,147,710

Jobs Reported

97

Loan #

8819458404

Loan Size

Medium-Large

Julia P. Sanniota P.l.l.c.

Single Member LLC

$20,833 Paid in Full
Address:
5821 Fairview Rd Ste 214
Charlotte, NC28209-3839
Approved

Mar 23, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

6678148608

Loan Size

Small

Prescriptive Fitness LLC

Limited Liability Company(LLC

$19,758 Paid in Full
Address:
5821 Fairview Rd Ste G11
Charlotte, NC28209-3649
Approved

Feb 23, 2021

Forgiven

$19,932

Jobs Reported

2

Loan #

3207228510

Loan Size

Small

Evolve Medical Associates PLLC

Limited Liability Company(LLC

$80,068 Paid in Full
Address:
5821 Fairview Rd Ste 115
Charlotte, NC28209-3649
Approved

May 1, 2020

Forgiven

$42,143

Jobs Reported

7

Loan #

5585367702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Tonya Urps. 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 Urps on the map

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Tonya Urps in Charlotte, NC: Background Summary

Location
3159 Park South Station Blvd, Charlotte, NC 28210
Other Locations
Davy, WV
Profiles Found
2 people with this name
Age
58 years old (born 12/01/1967)
Email
tlurps@msn.com
Vehicles
1 linked โ€” 2010 Infiniti G37 Sedan
Contributions
$650 total โ€” Bowers, John W, Bowers, John W
PPP Loans
$1667K for Milazzo Law PLLC, Evolve Medical Associates PLLC

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 Urps. Because public records are indexed by name rather than by a unique identifier, the 17 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

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 Urps

Search Complexity: Low

17 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: North Carolina (29%), followed by West Virginia. Concentrated in the South.

NC5recordsWV1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (5) and Contact & Address Records (2).

7
PPP Loan Records
5
Political Contribution Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Tonya Urps

What vehicles are registered to Tonya Urps?
Records show 1 vehicle registration associated with Tonya Urps, including a 2010 Infiniti G37 Sedan. 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 Urps?
We found 2 business affiliations for Tonya Urps. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tonya Urps made political donations?
FEC disclosure records show 5 reported political contributions from Tonya Urps, totaling $650. Recipients include Bowers, John W. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tonya Urps?
Our database contains 17 total records for Tonya Urps spanning 2 states. This includes 2 distinct contact records, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tonya Urps?
The 17 records displayed for Tonya Urps 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 Urps 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.