Denis Tocci from Liberty Twp, OH

Male
๐Ÿ“ 4928 Abbot Run Ct
๐Ÿ“ž (513) 227-9170 (SPRINT)

Denis Tocci from Fisherville, KY

Age 72 b. 1954 Male
๐Ÿ“ 4800 Jolynn Wolf Way
๐Ÿ“ž (502) 266-5153

Denis Tocci from Louisville, KY

Male
๐Ÿ“ 1414 Berry Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Denis Tocci across 2 states. The most recent address on file is in Liberty Twp, Ohio. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1996 DODGE NEON
ยท Registered to: Denis Tocci
ยท VIN: 1B3ES47C1TD648551
·
4928 Abbot Run Ct, Liberty Twp, OH, 45011
2007 TOYOTA TUNDRA FULL SIZE TRUCK
ยท Registered to: Denis Tocci
ยท VIN: 5TFBV54177X011962
·
4800 Jolynn Wolf Way, Fisherville, KY, 40023

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Denis Tocci. Registered makes include Dodge, Toyota. 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.

Denis Tocci

Founder And President
Custom Solutions Group
Fisherville, Kentucky, United States Management Consulting

Denis Tocci

Founder And President
Custom Solutions Group
Kentucky

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Denis Tocci. Companies include Custom Solutions Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Denis Phillip Tocci

Denis P. Tocci

Denis Phillip Tocci

Custom Solutions Group, LLC

Addr: KY
KY
Organizer: Denis P. Tocci

Source: Public Records Denis Tocci appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Denis Tocci

Male
·
3312 Lester Ave, Louisville, KY 40215 (Jefferson County)
38.2035, -85.7878
TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Denis Tocci

Male
·
9213 Cavalcade Ave, Louisville, KY 40272 (Jefferson County)
38.1188, -85.8711
TZ: Eastern
Homeowner Single Family Purchased 2011
MP

Denis Tocci

Male
·
1414 Berry Blvd, Louisville, KY 40215 (Jefferson County)
38.1964, -85.7871
TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Denis Tocci

Male
·
243 Derby Ave, Louisville, KY 40218 (Jefferson County)
38.1931, -85.6333
TZ: Eastern
Single Family
MP

Denis Tocci

Male
·
3432 Powell Ave, Louisville, KY 40215 (Jefferson County)
38.1983, -85.7902
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Denis Tocci. 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 Denis Tocci. These loans were issued to businesses, not individuals.

Domingo Rodriguez

Sole Proprietorship

$20,833 Exemption 4
Address:
538 Venard Rd
South Abington Township, PA18411-1250
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6302448802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Denis Tocci. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denis Tocci on the map

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Denis Tocci in Fisherville, KY: Background Summary

Location
4800 Jolynn Wolf Way, Fisherville, KY 40023
Other Locations
Liberty Twp, OH ยท Louisville, KY
Profiles Found
3 people with this name
Phone Numbers
(513) 227-9170 and 1 other on file
Career
Custom Solutions Group
Vehicles
2 linked โ€” 1996 Dodge Neon, 2007 Toyota Tundra
PPP Loans
$20,833 for Domingo Rodriguez

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 Denis Tocci. 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.

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 Denis Tocci

Search Complexity: Low

17 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Kentucky (53%), followed by Ohio. Spans the South and Midwest regions.

KY9recordsOH2records

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (33%), which show business formation details and officer positions. Also includes Contact & Address Records (3) and Vehicle Registration Records (2).

4
Corporate Records
3
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Denis Tocci

What vehicles are registered to Denis Tocci?
Records show 2 vehicle registrations associated with Denis Tocci, including a 1996 DODGE NEON. Registered makes include Dodge, Toyota. 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 Denis Tocci?
We found 2 business affiliations for Denis Tocci, including custom solutions group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denis Tocci?
Our database contains 17 total records for Denis Tocci spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denis Tocci?
The 17 records displayed for Denis Tocci 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 Denis Tocci 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.