Jeff Toby from Lexington, KY

0
๐Ÿ“ 1167 Devonport Cir, Lexington, KY 40504
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John R Toby,Tomlison Susan Toby

Jeff Toby from Commerce Township, MI

Oakland Co.
๐Ÿ“ 8616 Buckskin Dr
๐Ÿ“ž (248) 387-0026

Jeff Toby from Sylvan Lake, MI

Age 59 b. Jun 1966 Oakland Co.
๐Ÿ“ 2167 Orchard Lake Rd

Jeff Toby from Louisville, KY

Jefferson Co.
๐Ÿ“ 4704 Rossmoor Dr
๐Ÿ“ž (502) 966-2236

Jeff Toby from Easley, SC

Pickens Co.
๐Ÿ“ 605 W 4th Ave
๐Ÿ“ž (864) 855-3299

Jeff Toby from Terre Haute, IN

Vigo Co.
๐Ÿ“ 722 S 6th St 10

Jeff Toby from Hatch, NM

Dona Ana Co.
๐Ÿ“ Po Box 328

Jeff Toby from Round Rock, TX

Williamson Co.
๐Ÿ“ 2610 Willow Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Jeff Toby across 6 states. The most recent address on file is in Commerce Township, Michigan. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Chevrolet Silverado 1500
ยท Registered to: Jeff Toby
ยท VIN: 2GCEK19J781137972
·
167 W Millwater Fls, Shepherdsvlle, KY, 40229
·
(502) 314-8990

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jeff Toby. Registered makes include Chevrolet. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Register Tapes Unlimited

Sales Manager
+18002474793jeff.toby@rtui.com
Commerce Township,

Kentuckiana Tours & Travel

Owner
(502) 957-3651
Louisville, KY
Transportation Services (Services)

Jeff Toby

President
Toby Tours
Louisville, Kentucky, United States Transportation/Trucking/Railroad

Jeff Toby

President
Toby Tours

Catholic Youth Organization

Jeff TobyExecutive Officer
(502) 955-8680ktoby@aol.com
145 Carter Ave, Louisville, KY40229
cyony.org

Toby Tours

Jeff TobyOwner
(334) 315-1254sales@tobytours.net
120 Chilsolm St, Hayville, AL36040

Jeff Toby

Sales Manager at Reg

Toby Tours

Jeff TobyOwner
(334) 315-1254sales@tobytours.net
120 Chilsolm St, Hayville, AL36040

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Jeff Toby. Companies include Kentuckiana Tours & Travel, Toby Tours, Toby Tours. Roles listed include Sales Manager and Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Jeff Toby

Jeff Toby

Jeff Toby

Jeff Toby

Evangel Senior Citizens, INC.

Addr: KY
KY
Director: Jeff Toby

Source: Public Records Jeff Toby appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Nov 2, 2014
2014
Ward, A Christine
Toby, Jeff Owner @ Toby Tours Louisville, KY
$700 Nov 6, 2000
2000 REP
Schmidt, Paul
Toby, Jeff Owner @ Toby Tours Louisville, KY
$700 May 19, 2000
2000 REP
Schmidt, Paul
Toby, Jeff Owner @ Toby Tours Louisville, KY
$1,000 Nov 2, 2014
Ward, A Christine
Contributor Owner @ Toby Tours Louisville, KY
$1,000
2014
Ward, A Christine
Contributor Owner @ Toby Tours Louisville, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Jeff Toby. Total disclosed contributions amount to $4,400. Recipients include Ward, A Christine. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeff Toby

Male
·
8616 Buckskin Dr, Commerce Twp, MI 48382 (Oakland County)
42.5971, -83.4549
· (248) 387-0026
TZ: Eastern
Single Family

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

Action Gates INC

Corporation

$29,757 Paid in Full
Address:
755 N Country Club Dr Ste 1
Mesa, AZ85201-4977
Approved

Mar 10, 2021

Forgiven

$30,185

Jobs Reported

4

Loan #

8696408508

Loan Size

Small

Exactitude LLC

Limited Liability Company(LLC

$50,780 Paid in Full
Address:
755 N Country Club Dr Ste 5
Mesa, AZ85201-4977
Approved

Feb 1, 2021

Forgiven

$51,109

Jobs Reported

8

Loan #

1358418408

Loan Size

Small

Action Gates INC

Corporation

$24,797 Paid in Full
Address:
755 N Country Club Dr Ste 1
Mesa, AZ85201-4977
Approved

May 1, 2020

Forgiven

$25,055

Jobs Reported

5

Loan #

7988477301

Loan Size

Small

Exactitude, LLC

Limited Liability Company(LLC

$50,780 Paid in Full
Address:
755 N Country Club Dr #5
Mesa, AZ85201
Approved

May 1, 2020

Forgiven

$51,126

Jobs Reported

80

Loan #

2129457708

Loan Size

Small

Toby Travel And Tours, INC

Subchapter S Corporation

$59,935 Paid in Full
Address:
145 Carter Ave
Louisville, KY40229-3024
Approved

Aug 4, 2020

Forgiven

$60,598

Jobs Reported

6

Loan #

3285698201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Jeff Toby. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jeff Toby on the map

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Jeff Toby in Commerce Township, MI: Background Summary

Location
8616 Buckskin Dr, Commerce Township, MI 48382
Other Locations
Sylvan Lake, MI ยท Louisville, KY ยท Easley, SC and 3 more
Profiles Found
8 people with this name
Phone Numbers
(248) 387-0026 and 2 others on file
Possible Relatives
John R Toby, Tomlison Susan Toby
Career
Sales Manager, Executive Officer at Kentuckiana Tours & Travel, Toby Tours
Vehicles
1 linked โ€” 2008 Chevrolet Silverado 1500
Contributions
$4,400 total โ€” Ward, A Christine, Ward, A Christine
PPP Loans
$216K for Action Gates INC, Exactitude 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 Jeff Toby. Because public records are indexed by name rather than by a unique identifier, the 43 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 Jeff Toby

Search Complexity: High

43 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 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 7 states. Highest concentration: Kentucky (33%), followed by Michigan and Alabama. Spans the South and Midwest regions.

KY14recordsMI4recordsAL4recordsIN1recordNM1recordTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes Contact & Address Records (9) and Corporate Records (5).

17
Business & Corporate Filings
9
Contact & Address Records
5
Corporate Records
5
Political Contribution Records
5
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Jeff Toby

What vehicles are registered to Jeff Toby?
Records show 1 vehicle registration associated with Jeff Toby, including a 2008 Chevrolet Silverado 1500. 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 Jeff Toby?
We found 17 business affiliations for Jeff Toby (Sales Manager). Other companies include toby tours, Toby Tours. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jeff Toby made political donations?
FEC disclosure records show 5 reported political contributions from Jeff Toby, totaling $4,400. Recipients include Ward, A Christine. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeff Toby?
Our database contains 43 total records for Jeff Toby spanning 7 states. This includes 8 distinct contact records, 3 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 Jeff Toby?
The 43 records displayed for Jeff Toby 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 Jeff Toby 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.