Sanjay Tolani from New York, NY

Age 43
๐Ÿ“ 22 83rd St #2a, New York, NY 10024
๐Ÿ“ž (212) 721-8316, (212) 721-8316, (718) 897-2511, (718) 275-0994
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Laxmi G Tolani,Ghansham D Tolani,Manoj G Tolani,Naina G Tolani,Shalini M Tolani
๐Ÿช Stolani Inc

Sanjay Tolani from Gaithersburg, MD

Age 53 b. Aug 1972 Montgomery Co.
๐Ÿ“ 11 Letterman Ct
๐Ÿ“ž (301) 921-0851

Sanjay Tolani from Rego Park, NY

Age 55 b. Nov 1970 Queens Co.
๐Ÿ“ 63 4299th St

Sanjay Tolani from West New York, NJ

Age 55 b. Nov 1970
๐Ÿ“ 7100 Kennedy Blvd E 4 B

Sanjay Tolani from Miami, FL

Age 42 b. 1984 Male
๐Ÿ“ 2121 N Bayshore Dr Apt 505
๐Ÿ“ž (305) 576-4687

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sanjay Tolani across 4 states. The most recent address on file is in Gaithersburg, Maryland. Of these records, 3 include phone numbers. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sanjay Tolani

BLK
22 West 83 Street, 0, 10024
DOB: 19701119 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sanjay Tolani. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Royal Jewels

Current Opp
+16499464699sanjay@royaljewels.net
Miami,

Sanjay Tolani

Branch Sales Manager
Icici Bank
Jaipur, Rajasthan, India Banking

Sanjay Tolani

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Sanjay Tolani. Companies include Icici Bank. Roles listed include Current Opp and Manager Business Management Office. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sanjay Tolani

2015-07-07
Consignee: Sanjay Tolani
Consignee Addr: Leeward Highway Providenciales Tc
Vessel: Maersk Emden
Destination: Miami, Florida
Foreign Port: Ningpo ,China (Mainland)
Cargo: USED VEHICLES 2006 NISSAN MARCH AK12-321673 2006 NISSAN TEANA J31-203521 2003 NISSAN MARCH AK12-103719 2006 NISSAN TEANA J31-100374 2005 NISSAN MARCH AK12-845677

Sanjay Tolani

2015-07-07
Consignee: Sanjay Tolani
Consignee Addr: Leeward Highway Providenciales Tc
Vessel: Maersk Emden
Destination: Miami, Florida
Foreign Port: Ningpo ,China (Mainland)
Cargo: USED VEHICLES 2006 NISSAN MARCH AK12-321673 2006 NISSAN TEANA J31-203521 2003 NISSAN MARCH AK12-103719 2006 NISSAN TEANA J31-100374 2005 NISSAN MARCH AK12-845677

Sanjay Tolani

2017-06-12
Consignee: Gausan LTD C/O Royal Jewels
Contact: Sanjay Tolani
Consignee Addr: Arch. Plaza Leehard Hwy Providenciales Tc
Vessel: Msc Methoni
Destination: Miami, Florida
Foreign Port: Veracruz,Mexico
Cargo: TRANSFERABLE ITEMS

Sanjay Tolani

2015-07-07
Consignee: Sanjay Tolani
Consignee Addr: Leeward Highway Providenciales Tc
Vessel: Maersk Emden
Destination: Miami, Florida
Foreign Port: Ningpo ,China (Mainland)
Cargo: USED VEHICLES 2006 NISSAN MARCH AK12-321673 2006 NISSAN TEANA J31-203521 2003 NISSAN MARCH AK12-103719 2006 NISSAN TEANA J31-100374 2005 NISSAN MARCH AK12-845677

Sanjay Tolani

Wootton High School - Rockville, MD, MD
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sanjay Tolani 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.

$200 Mar 5, 2012
2014 I
Peterson, Daniel P
Tolani, Sanjay Head of NA Ops @ 3i Infotech WE New York, NY
$200 Mar 5, 2012
I
Peterson, Daniel P
Contributor Head of NA Ops @ 3i Infotech WE New York, NY
$200
2014 I
Peterson, Daniel P
Contributor Head of NA Ops @ 3i Infotech WE New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sanjay Tolani. Total disclosed contributions amount to $600. Recipients include Peterson, Daniel P. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sanjay Tolani

Age 46 Female
·
22 W 83rd St, New York, NY 10024 (New York County)
40.7836, -73.9713
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Sanjay Tolani

Age 45 Male
·
1595 Montmorency Dr, Vienna, VA 22182 (Fairfax County)
38.9315, -77.2537
· (703) 242-5744
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Sanjay Tolani. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Sanjay Tolani on the map

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Sanjay Tolani in Gaithersburg, MD: Background Summary

Location
11 Letterman Ct, Gaithersburg, MD 20878
Other Locations
Rego Park, NY ยท West New York, NJ ยท Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(212) 721-8316 and 2 others on file
Possible Relatives
Laxmi G Tolani, Ghansham D Tolani, Manoj G Tolani, Naina G Tolani, Shalini M Tolani
Career
Current Opp, Manager Business Management Office at Icici Bank
Voter Registration
Registered BLK
Contributions
$600 total โ€” Peterson, Daniel P, Peterson, Daniel P

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 Sanjay Tolani. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Sanjay Tolani

Search Complexity: Moderate

22 public records across 5states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 5 states. Highest concentration: New York (27%), followed by Maryland and Virginia. Spans the Northeast and South regions.

NY6recordsMD2recordsVA1recordNJ1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (3).

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Contact & Address Records
5
Business & Corporate Filings
3
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Sanjay Tolani

Is Sanjay Tolani a registered voter?
Yes, voter registration records show Sanjay Tolani is registered with BLK affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Sanjay Tolani?
We found 5 business affiliations for Sanjay Tolani (Current Opp). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sanjay Tolani made political donations?
FEC disclosure records show 3 reported political contributions from Sanjay Tolani, totaling $600. Recipients include Peterson, Daniel P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sanjay Tolani?
Our database contains 22 total records for Sanjay Tolani spanning 5 states. This includes 5 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 Sanjay Tolani?
The 22 records displayed for Sanjay Tolani 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 Sanjay Tolani 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.