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Mr Toby A Casey from Gilbert, AZ

Age 36 b. 9/20/1989
📍 104 E Olive Ave, #gilbert, AZ 85234-4542
📞 (520) 722-3910
✉️ daphne.casey@yahoo.com, caseytoby18@yahoo.com
👨‍👩‍👧 Relatives: Bryce A Casey,Daphne B Casey,Donald F Casey,Lydia D Casey,Rose Marie Casey,Festus Foday Sallu,Ricardo Z Alvarado,Rose A Casey,Adrian Alvarado,Ana Rosa Alvarado,Baldomero A Ramirez,Christian M Rodriguez,Cristobal L Rodrigues,Diana R Ramirez,Elvira Alvarado,Evangelina Alavardo,Evangelina Alvarado,Gisel R Ramirez,Gonzalo Z Alvarado Jr,Gonzalo Alvarado,Gonzalo L Alvarado,Ignacio C Alvarado,Ismael Etal Ramirez,Joaquin Z Alvarado Sr,Johana Rodriguez,Jose P E Rodriguez,Josefina C Alvarado,Juan M Alvarado,Juan M Alvarado,Juan C Alvarado,Juan Manuel Alvarado Jr,Laura Hernandez Alvarado,Leticia M Hernandez,Leticia L Hernandez,Maria Dejesus Alvarado,Maria Guadalupe Rodriguez,Maria G Rodriguez,Maria Guadalupe Rodriguez,Maria M Rodriguez,Maria Dolores Zendejas Alvarado,Maribel D Delatorre,Mayra Alvarado,Michael S Caruana,Michael S Caruana Jr,Michael S Caruana,Naomy Alvarado,Rafael Z Alvarado,Rafael Z Alvarado,Rafael Rodriguez,Raquel G Alvarado
🕐 5 previous addresses

Toby Casey

Age 49 b. 1977-02-01
📍 1452 Sunrise Ave, Zanesville Oh
📞 (614) 896-0300, (832) 997-7678
✉️ TOBYJCASEY@GMAIL.COM

Toby Casey from Cottondale, FL

Age 60 b. 2/11/1966
📍 70 Restwell Ln, #cottondale, FL 32431-9130
🕐 8 previous addresses

Toby Casey from Shreveport, LA

Age 49 b. Feb 1977 Caddo Co.
📍 1846 Fairfield Ave Apt 1201
📞 (548) 502-8568
👤 aka Toby J Casey

Toby Casey from Sneads, FL

Age 60 b. Feb 1966 Jackson Co.
📍 Po Box 613
📞 (770) 289-2702
👤 aka Casey Toby O

Toby A Casey from Tucson, AZ

Age 33
📍 9122 E 39th St, Tucson, AZ 85730
📞 (520) 722-3910

Toby Casey from Cridersville, OH

Age 55 b. Jun 1970 Auglaize Co.
📍 62 Greentree Cir
📞 (419) 657-2679

Toby Casey from Mckinney, TX

Age 59 b. Mar 1966
📍 4413 Santa Fe Ln
📞 (469) 396-2193
👤 aka Toby T Casey

Toby Casey

📍 23440 Lakeview Dr, Tehachapi Ca 93561
📞 (661) 301-3546, (661) 301-3546
✉️ MAMACASEY@SBCGLOBAL.NET

Toby Casey

📍 23440 Lakeview Dr, Tehachapi Ca
📞 (661) 301-3546, (661) 301-3546
✉️ MAMACASEY@SBCGLOBAL.NET

Toby Casey from Tucson, AZ

Age 37 b. 1989 Male
📍 9122 E 39th St
📞 (520) 722-3910

Toby Casey from Fort Thomas, KY

Age 80 b. Sep 1945 Campbell Co.
📍 247 Military Park

Toby Casey from South Salem, NY

Westchester Co.
📍 269 Kitchawan Rd
📞 (914) 533-5545

Toby Casey from Southwest Hbr, ME

Hancock Co.
📍 6 Trap Mill Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Toby Casey across 8 states. The most recent address on file is in Shreveport, Louisiana. Of these records, 12 include phone numbers and 4 include email addresses. The listed age is 33. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casey Toby Aaron Attn: Summit Funding INC

Pima County
· 2241 Harvard St Ste 200, Tucson

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Toby Casey in Tucson. Values shown are from county assessor records and may differ from current market prices.

2006 Dodge Durango
· Registered to: Toby Casey
· VIN: 1D8HB58296F128664
·
401 Willipie St, Wapakoneta, OH, 45895
2011 FORD F250 FULL SIZE TRUCK
· Registered to: Toby Casey
· VIN: 1FT7W2BT3BEC34607
·
6026 Golden Forest Dr, Houston, TX, 77092
2006 MITSUBISHI ECLIPSE CAR BASIC SPORTY
· Registered to: Toby Casey
· VIN: 4A3AK34T36E027822
·
6026 Golden Forest Dr, Houston, TX, 77092
2001 DODGE STRATUS CAR UPPER MIDSIZE
· Registered to: Toby Casey
· VIN: 1B3EJ46X11N529395
·
401 Willipie St, Wapakoneta, OH, 45895
· Registered to: Toby Casey
·
PO Box 1332, Buffalo, TX, 75831
·
(903) 322-3453

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Toby Casey. Registered makes include Dodge, Ford, Mitsubishi, N. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Toby Casey

Journeyman Welder
Sbm Offshore
Bismarck, North Dakota, United States
LinkedIn

Toby Casey

Journeyman Welder
Sbm Offshore
North Dakota
LinkedIn

Martin Satellite Sales & Svc

Toby CaseyManager
tcasey8@myway.com
1305 Fannin St Apt C, Denton, TX76201
paintedladycrew.com

Caterpillar Inc.

Toby CaseyChairman
(763) 425-4100toby@cat.com
Minneapolis, MN

Martin Satellite Sales & Svc

Toby CaseyManager
tcasey8@myway.com
1305 Fannin St Apt C, Denton, TX76201

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Toby Casey. Companies include Sbm Offshore, Caterpillar Inc., Martin Satellite Sales & Svc. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6026 Golden Forest Dr., Houston, TX, 77092
TX
Managing Member: Toby Casey

TAFT Energy Services LLC

Addr: 6026 Golden Forest Dr., Houston, TX, 77092
TX
Managing Member: Toby Casey

TAFT Energy Services LLC

ID: 0801903119
Addr: 6026 Golden Forest Dr., Houston, TX, 77092
TX
Managing Member: Toby Casey

Source: Public Records Toby Casey appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Toby Casey

Monroe Area High School - Monroe, GA, GA
1992

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Toby Casey 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

Toby T Casey

Age 51 Male
·
3519 Bourland St, Greenville, TX 75401 (Hunt County)
33.1434, -96.1167
· (469) 396-2193
Marital: Married TZ: Central
Edu: Graduate School
Single Family
MP

Toby A Casey

Age 28 Male
·
120 S Colonia Way, Gilbert, AZ 85296 (Maricopa County)
33.3472, -111.7850
Marital: Single TZ: Mountain
Single Family
MP

Toby Casey

Male
·
509 Woodlawn Ave, Cambridge, OH 43725 (Guernsey County)
40.0274, -81.5934
· (832) 997-7678
TZ: Eastern
MP

Toby Casey

·
209 S Main St, Buckland, OH 45819 (Auglaize County)
40.6218, -84.2603
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Toby Casey. 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 Toby Casey. These loans were issued to businesses, not individuals.

Cochran Plumbing Company LLC

Limited Liability Company(LLC

$88,200 Paid in Full
Address:
PO Box 607
Rincon, GA31326
Approved

Apr 10, 2020

Forgiven

$89,055

Jobs Reported

10

Loan #

1729717103

Loan Size

Small

The Georgia Ensemble Theatre

Corporation

$114,869 Paid in Full
Address:
PO Box 607
Roswell, GA30077-0607
Approved

Apr 13, 2020

Forgiven

$116,188

Jobs Reported

12

Loan #

5300277108

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Toby Casey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Toby Casey on the map

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Found 35 results across 13 states

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Toby Casey in AZ: Background Summary

Location
104 E Olive Ave Gilbert, AZ 85234-4542
Other Locations
Shreveport, LA · Sneads, FL · Tucson, AZ and 5 more
Profiles Found
14 people with this name
Phone Numbers
(520) 722-3910 and 10 others on file
Email
daphne.casey@yahoo.com and 3 others on file
Possible Relatives
Bryce A Casey, Daphne B Casey, Donald F Casey, Lydia D Casey, Rose Marie Casey and 41 more
Career
Manager at Sbm Offshore, Caterpillar Inc.
Properties
1property owned
Vehicles
5 linked — 2006 Dodge Durango, 2011 Ford F250 and 3 more
PPP Loans
$203K for Cochran Plumbing Company LLC, The Georgia Ensemble Theatre

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 Toby Casey. Because public records are indexed by name rather than by a unique identifier, the 42 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Toby Casey

Search Complexity: High

42 public records across 13states, belonging to approximately 14 different individuals. With 14 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: Texas (31%), followed by Arizona and Ohio. Spans the South and Midwest regions.

TX13recordsAZ5recordsOH5recordsGA2recordsFL2recordsCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Vehicle Registration Records (5).

20
Contact & Address Records
6
Business & Corporate Filings
5
Vehicle Registration Records
3
Corporate Records
2
PPP Loan Records
1
Property Ownership Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)3peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Toby Casey

Does Toby Casey own property?
County assessor records show 1 property associated with Toby Casey . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Toby Casey?
Records show 5 vehicle registrations associated with Toby Casey, including a 2006 Dodge Durango. Registered makes include Dodge, Ford, Mitsubishi, N. 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 Toby Casey?
We found 6 business affiliations for Toby Casey, including sbm offshore. Other companies include Caterpillar Inc., Martin Satellite Sales & Svc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Toby Casey?
Our database contains 42 total records for Toby Casey spanning 13 states. This includes 14 distinct contact records, 12 with phone numbers, 4 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 Toby Casey?
The 42 records displayed for Toby Casey 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 Toby Casey 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.