Toby Wallace

Age 82 b. 1943-05-06
๐Ÿ“ Fl 2, 14633 Clinton St, Harvey Il
๐Ÿ“ž (708) 601-3205, (708) 596-6345
โœ‰๏ธ GODBLESS424@YAHOO.COM, godbless424@yahoo.com

Toby Wallace from Yonkers, NY

Age 45
๐Ÿ“ 455 Broadway #81, Yonkers, NY 10701
๐Ÿ“ž (914) 966-1748, (914) 966-1748, (914) 968-2549, (914) 968-7214, (914) 282-5134
โœ‰๏ธ whatistheword@yahoo.com, whatistheword7@yahoo.com

Toby Wallace from Enid, OK

Age 52
๐Ÿ“ 214 Madison St, Enid, OK 73701
๐Ÿ“ž (580) 242-8990, (580) 242-8990
โœ‰๏ธ lwallace@mail.ocis.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lynnette Doris Wallace

Toby Wallace

Age 81 b. 1945-03-11
๐Ÿ“ 4301 Colgate Ave, Dallas Tx
๐Ÿ“ž (214) 691-8628, (828) 253-0236
โœ‰๏ธ TOBYMACK@SWBELL.NET

Toby Wallace

Age 49 b. 1976-04-25
๐Ÿ“ 109 Country Meadow Dr, Senatobia Ms
๐Ÿ“ž (662) 560-5424, (662) 209-5089
โœ‰๏ธ WALLACE_TOBY@YAHOO.COM

Toby Wallace

Age 51 b. 1974-12-13
๐Ÿ“ 5361 Seneca Dr, Indianapolis In
๐Ÿ“ž (317) 332-7212, (317) 354-9461
โœ‰๏ธ KANEDA13GM@GMAIL.COM

Toby Wallace

Age 43 b. 1982-07-13
๐Ÿ“ 3741 Pleasantville Rd, Midlothian Tx
๐Ÿ“ž (214) 223-5995, (972) 281-7024
โœ‰๏ธ TOBYWALLACE@HOTMAIL.COM

Toby Wallace from Tolar, TX

Age 45
๐Ÿ“ 6650 Faith Ct, Tolar, TX 76476
๐Ÿ“ž (254) 835-4218, (817) 219-1135, (817) 835-4218, (254) 386-5996, (409) 746-2969
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lorrettacolleen Wallace,Loretta Wallace,Lorretta C Wallace

Toby Wallace from Asheville, NC

Age 81 b. Mar 1945 Buncombe Co.
๐Ÿ“ 43 Vermont Ct E 16
๐Ÿ“ž (310) 391-0064

Toby Wallace from Gulf Shores, AL

Age 54 b. Jul 1971 Baldwin Co.
๐Ÿ“ 373 W 23rd Ave
๐Ÿ“ž (205) 695-0231

Toby Wallace from Register, GA

Age 53 b. Jan 1973 Bulloch Co.
๐Ÿ“ 2450 Settlement Rd
๐Ÿ“ž (706) 245-7139

Toby Wallace from Mckinney, TX

Age 46 b. May 1979 Collin Co.
๐Ÿ“ 3894 County Rd 325
๐Ÿ“ž (972) 542-3410

Toby Wallace from Las Vegas, NV

Age 65 b. Aug 1960 Clark Co.
๐Ÿ“ 408 Agora Ct
๐Ÿ“ž (702) 459-3246

Toby Wallace from Nocona, TX

Age 39 b. Jan 1987
๐Ÿ“ 2861 Fm 1759
๐Ÿ“ž (940) 613-9113
๐Ÿ‘ค aka Toby B Wallace, Toby B Wallis, Tobey Wallace

Toby Wallace from The Colony, TX

Age 66 b. Jan 1960
๐Ÿ“ 5932 Mages Dr
๐Ÿ“ž (972) 832-2544

Toby Wallace from Batesville, MS

Age 51 b. Apr 1975 Panola Co.
๐Ÿ“ 214 Tubbs Rd 3
๐Ÿ“ž (402) 331-7450

Toby Wallace from Cave Junction, OR

Age 51 b. May 1974 Josephine Co.
๐Ÿ“ 207 Stevenson
๐Ÿ“ž (785) 238-1435

Toby Wallace from Dallas, TX

Age 80 b. Nov 1945 Collin Co.
๐Ÿ“ 6055 Windbreak Trl
๐Ÿ“ž (972) 250-2150

Toby Wallace

๐Ÿ“ 207 Stevenson, Cave Junction Or 97523
๐Ÿ“ž (541) 415-1996, (541) 415-1996
โœ‰๏ธ TOBYW221974@GMAIL.COM

Toby Wallace

๐Ÿ“ Po Box 598, Cave Junction Or
๐Ÿ“ž (541) 415-1996, (541) 415-1996
โœ‰๏ธ TOBYW221974@GMAIL.COM

Toby Wallace from Sulligent, AL

Male
๐Ÿ“ 4520 County Road 34
๐Ÿ“ž (205) 712-0891 (AT&T MOBILITY)

Toby Wallace from Gulf Shores, AL

Age 55 b. 1971 Male
๐Ÿ“ 509 W 2nd Ave
๐Ÿ“ž (205) 712-0891

Toby Wallace from Memphis, TN

Age 49 b. Apr 1976
๐Ÿ“ 4765 Southern Hill Dr Apt 201
๐Ÿ‘ค aka Toby Rozell Wallace, Toby Walliso, Toby R Walce

Toby Wallace from Rochester, MN

Age 52 b. Sep 1973 Olmsted Co.
๐Ÿ“ 1926 Se 8th G

Toby Wallace from Cedar Park, TX

Age 66 b. Jan 1960 Williamson Co.
๐Ÿ“ 403 Honeysuckle Dr

Toby Wallace from Daingerfield, TX

Age 60 b. Sep 1965 Morris Co.
๐Ÿ“ 1 Po Box 306

Toby Wallace from Indianapolis, IN

Age 62 b. Sep 1963 Marion Co.
๐Ÿ“ 9530 Regatta Ct

Toby Wallace from Honaker, VA

Russell Co.
๐Ÿ“ 452 Rr 1
๐Ÿ“ž (951) 679-2237

Toby Wallace from Sulligent, AL

๐Ÿ“ 4520 County Lake Rd 34
๐Ÿ“ž (205) 695-9016

Toby Wallace from Nampa, ID

Canyon Co.
๐Ÿ“ 1309 Georgia Ct
๐Ÿ“ž (208) 465-4990

Toby Wallace from Grapevine, TX

Tarrant Co.
๐Ÿ“ 2517 Bear Haven Dr
๐Ÿ“ž (972) 313-0461

Toby Wallace from Peebles, OH

Adams Co.
๐Ÿ“ 693 Ward Rd

Toby Wallace from Amarillo, TX

Randall Co.
๐Ÿ“ 7501 Seville Dr 208

Toby Wallace from Dallas, TX

Dallas Co.
๐Ÿ“ 4301 Colgate Ave

Toby Wallace from Dallas, TX

Collin Co.
๐Ÿ“ 18040 Midway Rd 213

Toby Wallace from Enid, OK

Garfield Co.
๐Ÿ“ 434 N Davis St

Toby Wallace from Edwardsville, IL

Madison Co.
๐Ÿ“ 3 Po Box 364

Toby Wallace from Tolar, TX

Hood Co.
๐Ÿ“ 45 Apt D Po Box

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 38 contact records for Toby Wallace across 16 states. The most recent address on file is in Asheville, North Carolina. Of these records, 26 include phone numbers and 9 include email addresses. Ages range from 45 to 52, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wallace,toby

Olmsted County
PIN: 753214027446
· 309 2 NE Ave
Lot: 7,909sqft

Wallace Toby C.

Lamar County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Toby Wallace in Vernon. Values shown are from county assessor records and may differ from current market prices.

Toby Wallace

Register, 30452
DOB: 1/1/1973 Gender: Male
Congress: 012

Toby J Wallace

Republican Reg: 09/24/1992
318 Poplar Ave, Clearfield, PA, 16830
DOB: 04/16/1970 Gender: Male

Toby Lee Wallace

Reg: 20170124
2450 Settlement Rd, Register, 30452
Gender: Male

toby JERMAINE wallace

Unaffiliated Reg: 10/08/2014
709 Rountree St NE, Wilson, NC, 27893
DOB: 1990 Gender: Male
County: Wilson

Toby Wallace

408 Agora Ct, Las Vegas, NV, 89110
County: Clark

Toby Wallace

Reg: 00819799
455 Broadway 81, 16, 10701
DOB: 19680908 Gender: Male

Toby Wallace

Democrat
455 Broadway, 16, 10701
DOB: 19680908 Gender: Male

Toby Lee Wallace

NAV Reg: 6/30/2014
207 W Stevenson St, Cave Junction, OR, 97523
DOB: 1/1/1974
County: Josephine

Toby J Wallace

318 Poplar Ave
DOB: 04/16/1970 Gender: Male

Toby Dustin Wallace

Reg: 06/14/2011
15519 82nd Cir, Vancouver, WA, 98682
DOB: 06/15/1977 Gender: Male
County: CR

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 10 voter registration records were found for Toby Wallace in Pennsylvania, North Carolina, Nevada and 2 other states. Records show affiliations with R, UNA, DEM, NAV, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 NISSAN CUBE
ยท Registered to: Toby Wallace
ยท VIN: JN8AZ2KR8AT169995
·
5932 Mages Dr, The Colony, TX, 75056
2010 Ford Flex
ยท Registered to: TOBY Wallace
ยท VIN: 2FMGK5CC1ABA14724
·
67 Kennebec Pl E, Westerville, OH, 43085
·
(614) 846-3589
2012 Kia Soul
ยท Registered to: Toby Wallace
ยท VIN: KNDJT2A52C7748357
·
509 W 2nd Ave, Gulf Shores, AL, 36542
·
(205) 712-0891
2009 CHEVROLET MALIBU
ยท Registered to: Toby Wallace
ยท VIN: 1G1ZG57B19F141167
·
3741 Pleasantville Rd, Midlothian, TX, 76065-3925
·
(817) 442-9396
2002 DODGE RAM TRUCK PICKUP
ยท Registered to: Toby Wallace
ยท VIN: 3B7KC23C22M223383
·
6701 Hill City Hwy, Tolar, TX, 76476
2007 Honda CR-V
ยท Registered to: Toby Wallace
ยท VIN: JHLRE38747C024101
·
4432 Evelyn St, Amarillo, TX, 79109-5336
·
(806) 468-9581
2009 Ford F-250 SUPER DUTY
ยท Registered to: Toby WALLACE
ยท VIN: 1FTSW21RX9EA34754
·
3120 Fannin St, Liberty, TX, 77701
·
(409) 833-3363
2003 DODGE RAM 2500 PICKUP
ยท Registered to: Toby Wallace
ยท VIN: 3D7KA28C33G792876
·
6701 Hill City Hwy, Tolar, TX, 76476
2008 FORD F150 PICKUP
ยท Registered to: Toby Wallace
ยท VIN: 1FTRF12W28KD59184
·
3894 County Road 325, McKinney, TX, 75069
2007 Honda Accord
ยท Registered to: Toby Wallace
ยท VIN: 1HGCM726X7A012514
·
4432 Evelyn St, Amarillo, TX, 79109
·
(806) 468-9581

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Toby Wallace. Registered makes include Nissan, Ford, Kia, Chevrolet and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Texas Panhandle Centers - Behavioral & Developmental Health

Director Of Human Resources
+18063596699toby.wallace@txpan.org
Amarillo,

Society Of Explosives Engineers INC

Toby WallaceDirector
Warrensville Heights, OH

Toby Wallace

Flood Claims Adjuster And File Examiner
Pilot Catastrophe Service
Cincinnati, Ohio, United States Insurance

Toby Wallace

Secret Agent
Keller Williams Dallas Preston

Lee Kennedy CO Inc

Toby WallacePresident
tubbsnabbie@msn.com
16306 Ne 75th Cir, Vancouver, WA98682
leekennedy.com

Texas Panhandle Mental Health

Toby WallaceManaged Services Director
(806) 212-8028toby.wallace@tpmhmr.org
Amarillo, TX

Creative Outdoor Products Inc

Toby WallacePresident
toby.wallace@msn.com
10 Cron Dr, Belleville, IL62223

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 32 business affiliations were found for Toby Wallace. Companies include Pilot Catastrophe Service, Texas Panhandle Mental Health, Creative Outdoor Products Inc. Roles listed include Director Of Human Resources and Dispatch. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wallace, Toby L

Addr: 123 Harvey Street Millen, GA 30442, Millen, GA, 30442
GA Jenkins County

Wallace, Toby L

Addr: 123 Harvey Street Millen, GA 30442, Millen, GA, 30442
GA Jenkins County

Wallace, Toby L

Addr: 123 Harvey Street Millen, GA 30442, Millen, GA, 30442
GA

Wallace, Toby L

Addr: 123 Harvey Street Millen, GA 30442, Millen, GA, 30442
GA Jenkins County

Wallace, Toby L

Addr: 123 Harvey Street Millen, GA 30442, Millen, GA, 30442
GA Jenkins County

Wallace, Toby L

Addr: 123 Harvey Street Millen, GA 30442, Millen, GA, 30442
GA Jenkins County

Wallace, Toby L

Addr: 123 Harvey Street Millen, GA 30442, Millen, GA, 30442
GA Jenkins County

Wallace, Toby L

Addr: 123 Harvey Street Millen, GA 30442, Millen, GA, 30442
GA Jenkins County

Wallace, Toby L

Addr: 123 Harvey Street Millen, GA 30442, Millen, GA, 30442
GA Jenkins County

Wallace, Toby L

Addr: 123 Harvey Street Millen, GA 30442, Millen, GA, 30442
GA Jenkins County

Wallace, Toby L

Addr: 123 Harvey Street Millen, GA 30442, Millen, GA, 30442
GA

Quad T Trading, INC.

Addr: 123 Harvey Street, Millen, GA, 30442
GA
Officer: Toby L Wallace

Quad T Trading, INC.

Addr: 123 Harvey Street, Millen, GA, 30442
GA
Officer: Toby L Wallace

Fly By Knight, LLC

Addr: 408 Agora Court, Las Vegas, NV, 89110
NV
Officer: Toby Wallace

Fly By Knight, LLC

Addr: 408 Agora Court, Las Vegas, NV, 89110
NV
Officer: Toby Wallace

Diamond Laundromats Ii, LTD.

Addr: 408 Agora Court, Las Vegas, NV, 89110
NV
Officer: Toby Wallace

Real Estate Investments And Solutions, LLC

Addr: 408 Agora Court, Las Vegas, NV, 89110
NV
Officer: Toby Wallace

Real Estate Investments And Solutions, LLC

Addr: 408 Agora Court, Las Vegas, NV, 89110
NV
Officer: Toby Wallace

Quad T Trading, INC.

Addr: 123 Harvey Street, Millen, GA, 30442
GA
CFO: Toby Wallace

Toby'S Yum Yums INC.

ID: 602774819
Officer: Toby Wallace

Source: Public Records Toby Wallace appears in 20 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

toby wallace

Non-Res Adjuster - All Lines
VALID
License # P204637
Addr: Gulf Shores, AL

toby wallace

Addr: Salem, OR 97304
Exp: Dec 14, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Toby Wallace holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Toby C Wallace

Group Tour
Sep 14, 2016, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Toby Wallace appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Toby Wallace

Pittsburg High School - Pittsburg, CA, CA
1978

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Toby Wallace 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.

$25 Nov 23, 2010
2010
Texas Association Of Realtors Political Action Committee
Wallace, Toby Realtor Dallas, TX
$4 Nov 23, 2018
2018
Texas Association Of Realtors Political Action Committee
Wallace, Toby Realtor Dallas, TX
$35 Sep 30, 2011
2012
Texas Association Of Realtors Political Action Committee
Wallace, Toby Realtor Dallas, TX
$25 Oct 18, 2017
2018
Texas Association Of Realtors Political Action Committee
Wallace, Toby Realtor Dallas, TX
$25 Dec 17, 2007
2008
Texas Association Of Realtors Political Action Committee
Wallace, Toby Realtor Dallas, TX
$25 Dec 17, 2007
Texas Association Of Realtors Political Action Committee
Contributor Realtor Dallas, TX
$25
2018
Texas Association Of Realtors Political Action Committee
Contributor Realtor Dallas, TX
$4 20181123
Texas Association of REALTORS Political Action Committee
Contributor Realtor Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Toby Wallace. Total disclosed contributions amount to $165. Recipients include Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Toby Lee Wallace

License: 576314 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Toby W Wallace

Age 40 Male
·
423 Fullers Branch Rd, Honaker, VA 24260 (Russell County)
37.0176, -81.9872
· (276) 873-5824
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Toby Wallace

·
4765 Southern Hill Dr, Memphis, TN 38125 (Shelby County)
35.0189, -89.7889
TZ: Central
Multi-Family
MP

Toby J Wallace

Age 47 Male
·
318 Poplar Ave, Clearfield, PA 16830 (Clearfield County)
41.0351, -78.4409
· (814) 765-5972
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Toby L Wallace

Age 58 Male
·
3741 Pleasantville Rd, Midlothian, TX 76065 (Ellis County)
32.5173, -96.9234
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 2013 Purchased 2013
MP

Toby L Wallace

Age 55 Male
·
214 N Madison St, Enid, OK 73701 (Garfield County)
36.3981, -97.8851
· (580) 402-5358
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1905 Purchased 2001
MP

Toby L Wallace

Age 44 Male
·
2450 Settlement Rd, Register, GA 30452 (Bulloch County)
32.2716, -81.9637
· (912) 682-8919
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1989 Purchased 2002
MP

Toby A Wallace

Age 42 Male
·
5247 Brassie Dr, Indianapolis, IN 46235 (Marion County)
39.8492, -85.9645
· (317) 354-9461
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Single Family
MP

Toby Wallace

Age 50 Male
·
PO Box 173, Diana, TX 75640 (Upshur County)
32.7183, -94.7179
Marital: Single TZ: Central
Occ: Professional
Homeowner Single Family Built 1996
MP

Toby Wallace

Male
·
1573 S Maine Ave, Wellston, OH 45692 (Jackson County)
39.1067, -82.5252
· (740) 395-3526
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Toby M Wallace

Age 72 Male
·
4301 Colgate Ave, Dallas, TX 75225 (Dallas County)
32.8597, -96.8088
Marital: Single TZ: Central
Occ: Technical Edu: Some College
Homeowner Single Family
MP

Toby Wallace

·
693 Ward Rd, Peebles, OH 45660 (Adams County)
39.0183, -83.4677
TZ: Eastern
Homeowner Single Family Built 1972 Purchased 2012
MP

Toby L Wallace

·
1008 Powell Ave, Collinsville, IL 62234 (Madison County)
38.6689, -89.9997
· (618) 616-6362
TZ: Central
Homeowner Single Family Built 1989 Purchased 2015
MP

Toby L Wallace

Age 38 Male
·
3894 County Road 325, McKinney, TX 75069 (Collin County)
33.1374, -96.5567
· (972) 658-0659
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1980
MP

Toby Wallace

Age 48 Male
·
455 N Broadway, Yonkers, NY 10701 (Westchester County)
40.9504, -73.8918
· (914) 966-1748
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Toby M Wallace

Age 43 Male
·
41 Westgate Rd, Asheville, NC 28806 (Buncombe County)
35.5736, -82.5983
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1952 Purchased 2012
MP

Toby H Wallace

Age 46 Male
·
4432 Evelyn St, Amarillo, TX 79109 (Randall County)
35.1634, -101.8939
· (806) 790-0721
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1975
MP

Toby B Wallace

Age 57 Male
·
5932 Mages Dr, The Colony, TX 75056 (Denton County)
33.0944, -96.8582
· (972) 679-3237
Marital: Married TZ: Central
Homeowner Single Family Built 1989 Purchased 2009
MP

Toby C Wallace

Age 51 Male
·
664 Ward Rd, Peebles, OH 45660 (Adams County)
39.0212, -83.4707
· (937) 764-1194
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 2006
MP

Toby Wallace

·
10 Cron Dr, Belleville, IL 62223 (Saint Clair County)
38.5414, -90.0490
· (618) 236-9172
TZ: Central
Single Family
MP

Toby Wallace

·
5361 Seneca Dr, Indianapolis, IN 46220 (Marion County)
39.8508, -86.0956
TZ: Eastern
Homeowner Single Family Built 1958 Purchased 2013
MP

Toby Wallace

Age 57 Male
·
408 Agora Ct, Las Vegas, NV 89110 (Clark County)
36.1688, -115.0730
· (702) 459-3246
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Toby L Wallace

Age 49 Male
·
6701 Hill City Hwy, Tolar, TX 76476 (Hood County)
32.3252, -97.8764
· (817) 219-1135
Marital: Inferred Married TZ: Central
Occ: Management Edu: High School
Homeowner Single Family
MP

Toby J Wallace

Age 34 Male
·
14452 Olive St, Westminster, CA 92683 (Orange County)
33.7524, -118.0010
Marital: Single TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 23 demographic profiles associated with Toby Wallace. 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 Wallace. These loans were issued to businesses, not individuals.

John Overman Construction

Sole Proprietorship

$5,214 Paid in Full
Address:
PO Box 522
Albany, MN56307
Approved

Apr 27, 2020

Forgiven

$5,257

Jobs Reported

1

Loan #

4185597207

Loan Size

Small

Pedro Ramirez

Sole Proprietorship

$20,833 Paid in Full
Address:
455 N Broadway
Yonkers, NY10701-1968
Approved

Mar 13, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

1768288605

Loan Size

Small

Linda Heap

Sole Proprietorship

$20,833 Exemption 4
Address:
10 Cron Dr
Belleville, IL62223-3402
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9762248806

Loan Size

Small

Efrem Anderson

Sole Proprietorship

$20,833 Exemption 4
Address:
600 Legacy Dr Apt 623
Plano, TX75023-2213
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2663838809

Loan Size

Small

Brandi Henry

Independent Contractors

$5,100 Paid in Full
Address:
600 LEGACY DR Apt 424
Plano, TX75023-2212
Approved

May 7, 2020

Forgiven

$5,143

Jobs Reported

1

Loan #

3318347409

Loan Size

Small

Haley Shelby

Sole Proprietorship

$13,864 Exemption 4
Address:
600 Legacy Dr Apt 1828
Plano, TX75023-2219
Approved

Jan 29, 2021

Jobs Reported

1

Loan #

8093718301

Loan Size

Small

Waleed Al Kokiss

Self-Employed Individuals

$11,583 Paid in Full
Address:
600 Legacy Dr Apt 1226
Plano, TX75023-2216
Approved

Apr 19, 2021

Forgiven

$11,625

Jobs Reported

1

Loan #

6062398800

Loan Size

Small

Waleed Al Kokiss

Self-Employed Individuals

$11,583 Paid in Full
Address:
600 Legacy Dr Apt 1226
Plano, TX75023-2216
Approved

Mar 20, 2021

Forgiven

$11,632

Jobs Reported

1

Loan #

5649178602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Toby Wallace. 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 Wallace on the map

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Toby Wallace in Harvey, IL: Background Summary

Location
Fl 2, 14633 Clinton St, Harvey Il, Harvey, IL
Other Locations
Asheville, NC ยท Gulf Shores, AL ยท Register, GA and 21 more
Profiles Found
38 people with this name
Phone Numbers
(708) 601-3205 and 28 others on file
Email
godbless424@yahoo.com and 8 others on file
Possible Relatives
Barbara A Wallace, Andrew W Wallace, Margaret B Grewallace, Barbara A Wallacewatson, Wade Wallace and 8 more
Career
Director Of Human Resources, Dispatch at Pilot Catastrophe Service, Texas Panhandle Mental Health
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
10 linked โ€” 2010 Nissan Cube, 2010 Ford Flex and 8 more
Contributions
$164.5 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association Of Realtors Political Action Committee
Licenses
1 professional license (NON-RES ADJUSTER - ALL LINES)
PPP Loans
$110K for John Overman Construction, Pedro Ramirez
White House
1 recorded visit

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 Wallace. Because public records are indexed by name rather than by a unique identifier, the 161 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

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 โ€” 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.

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.

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 Wallace

Search Complexity: High

161 public records across 19states, belonging to approximately 38 different individuals. With 38 distinct profiles across 19 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: Texas (19%), followed by Georgia and Nevada. Spans the South and West regions.

TX30recordsGA16recordsNV8recordsIL7recordsWA7recordsAL6records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (32) and Corporate Records (20).

43
Contact & Address Records
32
Business & Corporate Filings
20
Corporate Records
10
Voter Registration Records
10
Vehicle Registration Records
8
Political Contribution Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (21%).

Senior (65+)3peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Toby Wallace

Is Toby Wallace a registered voter?
Yes, voter registration records show Toby Wallace is registered. We found 10 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Toby Wallace own property?
County assessor records show 2 properties associated with Toby Wallace . 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 Wallace?
Records show 10 vehicle registrations associated with Toby Wallace, including a 2010 NISSAN CUBE. Registered makes include Nissan, Ford, Kia, Chevrolet. 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 Wallace?
We found 32 business affiliations for Toby Wallace (Director Of Human Resources). Other companies include Texas Panhandle Mental Health, Creative Outdoor Products Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Toby Wallace made political donations?
FEC disclosure records show 8 reported political contributions from Toby Wallace, totaling $165. Recipients include Texas Association Of Realtors Political Action Committee and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Toby Wallace?
Our database contains 161 total records for Toby Wallace spanning 19 states. This includes 38 distinct contact records, 26 with phone numbers, 9 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 Wallace?
The 161 records displayed for Toby Wallace 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 Wallace 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.