Toi Y Cheng

Age 50 b. 1976-02-03
๐Ÿ“ 2518 Villa Borghese, San Antonio Tx
๐Ÿ“ž (917) 251-8904, (917) 251-8876
โœ‰๏ธ YUCLARACHENG@HOTMAIL.COM

Toi Cheng from Columbia, KY

0000 Female
๐Ÿ“ 720 Mitchell St
๐Ÿ“ž (270) 384-3709

Toi Cheng from Daly City, CA

๐Ÿ“ 148 Westmoor Ave, Daly City, CA 94015
๐Ÿ“ž (415) 756-3516

Toi Cheng from Columbia, KY

Age 55 b. 1971 Female
๐Ÿ“ 1154 Russell Rd

Toi Cheng from Bristol, CT

Hartford Co.
๐Ÿ“ 197 Lacava Rd

Toi Cheng from Columbia, KY

Adair Co.
๐Ÿ“ 312 Harvey St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Toi Cheng across 3 states. The most recent address on file is in Columbia, Kentucky. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 HONDA ODYSSEY
ยท Registered to: Toi Cheng
ยท VIN: 2HKRL18042H548405
·
960 Jamestown St, Columbia, KY, 42728
2004 Nissan Titan
ยท Registered to: Toi Cheng
ยท VIN: 1N6AA07A14N527812
·
1154 Russell Rd, Columbia, KY, 42728-1028

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Toi Cheng. Registered makes include Honda, Nissan. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Trays Garden

Owner
(606) 348-5868
Monticello, KY
Eating and Drinking Establishments (Food)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Toi Cheng. Companies include Trays Garden. 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: Toi Fui Cheng

Toi Fui Cheng

Toi Fui Cheng

Toi Fui Cheng

Toi Fui Cheng

Toi Fui Cheng

Toi Fui Cheng

Toi Fui Cheng

Tray'S Garden INC.

Addr: KY
KY
Incorporator: Toi Fui Cheng

Source: Public Records Toi Cheng appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Toi Cheng

Female
·
720 Mitchell St, Columbia, KY 42728 (Adair County)
37.1029, -85.3198
· (270) 384-3709
TZ: Central
Single Family

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

James Joseph Brown

Sole Proprietorship

$10,308 Paid in Full
Address:
1154 Russell Rd
Columbia, KY42728-1028
Approved

Jan 17, 2021

Forgiven

$10,349

Jobs Reported

1

Loan #

1503068309

Loan Size

Small

James J Brown

Sole Proprietorship

$10,300 Paid in Full
Address:
1154 Russell Rd
Columbia, KY42728-1028
Approved

Apr 15, 2020

Forgiven

$5,325

Jobs Reported

1

Loan #

9192087110

Loan Size

Small

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

Find Toi Cheng on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
1
8

Toi Cheng in San Antonio, TX: Background Summary

Location
2518 Villa Borghese, San Antonio Tx, San Antonio, TX
Other Locations
Columbia, KY ยท Daly City, CA ยท Bristol, CT
Profiles Found
7 people with this name
Phone Numbers
(917) 251-8904 and 3 others on file
Email
yuclaracheng@hotmail.com
Career
Trays Garden
Vehicles
2 linked โ€” 2002 Honda Odyssey, 2004 Nissan Titan
PPP Loans
$20,608 for James Joseph Brown, James J Brown

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 Toi Cheng. 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

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 Toi Cheng

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Kentucky (36%), followed by California and Connecticut. Spans the South and West regions.

KY8recordsCA1recordCT1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (43%), which show business formation details and officer positions. Also includes Contact & Address Records (7) and Vehicle Registration Records (2).

9
Corporate Records
7
Contact & Address Records
2
Vehicle Registration Records
2
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Toi Cheng

What vehicles are registered to Toi Cheng?
Records show 2 vehicle registrations associated with Toi Cheng, including a 2002 HONDA ODYSSEY. Registered makes include Honda, Nissan. 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 Toi Cheng?
We found 1 business affiliation for Toi Cheng, including Trays Garden. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Toi Cheng?
Our database contains 22 total records for Toi Cheng spanning 3 states. This includes 7 distinct contact records, 3 with phone numbers, 1 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 Toi Cheng?
The 22 records displayed for Toi Cheng 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 Toi Cheng 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.