Edwin Requena from Azusa, CA

Age 55
๐Ÿ“ 535 Crescent Dr, Azusa, CA 91702
๐Ÿ“ž (323) 344-1236, (626) 969-0554
โœ‰๏ธ requena59@msn.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Annette Reguena,Jacquelin E Requena

Edwin Requena from Los Angeles, CA

Age 66 b. May 1959 Los Angeles Co.
๐Ÿ“ 4363 Lockwood Ave Apt 3
๐Ÿ“ž (423) 878-2881, (626) 967-0554

Edwin Requena from Hesperia, CA

Male
๐Ÿ“ 17908 Walnut St
๐Ÿ“ž (818) 987-9702 (Cell)
โœ‰๏ธ erequenazo@hotmail.com

Edwin Requena from Mesa, AZ

Age 66 b. May 1959 Maricopa Co.
๐Ÿ“ 520 N Mesa Dr Apt 218
๐Ÿ“ž (626) 812-0824

Edwin Requena from Hesperia, CA

Male
๐Ÿ“ 12470 Avocado St
๐Ÿ“ž (760) 498-9895 (T-MOBILE)

Edwin Requena from Los Angeles, CA

Age 52 b. Sep 1973 Los Angeles Co.
๐Ÿ“ 434 S Kenmore Ave Apt 211

Edwin Requena from Richmond, VA

Richmond City Co.
๐Ÿ“ Po Box 85079
๐Ÿ“ž (909) 393-2394

Edwin Requena from Reseda, CA

Los Angeles Co.
๐Ÿ“ 7841 Reseda Blvd Apt 206
๐Ÿ“ž (213) 384-9736

Edwin Requena from Costa Mesa, CA

Orange Co.
๐Ÿ“ 879 Center St 3

Edwin Requena from Costa Mesa, CA

Orange Co.
๐Ÿ“ 879 Center St Apt 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Edwin Requena across 3 states. The most recent address on file is in Los Angeles, California. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Banregio.com

edwin.perez@banregio.com

Edwin Requena

Encargado
Ciudad Victoria, Tamaulipas, Mexico

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Edwin Requena. Roles listed include Null and Payroll Specialist For Worldwide Golf. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Edwin Requena

Age 58 Male
·
112 Madison Ave, Plainfield, NJ 07060 (Union County)
40.6172, -74.4255
· (732) 690-4198
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Edwin Requena

Male
·
1307 E Leaf Rd, San Tan Vly, AZ 85140 (Pinal County)
33.2546, -111.5520
TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Edwin Requena. 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 Edwin Requena. These loans were issued to businesses, not individuals.

Newton'S Painting, LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
112 Madison Ave
Bardstown, KY40004-2018
Approved

Apr 28, 2020

Forgiven

$22,612

Jobs Reported

4

Loan #

6882357210

Loan Size

Small

Pain Care Associates PA

Subchapter S Corporation

$83,167 Paid in Full
Address:
120 Madison Ave
Mount Holly, NJ08060-2055
Approved

Mar 9, 2021

Forgiven

$83,606

Jobs Reported

4

Loan #

8123328500

Loan Size

Small

Ronemus & Vilensky LLP

Limited Liability Partnership

$234,600 Paid in Full
Address:
112 Madison Ave
New York, NY10016-7407
Approved

Apr 7, 2020

Forgiven

$237,976

Jobs Reported

22

Loan #

6960527002

Loan Size

Medium

Newton'S Painting LLC

Limited Liability Company(LLC

$22,526 Paid in Full
Address:
112 Madison Ave
Bardstown, KY40004-2018
Approved

Feb 6, 2021

Forgiven

$22,601

Jobs Reported

4

Loan #

4606228403

Loan Size

Small

McDonnel And Dazen PA

Corporation

$115,000 Paid in Full
Address:
120 Madison Ave
Mt Holly, NJ08060
Approved

Apr 28, 2020

Forgiven

$116,182

Jobs Reported

10

Loan #

7055197200

Loan Size

Small

Joint Billing Management Services INC

Corporation

$24,675 Paid in Full
Address:
112 Madison Ave
Garden City Park, NY11040
Approved

May 1, 2020

Forgiven

$24,899

Jobs Reported

9

Loan #

2262277701

Loan Size

Small

Moatasem Amin

Self-Employed Individuals

$6,073 Paid in Full
Address:
112 Madison Ave
Endicott, NY13760-5282
Approved

Apr 16, 2021

Forgiven

$6,094

Jobs Reported

1

Loan #

4470798802

Loan Size

Small

Moatasem Amin

Self-Employed Individuals

$6,073 Paid in Full
Address:
112 Madison Ave
Endicott, NY13760-5282
Approved

May 18, 2021

Forgiven

$6,091

Jobs Reported

1

Loan #

2908759009

Loan Size

Small

Joint Billing Management Services INC

Corporation

$29,645 Paid in Full
Address:
112 Madison Ave
Garden City Park, NY11040-5229
Approved

Feb 26, 2021

Forgiven

$29,814

Jobs Reported

10

Loan #

4948138509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Edwin Requena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Edwin Requena on the map

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Edwin Requena in Azusa, CA: Background Summary

Location
535 Crescent Dr,Azusa, CA 91702, Azusa, CA
Other Locations
Los Angeles, CA ยท Hesperia, CA ยท Mesa, AZ and 3 more
Profiles Found
10 people with this name
Phone Numbers
(323) 344-1236 and 8 others on file
Email
requena59@msn.com and 1 other on file
Possible Relatives
Annette Reguena, Jacquelin E Requena
Career
Payroll Specialist For Worldwide Golf
PPP Loans
$544K for Newton'S Painting, LLC, Pain Care Associates PA

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 Edwin Requena. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Edwin Requena

Search Complexity: High

28 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (32%), followed by Arizona and New Jersey. Spans the West and Northeast regions.

CA9recordsAZ2recordsNJ1recordVA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (9) and Business & Corporate Filings (6).

11
Contact & Address Records
9
PPP Loan Records
6
Business & Corporate Filings

Age Distribution

Age range: approximately 14 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Edwin Requena

What businesses are associated with Edwin Requena?
We found 6 business affiliations for Edwin Requena (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Edwin Requena?
Our database contains 28 total records for Edwin Requena spanning 4 states. This includes 10 distinct contact records, 7 with phone numbers, 2 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 Edwin Requena?
The 28 records displayed for Edwin Requena 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 Edwin Requena 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.