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Edwin Topacio

Age 60 b. 1965-08-05
📍 431 Mission Villas Rd, San Marcos Ca
📞 (760) 613-5415, (760) 231-2884
✉️ EDPOGS05@GMAIL.COM, edpogs05@gmail.com

Edwin Topacio from Chicago, IL

Age 67 b. Jul 1958 Cook Co.
📍 445 W Barry Ave Apt 323
📞 (773) 327-7635

Edwin Topacio from San Marcos, CA

Age 61 b. 1965 Male
📍 431 Mission Villas Rd
✉️ ernani_t@yahoo.com

Edwin Topacio from Chicago, IL

Age 68 b. 1958 Male
📍 5100 N Marine Dr
📞 (773) 769-1135

Edwin Topacio from Irvine, CA

Age 52 b. Sep 1973 Orange Co.
📍 129 Topeka

Edwin Topacio from Beverly Hills, CA

Age 62 b. Aug 1963 Los Angeles Co.
📍 369 S Doheny Dr Unit 318

Edwin Topacio from Los Angeles, CA

Los Angeles Co.
📍 4527 Mendocino Ct
📞 (213) 482-1664

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Edwin Topacio across 2 states. The most recent address on file is in Chicago, Illinois. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Edwin Topacio

Greater San Diego Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Edwin Topacio. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Edwin S Topacio

Age 59 Male
·
5100 N Marine Dr, Chicago, IL 60640 (Cook County)
41.9753, -87.6518
· (773) 574-5675
Marital: Married TZ: Central
Edu: High School
Homeowner Multi-Family Purchased 2005
MP

Edwin T Topacio

Age 43 Male
·
502 E Barham Dr, San Marcos, CA 92078 (San Diego County)
33.1350, -117.1520
Marital: Married TZ: Pacific
Edu: Some College
Multi-Family
MP

Edwin Topacio

Age 54 Male
·
1535 Tonawanda Ave, Los Angeles, CA 90041 (Los Angeles County)
34.1252, -118.2170
· (323) 712-8143
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1923 Purchased 2003

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Edwin Topacio. 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 Topacio. These loans were issued to businesses, not individuals.

Bulent Yurtsever

Self-Employed Individuals

$1,617 Paid in Full
Address:
5100 N Marine dr 24 D
Chicago, IL60640
Approved

May 16, 2020

Forgiven

$1,628

Jobs Reported

1

Loan #

7402787402

Loan Size

Small

Franchelle Brown

Sole Proprietorship

$20,750 Paid in Full
Address:
5100 N Marine Dr
Chicago, IL60640-3274
Approved

Mar 23, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

7494258606

Loan Size

Small

Adriana Moldovan

Sole Proprietorship

$6,647 Paid in Full
Address:
5100 N Marine Dr
Chicago, IL60640-3274
Approved

Feb 17, 2021

Forgiven

$6,700

Jobs Reported

1

Loan #

9808868408

Loan Size

Small

Justin Barbin

Sole Proprietorship

$17,020 Paid in Full
Address:
5100 N Marine Dr
Chicago, IL60640-3274
Approved

Apr 2, 2021

Forgiven

$17,083

Jobs Reported

1

Loan #

5197838706

Loan Size

Small

Sunny Ali

Limited Liability Company(LLC

$6,277 Paid in Full
Address:
5100 N Marine Dr
Chicago, IL60640-3274
Approved

May 13, 2021

Forgiven

$6,318

Jobs Reported

1

Loan #

1590929006

Loan Size

Small

Theresa Palmer

Sole Proprietorship

$14,442 Paid in Full
Address:
5100 N Marine Dr Apt 3E
Chicago, IL60640-3259
Approved

Mar 18, 2021

Forgiven

$14,504

Jobs Reported

1

Loan #

4725348603

Loan Size

Small

Janice E Witzel Phd

Sole Proprietorship

$10,250 Paid in Full
Address:
5100 N Marine Dr Unit 23j
Chicago, IL60640-3227
Approved

Jun 23, 2020

Forgiven

$10,374

Jobs Reported

1

Loan #

2156888002

Loan Size

Small

Debra Morgan

Sole Proprietorship

$6,602 Paid in Full
Address:
5100 N Marine Dr Apt 20E
Chicago, IL60640-6365
Approved

May 20, 2021

Forgiven

$6,624

Jobs Reported

1

Loan #

4692729010

Loan Size

Small

Slobodan Avram

Self-Employed Individuals

$18,125 Exemption 4
Address:
5100 N Marine Dr Apt 21H
Chicago, IL60640-3255
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5121258702

Loan Size

Small

K&d Agrawal LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5100 N Marine Dr Apt 21b
Chicago, IL60640-3255
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6040527304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Edwin Topacio. 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 Topacio on the map

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Found 10 results across 2 states

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Edwin Topacio in San Marcos, CA: Background Summary

Location
431 Mission Villas Rd, San Marcos Ca, San Marcos, CA
Other Locations
Chicago, IL · San Marcos, CA · Irvine, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(760) 613-5415 and 4 others on file
Email
edpogs05@gmail.com and 1 other on file
PPP Loans
$123K for Bulent Yurtsever, Franchelle 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 Edwin Topacio. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 Topacio

Search Complexity: Moderate

23 public records across 2states, 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 concentrated across 2 states. Highest concentration: California (30%), followed by Illinois. Spans the West and Midwest regions.

CA7recordsIL3records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (2).

10
PPP Loan Records
8
Contact & Address Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Edwin Topacio

What businesses are associated with Edwin Topacio?
We found 2 business affiliations for Edwin Topacio. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Edwin Topacio?
Our database contains 23 total records for Edwin Topacio spanning 2 states. This includes 7 distinct contact records, 4 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 Topacio?
The 23 records displayed for Edwin Topacio 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 Topacio 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.