Michael Topchiev from Manalapan, NJ

Age 86 b. Jan 1940
๐Ÿ“ 72 Drew Ct
๐Ÿ“ž (405) 943-4598
๐Ÿ‘ค aka Michael Topichiev

Michael Topchiev from Brooklyn, NY

Age 86 b. Jan 1940 Kings Co.
๐Ÿ“ 288 Bay 38th St Gd
๐Ÿ“ž (918) 652-7825
๐Ÿ‘ค aka Michael Topichiev

Michael Topchiev from Brooklyn, NY

Age 86 b. 1940 Male
๐Ÿ“ 288 Bay 38th St Apt 6d

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Michael Topchiev across 2 states. The most recent address on file is in Manalapan, New Jersey. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 FORD TAURUS CAR UPPER MIDSIZE
ยท Registered to: Michael Topchiev
ยท VIN: 1FAFP56S42A250503
·
223 Mabley Pl, Cary, NC, 27519

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Michael Topchiev. Registered makes include Ford. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$10 Jun 27, 2020
2020
Trump Make America Great Again Committee
Topchiev, Michael Retired Cary, NC
$10 Jul 1, 2020
2020
Trump Make America Great Again Committee
Topchiev, Michael Retired Cary, NC
$10 Jun 27, 2020
2020
Trump Make America Great Again Committee
Topchiev, Michael Retired Cary, NC
$10 Jun 27, 2020
Trump Make America Great Again Committee
Contributor Retired Cary, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Michael Topchiev. Total disclosed contributions amount to $40. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Topchiev

Age 77 Male
·
288 Bay 38th St, Brooklyn, NY 11214 (Kings County)
40.5927, -73.9942
Marital: Single TZ: Eastern
Edu: High School
Multi-Family

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

Format Trade, INC

Corporation

$2,250 Paid in Full
Address:
288 Bay 38th St Apt 7a
Brooklyn, NY11214
Approved

Jul 27, 2020

Forgiven

$2,266

Jobs Reported

1

Loan #

8668308102

Loan Size

Small

Hanane Ait Allal

Independent Contractors

$11,722 Paid in Full
Address:
288 Bay 38th St Apt 6X
Brooklyn, NY11214-6523
Approved

Apr 26, 2021

Forgiven

$11,801

Jobs Reported

1

Loan #

1805208908

Loan Size

Small

Mohammad Insari

Sole Proprietorship

$12,401 Paid in Full
Address:
288 Bay 38th St Apt 5G
Brooklyn, NY11214-6517
Approved

Mar 25, 2021

Forgiven

$12,443

Jobs Reported

1

Loan #

9044118601

Loan Size

Small

Whitelake Co

Sole Proprietorship

$7,185 Exemption 4
Address:
288 Bay 38th St Apt 6x
Brooklyn, NY11214-6523
Approved

May 1, 2020

Forgiven

$2,245

Jobs Reported

1

Loan #

8474827307

Loan Size

Small

Mohamed Eljahmi

Independent Contractors

$11,488 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Mar 16, 2021

Forgiven

$11,521

Jobs Reported

1

Loan #

3242538602

Loan Size

Small

Othman Boumhir

Sole Proprietorship

$2,083 Paid in Full
Address:
288 Bay 38th St Apt 6X
Brooklyn, NY11214-6503
Approved

Apr 7, 2021

Forgiven

$2,090

Jobs Reported

1

Loan #

8666078700

Loan Size

Small

Abdullah Alyaari

Self-Employed Individuals

$7,332 Paid in Full
Address:
288 Bay 38th St Apt 3U
Brooklyn, NY11214-6516
Approved

May 27, 2021

Forgiven

$7,346

Jobs Reported

1

Loan #

8495359005

Loan Size

Small

Sameh Hannoon

Independent Contractors

$16,022 Paid in Full
Address:
288 Bay 38th St Apt 4S
Brooklyn, NY11214-6522
Approved

Apr 28, 2021

Forgiven

$16,248

Jobs Reported

1

Loan #

4414438903

Loan Size

Small

Emad Atya

Sole Proprietorship

$19,446 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6503
Approved

Apr 27, 2021

Forgiven

$19,546

Jobs Reported

1

Loan #

2667848907

Loan Size

Small

Emad Atya

Sole Proprietorship

$19,446 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 7, 2021

Forgiven

$19,509

Jobs Reported

1

Loan #

8095788707

Loan Size

Small

Hanane Ait Allal

Independent Contractors

$11,722 Paid in Full
Address:
288 Bay 38th St Apt 6X
Brooklyn, NY11214-6523
Approved

Apr 6, 2021

Forgiven

$11,807

Jobs Reported

1

Loan #

7820158705

Loan Size

Small

Thimothe Andre

Self-Employed Individuals

$20,833 Exemption 4
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

May 25, 2021

Jobs Reported

1

Loan #

7384239007

Loan Size

Small

Sopio Otkhvani

Sole Proprietorship

$4,542 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6503
Approved

Apr 27, 2021

Forgiven

$4,593

Jobs Reported

1

Loan #

3078438909

Loan Size

Small

R&a Construction Services INC.

Corporation

$34,515 Paid in Full
Address:
288 Bay 38th St Apt 1d
Brooklyn, NY11214
Approved

May 4, 2020

Forgiven

$19,698

Jobs Reported

3

Loan #

1624367403

Loan Size

Small

Muhammad S Zahid

Sole Proprietorship

$12,522 Paid in Full
Address:
288 Bay 38th St Apt 4P
Brooklyn, NY11214-6522
Approved

Mar 25, 2021

Forgiven

$12,579

Jobs Reported

1

Loan #

8880658600

Loan Size

Small

White Express INC.

Subchapter S Corporation

$14,333 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Mar 17, 2021

Forgiven

$14,535

Jobs Reported

1

Loan #

3956598600

Loan Size

Small

Sopio Otkhvani

Sole Proprietorship

$1,705 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Feb 25, 2021

Forgiven

$1,715

Jobs Reported

1

Loan #

4099448502

Loan Size

Small

Othman Boumhir

Sole Proprietorship

$2,083 Paid in Full
Address:
288 Bay 38th St Apt 6X
Brooklyn, NY11214-6503
Approved

Apr 27, 2021

Forgiven

$2,089

Jobs Reported

1

Loan #

2598648901

Loan Size

Small

Tawfig Omar

Sole Proprietorship

$20,833 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 1, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

4840218703

Loan Size

Small

Sameh Hannoon

Independent Contractors

$16,022 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Mar 16, 2021

Forgiven

$16,077

Jobs Reported

1

Loan #

3297408606

Loan Size

Small

Badar Islam

Sole Proprietorship

$6,054 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

May 11, 2021

Forgiven

$6,071

Jobs Reported

1

Loan #

8205638906

Loan Size

Small

Ali A Muflahi

Sole Proprietorship

$5,287 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Jan 31, 2021

Forgiven

$5,320

Jobs Reported

1

Loan #

9581408306

Loan Size

Small

Muhammad Abid

Self-Employed Individuals

$7,530 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Feb 17, 2021

Forgiven

$7,594

Jobs Reported

1

Loan #

9464528406

Loan Size

Small

Mirza Otkhvani

Sole Proprietorship

$20,833 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 23, 2021

Forgiven

$21,069

Jobs Reported

1

Loan #

8970968810

Loan Size

Small

Emmanuel Andre

Sole Proprietorship

$20,833 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 18, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

5528568801

Loan Size

Small

Mohammad Insari

Sole Proprietorship

$12,401 Paid in Full
Address:
288 Bay 38th St Apt 5G
Brooklyn, NY11214-6517
Approved

Apr 16, 2021

Forgiven

$12,436

Jobs Reported

1

Loan #

4398988805

Loan Size

Small

Levan Kiknadze

Sole Proprietorship

$7,593 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

May 17, 2021

Forgiven

$7,611

Jobs Reported

1

Loan #

2615369006

Loan Size

Small

Araib Zahid

Self-Employed Individuals

$12,735 Paid in Full
Address:
288 Bay 38th St Apt 4P
Brooklyn, NY11214-6522
Approved

Mar 26, 2021

Forgiven

$12,783

Jobs Reported

1

Loan #

1103398707

Loan Size

Small

Rashid Ali

Self-Employed Individuals

$1,821 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

May 5, 2021

Forgiven

$1,830

Jobs Reported

1

Loan #

7164708901

Loan Size

Small

Mirza Otkhvani

Sole Proprietorship

$5,132 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6503
Approved

Feb 1, 2021

Forgiven

$5,169

Jobs Reported

1

Loan #

1265648408

Loan Size

Small

Badar Islam

Sole Proprietorship

$6,054 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 15, 2021

Forgiven

$6,072

Jobs Reported

1

Loan #

3811628802

Loan Size

Small

Tawfig Omar

Sole Proprietorship

$20,833 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 19, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

6387808801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Michael Topchiev. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Topchiev on the map

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Michael Topchiev in Manalapan, NJ: Background Summary

Location
72 Drew Ct, Manalapan, NJ
Other Locations
Brooklyn, NY
Profiles Found
3 people with this name
Age
86 years old (born 01/01/1940)
Phone Numbers
(405) 943-4598 and 1 other on file
Vehicles
1 linked โ€” 2002 Ford Taurus
Contributions
$40 total โ€” Trump Make America Great Again Committee
PPP Loans
$376K for Format Trade, INC, Hanane Ait Allal

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 Michael Topchiev. Because public records are indexed by name rather than by a unique identifier, the 41 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

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 Michael Topchiev

Search Complexity: Moderate

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

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (7%), followed by North Carolina and New Jersey. Spans the Northeast and South regions.

NY3recordsNC2recordsNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (4) and Contact & Address Records (3).

32
PPP Loan Records
4
Political Contribution Records
3
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Michael Topchiev

What vehicles are registered to Michael Topchiev?
Records show 1 vehicle registration associated with Michael Topchiev, including a 2002 FORD TAURUS. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Michael Topchiev made political donations?
FEC disclosure records show 4 reported political contributions from Michael Topchiev, totaling $40. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Topchiev?
Our database contains 41 total records for Michael Topchiev spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Michael Topchiev?
The 41 records displayed for Michael Topchiev 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 Michael Topchiev 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.