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Top World Investment Inc

Age 45 b. 1980-10-10
📍 8932 Mission Dr, Rsmd Ca 91770
📞 (626) 258-7058, (626) 378-3728, (216) 548-3779, (216) 226-3415, (954) 782-0601, (561) 215-3174, (614) 288-3620, (734) 483-2200, (858) 578-6540, (858) 229-1801, (773) 791-0638, (773) 267-2009, (618) 271-0824
✉️ IHOMEFUNDING@ATT.NET, ihomefunding@att.net, eric@momocho.com, ar@tnmrv.com, top10promo@att.net, julius@san.rr.com, hpbee1@hotmail.com, brett0354@att.net

Top Drawer Consignments Inc

📍 Top Drawer Consignments Inc, 2500 Edgewater Dr, Orlando Fl
📞 (407) 929-6710, (407) 423-7373
✉️ JENLDODDS@AOL.COM

Top Notch Seed Inc

📍 Top Notch Seed Inc, Po Box 4, Brawley Ca
📞 (760) 455-7215, (760) 344-9700
✉️ MARYEMANUELLI@YAHOO.COM

Top Secret Enterprise Inc

📍 2518 Continental Av, El M Ca 91733
📞 (626) 454-3183, (626) 274-3983
✉️ MIKEY@TOPSECRETINC.COM

Top Choice Fashion Inc

📍 1112 Maple Av, La Ca 90015
📞 (111) 111-0001, (310) 435-1995
✉️ ELIAS5396@ATT.NET

Top Notch Personnel Inc

📍 Top Notch Personnel Inc, Ste 500, 4055 Lawrenceville Hwy Nw, Lilburn Ga 30047-2806 Lilburn Ga
📞 (770) 923-8858, (770) 652-9653
✉️ JUDI8812@ATT.NET

Top Pizza Restaurant Inc

📍 10481 Sw 88th St, Mia Fl 33176
📞 (305) 595-5885, (305) 595-9582
✉️ TOPPIZZA1@ATT.NET

Top Will Enterprise, Inc

📍 969 Sixth, Norco Ca 92860
📞 (111) 111-0001, (951) 675-4244
✉️ SHANNON@PROTACKSHOP.COM

Top Will Enterprise, Inc

📍 969 6th St, Norco Ca
📞 (111) 111-0001, (951) 675-4244
✉️ SHANNON@PROTACKSHOP.COM

Top And Trends Inc

📍 700 Park Centre Dr, Kernersville Nc
📞 (336) 462-5102, (336) 996-7250
✉️ AP@TOPSANDTRENDS.COM

Top Tier Inc

Age 42 b. 1983-10-28
📍 10695 Beach, Jkvl Fl 32246
📞 (904) 609-0240, (850) 345-3739
✉️ TOPTIERSG@GMAIL.COM

Top City Investment Inc

📍 2648 Durfee Ave, El Monte Ca
📞 (626) 575-0722, (626) 272-6393
✉️ EDDIELIN45@GMAIL.COM

Top Line Auto Inc

📍 4846 Alexander Ln, Dallas Tx 75247
📞 (972) 603-8864, (214) 689-3100
✉️ ARMEN_MARTIROSYAN1@ATT.NET

Top Flite Financial Inc

📍 1506 S Main St, Corbin Ky
📞 (606) 682-2402, (606) 524-4564
✉️ TONYA.DOZIER@HOTMAIL.COM

Top Shelf Inc

📍 4375 Capitola Rd, Cap Ca 95010
📞 (831) 465-9191, (831) 419-5155
✉️ TOPSHELF4375@ATT.NET

Top Gunn Equipment Rentals Inc

📍 7920 Anderson Sq, Austin Tx 78757
📞 (512) 771-4920, (512) 444-7711
✉️ WENDY@TOPGUNN.NET

Top Top Clothing Inc

📍 Top Top Clothing Inc, 700 E Jefferson Blvd, Los Angeles Ca
📞 (111) 111-0001, (213) 625-2500
✉️ TOPTOP121@ATT.NET

Top Performance Operation Inc

Age 44 b. 1981-10-10
📍 910 E Bissell Dr, Palatine Il
📞 (847) 776-1165, (847) 951-4583
✉️ DOGRADY4@COMCAST.NET

Top Hat Talent Inc

📍 11710 S Western Ave, Oklahoma City Ok
📞 (405) 692-2640, (405) 226-4158
✉️ TOPHATTALENT2013@ATT.NET

Top Gunn Equipment Rentals Inc

📍 Top Gunn Equip Rentals Inc, 7920 Anderson Sq, Austin Tx
📞 (512) 771-4920, (512) 444-7711
✉️ WENDY@TOPGUNN.NET

Top Notch Moving Solutions Inc

📍 37453 Schoolcraft Rd, Livonia Mi
📞 (734) 673-2188, (734) 673-2189
✉️ HNILLSON@TOPNOTCHMOVINGMI.COM

Top Rated Media Inc

📍 101 Boatyard Dr Ste C, Fort Bragg Ca
📞 (415) 693-8845, (415) 603-7268
✉️ MARK.S@TOPRATEDMEDIAINC.COM

Top Fuel Crossfit Inc

📍 3150 45th, Highland In 46322
📞 (219) 595-0088, (219) 588-4072
✉️ ROB@TOPFIT.COM

Top Knotch Products Inc

📍 8219 Almira Av, Cleveland Oh 44102
📞 (216) 346-5425, (216) 375-5755
✉️ LANCE5975@ATT.NET

Top Of The Class Inc

Age 69 b. 1956-03-26
📍 10820 Whittier, Detroit Mi 48224
📞 (313) 717-3292, (313) 640-5709
✉️ SABRINA0555@ATT.NET

Top Line Mfg Co Inc

📍 7032 Alondra Blvd, Paramount Ca
📞 (562) 633-0605, (310) 848-0362
✉️ ANDREA@TOPLINEMFG.COM

Top Hat Company Inc

📍 2407 Birchwood Ln, Wilmet Il 60091
📞 (847) 256-6565, (847) 256-6579
✉️ TOPHATCOMPANY@SBCGLOBAL.NET

Top Craft Inc

📍 175 2nd St Sw, Barberton Oh
📞 (111) 111-0001, (330) 753-5585
✉️ CATHY@TOPCRAFTCASEWORK.COM

Top To Bottom Inc

📍 8548 Kennedy Av, Highland In 46322
📞 (219) 923-1692, (216) 923-1269
✉️ DEB020764@GMAIL.COM

Top Installer Inc

📍 791 E Sycamore, Anh Ca 92805
📞 (949) 916-1511, (949) 280-2326
✉️ FARIBA.SHARIF@ATT.NET

Top Speed Trucking Inc

📍 412 W Harry Bridges Bl, Wilm Ca 90744
📞 (310) 429-1975, (310) 513-6300
✉️ APRIL.SUMI@SBCGLOBAL.NET

Top Design Inc

📍 Top Design Inc, 22120 Clarendon St Ste 200, Woodland Hls Ca
📞 (619) 202-9019, (323) 240-7528
✉️ LANALANIS@NRGREMODELING.COM

Top Nails Inc

📍 6451 Century Park Pl Se, Mableton Ga
📞 (404) 402-0468, (770) 996-4447
✉️ PHAMNGO.DIEN@GMAIL.COM

Top Care Services Inc

📍 950 Milwaukee Ave Unit 1, Glenview Il
📞 (773) 682-0969
✉️ REGIE_TIU@YAHOO.COM

Top Reality Inc

📍 1102 52nd, Savh Ga 31405
📞 (912) 659-8310
✉️ CONSTANCEADAVIS@ATT.NET

Top Noodle Inc

Age 56 b. 1970-01-05
📍 42 Dixon Rd, Milpts Ca 95035
📞 (510) 579-9654
✉️ HUA2800@ATT.NET

Top Producers Search Firm, Inc

📍 Top Producers Serch Frm, Inc, 501 N Lindbergh Blvd Ste 106, Creve Coeur Mo
📞 (314) 692-2945
✉️ TOPPRODUCERS@ATT.NET

Top Security Service Inc

Age 42 b. 1984-01-01
📍 6131 Orangethorpe Av, Bu Pk Ca 90620
📞 (111) 111-0001
✉️ TSISERVICES@SBCGLOBAL.NET

Top Flite Financial Inc

Age 55 b. 1970-03-03
📍 Top Flite Financial Inc, 415 N Mckinley St Ste 100a, Little Rock Ar
📞 (501) 296-9037, (501) 296-9037
✉️ BFRENCH@TOPFLITEFINANCIAL.COM

Top Builders Construction Inc

📍 480 W Olive Ave Ste 3b, El Centro Ca
📞 (760) 693-9233, (760) 540-4674
✉️ TOPBUILDERSCONSTRUCTION@OUTLOOK.COM

Top Trim Group Inc

📍 2900 S Central Ave, Los Angeles Ca
📞 (213) 675-1618, (323) 325-7742
✉️ TOPTRIMLA@GMAIL.COM

Top Inc from Colorado Springs, CO

Age 65 b. Jun 1960
📍 320 N Circle Dr Apt A
📞 (719) 635-8657

Top Hosiery Inc

📍 6310 W Touhy Ave Ste 301, Niles Il
📞 (847) 600-5798
✉️ TOPHOSIERY@GMAIL.COM

Top Line Tax Service Inc

📍 28494 Westinghouse, Santa Clarita Ca 91355
📞 (800) 436-4199, (800) 436-4199
✉️ TINS@TOPOFTHELINETAX.COM

Top Care Auto Center Inc

📍 7535 Clairemont Mesa Bl, Sd Ca 92111
📞 (858) 874-0687
✉️ TOPCAREAUTOCENTERINC@GMAIL.COM

Top Inc from Austin, TX

📍 5206 Branding Chase St
📞 (512) 751-3221 (AT&T MOBILITY)

Top Inc from Hayden, AL

Blount Co.
📍 7730 State Hwy 160
📞 (205) 647-7749

Top Inc from Portland, OR

Multnomah Co.
📍 4919 Sw Texas St

Top Inc from Winter Garden, FL

📍 2124 Rickover Pl

Top Inc from Saint Paul, MN

Dakota Co.
📍 14870 Granada Ave

Top Inc from Orlando, FL

Orange Co.
📍 2225 S Goldenrod Rd

Top Inc from Belle Vernon, PA

Fayette Co.
📍 690 Tyrol Bl

Top Inc from Massapequa, NY

Nassau Co.
📍 193 Massapequa Ave

Top Inc from Inkster, MI

Wayne Co.
📍 29709 Michigan Ave

Top Inc from Rowlett, TX

Dallas Co.
📍 4818 Industrial St

Top Inc from Evans City, PA

Butler Co.
📍 360 W Main St

Top Inc from Minneapolis, MN

Hennepin Co.
📍 6066 Shingle Creek Pk Py

Top Inc from Florence, OR

Lane Co.
📍 Po Box 1600

Top Inc from Cedar City, UT

📍 650 S Main St

Top Inc from Hyattsville, MD

📍 5337 46th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 60 contact records for Top INC across 11 states. The most recent address on file is in Colorado Springs, Colorado. Of these records, 47 include phone numbers and 44 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007
· Registered to: Top INC
· VIN: 2NKMHD7X47M171687
·
PO Box 40, Naples, TX, 75568-0040
2013 Ford C-Max Hybrid
· Registered to: Top Inc
· VIN: 1FADP5AU9DL529548
·
13533 Heathrow Cir, Dewitt, MI, 48820
·
(616) 540-0379
2019 ISUZU NPR
· Registered to: Top INC
· VIN: JALC4W166K7009107
·
5337 46th Ave, Hyattsville, MD, 20781
2013 Chrysler 300
· Registered to: Top Inc
· VIN: 2C3CCAETXDH504798
·
117 Swalm St, Westbury, NY, 11590

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Top INC. Registered makes include Ford, Isuzu, Chrysler. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Toptouchinc

+17186879183touchthetop.ttt@gmail.com

Top Shelf Services INC

Owner

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Top INC. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Top INC

ID: L14323675
Addr: 4856 E Baseline Rd, Ste 104, Mesa, AZ, 85206
AZ

Top INC

ID: L13884429
Addr: 4856 E Baseline Rd, Mesa, AZ, 85206
AZ

Top Notch Construction INC

ID: L11338326
Addr: 4025 E Huntington #150, Flagstaff, AZ, 86004
AZ

Top Home Builders INC

ID: L17874846
Addr: 1546 E McLellan Rd, Mesa, AZ, 85203
AZ

Top Choice Companies INC

ID: L16802330
Addr: 1334 E Chandler Blvd #5 D26, Phoenix, AZ, 85048
AZ

Top Notch Construction INC

ID: L11962565
Addr: 4025 E Huntington, #150, Flagstaff, AZ, 86004
AZ

Top Notch Constructin INC

ID: L11555936
Addr: 4025 E Huntington #150, Flagstaff, AZ, 86004
AZ

Top INC

ID: L14324011
Addr: 4856 E Baseline Rd #104, Mesa, AZ, 85206
AZ

Top INC

ID: L13884429
Addr: 4856 E Baseline Rd, Mesa, AZ, 85206
AZ

Top INC

ID: L13219703
Addr: 1310 S Wayfarer, Mesa, AZ, 85204
AZ

Top Notch Construction INC

ID: L11962500
Addr: 4025 E Huntington, #150, Flagstaff, AZ, 86004
AZ

Top INC

ID: L13215043
Addr: 1310 S Wayfarrer, Mesa, AZ, 85204
AZ

Top INC

ID: L13215622
Addr: 1310 S Wayfarer, Mesa, AZ, 85204
AZ

Top Notch Construction INC

ID: L11790856
Addr: 4025 E Huntington #150, Flagstaff, AZ, 86004
AZ

Top Spice Restaurant

Addr: 99 Maple Street, Middlebury, VT, 05753
VT
Member: Top Spice Restaurant INC

Unknown Corporation

ID: RN238491
Officer: Top INC

Unknown Corporation

ID: 267755
Principal: Top Spice Restaurant INC

Source: Public Records Top INC appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$125 Mar 28, 2007
2008
Westchester Integrity Committee
INC, Top Class Coach Yonkers, NY
$125 Mar 28, 2007
Westchester Integrity Committee
Contributor Yonkers, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Top INC. Total disclosed contributions amount to $250. Recipients include Westchester Integrity Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Top INC. These loans were issued to businesses, not individuals.

Austin Turnkey Services

Subchapter S Corporation

$27,000 Paid in Full
Address:
5206 Branding Chase St
Austin, TX78727
Approved

May 1, 2020

Forgiven

$27,293

Jobs Reported

2

Loan #

2850537703

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Top INC. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Top INC on the map

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Found 60 results across 18 states

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Top INC in Rsmd, CA: Background Summary

Location
8932 Mission Dr, Rsmd Ca 91770, Rsmd, CA
Other Locations
Colorado Springs, CO · Austin, TX · Hayden, AL and 13 more
Profiles Found
60 people with this name
Phone Numbers
(626) 258-7058 and 83 others on file
Email
ihomefunding@att.net and 47 others on file
Career
Owner
Vehicles
4 linked — 2007, 2013 Ford C-Max Hybrid and 2 more
Contributions
$250 total — Westchester Integrity Committee
PPP Loans
$27,000 for Austin Turnkey Services

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 Top INC. Because public records are indexed by name rather than by a unique identifier, the 94 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.

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 Top INC

Search Complexity: High

94 public records across 18states, belonging to approximately 60 different individuals. With 60 distinct profiles across 18 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 18 states. Highest concentration: Arizona (15%), followed by California and Texas. Spans the West and South regions.

AZ14recordsCA12recordsTX5recordsFL4recordsIL3recordsMI3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (70%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (17) and Vehicle Registration Records (4).

66
Contact & Address Records
17
Corporate Records
4
Vehicle Registration Records
4
Business & Corporate Filings
2
Political Contribution Records
1
PPP Loan Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Top INC

What vehicles are registered to Top INC?
Records show 4 vehicle registrations associated with Top INC, including a 2007. Registered makes include Ford, Isuzu, Chrysler. 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 Top INC?
We found 4 business affiliations for Top INC (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Top INC made political donations?
FEC disclosure records show 2 reported political contributions from Top INC, totaling $250. Recipients include Westchester Integrity Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Top INC?
Our database contains 94 total records for Top INC spanning 18 states. This includes 60 distinct contact records, 47 with phone numbers, 44 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 Top INC?
The 94 records displayed for Top INC 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 Top INC 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.