Frank Ginocchi from Westerville, OH

Delaware Co.
๐Ÿ“ 998 Landings Loop N
๐Ÿ“ž (614) 794-3622

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Frank Ginocchi in Ohio. The most recent address on file is in Westerville, Ohio. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 BMW 3-Series
ยท Registered to: Frank Ginocchi
ยท VIN: WBA3B3C52DF531670
·
998 Landings Loop N, Westerville, OH, 43082
·
(614) 306-8426

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Frank Ginocchi. Registered makes include Bmw. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Electric Power Company

Director Of Transportation Security
+16147161000frginocchi@aep.com
Columbus,

Frank Ginocchi

Director, Safety And Health
American Electric Power
Columbus, Ohio, United States Utilities

Frank Ginocchi

Director, Safety And Health
American Electric Power

Lafayette Christian Reformed

Frank GinocchiReligious Leader
(614) 716-1220frocchi06@yahoo.com
10 W Broad St, Columbus, OH43215
lafayettecrc.org

Lafayette Christian Reformed

Frank GinocchiReligious Leader
(614) 716-1220frocchi06@yahoo.com
10 W Broad St, Columbus, OH43215

Frank Ginocchi

Director at American Electri ยท Columbus, Ohio Area

Lafayette Christian Reformed

Frank GinocchiReligious Leader
(614) 716-1220frocchi06@yahoo.com
10 W Broad St, Columbus, OH43215

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Frank Ginocchi. Companies include American Electric Power, Lafayette Christian Reformed. Roles listed include Director Of Transportation Security and Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Frank Ginocchi

Burrell High School - Lower Burrell, PA, PA
1974

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Frank Ginocchi has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$150 Oct 28, 2010
2010 REP
Keeney, Timothy R
Ginocchi, Frank Director @ American Electric Power Westerville, OH
$150 Oct 28, 2010
REP
Keeney, Timothy R
Contributor Director @ American Electric Power Westerville, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Frank Ginocchi. Total disclosed contributions amount to $300. Recipients include Keeney, Timothy R. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Frank Ginocchi

Age 61 Male
·
998 Landings Loop N, Westerville, OH 43082 (Delaware County)
40.1387, -82.8937
· (860) 228-7718
Marital: Married TZ: Eastern
Homeowner Single Family Built 1992 Purchased 2006

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

Robert Spieth

Independent Contractors

$8,750 Paid in Full
Address:
10 W Broad St
Columbus, OH43215-3418
Approved

Feb 26, 2021

Forgiven

$8,848

Jobs Reported

1

Loan #

5024218503

Loan Size

Small

Bailey Cavalieri LLC

Limited Liability Company(LLC

$916,000 Paid in Full
Address:
10 W Broad St Ste 2100
Columbus, OH43215-3455
Approved

Apr 27, 2020

Forgiven

$924,931

Jobs Reported

51

Loan #

4184517203

Loan Size

Medium

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

Find Frank Ginocchi on the map

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Frank Ginocchi in Westerville, OH: Background Summary

Location
998 Landings Loop N, Westerville, OH 43082
Phone Numbers
(614) 794-3622
Career
Director Of Transportation Security, Religious Leader at American Electric Power, Lafayette Christian Reformed
Vehicles
1 linked โ€” 2013 Bmw 3-Series
Contributions
$300 total โ€” Keeney, Timothy R
PPP Loans
$925K for Robert Spieth, Bailey Cavalieri LLC

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 Frank Ginocchi. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Frank Ginocchi

Search Complexity: Low

17 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Ohio (47%), followed by Pennsylvania. Spans the Midwest and Northeast regions.

OH8recordsPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (60%), which reveal professional roles and employer history. Also includes Political Contribution Records (2) and PPP Loan Records (2).

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

Frequently Asked Questions About Frank Ginocchi

What vehicles are registered to Frank Ginocchi?
Records show 1 vehicle registration associated with Frank Ginocchi, including a 2013 BMW 3-Series. 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 Frank Ginocchi?
We found 9 business affiliations for Frank Ginocchi (Director Of Transportation Security). Other companies include Lafayette Christian Reformed. Business records are compiled from state registries, SEC filings, and professional databases.
Has Frank Ginocchi made political donations?
FEC disclosure records show 2 reported political contributions from Frank Ginocchi, totaling $300. Recipients include Keeney, Timothy R. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Frank Ginocchi?
Our database contains 17 total records for Frank Ginocchi spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Frank Ginocchi?
The 17 records displayed for Frank Ginocchi 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 Frank Ginocchi 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.