Frank Sepi from Allen, TX

Age 59
๐Ÿ“ 7 Lawn Meadow Cv, Allen, TX 75002
๐Ÿ“ž (631) 281-3239, (972) 396-5288, (631) 827-9495, (631) 924-1365, (631) 231-4243, (631) 281-3239
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nicholas Sepi,Anna L Sepi,Alicia Fajando,Alicia Fajardo Sepi

Frank Sepi from Wylie, TX

Age 72 b. 1954 Male
๐Ÿ“ 2606 Ash Dr
๐Ÿ“ž (214) 206-6210 (Cell)

Frank Sepi from Shirley, NY

Suffolk Co.
๐Ÿ“ 95 Winston Dr
๐Ÿ“ž (631) 281-3239

Frank Sepi from Holtsville, NY

Male
๐Ÿ“ 29 Hopes Ave
๐Ÿ“ž (631) 827-9495 (AT&T MOBILITY)

Frank Sepi from Shirley, NY

๐Ÿ“ 95 Winston Dr, Shirley, NY 11967
๐Ÿ“ž (631) 281-3239

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Frank Sepi across 2 states. The most recent address on file is in Wylie, Texas. Of these records, 5 include phone numbers. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sepi Frank Jr

Collin County
· 2606 Ash Dr, Plano Tx 75098.0
Built: 2005.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Frank Sepi in Plano. Values shown are from county assessor records and may differ from current market prices.

Frank Sepi

Reg: M0582514
95 Winston Dr, 3, 11967
DOB: 19260511 Gender: Male

Frank Sepi

BLK
95 Winston Dr, 3, 11967
DOB: 19260511 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Frank Sepi. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 CHEVROLET S10
ยท Registered to: Frank Sepi
ยท VIN: 1GCCT19W528127753
·
7 Lawn Meadow Cv, Allen, TX, 75002
2014 Chevrolet Silverado
ยท Registered to: Frank Sepi
ยท VIN: 1GCRCSEC1EZ243784
·
7 Lawn Meadow Cv, Allen, TX, 75002

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Frank Sepi. Registered makes include Chevrolet. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Colbert Boat Club

Frank SepiTreasurer
Cartwright, OK

Frank Sepi

Technical Engineer At Alcatel-Lucent
Nokia
Dallas, Texas, United States Telecommunications

Frank Sepi

Technical Engineer At Alcatel-Lucent
Nokia

Diamond Resorts Intl

Frank SepiCeo
frank.sepi@cs.com
29 Hopes Ave, Holtsville, ny11742
sunterra.com

Diamond Resorts Intl

Frank SepiCeo
frank.sepi@cs.com
29 Hopes Ave, Holtsville, ny11742

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Frank Sepi. Companies include Nokia, Diamond Resorts Intl. Roles listed include Treasurer and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Frank Sepi

Male
·
2606 Ash Dr, Wylie, TX 75098 (Collin County)
33.0424, -96.5570
· (972) 396-5288
TZ: Central
Homeowner Single Family Built 2005 Purchased 2014

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

Chin Sok

Sole Proprietorship

$8,641 Paid in Full
Address:
7 Lawn Meadow Cv
Allen, TX75002-1947
Approved

Apr 19, 2021

Forgiven

$8,702

Jobs Reported

1

Loan #

6404238810

Loan Size

Small

Kim Siv

Independent Contractors

$5,698 Paid in Full
Address:
7 Lawn Meadow Cv
Allen, TX75002-1947
Approved

Mar 20, 2021

Forgiven

$5,743

Jobs Reported

1

Loan #

4892888609

Loan Size

Small

Cathy Boring

Sole Proprietorship

$19,579 Exemption 4
Address:
1671 Franklin Ave
Kent, OH44240-4307
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8300058700

Loan Size

Small

Rico Nguyen

Independent Contractors

$7,389 Paid in Full
Address:
1671 Franklin Ave
Kent, OH44240-4362
Approved

May 1, 2021

Forgiven

$7,411

Jobs Reported

1

Loan #

6322148901

Loan Size

Small

Chin Sok

Sole Proprietorship

$8,641 Paid in Full
Address:
7 Lawn Meadow Cv
Allen, TX75002-1947
Approved

Mar 31, 2021

Forgiven

$8,707

Jobs Reported

1

Loan #

3488638706

Loan Size

Small

Rico Nguyen

Independent Contractors

$7,389 Paid in Full
Address:
1671 Franklin Ave
Kent, OH44240-4362
Approved

May 23, 2021

Forgiven

$7,402

Jobs Reported

1

Loan #

7150909004

Loan Size

Small

Kim Siv

Independent Contractors

$5,698 Paid in Full
Address:
7 Lawn Meadow Cv
Allen, TX75002-1947
Approved

Apr 17, 2021

Forgiven

$5,748

Jobs Reported

1

Loan #

5456448800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Frank Sepi. 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 Sepi on the map

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Frank Sepi in Shirley, NY: Background Summary

Location
95 Winston Dr, Shirley, NY 11967
Other Locations
Wylie, TX ยท Holtsville, NY ยท Shirley, NY
Profiles Found
5 people with this name
Phone Numbers
(631) 281-3239 and 3 others on file
Possible Relatives
Nicholas Sepi, Anna L Sepi, Alicia Fajando, Alicia Fajardo Sepi
Career
Treasurer, Ceo at Nokia, Diamond Resorts Intl
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
2 linked โ€” 2002 Chevrolet S10, 2014 Chevrolet Silverado
PPP Loans
$63,035 for Chin Sok, Kim Siv

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 Sepi. Because public records are indexed by name rather than by a unique identifier, the 24 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Sepi

Search Complexity: Moderate

24 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (25%), followed by New York and Oklahoma. Spans the South and Northeast regions.

TX6recordsNY6recordsOK1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (5).

7
PPP Loan Records
6
Contact & Address Records
5
Business & Corporate Filings
2
Voter Registration Records
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Frank Sepi

Is Frank Sepi a registered voter?
Yes, voter registration records show Frank Sepi is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Frank Sepi own property?
County assessor records show 1 property associated with Frank Sepi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Frank Sepi?
Records show 2 vehicle registrations associated with Frank Sepi, including a 2002 CHEVROLET S10. 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 Sepi?
We found 5 business affiliations for Frank Sepi (TREASURER). Other companies include Diamond Resorts Intl. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Frank Sepi?
Our database contains 24 total records for Frank Sepi spanning 3 states. This includes 5 distinct contact records, 5 with phone numbers. 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 Frank Sepi?
The 24 records displayed for Frank Sepi 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 Sepi 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.