Frank Violi from Carlsbad, CA

Age 90 b. Mar 1936 Male
๐Ÿ“ 2408 La Plancha Ln
๐Ÿ’ผ 1413
๐Ÿ“ž (760) 390-1515 (Cell), (414) 453-5304, (760) 942-8997, (760) 533-4224
โœ‰๏ธ frankvioli@aol.com

Frank Violi

๐Ÿ“ 2408 La Plancha Ln, Carlsbad Ca
๐Ÿ“ž (760) 942-8997, (760) 390-1515
โœ‰๏ธ FVIOLI@YAHOO.COM, fvioli@yahoo.com

Frank Violi from Mishawaka, IN

Age 96 b. Jan 1930 St Joseph Co.
๐Ÿ“ 1516 Division St
๐Ÿ“ž (801) 352-8655
๐Ÿ‘ค aka Frances A Violi

Frank Violi from Philadelphia, PA

Age 68 b. Dec 1957 Philadelphia Co.
๐Ÿ“ 8135 Shawnee St
๐Ÿ“ž (215) 247-2109

Frank Violi from Zionsville, IN

Age 68 b. Jan 1958 Boone Co.
๐Ÿ“ 11651 Trail Ridge Pl
๐Ÿ“ž (317) 873-0642

Frank Violi from Carlsbad, CA

San Diego Co.
๐Ÿ“ 2408 Plancha Ln
๐Ÿ“ž (760) 942-8997

Frank Violi from Somerville, MA

0
๐Ÿ“ 59 Liberty Ave, Somerville, MA 02144

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Frank Violi across 4 states. The most recent address on file is in Carlsbad, California. Of these records, 6 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Violi Frank & Frances A

Allegheny County
· 100 Glenbury St, Pittsburgh
Sale: $0 (1291958.0)

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

2011 BMW 5-Series
ยท Registered to: Frank Violi
ยท VIN: WBAFR1C51BC736750
·
11651 Trail Ridge Pl, Zionsville, IN, 46077
·
(317) 873-0642
2012 Bmw X3
ยท Registered to: Frank Violi
ยท VIN: 5UXWX5C52CL725286
·
11651 Trail Ridge Pl, Zionsville, IN, 46077-9793
·
(317) 873-0642

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Frank Violi. Registered makes include Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Frank Violi

frank.violi@violiandco.com.au

First Amercn Title Insur Co PA

Principal
Reading, PA
Real Estate (Housing)

Re/Max By The Sea

Owner
(760) 434-1400webmaster@purdyhomes.com
Carlsbad, CA
Real Estate (Housing)

Re/Max

President
(760) 434-1400
Carlsbad, CA
Real Estate (Housing)

Coastal Mortgage Assoc

Owner
(760) 729-3200V-Frank@coastalmortgage.com
Carlsbad, CA
Non-Depository Credit Institutions (Credit)

Butterfield Foods, LLC

Frank VioliChief Executive Officer
+1.317.776.4775frank.violi@butterfield-foods.com
Noblesville, IN46060-1323

City Consumer Discount Company Of Mckeesport

Frank VioliLoan Officer
(412) 678-8646fvioli@yahoo.com
Wayzata, MN55391

Frank Violi

Executive Vice President
First American Abstract Of PA
Fort Washington, Pennsylvania, United States Real Estate

Frank Violi

Hawaii

Frank Violi

United States

Frank Violi

Quakertown, PA18951

Frank Violi

Manager of Manager
Fort Washington, PA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 31 business affiliations were found for Frank Violi. Companies include First Amercn Title Insur Co PA, Re/Max By The Sea, Re/Max and 4 more. Roles listed include Null and Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

West Lilac Associates, INC.

Filed: Jan 30, 1990
Registered Agent: Frank Violi

West Lilac Associates, INC.

Filed: Jan 30, 1990
CEO: Frank Violi

Frank A. Violi

Addr: ONE TECHNOLOGY WAY Box 7011, Indianapolis, IN, 46947
IN

Frank Violi

Addr: Butterfield Foods 635 Westfield Road, Noblesville, IN, 46060
IN

Veritas Mortgage Co., INC.

Addr: 2408 La Plancha Ln, Carlsbad, WA, 92008
WA
Governor: Frank Violi

Unknown Corporation

PRESIDENT: Frank Violi

Unknown Corporation

Addr: 2408 La Plancha Ln, Carlsbad, CA, 92008
Officer: Frank Violi

Source: Public Records Frank Violi appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$300 Mar 21, 2011
2012
Title Industry Political Action Committee
Violi, Frank Vp Pennsylvania Direct Operations @ First American Title Ins King Of Prussia, PA
$250 Jul 18, 2012
2012
First American Financial Corporation Pac
Violi, Frank Vice President @ First American Title Insurance Co King Of Prussia, PA
$250 Apr 1, 2014
2014
American Land Title Association Title Industry Pac (tipac)
Violi, Frank D Vice President @ First American Title Insurance Co King Of Prussia, PA
$250 Apr 8, 2013
2014
Title Industry Political Action Committee
Violi, Frank D V P PA Direct Operations @ First American King Of Prussia, PA
$250 Apr 8, 2013
2014
First American Financial Corporation Pac
Violi, Frank Vice President @ First American Title Insurance Co King Of Prussia, PA
$250 Apr 1, 2014
2014
First American Financial Corporation Pac
Violi, Frank Vice President @ First American Title Insurance Co King Of Prussia, PA
$250 Jul 17, 2012
2012
Title Industry Political Action Committee
Violi, Frank Vp Pennsylvania Direct Operations @ First American Title Ins King Of Prussia, PA
$250 Apr 1, 2014
First American Financial Corporation Pac
Contributor Vice President @ First American Title Insurance Co King Of Prussia, PA
$250 Apr 1, 2014
Unknown Committee
Violi, Frank Vice President @ First American Title Insurance Company King Of Prussia, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Frank Violi. Total disclosed contributions amount to $2,300. Recipients include First American Financial Corporation Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Frank Violi

License: 837276 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Frank Violi

Age 81 Male
·
2408 La Plancha Ln, Carlsbad, CA 92009 (San Diego County)
33.0721, -117.2570
· (760) 390-1515
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1977
MP

Frank Violi

Age 59 Male
·
11651 Trail Ridge Pl, Zionsville, IN 46077 (Boone County)
39.9724, -86.2468
· (317) 873-0642
Marital: Married TZ: Eastern
Homeowner Single Family Built 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Frank Violi. 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 Violi. These loans were issued to businesses, not individuals.

Sue Liethen D.d.s. INC.

Corporation

$82,015 Paid in Full
Address:
1207 Carlsbad Village Dr Ste 6
Carlsbad, CA92008-1957
Approved

Mar 9, 2021

Forgiven

$82,390

Jobs Reported

7

Loan #

8360008502

Loan Size

Small

Craig J. Malin, Dmd

Corporation

$67,860 Paid in Full
Address:
1207 Carlsbad Village Dr
Carlsbad, CA92008
Approved

Apr 28, 2020

Forgiven

$68,291

Jobs Reported

6

Loan #

8577887208

Loan Size

Small

Lovely Little Ladies

Corporation

$45,000 Paid in Full
Address:
1207 Carlsbad Village Dr Ste Jnull 1207 Carlsbad Village Drive Suite Jnull
Carlsbad, CA92008-1957
Approved

Apr 28, 2021

Forgiven

$45,232

Jobs Reported

10

Loan #

4144018905

Loan Size

Small

Frost Chiropractic & Rehabilitation

Sole Proprietorship

$9,085 Paid in Full
Address:
1207 Carlsbad Village Dr Ste P
Carlsbad, CA92008-1958
Approved

Apr 30, 2020

Forgiven

$9,172

Jobs Reported

2

Loan #

6571387309

Loan Size

Small

Stephen V Sobel,m.d.,INC

Corporation

$28,287 Paid in Full
Address:
1207 Carlsbad Village Dr Ste R
Carlsbad, CA92008-1958
Approved

Apr 14, 2020

Forgiven

$28,607

Jobs Reported

1

Loan #

7108187104

Loan Size

Small

Sue Liethen, D.d.s. INC.

Corporation

$82,017 Paid in Full
Address:
1207 Carlsbad Village Dr
Carlsbad, CA92008
Approved

Apr 28, 2020

Forgiven

$82,547

Jobs Reported

6

Loan #

7023957209

Loan Size

Small

Gregory Frost

Sole Proprietorship

$20,833 Paid in Full
Address:
1207 Carlsbad Village Dr Ste P
Carlsbad, CA92008-1958
Approved

Apr 3, 2021

Forgiven

$20,946

Jobs Reported

2

Loan #

6122788704

Loan Size

Small

California Consulting Group

Sole Proprietorship

$10,218 Paid in Full
Address:
1207 Carlsbad Village Dr Suite R
Carlsbad, CA92008
Approved

Apr 30, 2020

Forgiven

$10,313

Jobs Reported

3

Loan #

6705587306

Loan Size

Small

Sebastian Goldberg

Sole Proprietorship

$1,268 Paid in Full
Address:
59 Liberty Ave
Lexington, MA02420-3437
Approved

Feb 12, 2021

Forgiven

$1,277

Jobs Reported

1

Loan #

7712648408

Loan Size

Small

The Student Television Network

Limited Liability Company(LLC

$36,310 Paid in Full
Address:
1241 Carlsbad Village Dr Ste D
Carlsbad, CA92008-1960
Approved

Apr 27, 2020

Forgiven

$36,626

Jobs Reported

3

Loan #

4630027210

Loan Size

Small

Soil Retention Products INC

Subchapter S Corporation

$187,800 Paid in Full
Address:
1265 Carlsbad Village Dr Suite 100
Carlsbad, CA92008-1950
Approved

Apr 9, 2020

Forgiven

$189,627

Jobs Reported

21

Loan #

9998397010

Loan Size

Medium

Jennifer Lyons

Self-Employed Individuals

$11,980 Paid in Full
Address:
1207 Carlsbad Village Dr Ste T
Carlsbad, CA92008-1958
Approved

Mar 12, 2021

Forgiven

$12,148

Jobs Reported

1

Loan #

1010638610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Frank Violi. 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 Violi on the map

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Frank Violi in Carlsbad, CA: Background Summary

Location
2408 La Plancha Ln, Carlsbad, CA 92009
Other Locations
Mishawaka, IN ยท Philadelphia, PA ยท Zionsville, IN and 1 more
Profiles Found
7 people with this name
Phone Numbers
(414) 453-5304 and 6 others on file
Email
frankvioli@aol.com and 1 other on file
Career
Chief Executive Officer, Owner at First Amercn Title Insur Co PA, Re/Max By The Sea
Properties
1property owned
Vehicles
2 linked โ€” 2011 Bmw 5-Series, 2012 Bmw X3
Contributions
$2,300 total โ€” First American Financial Corporation Pac
PPP Loans
$583K for Sue Liethen D.d.s. INC., Craig J. Malin, Dmd

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 Violi. Because public records are indexed by name rather than by a unique identifier, the 79 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.

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 Violi

Search Complexity: Moderate

79 public records across 6states, 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.

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 6 states. Highest concentration: California (15%), followed by Indiana and Pennsylvania. Spans the West and Midwest regions.

CA12recordsIN8recordsPA6recordsMA2recordsMN1recordWA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (41%), which reveal professional roles and employer history. Also includes Contact & Address Records (14) and PPP Loan Records (12).

31
Business & Corporate Filings
14
Contact & Address Records
12
PPP Loan Records
9
Political Contribution Records
7
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About Frank Violi

Does Frank Violi own property?
County assessor records show 1 property associated with Frank Violi . 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 Violi?
Records show 2 vehicle registrations associated with Frank Violi, including a 2011 BMW 5-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 Violi?
We found 31 business affiliations for Frank Violi (null). Other companies include Re/Max By The Sea, Re/Max. Business records are compiled from state registries, SEC filings, and professional databases.
Has Frank Violi made political donations?
FEC disclosure records show 9 reported political contributions from Frank Violi, totaling $2,300. Recipients include First American Financial Corporation Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Frank Violi?
Our database contains 79 total records for Frank Violi spanning 6 states. This includes 7 distinct contact records, 6 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 Frank Violi?
The 79 records displayed for Frank Violi 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 Violi 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.