Frederick Massimi from Wilson, NC

Age 39 b. Apr 1986
๐Ÿ“ 4600 Lake Hills Dr
๐Ÿ“ž (252) 281-5252, (252) 363-6678, (252) 289-0120
๐Ÿ‘ค aka Frederic John Massimi, Frederick Massimi, Frederick Massimi

Frederick J Massimi from Boca Raton, FL

๐Ÿ“ 700 S Ocean Blvd, Boca Raton, FL 33432

Frederick Massimi from Newburgh, NY

Orange Co.
๐Ÿ“ 41 Wisner Ave

Frederick Massimi from Newburgh, NY

Orange Co.
๐Ÿ“ 37 Carpenter Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Frederick Massimi across 3 states. The most recent address on file is in Wilson, North Carolina. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Massimi Frederick John Iii

· 4600 Lake Hills Dr N, NC
Built: 2004.0
Assessed: $237,051

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

Frederick J Massimi

Republican
649 Farmdale Rd, Franklin Lakes, 07417
DOB: 7/17/1952
County: Bergen

Frederick J Massimi

700 S Ocean Blvd, Boca Raton, , 33432

frederick JOHN massimi

Republican Reg: 02/10/2012
4600 Lake Hills Dr N, Wilson, NC, 27896
DOB: 1986 Gender: Male
County: Wilson

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Frederick Massimi in , North Carolina. Records show affiliations with R, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 ACURA TSX
ยท Registered to: Frederick Massimi
ยท VIN: JH4CL96826C000397
·
4881 S Citation Dr Apt 204, Delray Beach, FL, 33445
2005 Acura TSX
ยท Registered to: Frederick Massimi
ยท VIN: JH4CL96895C029815
·
4881 S Citation Dr, Delray Beach, FL, 33445
2013 Cadillac Ats
ยท Registered to: Frederick Massimi
ยท VIN: 1G6AA5RAXD0138261
·
700 S Ocean Blvd, Boca Raton, FL, 33432
·
(201) 564-8593
2011 FORD FOCUS
ยท Registered to: Frederick Massimi
ยท VIN: 1FAHP3FN8BW174133
·
1102 Parkside Dr NW, Wilson, NC, 27896-1540

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Frederick Massimi. Registered makes include Acura, Cadillac, Ford. 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.

BB&T Corporation

Fraud Analyst
+12522463086fmassimi@bbandt.com
Wilson,

Arma Textile Printers Inc

President
male
Newburgh, NY
Textile Mill Products (Products)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Frederick Massimi. Companies include Arma Textile Printers Inc. Roles listed include Fraud Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Dec 9, 1997
1998 REP
Cellucci, A Paul
Massimi, Frederick J Letter Sent - Info Requested Franklin Lakes, NJ
$800 Dec 28, 1987
1988 REP
Dioguardi, Joseph J
Massimi, Frederick J Sr Retired Franklin Lakes, NJ
$1,000 Jan 26, 1987
1988 REP
Dioguardi, Joseph J
Massimi, Frederick J Sr Area Textile Franklin Lakes, NJ
$500 Sep 22, 1994
1994 REP
Castro, Bernadette
Massimi, Frederick President @ Arma Textile Printers Franklin Lakes, NJ
$500 Dec 22, 1999
2000 DEM
Rangel, Charles B.
Massimi, Frederick J Sr Chief Executive Officer Franklin Lakes, NJ
$500 Dec 9, 1997
1998 REP
Cellucci, A Paul
Massimi, Frederick J Jr President @ Arma Textile Printers Franklin Lakes, NJ
$1,000 Oct 18, 2001
2002 DEM
Rangel, Charles B.
Massimi, Frederick J Sr Chief Exe @ Newburgh Dye And Printing Franklin Lakes, NJ
$1,000 Oct 18, 2001
2002
Rangel For The 106th Congress
Massimi, Frederick Franklin Lakes, NJ
$500 Oct 5, 1994
1994 REP
Castro, Bernadette
Massimi, Frederick President @ Arma Textile Printers Franklin Lakes, NJ
$1,000 Aug 14, 2001
2002 I
Vallone, Peter F
Massimi, Frederick Franklin Lakes, NJ
$250 Aug 30, 1994
1994 REP
Castro, Bernadette
Massimi, Frederick President @ Arma Textile Printers Franklin Lakes, NJ
$500 May 26, 1992
1994 I
Giuliani, Rudolph W
Massimi, Frederick J President @ Arma Textile Printers Franklin Lakes, NJ
$2,000 Dec 14, 1992
1994 I
Giuliani, Rudolph W
Massimi, Frederick J President @ Arma Textile Printers Franklin Lakes, NJ
$2,000 May 26, 2001
2002 I
Cuomo, Andrew M (g)
Massimi, Frederick J Franklin Lakes, NJ
$1,000 Jun 8, 1989
1990 I
Giuliani, Rudolph W
Massimi, Frederick J Arma Textile Printers INC. Franklin Lakes, NY
$1,000 May 26, 1989
1990 I
Giuliani, Rudolph W
Massimi, Frederick J Arma Textile Printers INC. Franklin Lakes, NY
$500 Dec 22, 1999
2000
Rangel For The 106th Congress
Massimi, Frederick J Sr Franklin Lakes, NJ
$1,000 Aug 30, 1993
1994 I
Giuliani, Rudolph W
Massimi, Frederick J President @ Arma Textile Printers Franklin Lakes, NJ
$1,000 Jan 26, 1987
REP
Dioguardi, Joseph J
Contributor Area Textile Franklin Lakes, NJ
$500 Sep 22, 1994
Unknown Committee
Massimi, Frederick Arma Textile Printers Franklin Lakes, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Frederick Massimi. Total disclosed contributions amount to $17,050. Recipients include Dioguardi, Joseph J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Frederick J Massimi

Age 31 Male
·
4600 Lake Hills Dr, Wilson, NC 27896 (Wilson County)
35.7671, -77.9469
· (252) 363-6678
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Frederick Massimi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Frederick Massimi on the map

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Frederick Massimi in Wilson, NC: Background Summary

Location
4600 Lake Hills Dr, Wilson, NC 27896
Other Locations
Boca Raton, FL ยท Newburgh, NY
Profiles Found
4 people with this name
Phone Numbers
(252) 281-5252 and 2 others on file
Career
Fraud Analyst at Arma Textile Printers Inc
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
4 linked โ€” 2006 Acura Tsx, 2005 Acura Tsx and 2 more
Contributions
$17.1K total โ€” Dioguardi, Joseph J

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 Frederick Massimi. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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 Frederick Massimi

Search Complexity: Moderate

36 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 4 states. Highest concentration: North Carolina (17%), followed by Florida and New York. Spans the South and Northeast regions.

NC6recordsFL4recordsNY3recordsNJ2records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (57%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Vehicle Registration Records (4).

20
Political Contribution Records
5
Contact & Address Records
4
Vehicle Registration Records
3
Voter Registration Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Frederick Massimi

Is Frederick Massimi a registered voter?
Yes, voter registration records show Frederick Massimi is registered with R affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Frederick Massimi own property?
County assessor records show 1 property associated with Frederick Massimi . 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 Frederick Massimi?
Records show 4 vehicle registrations associated with Frederick Massimi, including a 2006 ACURA TSX. Registered makes include Acura, Cadillac, Ford. 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 Frederick Massimi?
We found 2 business affiliations for Frederick Massimi (Fraud Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
Has Frederick Massimi made political donations?
FEC disclosure records show 20 reported political contributions from Frederick Massimi, totaling $17,050. Recipients include Dioguardi, Joseph J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Frederick Massimi?
Our database contains 36 total records for Frederick Massimi spanning 4 states. This includes 4 distinct contact records, 1 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 Frederick Massimi?
The 36 records displayed for Frederick Massimi 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 Frederick Massimi 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.