Paul Viollis from Orlando, FL

Age 38 b. 1988 Male
๐Ÿ“ 2550 N Alafaya Trl Apt 4207
โœ‰๏ธ pviollis@gateway.net

Paul Viollis from Melbourne, FL

Age 64 b. Sep 1961 Brevard Co.
๐Ÿ“ 2333 Meadow Cove Blvd

Paul Viollis from Melbourne, FL

Brevard Co.
๐Ÿ“ 2333 Meadow Cv Bl

Paul Viollis from Asheville, NC

Buncombe Co.
๐Ÿ“ 14 Pack Sq

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Paul Viollis across 2 states. The most recent address on file is in Orlando, Florida. Of these records, 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Paul M Viollis

Republican
338 West 47 Street, 0, 10036
DOB: 19880226 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Paul Viollis. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Lexus LS 460
ยท Registered to: Paul Viollis
ยท VIN: JTHBL5EF9A5095395
·
1490 Cape Sable Dr, Melbourne, FL, 32940
·
(321) 430-1935
2006 LEXUS RX 330
ยท Registered to: Paul Viollis
ยท VIN: 2T2GA31U16C046543
·
1490 Cape Sable Dr, Melbourne, FL, 32940-1486
·
329401486

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Paul Viollis. Registered makes include Lexus. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Risk Control Strategies

Chief Executive Officer And Principal
pviollis@riskcontrolstrategies.com

Risk Control Strategies, Inc.

Paul ViollisCeo
(212) 267-6992Paul@riskcontrolstrategies.com
New York, NY10038

Her Voice Foundation

Paul ViollisDirector
Tampa, FL

American International Group (aig)

Paul ViollisChief Executive Officer
(212) 770-7000paul.viollis@aig.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Paul Viollis. Companies include Risk Control Strategies, Inc., American International Group (aig). Roles listed include Chief Executive Officer And Principal and Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4333 Park Terrace Dr 100, Westlake Village, CA, 91361
CA
SENIOR VICE PRESIDENT: Paul Viollis

Risk Control Strategies, INC.

Addr: 250 N. Westlake Blvd Suite 200, Westlake Village, CA, 91362
CA
Officer: Paul Viollis

Risk Control Strategies, INC.

Addr: 4333 Park Terrace Drive, Westlake Village, CA, 91361
CA
Officer: Paul Viollis

Risk Control Strategies, INC.

Addr: 4333 Park Terrace Drive, Westlake Village, CA, 91361
CA
Officer: Paul Viollis

Risk Control Strategies, INC.

Addr: 250 N. Westlake Blvd. Suite 200, Westlake Village, CA, 91362
CA
Officer: Paul Viollis

Catalonia Publications Usa, LLC

Addr: 4333 Park Terrace Drive, Westlake Village, NV, 91361
NV
Treasurer: Paul Viollis

Risk Control Strategies, Inc.

ID: 0801596997
Addr: 4333 Park Terrace Dr 100, Westlake Village, CA, 91361
CA
SENIOR VICE PRESIDENT: Paul Viollis

Risk Control Strategies, Inc.

ID: 0801596997
Addr: 4333 Park Terrace Dr 100, Westlake Village, CA, 91361
CA
DIRECTOR: Paul Viollis

Source: Public Records Paul Viollis appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$0 Oct 27, 2004
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Sep 26, 2002
2002
Fla Pba Law & Order Pac
Viollis, Paul
$0 Aug 26, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Jul 25, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Nov 18, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Sep 27, 2004
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Oct 18, 2002
2002
Fla Pba Law & Order Pac
Viollis, Paul
$0 Dec 5, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Aug 9, 2002
2002
Fla Pba Law & Order Pac
Viollis, Paul
$0 Oct 5, 2004
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Feb 24, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Sep 20, 2004
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Jul 30, 2002
2002
Fla Pba Law & Order Pac
Viollis, Paul
$0 Nov 21, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Aug 27, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 May 30, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Mar 31, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Jul 7, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Aug 20, 2004
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Jan 18, 2002
2002
Fla Pba Law & Order Pac
Viollis, Paul
$0 Aug 16, 2002
2002
Fla Pba Law & Order Pac
Viollis, Paul
$0 Jul 23, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Jan 28, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Sep 23, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Oct 22, 2004
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Jan 31, 2002
2002
Fla Pba Law & Order Pac
Viollis, Paul
$0 Dec 23, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Mar 24, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Dec 19, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Jan 16, 2004
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Sep 11, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Apr 9, 2002
2002
Fla Pba Law & Order Pac
Viollis, Paul
$0 Nov 4, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Jan 31, 2003
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Aug 23, 2002
2002
Fla Pba Law & Order Pac
Viollis, Paul
$0 Oct 3, 2002
2002
Fla Pba Law & Order Pac
Viollis, Paul
$0 Jan 26, 2004
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Oct 13, 2004
2004
Fla Pba Law & Order Pac
Viollis, Paul
$0 Oct 11, 2002
2002
Fla Pba Law & Order Pac
Viollis, Paul
$0 Sep 27, 2004
Fla Pba Law & Order Pac
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 40 political contribution records found for Paul Viollis. Total disclosed contributions amount to $10. Recipients include Fla Pba Law & Order Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jlm Decorating Nyc INC

Corporation

$360,989 Paid in Full
Address:
111 John St Rm 1510
New York, NY10038-3116
Approved

Feb 23, 2021

Forgiven

$363,305

Jobs Reported

35

Loan #

3306228505

Loan Size

Medium

Transportation Alternatives INC.

Non-Profit Organization

$390,398 Paid in Full
Address:
111 John St Rm 260
New York, NY10038-0112
Approved

Feb 19, 2021

Forgiven

$394,665

Jobs Reported

27

Loan #

1717548502

Loan Size

Medium

Dwyer And Taglia

Partnership

$51,600 Paid in Full
Address:
111 John St Rm 620
New York, NY10038-3102
Approved

Mar 8, 2021

Forgiven

$52,047

Jobs Reported

3

Loan #

7927138503

Loan Size

Small

Kel-Mar Interiors INC

Corporation

$165,352 Exemption 4
Address:
111 John St Rm 400
New York, NY10038-3126
Approved

Feb 10, 2021

Forgiven

$116,926

Jobs Reported

17

Loan #

6649428403

Loan Size

Medium

Simonson Goodman Platzer PC

Subchapter S Corporation

$98,070 Paid in Full
Address:
111 John St Rm 1400
New York, NY10038-3117
Approved

Mar 2, 2021

Forgiven

$98,895

Jobs Reported

5

Loan #

5829078506

Loan Size

Small

Alexander Zilberman Architecture P.c.

Corporation

$57,400 Paid in Full
Address:
111 John St Rm 2500
New York, NY10038-3107
Approved

Jan 17, 2021

Forgiven

$57,751

Jobs Reported

5

Loan #

1366358305

Loan Size

Small

The Afikim Foundation

Non-Profit Organization

$89,940 Paid in Full
Address:
111 John St Rm 1720
New York, NY10038-0057
Approved

Apr 10, 2020

Forgiven

$90,571

Jobs Reported

10

Loan #

2222687102

Loan Size

Small

Mst Creative Group INC

Corporation

$45,872 Paid in Full
Address:
111 John St Rm 2510
New York, NY10038-3107
Approved

Apr 28, 2020

Forgiven

$46,276

Jobs Reported

5

Loan #

6589997204

Loan Size

Small

Order And Roll INC.

Subchapter S Corporation

$771,560 Paid in Full
Address:
111 John St Rm 525
New York, NY10038
Approved

Apr 15, 2020

Forgiven

$782,713

Jobs Reported

97

Loan #

1727727200

Loan Size

Medium

Philip S. Abate Esq. P.c.

Subchapter S Corporation

$20,642 Paid in Full
Address:
111 John St Rm 1005
New York, NY10038-0057
Approved

Feb 11, 2021

Forgiven

$20,813

Jobs Reported

2

Loan #

6925148410

Loan Size

Small

Mst Creative Group

Corporation

$33,632 Paid in Full
Address:
111 John St Rm 2510
New York, NY10038-3107
Approved

Jan 22, 2021

Forgiven

$33,875

Jobs Reported

4

Loan #

3889728307

Loan Size

Small

Maurice R Zara

Self-Employed Individuals

$12,500 Paid in Full
Address:
111 John St Rm 1810
New York, NY10038-0057
Approved

Mar 24, 2021

Forgiven

$12,595

Jobs Reported

1

Loan #

8079288601

Loan Size

Small

John Deverna

Corporation

$4,790 Paid in Full
Address:
111 John St Rm 1615
New York, NY10038
Approved

May 1, 2020

Forgiven

$4,851

Jobs Reported

1

Loan #

1622747700

Loan Size

Small

Trocio Law Office PC.

Corporation

$95,750 Paid in Full
Address:
111 John St Rm 1200
New York, NY10038-3118
Approved

Mar 13, 2021

Forgiven

$96,687

Jobs Reported

15

Loan #

1930368604

Loan Size

Small

Elke A Hofmann Law PLLC

Limited Liability Company(LLC

$63,517 Paid in Full
Address:
111 John St Rm 2510
New York, NY10038
Approved

May 1, 2020

Forgiven

$64,138

Jobs Reported

4

Loan #

8372047308

Loan Size

Small

Chaves Perlowitz Luftig LLP

Limited Liability Partnership

$556,006 Paid in Full
Address:
111 John St Rm 312
New York, NY10038-3135
Approved

Feb 23, 2021

Forgiven

$561,292

Jobs Reported

33

Loan #

3347508502

Loan Size

Medium

Afikim Foundation

Non-Profit Organization

$89,336 Paid in Full
Address:
111 John St Rm 1720
New York, NY10038-3114
Approved

Mar 20, 2021

Forgiven

$90,043

Jobs Reported

10

Loan #

5697748601

Loan Size

Small

Diane Pollard

Sole Proprietorship

$51,300 Paid in Full
Address:
111 John St Rm 1220
New York, NY10038-3118
Approved

Mar 12, 2021

Forgiven

$51,978

Jobs Reported

5

Loan #

9951798501

Loan Size

Small

John Deverna

Corporation

$5,665 Paid in Full
Address:
111 John St Rm 1615
New York, NY10038-3115
Approved

Feb 18, 2021

Forgiven

$5,709

Jobs Reported

1

Loan #

1338378510

Loan Size

Small

Kel-Mar Designs INC

Subchapter S Corporation

$329,943 Paid in Full
Address:
111 John St Rm 400
New York, NY10038-3126
Approved

Feb 24, 2021

Forgiven

$333,161

Jobs Reported

17

Loan #

3697478506

Loan Size

Medium

Ny International Shipping INC

Subchapter S Corporation

$38,532 Paid in Full
Address:
111 John St Rm 610
New York, NY10038-3124
Approved

Feb 24, 2021

Forgiven

$38,789

Jobs Reported

2

Loan #

3641168508

Loan Size

Small

Ny International Shipping, INC,

Subchapter S Corporation

$45,417 Paid in Full
Address:
111 John St Rm 610
New York, NY10038
Approved

May 1, 2020

Forgiven

$45,830

Jobs Reported

3

Loan #

2630277706

Loan Size

Small

Bevin Campbell Psy.d.

Sole Proprietorship

$12,251 Paid in Full
Address:
111 John St Rm 2400
New York, NY10038-3013
Approved

Feb 13, 2021

Forgiven

$12,301

Jobs Reported

1

Loan #

8202138402

Loan Size

Small

Southard Communications INC

Subchapter S Corporation

$96,557 Paid in Full
Address:
111 John St Rm 630
New York, NY10038
Approved

May 1, 2020

Forgiven

$97,603

Jobs Reported

8

Loan #

2797767702

Loan Size

Small

Newman Law Associates PLLC

Limited Liability Company(LLC

$171,712 Paid in Full
Address:
111 John St Rm 1500
New York, NY10038-3116
Approved

May 1, 2020

Forgiven

$174,158

Jobs Reported

9

Loan #

6544497704

Loan Size

Medium

Bamundo Zwal Schermerhorn & Caffrey LLP

Limited Liability Partnership

$412,132 Paid in Full
Address:
111 John St Rm 1100
New York, NY10038-3119
Approved

Mar 4, 2021

Forgiven

$414,514

Jobs Reported

19

Loan #

6777778506

Loan Size

Medium

Diane Pollard

Sole Proprietorship

$32,590 Paid in Full
Address:
111 John St Rm 1220
New York, NY10038
Approved

May 1, 2020

Forgiven

$33,034

Jobs Reported

4

Loan #

3166287709

Loan Size

Small

Motivate Design LLC

Limited Liability Company(LLC

$89,736 Exemption 4
Address:
111 John St Rm 450
New York, NY10038-0078
Approved

Jan 21, 2021

Forgiven

$54,459

Jobs Reported

6

Loan #

3238588309

Loan Size

Small

Herschel Kulefsky

Sole Proprietorship

$65,080 Paid in Full
Address:
111 John St Rm 1230
New York, NY10038-0076
Approved

Jan 25, 2021

Forgiven

$65,702

Jobs Reported

3

Loan #

5403508300

Loan Size

Small

Robert D. Henry Architects PLLC

Limited Liability Company(LLC

$66,200 Paid in Full
Address:
111 John St Rm 200
New York, NY10038-3128
Approved

Jan 29, 2021

Forgiven

$66,691

Jobs Reported

5

Loan #

8549698307

Loan Size

Small

The Law Offices Of Rex E. Zachofsky PLLC

Sole Proprietorship

$73,242 Paid in Full
Address:
111 John St Rm 1615
New York, NY10038-3115
Approved

Jan 22, 2021

Forgiven

$73,772

Jobs Reported

7

Loan #

3709408309

Loan Size

Small

Archi-Tectonics Nyc LLC

Limited Liability Company(LLC

$49,100 Paid in Full
Address:
111 John St Rm 700
New York, NY10038-3123
Approved

Jan 23, 2021

Forgiven

$49,463

Jobs Reported

4

Loan #

4450368304

Loan Size

Small

Big Drop INC

Corporation

$350,895 Paid in Full
Address:
111 John St Rm 1509
New York, NY10038-3116
Approved

Mar 27, 2021

Forgiven

$353,395

Jobs Reported

14

Loan #

1411528700

Loan Size

Medium

Law Office Of Joshua W. Skillman

Sole Proprietorship

$51,212 Paid in Full
Address:
111 John St Rm 1050
New York, NY10038-3110
Approved

Mar 10, 2021

Forgiven

$51,448

Jobs Reported

5

Loan #

8955418506

Loan Size

Small

Yes Chef Distribution,INC.

Corporation

$358,095 Paid in Full
Address:
111 John St Rm 525
New York, NY10038
Approved

May 1, 2020

Forgiven

$363,125

Jobs Reported

25

Loan #

3240877708

Loan Size

Medium

Ana Builders INC

Corporation

$121,575 Paid in Full
Address:
111 John St Rm 540
New York, NY10038-3005
Approved

Mar 10, 2021

Forgiven

$122,527

Jobs Reported

6

Loan #

8718478509

Loan Size

Small

Alembic Development Co LLC

Limited Liability Company(LLC

$150,603 Paid in Full
Address:
111 John St Rm 1710
New York, NY10038-3114
Approved

Jan 26, 2021

Forgiven

$152,163

Jobs Reported

7

Loan #

6069648305

Loan Size

Medium

Order And Roll INC.

Subchapter S Corporation

$1,082,518 Paid in Full
Address:
111 John St Rm 525
New York, NY10038-3125
Approved

Mar 31, 2021

Forgiven

$1,095,337

Jobs Reported

106

Loan #

3223758701

Loan Size

Medium-Large

Ronald Moses

Sole Proprietorship

$201,632 Paid in Full
Address:
111 John St Rm 500
New York, NY10038-3012
Approved

Apr 28, 2021

Forgiven

$202,900

Jobs Reported

14

Loan #

3333838909

Loan Size

Medium

Yes Chef Distributioninc.

Corporation

$348,907 Paid in Full
Address:
111 John St Rm 525
New York, NY10038-3125
Approved

Mar 12, 2021

Forgiven

$353,020

Jobs Reported

20

Loan #

9393438503

Loan Size

Medium

Filosa Graff LLP

Limited Liability Partnership

$31,562 Paid in Full
Address:
111 John St Rm 2510
New York, NY10038-3107
Approved

Feb 17, 2021

Forgiven

$31,893

Jobs Reported

2

Loan #

9594338406

Loan Size

Small

Liberty Lifestyle Fairs LLC

Limited Liability Company(LLC

$165,780 Paid in Full
Address:
111 John St Rm 1910
New York, NY10038-0057
Approved

Mar 23, 2021

Forgiven

$166,859

Jobs Reported

11

Loan #

6825868602

Loan Size

Medium

First Sigma Capital INC

Subchapter S Corporation

$41,548 Paid in Full
Address:
111 John St Rm 1020
New York, NY10038-3129
Approved

Jan 21, 2021

Forgiven

$41,946

Jobs Reported

9

Loan #

2592918310

Loan Size

Small

Trub LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
111 John St Rm 2400
New York, NY10038-3013
Approved

Feb 9, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

6009748407

Loan Size

Small

Eric A. Schwartz P.c.

Professional Association

$26,717 Paid in Full
Address:
111 John St Rm 1060
New York, NY10038-3131
Approved

Feb 20, 2021

Forgiven

$26,798

Jobs Reported

3

Loan #

2241518502

Loan Size

Small

The Law Office Of Joan Xie P.c.

Subchapter S Corporation

$24,462 Paid in Full
Address:
111 John St Rm 1520
New York, NY10038-3116
Approved

Feb 13, 2021

Forgiven

$24,624

Jobs Reported

2

Loan #

8387098409

Loan Size

Small

Philip S. Abate, Esq., P.c.

Subchapter S Corporation

$29,187 Paid in Full
Address:
111 John St Rm 1005
New York, NY10038
Approved

May 1, 2020

Forgiven

$29,529

Jobs Reported

1

Loan #

1023967705

Loan Size

Small

Melk Urban Design LLC

Limited Liability Company(LLC

$183,497 Paid in Full
Address:
111 John St Rm 2650
New York, NY10038-3106
Approved

Feb 23, 2021

Forgiven

$185,200

Jobs Reported

11

Loan #

3331338505

Loan Size

Medium

Southard Communications INC

Subchapter S Corporation

$105,230 Paid in Full
Address:
111 John St Rm 630
New York, NY10038-3124
Approved

Apr 17, 2021

Forgiven

$105,711

Jobs Reported

9

Loan #

5059798807

Loan Size

Small

Adnet Advertising Agency INC.

Subchapter S Corporation

$231,015 Paid in Full
Address:
111 John St Rm 701
New York, NY10038
Approved

May 1, 2020

Forgiven

$233,468

Jobs Reported

20

Loan #

2867637705

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Paul Viollis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Paul Viollis on the map

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Paul Viollis in Orlando, FL: Background Summary

Location
2550 N Alafaya Trl Apt 4207, Orlando, FL 32826
Other Locations
Melbourne, FL ยท Asheville, NC
Profiles Found
4 people with this name
Email
pviollis@gateway.net
Career
Chief Executive Officer And Principal, Chief Executive Officer at Risk Control Strategies, Inc., American International Group (aig)
Voter Registration
Registered Republican
Vehicles
2 linked โ€” 2010 Lexus Ls 460, 2006 Lexus Rx 330
Contributions
$10 total โ€” Fla Pba Law & Order Pac
PPP Loans
$7972K for Jlm Decorating Nyc INC, Transportation Alternatives INC.

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 Paul Viollis. Because public records are indexed by name rather than by a unique identifier, the 114 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

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.

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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.

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Search Results Analysis for Paul Viollis

Search Complexity: Moderate

114 public records across 5states, 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 widely distributed across 5 states. Highest concentration: California (6%), followed by Florida and New York. Spans the West and South regions.

CA7recordsFL6recordsNY4recordsNV1recordNC1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (40) and Business & Corporate Filings (9).

50
PPP Loan Records
40
Political Contribution Records
9
Business & Corporate Filings
8
Corporate Records
4
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Paul Viollis

Is Paul Viollis a registered voter?
Yes, voter registration records show Paul Viollis is registered with REP affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Paul Viollis?
Records show 2 vehicle registrations associated with Paul Viollis, including a 2010 Lexus LS 460. 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 Paul Viollis?
We found 9 business affiliations for Paul Viollis (Chief Executive Officer And Principal). Other companies include American International Group (aig). Business records are compiled from state registries, SEC filings, and professional databases.
Has Paul Viollis made political donations?
FEC disclosure records show 40 reported political contributions from Paul Viollis, totaling $10. Recipients include Fla Pba Law & Order Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Paul Viollis?
Our database contains 114 total records for Paul Viollis spanning 5 states. This includes 4 distinct contact records, 1 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 Paul Viollis?
The 114 records displayed for Paul Viollis 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 Paul Viollis 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.