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Frank Cfe

We have 12 records for Frank Cfe ranging in age from 27 years old to 91 years old. Frank has been found in 8 states including Florida, Illinois, Michigan, New Jersey and New York. On file we have 56 email addresses. And 36 phone numbers linked to Frank, with area codes such as 201, 206, 248, 305 and 312, and 17 other area codes. The information below may also include images, social media accounts and more.

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Name

Frank Cfe

Age

81

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • a vecchione frank
  • frank a cfe
  • frank a vecchione
  • frank l vecchione
  • vecchione a frank
  • mr frank a vecchione
  • mr frank jr vecchione
  • mr frank m vecchione

Possible Associations

Possible User IDs

  • b/2a0/54b@linkedin
  • 33551627@linkedin
  • #54b2a0b@linkedin
  • 44621537@linkedin
  • 12/b3a/795@linkedin
  • #795b3a12@linkedin

Associated Phone Numbers

  • (914) 668-3525
  • (914) 393-0436
  • (914) 237-1563
  • (914) 476-7003
  • (914) 803-1037

Associated Email Addresses

  • xxxxxx@aol.com
  • xxxxxx@hotmail.com
  • xxxxxx@sbcglobal.net
  • xxxxxxx@gmail.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(914) 668-3525 (Primary Phone)

voip

verizon new york inc

First Reported January 24, 2003

(914) 393-0436

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

First Reported August 10, 2010

Jobs

  • New Jersey Italian American Heritage Foundation Trustee at New Jersey Italian American Heritage Foundation (since 2003)
  • Shepherds of Youth Trustee at Shepherds of Youth (since 1998)
  • Gibbons P.c. Director at Gibbons P.c. (since 1964)
  • Bank Leumi Usa Fvp - Deputy Chief Compliance Officer at Bank Leumi Usa (since 2011)

Education

  • Doctor of Laws, Law from Seton Hall University School of Law (1959-1964)
  • Ba, Political Science from Syracuse University - Maxwell School (1953-1957)
  • Mba

Last Known Address

46 Jackson Ave Apt 2p
Eastchester, New York 10709

Westchester

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 46 Jackson Ave Apt 8h
    Eastchester, New York 10709
  • 174 Rich Ave
    Mount Vernon, New York 10550
  • 1 Riverfront Plz
    Newark, New Jersey 07102
  • 459 Passaic Ave Apt 3209
    West Caldwell, New Jersey 07006

Job History

  • Frank Cfe
    Director

    Gibbons P.c.

  • Frank Cfe
    Fvp - Deputy Chief Compliance Officer

    Bank Leumi Usa

  • Frank Cfe
    Trustee

    New Jersey Italian American Heritage Foundation

  • Frank Cfe
    Trustee

    Shepherds of Youth

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Name

Frank Cfe

Age

51

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • frank alcini junior
  • frank james alcini
  • frank james alcini junior
  • cpa frank citp cfe
  • cpa frank j alcini
  • mr frank james alcini

Possible User IDs

  • 53985586@linkedin
  • 16/b5/7aa@linkedin
  • #7aa0b516@linkedin
  • 504870580@facebook
  • 430016584@twitter
  • 29827696@gravatar

Associated Phone Numbers

  • (248) 425-2297
  • (586) 738-6024
  • (248) 360-2293
  • (313) 368-9311
  • (586) 412-3970
  • (586) 805-1050

Associated Email Addresses

  • xx@alcinicpa.com
  • xxxxx@alcinicpa.com
  • xxxxx@cyberoffice.com
  • xxxxx@easya.com
  • xxxxx@easyafs.com
  • xxxxx@easyeds.com
  • xxxxxxx@juno.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@pobox.com
  • xxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(248) 425-2297 (Primary Phone)

mobile

new cingular wireless pcs llc - il (at&t mobility)

First Reported January 17, 2006

(586) 738-6024

voip

comcast ip phone llc

First Reported March 01, 2010

Jobs

  • Public Accounting and Consulting Cpa - Staff Accountant at Public Accounting and Consulting (2010-2012)
  • Baker Tilly Virchow Krause, Llp Senior Accountant/manager at Baker Tilly Virchow Krause, Llp (2004-2010)
  • Cpa.

Education

  • Bachelor from Walsh College of Accountancy and Business Administration (1999-1999)

Last Known Address

20043 Chesterbrook Dr
Macomb, Michigan 48044

Macomb

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 54726 Jack Dr
    Macomb, Michigan 48042
  • 18515 Birch Dr
    Macomb, Michigan 48044
  • 7316 Ilanaway Dr
    West Bloomfield, Michigan 48324
  • 1375 Waverly Dr
    White Lake, Michigan 48386

Job History

  • Frank Cfe
    Cpa - Staff Accountant

    Public Accounting and Consulting

  • Frank Cfe
    Cpa

    Cpa.

  • Frank Cfe
    Senior Accountant/manager

    Baker Tilly Virchow Krause, Llp

Name

Frank Cfe

Age

91

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • fran paul tumminia
  • frank paul cfe
  • frank paul tummina
  • frank paul tumminia
  • tumminia paul frank
  • mr frank joseph tumminia

Possible User IDs

  • 44/7b/29b@linkedin
  • 155435735@linkedin
  • #29b07b44@linkedin
  • 111366888446344114360@google

Associated Phone Numbers

  • (704) 635-8802
  • (347) 215-2076
  • (704) 218-3460
  • (718) 984-6393
  • (704) 756-5797

Associated Email Addresses

  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@mchsi.com
  • xxxxxxxxx@netscape.net
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@earthlink.net

Last Known Phone Numbers

(704) 635-8802 (Primary Phone)

voip

time warner cable information services (north carolina) llc dba time warner cable - nc (tw telecom)

First Reported September 02, 2020

(347) 215-2076

voip

time warner cable information services (new york) llc - ny (tw telecom)

First Reported September 02, 2020

Jobs

  • Frank Tumminia Private Investigations Owner/manager at Frank Tumminia Private Investigations (since 2016)
  • Capital One Aml Sr. Investigator-financial Intelligence Unit at Capital One (since 2016)
  • New York City Police Department Assistant Deputy Managing Attorney at New York City Police Department (2000-2016)
  • New York City Police Department Attorney at New York City Police Department (since 2000)
  • New York City Department of Investigation Investigator at New York City Department of Investigation (1999-2000)
  • New York State Gaming Commission Investigator at New York State Gaming Commission (1997-1999)
  • New York State Racing & Wagering Board Investigator at New York State Racing & Wagering Board (1997-1999)
  • New York City Department of Investigation Investigator at New York City Department of Investigation (1992-1994)
  • Kings County District Attorneys Office Paralegal at Kings County District Attorneys Office (1991-1992)

Education

  • Jd, Law from New England School of Law (1994-1997)
  • Bs, Criminal Justice from Suny Brockport (1987-1991)

Last Known Address

3012 Kansas City Dr
Monroe, North Carolina 28110

Union

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 27 Mercer Pl
    Staten Island, New York 10308
  • 24 8th St # 2
    Staten Island, New York 10306
  • 2 Lafayette St
    New York, New York 10007
  • 129 Pittsville Ave
    Staten Island, New York 10307

Possible Businesses Owned

  • Frank Tumminia Private Investigations Owner/manager at Frank Tumminia Private Investigations (since 2016) Owner/manager

Job History

  • Frank Cfe
    Aml Sr. Investigator-financial Intelligence Unit

    Capital One

  • Frank Cfe
    Assistant Deputy Managing Attorney

    New York City Police Department

  • Frank Cfe
    Attorney

    New York City Police Department

  • Frank Cfe
    Investigator

    New York City Department of Investigation

  • Frank Cfe
    Investigator

    New York State Gaming Commission

  • Frank Cfe
    Investigator

    New York State Racing & Wagering Board

  • Frank Cfe
    Owner/manager

    Frank Tumminia Private Investigations

  • Frank Cfe
    Paralegal

    Kings County District Attorneys Office

Name

Frank Cfe

Age

27

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • frank j alcini
  • frank james alcini
  • frank james alcini iii
  • cpa frank citp cfe
  • cpa frank j alcini
  • mr frank james alcini

Possible User IDs

  • 53985586@linkedin
  • 16/b5/7aa@linkedin
  • #7aa0b516@linkedin
  • 504870580@facebook
  • 430016584@twitter
  • 29827696@gravatar

Associated Phone Numbers

  • (248) 425-2297
  • (586) 738-6024
  • (248) 360-2293
  • (586) 805-1050

Associated Email Addresses

  • xx@alcinicpa.com
  • xxxxx@alcinicpa.com
  • xxxxx@cyberoffice.com
  • xxxxx@easya.com
  • xxxxx@easyadz.com
  • xxxxx@easyeds.com
  • xxxxx@frankalcini.com
  • xxxxxxx@juno.com
  • xxxxxxx@netzero.net
  • xxxxxxx@seglc.com
  • xxxxxxxx@easya.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@easya.com
  • xxxxxxxxxxx@pobox.com
  • xxxxxxxxxxxx@easya.com
  • xxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(248) 425-2297 (Primary Phone)

mobile

new cingular wireless pcs llc - il (at&t mobility)

(586) 738-6024

voip

comcast ip phone llc

First Reported April 20, 2012

Jobs

  • Public Accounting and Consulting Cpa - Staff Accountant at Public Accounting and Consulting (2010-2012)
  • Baker Tilly Virchow Krause, Llp Senior Accountant/manager at Baker Tilly Virchow Krause, Llp (2004-2010)
  • Cpa.

Education

  • Bachelor from Walsh College of Accountancy and Business Administration (1999-1999)

Last Known Address

20043 Chesterbrook Dr
Macomb, Michigan 48044

Macomb

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 1375 Waverly Dr
    White Lake, Michigan 48386
  • 18515 Birch Dr
    Macomb, Michigan 48044
  • 54726 Jack Dr
    Macomb, Michigan 48042
  • 7316 Ilanaway Dr
    Orchard Lake, Michigan 48324

Job History

  • Frank Cfe
    Cpa - Staff Accountant

    Public Accounting and Consulting

  • Frank Cfe
    Cpa

    Cpa.

  • Frank Cfe
    Senior Accountant/manager

    Baker Tilly Virchow Krause, Llp

Name

Frank Cfe

Age

88

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • frank cfe
  • frank tummina
  • frank tumminia
  • frank a tummina
  • frank a tumminia
  • frank nmn tumminia
  • frank t tumminia
  • tumminia frank
  • mr frank joseph tumminia

Possible User IDs

  • 44/7b/29b@linkedin
  • 155435735@linkedin
  • #29b07b44@linkedin
  • 111366888446344114360@google

Associated Phone Numbers

  • (703) 255-5133
  • (757) 343-6267

Associated Email Addresses

  • xxxxxxx@hotmail.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@mchsi.com
  • xxxxxxxxx@netscape.net
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@earthlink.net

Last Known Phone Numbers

(703) 255-5133 (Primary Phone)

voip

verizon virginia inc

First Reported August 01, 1993

(757) 343-6267

mobile

t-mobile usa inc (metropcs)

Jobs

  • Frank Tumminia Private Investigations Owner/manager at Frank Tumminia Private Investigations (since 2016)
  • Capital One Aml Sr. Investigator-financial Intelligence Unit at Capital One (since 2016)
  • New York City Police Department Assistant Deputy Managing Attorney at New York City Police Department (2000-2016)
  • New York City Police Department Attorney at New York City Police Department (since 2000)
  • New York City Department of Investigation Investigator at New York City Department of Investigation (1999-2000)
  • New York State Gaming Commission Investigator at New York State Gaming Commission (1997-1999)
  • New York State Racing & Wagering Board Investigator at New York State Racing & Wagering Board (1997-1999)
  • New York City Department of Investigation Investigator at New York City Department of Investigation (1992-1994)
  • Kings County District Attorneys Office Paralegal at Kings County District Attorneys Office (1991-1992)

Education

  • Jd, Law from New England School of Law (1994-1997)
  • Bs, Criminal Justice from Suny Brockport (1987-1991)

Last Known Address

114 Camelia Park Ln
Summerville, South Carolina 29486

Berkeley

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 2008 Gunnell Farms Dr
    Vienna, Virginia 22181
  • 83 Dug Rd
    Accord, New York 12404
  • 2 Lafayette St
    New York, New York 10007
  • 129 Pittsville Ave
    Staten Island, New York 10307

Possible Businesses Owned

  • Frank Tumminia Private Investigations Owner/manager at Frank Tumminia Private Investigations (since 2016) Owner/manager

Job History

  • Frank Cfe
    Aml Sr. Investigator-financial Intelligence Unit

    Capital One

  • Frank Cfe
    Assistant Deputy Managing Attorney

    New York City Police Department

  • Frank Cfe
    Attorney

    New York City Police Department

  • Frank Cfe
    Investigator

    New York City Department of Investigation

  • Frank Cfe
    Investigator

    New York State Gaming Commission

  • Frank Cfe
    Investigator

    New York State Racing & Wagering Board

  • Frank Cfe
    Owner/manager

    Frank Tumminia Private Investigations

  • Frank Cfe
    Paralegal

    Kings County District Attorneys Office

Name

Frank Cfe

Age

50

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • frank l cfe
  • frank l vecchione
  • frank m vecchione
  • vecchione l frank
  • mr frank a vecchione
  • mr frank jr vecchione
  • mr frank m vecchione

Possible Associations

Possible User IDs

  • b/2a0/54b@linkedin
  • 33551627@linkedin
  • #54b2a0b@linkedin
  • 44621537@linkedin
  • 12/b3a/795@linkedin
  • #795b3a12@linkedin

Associated Phone Numbers

  • (914) 668-3525
  • (914) 965-0469
  • (914) 619-8835
  • (914) 393-0436
  • (914) 969-0793
  • (914) 965-7930

Associated Email Addresses

  • xxxxxx@aol.com
  • xxxxxx@gateway.net
  • xxxxxx@hotmail.com
  • xxxxxx@msn.com
  • xxxxxx@sbcglobal.net
  • xxxxxxx@aol.com
  • xxxxxxx@gmail.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(914) 668-3525 (Primary Phone)

voip

verizon new york inc

First Reported February 22, 2007

(914) 965-0469

landline

verizon new york inc

First Reported June 19, 2014

Jobs

  • New Jersey Italian American Heritage Foundation Trustee at New Jersey Italian American Heritage Foundation (since 2003)
  • Shepherds of Youth Trustee at Shepherds of Youth (since 1998)
  • Gibbons P.c. Director at Gibbons P.c. (since 1964)
  • Bank Leumi Usa Fvp - Deputy Chief Compliance Officer at Bank Leumi Usa (since 2011)

Education

  • Doctor of Laws, Law from Seton Hall University School of Law (1959-1964)
  • Ba, Political Science from Syracuse University - Maxwell School (1953-1957)
  • Mba

Last Known Address

27 Tuckahoe Ave
Eastchester, New York 10709

Westchester

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 15 Herald St
    Yonkers, New York 10704
  • 656 Kimball Ave
    Yonkers, New York 10704
  • 1 Riverfront Plz
    Newark, New Jersey 07102
  • 459 Passaic Ave Apt 3209
    West Caldwell, New Jersey 07006

Job History

  • Frank Cfe
    Director

    Gibbons P.c.

  • Frank Cfe
    Fvp - Deputy Chief Compliance Officer

    Bank Leumi Usa

  • Frank Cfe
    Trustee

    New Jersey Italian American Heritage Foundation

  • Frank Cfe
    Trustee

    Shepherds of Youth

Name

Frank Cfe

Age

88

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • frank j iumminia
  • frank j tumminia
  • frank joseph cfe
  • frank joseph temidia
  • frank joseph tumminia
  • frank n tumminia
  • tumminia joseph frank
  • mr frank joseph tumminia

Possible User IDs

  • 44/7b/29b@linkedin
  • 155435735@linkedin
  • #29b07b44@linkedin
  • 111366888446344114360@google

Associated Phone Numbers

  • (917) 582-7580
  • (917) 658-7813
  • (772) 333-2374
  • (772) 878-8122
  • (772) 284-4346
  • (516) 724-4807
  • (706) 999-1678
  • (917) 340-1266
  • (631) 724-4807

Associated Email Addresses

  • xxxxxxxxx@cs.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@mchsi.com
  • xxxxxxxxx@netscape.net
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@earthlink.net
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(917) 582-7580 (Primary Phone)

mobile

omnipoint communications inc - ny (t-mobile)

(917) 658-7813

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

Jobs

  • Frank Tumminia Private Investigations Owner/manager at Frank Tumminia Private Investigations (since 2016)
  • Capital One Aml Sr. Investigator-financial Intelligence Unit at Capital One (since 2016)
  • New York City Police Department Assistant Deputy Managing Attorney at New York City Police Department (2000-2016)
  • New York City Police Department Attorney at New York City Police Department (since 2000)
  • New York City Department of Investigation Investigator at New York City Department of Investigation (1999-2000)
  • New York State Gaming Commission Investigator at New York State Gaming Commission (1997-1999)
  • New York State Racing & Wagering Board Investigator at New York State Racing & Wagering Board (1997-1999)
  • New York City Department of Investigation Investigator at New York City Department of Investigation (1992-1994)
  • Kings County District Attorneys Office Paralegal at Kings County District Attorneys Office (1991-1992)

Education

  • Jd, Law from New England School of Law (1994-1997)
  • Bs, Criminal Justice from Suny Brockport (1987-1991)

Last Known Address

11454 Sw Hawkins Ter
Port Saint Lucie, Florida 34987

Saint Lucie

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 450 Sw Fairway Lndg
    Port Saint Lucie, Florida 34986
  • 830 Sw Grand Reserves Blvd
    Port Saint Lucie, Florida 34986
  • 1856 Sw Bayshore Blvd
    Port Saint Lucie, Florida 34984
  • 791 Ne Jordan Ter
    Port Saint Lucie, Florida 34983

Possible Businesses Owned

  • Frank Tumminia Private Investigations Owner/manager at Frank Tumminia Private Investigations (since 2016) Owner/manager

Job History

  • Frank Cfe
    Aml Sr. Investigator-financial Intelligence Unit

    Capital One

  • Frank Cfe
    Assistant Deputy Managing Attorney

    New York City Police Department

  • Frank Cfe
    Attorney

    New York City Police Department

  • Frank Cfe
    Investigator

    New York City Department of Investigation

  • Frank Cfe
    Investigator

    New York State Gaming Commission

  • Frank Cfe
    Investigator

    New York State Racing & Wagering Board

  • Frank Cfe
    Owner/manager

    Frank Tumminia Private Investigations

  • Frank Cfe
    Paralegal

    Kings County District Attorneys Office

Name

Frank Cfe

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • frank cfe
  • frank tumminia
  • tumminia frank
  • mr frank joseph tumminia

Possible User IDs

  • 44/7b/29b@linkedin
  • 155435735@linkedin
  • #29b07b44@linkedin
  • 111366888446344114360@google

Associated Phone Numbers

Associated Email Addresses

  • xxxxxx@capitalone.com
  • xxxxxxx@capitalone.com
  • xxxxxxxxx@capitalone.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@mchsi.com
  • xxxxxxxxx@netscape.net
  • xxxxxxxxxx@capitalone.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@capitalone.com
  • xxxxxxxxxxxxx@earthlink.net
  • xxxxxxxxxxxxxx@capitalone.com

Last Known Phone Numbers

Jobs

  • Frank Tumminia Private Investigations Owner/manager at Frank Tumminia Private Investigations (since 2016)
  • Capital One Aml Sr. Investigator-financial Intelligence Unit at Capital One (since 2016)
  • New York City Police Department Assistant Deputy Managing Attorney at New York City Police Department (2000-2016)
  • New York City Police Department Attorney at New York City Police Department (since 2000)
  • New York City Department of Investigation Investigator at New York City Department of Investigation (1999-2000)
  • New York State Gaming Commission Investigator at New York State Gaming Commission (1997-1999)
  • New York State Racing & Wagering Board Investigator at New York State Racing & Wagering Board (1997-1999)
  • New York City Department of Investigation Investigator at New York City Department of Investigation (1992-1994)
  • Kings County District Attorneys Office Paralegal at Kings County District Attorneys Office (1991-1992)
  • Capital One

Education

  • Jd, Law from New England School of Law (1994-1997)
  • Bs, Criminal Justice from Suny Brockport (1987-1991)

Last Known Address

2 Lafayette St
New York, New York 10007

New York

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 129 Pittsville Ave
    Staten Island, New York 10307
  • 27 Mercer Pl
    Staten Island, New York 10308
  • 791 Ne Jordan Ter
    Port Saint Lucie, Florida 34983
  • 2008 Gunnell Farms Dr
    Vienna, Virginia 22181

Possible Businesses Owned

  • Capital One Owner/manager at Frank Tumminia Private Investigations (since 2016) Principal Investigator -ethics and Internal Investigations
  • Frank Tumminia Private Investigations Owner/manager at Frank Tumminia Private Investigations (since 2016) Owner/manager

Job History

  • Frank Cfe
    Aml Sr. Investigator-financial Intelligence Unit

    Capital One

  • Frank Cfe
    Assistant Deputy Managing Attorney

    New York City Police Department

  • Frank Cfe
    Attorney

    New York City Police Department

  • Frank Cfe
    Investigator

    New York City Department of Investigation

  • Frank Cfe
    Investigator

    New York State Gaming Commission

  • Frank Cfe
    Investigator

    New York State Racing & Wagering Board

  • Frank Cfe
    Owner/manager

    Frank Tumminia Private Investigations

  • Frank Cfe
    Paralegal

    Kings County District Attorneys Office

  • Frank Cfe
    Principal Investigator -ethics and Internal Investigations

    Capital One

Name

Frank Cfe

Age

50

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • frank l cfe
  • frank l vecchione
  • vecchione l frank
  • mr frank a vecchione

Possible User IDs

  • 44621537@linkedin
  • 12/b3a/795@linkedin
  • #795b3a12@linkedin

Associated Phone Numbers

  • (914) 668-3525
  • (914) 965-0469
  • (914) 965-7930
  • (914) 969-0793
  • (914) 619-8835
  • (914) 393-0436

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxx@att.net
  • xxxxx@sbcglobal.net
  • xxxxxx@aol.com
  • xxxxxxx@aol.com
  • xxxxxxx@gmail.com
  • xxxxxxxxx@adelphia.net
  • xxxxxxxxx@roadrunner.com
  • xxxxxxxxxx@bdo.com
  • xxxxxxxxxxxxxxx@leumiusa.com

Last Known Phone Numbers

(914) 668-3525 (Primary Phone)

activelandline

verizon new york inc (verizon communications)

(914) 965-0469

landline

verizon new york inc (verizon communications)

Jobs

  • Bank Leumi Usa Fvp - Deputy Chief Compliance Officer at Bank Leumi Usa (since 2011)

Education

  • Mba

Last Known Address

15 Herald St
Yonkers, New York 10704

Westchester

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 656 Kimball Ave
    Yonkers, New York 10704
  • 656 Kimball Ave Apt 1
    Yonkers, New York 10704
  • 21 Springer Ave
    Yonkers, New York 10704
  • 174 Rich Ave Apt 2
    Mount Vernon, New York 10550

Job History

  • Frank Cfe
    Fvp - Deputy Chief Compliance Officer

    Bank Leumi Usa

Name

Frank Cfe

Age

83

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • a vecchione frank
  • frank cfe
  • frank vecchione
  • frank a vecchione
  • frank l vecchione
  • vecchione frank
  • mr frank a vecchione

Possible User IDs

  • 44621537@linkedin
  • 12/b3a/795@linkedin
  • #795b3a12@linkedin

Associated Phone Numbers

  • (914) 237-1563
  • (914) 668-3525
  • (914) 393-0436
  • (914) 476-7003
  • (914) 803-1037

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxx@sbcglobal.net
  • xxxxxx@aol.com
  • xxxxxxx@aol.com
  • xxxxxxxxx@adelphia.net
  • xxxxxxxxx@roadrunner.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@bdo.com
  • xxxxxxxxxxxxxxx@leumiusa.com

Last Known Phone Numbers

(914) 237-1563 (Primary Phone)

landline

verizon new york inc (verizon communications)

(914) 668-3525

activelandline

verizon new york inc (verizon communications)

Jobs

  • Bank Leumi Usa Fvp - Deputy Chief Compliance Officer at Bank Leumi Usa (since 2011)

Education

  • Mba

Last Known Address

21 Springer Ave
Yonkers, New York 10704

Westchester

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 21 Springer Ave # 2
    Yonkers, New York 10704
  • 15 Park Ave
    West Harrison, New York 10604
  • 15 Herald St
    Yonkers, New York 10704
  • 174 Rich Ave Apt 2
    Mount Vernon, New York 10550

Job History

  • Frank Cfe
    Fvp - Deputy Chief Compliance Officer

    Bank Leumi Usa

Name

Frank Cfe

Age

71

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • b halpin frank
  • f b halpin
  • frank b cfe
  • frank b halpin

Possible Relatives

Possible User IDs

  • 9/685/9ba@linkedin
  • 28542814@linkedin
  • #9ba6859@linkedin
  • 1434493131@facebook

Associated Phone Numbers

  • (609) 448-5172
  • (206) 365-1971
  • (609) 529-6882
  • (609) 705-4459
  • (973) 615-2358

Associated Email Addresses

  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(609) 448-5172 (Primary Phone)

landline

verizon new jersey inc

First Reported October 01, 1995

(206) 365-1971

landline

qwest corporation (centurylink)

First Reported October 01, 1995

Last Known Address

2 Winchester Dr
East Windsor, New Jersey 08520

Mercer

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 709 Village Dr
    Edison, New Jersey 08817
Name

Frank Cfe

Last Known Address

9055 Bay Harbour Cir
West Palm Beach, Florida 33411

Palm Beach

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Frank Cfe.

  • 403 Fountainview Ct
    Debary, Florida 32713

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Questions & Answers

How old is Frank Cfe?

Frank Cfe is possibly 81 years old and maybe was born in August 1942.

Where does Frank Cfe live?

Frank Cfe has been associated with 22 addresses, the last known one is 46 Jackson Ave Apt 2p, Eastchester, Ny 10709-3523.

What is Frank Cfe’s phone number?

Frank Cfe has been known to have 21 phone numbers, including (914) 668-3525.

What is Frank Cfe’s email address?

Frank Cfe has been known to have 24 email addresses, including xxxxxx@gmail.com.

Who is Frank Cfe related to?

Frank Cfe's possible relatives include Frank L Vecchione, Marie Elena Vecchione, Mia Ann Vecchione and others.

What does Frank Cfe do for a living?

Frank Cfe could be a Trustee at New Jersey Italian American Heritage Foundation and might have 3 other jobs on file.

Did Frank Cfe go to school?

Frank Cfe could of attended Seton Hall University School Of Law where Frank Cfe received a degree in Doctor Of Laws, Law.

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