Frank Treglia
18 people named Frank Treglia found in New York, New Jersey and 5 other states.
Frank Treglia Summary
We found 18 people named Frank Treglia living in the US across 50 states. Most of them live in New York, followed by New Jersey and Connecticut. The ages of these people range from 55 to 95 years old according to public records. Some possible relatives include Phillip Treglia, Philip Treglia, and Betty Treglia. We also found a total of 42 phone numbers linked to Frank Treglia, and (419) 225-#### is one of them. 914, 419, 201 are some of the most popular area codes for these people.
Demographic Info for Frank Treglia
Statistics based on US Census data for all 18 people with this name.
Court Records for Frank Treglia
Showing 5 records of 19 Criminal Records & Traffic Violations for people with this name.
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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.
- Frank Treglia
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Date: Nov 27, 2007
- Offense Code: 2913.11A
- Offense Desc: PASS BAD CHECK
- Court: BELLEFONTAINE MUNICIPAL
- Disposition: BOUND OVER WAIVER
- Disposition Date: May 09, 2008
- Case NO: 08CRA00600-A
- Arresting Agency: STATE OF OHIO
- Frank Treglia
- Record Date: May 02, 2024
- Case Type: Misdemeanor
- Offense Date: Apr 20, 2022
- Offense Code: 14-224(B)(3)
- Offense Desc: EVADE RESP-INJURY/PROP DAMAGE
- Court: TORRINGTON GA 18
- Case NO: L18W-MV22-0274733-S
- Arresting Agency: LOCAL POLICE THOMASTON
- Frank Treglia
- Record Date: May 02, 2024
- Case Type: Misdemeanor
- Offense Date: Apr 20, 2022
- Offense Code: 14-224(B)(3)
- Offense Desc: EVADE RESP-INJURY/PROP DAMAGE
- Court: TORRINGTON GA 18
- Arresting Agency: LOCAL POLICE THOMASTON
- Frank Treglia
- Record Date: May 03, 2024
- Case Type: Others
- Offense Date: Sep 04, 2007
- Offense Code: 70.13B3A.MM
- Offense Desc: TRAF LIT VIO
- Court: DAYTON MUNICIPAL
- Case NO: 2007-TRD-016926
- Frank Treglia
- Record Date: May 03, 2024
- Case Type: Others
- Offense Desc: TRAF LIT VIO
- Court: DAYTON MUNICIPAL
- Case NO: 07TRD16926
Business Records for Frank Treglia
Known business associations for people with this name include:
- Frank Treglia
- Title: Sig Brokerage - Chief Compliance Officer / Finop, Susquehanna Financial Group - Sr. Compliance Officer
- Company: Sig Brokerage / Susquehanna Financial Group Affiliates Of Susquehanna International Group
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We found an address in Lima, OH.
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Frank Treglia's phone number is (419) 225-****.
Does Frank Treglia have a criminal record?
We found 19 criminal records matching the name Frank Treglia.
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No marriage records found matching the name Frank Treglia.
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