Anahi Ponce from Waterloo, IA

Age 28 b. Jul 1997
๐Ÿ“ 1433 W 2nd St
๐Ÿ“ž (951) 391-2656

Anahi Ponce from Indiantown, FL

0000 U
๐Ÿ“ 18200 Sw Martin Hwy
๐Ÿ“ž (772) 597-8375

Anahi Ponce from New Brunswick, NJ

Age 34 b. Jun 1991
๐Ÿ“ 192 Delavan St Apt 3a
๐Ÿ‘ค aka Miguel A Mendez, Anahi Mendez, Anahi Mendez Ponce

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Anahi Ponce across 3 states. The most recent address on file is in Waterloo, Iowa. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anahi Ponce

Argentina

DMS Moving and Storage

Anahi PoncePartner
anahip@netzero.net
9959 E Peakview Ave, Englewood, CO80111
dmsmovingsystems.com

Reconcilable Differences Inc

Anahi PonceSales Customer
(720) 320-4423anahip@netzero.net
9959 E Peakview Ave, Englewood, CO80111

DMS Moving and Storage

Anahi PoncePartner
anahip@netzero.net
9959 E Peakview Ave, Englewood, CO80111

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Anahi Ponce. Companies include Reconcilable Differences Inc, DMS Moving and Storage. Roles listed include Partner and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 20200204
ActBlue Texas
Contributor Peer Leader @ University Of Texas At El Paso El Paso, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Anahi Ponce. Total disclosed contributions amount to $10. Recipients include ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anahi Ponce

·
18200 SW Martin Hwy, Indiantown, FL 34956 (Martin County)
27.1621, -80.5071
· (772) 597-0894
Marital: Single TZ: Eastern
Single Family
MP

Anahi Ponce

Age 19
·
4625 Sun Valley Dr, El Paso, TX 79924 (El Paso County)
31.9130, -106.4370
· (915) 822-2110
Marital: Married TZ: Mountain
Homeowner Single Family Built 1973 Purchased 1998

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

Jesse Nunez

Independent Contractors

$5,207 Paid in Full
Address:
9959 E Peakview Ave Apt Y205
Englewood, CO80111-6124
Approved

Apr 24, 2021

Forgiven

$5,234

Jobs Reported

1

Loan #

1081488904

Loan Size

Small

Benite Bongwala

Sole Proprietorship

$20,832 Paid in Full
Address:
9959 E Peakview Ave
Englewood, CO80111-6104
Approved

Apr 9, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

9601488709

Loan Size

Small

Randa Elfaki

Independent Contractors

$1,424 Paid in Full
Address:
9959 E Peakview Ave Apt Y102
Englewood, CO80111-6123
Approved

May 28, 2021

Forgiven

$1,428

Jobs Reported

1

Loan #

8676749003

Loan Size

Small

Constance Payne

Sole Proprietorship

$20,832 Paid in Full
Address:
9959 E Peakview Ave
Englewood, CO80111-6108
Approved

May 20, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

3774649009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Anahi Ponce. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anahi Ponce on the map

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Anahi Ponce in Waterloo, IA: Background Summary

Location
1433 W 2nd St, Waterloo, IA 50701
Other Locations
Indiantown, FL ยท New Brunswick, NJ
Profiles Found
3 people with this name
Phone Numbers
(951) 391-2656 and 1 other on file
Career
Partner, Sales Customer at Reconcilable Differences Inc, DMS Moving and Storage
Contributions
$10 total โ€” ActBlue Texas
PPP Loans
$48,295 for Jesse Nunez, Benite Bongwala

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 Anahi Ponce. Because public records are indexed by name rather than by a unique identifier, the 18 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

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.

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 Anahi Ponce

Search Complexity: Moderate

18 public records across 5states, belonging to approximately 3 different individuals. There are 3 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: Colorado (33%), followed by Florida and Texas. Spans the West and South regions.

CO6recordsFL2recordsTX2recordsIA1recordNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (50%), which reveal professional roles and employer history. Also includes PPP Loan Records (4) and Contact & Address Records (3).

8
Business & Corporate Filings
4
PPP Loan Records
3
Contact & Address Records
1
Political Contribution Records

Frequently Asked Questions About Anahi Ponce

What businesses are associated with Anahi Ponce?
We found 8 business affiliations for Anahi Ponce. Other companies include DMS Moving and Storage. Business records are compiled from state registries, SEC filings, and professional databases.
Has Anahi Ponce made political donations?
FEC disclosure records show 1 reported political contribution from Anahi Ponce, totaling $10. Recipients include ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anahi Ponce?
Our database contains 18 total records for Anahi Ponce spanning 5 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Anahi Ponce?
The 18 records displayed for Anahi Ponce 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 Anahi Ponce 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.