Angelo L Ponzi from Trabuco Canyon, CA

Age 67
๐Ÿ“ 21371 Silvertree Ln, Trabuco Canyon, CA 92679
๐Ÿ“ž (949) 858-6529, (949) 858-9095, (310) 242-9779, (949) 357-9547, (949) 589-4508, (417) 714-9136
โœ‰๏ธ angelo@board-trac.com, angelo@boardtrac.com, angelo.ponzi@board-trac.com, angelo@theponzigroup.com, a.ponzi@board-trac.net, a.ponzi@board-trac.org, aponzi@cbs-mail.com, aponzi@mindspring.com, ponzigroup@earthlink.net, ponzigroup@yahoo.com, angelo@board-tr

Angelo Ponzi from Hartsdale, NY

Age 76 b. Jun 1949 Westchester Co.
๐Ÿ“ 10 Fieldstone Dr Apt 331
๐Ÿ“ž (914) 761-8054, (914) 364-3616

Angelo Ponzi from Hartsdale, NY

Age 65
๐Ÿ“ 10 Fieldstone Dr #331, Hartsdale, NY 10530
๐Ÿ“ž (718) 364-3616, (914) 761-8054
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Antonio O Ponzi,Dianna R Ponzi,Tilde P Ponzi,Diana M Ponzi

Angelo Ponzi from Trabuco Canyon, CA

Age 71 b. Nov 1954 Orange Co.
๐Ÿ“ 21371 Silvertree Ln
๐Ÿ“ž (949) 459-1503, (310) 242-9779
๐Ÿ‘ค aka Ronzi Angelo L, Onzi Angelo L, Ponzi Angelo

Angelo Ponzi from Elmira, NY

Age 97 b. May 1928 Chemung Co.
๐Ÿ“ 408 Wall St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Angelo Ponzi across 2 states. The most recent address on file is in Trabuco Canyon, California. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 65 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Angelo Ponzi

Democrat
10 Fieldstone Dr, 8, 10530
DOB: 19490608 Gender: Male

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

2013 Mercedes-Benz C-Class
ยท Registered to: Angelo Ponzi
ยท VIN: WDDGJ4HB6DG116394
·
21371 Silvertree Ln, Trabuco Canyon, CA, 92679
·
(310) 242-9779
2005 Honda Accord
ยท Registered to: Angelo Ponzi
ยท VIN: 1HGCM82625A012333
·
21371 Silvertree Ln, Trabuco Canyon, CA, 92679
·
(310) 242-9779
2009 MERCEDES-BENZ M-CLASS
ยท Registered to: Angelo Ponzi
ยท VIN: 4JGBB56E79A515499
·
21371 Silvertree Ln, Trabuco Canyon, CA, 92679-3354

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Angelo Ponzi. Registered makes include Mercedes-Benz, Honda. 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.

Primero Systems

Fractional CMO
+18664260779aponzi@primerosystems.com

Board-Trac

Angelo Ponzi
(949) 858-9095angelo@board-trac.com
Trabuco Canyon, 92678CA

The Ponzi Group, Inc.

Angelo Ponzi
(949) 858-9095ponzigroup@earthlink.net
Trabuco Canyon, CA92679

Builders Institute Of Westchester

Angelo PonziBoard Member
Armonk, NY

Angelo Ponzi

Tecnico Ict
Fusion Trade Srl
Italy Information Technology And Services

Angelo Ponzi

Realtor at Keller Wil ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Angelo Ponzi. Companies include Board-Trac, The Ponzi Group, Inc., Fusion Trade Srl. Roles listed include Fractional CMO and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Board-Trac, INC

Filed: Feb 13, 2001
Registered Agent: Angelo Ponzi

Board-Trac, INC

Filed: Feb 13, 2001
CEO: Angelo Ponzi

Board-Trac, INC

Addr: 21371 Silvertree Lane, Trabuco Canyon, CA, 92679
CA
CEO: Angelo Ponzi

Source: Public Records Angelo Ponzi appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Angelo Ponzi

Oswego Catholic High School - Oswego, NY, NY
1972

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Angelo Ponzi has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$45 Sep 1, 2012
2012
Realtors Political Action Committee
Ponzi, Angelo Hartsdale, NY
$45 Sep 1, 2012
Realtors Political Action Committee
Contributor Hartsdale, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Angelo Ponzi. Total disclosed contributions amount to $90. Recipients include Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Angelo Ponzi

License: 10401207153 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Angelo Ponzi

Age 68 Male
·
10 Fieldstone Dr, Hartsdale, NY 10530 (Westchester County)
41.0302, -73.7950
· (914) 761-8054
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Angelo L Ponzi

Age 62 Male
·
21371 Silvertree Ln, Trabuco Cyn, CA 92679 (Orange County)
33.6523, -117.5650
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Purchased 2003

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

Alleviate Partners LLC

Limited Liability Company(LLC

$127,315 Paid in Full
Address:
4 Park Plz Ste 1400
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$128,916

Jobs Reported

14

Loan #

2267317710

Loan Size

Small

Masson & Fatini LLP

Limited Liability Partnership

$102,694 Paid in Full
Address:
4 Park Plz Ste 1240
Irvine, CA92614-8556
Approved

Feb 13, 2021

Forgiven

$103,279

Jobs Reported

5

Loan #

8677598404

Loan Size

Small

Alleviate Financial LLC

Limited Liability Company(LLC

$703,562 Exemption 4
Address:
4 Park Plz Ste 1400
Irvine, CA92614-8560
Approved

Apr 29, 2021

Jobs Reported

60

Loan #

4696008900

Loan Size

Medium

Ox Car Care INC.

Corporation

$380,972 Exemption 4
Address:
4 Park Plz Ste 500
Irvine, CA92614-5209
Approved

Feb 27, 2021

Forgiven

$385,857

Jobs Reported

45

Loan #

5278498506

Loan Size

Medium

Advocate Law Firm Plc

Subchapter S Corporation

$60,014 Paid in Full
Address:
4 Park Plz Ste 360
Irvine, CA92614-8600
Approved

Feb 3, 2021

Forgiven

$60,326

Jobs Reported

8

Loan #

2669018408

Loan Size

Small

Moshtael Family Law Orange County

Subchapter S Corporation

$447,365 Exemption 4
Address:
4 Park Plz Ste 850
Irvine, CA92614-8559
Approved

Mar 24, 2021

Forgiven

$397,488

Jobs Reported

30

Loan #

7869168600

Loan Size

Medium

Deverich & Gillman LLP

Limited Liability Partnership

$15,000 Paid in Full
Address:
4 Park Plz Ste 520
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$105,122

Jobs Reported

4

Loan #

9983907702

Loan Size

Small

Alleviate Servicing, LLC

Limited Liability Company(LLC

$415,597 Paid in Full
Address:
4 Park Plz Ste 1400
Irvine, CA92614
Approved

Apr 30, 2020

Forgiven

$420,982

Jobs Reported

5

Loan #

5564697305

Loan Size

Medium

Dina Suliman

Sole Proprietorship

$20,833 Paid in Full
Address:
4 Park Plz Ste 360
Irvine, CA92614-8600
Approved

May 29, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

9796719004

Loan Size

Small

Pacific Wealth Solutions LLC

Limited Liability Company(LLC

$105,000 Paid in Full
Address:
4 Park Plz Ste 120
Irvine, CA92614-2503
Approved

Apr 10, 2020

Forgiven

$106,280

Jobs Reported

6

Loan #

1213337106

Loan Size

Small

Alleviate Tax, LLC

Limited Liability Company(LLC

$300,000 Paid in Full
Address:
4 Park Plz Ste 2050
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$303,520

Jobs Reported

36

Loan #

1521427710

Loan Size

Medium

Ovc Mustangs, LLC

Limited Liability Company(LLC

$40,882 Exemption 4
Address:
4 Park Plz Ste 200
Irvine, CA92614-8533
Approved

May 13, 2020

Forgiven

$7,580

Jobs Reported

4

Loan #

6125847403

Loan Size

Small

Activus Corporation DBA Activus Home Loans

Corporation

$458,750 Paid in Full
Address:
4 Park Plz Ste 790
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$463,770

Jobs Reported

20

Loan #

3038927706

Loan Size

Medium

Mulcahy LLP

Limited Liability Partnership

$132,290 Paid in Full
Address:
4 Park Plz Ste 1230
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$133,194

Jobs Reported

6

Loan #

1601767707

Loan Size

Small

Mulcahy LLP

Limited Liability Partnership

$120,097 Paid in Full
Address:
4 Park Plz Ste 1950
Irvine, CA92614-2529
Approved

Feb 26, 2021

Forgiven

$120,855

Jobs Reported

5

Loan #

5005578500

Loan Size

Small

Hodel Wilks LLP

Limited Liability Partnership

$43,125 Paid in Full
Address:
4 Park Plz Ste 640
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$43,509

Jobs Reported

3

Loan #

2270357701

Loan Size

Small

Strategic Market Intelligence LLC

Limited Liability Company(LLC

$4,425 Paid in Full
Address:
21371 Silvertree Ln
Trabuco Cyn, CA92679-3354
Approved

Feb 23, 2021

Forgiven

$4,442

Jobs Reported

1

Loan #

3151098508

Loan Size

Small

McFarlin LLP

Limited Liability Partnership

$163,599 Exemption 4
Address:
4 Park Plz Ste 1025
Irvine, CA92614-2576
Approved

Mar 23, 2021

Jobs Reported

11

Loan #

6429928605

Loan Size

Medium

Falcon Support, LLC

Limited Liability Company(LLC

$43,197 Paid in Full
Address:
4 Park Plz Ste 2050
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$36,428

Jobs Reported

70

Loan #

1974797708

Loan Size

Small

Dina Suliman

Sole Proprietorship

$41,666 Paid in Full
Address:
4 Park Plz Ste 360
Irvine, CA92614-8600
Approved

May 23, 2021

Forgiven

$20,898

Jobs Reported

2

Loan #

6832839010

Loan Size

Small

Pacific Wealth Solutions LLC

Limited Liability Company(LLC

$100,073 Paid in Full
Address:
4 Park Plz Ste 210
Irvine, CA92614-8533
Approved

Mar 18, 2021

Forgiven

$100,807

Jobs Reported

4

Loan #

4575408601

Loan Size

Small

Alleviate Financial LLC

Limited Liability Company(LLC

$598,595 Paid in Full
Address:
4 Park Plz Ste 1400
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$606,172

Jobs Reported

500

Loan #

1207447707

Loan Size

Medium

Strategic Market Intelligence

Limited Liability Company(LLC

$16,482 Paid in Full
Address:
21371 Silvertree Ln
Trabuco Cyn, CA92679
Approved

May 8, 2020

Forgiven

$16,580

Jobs Reported

1

Loan #

4291727409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Angelo Ponzi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Angelo Ponzi on the map

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Angelo Ponzi in Trabuco Canyon, CA: Background Summary

Location
21371 Silvertree Ln, Trabuco Canyon, CA 92679, Trabuco Canyon, CA 92679
Other Locations
Hartsdale, NY ยท Trabuco Canyon, CA ยท Elmira, NY
Profiles Found
5 people with this name
Phone Numbers
(949) 858-6529 and 9 others on file
Email
angelo@board-trac.com and 10 others on file
Possible Relatives
Antonio O Ponzi, Dianna R Ponzi, Tilde P Ponzi, Diana M Ponzi
Career
Fractional CMO, Licensed Real Estate Salesperson at Board-Trac, The Ponzi Group, Inc.
Voter Registration
Registered Democrat
Vehicles
3 linked โ€” 2013 Mercedes-Benz C-Class, 2005 Honda Accord and 1 more
Contributions
$90 total โ€” Realtors Political Action Committee
PPP Loans
$4442K for Alleviate Partners LLC, Masson & Fatini LLP

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 Angelo Ponzi. Because public records are indexed by name rather than by a unique identifier, the 61 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.

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 Angelo Ponzi

Search Complexity: Moderate

61 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: California (20%), followed by New York. Spans the West and Northeast regions.

CA12recordsNY9records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (16) and Contact & Address Records (9).

23
PPP Loan Records
16
Business & Corporate Filings
9
Contact & Address Records
3
Vehicle Registration Records
3
Corporate Records
2
Political Contribution Records

Frequently Asked Questions About Angelo Ponzi

Is Angelo Ponzi a registered voter?
Yes, voter registration records show Angelo Ponzi is registered with DEM 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 Angelo Ponzi?
Records show 3 vehicle registrations associated with Angelo Ponzi, including a 2013 Mercedes-Benz C-Class. Registered makes include Mercedes-Benz, Honda. 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 Angelo Ponzi?
We found 16 business affiliations for Angelo Ponzi (Fractional CMO). Other companies include The Ponzi Group, Inc., fusion trade srl. Business records are compiled from state registries, SEC filings, and professional databases.
Has Angelo Ponzi made political donations?
FEC disclosure records show 2 reported political contributions from Angelo Ponzi, totaling $90. Recipients include Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Angelo Ponzi?
Our database contains 61 total records for Angelo Ponzi spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers, 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 Angelo Ponzi?
The 61 records displayed for Angelo Ponzi 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 Angelo Ponzi 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.