Ann Ponzi from Louisville, KY

Age 71 b. 1955 Jefferson Co.
๐Ÿ“ 422 Wood Rd
๐Ÿ“ž (502) 339-9989

Ann Ponzi from Marco Island, FL

Age 82 b. Jul 1943 Collier Co.
๐Ÿ“ 3000 Royal Marco Way Unit 18
๐Ÿ“ž (239) 393-0454

Ann Ponzi from Horseheads, NY

Age 82 b. Jul 1943 Chemung Co.
๐Ÿ“ 125 Pine Cir
๐Ÿ“ž (607) 739-3323

Ann Ponzi from Wilmette, IL

Age 60 b. 1966 Female
๐Ÿ“ 201 9th St
๐Ÿ“ž (773) 251-9060

Ann Ponzi from Wilmette, IL

Age 59 b. Jul 1966
๐Ÿ“ 519 Greenleaf Ave
๐Ÿ‘ค aka Ann Mckinnon, Ann M Ponzi, Ann M Smith

Ann S Ponzi from Carbondale, CO

๐Ÿ“ 576 Jacobs Pl, Carbondale, CO 81623
๐Ÿ“ž (970) 963-1920

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Ann Ponzi across 5 states. The most recent address on file is in Louisville, Kentucky. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ponzi Ann Rountrey

Campbell County
· 1410 Hillcrest St, Altavista

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Ann Ponzi in Altavista. Values shown are from county assessor records and may differ from current market prices.

1992 JEEP CHEROKEE
ยท Registered to: Ann Ponzi
ยท VIN: 1J4FT87S2NL175230
·
2433 Highway 44 E, Shepherdsville, KY, 40165

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ann Ponzi. Registered makes include Jeep. The most recent model year on record is 1992. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ann Ponzi

Chicago, Illinois, United States Education Management

Ann Ponzi

Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Ann Ponzi. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ann Ponzi

Altavista High School - Altavista, VA, VA
1973

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ann 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.

MP

Ann W Ponzi

Age 74 Female
·
167 Jennings Rd, Horseheads, NY 14845 (Chemung County)
42.2781, -76.8106
· (607) 594-4088
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Ann Ponzi

Age 51 Female
·
201 9th St, Wilmette, IL 60091 (Cook County)
42.0704, -87.7015
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1909 Purchased 2012
MP

Ann Ponzi

Age 61 Female
·
422 Wood Rd, Louisville, KY 40222 (Jefferson County)
38.2553, -85.6034
· (502) 339-9989
Marital: Inferred Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Ann 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 Ann Ponzi. These loans were issued to businesses, not individuals.

Textile Bag & Packaging Association

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$7,588 Paid in Full
Address:
3000 Royal Marco Way Ph N
Marco Island, FL34145-1847
Approved

Feb 25, 2021

Forgiven

$7,616

Jobs Reported

1

Loan #

4342488504

Loan Size

Small

Textile Bag & Packaging Association

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$7,587 Paid in Full
Address:
3000 Royal Marco Way Ph N
Marco Island, FL34145-1847
Approved

Apr 9, 2021

Forgiven

$7,614

Jobs Reported

1

Loan #

9969868703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Ann 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 Ann Ponzi on the map

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Ann Ponzi in Louisville, KY: Background Summary

Location
422 Wood Rd, Louisville, KY 40222
Other Locations
Marco Island, FL ยท Horseheads, NY ยท Wilmette, IL and 1 more
Profiles Found
6 people with this name
Phone Numbers
(502) 339-9989 and 4 others on file
Properties
1property owned
Vehicles
1 linked โ€” 1992 Jeep Cherokee
PPP Loans
$15,174.5 for Textile Bag & Packaging Association, Textile Bag & Packaging Association

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 Ann Ponzi. Because public records are indexed by name rather than by a unique identifier, the 20 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Ann Ponzi

Search Complexity: Moderate

20 public records across 6states, belonging to approximately 6 different individuals. There are 6 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Kentucky (25%), followed by Illinois and New York. Spans the South and Midwest regions.

KY5recordsIL3recordsNY2recordsCO1recordFL1recordVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and PPP Loan Records (2).

8
Contact & Address Records
4
Business & Corporate Filings
2
PPP Loan Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Ann Ponzi

Does Ann Ponzi own property?
County assessor records show 1 property associated with Ann Ponzi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Ann Ponzi?
Records show 1 vehicle registration associated with Ann Ponzi, including a 1992 JEEP CHEROKEE. 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 Ann Ponzi?
We found 4 business affiliations for Ann Ponzi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ann Ponzi?
Our database contains 20 total records for Ann Ponzi spanning 6 states. This includes 6 distinct contact records, 5 with phone numbers. 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 Ann Ponzi?
The 20 records displayed for Ann 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 Ann 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.