Anthony Ponzi from Geismar, LA

Age 59
📍 12365 Old Millstone Dr, Geismar, LA 70734
📞 (973) 347-3980, (225) 673-8281, (973) 347-3980, (225) 405-1565, (908) 451-6203, (225) 673-8281
✉️ ponzia@hotmail.com

Anthony Ponzi from Niagara Falls, NY

Age 42
📍 436 College Ave #13, Niagara Falls, NY 14305
📞 (716) 285-5348

Anthony Ponzi from Joliet, IL

Age 72 b. Apr 1953 Will Co.
📍 3813 Hennepin Dr
📞 (815) 254-6799, (815) 440-3639

Anthony J Ponzi from Joliet, IL

📍 3813 Hennepin Dr, Joliet, IL 60431
📞 (815) 254-6799, (815) 440-3639

Anthony Ponzi from Hackettstown, NJ

Age 76 b. 1950 Male
📍 238 Smithtown Rd
📞 (973) 347-3980

Anthony Ponzi from Oswego, NY

Age 86 b. 1940 Oswego Co.
📍 241 Cemetery Rd

Anthony Ponzi from Plattsburgh, NY

Age 83 b. Dec 1942 Clinton Co.
📍 117 Brinkerhoff St

Anthony Ponzi from Rochester, NY

Monroe Co.
📍 736 Ling Rd 2

Anthony Ponzi from Niagara Falls, NY

Niagara Co.
📍 1262 86th St

Anthony Ponzi from Niagara Falls, NY

Niagara Co.
📍 436 College Ave Unit 13

Anthony Ponzi from West Orange, NJ

📍 390 Valley Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Anthony Ponzi across 4 states. The most recent address on file is in Joliet, Illinois. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 42 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ponzi, Anthony

Oswego County
PIN: 35420014500000050130000000
· 241 Cemetery Rd
Lot: 78,077sqft

Ponzi Anthony J &

Niagara County
· 1262 86th St, Niagara-Falls
Sale: $0 ( )

Ponzi, Anthony & Carol

Residential Morris County
· 238 Smithtown Rd, 07840

Anthony Ponzi

2022 Oswego County
· 241 Cemetery, Oswego

Anthony Ponzi

2021 Oswego County
· 241 Cemetery, Oswego

Anthony Ponzi

2023 Oswego County
· 241 Cemetery, Oswego

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Anthony Ponzi in Niagara-Falls. Values shown are from county assessor records and may differ from current market prices.

Anthony Ponzi

Republican
238 Smithtown Rd, Hackettstown, 07840
DOB: 12/1/1950
County: Morris

Anthony Donato Ponzi

Republican Reg: 05/01/2014
103 Ligonier Ln, New Kensington, PA, 15068
DOB: 11/12/1995

Anthony N Ponzi

Independent
436 College Ave, 1, 14305
DOB: 19720516 Gender: Male

Anthony J Ponzi

Republican
241 Cemetery Rd, 19, 13126
DOB: 19400320 Gender: Male

Anthony N Ponzi

Republican
436 College Ave, 5, 14305
DOB: 19720516 Gender: Male

Anthony J Ponzi

Republican
1262 86th St, 3, 14304
DOB: 19421226 Gender: Male

Anthony Donato Ponzi

103 Ligonier Ln
DOB: 11/12/1995

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 7 voter registration records were found for Anthony Ponzi in Pennsylvania. Records show affiliations with R, IND, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Hyundai Sonata
· Registered to: Anthony Ponzi
· VIN: 5NPEB4AC3BH176045
·
3813 Hennepin Dr, Joliet, IL, 60431-9236
·
(815) 254-6799
2012 Ford Focus
· Registered to: Anthony Ponzi
· VIN: 1FAHP3F25CL118742
·
1262 86th St, Niagara Falls, NY, 14304-2504
2019 Subaru Outback
· Registered to: Anthony Ponzi
· VIN: 4S4BSANC3K3300687
·
3813 Hennepin Dr, Joliet, IL, 60431
·
(815) 919-3134
2007 Dodge Caliber
· Registered to: Anthony Ponzi
· VIN: 1B3HE78K97D432528
·
3813 Hennepin Dr, Joliet, IL, 60431-9236

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Anthony Ponzi. Registered makes include Hyundai, Ford, Subaru, Dodge. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ritter's Frozen Custard

Anthony PonziAll Other
(225) 405-1565airenis1@ritters.com
12365 Old Millstone Dr, Geismar, LA70734

Anthony Ponzi

Project Engineer at A · Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Anthony Ponzi. Companies include Ritter's Frozen Custard. Roles listed include All Other. Records are compiled from state business registries, SEC filings, and professional networking databases.

anthony ponzi

Non-Res Adjuster - All Lines
VALID
License # G282675
Addr: Chicago, IL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Anthony Ponzi holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$10 Jun 11, 2010
2010 I
James, Jim (g)
Ponzi, Anthony West Bend, WI
$10 Jun 11, 2010
I
James, Jim (g)
Contributor West Bend, WI
$10
2010 I
James, Jim (g)
Contributor West Bend, WI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Anthony Ponzi. Total disclosed contributions amount to $30. Recipients include James, Jim (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anthony J Ponzi

Age 74 Male
·
1262 86th St, Niagara Falls, NY 14304 (Niagara County)
43.0906, -78.9650
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1965
MP

Anthony J Ponzi

Age 77 Male
·
241 Cemetery Rd, Oswego, NY 13126 (Oswego County)
43.4253, -76.5532
· (315) 343-7026
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1980
MP

Anthony Ponzi

Age 21 Male
·
103 Ligonier Ln, New Kensingtn, PA 15068 (Westmoreland County)
40.5288, -79.7780
· (724) 339-3473
Marital: Single TZ: Eastern
Homeowner Single Family Built 1984 Purchased 1998
MP

Anthony Ponzi

Age 66 Male
·
238 Smithtown Rd, Hackettstown, NJ 07840 (Warren County)
40.8706, -74.7708
· (973) 347-3980
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1986 Purchased 1985
MP

Anthony N Ponzi

Age 45 Male
·
436 College Ave, Niagara Falls, NY 14305 (Niagara County)
43.1225, -79.0600
· (716) 285-4549
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Anthony 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 Anthony Ponzi. These loans were issued to businesses, not individuals.

716 Flooring And Tile LLC

$11,642 Exemption 4
Address:
4021 Washington St
Approved

Mar 29, 2021

Loan #

2451478708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Anthony 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 Anthony Ponzi on the map

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Anthony Ponzi in Geismar, LA: Background Summary

Location
12365 Old Millstone Dr,Geismar, LA 70734, Geismar, LA
Other Locations
Joliet, IL · Hackettstown, NJ · Oswego, NY and 4 more
Profiles Found
11 people with this name
Phone Numbers
(973) 347-3980 and 3 others on file
Email
ponzia@hotmail.com
Possible Relatives
Carol J Ponzi, Laura M Ponzi, Chris Ponzi, Mike Ponzi, Peggy Bernadette Glynn and 4 more
Career
All Other at Ritter's Frozen Custard
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
4 linked — 2011 Hyundai Sonata, 2012 Ford Focus and 2 more
Contributions
$30 total — James, Jim (g), James, Jim (g)
Licenses
1 professional license (NON-RES ADJUSTER - ALL LINES)
PPP Loans
$11,642 for 716 Flooring And Tile LLC

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 Anthony Ponzi. Because public records are indexed by name rather than by a unique identifier, the 44 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Anthony Ponzi

Search Complexity: High

44 public records across 6states, belonging to approximately 11 different individuals. With 11 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (27%), followed by Illinois and New Jersey. Spans the Northeast and Midwest regions.

NY12recordsIL8recordsNJ3recordsLA2recordsWI2recordsPA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Voter Registration Records (7) and Property Ownership Records (6).

14
Contact & Address Records
7
Voter Registration Records
6
Property Ownership Records
4
Vehicle Registration Records
3
Business & Corporate Filings
3
Political Contribution Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Anthony Ponzi

Is Anthony Ponzi a registered voter?
Yes, voter registration records show Anthony Ponzi is registered with R affiliation. We found 7 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Anthony Ponzi own property?
County assessor records show 6 properties associated with Anthony 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 Anthony Ponzi?
Records show 4 vehicle registrations associated with Anthony Ponzi, including a 2011 Hyundai Sonata. Registered makes include Hyundai, Ford, Subaru, Dodge. 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 Anthony Ponzi?
We found 3 business affiliations for Anthony Ponzi, including Ritter's Frozen Custard (All Other). Business records are compiled from state registries, SEC filings, and professional databases.
Has Anthony Ponzi made political donations?
FEC disclosure records show 3 reported political contributions from Anthony Ponzi, totaling $30. Recipients include James, Jim (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anthony Ponzi?
Our database contains 44 total records for Anthony Ponzi spanning 6 states. This includes 11 distinct contact records, 5 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 Anthony Ponzi?
The 44 records displayed for Anthony 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 Anthony 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.