Cynthia Ponzi from Lake Jackson, TX

Age 56
📍 53 Daffodil Ct, Lake Jackson, TX 77566
📞 (979) 297-5363
✉️ cindyponzi@hotmail.com
👨‍👩‍👧 Relatives: John Louis Ponzi,Mary Ann Ponzi,Joseph Martin Ponzi

Cynthia A Ponzi from Trabuco Canyon, CA

Age 63
📍 21371 Silvertree Ln, Trabuco Canyon, CA 92679
📞 (949) 589-4508, (714) 459-1503

Cynthia Ponzi from Taylorsville, KY

0
📍 1998 Whitfield Ln, Taylorsville, KY 40071
👨‍👩‍👧 Relatives: Louis A Ponzi,Shirley Collett Salmon,Tony L Ponzi

Cynthia Ponzi from Oakland, CA

Female
📍 3318 Octavia St
📞 (510) 459-1503 (SPRINT)

Cynthia Ponzi from Lake Jackson, TX

Age 69 b. 1957 Female
📍 53 Daffodil Ct
📞 (979) 297-5363

Cynthia Ponzi from Trabuco Canyon, CA

Age 66 b. Jun 1959 Orange Co.
📍 21371 Silvertree Ln
👤 aka Rose Cynthia A, Abbott Cynthia R, Rose Carolyn A

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Cynthia Ponzi across 3 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 56 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cynthia M Ponzi

2023 Onondaga County
· 6312 Hamlet, Dewitt

Cynthia M Ponzi

2024 Onondaga County
· 6312 Hamlet, Dewitt

Cynthia M Ponzi

2022 Onondaga County
· 6312 Hamlet, Dewitt

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Cynthia Ponzi. Values shown are from county assessor records and may differ from current market prices.

2011 Chevrolet Tahoe
· Registered to: Cynthia Ponzi
· VIN: 1GNSCAE00BR130753
·
711 Big Slough Rd, Lake Jackson, TX, 77566
·
(979) 297-5363
2005 Acura MDX
· Registered to: Cynthia Ponzi
· VIN: 2HNYD18965H535461
·
21371 Silvertree Ln, Trabuco Canyon, CA, 92679
·
(949) 589-4508

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Cynthia Ponzi. Registered makes include Chevrolet, Acura. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Applesway

Owner
(979) 297-0072
Lake Jackson, TX
Eating and Drinking Establishments (Food)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Cynthia Ponzi. Companies include Applesway. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cynthia Ponzi

Bishop Cunningham Jr-Sr High School - Oswego, NY, NY
1978

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Cynthia 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.

$70 20190305
Brazoria County Republican Party PAC
Contributor Retired Lake Jackson, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Cynthia Ponzi. Total disclosed contributions amount to $70. Recipients include Brazoria County Republican Party PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Cynthia A Ponzi

Age 58 Female
·
21371 Silvertree Ln, Trabuco Cyn, CA 92679 (Orange County)
33.6523, -117.5650
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2003
MP

Cynthia A Ponzi

Age 59 Female
·
53 Daffodil Ct, Lake Jackson, TX 77566 (Brazoria County)
29.0527, -95.4412
· (956) 266-6449
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1983

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

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

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 · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Cynthia Ponzi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Cynthia Ponzi

Cash Five®
$676
Prize Won
·Lake Jackson, TX
Claimed: 2000-02-03T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Cynthia Ponzi on the map

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Cynthia Ponzi in Lake Jackson, TX: Background Summary

Location
53 Daffodil Ct,Lake Jackson, TX 77566, Lake Jackson, TX
Other Locations
Trabuco Canyon, CA · Oakland, CA
Profiles Found
7 people with this name
Phone Numbers
(979) 297-5363 and 3 others on file
Email
cindyponzi@hotmail.com
Possible Relatives
John Louis Ponzi, Mary Ann Ponzi, Joseph Martin Ponzi, Louis A Ponzi, Shirley Collett Salmon and 1 more
Career
Applesway
Vehicles
2 linked — 2011 Chevrolet Tahoe, 2005 Acura Mdx
Contributions
$70 total — Brazoria County Republican Party PAC
PPP Loans
$20,907 for Strategic Market Intelligence LLC, Strategic Market Intelligence

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 Cynthia 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 — 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.

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 Cynthia Ponzi

Search Complexity: Moderate

20 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 moderately distributed across 4 states. Highest concentration: Texas (35%), followed by California and Kentucky. Spans the South and West regions.

TX7recordsCA5recordsKY1recordNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (3) and Vehicle Registration Records (2).

7
Contact & Address Records
3
Property Ownership Records
2
Vehicle Registration Records
2
PPP Loan Records
1
Business & Corporate Filings
1
Political Contribution Records

Age Distribution

Age range: approximately 11 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Cynthia Ponzi

Does Cynthia Ponzi own property?
County assessor records show 3 properties associated with Cynthia 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 Cynthia Ponzi?
Records show 2 vehicle registrations associated with Cynthia Ponzi, including a 2011 Chevrolet Tahoe. Registered makes include Chevrolet, Acura. 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 Cynthia Ponzi?
We found 1 business affiliation for Cynthia Ponzi, including Applesway. Business records are compiled from state registries, SEC filings, and professional databases.
Has Cynthia Ponzi made political donations?
FEC disclosure records show 1 reported political contribution from Cynthia Ponzi, totaling $70. Recipients include Brazoria County Republican Party PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cynthia Ponzi?
Our database contains 20 total records for Cynthia Ponzi spanning 4 states. This includes 7 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 Cynthia Ponzi?
The 20 records displayed for Cynthia 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 Cynthia 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.