Diego F Ponce from North Bergen, NJ

Age 58 b. 12/12/1967
๐Ÿ“ 1608 52nd St, #north Bergen, NJ 07047-3008
โœ‰๏ธ diegofponce@yahoo.com, diegoponcebox@gmail.com, dieponce91@hotmail.com
๐Ÿ• 1 previous address

Diego Ponce

Age 37 b. 1988-06-06
๐Ÿ“ 12700 Fonthill Ave Apt 4, Hawthorne Ca
๐Ÿ“ž (323) 470-6708, (323) 470-7458
โœ‰๏ธ DIEGO.DP06@YAHOO.COM, diego.dp06@yahoo.com

Diego Ponce

๐Ÿ“ 250 Civic Center St, Richmond Ca
๐Ÿ“ž (510) 730-4998, (510) 372-3801, (510) 478-6885
โœ‰๏ธ DEIGOPONCE120@YAHOO.COM, deigoponce120@yahoo.com, diegoponce120@yahoo.com

Diego Ponce

Age 41 b. 1984-10-01
๐Ÿ“ Apt 1001, 15935 Bent Tree Forest Cir, Dallas Tx
๐Ÿ“ž (469) 475-3986
โœ‰๏ธ DIEGOPONCE1001@YAHOO.COM, diegoponce1001@yahoo.com

Diego Ponce

๐Ÿ“ 1720 R St Unit 210, Sacramento Ca
๐Ÿ“ž (916) 706-2349, (916) 494-4279, (111) 111-0002
โœ‰๏ธ DIEGOPONCE56@YAHOO.COM, diegoponce56@yahoo.com

Diego Ponce

Age 37 b. 1988-07-15
๐Ÿ“ 120 Castillo Ave, San Antonio Tx
๐Ÿ“ž (210) 287-2266, (210) 287-1219
โœ‰๏ธ DIEGOCORNEJOPONCE@GMAIL.COM

Diego Ponce

Age 42 b. 1983-07-08
๐Ÿ“ 201 S Heights Blvd Apt 1313, Houston Tx
๐Ÿ“ž (832) 970-8446
โœ‰๏ธ DIEPONCE23@GMAIL.COM

Diego Ponce

Age 47 b. 1978-12-14
๐Ÿ“ 9801 Collins Ave Apt 19u, Bal Harbour Fl
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ DIEGO4251@ATT.NET

Diego Ponce from Norwalk, CA

Age 52 b. Sep 1973 Los Angeles Co.
๐Ÿ“ 14318 Cameo Ave
๐Ÿ“ž (718) 428-6788
๐Ÿ‘ค aka Diego M Ponce

Diego Ponce from Miami, FL

0
๐Ÿ“ 013471 Po Box, Miami, FL 33101
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Fernando Ponce,Federico Ponce,Isabel Deponce,Cristina Deponce

Diego Ponce

๐Ÿ“ 5445 Elderdown, Sac Ca 95835
๐Ÿ“ž (916) 706-2349, (916) 494-4279
โœ‰๏ธ DIEGOPONCE56@YAHOO.COM

Diego Ponce from Indianapolis, IN

Age 29 b. Jun 1996
๐Ÿ“ 909 Lake Nora North Ct Apt C
๐Ÿ“ž (317) 960-2975
๐Ÿ‘ค aka Diego A Ponce

Diego Ponce from Hawthorne, CA

Age 37 b. Jun 1988
๐Ÿ“ 12700 Fonthill Ave Apt 4
๐Ÿ“ž (310) 676-3051

Diego Ponce from Brentwood, NY

Age 50 b. Sep 1975 Suffolk Co.
๐Ÿ“ 190 Gibson Ave
๐Ÿ“ž (503) 658-5632

Diego Ponce from Miami, FL

Age 36 b. Jul 1989
๐Ÿ“ 10809 Sw 225th Ter
๐Ÿ“ž (305) 303-2056
๐Ÿ‘ค aka Diego Ponce, Diego E Ponce, Diego F Ponce

Diego Ponce from Coconut Creek, FL

Age 37 b. Jul 1988
๐Ÿ“ 3710 Nw 20th St
๐Ÿ“ž (954) 804-6849
๐Ÿ‘ค aka Diego L Ponce

Diego Ponce from Fort Lauderdale, FL

Age 48 b. Jul 1977
๐Ÿ“ 3672 Nw 52nd St
๐Ÿ“ž (754) 214-7164

Diego Ponce from Plano, TX

Age 41 b. Oct 1984
๐Ÿ“ 3005 Princess Ln
๐Ÿ“ž (469) 298-2294
๐Ÿ‘ค aka Diego Alejandro Ponce, Diego Alejandro Ponce Giron, Diego Pence

Diego Ponce

๐Ÿ“ 9801 Collins Ave, Bal Harbour Fl
๐Ÿ“ž (786) 768-7135, (786) 768-7135
โœ‰๏ธ DIEGOPONCE58@YAHOO.COM

Diego Ponce

๐Ÿ“ 1030 94th St, Bay Harbor Islands Fl
๐Ÿ“ž (786) 306-8874, (786) 306-8874
โœ‰๏ธ DIEGOONCE111@LATINMAIL.COM

Diego Ponce from Miami Beach, FL

Male
๐Ÿ“ 8415 Harding Ave
๐Ÿ“ž (305) 610-5746 (SPRINT)

Diego Ponce from Winter Springs, FL

Age 48 b. 1978 Male
๐Ÿ“ 605 Anhinga Rd
๐Ÿ“ž (407) 859-7229

Diego Ponce from Binghamton, NY

Age 46 b. Feb 1980 Broome Co.
๐Ÿ“ 126 Chapin St

Diego Ponce from New York, NY

Age 49 b. Jun 1976 New York Co.
๐Ÿ“ 59 E 74th St 10

Diego Ponce from Orlando, FL

Age 47 b. Nov 1978 Orange Co.
๐Ÿ“ 1041 S Hiawassee Rd

Diego Ponce from Brownsville, TX

Age 77 b. Mar 1949 Cameron Co.
๐Ÿ“ 3005 Old Alice Rd 1500 D

Diego Ponce from Oceanside, CA

Age 47 b. Nov 1978 San Diego Co.
๐Ÿ“ 5009 Los Morros Wa 14

Diego Ponce from Yonkers, NY

0
๐Ÿ“ 52 Groshon Ave #3r, Yonkers, NY 10701

Diego Ponce from Santa Ana, CA

Orange Co.
๐Ÿ“ 939 E Bishop St
๐Ÿ“ž (714) 621-0276

Diego Ponce from Miami, FL

Miami Dade Co.
๐Ÿ“ 700 Brickell Ave 10 F
๐Ÿ“ž (706) 672-4585

Diego Ponce from Riverside, CA

Riverside Co.
๐Ÿ“ 4375 Lindsay St
๐Ÿ“ž (716) 646-8567

Diego Ponce from Miami, FL

Miami Dade Co.
๐Ÿ“ 2121 Sw 3rd Ave
๐Ÿ“ž (816) 337-8639

Diego Ponce from Orlando, FL

Orange Co.
๐Ÿ“ 10133 Chorlton Cir
๐Ÿ“ž (407) 381-1530

Diego Ponce from Houston, TX

Harris Co.
๐Ÿ“ 952 Villa De Matel Rd
๐Ÿ“ž (713) 921-9772

Diego Ponce from Yonkers, NY

Westchester Co.
๐Ÿ“ 73 Maple St
๐Ÿ“ž (715) 526-8621

Diego Ponce from Santa Ana, CA

Orange Co.
๐Ÿ“ 2021 S Rene Dr
๐Ÿ“ž (713) 667-1939

Diego Ponce from Miami, FL

๐Ÿ“ 2121 Sw 3rd Ave, #miami, FL 33129-1490

Diego Ponce from Riverside, CA

Riverside Co.
๐Ÿ“ 9939 Jurupa Rd Rear

Diego Ponce from Bay Shore, NY

Suffolk Co.
๐Ÿ“ 51 Drayton Ave

Diego Ponce from Long Island City, NY

๐Ÿ“ 4733 38th St

Diego Ponce from Lovington, NM

Lea Co.
๐Ÿ“ 1014 W Jefferson Ave

Diego Ponce from Miami, FL

Miami Dade Co.
๐Ÿ“ 3598 Yacht Club Dr 301

Diego Ponce from New York, NY

New York Co.
๐Ÿ“ 545 W 158th St 24

Diego Ponce from San Diego, CA

San Diego Co.
๐Ÿ“ 4323 Mission Bay Dr Apt H

Diego Ponce from Sunny Isles Beach, FL

Miami Dade Co.
๐Ÿ“ 19380 Collins Ave 227

Diego Ponce from Lovington, NM

Lea Co.
๐Ÿ“ 217 S 2nd St

Diego Ponce from Bloomington, IN

Monroe Co.
๐Ÿ“ 3315 E Long 16

Diego Ponce from Ozone Park, NY

Queens Co.
๐Ÿ“ 9723 80th St

Diego Ponce from San Diego, CA

San Diego Co.
๐Ÿ“ 4323 Mission Bay H

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 56 contact records for Diego Ponce across 7 states. The most recent address on file is in Norwalk, California. Of these records, 33 include phone numbers and 15 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ponce Diego E & Aleesa J

Seminole County
PIN: 33203052200000420
· 605 Anhinga Rd, Winter Springs 32708
Value: $174,028 ยท Sale: $224,000 (2012)

Ponce Diego E & Aleesa J

Seminole County
· 605 Anhinga Rd, Casselberry-Altamonte-Springs 32708.0
Built: 1990.0
Assessed: $259,923

Ponce, Diego

Doc #2005041301402002
· 97-15 97th Street, Ozone Park Ny 11416
Record: P

Ponce, Diego

Doc #2006101100880001
· 97-15 97th Street, Ozone Park Ny 11416
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Diego Ponce in Casselberry-Altamonte-Springs, Ozone Park. Values shown are from county assessor records and may differ from current market prices.

Diego Ponce

Democrat
33 Suydam Street, 11221
DOB: 19960227 Gender: Male

Diego Enrique Ponce

Democrat Reg: 4/26/2016
4037 N Gantenbein Ave, Portland, OR, 97227
DOB: 1/1/1984
County: Multnomah

Diego Ponce

Reg: 08/18/2015
3133 Hunts Point Rd, Hunts Point, WA, 98004
DOB: 04/02/1970 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Diego Ponce in Oregon, Washington. Party affiliation is listed as DEM. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 MITSUBISHI OUTLANDER
ยท Registered to: Diego Ponce
ยท VIN: JA4JT4AX5AZ014711
·
10036 Chorlton Cir, Orlando, FL, 32832-6162
2007 CHEVROLET CORVETTE CAR PRESTIGE SPORTY
ยท Registered to: Diego Ponce
ยท VIN: 1G1YY26E675113113
·
10133 Chorlton Cir, Orlando, FL, 32832
2013 Hyundai Santa Fe
ยท Registered to: Diego Ponce
ยท VIN: 5XYZT3LB0DG075410
·
360 Lakewood Cir E, Margate, FL, 33063
·
(954) 975-7141
2005 Chrysler Town & Country
ยท Registered to: Diego Ponce
ยท VIN: 2C8GP64L95R478866
·
10133 Chorlton Cir, Orlando, FL, 32832
·
(407) 859-7229
2008 TOYOTA TUNDRA
ยท Registered to: Diego Ponce
ยท VIN: 5TFRV58138X052809
·
1030 94th St Apt 4, Bay Harbor Is, FL, 33154-2385
1991 FORD TAURUS WAGON
ยท Registered to: Diego Ponce
ยท VIN: 1FACP57U0MA111782
·
8216 Harding Ave Apt 1, Miami Beach, FL, 33141

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Diego Ponce. Registered makes include Mitsubishi, Chevrolet, Hyundai, Chrysler and others. 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.

Banistmo

Vicepresidente

Dmpp Trucking

Owner
(562) 435-1361
Long Beach, CA
Motor Freight Transportation (Transportation)

Benefit Options & Managed Insurance

Diego PonceInsurance Agent
(909) 484-2523didipo@hotmail.com
Ontario, CA92519

Platteforum

Diego PonceYouth Voice
Denver, CO

Diego Ponce

T?? Cnico De Instrumentos
Rakiduamn
Neuqu??n, Neuquen, Argentina Oil & Energy

Diego Ponce

Pennsylvania

Shaolin Kung Fu Academy

Diego PonceLayer
(305) 610-5746albitamerce@kungfuacademytucson.com
8415 Harding Ave, Miami Beach, FL33141

Swim Depot

Diego PonceController
(817) 658-8763diego.ponce@att.net
6969 Hollister St, Houston, TX77040
swimdepot.com

Swim Depot

Diego PonceController
(817) 658-8763diego.ponce@att.net
6969 Hollister St, Houston, TX77040

Diego Chacon Ponce

Guatemala area

Swim Depot

Diego PonceController
(817) 658-8763diego.ponce@att.net
6969 Hollister St, Houston, TX77040

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 34 business affiliations were found for Diego Ponce. Companies include Dmpp Trucking, Benefit Options & Managed Insurance, Rakiduamn and 2 more. Roles listed include Vicepresidente and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dmpp Trucking, INC.

Filed: Mar 26, 2001
Registered Agent: Diego M Ponce

Dmpp Trucking, INC.

Filed: Mar 26, 2001
CEO: Diego M Ponce

Dmpp Trucking, INC.

Addr: 1314 E Alvarado Ave, Pomona, CA, 91767
CA
CEO: Diego M Ponce

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

diego ESTEBAN ponce

Age 47
Persons with Disabilities Resident Hunti...
Addr: 605 Anhinga Rd, Winter Springs, FL 32708
County: Seminole

diego ESTEBAN ponce

Persons with Disabilities Resident Hunti...
Addr: Winter Springs, FL 32708
County: Seminole

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diego Ponce holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Diego Ponce

2025
Substitute Ed Para
Department: Dept Of Ed Para Professionals
๐Ÿ’ต Pay: $182.12

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Diego Ponce appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Diego Ponce

Homer High School - Homer, AK, AK
1978

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

$32 20221003
Beto for Texas
Contributor Designer @ Usaa San Antonio, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Diego Ponce. Total disclosed contributions amount to $32. Recipients include Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego Ponce

Male
·
10519 Mere Pkwy, Orlando, FL 32832 (Orange County)
28.3740, -81.2359
Marital: Inferred Single TZ: Eastern
Occ: White Collar
Homeowner Single Family
MP

Diego Ponce

Age 32 Male
·
214 E Avenue H, Lovington, NM 88260 (Lea County)
32.9398, -103.3470
TZ: Mountain
Single Family
MP

Diego E Ponce

Age 33 Male
·
4037 N Gantenbein Ave, Portland, OR 97227 (Multnomah County)
45.5525, -122.6690
Marital: Inferred Single TZ: Pacific
Edu: High School
Single Family
MP

Diego P Ponce

Age 42 Male
·
13239 Bramhall Run, Orlando, FL 32832 (Orange County)
28.3742, -81.2365
Marital: Single TZ: Eastern
Edu: High School
Single Family Built 2006
MP

Diego P Ponce

Male
·
6448 Old Park Ln, Orlando, FL 32835 (Orange County)
28.5149, -81.4700
TZ: Eastern
Homeowner Multi-Family Built 2005 Purchased 2005
MP

Diego E Ponce

Age 33 Male
·
5445 Elderdown Way, Sacramento, CA 95835 (Sacramento County)
38.6769, -121.5370
· (916) 706-2349
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2005 Purchased 2015
MP

Diego Ponce

Male
·
3133 Hunts Point Rd, Hunts Point, WA 98004 (King County)
47.6406, -122.2290
TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2015
MP

Diego A Ponce

Age 29 Male
·
2151 NW 37th Ave, Coconut Creek, FL 33066 (Broward County)
26.2555, -80.1752
TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2016
MP

Diego Ponce

Age 68 Male
·
3005 Old Alice Rd, Brownsville, TX 78521 (Cameron County)
25.9476, -97.4997
Marital: Single TZ: Central
Edu: High School
Multi-Family
MP

Diego Ponce

Male
·
715 Reflections Ln, Winter Garden, FL 34787 (Orange County)
28.5313, -81.5950
· (321) 276-5231
TZ: Eastern
Single Family
MP

Diego F Ponce

Age 36 Male
·
630 Coster St, Bronx, NY 10474 (Bronx County)
40.8132, -73.8870
Marital: Single TZ: Eastern
Single Family
MP

Diego Ponce

Male
·
3175 Cauby St, San Diego, CA 92110 (San Diego County)
32.7496, -117.2090
TZ: Pacific
Multi-Family
MP

Diego Ponce

Male
·
5006 29th Ave, Kenosha, WI 53140 (Kenosha County)
42.5903, -87.8445
TZ: Central
Homeowner Single Family Built 1941 Purchased 2015
MP

Diego Ponce

Male
·
67365 Peineta Rd, Cathedral Cty, CA 92234 (Riverside County)
33.8457, -116.4870
TZ: Pacific
Single Family
MP

Diego C Ponce

Age 60 Male
·
1014 W Jefferson Ave, Lovington, NM 88260 (Lea County)
32.9513, -103.3620
· (575) 396-1278
Marital: Married TZ: Mountain
Homeowner Single Family Purchased 1991
MP

Diego Ponce

Male
·
9 Van Cortlandt Pk Ave, Yonkers, NY 10701 (Westchester County)
40.9320, -73.8873
Marital: Married TZ: Eastern
Multi-Family
MP

Diego Ponce

Male
·
58 Mulberry St, Carteret, NJ 07008 (Middlesex County)
40.5760, -74.2322
TZ: Eastern
Single Family
MP

Diego Ponce

Male
·
304 S Jackson St, Midland, TX 79701 (Midland County)
31.9968, -102.0560
TZ: Central
Homeowner Single Family Built 2007 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Diego 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 Diego Ponce. These loans were issued to businesses, not individuals.

Barakah Enterprises & Services LLC

Corporation

$8,750 Paid in Full
Address:
2121 SW 3rd Ave Ste 600
Miami, FL33129-1449
Approved

Feb 25, 2021

Forgiven

$8,835

Jobs Reported

1

Loan #

4026168500

Loan Size

Small

Seionne Lagarde

Sole Proprietorship

$20,832 Paid in Full
Address:
6969 Hollister St
Houston, TX77040-5300
Approved

Mar 27, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1926928701

Loan Size

Small

Law Office Of Marcus Tan P.a.

Corporation

$13,205 Paid in Full
Address:
2121 SW 3rd Ave Ste 600
Miami, FL33129-1449
Approved

Jan 31, 2021

Forgiven

$13,343

Jobs Reported

1

Loan #

9682748302

Loan Size

Small

Simone Maravalle

Sole Proprietorship

$18,942 Paid in Full
Address:
1915 Brickell Ave Apt C908
Miami, FL33129-1788
Approved

Feb 23, 2021

Forgiven

$19,094

Jobs Reported

1

Loan #

3248458505

Loan Size

Small

Jeremy Gamble

Independent Contractors

$20,833 Exemption 4
Address:
6969 Hollister St
Houston, TX77040-5300
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2928298907

Loan Size

Small

Fbs Fc Travel Soccer INC

Corporation

$34,517 Paid in Full
Address:
1915 Brickell Ave Apt C811
Miami, FL33129-1786
Approved

Mar 9, 2021

Forgiven

$34,665

Jobs Reported

6

Loan #

8183978509

Loan Size

Small

Morelba Platt

Sole Proprietorship

$1,186 Paid in Full
Address:
1915 Brickell Ave Apt CC10
Miami, FL33129-1778
Approved

Apr 13, 2021

Forgiven

$1,194

Jobs Reported

1

Loan #

2946888802

Loan Size

Small

Sara Di Nino

Sole Proprietorship

$7,863 Paid in Full
Address:
1915 Brickell Ave Apt C908
Miami, FL33129-1788
Approved

Jan 22, 2021

Forgiven

$7,922

Jobs Reported

1

Loan #

4040148305

Loan Size

Small

Ol Baseball Group LLC

Limited Liability Company(LLC

$41,000 Paid in Full
Address:
1915 Brickell Ave Apt C1406
Miami, FL33129-1736
Approved

Apr 28, 2020

Forgiven

$19,431

Jobs Reported

1

Loan #

1718417308

Loan Size

Small

G J Wiscovitch Endodontics PA

Corporation

$15,200 Paid in Full
Address:
1915 Brickell ave apt C1412
Miami, FL33129
Approved

Jun 18, 2020

Forgiven

$15,304

Jobs Reported

1

Loan #

8575737902

Loan Size

Small

Randy Gutierrez

Sole Proprietorship

$7,500 Paid in Full
Address:
51 Drayton Ave
Bay Shore, NY11706-3045
Approved

Mar 23, 2021

Forgiven

$7,527

Jobs Reported

1

Loan #

7127588609

Loan Size

Small

Kenneth Lee

Self-Employed Individuals

$20,833 Exemption 4
Address:
6969 Hollister St
Houston, TX77040-5300
Approved

May 22, 2021

Jobs Reported

1

Loan #

6044669006

Loan Size

Small

Luciana Gekoff

Sole Proprietorship

$6,717 Paid in Full
Address:
1915 Brickell Ave Apt C613
Miami, FL33129-1783
Approved

Apr 15, 2021

Forgiven

$6,778

Jobs Reported

1

Loan #

4160958807

Loan Size

Small

Luciana Gekoff

Sole Proprietorship

$4,038 Paid in Full
Address:
1915 Brickell Ave Apt C613
Miami, FL33129-1668
Approved

Feb 24, 2021

Forgiven

$4,066

Jobs Reported

1

Loan #

3533608501

Loan Size

Small

Ariel Bonachea

Self-Employed Individuals

$20,833 Paid in Full
Address:
1915 Brickell Ave Apt C1609
Miami, FL33129-1668
Approved

Apr 24, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

1419388907

Loan Size

Small

Obs International INC

Corporation

$31,549 Paid in Full
Address:
11010 NW 30th St Suite 1014
Doral, FL33172
Approved

May 1, 2020

Forgiven

$31,890

Jobs Reported

2

Loan #

7110487709

Loan Size

Small

G J Wiscovitch Endodontics PA

Corporation

$15,188 Paid in Full
Address:
1915 Brickell Ave Apt C1412
Miami, FL33129-1795
Approved

Mar 3, 2021

Forgiven

$15,294

Jobs Reported

1

Loan #

6476318504

Loan Size

Small

Law Office Of Marcus Tan, P.a.

Corporation

$13,205 Paid in Full
Address:
2121 SW 3rd Ave Ste 600
Miami, FL33129
Approved

May 1, 2020

Forgiven

$13,335

Jobs Reported

1

Loan #

1144537701

Loan Size

Small

Padilla New Law Office LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
2121 SW 3rd Ave Ste 402
Miami, FL33129-1470
Approved

Apr 21, 2021

Jobs Reported

2

Loan #

7532698807

Loan Size

Small

Bee Me Therapy Center

Limited Liability Company(LLC

$6,667 Paid in Full
Address:
2121 SW 3rd Ave Ste 405
Miami, FL33129-1458
Approved

Jan 31, 2021

Forgiven

$6,750

Jobs Reported

1

Loan #

9715068307

Loan Size

Small

Morelba Platt

Sole Proprietorship

$1,186 Paid in Full
Address:
1915 Brickell Ave Apt CC10
Miami, FL33129-1778
Approved

Mar 13, 2021

Forgiven

$1,195

Jobs Reported

1

Loan #

2231648600

Loan Size

Small

Lyliana Mungarrieta

Independent Contractors

$1,666 Exemption 4
Address:
2121 SW 3rd Ave Ste 601
Miami, FL33129-1449
Approved

Feb 1, 2021

Forgiven

$1,688

Jobs Reported

1

Loan #

1288968402

Loan Size

Small

Mehrzad Foroodi

Independent Contractors

$1,688 Exemption 4
Address:
6969 Hollister St
Houston, TX77040-5300
Approved

May 12, 2021

Jobs Reported

1

Loan #

9140868908

Loan Size

Small

Adriana De La Pena

Limited Liability Company(LLC

$10,417 Paid in Full
Address:
3005 Old Alice Rd Apt 500B
Brownsville, TX78521-1571
Approved

Mar 13, 2021

Forgiven

$10,465

Jobs Reported

1

Loan #

1423028602

Loan Size

Small

Esource Capital INC

Corporation

$84,692 Paid in Full
Address:
1915 Brickell Ave Apt C1608
Miami, FL33129-1799
Approved

Mar 17, 2021

Forgiven

$85,321

Jobs Reported

4

Loan #

3681078608

Loan Size

Small

Randy Gutierrez

Sole Proprietorship

$7,500 Paid in Full
Address:
51 Drayton Ave
Bay Shore, NY11706-3045
Approved

Feb 18, 2021

Forgiven

$7,534

Jobs Reported

1

Loan #

1050618500

Loan Size

Small

The Keyes Company

Sole Proprietorship

$1,572,419 Paid in Full
Address:
2121 SW 3rd Ave
Miami, FL33129-1490
Approved

Jan 25, 2021

Forgiven

$1,585,989

Jobs Reported

117

Loan #

5685778308

Loan Size

Medium-Large

Elena Scalese

Sole Proprietorship

$6,032 Paid in Full
Address:
1915 Brickell Ave Apt C1601
Miami, FL33129-1798
Approved

Feb 17, 2021

Forgiven

$6,103

Jobs Reported

1

Loan #

9648918410

Loan Size

Small

Salazar Law LLP

Limited Liability Company(LLC

$73,775 Paid in Full
Address:
2121 SW 3rd Ave Ste 100
Miami, FL33129-1458
Approved

Apr 13, 2021

Forgiven

$74,273

Jobs Reported

4

Loan #

2684478807

Loan Size

Small

Illustrated Properties LLC

Limited Liability Company(LLC

$572,035 Paid in Full
Address:
2121 SW 3rd Ave
Miami, FL33129-1490
Approved

Jan 23, 2021

Forgiven

$576,408

Jobs Reported

47

Loan #

4695928304

Loan Size

Medium

Isriel Ponzoli P.a.

Sole Proprietorship

$155,210 Paid in Full
Address:
2121 SW 3rd Ave Fl 7
Miami, FL33129-1471
Approved

Feb 6, 2021

Forgiven

$156,426

Jobs Reported

10

Loan #

4374828406

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Diego Ponce. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Diego Ponce

Cash Fiveยฎ
$12,575
Prize Won
·Houston, TX
Claimed: 2004-05-10T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท 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 Diego Ponce on the map

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Diego Ponce in Hawthorne, CA: Background Summary

Location
12700 Fonthill Ave Apt 4, Hawthorne Ca, Hawthorne, CA
Other Locations
Norwalk, CA ยท Indianapolis, IN ยท Brentwood, NY and 22 more
Profiles Found
56 people with this name
Phone Numbers
(305) 718-3780 and 41 others on file
Email
diegop@bellsouth.net and 21 others on file
Possible Relatives
Diego Ponce, Itzel Ponce Sundstrom, Pati Ponce, Patricia T Ponce, Adriana I Mauer and 137 more
Career
Vicepresidente, Attorney Corporate Law Telecommunications Law And Civil Law at Dmpp Trucking, Benefit Options & Managed Insurance
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
6 linked โ€” 2010 Mitsubishi Outlander, 2007 Chevrolet Corvette and 4 more
Contributions
$32.48 total โ€” Beto for Texas
Licenses
2 professional licenses (Persons with Disabilities Resident Hunting/Fishing License - Other Qualification - 5 year)
PPP Loans
$2816K for Barakah Enterprises & Services LLC, Seionne Lagarde

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 Diego Ponce. Because public records are indexed by name rather than by a unique identifier, the 167 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.

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 Diego Ponce

Search Complexity: High

167 public records across 12states, belonging to approximately 56 different individuals. With 56 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 12 states. Highest concentration: Florida (18%), followed by California and New York. Spans the South and West regions.

FL30recordsCA18recordsNY13recordsTX12recordsNM4recordsNJ2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (34) and PPP Loan Records (31).

62
Contact & Address Records
34
Business & Corporate Filings
31
PPP Loan Records
6
Vehicle Registration Records
4
Property Ownership Records
3
Voter Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (8%).

Senior (65+)1personMiddle-Age (40-64)9peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Diego Ponce

Is Diego Ponce a registered voter?
Yes, voter registration records show Diego Ponce is registered with DEM affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diego Ponce own property?
County assessor records show 4 properties associated with Diego Ponce in Casselberry-Altamonte-Springs, New York and 3 other locations. 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 Diego Ponce?
Records show 6 vehicle registrations associated with Diego Ponce, including a 2010 MITSUBISHI OUTLANDER. Registered makes include Mitsubishi, Chevrolet, Hyundai, Chrysler. 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 Diego Ponce?
We found 34 business affiliations for Diego Ponce (Vicepresidente). Other companies include Benefit Options & Managed Insurance, rakiduamn. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Ponce made political donations?
FEC disclosure records show 1 reported political contribution from Diego Ponce, totaling $32. Recipients include Beto for Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Ponce?
Our database contains 167 total records for Diego Ponce spanning 12 states. This includes 56 distinct contact records, 33 with phone numbers, 15 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 Diego Ponce?
The 167 records displayed for Diego 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 Diego 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.