Dr Marcos A Ponce from Franklin Square, NY

Age 97 b. 10/3/1928
📍 1022 Robin Rd, #franklin Square, NY 11010-1730
🕐 7 previous addresses

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for DR Ponce across 3 states. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ponce Dr Leon Pedro J

Seminole County
PIN: 27213050700000530
· 2108 Shirewood Ct, Winter Park 32792
Value: $108,310

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

Unidosus

Dr PonceGeneral Membership (thru 6/8/24)
Washington, DC

Dr E Daniel Ponce

Owner, United With Christ Mi · Houston, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for DR Ponce. Roles listed include General Membership (thru 6/8/24). Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with DR Ponce. These loans were issued to businesses, not individuals.

Spatech Consulting Services INC

Corporation

$1,250 Paid in Full
Address:
10140 W Bay Harbor Dr Apt 403c
Miami Beach, FL33154
Approved

May 1, 2020

Forgiven

$1,261

Jobs Reported

1

Loan #

1445527702

Loan Size

Small

Jem Exclusive, INC.

Subchapter S Corporation

$8,820 Paid in Full
Address:
10140 W Bay Harbor Dr Apt 501
Bay Harbor Islands, FL33154
Approved

May 13, 2020

Forgiven

$8,902

Jobs Reported

1

Loan #

5724567410

Loan Size

Small

Debora Pludwinski P.a

Corporation

$11,300 Paid in Full
Address:
10140 W Bay Harbor Dr. Unit 504
Bay Harbor Islands, FL33154
Approved

Apr 30, 2020

Forgiven

$11,404

Jobs Reported

1

Loan #

7619797308

Loan Size

Small

Alexander Pludwinski P.a

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
10140 W Bay Harbor Dr 504
Bay Harbor Islands, FL33154-1205
Approved

Jun 30, 2020

Forgiven

$11,364

Jobs Reported

1

Loan #

6735938007

Loan Size

Small

Debora Pludwinski P.a

Corporation

$11,250 Paid in Full
Address:
10140 W Bay Harbor Dr Apt 504
Bay Harbor Islands, FL33154-1288
Approved

Mar 17, 2021

Forgiven

$11,291

Jobs Reported

1

Loan #

4005538603

Loan Size

Small

Alexander Pludwinski PA

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
10140 W Bay Harbor Dr 10140 W Bay Harbor Dr
Bay Harbor Islands, FL33154-1205
Approved

May 5, 2021

Forgiven

$11,347

Jobs Reported

1

Loan #

6980828906

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with DR Ponce. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find DR Ponce on the map

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DR Ponce in HI: Background Summary

Location
1456 Aunauna St, APT A Kailua, HI 96734-5909
Profiles Found
5 people with this name
Phone Numbers
(808) 261-2315 and 8 others on file
Email
mikhailponce@msn.com and 3 others on file
Possible Relatives
Danilo E Ponce, Danna P Cassise JR, Kelli Ponce, Mikhail L Ponce JR, Alberto V Poblete and 60 more
Career
General Membership (thru 6/8/24)
PPP Loans
$55,120 for Spatech Consulting Services INC, Jem Exclusive, INC.

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 DR Ponce. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 DR Ponce

Search Complexity: Moderate

15 public records across 4states, 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 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: New Jersey (7%), followed by New York and Hawaii. Spans the Northeast and West regions.

NJ1recordNY1recordHI1recordDC1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

6
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About DR Ponce

Does DR Ponce own property?
County assessor records show 1 property associated with DR Ponce . 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 businesses are associated with DR Ponce?
We found 3 business affiliations for DR Ponce (GENERAL MEMBERSHIP (THRU 6/8/24)). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for DR Ponce?
Our database contains 15 total records for DR Ponce spanning 4 states. This includes 5 distinct contact records, 3 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 DR Ponce?
The 15 records displayed for DR 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 DR 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.