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Fabio E Ponce 3rd from Potter Valley, CA

Age 73 b. 12/4/1952
📍 Po Box 426, #potter Valley, CA 95469-0426
✉️ fabioponce@bellsouth.net
👨‍👩‍👧 Relatives: Judy Allison Ponce,Jacob Ryan Ponce,Jason Anthony Ponce,Keri C Ponce
🕐 4 previous addresses

Fabio Ponce

📍 12558 Powerhouse Rd, Potter Valley Ca
📞 (707) 272-1636, (707) 743-2120
✉️ JAPONCE54_@HOTMAIL.COM

Fabio Ponce

📍 12558 Power House, Ptr Vly Ca 95469
📞 (707) 272-1636, (707) 743-2120
✉️ JAPONCE54_@HOTMAIL.COM

Fabio Ponce from Hollywood, FL

Age 78 b. Mar 1948 Broward Co.
📍 6001 N Ocean Dr 1001

Fabio Ponce from Miami, FL

0
📍 800 Brickell Ave #10, Miami, FL 33131

Fabio F Ponce from Wilmington, DE

📍 2913 Duncan Rd, Wilmington, DE 19808
📞 (302) 998-9870

Fabio Ponce from Potter Valley, CA

Mendocino Co.
📍 12558 Powerhouse Rd

Fabio Ponce from Antioch, CA

Contra Costa Co.
📍 1232 Hillcrest Ave

Fabio Ponce from Hollywood, FL

Broward Co.
📍 6001 N Ocean Renaissanceapt Dr 1001

Fabio Ponce from Antioch, CA

Contra Costa Co.
📍 2208 Nido Ct

Fabio Ponce from Miami, FL

Miami Dade Co.
📍 10 Fl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Fabio Ponce across 3 states. The most recent address on file is in Hollywood, Florida. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fabio Ponce

Expansi????n Negocios Propios Baj?? O
Mexico
LinkedIn

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

Fabio Ponce

Detective Board
ACTIVE
License # 129490070
Firm: Fabio Ponce
Addr: Chicago, IL 60625

fabio ponce

Detective Board
ACTIVE
License # 129490070
Addr: Chicago, IL 60625
County: Cook
Issued: Jun 17, 2023 Exp: May 31, 2027

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Fabio Ponce holds 3 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.

MP

Fabio Ponce

Age 23 Male
·
1915 Arcade St, Maplewood, MN 55109 (Ramsey County)
44.9996, -93.0662
Marital: Single TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Fabio 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 Fabio Ponce. These loans were issued to businesses, not individuals.

Acosta Farm Properties LP

Partnership

$14,495 Paid in Full
Address:
PO Box 426
Waterford, CA95386
Approved

Apr 30, 2020

Forgiven

$14,630

Jobs Reported

3

Loan #

5088667305

Loan Size

Small

Chernoh Excavating INC

Subchapter S Corporation

$129,995 Paid in Full
Address:
PO Box 426
Lower Lake, CA95457
Approved

Apr 30, 2020

Forgiven

$131,179

Jobs Reported

10

Loan #

5814367304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Fabio 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 Fabio Ponce on the map

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Found 15 results across 5 states

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Fabio Ponce in CA: Background Summary

Location
Po Box 426 Potter Valley, CA 95469-0426
Other Locations
Hollywood, FL · Wilmington, DE · Potter Valley, CA and 2 more
Profiles Found
11 people with this name
Phone Numbers
(707) 743-2120 and 3 others on file
Email
fabioponce@bellsouth.net and 1 other on file
Possible Relatives
Judy Allison Ponce, Jacob Ryan Ponce, Jason Anthony Ponce, Keri C Ponce
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$144K for Acosta Farm Properties LP, Chernoh Excavating 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 Fabio Ponce. Because public records are indexed by name rather than by a unique identifier, the 19 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

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 Fabio Ponce

Search Complexity: High

19 public records across 5states, belonging to approximately 11 different individuals. With 11 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (26%), followed by California and Illinois. Spans the South and West regions.

FL5recordsCA5recordsIL3recordsMN1recordDE1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (67%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Professional License Records (3) and PPP Loan Records (2).

12
Contact & Address Records
3
Professional License Records
2
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Fabio Ponce

What businesses are associated with Fabio Ponce?
We found 1 business affiliation for Fabio Ponce. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Fabio Ponce?
Our database contains 19 total records for Fabio Ponce spanning 5 states. This includes 11 distinct contact records, 4 with phone numbers, 3 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 Fabio Ponce?
The 19 records displayed for Fabio 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 Fabio 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.