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Iliana M Ponce from Homestead, FL

Age 68 b. 6/9/1957
📍 2351 Se 16th Pl, #homestead, FL 33035-1248
✉️ imunoz@hklaw.com
👨‍👩‍👧 Relatives: Arlyene M Ponce,Colleen M Baety,Eunice Sigler,Herminia Munoz,Herminia M Munoz,Iliana Ponce,Irene C Ponce,Jacqueline Teresa Munoz,Mario Munoz Jr,Orfelina Sarah Munoz,Robert J Ponce,Robert Eunice Ponce,Roberto S Munoz Jr,Roberto S Munoz,Roberto S Dr Ponce,Tomas Munoz,Tomas J Munoz,Aaron G Baety,Amanda N Munoz,Armando R Munoz,Briana H Krass,Carola P Ponce,Cristina Munoz,Erika G Munoz,Harrison Ponce,Herminia Munoz,Hermymunoz Krass,Joann R Munoz,Juan J Ponce,Juan R Sigler,Judith Munoz,Kjirsten K Shipley,Lauren N Munoz,Lesa R Bell,Lisa M Ponce,Lourdes L Espinoza,Marceliano Munoz,Maria G Ponce,Mario Munoz Jr,Marshall F Krass,Paula R Sigler,Ramiro J Ponce Jr,Randolfo Munoz,Randolfo Munoz Jr,Richard R Barnes,Robert M Munoz,Dr Rolando Medina Ponce,Ronald J Baety,Roxana P Vasquez,Tomas S Munoz
🕐 14 previous addresses

Iliana Ponce from Miami, FL

Age 57
📍 2955 15th St, Miami, FL 33145
📞 (305) 569-0987, (305) 446-8133, (305) 569-0987, (305) 382-4093, (305) 382-9168
✉️ imunoz@hklaw.com
👨‍👩‍👧 Relatives: Robert Eunice Ponce,Eunice Sigler,Roberto Antonio Ponce,Orfelina Sarah Munoz,Roberto S Munoz,Juan J Ponce

Ms Iliana M Ponce from Miami, FL

Age 63 b. 11/20/1962
📍 206 Nw 60th Ave, #miami, FL 33126-4758
👨‍👩‍👧 Relatives: Candido Hernandez,Daniel W Ponce,Daniel R Ponce Sr,Daniel E Ponce,Derek T Ponce,Dylan A Ponce,Maria J Hernandez,May Hernandez Duran,Milagros Ponce,Mildred L Ponce,Reinaldo Hernandez,Reinaldo Hernandez,Stephen G Smeltzer,Alberto H Robaina,Alexander J Duran,Ariana F Ponce,Arnaldo S Duran,Arnaldo S Duran Jr,Carmen J Gonzalez,Diana M Hinton,Dianelys Hernandez,Edward Evangelista Ponce,Edward E Ponce,Elieser Duran Jr,Hernandez Didier Santana,Jeorge L Ponce,Joseph A Ponce,Julio Cesar Duran,Luis Jimenez,Luis R Ponce,Lya O Fernandez,Manuel Duran,Manuel E Ponce Jr,Manuel A Ponce,Margie L Pinto,Mario J Duran Jr,Maritza Nunez,Nerio R Duran,Nicholas A Duran,Nicholas Anthony Duran,Patricia B Duran,Patricia B Duran,Perry J Reese,Theresa M Duran,Vivian J Colls,Yolanda E Ponce
🕐 4 previous addresses

Iliana Ponce

📍 1015 N Rinaldi St, Visalia Ca
📞 (559) 827-1867
✉️ I_LEONOR24@HOTMAIL.COM

Iliana Ponce

📍 1015 Rinaldi, Vis Ca 93291
📞 (559) 827-1867
✉️ I_LEONOR24@HOTMAIL.COM

Iliana Ponce from Phoenix, AZ

Age 32 b. 6/4/1993
📍 302 E Villa Maria Dr, #phoenix, AZ 85022-1051
👨‍👩‍👧 Relatives: Domingo Ponce,Jose D Lopez,Juan Lopez,Juvenal Lopez,Mario Lopez,Ofelia Ponce,Aaron Lopez Limon,Adan Lopez,Alain Luna Castro,Candelaria I Lopez,David Lopez,Domingo Ponce,Domingo Ponce,Eduardo Lopez Lopez,Eloy Lopez Lopez,Erica Lopez Limon,Francisco S Lopez,Gil Garcia Lopez,Gonzalo V Lopez,Gonzalo Luna,Guadalupe Lopez,Jessica Lopez,Jesus Adan Lopez,Jonathan Esparza Lopez,Jose V Lopez,Juan M Lopez,Maria D Carrillo,Maria Briscelda Fuentes,Maria G Lopez,Maria S Lopez,Maria Lourdes Lopez,Maria Lourdes Lopez,Miguel A Soto,Paul Lopez Castro,Rogelio Lopez,Ruth V Lopez,Salomon Lope Limon,Sara L Limon,Sergio Lopez Limon,David E Lopez,Emma R Lopez,Gene Paul Marshall,Maria Luisa Tellez,Martha L Lopez,Michael A Ramirez,Noemi Lopez,Norma Estella Cruz,Salvador Lopez Lopez,Teresa Lopez
🕐 3 previous addresses

Iliana Ponce from Miami, FL

📍 11452 Sw 5th St, #miami, FL 33174-1049
👨‍👩‍👧 Relatives: Barbara Berkopec,Cesar D Ponce,Francisco Celedonio Ponce,Iliana M Munoz,Lilia E Ponce,Perez Ponce Isel,Robert J Ponce,Robert Eunice Ponce,Yusleidy Martinez,Acosta M Perez,Alains Perez,Alexander Perez,Anica X Berkopec,Anton Berkopec,Arlyene M Ponce,Colleen M Baety,Eunice Sigler,Felipa E Alberteris Perez,Gustavo A Martinez,Gyna P Perez,Jose A Perez,Jose Luis Perez,Juan C Martinez,Juan J Ponce,Judith Munoz,Julio Perez,Leonel Perez,Leonel Perez,Lourdes L Espinoza,Margaret A Berkopec,Maria G Ponce,Mario Munoz Jr,Michael Perez,Mirta D Acosta,Odalys Perez,Orfelina Sarah Munoz,P Cesar,Roberto S Munoz Jr,Roberto S Munoz,Roberto A Ponce Jr,Tomas Munoz,Tomas J Munoz
🕐 1 previous address

Iliana Ponce from Los Angeles, CA

Age 31
📍 1521 Mohawk St, Los Angeles, CA 90026
📞 (213) 769-9055

Iliana Ponce from Lockport, IL

Age 36 b. 1990 Female
📍 315 E 14th St
📞 (815) 838-1853

Iliana Ponce from Mission, TX

📍 2305 Kim Marie Ave
📞 (956) 960-8800 (SPRINT)

Iliana Ponce from Miami Beach, FL

Miami Dade Co.
📍 7904 West Dr 316

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Iliana Ponce across 5 states. The most recent address on file is in Los Angeles, California. Of these records, 9 include phone numbers and 4 include email addresses. Ages range from 31 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 VOLKSWAGEN NEW BEETLE CAR BASIC ECONOMY
· Registered to: Iliana Ponce
· VIN: 3VWBM31Y45M313380
·
206 NW 60th Ave, Miami, FL, 33126
2008 Cadillac Srx
· Registered to: Iliana Ponce
· VIN: 1GYEE637080140610
·
1009 Vass Rd, Spring Lake, NC, 28390-9560

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Iliana Ponce. Registered makes include Volkswagen, Cadillac. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Iliana Ponce

Settlement Counsellor
St. Catharines, Ontario, Canada E-Learning
LinkedIn

Iliana Marcela Figueroa Ponce

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Iliana Ponce. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Iliana Ponce

Age 27 Female
·
129 S Villa Ave, Addison, IL 60101 (Dupage County)
41.9327, -88.0022
Marital: Single TZ: Central
Multi-Family
MP

Iliana Ponce

Age 36 Female
·
2305 Kim Marie Ave, Mission, TX 78574 (Hidalgo County)
26.2333, -98.3447
· (956) 960-8800
Marital: Inferred Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Iliana M Ponce

Age 54 Female
·
206 NW 60th Ave, Miami, FL 33126 (Miami-Dade County)
25.7728, -80.2934
Marital: Single TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Iliana 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 Iliana Ponce. These loans were issued to businesses, not individuals.

Jr Trucking & Warehousing Services LLC

Limited Liability Company(LLC

$2,762 Paid in Full
Address:
206 NW 60th Ave
Miami, FL33126-4758
Approved

May 18, 2020

Forgiven

$2,797

Jobs Reported

1

Loan #

8271027401

Loan Size

Small

Epoque Hotels Ehr INC

Corporation

$6,807 Exemption 4
Address:
11452 SW 5th St
Miami, FL33174-1049
Approved

Feb 16, 2021

Jobs Reported

3

Loan #

9372128407

Loan Size

Small

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

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 16 results across 6 states

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Iliana Ponce in Miami, FL: Background Summary

Location
2955 15th St,Miami, FL 33145, Miami, FL
Other Locations
Los Angeles, CA · Lockport, IL · Mission, TX and 1 more
Profiles Found
11 people with this name
Phone Numbers
(305) 446-8133 and 10 others on file
Email
imunoz@hklaw.com and 1 other on file
Possible Relatives
Arlyene M Ponce, Colleen M Baety, Eunice Sigler, Herminia Munoz, Herminia M Munoz and 160 more
Vehicles
2 linked — 2005 Volkswagen New Beetle, 2008 Cadillac Srx
PPP Loans
$9,569 for Jr Trucking & Warehousing Services LLC, Epoque Hotels Ehr 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 Iliana Ponce. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Iliana Ponce

Search Complexity: High

26 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.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (31%), followed by California and Texas. Spans the South and West regions.

FL8recordsCA2recordsTX2recordsIL2recordsAZ1recordNC1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and Vehicle Registration Records (2).

12
Contact & Address Records
7
Business & Corporate Filings
2
Vehicle Registration Records
2
PPP Loan Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)2peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Iliana Ponce

What vehicles are registered to Iliana Ponce?
Records show 2 vehicle registrations associated with Iliana Ponce, including a 2005 VOLKSWAGEN NEW BEETLE. Registered makes include Volkswagen, Cadillac. 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 Iliana Ponce?
We found 7 business affiliations for Iliana Ponce. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Iliana Ponce?
Our database contains 26 total records for Iliana Ponce spanning 6 states. This includes 11 distinct contact records, 9 with phone numbers, 4 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 Iliana Ponce?
The 26 records displayed for Iliana 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 Iliana 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.