Ivan Ponce

Age 40 b. 1985-12-12
๐Ÿ“ 815 Pleasant, Lodi Ca 95240
๐Ÿ“ž (209) 366-3987, (209) 366-3987, (209) 369-2163
โœ‰๏ธ IPONCE0209@GMAIL.COM, iponce0209@gmail.com, ivanfarfan_04@hotmail.com

Ivan Ponce

Age 31 b. 1994-07-09
๐Ÿ“ Apt 11, 1515 S Melrose Dr, Vista Ca
๐Ÿ“ž (760) 622-1824, (760) 539-2491
โœ‰๏ธ NONE@NONE.COM, none@none.com

Ivan Ponce

Age 45 b. 1980-12-06
๐Ÿ“ 1951 Euclid Ave Apt 203, Berwyn Il
๐Ÿ“ž (999) 999-9999, (773) 490-0405
โœ‰๏ธ NOEMAIL@ATT.COM

Ivan Ponce from Naples, FL

Age 50
๐Ÿ“ 2048 41st Ter #a, Naples, FL 34116
๐Ÿ“ž (239) 353-6516, (239) 353-2152, (239) 353-6516, (239) 403-8406, (239) 403-8788, (941) 649-1504, (941) 261-2353
โœ‰๏ธ 1pacificmarble@aol.com
๐Ÿช Pacific Marble And Granite Inc, Pacific Marble & Granite, Pacific Marble & Granite, Inc

Ivan Ponce

Age 31 b. 1994-08-10
๐Ÿ“ 379 7th St, Gustine Ca
๐Ÿ“ž (209) 829-8548
โœ‰๏ธ IVANPONCE34@YAHOO.COM

Ivan Ponce

Age 32 b. 1994-04-09
๐Ÿ“ 1515 S Melrose Dr Apt 102, Vista Ca
๐Ÿ“ž (760) 277-2767
โœ‰๏ธ 7602772767@MESSAGING.SPRINTPCS.COM

Ivan Ponce

Age 54 b. 1972-03-17
๐Ÿ“ 2779 Stone Hedge, Eagle Pass Tx
๐Ÿ“ž (830) 776-3834
โœ‰๏ธ IVANPONCE@ATT.NET

Ivan Ponce

Age 41 b. 1984-08-07
๐Ÿ“ 4165 Ladd St, San Diego Ca
๐Ÿ“ž (281) 889-0194
โœ‰๏ธ RANGERSBBALL07@GMAIL.COM

Mr Ivan Ponce from Greenville, SC

๐Ÿ“ 629 Bear Dr, #greenville, SC 29605-4704
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marvin Ponce

Ivan Ponce

๐Ÿ“ 1830 El Dorado Ave, Oxnard Ca
๐Ÿ“ž (805) 358-5208, (805) 358-4465
โœ‰๏ธ IVAN80562@GMAIL.COM

Ivan Ponce

๐Ÿ“ 1216 College St, Junction Tx
๐Ÿ“ž (512) 466-7056, (512) 466-1753
โœ‰๏ธ IVAN_A_P@HOTMAIL.COM

Ivan Ponce from Miami, FL

0
๐Ÿ“ 13262 3rd Ln, Miami, FL 33182
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jose Alberto Ponce,Juan L Ponce,Hilda A Advincula

Ivan Ponce from Friendswood, TX

Age 41 b. Aug 1984
๐Ÿ“ 17019 David Glen Dr
๐Ÿ“ž (281) 889-0194
๐Ÿ‘ค aka Ivan R Ponce

Ivan Ponce from Camden, NJ

Age 43 b. Jul 1982
๐Ÿ“ 1242 N 25th St
๐Ÿ“ž (856) 635-9111
๐Ÿ‘ค aka Ivan P Lara

Ivan Ponce from Greenville, SC

Age 59 b. Mar 1967
๐Ÿ“ 240 Congaree Rd Apt 504
๐Ÿ“ž (864) 236-1331
๐Ÿ‘ค aka Ivan Cardenas Ponce, Ivan Cardenasponce, Ivan Cardenas

Ivan Ponce from Champaign, IL

Age 45 b. Dec 1980 Champaign Co.
๐Ÿ“ 1213 S 4th Urf Taft St Unit 304
๐Ÿ“ž (972) 297-1941

Ivan Ponce

๐Ÿ“ 469 Joliet, Joliet Il 60436
๐Ÿ“ž (815) 516-7783, (815) 516-7783
โœ‰๏ธ JESUSPONCE80@GMAIL.COM

Ivan Ponce

๐Ÿ“ 469 S Joliet St Fl 1, Joliet Il
๐Ÿ“ž (815) 516-7783, (815) 516-7783
โœ‰๏ธ JESUSPONCE80@GMAIL.COM

Ivan Ponce

๐Ÿ“ 2290 Safford Bryce, Safford Az 85546
๐Ÿ“ž (575) 313-7557
โœ‰๏ธ IVANPONCE78@GMAIL.COM

Ivan Ponce

๐Ÿ“ 2290 W Safford Bryce Rd, Safford Az
๐Ÿ“ž (575) 313-7557
โœ‰๏ธ IVANPONCE78@GMAIL.COM

Ivan Ponce from Naples, FL

0
๐Ÿ“ 664 92nd Ave, Naples, FL 34108
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Theresa Ponce

Ivan Ponce from Ramona, CA

Male
๐Ÿ“ 924 Main St
๐Ÿ“ž (760) 207-5325 (AT&T MOBILITY)

Ivan Ponce from San Diego, CA

Age 67 b. 1959 Male
๐Ÿ“ 6729 Parkside Ave
๐Ÿ“ž (909) 884-2226

Ivan Ponce from El Paso, TX

Age 45 b. Aug 1980 El Paso Co.
๐Ÿ“ 5130 Chromite St H 6

Ivan Ponce from Laredo, TX

Age 48 b. Sep 1977 Webb Co.
๐Ÿ“ 605 Boston St

Ivan Ponce from San Antonio, TX

Age 27 b. May 1998
๐Ÿ“ 12338 Carlson Vly
๐Ÿ‘ค aka Ivan Oneill Ponce-Davila, Ivan Oneill Ponce Davila

Ivan Ponce from Culver City, CA

Age 66 b. Sep 1959 Los Angeles Co.
๐Ÿ“ 11723 Allin St 503

Ivan Ponce from Grandview, MO

Age 44 b. Mar 1982
๐Ÿ“ 4707 E 136th Ct
๐Ÿ‘ค aka Ivan J Ponce, Ivan Ponce-Jaimes, Ivan Ponce Jaimes

Ivan Ponce from Sacramento, CA

Age 66 b. May 1959 Sacramento Co.
๐Ÿ“ 2931 Calderwood Ln Unit 41

Ivan Ponce from Greenville, SC

Age 55 b. Oct 1970
๐Ÿ“ 10 Verner Creek Ct
๐Ÿ‘ค aka Ivan Eduardo Ponce Herrera, Ivan Jessica Ponce

Ivan Ponce from Erie, PA

Age 55 b. Oct 1970 Erie Co.
๐Ÿ“ 1150 W 26th St

Ivan Ponce from El Paso, TX

El Paso Co.
๐Ÿ“ 2204 Tierra De Paz Way
๐Ÿ“ž (915) 856-3631

Ivan Ponce from Passaic, NJ

Passaic Co.
๐Ÿ“ 72 Prospect St
๐Ÿ“ž (973) 778-7752

Ivan Ponce from Nampa, ID

Canyon Co.
๐Ÿ“ 1019 S Bonneville Dr
๐Ÿ“ž (208) 463-4976

Ivan Ponce from Los Angeles, CA

Orange Co.
๐Ÿ“ 204 Virginia Ave
๐Ÿ“ž (915) 565-4882
๐Ÿ‘ค aka Ivan P Delgadop, Ivan P Delgado, Ivan Delgado

Ivan Ponce from New York, NY

New York Co.
๐Ÿ“ 319 W 48th St 227

Ivan Ponce from Pacoima, CA

Los Angeles Co.
๐Ÿ“ 12332 Osborne Pl

Ivan Ponce from Champaign, IL

Champaign Co.
๐Ÿ“ 1213 S 4th Urh Taft Hall St Unit 30

Ivan Ponce from Naples, FL

Collier Co.
๐Ÿ“ 1337 Creech Rd A

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 48 contact records for Ivan Ponce across 11 states. The most recent address on file is in Friendswood, Texas. Of these records, 32 include phone numbers and 17 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ponce, Ivan M

Collier County
PIN: 35780480009
· 2048 41st Ter SW, Naples 34116
Value: $123,312

Ponce Ivan

El-paso County
PIN: 225266.0
· 4073 Tierra Bronce, EL PASO tx

Ponce Ivan

Harris County
PIN: 551690000009
· 1913 Sam Wilson St
Lot: 4,945sqft

Ponce Ivan

Harris County
· 1913 Sam Wilson St, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Ivan Ponce in Houston. Values shown are from county assessor records and may differ from current market prices.

Ivan Ponce

Kennesaw, 30144
DOB: 1/1/2000 Gender: Male
Congress: 006

Ivan Ponce

Unaffiliated Reg: 09/26/2012
109 Water Oak Dr, Lagrange, NC, 28551
DOB: 1990 Gender: Male
County: Wayne

Ivan A Ponce

Democrat
1343 Washington Avenue, 0, 10456
DOB: 19891108 Gender: Male

Ivan Ponce

Independent Reg: 8/1/2014
13344 SE Taralon Dr, Clackamas, OR, 97015
DOB: 1/1/1977
County: Clackamas

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Ivan Ponce in North Carolina, Oregon. Records show affiliations with UNA, DEM, IND, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 RAM RAM PICKUP 1500
ยท Registered to: Ivan Ponce
ยท VIN: 3D7JB1EP5BG557968
·
4001 Tamiami Trl N, Naples, FL, 34116
·
(239) 263-7900
2002 FORD TAURUS CAR UPPER MIDSIZE
ยท Registered to: Ivan Ponce
ยท VIN: 1FAFP55S32A257542
·
803 S Arkansas Ave, Laredo, TX, 78043
2007 TOYOTA TACOMA
ยท Registered to: Ivan Ponce
ยท VIN: 5TETX22NX7Z419092
·
4073 Tierra Bronce Dr, El Paso, TX, 79938-5327
2008 NISSAN ARMADA
ยท Registered to: Ivan Ponce
ยท VIN: 5N1BA08DX8N624041
·
2048 41st Ter SW, Naples, FL, 34116-6514
2015 Nissan Sentra
ยท Registered to: Ivan Ponce
ยท VIN: 3N1AB7AP9FY296267
·
4073 Tierra Bronce Dr, El Paso, TX, 79938
·
(915) 276-0021
1978 FORD
ยท Registered to: Ivan Ponce
ยท VIN: E14BHBK6002
·
2141 Carriage Ln, Idaho Falls, ID, 83402
2013 Chrysler 300
ยท Registered to: Ivan Ponce
ยท VIN: 2C3CCABG6DH618675
·
2779 Stone Hedge, Eagle Pass, TX, 78852
·
(830) 776-3834
2011 FORD F-150
ยท Registered to: Ivan Ponce
ยท VIN: 1FTFW1ET5BFD26961
·
17019 David Glen Dr, Friendswood, TX, 77546-4109
·
(703) 686-5311
2008 Honda Element
ยท Registered to: Ivan Ponce
ยท VIN: 5J6YH18748L013647
·
17019 David Glen Dr, Friendswood, TX, 77546-4109
·
(703) 686-5311
2013 Dodge Dart
ยท Registered to: Ivan Ponce
ยท VIN: 1C3CDFAH8DD216254
·
109 Water Oak Dr, La Grange, NC, 28551
·
(252) 399-9328

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Ivan Ponce. Registered makes include Ram, Ford, Toyota, Nissan and others. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cisco

High Touch Engineer
+18005536387iponce@cisco.com
Ciudad de M??xico,

Pacific Marble and Granite

Owner
(239) 403-8788
Naples, FL
Wholesale Trade - Durable Goods (Products)

Ivan Ponce

Nomina
Transporte Escolar Y De Personal
Lopez Mateos, Mexico, Mexico Security And Investigations

Ivan Ponce

Residente
Sinopia
Puebla

Desert Trailer Systems

Ivan PonceGaming Surveillance Officers and Gaming Investigators
(773) 587-2876ivanponces3@deserttrailer.com
5134 S Honore St, Chicago, IL60609

Accent Computer Solutions Inc

Ivan PonceEducation
(773) 587-2876ivanponces3@hotmail.com
5134 S Honore St, Chicago, IL60609
teamaccent.com

Accent Computer Solutions Inc

Ivan PonceEducation
(773) 587-2876ivanponces3@hotmail.com
5134 S Honore St, Chicago, IL60609

Pacific Marble And Gran

Ivan PonceOwner
(239) 403-8788
Naples, FL

Ivan Farfan Ponce

Tax Staff Accountant at Kemper

Accent Computer Solutions Inc

Ivan PonceEducation
(773) 587-2876ivanponces3@hotmail.com
5134 S Honore St, Chicago, IL60609

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Ivan Ponce. Companies include Pacific Marble and Granite, Transporte Escolar Y De Personal, Desert Trailer Systems and 2 more. Roles listed include High Touch Engineer and Gaming Surveillance Officers and Gaming Investigators. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: Av. Jose Ma. Morelos #164 Col. Morelos, Uruapan, ME, 60050
ME
MEMBER: ivan RUIZ ponce

Mega Avoconamex Usa, LLC

Addr: Av. Jose Ma. Morelos #164 Col. Morelos, Uruapan, TX, 60050
TX
MEMBER: Ivan Ponce

Mega Avoconamex Usa, LLC

ID: 0801692020
Addr: Av. Jose Ma. Morelos #164 Col. Morelos, Uruapan, ME, 60050
ME
MEMBER: Ivan Ruiz Ponce

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

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ivan Ponce holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Ivan Ponce

Encina High School - Sacramento, CA, CA
1998

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

$20 Oct 25, 2020
2022
Houston Professional Fire Fighters Assn Local 341 Pac
Ponce, Ivan Fire Fighter @ City Of Houston Houston, TX
$20 Oct 25, 2020
2022
Houston Professional Fire Fighters Assn Local 341 Pac
Ponce, Ivan Fire Fighter @ City Of Houston Houston, TX
$2 Jan 26, 2017
2018 DEM
Actblue
Ponce, An Correctional Officer @ Arizona Department Of Corrections Safford, AZ
$20 Dec 31, 2020
2020
Houston Fire Fighters Political Action Fund, International Association Of Fire Fighters
Ponce, An Firefighter @ City Of Houston Houston, TX
$20 Jul 17, 2020
2020
Houston Professional Fire Fighters Assn Local 341 Pac
Ponce, Ivan Fire Fighter @ City Of Houston Houston, TX
$10 Jan 26, 2017
2018
Justice Democrats
Ponce, An Correctional Officer @ Arizona Department Of Corrections Safford, AZ
$20 Aug 28, 2020
2020
Houston Professional Fire Fighters Assn Local 341 Pac
Ponce, Ivan Fire Fighter @ City Of Houston Houston, TX
$10 Jan 26, 2017
Justice Democrats
Contributor Correctional Officer @ Arizona Department Of Corrections Safford, AZ
$20 Dec 31, 2020
Unknown Committee
Ponce, Ivan Firefighter @ City Of Houston Houston, TX
$20
2020
Houston Professional Fire Fighters Assn Local 341 Pac
Contributor Fire Fighter @ City Of Houston Houston, TX
$20 20220715
Houston Professional Fire Fighters Assn. Local #341 PAC
Contributor Fire Fighter @ City Of Houston Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Ivan Ponce. Total disclosed contributions amount to $182. Recipients include Justice Democrats, Houston Professional Fire Fighters Assn Local 341 Pac, Houston Professional Fire Fighters Assn. Local #341 PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ivan R Ponce

Male
·
8121 Whites Creek Pike, Joelton, TN 37080 (Davidson County)
36.3291, -86.9058
MP

Ivan A Ponce

Age 27 Male
·
1343 Washington Ave, Bronx, NY 10456 (Bronx County)
40.8341, -73.9053
· (646) 301-3310
TZ: Eastern
Multi-Family
MP

Ivan Ponce

Male
·
7217 Parott Dr, Raleigh, NC 27616 (Wake County)
35.8724, -78.5479
· (919) 527-9197
Marital: Married TZ: Eastern
Homeowner Single Family Built 1972 Purchased 1999
MP

Ivan Ponce

Age 33 Male
·
17019 David Glen Dr, Friendswood, TX 77546 (Galveston County)
29.5237, -95.1742
· (281) 482-1367
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1970 Purchased 1999
MP

Ivan Ponce

Age 53 Male
·
4073 Tierra Bronce Dr, El Paso, TX 79938 (El Paso County)
31.8044, -106.2270
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2007
MP

Ivan Ponce

Age 36 Male
·
11615 S Prairie Ave, Chicago, IL 60628 (Cook County)
41.6821, -87.6165
· (773) 941-5153
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1875 Purchased 1983
MP

Ivan Ponce

Age 26 Male
·
109 Water Oak Dr, La Grange, NC 28551 (Lenoir County)
35.2966, -77.8402
Marital: Single TZ: Eastern
Single Family
MP

Ivan Ponce

Age 25 Male
·
3543 W Evergreen Ave, Chicago, IL 60651 (Cook County)
41.9054, -87.7163
· (773) 278-7246
Marital: Single TZ: Central
Homeowner Single Family Built 1919 Purchased 1997
MP

Ivan L Ponce

Age 26 Male
·
2040 Forest Oaks Dr, Houston, TX 77017 (Harris County)
29.6790, -95.2438
· (713) 826-0801
Marital: Married TZ: Central
Homeowner Single Family Built 1963 Purchased 1997
MP

Ivan J Ponce

Age 27 Male
·
14733 SW 177th Ter, Miami, FL 33187 (Miami-Dade County)
25.6022, -80.4309
TZ: Eastern
Single Family
MP

Ivan Ponce

Male
·
2582 Ogden St, Sn Bernrdno, CA 92407 (San Bernardino County)
34.1580, -117.3610
TZ: Pacific
Edu: Some College
Single Family
MP

Ivan Ponce

Male
·
629 Bear Dr, Greenville, SC 29605 (Greenville County)
34.8057, -82.4245
TZ: Eastern
Single Family
MP

Ivan Ponce

Age 25 Male
·
2019 Madison St, Laredo, TX 78040 (Webb County)
27.5300, -99.5154
Marital: Single TZ: Central
Single Family
MP

Ivan A Ponce

Age 28 Male
·
1216 College St, Junction, TX 76849 (Kimble County)
30.4628, -99.7100
Marital: Married TZ: Central
MP

Ivan Ponce

Age 23 Male
·
4816 N Sawyer Ave, Chicago, IL 60625 (Cook County)
41.9690, -87.7098
Marital: Single TZ: Central
Multi-Family
MP

Ivan Ponce

Age 27 Male
·
1830 El Dorado Ave, Oxnard, CA 93033 (Ventura County)
34.1812, -119.1490
· (805) 512-2614
Marital: Single TZ: Pacific
Homeowner Single Family Built 1981 Purchased 2004
MP

Ivan D Ponce

Age 58 Male
·
6729 Parkside Ave, San Diego, CA 92139 (San Diego County)
32.6724, -117.0440
· (619) 778-2769
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1979 Purchased 2001
MP

Ivan Ponce

Male
·
13344 SE Taralon Dr, Happy Valley, OR 97015 (Clackamas County)
45.4261, -122.5030
· (503) 208-1464
TZ: Pacific
Homeowner Single Family Built 2013 Purchased 2014

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

Met Transport

Corporation

$80,000 Paid in Full
Address:
630 S Dayton St Apt 16-205
Denver, CO80247-1341
Approved

Jan 29, 2021

Forgiven

$80,307

Jobs Reported

8

Loan #

8253138304

Loan Size

Small

Joel Ayala

Sole Proprietorship

$6,258 Paid in Full
Address:
6938 Alto Rey Ave Apt 513
El Paso, TX79912-3039
Approved

May 16, 2021

Forgiven

$6,283

Jobs Reported

1

Loan #

2392429002

Loan Size

Small

Richard Tieko

Sole Proprietorship

$13,570 Paid in Full
Address:
630 S Dayton St Apt 7-305
Denver, CO80247-1334
Approved

Apr 5, 2021

Forgiven

$13,674

Jobs Reported

1

Loan #

7195178704

Loan Size

Small

Abdourahmane Ndiaye

Self-Employed Individuals

$11,852 Exemption 4
Address:
630 S Dayton St Apt 8 - 311
Denver, CO80247-1306
Approved

Apr 20, 2021

Forgiven

$12,023

Jobs Reported

1

Loan #

6894908801

Loan Size

Small

Sefah Adomako

Sole Proprietorship

$17,565 Paid in Full
Address:
630 S Dayton St Apt 18-308 630 S Dayton St Apt 18-308null
Denver, CO80247-1343
Approved

May 18, 2021

Forgiven

$17,626

Jobs Reported

1

Loan #

3225299008

Loan Size

Small

Nikita Hannibal

Sole Proprietorship

$20,832 Paid in Full
Address:
1533 Plaza del Amo Apt 3
Torrance, CA90501-4981
Approved

May 14, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

2081779005

Loan Size

Small

Djafei Djafalo

Independent Contractors

$1,416 Paid in Full
Address:
630 S Dayton St Apt 16-202
Denver, CO80247-1341
Approved

May 14, 2021

Forgiven

$1,422

Jobs Reported

1

Loan #

2065929002

Loan Size

Small

Francisco Liriano

Sole Proprietorship

$18,010 Paid in Full
Address:
133 Parker Ave
Passaic, NJ07055-7102
Approved

May 1, 2021

Forgiven

$18,081

Jobs Reported

1

Loan #

6060428901

Loan Size

Small

Landry Ouedraogo

Independent Contractors

$12,186 Paid in Full
Address:
630 S Dayton St Apt 16-306
Denver, CO80247-1341
Approved

Apr 15, 2021

Forgiven

$12,232

Jobs Reported

1

Loan #

3700588800

Loan Size

Small

Amelmal Yohhanes

Sole Proprietorship

$12,085 Paid in Full
Address:
630 S Dayton St Apt 8-105
Denver, CO80247-6909
Approved

Apr 18, 2021

Forgiven

$12,127

Jobs Reported

1

Loan #

5551448809

Loan Size

Small

Met Transport

Corporation

$80,000 Paid in Full
Address:
630 S Dayton St Apt 16-205
Denver, CO80231
Approved

Aug 7, 2020

Forgiven

$80,522

Jobs Reported

24

Loan #

5301958207

Loan Size

Small

Ahmed Shareef

Sole Proprietorship

$6,707 Paid in Full
Address:
630 S Dayton St Apt 8-208
Denver, CO80247-1335
Approved

Mar 24, 2021

Forgiven

$6,725

Jobs Reported

1

Loan #

8111098604

Loan Size

Small

Shon Barber

Sole Proprietorship

$20,832 Paid in Full
Address:
1533 Plaza del Amo Apt 3
Torrance, CA90501-4981
Approved

May 14, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

2028489002

Loan Size

Small

Dominic Metoyer

Sole Proprietorship

$16,041 Exemption 4
Address:
1533 Plaza del Amo Apt 5
Torrance, CA90501-4981
Approved

May 20, 2021

Jobs Reported

1

Loan #

4416089001

Loan Size

Small

Mekdes Feleke

Independent Contractors

$7,756 Paid in Full
Address:
630 S Dayton St
Denver, CO80247-1306
Approved

Apr 18, 2021

Forgiven

$7,790

Jobs Reported

1

Loan #

5607828805

Loan Size

Small

John Muir Land Trust

Sole Proprietorship

$120,265 Paid in Full
Address:
924 Main St
Martinez, CA94553-1228
Approved

Jan 25, 2021

Forgiven

$121,234

Jobs Reported

18

Loan #

5428398300

Loan Size

Small

Elroii Shibeshi

Sole Proprietorship

$7,731 Paid in Full
Address:
630 S Dayton St Apt 15-109
Denver, CO80247-1340
Approved

May 28, 2021

Forgiven

$7,821

Jobs Reported

1

Loan #

8688629010

Loan Size

Small

Aaron Beek

Sole Proprietorship

$19,158 Paid in Full
Address:
924 Main St
Ramona, CA92065-1934
Approved

May 5, 2021

Forgiven

$19,206

Jobs Reported

1

Loan #

7100578900

Loan Size

Small

Muktar Buni

Sole Proprietorship

$14,007 Paid in Full
Address:
630 S Dayton St Apt 7–207
Denver, CO80247
Approved

Mar 15, 2021

Forgiven

$14,057

Jobs Reported

1

Loan #

2829488605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Ivan 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 Ivan Ponce on the map

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Ivan Ponce in Lodi, CA: Background Summary

Location
815 Pleasant, Lodi Ca 95240, Lodi, CA
Other Locations
Friendswood, TX ยท Camden, NJ ยท Greenville, SC and 16 more
Profiles Found
48 people with this name
Phone Numbers
(720) 989-9964 and 41 others on file
Email
ivanponce44@gmail.com and 15 others on file
Possible Relatives
Alfredo Ponce Ponce, Alfredo Ponce JR, Roberto E Carrasco, Adrian Carrasco, Helen A Dick and 349 more
Career
High Touch Engineer, Gaming Surveillance Officers and Gaming Investigators at Pacific Marble and Granite, Transporte Escolar Y De Personal
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
10 linked โ€” 2011 Ram Ram Pickup 1500, 2002 Ford Taurus and 8 more
Contributions
$182 total โ€” Houston Professional Fire Fighters Assn Local 341 Pac, Houston Professional Fire Fighters Assn. Local #341 PAC
PPP Loans
$486K for Met Transport, Joel Ayala

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 Ivan Ponce. Because public records are indexed by name rather than by a unique identifier, the 147 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 Ivan Ponce

Search Complexity: High

147 public records across 16states, belonging to approximately 48 different individuals. With 48 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: Texas (14%), followed by California and Illinois. Spans the South and West regions.

TX21recordsCA16recordsIL11recordsFL10recordsSC4recordsNC3records

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 (22) and PPP Loan Records (19).

54
Contact & Address Records
22
Business & Corporate Filings
19
PPP Loan Records
11
Political Contribution Records
10
Vehicle Registration Records
4
Property Ownership Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (6%).

Senior (65+)1personMiddle-Age (40-64)11peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Ivan Ponce

Is Ivan Ponce a registered voter?
Yes, voter registration records show Ivan Ponce is registered. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ivan Ponce own property?
County assessor records show 4 properties associated with Ivan 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 vehicles are registered to Ivan Ponce?
Records show 10 vehicle registrations associated with Ivan Ponce, including a 2011 RAM RAM PICKUP 1500. Registered makes include Ram, Ford, Toyota, Nissan. 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 Ivan Ponce?
We found 22 business affiliations for Ivan Ponce (High Touch Engineer). Other companies include transporte escolar y de personal, Desert Trailer Systems. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ivan Ponce made political donations?
FEC disclosure records show 11 reported political contributions from Ivan Ponce, totaling $182. Recipients include Justice Democrats and Houston Professional Fire Fighters Assn Local 341 Pac and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ivan Ponce?
Our database contains 147 total records for Ivan Ponce spanning 16 states. This includes 48 distinct contact records, 32 with phone numbers, 17 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 Ivan Ponce?
The 147 records displayed for Ivan 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 Ivan 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.