Jaime Ponton

Age 34 b. 1991-05-20
๐Ÿ“ 2627 Live Oak, Dallas Tx 75204
๐Ÿ“ž (787) 410-4117, (787) 410-4117
โœ‰๏ธ JAIMEFRANCISCO.JP@GMAIL.COM, jaimefrancisco.jp@gmail.com

Jaime Ponton

Age 34 b. 1991-05-20
๐Ÿ“ 2627 Live Oak St Apt 11001, Dallas Tx
๐Ÿ“ž (787) 410-4117, (787) 410-4117
โœ‰๏ธ JAIMEFRANCISCO.JP@GMAIL.COM, jaimefrancisco.jp@gmail.com

Jaime Ponton from Hialeah, FL

Age 86 b. Mar 1940 Miami Dade Co.
๐Ÿ“ 1250 W 53rd St Apt 37
๐Ÿ“ž (806) 265-8681

Jaime Ponton from Miami, FL

Age 72 b. Feb 1954 Miami Dade Co.
๐Ÿ“ Po Box 25577

Jaime Ponton from Hialeah, FL

Age 74
๐Ÿ“ 1250 53rd St #37, Hialeah, FL 33012

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Jaime Ponton in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

T-Mobile

Director Human Resources
+18774062723jaime.ponton@t-mobile.com

Jaime Ponton

Account Executive
Tsrc, INC.
Charlottesville, Virginia, United States Consumer Goods

Jaime Ponton

Account Executive
Tsrc, INC.
Virginia

Jaime Ponton

Director, Human Resources at TM ยท Puerto Rico area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Jaime Ponton. Companies include Tsrc, INC.. Roles listed include Director Human Resources and Director Human Resources Crew. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Jaime Ponton

Unknown Corporation

Addr: PO Box 3353, McAllen, TX, 78502
TX
TREASURER: jaime GARCIA ponton

Unknown Corporation

Addr: 148 Chelsea St., , Everett, MA
MA
TREASURER: Jaime Ponton

J & P Convenient Food Store, INC.

Addr: 148 Chelsea St., , Everett, MA
MA
TREASURER: Jaime Ponton

H. G. P. CORP.

ID: 0113895600
Addr: PO Box 3353, McAllen, TX, 78502
TX
SECRETARY: Jaime Garcia Ponton

H.g.p.--san Antonio CORP.

ID: 0063646100
Addr: PO Box 3353, McAllen, TX, 78502
TX
SECRETARY: Jaime Garcia Ponton

H.g.p. Parking Lot CORP.

ID: 0800745570
Addr: 300 E Expressway 83, McAllen, TX, 78503
TX
SECRETARY: Jaime Garcia Ponton

H.g.p.--austin CORP.

ID: 0148417800
Addr: PO Box 3353, McAllen, TX, 78502
TX
SECRETARY: Jaime Garcia Ponton

H.g.p.--laredo CORP.

ID: 0128905200
Addr: PO Box 3353, McAllen, TX, 78502
TX
SECRETARY: Jaime Garcia Ponton

H.g.p. Holdings, Usa, INC.

ID: 0151851600
Addr: P O Box 3353, McAllen, TX, 78502
TX
SECRETARY: Jaime Garcia Ponton

Source: Public Records Jaime Ponton appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jaime Ponton

Governor Thomas Johnson High School - Frederick, MD, MD
1990

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

$16 Feb 9, 2023
2024 DEM
Pac To The Future
Ponton, Jaime L Not Employed Bayamon, PR
$16 Feb 9, 2023
DEM
Pac To The Future
Contributor Not Employed Bayamon, PR
$5 20210413
Texas Farm Bureau AGFUND
Contributor Lewisville, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jaime Ponton. Total disclosed contributions amount to $37. Recipients include Pac To The Future, Texas Farm Bureau AGFUND. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jaime Ponton

·
17505 Mimich Way, Louisville, KY 40245 (Jefferson County)
38.2547, -85.4270
TZ: Eastern
Homeowner Single Family Purchased 2004

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

M & A Underground LLC

Limited Liability Company(LLC

$12,375 Paid in Full
Address:
300 E Expressway 83
Pharr, TX78577-6513
Approved

Apr 28, 2020

Forgiven

$12,497

Jobs Reported

3

Loan #

9473817209

Loan Size

Small

Hgp Corporation

Corporation

$134,500 Paid in Full
Address:
300 E Expressway 83
McAllen, TX78503-1608
Approved

Feb 25, 2021

Forgiven

$135,456

Jobs Reported

21

Loan #

4329568510

Loan Size

Small

Triple City Bingo- San Juan

501(c)3 รขโ‚ฌโ€œ Non Profit

$46,100 Exemption 4
Address:
300 E Expressway 83
McAllen, TX78503-1608
Approved

Apr 8, 2021

Forgiven

$46,666

Jobs Reported

13

Loan #

9482458707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Jaime Ponton. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jaime Ponton on the map

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Jaime Ponton in Dallas, TX: Background Summary

Location
2627 Live Oak, Dallas Tx 75204, Dallas, TX
Other Locations
Hialeah, FL ยท Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(787) 410-4117 and 1 other on file
Email
jaimefrancisco.jp@gmail.com
Career
Director Human Resources, Director Human Resources Crew at Tsrc, INC.
Contributions
$37 total โ€” Pac To The Future, Texas Farm Bureau AGFUND
PPP Loans
$193K for M & A Underground LLC, Hgp Corporation

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 Jaime Ponton. Because public records are indexed by name rather than by a unique identifier, the 37 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

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.

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 Jaime Ponton

Search Complexity: Moderate

37 public records across 5states, 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 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 5 states. Highest concentration: Texas (27%), followed by Florida and Massachusetts. Spans the South and Northeast regions.

TX10recordsFL5recordsMA2recordsKY1recordMD1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (10) and Business & Corporate Filings (9).

10
Contact & Address Records
10
Corporate Records
9
Business & Corporate Filings
3
Political Contribution Records
3
PPP Loan Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Jaime Ponton

What businesses are associated with Jaime Ponton?
We found 9 business affiliations for Jaime Ponton (Director Human Resources). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jaime Ponton made political donations?
FEC disclosure records show 3 reported political contributions from Jaime Ponton, totaling $37. Recipients include Pac To The Future and Texas Farm Bureau AGFUND. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jaime Ponton?
Our database contains 37 total records for Jaime Ponton spanning 5 states. This includes 5 distinct contact records, 3 with phone numbers, 2 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 Jaime Ponton?
The 37 records displayed for Jaime Ponton 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 Jaime Ponton 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.