James Ponzi from Clearwater, FL

Age 48
๐Ÿ“ 2384 Tahitian Ln #34, Clearwater, FL 33763
๐Ÿ“ž (813) 796-5463
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Betty J Ponzi,Thomas G Ponzi,Anthony Ponzillo

James Ponzi from Manlius, NY

Age 61 b. Jun 1964
๐Ÿ“ 311 W Seneca St Apt 27d
๐Ÿ“ž (219) 865-2006

James Ponzi from Parker, CO

Age 78 b. May 1947 Douglas Co.
๐Ÿ“ 23631 E Holly Hills Way
๐Ÿ“ž (303) 840-8045

James Ponzi from Clearwater, FL

Age 60 b. Oct 1965 Pinellas Co.
๐Ÿ“ 2384 Tahitian Ln Apt 34
๐Ÿ“ž (727) 796-5463

James Ponzi from Milwaukee, WI

Age 66 b. Mar 1960 Milwaukee Co.
๐Ÿ“ 2923 S Cleveland Park Dr D
๐Ÿ“ž (858) 277-1526

James Ponzi

๐Ÿ“ 1589 Fairfax Ct, Castle Rock Co 80104
๐Ÿ“ž (720) 432-1030, (720) 432-1030
โœ‰๏ธ JAMESLPONZI@GMAIL.COM

James Ponzi

๐Ÿ“ 7555 E Hampden Ave, Ste 103, Denver Co
๐Ÿ“ž (720) 432-1030, (720) 432-1030
โœ‰๏ธ JAMESLPONZI@GMAIL.COM

James Ponzi from Aurora, CO

Male
๐Ÿ“ 16950 E Amherst Dr
๐Ÿ“ž (303) 646-3710 (Cell)

James Ponzi from Denver, CO

Age 78 b. May 1947 Denver Co.
๐Ÿ“ 1331 Cherokee St

James Ponzi from Aurora, CO

Age 54 b. Feb 1972 Arapahoe Co.
๐Ÿ“ 922 S Crystal Wa 101

James Ponzi from Las Vegas, NV

Age 60 b. Oct 1965 Clark Co.
๐Ÿ“ 5088 S Mylnd

James Ponzi from Clearwater, FL

Pinellas Co.
๐Ÿ“ 2384 Tahitian Ln 34

James Ponzi from Manlius, NY

Onondaga Co.
๐Ÿ“ 4879 Edgeworth Dr

James Ponzi from Camp Lejeune, NC

Onslow Co.
๐Ÿ“ 20095 Psc B Lot 22 Hs Co Po Box 20095

James Ponzi from Denver, CO

๐Ÿ“ 1589 Fairfax Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for James Ponzi across 6 states. The most recent address on file is in Manlius, New York. Of these records, 8 include phone numbers and 2 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ponzi James L & Misty M

· 111 Borough Nest, Nc 28584.0
Built: 2011.0
Assessed: $180,740

James C Ponzi

2022 Onondaga County
· 6312 Hamlet, Dewitt

James C Ponzi

2024 Onondaga County
· 6312 Hamlet, Dewitt

James C Ponzi

2021 Onondaga County
· 6312 Hamlet, Dewitt

James C Ponzi

2023 Onondaga County
· 6312 Hamlet, Dewitt

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to James Ponzi. Values shown are from county assessor records and may differ from current market prices.

James Ponzi

UAF
1589fairfax Ct, Castle Rock, CO, 80104
DOB: 1972 Gender: Male
County: Douglas

James Ponzi

Republican Reg: 10/07/2016
111 Borough Nest, Swansboro, NC, 28584
DOB: 1978 Gender: Male
County: Onslow

James Ponzi

5041 Spencer St Unit B, Las Vegas, NV, 89119
County: Clark

James C Ponzi

BLK
311 W Seneca St, 10, 13104
DOB: 19640604 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for James Ponzi in Colorado, North Carolina, Nevada. Records show affiliations with UAF, REP, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 HONDA PILOT
ยท Registered to: James Ponzi
ยท VIN: 5FNYF48519B052101
·
311 W Seneca St Apt 27d, Manlius, NY, 13104
2013 Nissan Altima
ยท Registered to: James Ponzi
ยท VIN: 1N4BL3APXDC241832
·
311 W Seneca St, Manlius, NY, 13104
·
(315) 443-5793
2007 NISSAN 350Z
ยท Registered to: James Ponzi
ยท VIN: JN1BZ34D27M503144
·
2384 Tahitian Ln Apt 34, Clearwater, FL, 33763-1840
2015 Ram Truck 1500 Slt 4X4
ยท Registered to: James Ponzi
ยท VIN: 1C6RR7LM8FS562835
·
7555 E Hampden Ave #103, Denver, CO, 80231-0000
2010 NISSAN MAXIMA
ยท Registered to: James Ponzi
ยท VIN: 1N4AA5AP1AC834424
·
311 W Seneca St Apt 27d, Manlius, NY, 13104-2337
2018 RAM TRUCK 1500 SLT 4X4
ยท Registered to: James Ponzi
ยท VIN: 1C6RR7LM8IS562835
·
7555 E Hampden Ave #103, Denver, CO, 80231
2003 GMC ENVOY WAGON
ยท Registered to: James Ponzi
ยท VIN: 1GKET16S236228292
·
311 W Seneca St Apt 27d, Manlius, NY, 13104
2011 Ford F-150
ยท Registered to: James Ponzi
ยท VIN: 1FTFW1ET4BFC13793
·
2923 S Cleveland Park Dr, West Allis, WI, 53219-2814
·
(414) 545-9346

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with James Ponzi. Registered makes include Honda, Nissan, Ram, Gmc and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Re/Max Southeast

Manager
+17204321030jponzi@remax.net
Denver,

The Realty & Finance Firm, Inc

James Ponzi
jponzi@realtyandfinance.com
Denver, 80231CO

James Ponzi

Realtor And Lender
Homesmart Realty Group
Denver, Colorado, United States Real Estate
13036954411.0

James Ponzi

Chair-Criminology Department
Regis University

James Ponzi

Greater Denver Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for James Ponzi. Companies include The Realty & Finance Firm, Inc, Homesmart Realty Group. Roles listed include Manager and Lieutenant. Records are compiled from state business registries, SEC filings, and professional networking databases.

James Ponzi & Associates, INC.

Addr: Centennial, CO
Registered Agent: James Ponzi

Source: Public Records James Ponzi appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

James Ponzi

Employing Level Real Estate Broker - Res...
Active
License # 40008561
Addr: Centennial, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation James Ponzi 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.

James Ponzi

Smoky Hill High School - Aurora, CO, CO
1991

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

$10 Jan 1, 2008
2008
Realtor Small Donor Committee Rsdc
Ponzi, James Real Estate Professional, Designated Realtor @ Realty Executives Synergy Denver, CO
$10 Oct 22, 2007
2008
Realtor Issues Political Pac Fka Colo Assoc Of Realtors Issues Pac Ipac
Ponzi, James Real Estate Professional, Designated Realtor @ Realty Executives Synergy Denver, CO
$4 Oct 22, 2007
2008
Realtor Candidate Political Action Committee Rcpac Fka: Colorado Association Of Realtors Pac Co
Ponzi, James Real Estate Professional, Designated Realtor @ Realty Executives Synergy Denver, CO
$25 May 15, 2010
2010 REP
Mounier, Sally
Ponzi, James CO
$10 Oct 30, 2008
2008
Realtor Issues Political Pac Fka Colo Assoc Of Realtors Issues Pac Ipac
Ponzi, James Real Estate Professional, Designated Realtor @ Realty Executives Synergy Denver, CO
$100 May 1, 2012
2012 DEM
Mitchell, Mahlon
Ponzi, James West Allis, WI
$100 Sep 20, 2012
2012 DEM
Assembly Democratic Campaign Cmte Of Wisconsin
Ponzi, James West Allis, WI
$4 Oct 30, 2008
2008
Realtor Candidate Political Action Committee Rcpac Fka: Colorado Association Of Realtors Pac Co
Ponzi, James Real Estate Professional, Designated Realtor @ Realty Executives Synergy Denver, CO
$11 Jan 16, 2003
2004
Realtor Small Donor Committee Rsdc
Ponzi, James Denver, CO
$10 Jan 3, 2009
2010
Realtor Small Donor Committee Rsdc
Ponzi, James Real Estate Professional, Realtor @ Re Max Southeast, INC Denver, CO
$100 Nov 17, 2003
2004 DEM
Staskunas, Tony
Ponzi, James Firefighter @ City Of West Allis West Allis, WI
$4 Feb 1, 2009
2010
Realtor Candidate Political Action Committee Rcpac Fka: Colorado Association Of Realtors Pac Co
Ponzi, James Real Estate Professional, Realtor @ Re Max Southeast, INC Denver, CO
$10 Feb 1, 2009
2010
Realtor Issues Political Pac Fka Colo Assoc Of Realtors Issues Pac Ipac
Ponzi, James Real Estate Professional, Realtor @ Re Max Southeast, INC Denver, CO
$20 Feb 4, 2009
2010
Realtor Small Donor Committee Rsdc
Ponzi, James Real Estate Professional, Realtor @ Re Max Southeast, INC Denver, CO
$11 Jan 16, 2003
Realtor Small Donor Committee Rsdc
Contributor Denver, CO
$25
2010 R
Mounier, Sally
Contributor CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for James Ponzi. Total disclosed contributions amount to $453. Recipients include Realtor Small Donor Committee Rsdc, Mounier, Sally. Federal law requires disclosure of contributions above $200 to federal candidates.

James Ponzi

License: EA40008561 Broker Associate (Employing)

Source: State Real Estate Commissions ยท NAR License Databases

MP

James D Ponzi

Age 70 Male
·
23631 E Holly Hills Way, Parker, CO 80138 (Douglas County)
39.5091, -104.7150
· (303) 840-8045
Marital: Married TZ: Mountain
Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2015
MP

James Ponzi

Male
·
14975 Deer Trl, Lac Du Flambu, WI 54538 (Vilas County)
45.9256, -89.9522
TZ: Central
Single Family
MP

James L Ponzi

Male
·
2100 E Grand Ave, Escondido, CA 92027 (San Diego County)
33.1353, -117.0470
TZ: Pacific
Multi-Family
MP

James J Ponzi

Age 57 Male
·
2923 S Cleveland Park Dr, Milwaukee, WI 53219 (Milwaukee County)
42.9917, -88.0039
· (414) 750-2039
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

James Ponzi

Age 51 Male
·
2384 Tahitian Ln, Clearwater, FL 33763 (Pinellas County)
28.0082, -82.7366
· (727) 796-5463
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Multi-Family
MP

James Ponzi

Male
·
116 Paddock Dr, Syracuse, NY 13214 (Onondaga County)
43.0351, -76.0726
TZ: Eastern
Single Family
MP

James C Ponzi

Age 53 Male
·
311 W Seneca St, Manlius, NY 13104 (Onondaga County)
42.9965, -75.9882
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with James Ponzi. 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 James Ponzi. These loans were issued to businesses, not individuals.

Semco Publishing INC.

Corporation

$206,027 Paid in Full
Address:
8751 E Hampden Ave Ste B1
Denver, CO80231-4929
Approved

Mar 26, 2021

Forgiven

$208,119

Jobs Reported

11

Loan #

9665418600

Loan Size

Medium

Lindsay Sova LLC

Limited Liability Company(LLC

$14,470 Paid in Full
Address:
8751 E Hampden Ave Ste A3
Denver, CO80231-4928
Approved

Mar 10, 2021

Forgiven

$14,660

Jobs Reported

1

Loan #

8842068501

Loan Size

Small

Mining Media INC DBA Semco Publishing

Corporation

$219,095 Paid in Full
Address:
8751 E Hampden Ave Suite B1
Denver, CO80231
Approved

May 1, 2020

Forgiven

$222,006

Jobs Reported

12

Loan #

1930207704

Loan Size

Medium

Kiyomi Japanese Steakhouse INC.

Corporation

$76,848 Paid in Full
Address:
311 W Seneca St
Oswego, NY13126-1840
Approved

Aug 7, 2020

Forgiven

$77,393

Jobs Reported

19

Loan #

5050718210

Loan Size

Small

Kiyomi Japanese Steakhouse INC.

Corporation

$109,025 Paid in Full
Address:
311 W Seneca St
Oswego, NY13126-1840
Approved

Mar 20, 2021

Forgiven

$109,682

Jobs Reported

9

Loan #

5003068605

Loan Size

Small

Colorado Chiropractic Association

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$29,093 Paid in Full
Address:
8751 E Hampden Ave Ste B7
Denver, CO80231-4929
Approved

Mar 16, 2021

Forgiven

$29,245

Jobs Reported

2

Loan #

3236408602

Loan Size

Small

Pro Dental Laboratory, INC.

Subchapter S Corporation

$35,078 Paid in Full
Address:
8751 E Hampden Ave Ste A6
Denver, CO80231
Approved

Apr 30, 2020

Forgiven

$35,432

Jobs Reported

4

Loan #

5090197305

Loan Size

Small

Bridge Creek Prosthetic Dentistry

Partnership

$107,900 Paid in Full
Address:
8751 E Hampden Ave Suite C-6
Denver, CO80231
Approved

Apr 10, 2020

Forgiven

$109,269

Jobs Reported

8

Loan #

1931457101

Loan Size

Small

Law Office Of Laura E. Shapiro P.c.

Subchapter S Corporation

$86,752 Paid in Full
Address:
8751 E Hampden Ave B5
Denver, CO80231-4952
Approved

Mar 13, 2021

Forgiven

$87,058

Jobs Reported

8

Loan #

1456698600

Loan Size

Small

Potential Within Reach

Self-Employed Individuals

$15,000 Paid in Full
Address:
8751 E Hampden Ave
Denver, CO80231
Approved

Apr 27, 2020

Forgiven

$7,568

Jobs Reported

1

Loan #

3942387207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with James Ponzi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find James Ponzi on the map

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James Ponzi in Manlius, NY: Background Summary

Location
311 W Seneca St Apt 27d, Manlius, NY 13104
Other Locations
Parker, CO ยท Clearwater, FL ยท Milwaukee, WI and 4 more
Profiles Found
15 people with this name
Phone Numbers
(813) 796-5463 and 6 others on file
Email
jameslponzi@gmail.com
Possible Relatives
Betty J Ponzi, Thomas G Ponzi, Anthony Ponzillo
Career
Manager, Lieutenant at The Realty & Finance Firm, Inc, Homesmart Realty Group
Voter Registration
Registered UAF
Properties
1property owned
Vehicles
8 linked โ€” 2009 Honda Pilot, 2013 Nissan Altima and 6 more
Contributions
$453 total โ€” Mounier, Sally, Realtor Small Donor Committee Rsdc
Licenses
1 professional license (Employing Level Real Estate Broker - Responsible Broker)
PPP Loans
$899K for Semco Publishing INC., Lindsay Sova LLC

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 James Ponzi. Because public records are indexed by name rather than by a unique identifier, the 80 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 James Ponzi

Search Complexity: High

80 public records across 7states, belonging to approximately 15 different individuals. With 15 distinct profiles across 7 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 7 states. Highest concentration: Colorado (19%), followed by New York and Florida. Spans the West and Northeast regions.

CO15recordsNY8recordsFL5recordsNC3recordsWI3recordsNV2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (24%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (16) and PPP Loan Records (10).

17
Contact & Address Records
16
Political Contribution Records
10
PPP Loan Records
9
Business & Corporate Filings
8
Vehicle Registration Records
5
Property Ownership Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About James Ponzi

Is James Ponzi a registered voter?
Yes, voter registration records show James Ponzi is registered in Colorado with UAF affiliation. We found 4 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does James Ponzi own property?
County assessor records show 5 properties associated with James Ponzi . 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 James Ponzi?
Records show 8 vehicle registrations associated with James Ponzi, including a 2009 HONDA PILOT. Registered makes include Honda, Nissan, Ram, Gmc. 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 James Ponzi?
We found 9 business affiliations for James Ponzi (Manager). Other companies include homesmart realty group. Business records are compiled from state registries, SEC filings, and professional databases.
Has James Ponzi made political donations?
FEC disclosure records show 16 reported political contributions from James Ponzi, totaling $453. Recipients include Realtor Small Donor Committee Rsdc and Mounier, Sally. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for James Ponzi?
Our database contains 80 total records for James Ponzi spanning 7 states. This includes 15 distinct contact records, 8 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 James Ponzi?
The 80 records displayed for James Ponzi 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 James Ponzi 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.