John Poncy from Village Of Palmetto Bay, FL

Age 65
๐Ÿ“ 7720 147th Ter, Village Of Palmetto Bay, FL 33158
๐Ÿ“ž (305) 233-8422, (770) 751-3038, (770) 751-3039, (305) 233-8422, (770) 751-3038, (770) 751-3039, (305) 233-3422, (305) 591-1946
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lorraine A Pierce,Lorraine A Foley,Kathleen L Poncy,Lori A Foley
๐Ÿช The Red Hound, Inc

John Poncy from Village Of Palmetto Bay, FL

Age 61 b. Jul 1964 Miami-Dade Co.
๐Ÿ“ 7720 Sw 147th Ter
๐Ÿ“ž (305) 233-8422

John Poncy from Gibsonia, PA

Male
๐Ÿ“ 117 Golfview Dr
๐Ÿ“ž (724) 388-3820 (VERIZON WIRELESS)

John Poncy from Crystal River, FL

Age 75 b. Apr 1950 Citrus Co.
๐Ÿ“ 2470 N Nina Ter
๐Ÿ‘ค aka Arthur John Poncy

John Poncy from Blue Bell, PA

Age 79 b. Sep 1946 Montgomery Co.
๐Ÿ“ 1672 Ritter Rd 1986
๐Ÿ‘ค aka Poncy John R

John Poncy from Fruitland, MD

๐Ÿ“ 103 Oaklee Dr, Fruitland, MD 21826
๐Ÿ“ž (410) 572-5699

John Poncy from Plano, TX

Collin Co.
๐Ÿ“ 3800 18th St
๐Ÿ“ž (972) 424-8075

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for John Poncy across 4 states. The most recent address on file is in Village Of Palmetto Bay, Florida. Of these records, 5 include phone numbers. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 HUMMER H3T
ยท Registered to: John Poncy
ยท VIN: 5GNEN13L598135203
·
12407 Morgans Glen Cir, Glen Allen, VA, 23059-6992
·
(305) 338-2263
2006 Hummer H2
ยท Registered to: John Poncy
ยท VIN: 5GRGN23UX6H112629
·
1168 N Fold Trl, Minden, NV, 89423
·
(775) 267-1321

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with John Poncy. Registered makes include Hummer. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Densus Group

Ceo
john.poncy@densusgroup.com
New York,

Danet Inc

President
ttcn@danet.de
Wexford, PA
Business Services (Services)

La Fogata Mexican Restaurant

John PoncyGenaral Manager
(509) 839-9019Poncy@lafogatamexicanrestaurant.com
Sunnyside, WA98944

Restaurant Association of Maryland

John PoncyStaff Member
JPoncy@marylandrestaurants.com
Maryland, 21046410.290.6800

California Crisp

John PoncyGeneral Manager
JPoncy@CALIFORNIACRISP.COM
Los Angeles, CA

John Poncy

Chief Executive Officer
Special Operations Consulting
Glen Allen, Virginia, United States Military

John Poncy

Chief Executive Officer
Special Operations Consulting
Virginia

La Fogata Corp

John PoncyGeneral Manager
(252) 255-0934poncy@lafogatamexicanrestaurant.com
Kitty Hawk, NC

Venali

John PoncyChief Executive Officer
(786) 552-1900john.poncy@venali.com
Miami, FL

Venali Inc

John PoncyChief Executive Officer
(323) 860-9200john.poncy@venali.com
Los Angeles, CA

John Poncy

Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for John Poncy. Companies include Danet Inc, La Fogata Mexican Restaurant, Restaurant Association of Maryland and 5 more. Roles listed include Ceo and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

John R Poncy

Group Tour
Sep 10, 2016, 01:30 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA John Poncy appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$300 Jun 19, 2009
2010 REP
Loeb, Nick
Poncy, John R Chief Executive Offi Miami, FL
$300 Jun 19, 2009
REP
Loeb, Nick
Contributor Chief Executive Offi Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for John Poncy. Total disclosed contributions amount to $600. Recipients include Loeb, Nick. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

John Poncy

Male
·
7720 SW 147th Ct, Miami, FL 33193 (Miami-Dade County)
25.6941, -80.4310
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with John Poncy. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find John Poncy on the map

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John Poncy in Village Of Palmetto Bay, FL: Background Summary

Location
7720 147th Ter,Village Of Palmetto Bay, FL 33158, Village Of Palmetto Bay, FL
Other Locations
Village Of Palmetto Bay, FL ยท Gibsonia, PA ยท Crystal River, FL and 3 more
Profiles Found
7 people with this name
Phone Numbers
(305) 233-8422 and 3 others on file
Possible Relatives
Lorraine A Pierce, Lorraine A Foley, Kathleen L Poncy, Lori A Foley
Career
Ceo, President at Danet Inc, La Fogata Mexican Restaurant
Vehicles
2 linked โ€” 2009 Hummer H3t, 2006 Hummer H2
Contributions
$600 total โ€” Loeb, Nick
White House
1 recorded visit

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 John Poncy. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 John Poncy

Search Complexity: Moderate

34 public records across 10states, belonging to approximately 7 different individuals. There are 7 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 10 states. Highest concentration: Florida (24%), followed by Pennsylvania and California. Spans the South and West regions.

FL8recordsPA3recordsCA3recordsWA1recordNC1recordMD1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (56%), which reveal professional roles and employer history. Also includes Contact & Address Records (10) and Vehicle Registration Records (2).

18
Business & Corporate Filings
10
Contact & Address Records
2
Vehicle Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About John Poncy

What vehicles are registered to John Poncy?
Records show 2 vehicle registrations associated with John Poncy, including a 2009 HUMMER H3T. 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 John Poncy?
We found 18 business affiliations for John Poncy (CEO). Other companies include La Fogata Mexican Restaurant, Restaurant Association of Maryland. Business records are compiled from state registries, SEC filings, and professional databases.
Has John Poncy made political donations?
FEC disclosure records show 2 reported political contributions from John Poncy, totaling $600. Recipients include Loeb, Nick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for John Poncy?
Our database contains 34 total records for John Poncy spanning 10 states. This includes 7 distinct contact records, 5 with phone numbers. 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 John Poncy?
The 34 records displayed for John Poncy 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 John Poncy 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.