Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 36 contact records for Joseph Ponzi across 11 states. The most recent address on file is in Delmar, New York. Of these records, 20 include phone numbers and 6 include email addresses. Ages range from 47 to 97, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 22 property records linked to Joseph Ponzi. Values shown are from county assessor records and may differ from current market prices.

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 11 voter registration records were found for Joseph Ponzi in Colorado, North Carolina. Records show affiliations with D, N, UAF, REP, DEM, 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.

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 9 vehicle registration records are associated with Joseph Ponzi. Registered makes include Mercedes-Benz, Mazda, Subaru, Hyundai and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Joseph Ponzi. Companies include Brooks, Pierce, McLendon, Humphrey & Leonard, LLP. Roles listed include Null and Individual. Records are compiled from state business registries, SEC filings, and professional networking databases.

Source: Public Records Joseph Ponzi appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Joseph Ponzi appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Source: USPTO Patent Database · U.S. Patent & Trademark Office Joseph Ponzi is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Joseph 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.

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 40 political contribution records found for Joseph Ponzi. Total disclosed contributions amount to $5,626. Recipients include North Carolina Medical Society Federal Political Education And Action Committee, Kerr, John. Federal law requires disclosure of contributions above $200 to federal candidates.

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Joseph Ponzi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Joseph Ponzi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.