Leonard Ponzi from New York, NY

Age 86
📍 201 21st St, New York, NY 10010
📞 (315) 343-7981, (212) 253-9730, (315) 343-1293, (315) 343-7981, (212) 679-2942, (212) 253-9730
🏪 Solutions In Research Inc

Leonard Ponzi from Murrieta, CA

Age 97 b. Jun 1928 Riverside Co.
📍 36004 Cortona Ct
📞 (315) 343-1293

Leonard Ponzi from New York, NY

Age 60 b. Jul 1965 New York Co.
📍 226 E 27th St Apt 2 D
👤 aka Len J Ponzi

Leonard Ponzi from Lake Worth, FL

📍 4350 Fountains Dr, Lake Worth, FL 33467

Leonard Ponzi from New York, NY

📍 201 E 21st St 19 G

Leonard Ponzi from Seattle, WA

King Co.
📍 2219 2nd Ave 305

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Leonard Ponzi across 4 states. The most recent address on file is in Murrieta, California. Of these records, 2 include phone numbers. The listed age is 86. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ponzi Leonard J &

Palm Beach County
PIN: 00424427110000130
· 4350 Fountains Dr, Lake Worth 33467
Value: $43,040

Ponzi Leonard J &

Palm-beach County
· 4350 Fountains Dr 4350, Lake-Worth 33467.0
Built: 1973.0
Assessed: $109,500

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Leonard Ponzi in Lake-Worth. Values shown are from county assessor records and may differ from current market prices.

Leonard J Ponzi

Democrat
201 East 21 Street, 10010
DOB: 19650711 Gender: Male

Leonard Ponzi

Democrat
64 Seneca St, 17, 13126
DOB: 19280623 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Leonard Ponzi. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 VOLKSWAGEN GOLF
· Registered to: Leonard Ponzi
· VIN: WVWBM7AJ0BW331223
·
201 E 21st St Apt 19G, New York, NY, 10010-6426
·
(646) 321-4580

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Leonard Ponzi. Registered makes include Volkswagen. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Reputation Inc

+15453214580ljponzi@reputation-inc.com
New York,

Leonard Ponzi

Corporate Reputation Specialist - Global Program
Saudi Aramco
New York, New York, United States Oil & Energy
16463214580.0

Leonard Ponzi

Corporate Reputation Specialist - Global Program
Saudi Aramco
New York

Leonard J. Ponzi, Ph.D.

Managing Director & S · Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Leonard Ponzi. Companies include Saudi Aramco. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leonard Ponzi

Oswego High School - Oswego, IL, IL
1983

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

$30 May 4, 2017
2018
Honig, Rachel
Ponzi, Leonard New York, NY
$30 May 4, 2017
Honig, Rachel
Contributor New York, NY
$30
2018
Honig, Rachel
Contributor New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Leonard Ponzi. Total disclosed contributions amount to $90. Recipients include Honig, Rachel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonard Ponzi

Male
·
4350 Fountains Dr, Lake Worth, FL 33467 (Palm Beach County)
26.6130, -80.1523
TZ: Eastern
Single Family

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

Bonnie & Marta INC

Corporation

$9,872 Paid in Full
Address:
201 East 21 Street 8E
New York, NY10010-6401
Approved

Jun 12, 2020

Forgiven

$9,925

Jobs Reported

1

Loan #

3062467906

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Leonard 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 Leonard Ponzi on the map

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Leonard Ponzi in Murrieta, CA: Background Summary

Location
36004 Cortona Ct, Murrieta, CA 92562
Other Locations
New York, NY · Lake Worth, FL · Seattle, WA
Profiles Found
6 people with this name
Phone Numbers
(315) 343-7981 and 1 other on file
Possible Relatives
Mary C Ponzi, Leonard J Ponzi, Angelo L Ponzi, Len Ponzi, Leonard Ponzi
Career
Saudi Aramco
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked — 2011 Volkswagen Golf
Contributions
$90 total — Honig, Rachel, Honig, Rachel
PPP Loans
$9,872 for Bonnie & Marta INC

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 Leonard Ponzi. Because public records are indexed by name rather than by a unique identifier, the 23 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Leonard Ponzi

Search Complexity: Moderate

23 public records across 5states, belonging to approximately 6 different individuals. There are 6 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: New York (26%), followed by Florida and California. Spans the Northeast and West regions.

NY6recordsFL2recordsCA2recordsWA1recordIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (3).

7
Contact & Address Records
5
Business & Corporate Filings
3
Political Contribution Records
2
Property Ownership Records
2
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Leonard Ponzi

Is Leonard Ponzi a registered voter?
Yes, voter registration records show Leonard Ponzi is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leonard Ponzi own property?
County assessor records show 2 properties associated with Leonard 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 Leonard Ponzi?
Records show 1 vehicle registration associated with Leonard Ponzi, including a 2011 VOLKSWAGEN GOLF. 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 Leonard Ponzi?
We found 5 business affiliations for Leonard Ponzi (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonard Ponzi made political donations?
FEC disclosure records show 3 reported political contributions from Leonard Ponzi, totaling $90. Recipients include Honig, Rachel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonard Ponzi?
Our database contains 23 total records for Leonard Ponzi spanning 5 states. This includes 6 distinct contact records, 2 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 Leonard Ponzi?
The 23 records displayed for Leonard 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 Leonard 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.