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Mr Michael Peter Ponzi from Sidney Center, NY

Age 50 b. 5/21/1975
📍 610 Bullock Hill Rd, #sidney Center, NY 13839
✉️ mponzi2@gmail.com, mponzi1@gmail.com, sponzi777@aol.com
👨‍👩‍👧 Relatives: Catherine Noelle Ponzi,Catherine Ponzi,Emidio P Ponzi,Judy L Ponzi,Lena Ponzi,Loretta B Guido,Michael S Ponzi,Michael Ponzi,Nancy O Ortiz,Aida Ortiz,Carmella J Pankoff,Dionisio Ortiz Ortiz,Jack A Pankoff Sr,Jack A Pankoff Jr,Jacqueline M Pankoff,Jeffrey R Ponzi,Jerry W Braxton,Joseph Luis Guido,Josh B Pankoff,Joyce A Jansen,Kelly J Rizo,Maria M Collazo,Michael Sean Pike,Micheal S Ponzi,Natale J Guido,Patricia A Kirk,Amy N Clifton,Angela C Pike,Diane M Guido,Eugene Kirk,Jason P Guido,Jerri M Smoot,Joseph R Guido,Josephine Guido,Mark Howard Jansen,Natalie J Guido,Natividad M Mendiola,Noah M Mendiola,Patricia J Kirk,Saivon N Guido,Toniann N Kirk,Toniann Nicole Kirk,Victoria A Mendiola
🕐 16 previous addresses

Michael Ponzi from San Diego, CA

Age 42
📍 2509 Adams Ave, San Diego, CA 92116
📞 (619) 296-3751, (716) 285-7056, (716) 396-1423, (619) 665-6676
✉️ chivilry@yahoo.com
👨‍👩‍👧 Relatives: Nancy J Ponzi,Kimberly Kay Burke,Matthew J Ponzi,Julius J Ponzi,Mike Ponzi,Mike Ponzi

Michael Ponzi from Daytona Beach, FL

Age 76 b. Nov 1949 Volusia Co.
📍 1351 S Ridgewood Ave
📞 (303) 617-7139, (303) 750-9853

Michael Ponzi from Aurora, CO

Age 64
📍 3829 Waco St, Aurora, CO 80013
📞 (303) 617-7139, (303) 750-9853, (303) 987-1325
👨‍👩‍👧 Relatives: Judy Pankoff Ponzi,Michael Peter Ponzi,Jeffrey Ryan Ponzi,Nancy J Ponzi

Michael Ponzi from Niagara Falls, NY

Age 54 b. Aug 1971 Niagara Co.
📍 510 Cedar Ave Unit 1
📞 (908) 775-8901

Michael Ponzi from Hackettstown, NJ

Age 42 b. Aug 1983 Warren Co.
📍 238 Smithtown Rd
📞 (405) 912-7592

Michael Ponzi from Capitrnvly, CA

Male
📍 33395 Camino Capistrano
📞 (949) 212-8088 (AT&T MOBILITY)

Michael Ponzi from Trabuco Canyon, CA

Age 69 b. 1957 Male
📍 24081 Fairway Ln
📞 (949) 216-9990

Michael Ponzi from Daytona Beach, FL

Age 74 b. Apr 1951 Volusia Co.
📍 160 S Hollywood Ave Apt 6

Michael Ponzi from San Juan Capistrano, CA

Age 68 b. Sep 1957 Orange Co.
📍 33395 Camino No Capistra

Michael Ponzi from Brooklyn, NY

Age 76 b. Nov 1949 Kings Co.
📍 708 6th Ave

Michael Ponzi from Las Vegas, NV

Age 70 b. Apr 1955 Clark Co.
📍 6604 Baywood Ave

Michael Ponzi from Daytona Beach, FL

Age 76 b. Nov 1949 Volusia Co.
📍 1025 S Beach St 23

Michael Ponzi from Taylorsville, KY

Spencer Co.
📍 1269 Little Mountain Church Rd
📞 (271) 065-5855

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Michael Ponzi across 7 states. The most recent address on file is in Daytona Beach, Florida. Of these records, 9 include phone numbers and 2 include email addresses. Ages range from 42 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ponzi, Michael & Amy L

Residential Warren County
· 65 Cr 519, 07823

Michael F Ponzi

2023 Broome County
· 908 Oak Hill, Union

Michael F Ponzi

2021 Broome County
· 908 Oak Hill, Union

Michael Ponzi

2021 Broome County
· 1104 Leona, Union

Michael F Ponzi

2022 Broome County
· 908 Oak Hill, Union

Michael F Ponzi

2024 Broome County
· 908 Oak Hill, Union

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Michael Ponzi. Values shown are from county assessor records and may differ from current market prices.

Michael Ponzi

Republican
2432w 82nd Pl Unit D, Westminster, CO, 80031
DOB: 1949 Gender: Male Ph: 303-719-7707
County: Adams

Michael Ponzi

5805 W Harmon Ave Spc 220, Las Vegas, NV, 89103
County: Clark

Michael F Ponzi

BLK
47 Ardon Dr, 5, 14845
DOB: 19940307 Gender: Male

Michael P Ponzi

Republican
7 Cornish Street, 0, 10308
DOB: 19750521 Gender: Male

Michael F Ponzi

Republican
908 Oak Hill Ave, 7, 13760
DOB: 19770828 Gender: Male

Michael Ponzi

Republican
708 6 Avenue, 11215
DOB: 19750521 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Michael Ponzi in Colorado, Nevada. Records show affiliations with 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.

2004 HYUNDAI SANTA FE
· Registered to: Michael Ponzi
· VIN: KM8SC13D24U579359
·
5217 Longridge Ave, Las Vegas, NV, 89146
2009 Ford Escape
· Registered to: Michael Ponzi
· VIN: 1FMCU93769KA53510
·
7 Cornish St, Staten Island, NY, 10308-3419
·
(917) 000-6363
2011 Hyundai Santa Fe
· Registered to: Michael Ponzi
· VIN: 5XYZGDAB0BG017453
·
2432 W 82nd Pl Unit D, Westminster, CO, 80031-4007
·
(303) 895-8843

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Michael Ponzi. Registered makes include Hyundai, Ford. 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.

Michael Ponzi

United States
LinkedIn

Frank-Reitano, Heidi OD

Michael PonziGeneral and Operations Managers
(949) 212-8088michael.ponzi@eyecareprof.com
33395 Camino Capistrano, San Juan Capo, CA92675

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Michael Ponzi. Companies include Frank-Reitano, Heidi OD. Roles listed include General and Operations Managers. Records are compiled from state business registries, SEC filings, and professional networking databases.

michael ponzi

E
Addr: Brooklyn, NY

Source: State Professional Licensing Boards · Dept. of Professional Regulation Michael 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.

🏛️

Michael Ponzi

2020
P.o. Da Det Gr3
Department: Police Department
💵 Pay: $96,502.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Michael 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.

Michael Ponzi

La Puente High School - La Puente, CA, CA
1973

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

MP

Michael F Ponzi

Age 40 Male
·
908 Oak Hill Ave, Endicott, NY 13760 (Broome County)
42.1255, -76.0511
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1960 Purchased 2012
MP

Michael Ponzi

Age 42 Male
·
2352 W 11th St, Brooklyn, NY 11223 (Kings County)
40.5906, -73.9813
TZ: Eastern
Edu: High School
Single Family
MP

Michael F Ponzi

Age 23 Male
·
947 Sohn Alloway Rd, Lyons, NY 14489 (Wayne County)
43.0873, -76.9970
Marital: Single TZ: Eastern
Multi-Family
MP

Michael A Ponzi

Age 59 Male
·
24081 Fairway Ln, Trabuco Cyn, CA 92679 (Orange County)
33.6127, -117.5850
· (949) 216-9990
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1987 Purchased 2009
MP

Michael S Ponzi

Age 67 Male
·
2432 W 82nd Pl, Westminster, CO 80031 (Adams County)
39.8465, -105.0160
· (303) 895-8843
Marital: Married TZ: Mountain
Edu: Some College
Multi-Family
MP

Michael A Ponzi

Age 67 Male
·
65 County Road 519, Belvidere, NJ 07823 (Warren County)
40.8443, -75.0193
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1968 Purchased 2009
MP

Michael J Ponzi

Age 46 Male
·
2509 Adams Ave, San Diego, CA 92116 (San Diego County)
32.7630, -117.1370
· (619) 296-3751
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2005

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

2b Media

Independent Contractors

$10,083 Paid in Full
Address:
5055 S Lindell Rd Apt 1060
Las Vegas, NV89118
Approved

May 1, 2020

Forgiven

$10,250

Jobs Reported

1

Loan #

8754867705

Loan Size

Small

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

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 35 results across 7 states

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Michael Ponzi in San Diego, CA: Background Summary

Location
2509 Adams Ave,San Diego, CA 92116, San Diego, CA
Other Locations
Daytona Beach, FL · Niagara Falls, NY · Hackettstown, NJ and 6 more
Profiles Found
14 people with this name
Phone Numbers
(917) 200-6363 and 11 others on file
Email
mponzi2@gmail.com and 3 others on file
Possible Relatives
Catherine Noelle Ponzi, Catherine Ponzi, Emidio P Ponzi, Judy L Ponzi, Lena Ponzi and 46 more
Career
General and Operations Managers at Frank-Reitano, Heidi OD
Voter Registration
Registered Republican
Vehicles
3 linked — 2004 Hyundai Santa Fe, 2009 Ford Escape and 1 more
PPP Loans
$10,083 for 2b Media

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 Michael Ponzi. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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 Michael Ponzi

Search Complexity: High

51 public records across 7states, belonging to approximately 14 different individuals. With 14 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (22%), followed by New York and Colorado. Spans the West and Northeast regions.

CA11recordsNY8recordsCO6recordsNJ3recordsFL3recordsNV3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (6) and Voter Registration Records (6).

20
Contact & Address Records
6
Property Ownership Records
6
Voter Registration Records
5
Business & Corporate Filings
3
Vehicle Registration Records
1
Professional License Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Michael Ponzi

Is Michael Ponzi a registered voter?
Yes, voter registration records show Michael Ponzi is registered in Colorado with REP affiliation. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Ponzi own property?
County assessor records show 6 properties associated with Michael 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 Michael Ponzi?
Records show 3 vehicle registrations associated with Michael Ponzi, including a 2004 HYUNDAI SANTA FE. Registered makes include Hyundai, Ford. 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 Michael Ponzi?
We found 5 business affiliations for Michael Ponzi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Michael Ponzi?
Our database contains 51 total records for Michael Ponzi spanning 7 states. This includes 14 distinct contact records, 9 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 Michael Ponzi?
The 51 records displayed for Michael 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 Michael 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.