Michael Ponzillo from Santa Ana, CA

Age 46
๐Ÿ“ 3700 S Plaza Dr, Santa Ana, CA 92704
๐Ÿ“ž (714) 315-2687, (714) 679-0938
โœ‰๏ธ mponzillo@yahoo.com

Michael Ponzillo

Age 50 b. 1975-12-03
๐Ÿ“ 13 Alondra, Rcho Sta Marg Ca 92688-4910, Rancho Sta Marg Ca
๐Ÿ“ž (714) 315-2687, (714) 315-2688
โœ‰๏ธ MIKE@BIZINTELGROUP.COM

Michael Ponzillo from Waterbury, CT

Age 48 b. Nov 1977 New Haven Co.
๐Ÿ“ 37 Stoddard Rd
๐Ÿ“ž (203) 573-8206

Michael Ponzillo from Santa Ana, CA

๐Ÿ“ 2521 W Sunflower Ave Unit R7
๐Ÿ“ž (714) 679-0938 (AT&T MOBILITY)
โœ‰๏ธ MPONZILLO@YAHOO.COM

Michael Ponzillo from Branford, CT

Age 79 b. May 1946
๐Ÿ“ 55 Peddlers Dr
๐Ÿ“ž (305) 232-3589

Michael Ponzillo from Santa Ana, CA

0000 Male
๐Ÿ“ 3700 S Plaza Dr
๐Ÿ“ž (714) 679-0938

Michael Ponzillo from Lancaster, PA

Age 61 b. Feb 1965 Lancaster Co.
๐Ÿ“ 584 N Plum St

Michael Ponzillo from Garden Grove, CA

Orange Co.
๐Ÿ“ 12262 Harbor Bl 67

Michael Ponzillo from Sanford, FL

Seminole Co.
๐Ÿ“ Po Box 2897

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Michael Ponzillo across 4 states. The most recent address on file is in Santa Ana, California. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Michael A Ponzillo

Democrat Reg: 07/19/1983
570 Greenland Dr, Lancaster, PA, 17602
DOB: 02/25/1965 Gender: Male

Michael A Ponzillo

570 Greenland Dr
DOB: 02/25/1965 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Michael Ponzillo in Pennsylvania. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 GMC Yukon
ยท Registered to: Michael Ponzillo
ยท VIN: 1GKEK13Z66J119369
·
67 Parklawn Dr, Watertown, NJ, 07730
2013 Infiniti G Sedan
ยท Registered to: Michael Ponzillo
ยท VIN: JN1CV6AP2DM712928
·
13 Alondra, Rcho Sta Marg, CA, 92688
·
(949) 385-5033

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Michael Ponzillo. Registered makes include Gmc, Infiniti. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Reflex Funding, INC.

Filed: Oct 28, 2008
CEO: Michael Ponzillo

Dastmalchi LLC

Addr: 31 E. Macarthur Cres Suite 111, Santa Ana, CA, 92707
CA
Officer: Michael Ponzillo

Vitagoods LLC

Addr: 31 E. Macarthur Cres Suite 111, Santa Ana, CA, 92707
CA
Officer: Michael Ponzillo

Dazzle Pro LLC

Addr: 31 E. Macarthur Crescent Suite 111, Santa Ana, CA, 92707
CA
Officer: Michael Ponzillo

Vitagoods LLC

Addr: 31 E. Macarthur Cres Suite 111, Santa Ana, CA, 92707
CA
Officer: Michael Ponzillo

Dastmalchi LLC

Addr: 31 E. Macarthur Cres Suite 111, Santa Ana, CA, 92707
CA
Officer: Michael Ponzillo

Cooperative Market Solutions LLC

Addr: 31 E. Macarthur Crescent Suite 111, Santa Ana, CA, 92707
CA
Officer: Michael Ponzillo

Reflex Funding, INC.

Addr: 3200 Park Center Dr Ste 1300, Costa Mesa, CA, 92626
CA
CEO: Michael Ponzillo

Source: Public Records Michael Ponzillo appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Michael Ponzillo

Seminole High School (Seminole County) - Sanford, FL, FL
1991

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

$50 Feb 24, 2009
2010 REP
Demaida, William
Ponzillo, Michael Waterbury, CT
$50 Sep 30, 2009
2010 DEM
Malloy, Dannel P
Ponzillo, Michael Police Officer @ City Of Waterbury Waterbury, CT
$5 Mar 5, 2008
2008 DEM
Hartley, Joan V
Ponzillo, Michael Police Officer @ City Of Waterbury Waterbury, CT
$50 Feb 24, 2009
REP
Demaida, William
Contributor Waterbury, CT
$5
2008 D
Hartley, Joan V
Contributor Police Officer @ City Of Waterbury Waterbury, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Michael Ponzillo. Total disclosed contributions amount to $160. Recipients include Demaida, William, Hartley, Joan V. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Ponzillo

Male
·
13 Alondra, Rcho Sta Marg, CA 92688 (Orange County)
33.6209, -117.6190
TZ: Pacific
Homeowner Single Family Purchased 2012
MP

Michael Ponzillo

Male
·
3700 S Plaza Dr, Santa Ana, CA 92704 (Orange County)
33.6988, -117.8890
· (714) 315-2687
TZ: Pacific
Multi-Family
MP

Michael L Ponzillo

Age 39 Male
·
147 Westgate Rd, Watertown, CT 06795 (Litchfield County)
41.6101, -73.1424
Marital: Single TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Michael Ponzillo. 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 Ponzillo. These loans were issued to businesses, not individuals.

Robert Massopust

Sole Proprietorship

$8,332 Exemption 4
Address:
2521 W Sunflower Ave Unit T1
Santa Ana, CA92704-7530
Approved

May 27, 2021

Forgiven

$8,438

Jobs Reported

1

Loan #

8583759007

Loan Size

Small

Gladys E. Ossa

Sole Proprietorship

$5,653 Paid in Full
Address:
2521 W Sunflower Ave Unit H1
Santa Ana, CA92704-7522
Approved

Apr 2, 2021

Forgiven

$5,720

Jobs Reported

1

Loan #

5386268700

Loan Size

Small

Shelly Howard

Sole Proprietorship

$8,211 Exemption 4
Address:
2521 W Sunflower Ave Unit P5
Santa Ana, CA92704-7527
Approved

Apr 22, 2021

Forgiven

$8,328

Jobs Reported

1

Loan #

7745618809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Michael Ponzillo. 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 Ponzillo on the map

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Michael Ponzillo in Santa Ana, CA: Background Summary

Location
3700 S Plaza Dr, Santa Ana, CA 92704, Santa Ana, CA 92704
Other Locations
Waterbury, CT ยท Santa Ana, CA ยท Branford, CT and 3 more
Profiles Found
9 people with this name
Phone Numbers
(714) 315-2687 and 4 others on file
Email
mponzillo@yahoo.com and 1 other on file
Voter Registration
Registered Democrat
Vehicles
2 linked โ€” 2006 Gmc Yukon, 2013 Infiniti G Sedan
Contributions
$160 total โ€” Demaida, William, Hartley, Joan V
PPP Loans
$22,196.05 for Robert Massopust, Gladys E. Ossa

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 Ponzillo. 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

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.

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 Michael Ponzillo

Search Complexity: High

34 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 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 5 states. Highest concentration: California (44%), followed by Connecticut and Pennsylvania. Spans the West and Northeast regions.

CA15recordsCT6recordsPA2recordsFL2recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (8) and Political Contribution Records (5).

10
Contact & Address Records
8
Corporate Records
5
Political Contribution Records
3
PPP Loan Records
2
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Michael Ponzillo

Is Michael Ponzillo a registered voter?
Yes, voter registration records show Michael Ponzillo is registered in Pennsylvania with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Michael Ponzillo?
Records show 2 vehicle registrations associated with Michael Ponzillo, including a 2006 GMC Yukon. Registered makes include Gmc, Infiniti. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Michael Ponzillo made political donations?
FEC disclosure records show 5 reported political contributions from Michael Ponzillo, totaling $160. Recipients include Demaida, William and Hartley, Joan V. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Ponzillo?
Our database contains 34 total records for Michael Ponzillo spanning 5 states. This includes 9 distinct contact records, 6 with phone numbers, 3 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 Ponzillo?
The 34 records displayed for Michael Ponzillo 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 Ponzillo 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.