Moises Ponce from Albuquerque, NM

Age 66
๐Ÿ“ 5405 Tioga Rd, Albuquerque, NM 87120
๐Ÿ“ž (713) 467-5726, (909) 478-0701, (505) 870-3005, (505) 898-4625
โœ‰๏ธ masonheart@yahoo.com, meype@aol.com, rn_1985@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elsie Maria Ponce,Yorile M Ponce,Pablo G Ponce,Elsie M Ponce,Yorik Ponce,Moises Ponce

Moises Ponce

Age 67 b. 1958-09-26
๐Ÿ“ 1405 Ponce De Leon Blvd, Winter Spgs Fl 32708-5014, Winter Springs Fl
๐Ÿ“ž (321) 276-9680, (407) 591-0888
โœ‰๏ธ MOSHE58@LIVE.COM, moshe58@live.com

Moises Colon Ponce

Age 42 b. 1983-06-24
๐Ÿ“ Apt 2378, 201 Mckinney Village Pkwy, Mckinney Tx
๐Ÿ“ž (479) 595-9202, (479) 841-4704
โœ‰๏ธ MOISES@MOISES-CP.COM, moises@moises-cp.com

Moises Ponce

Age 55 b. 1971-02-08
๐Ÿ“ 8917 Nw 119th Ter, Hialeah Gdns Fl
๐Ÿ“ž (786) 663-4436
โœ‰๏ธ DAILENYS14@YAHOO.COM, dailenys14@yahoo.com

Moises Gill Ponce

๐Ÿ“ 4516 Ford St, South Bend In
๐Ÿ“ž (574) 440-0094, (574) 904-6240
โœ‰๏ธ JAVIERGIL0902@YAHOO.COM

Moises Ponce

Age 47 b. 1978-07-25
๐Ÿ“ 4756 Magnum Way, Jurupa Valley Ca
๐Ÿ“ž (323) 804-4732
โœ‰๏ธ MOISPON@YAHOO.COM

Moises Ponce from San Antonio, TX

Age 36
๐Ÿ“ 3307 Houston St, San Antonio, TX 78207
๐Ÿ“ž (210) 733-5199, (210) 785-9329, (210) 785-9407, (210) 275-4283, (210) 432-1213, (210) 653-5877, (210) 733-5199, (210) 735-0887, (210) 785-9329

Moises Ponce from Lynwood, CA

Age 60 b. Sep 1965 Los Angeles Co.
๐Ÿ“ 11135 Peach St
๐Ÿ“ž (865) 980-5539, (615) 984-6693
๐Ÿ‘ค aka Moises L Ponce

Moises Ponce from Whittier, CA

Age 63 b. Apr 1963 Los Angeles Co.
๐Ÿ“ 10319 Colima Rd
๐Ÿ“ž (615) 872-1040, (812) 872-1040

Moises Ponce from Riverside, CA

Age 60 b. Jan 1966 Riverside Co.
๐Ÿ“ 6060 Vanessa St
๐Ÿ“ž (909) 351-0395, (909) 351-4395

Moises Ponce from El Paso, TX

Age 69
๐Ÿ“ 4708 Sun Valley Dr, El Paso, TX 79924
๐Ÿ“ž (915) 821-8733, (915) 821-8733, (915) 822-8667, (915) 229-3280, (915) 772-9596, (432) 229-3280
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alma Alicia Ponce,Elma Ponce,Ricardo Ponce,Joel Ponce
๐Ÿช Moises Ponce Enterprises

Moises Ponce from Los Angeles, CA

Age 98 b. Feb 1928 Los Angeles Co.
๐Ÿ“ Po Box 6719
๐Ÿ“ž (906) 632-6330

Moises Ponce from Fairfield, CA

Age 55 b. Sep 1970 Solano Co.
๐Ÿ“ 442 San Marco St Apt 10
๐Ÿ“ž (231) 348-3347

Moises Ponce from Oceanside, CA

Age 67 b. Sep 1958 San Diego Co.
๐Ÿ“ 324 Garrison St C 63
๐Ÿ“ž (313) 563-7119

Moises Ponce

๐Ÿ“ 15070 Danbrook, Whittier Ca 90604
๐Ÿ“ž (714) 357-6197, (562) 907-8762
โœ‰๏ธ MOISESPONCE127@GMAIL.COM

Moises Ponce

๐Ÿ“ 15070 Danbrook Dr, Whittier Ca
๐Ÿ“ž (714) 357-6197, (562) 907-8762
โœ‰๏ธ MOISESPONCE127@GMAIL.COM

Moises Ponce from San Pedro, CA

Age 80 b. Sep 1945 Los Angeles Co.
๐Ÿ“ 216 N Western Ave Apt 5
๐Ÿ“ž (914) 562-0814

Moises Ponce from Firth, ID

Age 52 b. Sep 1973 Bingham Co.
๐Ÿ“ 315 Roosevelt St Trlr 1
๐Ÿ“ž (281) 641-9870

Moises Ponce from Elmirage, AZ

Age 62 b. Sep 1963 Maricopa Co.
๐Ÿ“ 1173 W Thunder Bird
๐Ÿ“ž (410) 795-6337

Moises Ponce from Brownsville, TX

Age 60 b. Sep 1965
๐Ÿ“ 1535 Arthur St
๐Ÿ“ž (956) 243-7639
๐Ÿ‘ค aka Moises Ponce Martinez, Moises Martiez Ponce, Moises Po Martinez

Moises Ponce from Chicago, IL

Age 61 b. Aug 1964 Cook Co.
๐Ÿ“ 4832 N Monticello Ave
๐Ÿ“ž (773) 960-6448

Moises Ponce from Charlotte, NC

Age 25 b. May 2000
๐Ÿ“ 5512 The Plaza
๐Ÿ“ž (704) 756-7660
๐Ÿ‘ค aka Moises Poncearevalo, Moises Ariel Ponce-Arevalo

Moises Ponce

๐Ÿ“ 4609 Tumbleweed Ave, El Paso Tx
๐Ÿ“ž (915) 276-1892
โœ‰๏ธ MPPONCE@MINERS.UTEP.EBU

Moises Ponce

๐Ÿ“ 3529 158th St Sw, # B, Lynnwood Wa
๐Ÿ“ž (206) 330-1930, (206) 330-1930
โœ‰๏ธ MOISESPONCE10@YAHOO.COM

Moises Ponce from Austin, TX

0
๐Ÿ“ 2209 Dove Spg, Austin, TX 78744
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Bertha Lopez Zuccala

Moises Ponce from Parker, AZ

Male
๐Ÿ“ 715 S Fiesta Ave
๐Ÿ“ž (928) 920-1809 (VERIZON WIRELESS)

Moises Ponce from Mesa, AZ

Age 42 b. 1984 Male
๐Ÿ“ 1348 W 6th Dr
๐Ÿ“ž (480) 478-5153

Moises Ponce from El Paso, TX

Age 80 b. Apr 1945 El Paso Co.
๐Ÿ“ 4708 Sun Valley Dr
๐Ÿ‘ค aka Ponce Moises J

Moises Ponce from Loma Linda, CA

Age 78 b. Sep 1947 San Bernardino Co.
๐Ÿ“ 25742 Van Leuven St
๐Ÿ‘ค aka Ponce Moises

Moises Ponce from San Antonio, TX

Age 80 b. Sep 1945 Bexar Co.
๐Ÿ“ 3307 W Houston St

Moises Ponce from San Tan Valley, AZ

Age 40 b. Feb 1986
๐Ÿ“ 1107 W Glen Canyon Dr

Moises Ponce from Los Angeles, CA

Age 54 b. Sep 1971 Los Angeles Co.
๐Ÿ“ 3225 E 5th St

Moises Ponce from San Pedro, CA

Age 69 b. Sep 1956 Los Angeles Co.
๐Ÿ“ 658 W Santa Cruz St

Moises Ponce from Hayward, CA

Age 73 b. Sep 1952 Alameda Co.
๐Ÿ“ 27726 Seminole Way

Moises Ponce from Santa Ana, CA

Age 58 b. Sep 1967 Orange Co.
๐Ÿ“ 337 Halesworth St 6

Moises Ponce from Laredo, TX

0
๐Ÿ“ 107 Sage Dr #85, Laredo, TX 78041

Moises Ponce from Monterey Park, CA

Los Angeles Co.
๐Ÿ“ 1501 Ridgecrest St Apt E
๐Ÿ“ž (952) 953-0005
๐Ÿ‘ค aka F Poncebetancourt

Moises Ponce from Norwalk, CA

Los Angeles Co.
๐Ÿ“ 12008 Gard Ave

Moises Ponce from Salem, OR

Marion Co.
๐Ÿ“ 2550 Broadway St Ne 2

Moises Ponce from Astoria, NY

Queens Co.
๐Ÿ“ 2451 Crescent St 2

Moises Ponce from Baltimore, MD

Baltimore City Co.
๐Ÿ“ 509 N Clinton St

Moises Ponce from Santa Ana, CA

Orange Co.
๐Ÿ“ 301 W 2nd St Apt 332

Moises Ponce from Salem, OR

Marion Co.
๐Ÿ“ 2515 Coral Ave Ne 110

Moises Ponce from Surprise, AZ

Maricopa Co.
๐Ÿ“ 13026 Tara Lane Trl 10

Moises Ponce from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 1149 Cedar Ave Apt 1

Moises Ponce from Bogalusa, LA

Washington Co.
๐Ÿ“ 1019 Jefferson St

Moises Ponce from Salinas, CA

Monterey Co.
๐Ÿ“ 1321 Bolero Ave

Moises Ponce from Carolina, PR

Carolina Co.
๐Ÿ“ 985 Calle 5

Moises Ponce from El Mirage, AZ

Maricopa Co.
๐Ÿ“ 2508 W Elm St Unit 120

Moises Ponce from Panorama City, CA

Los Angeles Co.
๐Ÿ“ 7906 Clearfield Ave

Moises Ponce from Brownsville, TX

Cameron Co.
๐Ÿ“ 1415 Tijuana Bl

Moises Ponce from Santa Ana, CA

Orange Co.
๐Ÿ“ 339 Halesworth St Apt 701

Moises Ponce from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 3348 Del Rio Rd

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 63 contact records for Moises Ponce across 12 states. The most recent address on file is in Lynwood, California. Of these records, 34 include phone numbers and 11 include email addresses. Ages range from 36 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ponce Moises & Luz C

Seminole County
PIN: 19213150200000020
· 1405 Ponce De Leon Blvd, Winter Springs 32708
Value: $135,359

Ponce Moises

Bexar County
PIN: 07088-120-0180
· 1531 W Hermosa Dr, SAN ANTONIO tx
Built: 1945.0
Assessed: $67,990

Ponce, Moises

San-bernardino County
PIN: 29229141
· 25742 Van Leuven St, LOMA LINDA ca

Ponce,moises

Marion County
PIN: 072W31DD14500
· 1478 Eagle Cap St SE
Lot: 4,997sqft

Ponce Moises & Luz C

Seminole County
· 1405 Ponce De Leon Blvd, Oviedo 32708.0
Built: 1979.0
Assessed: $205,784

Ponce, Moises

Doc #FT_2930000589693
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Moises Ponce in Oviedo. Values shown are from county assessor records and may differ from current market prices.

Moises Ponce

Gainesville, 30506
DOB: 1/1/1996 Gender: Male
Congress: 009

Moises Ponce

Dalton, 30721
DOB: 1/1/1997 Gender: Male
Congress: 014

Moises Ponce

406 E Kenwood Street, Siloam Spgs, AR, 72761

Moises Ponce

1405 Ponce De Leon Blvd, Winter Springs, , 32708

Moises Ponce

Democrat
20-23 20 Street, 11105
DOB: 19670701 Gender: Male

Moises Ponce

Democrat
276 Riverdale Ave, 17, 10705
DOB: 19311214 Gender: Male

Moises Ponce

Democrat Reg: 5/2/2017
1478 Eagle Cap St SE, Salem, OR, 97317
DOB: 1/1/1973
County: Marion

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Moises Ponce in Arkansas, , Oregon. Party affiliation is listed as DEM. 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.

2011 ACURA TSX
ยท Registered to: Moises Ponce
ยท VIN: JH4CU2F67BC018214
·
15070 Danbrook Dr, Whittier, CA, 90604-1423
·
(562) 941-6500
2007 GMC Yukon Denali
ยท Registered to: Moises Ponce
ยท VIN: 1GKFK63827J166621
·
1333 N 125th St Trlr 12, Seattle, WA, 98133-8329
2011 GMC SIERRA 1500
ยท Registered to: Moises Ponce
ยท VIN: 1GTN1TEX7BZ373416
·
4708 Sun Valley Dr, El Paso, TX, 79924-2524
2011 Audi A4
ยท Registered to: Moises Ponce
ยท VIN: WAUEFAFL6BN030473
·
15070 Danbrook Dr, Whittier, CA, 90604-1423
·
(888) 585-9337
2017 NISSAN ROGUE
ยท Registered to: Moises Ponce
ยท VIN: KNMAT2MV4HP539038
·
4609 Tumbleweed Ave, El Paso, TX, 79924-3035
2005 Chevrolet TrailBlazer
ยท Registered to: Moises Ponce
ยท VIN: 1GNDS13S852199218
·
Miami, Hialeah, FL, 33018
2013 Toyota Tundra
ยท Registered to: Moises Ponce
ยท VIN: 5TFEY5F19DX142162
·
21154 E Via De Olivos, Queen Creek, AZ, 85142

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Moises Ponce. Registered makes include Acura, Gmc, Audi, Nissan and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moises Ponce

Venezuela

Tracker Radio Location Systems

Moises PonceBindery Machine Operators and Tenders
(505) 489-0149intocablenum1@trackerradio.com
703 Santa Fe Ave Se, Albuquerque, NM87102

Ics Logistics

Moises PonceCeo
(831) 801-1387moises.ponce@swbell.net
717 Saint Helen Way, Salinas, CA93905
icslogistics.com

Ics Logistics

Moises PonceCeo
(831) 801-1387moises.ponce@swbell.net
717 Saint Helen Way, Salinas, CA93905

Nvfc

Moises PonceMember Program
(202) 887-5700mponce@firecorps.org
Washington, DC

Colliers International Property Consultants Inc.

Moises PonceMaintenance Engineer
(407) 843-1723mponce@colliersarnold.com
Orlando, FL

Moises Ponce

Director of Career Services

Ics Logistics

Moises PonceCeo
(831) 801-1387moises.ponce@swbell.net
717 Saint Helen Way, Salinas, CA93905

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Moises Ponce. Companies include Tracker Radio Location Systems, Ics Logistics, Nvfc and 1 more. Roles listed include Bindery Machine Operators and Tenders and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mmp Personnel, INC.

Filed: May 13, 2015
CEO: Moises Martin Ponce

Moises Ponce Trucking LLC

Addr: 810 E 2300 N, Monteview, ID, 83435
ID
Officer: Moises Ponce

Moises Ponce Trucking LLC

Addr: 810 E 2300 N, Monteview, ID, 83435
ID
Officer: Moises Ponce

Mmp Personnel, INC.

Addr: 10319 Colima Rd, Whittier, CA, 90604
CA
CEO: Moises Martin Ponce

Ponce Northwest Construction LLC

Addr: 1478 Eagle Cap St SE, Salem, OR, 97317
OR
Officer: Moises Ponce

Unknown Corporation

Officer: Moises Ponce

Source: Public Records Moises Ponce appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Moises Ponce holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Moises Ponce

2024
Police Officer Iii
Department: Police
๐Ÿ’ต Pay: $197,732.18
๐Ÿ›๏ธ

Moises Ponce

2017
Police Officer Ii
Department: Police
๐Ÿ’ต Pay: $71,448.30

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Moises Ponce appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Moises Ponce

Neff High School - La Mirada, CA, CA
1981

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moises Ponce 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.

$70 Feb 13, 2012
2012 328
Arizona Pipe Trades 469
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM
$62 Jun 13, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM
$45 Oct 15, 2014
2014
Arizona Pipe Trades Local 469 Pac
Ponce, Moises Pipefitter @ J B Henderson Constructi Albuquerque, NM
$36 Nov 24, 2014
2014
Arizona Pipe Trades Local 469 Pac
Ponce, Moises Pipefitter @ J B Henderson Constructi Albuquerque, NM
$523 Dec 31, 2013
2014
Arizona Pipe Trades Local 469 Pac
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Constructi Albuquerque, NM
$210 Sep 30, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM
$65 Mar 12, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Ponce, Moises Albuquerque, NM
$82 Oct 15, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM
$112 Jun 30, 2014
2014
Arizona Pipe Trades Local 469 Pac
Ponce, Moises Pipefitter @ J B Henderson Constructi Albuquerque, NM
$70 Apr 12, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM
$70 Apr 12, 2012
2012 328
Arizona Pipe Trades 469
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM
$54 Jan 13, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Ponce, Moises Albuquerque, NM
$54 May 14, 2012
2012 328
Arizona Pipe Trades 469
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM
$70 Feb 13, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Ponce, Moises Albuquerque, NM
$71 Nov 26, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM
$54 Jan 13, 2012
2012 328
Arizona Pipe Trades 469
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM
$57 Dec 31, 2014
2014
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Ponce, Moises Pipefitter @ J B Henderson Constructi Albuquerque, NM
$65 Mar 12, 2012
2012 328
Arizona Pipe Trades 469
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM
$54 May 14, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM
$171 Sep 30, 2014
2014
Arizona Pipe Trades Local 469 Pac
Ponce, Moises Pipefitter @ J B Henderson Constructi Albuquerque, NM
$495 Jun 30, 2013
2014
Arizona Pipe Trades Local 469 Pac
Ponce, Moises Pipe Trades Journeyman @ J B Henderson Constructi Albuquerque, NM
$89 Dec 31, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Ponce, Moises Pipe Trades Journeyman @ Jb Henderson Constructi Albuquerque, NM
$57 Dec 31, 2014
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Contributor Pipefitter @ J B Henderson Constructi Albuquerque, NM
$70
2012 I
Arizona Pipe Trades 469
Contributor Pipe Trades Journeyman @ J B Henderson Construction Albuquerque, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Moises Ponce. Total disclosed contributions amount to $2,705. Recipients include Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of, Arizona Pipe Trades 469. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Ponce

Age 61 Male
·
717 Saint Helen Way, Salinas, CA 93905 (Monterey County)
36.6805, -121.6340
· (831) 801-1387
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1977 Purchased 1999
MP

Moises Ponce

Male
·
322 W Ofarrell St, San Pedro, CA 90731 (Los Angeles County)
33.7461, -118.2840
TZ: Pacific
Single Family
MP

Moises A Ponce

Age 94 Male
·
1910 Hibiscus St, Corona, CA 92882 (Riverside County)
33.8625, -117.5880
· (951) 836-7831
Marital: Married TZ: Pacific
Homeowner Single Family Built 1975 Purchased 2003
MP

Moises Ponce

Male
·
3529 158th St SW, Lynnwood, WA 98087 (Snohomish County)
47.8556, -122.2810
TZ: Pacific
Single Family
MP

Moises Ponce

Age 40 Male
·
1531 W Hermosa Dr, San Antonio, TX 78201 (Bexar County)
29.4784, -98.5196
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 1945 Purchased 2004
MP

Moises Ponce

Age 52 Male
·
749 S Albert Ave, South Bend, IN 46619 (St Joseph County)
41.6668, -86.3043
· (574) 849-8794
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1950 Purchased 2013
MP

Moises Ponce

Age 69 Male
·
25742 Van Leuven St, Loma Linda, CA 92354 (San Bernardino County)
34.0556, -117.2430
· (951) 202-7051
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Multi-Family Built 1985 Purchased 1998
MP

Moises F Ponce

Male
·
4756 Magnum Way, Mira Loma, CA 91752 (Riverside County)
33.9950, -117.5287
· (323) 804-4732
Single Family
MP

Moises Ponce

Age 50 Male
·
2023 20th St, Astoria, NY 11105 (Queens County)
40.7835, -73.9145
· (347) 216-7266
Marital: Single TZ: Eastern
Multi-Family
MP

Moises Ponce

Age 24 Male
·
406 E Kenwood St, Siloam Spgs, AR 72761 (Benton County)
36.1743, -94.5374
· (479) 220-4217
Marital: Single TZ: Central
Homeowner Single Family Purchased 2005
MP

Moises S Ponce

Age 46 Male
·
3509 Camino Alameda SW, Albuquerque, NM 87105 (Bernalillo County)
35.0241, -106.6930
· (505) 463-3306
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1963 Purchased 1997
MP

Moises Ponce

Age 46 Male
·
6248 Vineland Ave, N Hollywood, CA 91606 (Los Angeles County)
34.1840, -118.3700
TZ: Pacific
Multi-Family
MP

Moises Ponce

Male
·
1522 Taney St, Eugene, OR 97402 (Lane County)
44.0784, -123.1610
TZ: Pacific
Homeowner Single Family Built 1997 Purchased 2010
MP

Moises Ponce

Age 53 Male
·
4832 N Monticello Ave, Chicago, IL 60625 (Cook County)
41.9692, -87.7193
· (773) 456-0774
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1911 Purchased 1996
MP

Moises Ponce

Age 43 Male
·
1478 Eagle Cap St SE, Salem, OR 97317 (Marion County)
44.9124, -122.9720
TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2005
MP

Moises A Ponce

Age 31 Male
·
703 Santa Fe Ave SE, Albuquerque, NM 87102 (Bernalillo County)
35.0757, -106.6410
· (505) 489-0149
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1990
MP

Moises Ponce

Male
·
201 McKinney Village Pkwy, McKinney, TX 75069 (Collin County)
33.1793, -96.6010
TZ: Central
Multi-Family
MP

Moises Ponce

Age 45 Male
·
8917 NW 119th Ter, Hialeah, FL 33018 (Miami-Dade County)
25.8820, -80.3437
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1997 Purchased 2006
MP

Moises Ponce

Age 40 Male
·
2140 Burkett Rd, S El Monte, CA 91733 (Los Angeles County)
34.0449, -118.0230
TZ: Pacific
Homeowner Single Family Built 1940 Purchased 2009
MP

Moises M Ponce

Age 54 Male
·
10319 Colima Rd, Whittier, CA 90604 (Los Angeles County)
33.9411, -118.0120
· (562) 941-6500
Marital: Married TZ: Pacific
Occ: Service Industry
Homeowner Single Family Built 1952 Purchased 1985
MP

Moises Ponce

Age 72 Male
·
4708 Sun Valley Dr, El Paso, TX 79924 (El Paso County)
31.9128, -106.4350
Marital: Married TZ: Mountain
Occ: Professional Edu: High School
Homeowner Single Family Built 1969 Purchased 1991
MP

Moises Ponce

Age 51 Male
·
6060 Vanessa St, Riverside, CA 92504 (Riverside County)
33.9609, -117.4320
· (909) 351-4395
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1979 Purchased 1997
MP

Moises Ponce

Male
·
406 Andrea Ct, Dalton, GA 30721 (Whitfield County)
34.7188, -84.9615
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1986 Purchased 2002
MP

Moises Ponce

Male
·
15070 Danbrook Dr, Whittier, CA 90604 (Los Angeles County)
33.9395, -118.0090
TZ: Pacific
Homeowner Single Family Built 1950 Purchased 2012
MP

Moises P Ponce

Age 47 Male
·
13535 Valerio St, Van Nuys, CA 91405 (Los Angeles County)
34.2048, -118.4290
Marital: Married TZ: Pacific
Multi-Family
MP

Moises Ponce

Male
·
1310 N Main St, Sheridan, AR 72150 (Grant County)
34.3196, -92.3999
TZ: Central
Single Family
MP

Moises Ponce

Age 33 Male
·
1348 W 6th Dr, Mesa, AZ 85202 (Maricopa County)
33.4030, -111.8610
· (480) 710-6954
Marital: Married TZ: Mountain
Edu: Graduate School
Homeowner Single Family Built 1959 Purchased 2003
MP

Moises Ponce

Age 58 Male
·
1405 Ponce De Leon Blvd, Winter Spgs, FL 32708 (Seminole County)
28.6497, -81.2547
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1979 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 28 demographic profiles associated with Moises Ponce. 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 Moises Ponce. These loans were issued to businesses, not individuals.

Stylez By Shakira

Self-Employed Individuals

$20,833 Paid in Full
Address:
1086 Broadway
Brooklyn, NY11201
Approved

May 18, 2020

Forgiven

$21,122

Jobs Reported

1

Loan #

8526547407

Loan Size

Small

Coulter Elliget

Independent Contractors

$2,950 Paid in Full
Address:
3175 N Price Rd Apt 2238
Chandler, AZ85224-1087
Approved

May 13, 2021

Forgiven

$2,964

Jobs Reported

1

Loan #

1229489004

Loan Size

Small

Reyon Wilcox

Independent Contractors

$20,833 Paid in Full
Address:
3175 N Price Rd
Chandler, AZ85224-1082
Approved

May 25, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

7407799004

Loan Size

Small

Kigoco Transportation LLC

Limited Liability Company(LLC

$2,292 Paid in Full
Address:
3175 N Price Rd Apt 1220
Chandler, AZ85224-1000
Approved

Feb 8, 2021

Forgiven

$2,312

Jobs Reported

1

Loan #

5445058403

Loan Size

Small

Jamie Triggs

Sole Proprietorship

$4,252 Exemption 4
Address:
3175 N Price Rd Apt 1275
Chandler, AZ85224-1085
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6297098602

Loan Size

Small

Guadalupe Ponce Amigon

Sole Proprietorship

$2,250 Paid in Full
Address:
2303 Astoria Blvd
Astoria, NY11102-2959
Approved

Jun 25, 2020

Jobs Reported

1

Loan #

3756768010

Loan Size

Small

Hoyt Limo & Service CORP

Corporation

$22,858 Paid in Full
Address:
2303 Astoria Blvd
Astoria, NY11102-2959
Approved

Feb 11, 2021

Forgiven

$22,969

Jobs Reported

3

Loan #

7407258402

Loan Size

Small

Elias Chaires

Self-Employed Individuals

$20,800 Paid in Full
Address:
5107 Boca Chica Blvd Trlr 43
Brownsville, TX78521-5567
Approved

May 15, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

2309249007

Loan Size

Small

Robert Snead

Sole Proprietorship

$20,833 Paid in Full
Address:
3175 N Price Rd
Chandler, AZ85224-1000
Approved

Apr 28, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4061498903

Loan Size

Small

Bethzaida Paillant

Self-Employed Individuals

$18,958 Paid in Full
Address:
3175 N Price Rd Apt 2297
Chandler, AZ85224-1000
Approved

Apr 28, 2021

Forgiven

$19,041

Jobs Reported

1

Loan #

4028748904

Loan Size

Small

Dajanae Rice

Sole Proprietorship

$20,833 Paid in Full
Address:
2010 Larcus Ave
Bakersfield, CA93307-1957
Approved

May 5, 2021

Forgiven

$21,004

Jobs Reported

1

Loan #

7122098910

Loan Size

Small

McAr LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
1086 Broadway
Brooklyn, NY11221
Approved

May 9, 2020

Forgiven

$21,106

Jobs Reported

1

Loan #

4550167402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Moises Ponce. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moises Ponce 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
3
8
53
1
6
1
1
3
4
1
1
1
1
8
4
8
17
2

Moises Ponce in Winter Springs, FL: Background Summary

Location
1405 Ponce De Leon Blvd, Winter Spgs Fl 32708-5014, Winter Springs Fl, Winter Springs, FL
Other Locations
Lynwood, CA ยท Whittier, CA ยท Riverside, CA and 30 more
Profiles Found
63 people with this name
Phone Numbers
(505) 307-1408 and 49 others on file
Email
mponce5016@dell.com and 19 others on file
Possible Relatives
Crystal Ponce, Agepita Ponce, Angelica S Ponce, Arely Aponce Ponce, Bani I Ortiz and 312 more
Career
Bindery Machine Operators and Tenders, Ceo at Tracker Radio Location Systems, Ics Logistics
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
7 linked โ€” 2011 Acura Tsx, 2007 Gmc Yukon Denali and 5 more
Contributions
$2,705.17 total โ€” Arizona Pipe Trades 469, Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
PPP Loans
$179K for Stylez By Shakira, Coulter Elliget

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 Moises Ponce. Because public records are indexed by name rather than by a unique identifier, the 193 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

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 โ€” 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 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.

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 Moises Ponce

Search Complexity: High

193 public records across 18states, belonging to approximately 63 different individuals. With 63 distinct profiles across 18 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 18 states. Highest concentration: California (27%), followed by Texas and New Mexico. Spans the West and South regions.

CA53recordsTX17recordsNM8recordsAZ8recordsOR8recordsFL6records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (24) and Business & Corporate Filings (19).

79
Contact & Address Records
24
Political Contribution Records
19
Business & Corporate Filings
12
PPP Loan Records
7
Voter Registration Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 77 years, suggesting multiple generations. Largest group: Senior (65+) (42%).

Senior (65+)10peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Moises Ponce

Is Moises Ponce a registered voter?
Yes, voter registration records show Moises Ponce is registered. We found 7 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moises Ponce own property?
County assessor records show 6 properties associated with Moises Ponce . 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 Moises Ponce?
Records show 7 vehicle registrations associated with Moises Ponce, including a 2011 ACURA TSX. Registered makes include Acura, Gmc, Audi, Nissan. 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 Moises Ponce?
We found 19 business affiliations for Moises Ponce. Other companies include Ics Logistics, Nvfc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Ponce made political donations?
FEC disclosure records show 24 reported political contributions from Moises Ponce, totaling $2,705. Recipients include Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of and Arizona Pipe Trades 469. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Ponce?
Our database contains 193 total records for Moises Ponce spanning 18 states. This includes 63 distinct contact records, 34 with phone numbers, 11 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 Moises Ponce?
The 193 records displayed for Moises Ponce 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 Moises Ponce 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.