Nancy Ponzi from Caldwell, NJ

Age 66
๐Ÿ“ 519 Bloomfield Ave #4j, Caldwell, NJ 07006
๐Ÿ“ž (973) 403-1224, (973) 403-9207, (716) 285-7056
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michael John Ponzi,Matthew J Ponzi,Julius J Ponzi

Nancy Ponzi from Watervliet, NY

Age 69 b. Aug 1956 Albany Co.
๐Ÿ“ 1874 9th Ave
๐Ÿ“ž (518) 271-8116

Nancy Ponzi from Newberg, OR

Age 84 b. Aug 1941 Yamhill Co.
๐Ÿ“ 22230 Sw Jaquith Rd
๐Ÿ“ž (860) 663-0518

Nancy Ponzi from North Caldwell, NJ

Age 77 b. Jul 1948
๐Ÿ“ 233 Park Ave
๐Ÿ“ž (618) 277-2478

Nancy T Ponzi from Watervliet, NY

Age 65
๐Ÿ“ 536 3rd Ave, Watervliet, NY 12189

Nancy Ponzi from Niagara Falls, NY

Age 77 b. Jul 1948 Niagara Co.
๐Ÿ“ 510 Cedar Ave

Nancy Ponzi from Beaverton, OR

Age 84 b. Sep 1941
๐Ÿ“ 9450 Sw Gemini Dr Apt 76767
๐Ÿ‘ค aka K A Ponzi, N Ponzi

Nancy Ponzi from Brooklyn, NY

Kings Co.
๐Ÿ“ 155 Nelson St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Nancy Ponzi across 3 states. The most recent address on file is in Watervliet, New York. Of these records, 4 include phone numbers. Ages range from 65 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nancy T Ponzi

2024 Rensselaer County
· 38 Greenwood, North Greenbush

Nancy T Ponzi

2021 Rensselaer County
· 38 Greenwood, North Greenbush

Nancy T Ponzi

2023 Rensselaer County
· 38 Greenwood, North Greenbush

Nancy T Ponzi

2022 Rensselaer County
· 38 Greenwood, North Greenbush

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Nancy Ponzi. Values shown are from county assessor records and may differ from current market prices.

Nancy T Ponzi

Democrat
2808 Oak Hill Cir, 2, 12144
DOB: 19560816 Gender: Female

Nancy T Ponzi

Democrat
536 3rd Ave, 15, 12189
DOB: 19560816 Gender: Female

Nancy Ann Ponzi

Democrat Reg: 10/1/1981
22230 SW Jaquith Rd, Newberg, OR, 97132
DOB: 1/1/1941
County: Washington

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Nancy Ponzi in 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.

2013 Ford Escape
ยท Registered to: Nancy Ponzi
ยท VIN: 1FMCU9HX3DUB06976
·
5034 Junction Rd, Lockport, NY, 14094
·
(973) 403-9207

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Nancy Ponzi. Registered makes include Ford. 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.

Ponzi Vineyards

Owner
+15036281227

Dundee Bistro

Manager
(503) 554-1650
Dundee, OR
Eating and Drinking Establishments (Food)

Nancy Ponzi

Board Member Or Director

Historic Portland Public Market

Nancy PonziTrustee
Portland, OR

Nancy Ponzi

Head Account Clerk
Albany, New York, United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Nancy Ponzi. Companies include Dundee Bistro. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mountain Home Ventures, LLC

Addr: 19500 SW Mountain Home Rd, Sherwood, OR, 97140
OR
MANAGER: Nancy Ponzi

Mountain Home Ventures, LLC

Addr: 19500 SW Mountain Home Rd, Sherwood, OR, 97140
OR
Officer: Nancy Ponzi

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

$25 Jun 30, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Ponzi, Nancy Farmer @ Self Newberg, OR
$290 Sep 21, 2012
2012 DEM
Hosticka, Carl
Ponzi, Nancy Winery Owner @ Ponzi Vineyards Beaverton, OR
$10 Sep 20, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Ponzi, Nancy Farmer @ Self Newberg, OR
$100 Mar 22, 2017
2018 DEM
Brown, Kate
Ponzi, Nancy Vintner Newberg, OR
$300 Jul 17, 2008
2008 DEM
Democratic Party Of Oregon
Ponzi, Nancy Founder @ Ponzi Vineyards Newberg, OR
$150 Jan 29, 2010
2010 DEM
Riley, Chuck
Ponzi, Nancy Founder Of Ponzi Vineyards @ Ponzi Vineyards Newberg, OR
$25 May 31, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Ponzi, Nancy Farmer @ Self Newberg, OR
$50 Sep 14, 2020
2020 DEM
Bullock, Steve
Ponzi, Nancy Not Employed Newberg, OR
$25 Jun 2, 2010
2010 DEM
Blosser, Susan Sokol
Ponzi, Nancy Winemaker @ Ponzi Vineyards Newberg, OR
$50 Sep 14, 2020
2020 DEM
Ossoff, T. Jonathan
Ponzi, Nancy Not Employed Newberg, OR
$500 May 13, 2010
2010 DEM
Blosser, Susan Sokol
Ponzi, Nancy Winemaker @ Ponzi Vineyards Newberg, OR
$50 Sep 14, 2020
2020 DEM
Greenfield, Theresa
Ponzi, Nancy Not Employed Newberg, OR
$20 Apr 28, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Ponzi, Nancy Farmer @ Self Newberg, OR
$25 Oct 16, 2014
2012 DEM
Actblue
Ponzi, Nancy Self Newberg, OR
$20 Feb 19, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Ponzi, Nancy Farmer @ Self Newberg, OR
$50 Oct 29, 2014
2012 DEM
Actblue
Ponzi, Nancy Self Newberg, OR
$25 Aug 16, 2014
2014 DEM
Democratic Congressional Campaign Committee
Ponzi, Nancy Self Newberg, OR
$25 Jun 13, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Ponzi, Nancy Self Newberg, OR
$50 Sep 14, 2020
2020 DEM
McGrath, Amy
Ponzi, Nancy Not Employed Newberg, OR
$500 Aug 6, 2007
2008 I
Yes On 49
Ponzi, Nancy Not Available Newberg, OR
$250 Sep 2, 2010
2010 DEM
Kitzhaber, John
Ponzi, Nancy Winemaker @ Ponzi Vineyards Newberg, OR
$25 Sep 30, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Ponzi, Nancy Farmer @ Self Newberg, OR
$250 Jun 30, 2004
2004 DEM
Wu, Dave
Ponzi, Nancy Owner @ Ponzi Vineyards Newberg, OR
$25 Sep 16, 2014
2014 DEM
Democratic Congressional Campaign Committee
Ponzi, Nancy Self Newberg, OR
$20 Mar 30, 2015
2014 DEM
Democratic Senatorial Campaign Committee
Ponzi, Nancy Self Newberg, OR
$25 Jun 13, 2013
DEM
Democratic Senatorial Campaign Committee
Contributor Self Newberg, OR
$250 Jun 30, 2004
Unknown Committee
Ponzi, Nancy Owner @ Ponzi Vineyards Newberg, OR
$150
2010 D
Riley, Chuck
Contributor Founder Of Ponzi Vineyards Newberg, OR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 28 political contribution records found for Nancy Ponzi. Total disclosed contributions amount to $3,285. Recipients include Democratic Senatorial Campaign Committee, Riley, Chuck. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nancy J Ponzi

Age 69 Female
·
4825 Governor Dr, San Diego, CA 92122 (San Diego County)
32.8547, -117.2092
· (973) 403-9207
Marital: Married
Occ: Healthcare Edu: Some College
Multi-Family
MP

Nancy Ponzi

Age 77 Female
·
300 Prospect St, Grand Ridge, IL 61325 (La Salle County)
41.2330, -88.8327
TZ: Central
Single Family
MP

Nancy A Ponzi

Age 76 Female
·
22230 SW Jaquith Rd, Newberg, OR 97132 (Yamhill County)
45.3734, -122.9660
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family

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

Hamacher Wines Co.

Subchapter S Corporation

$21,857 Paid in Full
Address:
14665 SW Winery Ln
Beaverton, OR97007-8773
Approved

Mar 1, 2021

Forgiven

$22,173

Jobs Reported

5

Loan #

5616358503

Loan Size

Small

536 3rd Ave Deli INC

Corporation

$33,925 Paid in Full
Address:
536 3rd Ave
Brooklyn, NY11215-4625
Approved

Feb 5, 2021

Forgiven

$34,134

Jobs Reported

9

Loan #

3753908401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Nancy 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 Nancy Ponzi on the map

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Nancy Ponzi in Watervliet, NY: Background Summary

Location
1874 9th Ave, Watervliet, NY 12189
Other Locations
Newberg, OR ยท North Caldwell, NJ ยท Watervliet, NY and 3 more
Profiles Found
8 people with this name
Phone Numbers
(973) 403-1224 and 3 others on file
Possible Relatives
Michael John Ponzi, Matthew J Ponzi, Julius J Ponzi
Career
Owner, Board Member Or Director at Dundee Bistro
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2013 Ford Escape
Contributions
$3,285 total โ€” Riley, Chuck, Democratic Senatorial Campaign Committee
PPP Loans
$55,782 for Hamacher Wines Co., 536 3rd Ave Deli 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 Nancy Ponzi. Because public records are indexed by name rather than by a unique identifier, the 61 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 Nancy Ponzi

Search Complexity: High

61 public records across 5states, belonging to approximately 8 different individuals. With 8 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: Oregon (18%), followed by New York and New Jersey. Spans the West and Northeast regions.

OR11recordsNY7recordsNJ2recordsCA1recordIL1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (48%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (10) and Business & Corporate Filings (8).

28
Political Contribution Records
10
Contact & Address Records
8
Business & Corporate Filings
4
Property Ownership Records
3
Voter Registration Records
2
Corporate Records

Frequently Asked Questions About Nancy Ponzi

Is Nancy Ponzi a registered voter?
Yes, voter registration records show Nancy Ponzi is registered with DEM affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nancy Ponzi own property?
County assessor records show 4 properties associated with Nancy 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 Nancy Ponzi?
Records show 1 vehicle registration associated with Nancy Ponzi, including a 2013 Ford Escape. 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 Nancy Ponzi?
We found 8 business affiliations for Nancy Ponzi (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Nancy Ponzi made political donations?
FEC disclosure records show 28 reported political contributions from Nancy Ponzi, totaling $3,285. Recipients include Democratic Senatorial Campaign Committee and Riley, Chuck. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nancy Ponzi?
Our database contains 61 total records for Nancy Ponzi spanning 5 states. This includes 8 distinct contact records, 4 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 Nancy Ponzi?
The 61 records displayed for Nancy 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 Nancy 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.